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||N|DESIREE|RENEE||Defendant|292025CF022414000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/27/2025|Open|12/26/2025|F|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|07/08/1989|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/25/2025||||||P219370208000|FL|N||||||N|N|N|N|||||PARKS, DESIREE RENEE|50.00 Circuit Court||N|DESIREE|RENEE||Defendant|292025CF022414000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/27/2025|Open|12/26/2025|F|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|07/08/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/25/2025||||||P219370208000|FL|N||||||N|N|N|N|||||PARKS, DESIREE RENEE|50.00 Circuit Court||N|DESIREE|RENEE||Defendant|292025CF022414000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/27/2025|Open|12/26/2025|F|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|White|07/08/1989|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/25/2025||||||P219370208000|FL|N||||||N|N|N|N|||||PARKS, DESIREE RENEE|50.00 Circuit Court||NAAMAN|BARRY|ASADGERARD||Defendant|291995CF004945000AHC||FELONY CRIMES AGAINST A PERSON|D||04/13/1995|CLOSED|06/02/1997|M|3164 LOBELLA DRIVE||VENICE|FL|34293|White|04/18/1963|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|NOLP|NOLLE PROSSED|03/26/1996|||N550061631380|FL|N||||||N|N|N|N|||||NAAMAN, BARRY| Circuit Court||NAAMAN|BARRY|ASADGERARD||Defendant|291995CF004945000AHC||FELONY CRIMES AGAINST A PERSON|D||04/13/1995|CLOSED|06/02/1997|M|3164 LOBELLA DRIVE||VENICE|FL|34293|White|04/18/1963|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|NTAW|NT - ADJUDICATION WITHHELD|03/26/1996|||N550061631380|FL|N||||||N|N|N|N|||||NAAMAN, BARRY| Circuit Court||NAAMAN|BARRY|ASADGERARD||Defendant|291995CF004945000AHC||FELONY CRIMES AGAINST A PERSON|D||04/13/1995|CLOSED|06/02/1997|M|3164 LOBELLA DRIVE||VENICE|FL|34293|White|04/18/1963|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|04/11/1995|NTAW|NT - ADJUDICATION WITHHELD|03/26/1996|||N550061631380|FL|N||||||N|N|N|N|||||NAAMAN, BARRY| Circuit Court||NAAR|JIMMY|||Defendant|291999CF005361000AHC||FELONY SEXUAL OFFENSES|G||08/13/1999|CLOSED|09/29/1999|M|904 W WATERS AV||TAMPA|FL|33604|White|12/16/1955|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|12/04/1998|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||||N||||80.38||N|N|N|N||||||320.62 Circuit Court||NAAR|JIMMY|||Defendant|291999CF005361000AHC||FELONY SEXUAL OFFENSES|G||08/13/1999|CLOSED|09/29/1999|M|904 W WATERS AV||TAMPA|FL|33604|White|12/16/1955|2|F2|800042|800042 LEWD AND LASCIVIOUS CHILD UNDER|12/04/1998|ADJG|NT - ADJUDGED GUILTY|09/29/1999|||||N||||80.38||N|N|N|N||||||320.62 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|291997CF018544000AHC||FELONY DRUG OFFENSE|||11/15/1997|CLOSED|09/23/1999|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|2|M2|790053|790053 OPENLY CARRY WEAPON|11/13/1997|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|508.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|291997CF018544000AHC||FELONY DRUG OFFENSE|||11/15/1997|CLOSED|09/23/1999|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|1|F3|893136A|893136A POSSESSION|11/13/1997|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|508.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|291998CF009711000AHC||FELONY DRUG OFFENSE|||06/05/1998|CLOSED|09/23/1999|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|3|M1|893136B|893136B POSSESSION|06/04/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH| Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|291998CF009711000AHC||FELONY DRUG OFFENSE|||06/05/1998|CLOSED|09/23/1999|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/04/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH| Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|291998CF009711000AHC||FELONY DRUG OFFENSE|||06/05/1998|CLOSED|09/23/1999|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|2|F3|790221|790221 POSSESSION OF A MACHINE GUN|06/04/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH| Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|291998CF009711000AHC||FELONY DRUG OFFENSE|||06/05/1998|CLOSED|09/23/1999|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|1|F3|893136A|893136A POSSESSION|06/04/1998|ADJG|NT - ADJUDGED GUILTY|10/26/1998|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH| Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|291998CF019686000AHC||FELONY DRUG OFFENSE|||11/10/1998|CLOSED|05/03/1999|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|1|F1|8931351F1|8931351F1 TRAFFICKING|11/10/1998|NOLP|NOLLE PROSSED|05/03/1999|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH| Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|291998CF019686000AHC||FELONY DRUG OFFENSE|||11/10/1998|CLOSED|05/03/1999|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/10/1998|NOLP|NOLLE PROSSED|05/03/1999|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH| Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|291998CF019686000AHC||FELONY DRUG OFFENSE|||11/10/1998|CLOSED|05/03/1999|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1998|NOLP|NOLLE PROSSED|05/03/1999|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH| Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292000CF001252000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/22/2000|Close of ReOpen|08/23/2002|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|1|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|01/20/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2002|||N200488562440|FL|N||||96.54||N|N|N|N|||||MAAS, JOSEPH|106195.46 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292000CF001252000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/22/2000|Close of ReOpen|08/23/2002|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2000|ADJG|NT - ADJUDGED GUILTY|08/23/2002|||N200488562440|FL|N||||96.54||N|N|N|N|||||MAAS, JOSEPH|106195.46 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292000CF001252000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/22/2000|Close of ReOpen|08/23/2002|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/20/2000|ADJG|NT - ADJUDGED GUILTY|03/30/2001|||N200488562440|FL|N||||96.54||N|N|N|N|||||MAAS, JOSEPH|106195.46 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292000CF001252000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/22/2000|Close of ReOpen|08/23/2002|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2000|ADJG|NT - ADJUDGED GUILTY|03/30/2001|||N200488562440|FL|N||||96.54||N|N|N|N|||||MAAS, JOSEPH|106195.46 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292010CF019720000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|12/29/2010|CLOSED|05/23/2011|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/14/2010|ADJG|NT - ADJUDGED GUILTY|05/23/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292010CF019720000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|12/29/2010|CLOSED|05/23/2011|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/14/2010|NTNINF|NT - NO INFORMATION FILED|01/21/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2011|NTNINF|NT - NO INFORMATION FILED|01/21/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2011|NTNINF|NT - NO INFORMATION FILED|01/21/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2011|NTNINF|NT - NO INFORMATION FILED|01/21/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2011|NTNINF|NT - NO INFORMATION FILED|01/21/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|12|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/02/2011|NTNINF|NT - NO INFORMATION FILED|01/21/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|11|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/02/2011|NTNINF|NT - NO INFORMATION FILED|01/21/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/02/2011|NTNINF|NT - NO INFORMATION FILED|01/21/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/02/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/02/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|10|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2011|NTNINF|NT - NO INFORMATION FILED|01/21/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292011CF000053000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|01/03/2011|Close of ReOpen|10/16/2013|M|2605 KNIGHTS GRIFFIN RD||PLANT CITY|FL|33566|White|07/04/1956|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/02/2011|ADJG|NT - ADJUDGED GUILTY|05/23/2011|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|677.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292016CF000853000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/19/2016|CLOSED|06/17/2016|M|2605 E KNIGHTS GRIFFIN RD||PLANT CITY|FL|33565|White|07/04/1956|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/18/2016|ADJG|NT - ADJUDGED GUILTY|06/17/2016|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|665.00 Circuit Court||NAAS|JOSEPH|HERBERT||Defendant|292016CF000853000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/19/2016|CLOSED|06/17/2016|M|2605 E KNIGHTS GRIFFIN RD||PLANT CITY|FL|33565|White|07/04/1956|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|01/18/2016|ADJG|NT - ADJUDGED GUILTY|06/17/2016|||N200488562440|FL|N||||||N|N|N|N|||||MAAS, JOSEPH|665.00 Circuit Court||NAASL|JONATHAN|P||Defendant|291993CF002184000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/18/1993|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/18/1993||||||||N||||||N|N|N|N|||||| Circuit Court||NABAKOWSKI|MICHAEL|PAUL||Defendant|291989CF019673000AHC||FELONY BURGLARY|O||12/03/1989|CLOSED|02/02/1990|M|309 ELLEN WAY||BRANDON|FL|33511|White|01/02/1951|2|M1|78403|78403 BATTERY|12/02/1989|NTLOR|NT - LETTER OF RELEASE|02/02/1990|||N12255551002|FL|N||||||N|N|N|N|||||| Circuit Court||NABAKOWSKI|MICHAEL|PAUL||Defendant|291989CF019673000AHC||FELONY BURGLARY|O||12/03/1989|CLOSED|02/02/1990|M|309 ELLEN WAY||BRANDON|FL|33511|White|01/02/1951|3|M1|78403|78403 BATTERY|12/02/1989|NTLOR|NT - LETTER OF RELEASE|02/02/1990|||N12255551002|FL|N||||||N|N|N|N|||||| Circuit Court||NABAKOWSKI|MICHAEL|PAUL||Defendant|291989CF019673000AHC||FELONY BURGLARY|O||12/03/1989|CLOSED|02/02/1990|M|309 ELLEN WAY||BRANDON|FL|33511|White|01/02/1951|1|F2|81002|81002 BURGLARY - STRUCTURE|12/02/1989|NTLOR|NT - LETTER OF RELEASE|02/02/1990|||N12255551002|FL|N||||||N|N|N|N|||||| Circuit Court||NABAL|ROBERT|ARDELL||Defendant|291992CF000748000AHC||FELONY WORTHLESS CHECK|G||01/14/1992|CLOSED|10/05/1995|M|15917 EAGLE RIVER WAY||TAMPA|FL|33624|White|04/01/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/04/1991|ADJG|NT - ADJUDGED GUILTY|10/05/1995|||N14072162121|FL|N||||265.00|02/15/2017|N|N|N|N|||||NABAL, RANDALL A; NABAL, RANDALL ANTHONY; NABAL, ROBERT ARDELL| Circuit Court||NABE|NICHOLAS|R||Defendant|292003CF002170000CHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/08/2003|Close of ReOpen|12/18/2003|M|914 MONTANA AVE||LUTZ|FL|33549|White|01/16/1978|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/07/2003|ADJG|NT - ADJUDGED GUILTY|12/18/2003|||N100636780160|FL|N||||||N|N|N|N|||||NABE, NICHOLAS RYAN; NAVE, NICHOLAS RYAN|503.00 Circuit Court||NABE|NICHOLAS|R||Defendant|292003CF002172000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2003|CLOSED|03/03/2003|M|914 MONTANA AVE||LUTZ|FL|33549|White|01/16/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|02/07/2003|CONS|CONSOLIDATED CASE|02/24/2003|||N100636780160|FL|N||||||N|N|N|N|||||NABE, NICHOLAS RYAN; NAVE, NICHOLAS RYAN| Circuit Court||NABEL|JARRETT|||Defendant|292021CF001026000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/26/2021|CLOSED|02/18/2021|M|11527 ANNETTE AVE #329||TAMPA|FL|33637|White|12/28/1984|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|01/25/2021|REDU|REDUCED TO COUNTY COURT|02/18/2021|||N140421844680|FL|N||||||N|N|N|N|||||NABEL, JARRETT A; NABEL, JARRETT ADAM| Circuit Court||NABER|MYSTI|AMBER||Defendant|292008CF006256000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2008|CLOSED|04/17/2008|F|506 S 50TH LOT 7||TAMPA|FL|33619|White|12/31/1985|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|03/29/2008|REDU|REDUCED TO COUNTY COURT|04/17/2008|||N160541859710|FL|N||||||N|N|N|N|||||| Circuit Court||NABER|MYSTI|AMBER||Defendant|292008CF006256000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/29/2008|CLOSED|04/17/2008|F|506 S 50TH LOT 7||TAMPA|FL|33619|White|12/31/1985|1|F3|914221E|914221E TAMPERING WITH A WITNESS|03/29/2008|NTNINF|NT - NO INFORMATION FILED|04/17/2008|||N160541859710|FL|N||||||N|N|N|N|||||| Circuit Court||NABLO|CHRIS|||Defendant|291995CF005616000AHC||FELONY THEFT FORGERY FRAUD|O||04/27/1995|CLOSED|05/26/1995|M|4001 S WESTSHORE B 514||TAMPA|FL|33611|White|02/22/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1994|NTLOR|NT - LETTER OF RELEASE|05/26/1995|||230314472|VA|N||||||N|N|N|N|||||| Circuit Court||NABORS|ALLAN|LEE||Defendant|291992CF001683000AHC||FELONY THEFT FORGERY FRAUD|E||02/02/1992|CLOSED|09/17/1992|M|RT 2 BOX 1065A||DEFUNIAK SPRING|FL|32433|White|06/21/1973|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/01/1992|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||N16201273221|FL|N||||||N|N|N|N|||||HARTMAN, MARK; MIXXON, ALLEN CHRIS; NEIGHBORS, CHRISTOPHER|252.00 Circuit Court||NABORS|ANDREW|MAURICE||Defendant|292022CF015343000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|11/14/2022|CLOSED|12/08/2022|M|5024 COOPERS LANDING||KALAMAZOO|MI|49004|Black|03/19/1988|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|11/14/2022|NTDISM|NT - DISMISSED|12/08/2022|||N162067590207|MI|N||||||N|N|N|N|||||| Circuit Court||NABORS|DONALD|P||Defendant|291979CF002204000AHC||FELONY ADDENDUM||Judge, Presiding|12/15/2008|CLOSED|12/15/2008|N||||||Unavailable|03/11/1952|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/08/2008||||||||N||||||N|N|N|N|||||| Circuit Court||NABORS|ERNEST|||Defendant|291990CF009495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/16/1990|CLOSED|10/18/2012|M|8220 N MULBERRY ST||TAMPA|FL|NI|Black|07/18/1948|3|M1|82704|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1990|NTNINF|NT - NO INFORMATION FILED|07/06/1990|||07392829|FL|N||||||N|N|N|N|||||| Circuit Court||NABORS|ERNEST|||Defendant|291990CF009495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/16/1990|CLOSED|10/18/2012|M|8220 N MULBERRY ST||TAMPA|FL|NI|Black|07/18/1948|2|M1|893131G|893131G POSSESSION|06/14/1990|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||07392829|FL|N||||||N|N|N|N|||||| Circuit Court||NABORS|ERNEST|||Defendant|291990CF009495000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/16/1990|CLOSED|10/18/2012|M|8220 N MULBERRY ST||TAMPA|FL|NI|Black|07/18/1948|1|F3|893132A|893132A PURCHASE OF CANNABIS|06/14/1990|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||07392829|FL|N||||||N|N|N|N|||||| Circuit Court||NABORS|FLOYD|WILLIAM||Defendant|291993CF010809000AHC||FELONY BURGLARY|C||08/22/1993|CLOSED|08/11/1994|M|115 JEFFERSON CIR SE||ST.PETERSBURG|FL|33702|White|12/04/1969|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|08/20/1993|ADJG|NT - ADJUDGED GUILTY|01/18/1994|||N162259694440|FL|N||||||N|N|N|N|||||| Circuit Court||NABORS|MICHAEL|WILLIAM||Defendant|292009CF010602000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|06/19/2009|CLOSED|04/29/2020|M|4301 MAYWOOD DR||BRANDON|FL|33511|Black|06/02/1987|1|F3|827031|827031 CHILD ABUSE|06/14/2009|ADJG|NT - ADJUDGED GUILTY|09/05/2012|||UI81105015|MO|N||||||N|N|N|N|||||NABORS, MICHAEL W; NOBORS, MICHAEL W|1285.00 Circuit Court||NABORS|WILLIAM|EDWARD||Defendant|292009CF009126000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/26/2009|CLOSED|11/06/2009|M|35045 MEADOW REACH DR||ZEPHYRHILLS|FL|33541|Black|06/01/1968|1|F3|815.04(1)|815.04(1) MODIFICA. OF INTELLECTUAL PROP. WITHOUT AUTHOR|05/22/2009|NOLP|NOLLE PROSSED|11/06/2009|||N162925682010|FL|N||||||N|N|N|N|||||| Circuit Court||NABORS|WILLIAM|EDWARD||Defendant|292009CF009126000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/26/2009|CLOSED|11/06/2009|M|35045 MEADOW REACH DR||ZEPHYRHILLS|FL|33541|Black|06/01/1968|2|F3|815.04(1)|815.04(1) MODIFICA. OF INTELLECTUAL PROP. WITHOUT AUTHOR|05/22/2009|NOLP|NOLLE PROSSED|11/06/2009|||N162925682010|FL|N||||||N|N|N|N|||||| Circuit Court||NABORS|WILLIAM|EDWARD||Defendant|292009CF009126000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/26/2009|CLOSED|11/06/2009|M|35045 MEADOW REACH DR||ZEPHYRHILLS|FL|33541|Black|06/01/1968|3|F3|8150612A|8150612A OFFENSE AGAINST COMPUTER USERS|05/22/2009|NTNINF|NT - NO INFORMATION FILED|07/07/2009|||N162925682010|FL|N||||||N|N|N|N|||||| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291992CF003233000AHC||FELONY WORTHLESS CHECK|E||03/02/1992|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N16272166795|FL|N||||110.00|10/28/2016|N|N|N|N|||||NABIZNY, RAE ANNE| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291992CF003233000AHC||FELONY WORTHLESS CHECK|E||03/02/1992|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N16272166795|FL|N||||110.00|10/28/2016|N|N|N|N|||||NABIZNY, RAE ANNE| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291992CF003233000AHC||FELONY WORTHLESS CHECK|E||03/02/1992|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N16272166795|FL|N||||110.00|10/28/2016|N|N|N|N|||||NABIZNY, RAE ANNE| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291992CF003233000AHC||FELONY WORTHLESS CHECK|E||03/02/1992|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N16272166795|FL|N||||110.00|10/28/2016|N|N|N|N|||||NABIZNY, RAE ANNE| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291992CF003233000AHC||FELONY WORTHLESS CHECK|E||03/02/1992|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N16272166795|FL|N||||110.00|10/28/2016|N|N|N|N|||||NABIZNY, RAE ANNE| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291992CF003233000AHC||FELONY WORTHLESS CHECK|E||03/02/1992|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N16272166795|FL|N||||110.00|10/28/2016|N|N|N|N|||||NABIZNY, RAE ANNE| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291992CF003233000AHC||FELONY WORTHLESS CHECK|E||03/02/1992|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N16272166795|FL|N||||110.00|10/28/2016|N|N|N|N|||||NABIZNY, RAE ANNE| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291992CF003233000AHC||FELONY WORTHLESS CHECK|E||03/02/1992|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N16272166795|FL|N||||110.00|10/28/2016|N|N|N|N|||||NABIZNY, RAE ANNE| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291992CF003233000AHC||FELONY WORTHLESS CHECK|E||03/02/1992|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|10|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N16272166795|FL|N||||110.00|10/28/2016|N|N|N|N|||||NABIZNY, RAE ANNE| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291992CF003233000AHC||FELONY WORTHLESS CHECK|E||03/02/1992|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1991|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N16272166795|FL|N||||110.00|10/28/2016|N|N|N|N|||||NABIZNY, RAE ANNE| Circuit Court||NABRIZNY|RAE|ANNE||Defendant|291994CF003253000AHC||FELONY THEFT FORGERY FRAUD|E||03/11/1994|CLOSED|08/17/1994|F|8729 N 50TH ST APT H||TAMPA|FL|33617|White|08/15/1966|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1994|||N16272166795|FL|N||||402.00||N|N|N|N|||||NABIZNY, RAE ANNE|32.00 Circuit Court||NACARLO|JESSE|JAMES||Defendant|291992CF000496000AHC||FELONY THEFT FORGERY FRAUD|F||01/09/1992|CLOSED|02/11/1992|M|7831 FARMLAWN DR||PORT RICHEY|FL|34668|White|03/17/1972|1|M2|8120142D|8120142D PETIT THEFT|01/09/1992|ADJG|NT - ADJUDGED GUILTY|02/11/1992|||N264430720970|FL|N||||||N|N|N|N|||||| Circuit Court||NACARLO|JESSE|JAMES||Defendant|291992CF000496000AHC||FELONY THEFT FORGERY FRAUD|F||01/09/1992|CLOSED|02/11/1992|M|7831 FARMLAWN DR||PORT RICHEY|FL|34668|White|03/17/1972|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1992|ADJG|NT - ADJUDGED GUILTY|02/11/1992|||N264430720970|FL|N||||||N|N|N|N|||||| Circuit Court||NACARLO|MEMORY|CLARICE||Defendant|292008CF019064000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/26/2008|CLOSED|05/13/2009|F|203 CAROLYN DR||LAKELAND|FL|33803|White|01/11/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2008|ADJG|NT - ADJUDGED GUILTY|05/13/2009|||N2644543795110|FL|N||||||N|N|N|N||||||795.00 Circuit Court||NACARLO|MEMORY|CLARICE||Defendant|292008CF019064000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/26/2008|CLOSED|05/13/2009|F|203 CAROLYN DR||LAKELAND|FL|33803|White|01/11/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/26/2008|NOLP|NOLLE PROSSED|05/13/2009|||N2644543795110|FL|N||||||N|N|N|N||||||795.00 Circuit Court||NACARLO|MEMORY|CLARICE||Defendant|292008CF019064000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/26/2008|CLOSED|05/13/2009|F|203 CAROLYN DR||LAKELAND|FL|33803|White|01/11/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2008|NOLP|NOLLE PROSSED|05/13/2009|||N2644543795110|FL|N||||||N|N|N|N||||||795.00 Circuit Court||NACARLO|MEMORY|CLARICE||Defendant|292009CF000097000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2009|CLOSED|01/22/2009|F|203 CAROLYN DR||LAKELAND|FL|33803|White|01/11/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/2009|NTLOR|NT - LETTER OF RELEASE|01/22/2009|||N2644543795110|FL|N||||||N|N|N|N|||||| Circuit Court||NACARLO|MEMORY|CLARICE||Defendant|292009CF000098000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/03/2009|CLOSED|01/22/2009|F|203 CAROLYN DR||LAKELAND|FL|33803|White|01/11/1979|1|F3|831.09|831.09 UTTERING A FORGED BILL|01/02/2009|NTLOR|NT - LETTER OF RELEASE|01/22/2009|||N2644543795110|FL|N||||||N|N|N|N|||||| Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|291998CF006082000AHC||FELONY CRIMES AGAINST A PERSON|O||04/10/1998|CLOSED|04/24/1998|M|2708 E RIO VISTA DR||TAMPA|FL|33614|White|04/09/1978|1|F3|82704|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1998|REDU|REDUCED TO COUNTY COURT|04/24/1998|||N216432781290|FL|N||||||N|N|N|N|||||NACHBAUER, JASON L| Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|291998CF017869000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/14/1998|Close of ReOpen|06/06/2000|M|2708 E RIO VISTA DR||TAMPA|FL|33614|White|04/09/1978|3|M1|893136B|893136B POSSESSION|10/13/1998|ADJG|NT - ADJUDGED GUILTY|03/17/2000|||N216432781290|FL|N||||224.41||N|N|N|N|||||NACHBAUER, JASON L|659.59 Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|291998CF017869000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/14/1998|Close of ReOpen|06/06/2000|M|2708 E RIO VISTA DR||TAMPA|FL|33614|White|04/09/1978|2|M2|8120142D|8120142D PETIT THEFT|10/13/1998|ADJG|NT - ADJUDGED GUILTY|02/26/1999|||N216432781290|FL|N||||224.41||N|N|N|N|||||NACHBAUER, JASON L|659.59 Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|291998CF017869000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/14/1998|Close of ReOpen|06/06/2000|M|2708 E RIO VISTA DR||TAMPA|FL|33614|White|04/09/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|10/13/1998|ADJG|NT - ADJUDGED GUILTY|06/06/2000|||N216432781290|FL|N||||224.41||N|N|N|N|||||NACHBAUER, JASON L|659.59 Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292004CF004984000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/15/2004|CLOSED|06/28/2004|M|2708 E RIO VISTA DR||TAMPA|FL|33614|White|04/09/1978|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/18/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||N216432781290|FL|N||||257.71||N|N|N|N|||||NACHBAUER, JASON L|153.29 Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292004CF004984000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/15/2004|CLOSED|06/28/2004|M|2708 E RIO VISTA DR||TAMPA|FL|33614|White|04/09/1978|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/18/2004|NTDISM|NT - DISMISSED|06/28/2004|||N216432781290|FL|N||||257.71||N|N|N|N|||||NACHBAUER, JASON L|153.29 Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292004CF004984000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/15/2004|CLOSED|06/28/2004|M|2708 E RIO VISTA DR||TAMPA|FL|33614|White|04/09/1978|2|F2|810023|810023 BURGLARY OF A DWELLING|02/18/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||N216432781290|FL|N||||257.71||N|N|N|N|||||NACHBAUER, JASON L|153.29 Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292004CF004984000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/15/2004|CLOSED|06/28/2004|M|2708 E RIO VISTA DR||TAMPA|FL|33614|White|04/09/1978|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/18/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2004|||N216432781290|FL|N||||257.71||N|N|N|N|||||NACHBAUER, JASON L|153.29 Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292012CF014598000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2012|CLOSED|10/15/2012|M|2708 E RIO VISTA DR||TAMPA|FL|33614|White|04/09/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/18/2012|REDU|REDUCED TO COUNTY COURT|10/15/2012|||N216432781290|FL|N||||||N|N|N|N|||||NACHBAUER, JASON L| Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292015CF016664000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/19/2015|CLOSED|03/24/2016|M|3010 PULLMAN CAR DR |APT 106|VALRICO|FL|33594|White|04/09/1978|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/21/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||N216432781290|FL|N||||||N|N|N|N|||||NACHBAUER, JASON L|665.00 Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292015CF016664000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/19/2015|CLOSED|03/24/2016|M|3010 PULLMAN CAR DR |APT 106|VALRICO|FL|33594|White|04/09/1978|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/21/2015|ADJG|NT - ADJUDGED GUILTY|03/24/2016|||N216432781290|FL|N||||||N|N|N|N|||||NACHBAUER, JASON L|665.00 Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292015CF016664000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/19/2015|CLOSED|03/24/2016|M|3010 PULLMAN CAR DR |APT 106|VALRICO|FL|33594|White|04/09/1978|3|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/21/2015|NTNINF|NT - NO INFORMATION FILED|12/10/2015|||N216432781290|FL|N||||||N|N|N|N|||||NACHBAUER, JASON L|665.00 Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292019CF010286000AHC||FELONY BURGLARY|D|Green, G Gregory|07/23/2019|CLOSED|11/19/2019|M|AT LARGE||BRANDON|FL|33510|White|04/09/1978|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/28/2019|NTNOLP|NT - NOLLE PROSSED|11/19/2019|||N216432781290|FL|N||||||N|N|N|N|||||NACHBAUER, JASON L| Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292019CF010286000AHC||FELONY BURGLARY|D|Green, G Gregory|07/23/2019|CLOSED|11/19/2019|M|AT LARGE||BRANDON|FL|33510|White|04/09/1978|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|06/28/2019|NTNOLP|NT - NOLLE PROSSED|11/19/2019|||N216432781290|FL|N||||||N|N|N|N|||||NACHBAUER, JASON L| Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292019CF010286000AHC||FELONY BURGLARY|D|Green, G Gregory|07/23/2019|CLOSED|11/19/2019|M|AT LARGE||BRANDON|FL|33510|White|04/09/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/28/2019|NTNOLP|NT - NOLLE PROSSED|11/19/2019|||N216432781290|FL|N||||||N|N|N|N|||||NACHBAUER, JASON L| Circuit Court||NACHBAUER|JASON|LOWELL||Defendant|292020CF004270000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/07/2020|CLOSED|07/07/2020|M|AT LARGE||XX|FL|00000|White|04/09/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2020|ADJG|NT - ADJUDGED GUILTY|07/07/2020|||N216432781290|FL|N||||||N|N|N|N|||||NACHBAUER, JASON L|689.00 Circuit Court||NACHIN|SHIRLEY|ANN||Defendant|291980CF008838000AHC||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||NACHTMAN|NICOLE|GENE||Defendant|292015CF012204000AHC||FELONY CAPITAL MURDER|Trial 2|Ficarrotta, Ronald N|08/24/2015|Reopened|12/15/2022|F|14110 FENNSBURY DR,||TAMPA|FL|33624|White|02/11/1994|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|08/18/2015|JTADJG|JT - ADJUDICATED GUILTY|08/02/2019|||N235627945510|FL|N||||18.75||N|N|N|N||||||639.00 Circuit Court||NACHTMAN|NICOLE|GENE||Defendant|292015CF012204000AHC||FELONY CAPITAL MURDER|Trial 2|Ficarrotta, Ronald N|08/24/2015|Reopened|12/15/2022|F|14110 FENNSBURY DR,||TAMPA|FL|33624|White|02/11/1994|2|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|08/20/2015|JTADJG|JT - ADJUDICATED GUILTY|08/02/2019|||N235627945510|FL|N||||18.75||N|N|N|N||||||639.00 Circuit Court||NACKE|RICKEY|LEROY||Defendant|291996CF017219000AHC||FELONY CRIMES AGAINST A PERSON|O||11/08/1996|CLOSED|01/06/1997|M|RD B|5122 E TEMPLE HEIGHTS|TAMPA|FL|33617|White|03/18/1970|1|F3|7840483|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1996|REDU|REDUCED TO COUNTY COURT|01/06/1997|||N200732700980|FL|N||||||N|N|N|N|||||NACKE, MIKE; NACKE, RICKY LEROY| Circuit Court||NACLERIO|LOUIS|WILLIAM||Defendant|292003CF010596000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|06/24/2003|Close of ReOpen|04/22/2004|M|156 DOUGLAS RD W APT D||OLDSMAR|FL|34677|White|01/20/1978|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/28/2003|ADJG|NT - ADJUDGED GUILTY|04/22/2004|||N246539780200|FL|N||||110.63||N|N|N|N|||||NACLERIO, LOUIS|741.00 Circuit Court||NACLERIO|LOUIS|WILLIAM||Defendant|292006CF008531000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/01/2006|CLOSED|05/16/2006|M|156 DOUGLAS RD W APT D||OLDSMAR|FL|34677|White|01/20/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2006|||N246539780200|FL|N||||||N|N|N|N|||||NACLERIO, LOUIS|410.00 Circuit Court||NACLERIO|PHILIP|MARK||Defendant|291988CF015673000AHC||FELONY OTHER FELONY|||10/30/1988|CLOSED|01/13/1989|M|NI||UNKNOWN|FL|NI|White|04/14/1962|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NACNAC|EMIL|EGIPTO||Defendant|292023CF014665000AHC||FELONY CRIMES AGAINST A PERSON|W|Scionti, Michael J.|09/26/2023|Reopened|07/30/2025|M|11924 DIETZ DR||TAMPA|FL|33626|Asian|11/21/1985|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2023|NTAW|NT - ADJUDICATION WITHHELD|11/30/2023|||N252205854210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NACNAC|EMIL|EGIPTO||Defendant|292023CF014665000AHC||FELONY CRIMES AGAINST A PERSON|W|Scionti, Michael J.|09/26/2023|Reopened|07/30/2025|M|11924 DIETZ DR||TAMPA|FL|33626|Asian|11/21/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/24/2023|NTAW|NT - ADJUDICATION WITHHELD|11/30/2023|||N252205854210|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NACNAC|EMIL|EGIPTO||Defendant|292023CF016732000AHC|AI9G7RE|FELONY OTHER FELONY|W|Scionti, Michael J.|11/01/2023|Reopened|07/30/2025|M|11924 DIETZ DR||TAMPA|FL|33626|Asian|11/21/1985|4|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/01/2023|NTNINF|NT - NO INFORMATION FILED|11/13/2023|Hillsborough County Sheriff's Office|PLATE, LUCAS|N252205854210|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||NACNAC|EMIL|EGIPTO||Defendant|292023CF016732000AHC||FELONY OTHER FELONY|W|Scionti, Michael J.|11/01/2023|Reopened|07/30/2025|M|11924 DIETZ DR||TAMPA|FL|33626|Asian|11/21/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/01/2023|NTNINF|NT - NO INFORMATION FILED|11/13/2023|||N252205854210|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||NACNAC|EMIL|EGIPTO||Defendant|292023CF016732000AHC|AI9G7SE|FELONY OTHER FELONY|W|Scionti, Michael J.|11/01/2023|Reopened|07/30/2025|M|11924 DIETZ DR||TAMPA|FL|33626|Asian|11/21/1985|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/01/2023|NTAW|NT - ADJUDICATION WITHHELD|11/30/2023|Hillsborough County Sheriff's Office|PLATE, LUCAS|N252205854210|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||NACNAC|EMIL|EGIPTO||Defendant|292023CF016732000AHC|AI9G7QE|FELONY OTHER FELONY|W|Scionti, Michael J.|11/01/2023|Reopened|07/30/2025|M|11924 DIETZ DR||TAMPA|FL|33626|Asian|11/21/1985|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/01/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/30/2023|Hillsborough County Sheriff's Office|PLATE, LUCAS|N252205854210|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||NACNAC|EMIL|EGIPTO||Defendant|292023CF016732000AHC|AI9G7QE|FELONY OTHER FELONY|W|Scionti, Michael J.|11/01/2023|Reopened|07/30/2025|M|11924 DIETZ DR||TAMPA|FL|33626|Asian|11/21/1985|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/01/2023|NTAW|NT - ADJUDICATION WITHHELD|11/30/2023|Hillsborough County Sheriff's Office|PLATE, LUCAS|N252205854210|FL|N||||9.00||N|N|N|N||||||50.00 Circuit Court||NACNAC|EMIL|EGIPTO||Defendant|292025CF008303000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/18/2025|CLOSED|05/27/2025|M|11163 129TH AVE N||LARGO|FL|33778|Asian|11/21/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/16/2025|NTLOR|NT - LETTER OF RELEASE|05/27/2025|||N252205854210|FL|N||||||N|N|N|N|||||| Circuit Court||NACNAC|EMIL|EGIPTO||Defendant|292025CF008303000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/18/2025|CLOSED|05/27/2025|M|11163 129TH AVE N||LARGO|FL|33778|Asian|11/21/1985|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2025|NTLOR|NT - LETTER OF RELEASE|05/27/2025|||N252205854210|FL|N||||||N|N|N|N|||||| Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292023CF011065000BHC||FELONY BURGLARY|C|Palermo, Thomas N|09/19/2023|CLOSED|06/12/2024|M|5109 N CENTRAL AVE||TAMPA|FL|33603|White|04/12/1995|4|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/17/2023|NTAW|NT - ADJUDICATION WITHHELD|01/09/2024|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY|563.00 Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292023CF011065000BHC||FELONY BURGLARY|C|Palermo, Thomas N|09/19/2023|CLOSED|06/12/2024|M|5109 N CENTRAL AVE||TAMPA|FL|33603|White|04/12/1995|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/17/2023|NTAW|NT - ADJUDICATION WITHHELD|01/09/2024|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY|563.00 Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292023CF011065000BHC||FELONY BURGLARY|C|Palermo, Thomas N|09/19/2023|CLOSED|06/12/2024|M|5109 N CENTRAL AVE||TAMPA|FL|33603|White|04/12/1995|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/17/2023|NTAW|NT - ADJUDICATION WITHHELD|01/09/2024|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY|563.00 Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292023CF011065000BHC||FELONY BURGLARY|C|Palermo, Thomas N|09/19/2023|CLOSED|06/12/2024|M|5109 N CENTRAL AVE||TAMPA|FL|33603|White|04/12/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/17/2023|NTAW|NT - ADJUDICATION WITHHELD|01/09/2024|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY|563.00 Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292023CF011066000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/21/2023|CLOSED|09/19/2023|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|04/12/1995|4|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/17/2023|CONS|CONSOLIDATED CASE|09/19/2023|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY| Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292023CF011066000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/21/2023|CLOSED|09/19/2023|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|04/12/1995|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/17/2023|CONS|CONSOLIDATED CASE|09/19/2023|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY| Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292023CF011066000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/21/2023|CLOSED|09/19/2023|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|04/12/1995|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/17/2023|CONS|CONSOLIDATED CASE|09/19/2023|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY| Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292023CF011066000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/21/2023|CLOSED|09/19/2023|M|1556 THISTLEDOWN DR||BRANDON|FL|33510|White|04/12/1995|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/17/2023|CONS|CONSOLIDATED CASE|09/19/2023|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY| Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292024CF005153000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/03/2024|CLOSED|06/12/2024|M|5109 N CENTRAL AVE||TAMPA|FL|33603|White|04/12/1995|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/16/2024|ADJG|NT - ADJUDGED GUILTY|06/12/2024|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY|506.00 Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292024CF005153000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/03/2024|CLOSED|06/12/2024|M|5109 N CENTRAL AVE||TAMPA|FL|33603|White|04/12/1995|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/16/2024|ADJG|NT - ADJUDGED GUILTY|06/12/2024|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY|506.00 Circuit Court||NADAL|ANTHONY|ROBERT||Defendant|292024CF005291000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/04/2024|CLOSED|06/12/2024|M|5109 N CENTRAL AVE||TAMPA|FL|33603|White|04/12/1995|6|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|04/02/2024|ADJG|NT - ADJUDGED GUILTY|06/12/2024|||N340016951320|FL|N||||||N|N|N|N|||||NADAL, ANTHONY|506.00 Circuit Court||NADAL|DANIEL|WALTER||Defendant|291989CF005830000BHC||FELONY BURGLARY|E|Holder, Gregory P|04/16/1989|CLOSED|09/13/1989|M|NI||UNKNOWN|FL|NI|White|05/29/1953|1|F3|81002|81002 BURGLARY OF STRUCTURE|04/12/1989|PTAF|PRE-TRIAL ACCEPTANCE|09/13/1989|||||N||||||N|N|N|N|||||| Circuit Court||NADAL|KEITH|ROBERT||Defendant|291989CF015470000AHC||FELONY THEFT FORGERY FRAUD|A||09/17/1989|CLOSED|10/10/1990|M|5235 LIME AVENUE||SEFFNER|FL|33584|White|01/28/1971|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/18/1989|NTAW|NT - ADJUDICATION WITHHELD|05/21/1990|||N340516710280|FL|N||||656.00||N|N|N|N|||||NADAL, KEITH R.|98.00 Circuit Court||NADAL|KEITH|ROBERT||Defendant|292015CF012933000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/06/2015|CLOSED|12/16/2015|M|304 EDGEWATER DR S||Plant City|FL|33565|White|01/28/1971|1|F2|836.10|83610-THRE1000 (FS) WRITTEN THREATS (KILL RECIPIANT)|09/06/2015|NTNOLP|NT - NOLLE PROSSED|12/16/2015|||N340516710280|FL|N||||385.00|10/19/2016|N|N|N|N|||||NADAL, KEITH R.| Circuit Court||NADAL|KEITH|ROBERT||Defendant|292015CF012933000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/06/2015|CLOSED|12/16/2015|M|304 EDGEWATER DR S||Plant City|FL|33565|White|01/28/1971|2|M1|741314A4|741314A4-MISC4003 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (THREAT)|09/06/2015|ADJG|NT - ADJUDGED GUILTY|12/16/2015|||N340516710280|FL|N||||385.00|10/19/2016|N|N|N|N|||||NADAL, KEITH R.| Circuit Court||NADAL|KEITH|ROBERT||Defendant|292015CF012933000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/06/2015|CLOSED|12/16/2015|M|304 EDGEWATER DR S||Plant City|FL|33565|White|01/28/1971|4|M1|741314A5|741314A5-MISC4004 (MF) VIOLATION DOMESTIC VIOLENCE INJUNCTION (CONTACTING)|07/27/2015|ADJG|NT - ADJUDGED GUILTY|12/16/2015|||N340516710280|FL|N||||385.00|10/19/2016|N|N|N|N|||||NADAL, KEITH R.| Circuit Court||NADAL|KEITH|ROBERT||Defendant|292015CF012933000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/06/2015|CLOSED|12/16/2015|M|304 EDGEWATER DR S||Plant City|FL|33565|White|01/28/1971|3|F3|784.048(4)|7840484-ASSA6002 (FT) AGGRAVATED STALKING (INJUNCTION)|07/27/2015|NTNOLP|NT - NOLLE PROSSED|12/16/2015|||N340516710280|FL|N||||385.00|10/19/2016|N|N|N|N|||||NADAL, KEITH R.| Circuit Court||NADAL|RAFAEL|ANTHONY||Defendant|291985CF012386000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|11/11/1985|CLOSED|03/18/2008|M|NI||UNKNOWN|FL|NI|White|07/22/1945|1|F2|81002|81002 BURGLARY - STRUCTURE|11/11/1985|NTDISM|NT - DISMISSED|03/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||NADAL-VALDES|LUIS|EVELIO||Defendant|291997CF001702000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1997|CLOSED|03/07/1997|M|2705 N POPULAR ST||TAMPA|FL|33602|White|05/11/1944|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1997|NTLOR|NT - LETTER OF RELEASE|03/07/1997|||N341525441710|FL|N||||||N|N|N|N|||||| Circuit Court||NADAL-VALDES|LUIS|EVELIO||Defendant|291997CF001702000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1997|CLOSED|03/07/1997|M|2705 N POPULAR ST||TAMPA|FL|33602|White|05/11/1944|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1997|NTLOR|NT - LETTER OF RELEASE|03/07/1997|||N341525441710|FL|N||||||N|N|N|N|||||| Circuit Court||NADAL-VALDES|LUIS|EVELIO||Defendant|292016CF012410000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/29/2016|CLOSED|07/31/2017|M|2501 W AILEEN ST||TAMPA|FL|33607|White|05/11/1944|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|07/15/2016|NTNOLP|NT - NOLLE PROSSED|07/31/2017|||N341525441710|FL|N||||||N|N|N|N|||||| Circuit Court||NADAL-VALDES|LUIS|EVELIO||Defendant|292016CF012410000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/29/2016|CLOSED|07/31/2017|M|2501 W AILEEN ST||TAMPA|FL|33607|White|05/11/1944|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|07/15/2016|NTNOLP|NT - NOLLE PROSSED|07/31/2017|||N341525441710|FL|N||||||N|N|N|N|||||| Circuit Court||NADAL-VALDES|LUIS|EVELIO||Defendant|292016CF012410000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/29/2016|CLOSED|07/31/2017|M|2501 W AILEEN ST||TAMPA|FL|33607|White|05/11/1944|3|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON (FIREARM - POSSESSION)|07/15/2016|NTNOLP|NT - NOLLE PROSSED|07/31/2017|||N341525441710|FL|N||||||N|N|N|N|||||| Circuit Court||NADAL-VALDES|LUIS|EVELIO||Defendant|292016CF012410000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/29/2016|CLOSED|07/31/2017|M|2501 W AILEEN ST||TAMPA|FL|33607|White|05/11/1944|4|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/15/2016|NTNOLP|NT - NOLLE PROSSED|07/31/2017|||N341525441710|FL|N||||||N|N|N|N|||||| Circuit Court||NADAR|CLIFF|T||Defendant|292005CF002001000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/29/2005|CLOSED|07/06/2021|M|10802 Preseervation View Drive|Apt #309|Tampa|FL|33626|White|01/21/1981|3|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|01/29/2005|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||N360118810210|FL|N||||744.00|06/26/2007|N|N|N|N|||||| Circuit Court||NADAR|CLIFF|T||Defendant|292005CF002001000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/29/2005|CLOSED|07/06/2021|M|10802 Preseervation View Drive|Apt #309|Tampa|FL|33626|White|01/21/1981|4|M2|877.03|877.03 DISORDERLY CONDUCT|01/29/2005|NOLP|NOLLE PROSSED|01/08/2007|||N360118810210|FL|N||||744.00|06/26/2007|N|N|N|N|||||| Circuit Court||NADAR|CLIFF|T||Defendant|292005CF002001000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/29/2005|CLOSED|07/06/2021|M|10802 Preseervation View Drive|Apt #309|Tampa|FL|33626|White|01/21/1981|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/29/2005|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||N360118810210|FL|N||||744.00|06/26/2007|N|N|N|N|||||| Circuit Court||NADAR|CLIFF|T||Defendant|292005CF002001000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/29/2005|CLOSED|07/06/2021|M|10802 Preseervation View Drive|Apt #309|Tampa|FL|33626|White|01/21/1981|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/29/2005|ADJG|NT - ADJUDGED GUILTY|09/10/2007|||N360118810210|FL|N||||744.00|06/26/2007|N|N|N|N|||||| Circuit Court||NADAR|PENNY|FRUECHT||Defendant|292002CF013232000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/16/2002|Close of ReOpen|11/06/2006|F|6022 HANLEY RD||TAMPA|FL|33634-|White|03/10/1957|2|M2|31619312A|31619312A DUI|08/16/2002|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||N360666575900|FL|N||||96.16||N|N|N|N|||||NADAR, PENNY|2079.84 Circuit Court||NADAR|PENNY|FRUECHT||Defendant|292002CF013232000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/16/2002|Close of ReOpen|11/06/2006|F|6022 HANLEY RD||TAMPA|FL|33634-|White|03/10/1957|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/16/2002|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||N360666575900|FL|N||||96.16||N|N|N|N|||||NADAR, PENNY|2079.84 Circuit Court||NADAR|PENNY|FRUECHT||Defendant|292002CF013232000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/16/2002|Close of ReOpen|11/06/2006|F|6022 HANLEY RD||TAMPA|FL|33634-|White|03/10/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/16/2002|NTAW|NT - ADJUDICATION WITHHELD|10/01/2004|||N360666575900|FL|N||||96.16||N|N|N|N|||||NADAR, PENNY|2079.84 Circuit Court||NADEAU|ALBERT|JOSEPH||Defendant|291988CF015281000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NADEAU|ALBERT|JOSEPH||Defendant|291988CF015290000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NADEAU|AMY|LIZETTE||Defendant|292021CF010874000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/04/2021|CLOSED|09/23/2021|F|16010 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|02/01/1989|2|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|09/04/2021|NTLOR|NT - LETTER OF RELEASE|09/23/2021|||N300012895410|FL|N||||||N|N|N|N|||||NADEAU, AMY| Circuit Court||NADEAU|AMY|LIZETTE||Defendant|292021CF010874000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/04/2021|CLOSED|09/23/2021|F|16010 HAMPTON VILLAGE DR||TAMPA|FL|33618|White|02/01/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/04/2021|NTLOR|NT - LETTER OF RELEASE|09/23/2021|||N300012895410|FL|N||||||N|N|N|N|||||NADEAU, AMY| Circuit Court||NADEAU|DALE|ANN||Defendant|292009CF015960000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/16/2009|CLOSED|10/26/2009|F|1623 PORTSMOUTH LAKE DR ||BRANDON|FL|33511|White|04/17/1977|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/14/2009|NTAW|NT - ADJUDICATION WITHHELD|10/26/2009|||N300161776370|FL|N||||351.00|09/20/2022|N|N|N|N|||||| Circuit Court||NADEAU|DALE|ANN||Defendant|292009CF015960000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/16/2009|CLOSED|10/26/2009|F|1623 PORTSMOUTH LAKE DR ||BRANDON|FL|33511|White|04/17/1977|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|09/14/2009|NTAW|NT - ADJUDICATION WITHHELD|10/26/2009|||N300161776370|FL|N||||351.00|09/20/2022|N|N|N|N|||||| Circuit Court||NADEAU|DAVID|J||Defendant|291998CF015080000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/1998|CLOSED|10/01/1998|M|APT 3|3401 MAGENTA WAY|BRANDON|FL|33511|White|10/04/1971|3|M2|320061|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1998|REDU|REDUCED TO COUNTY COURT|10/01/1998|||N300170713647|FL|N||||||N|N|N|N|||||NADEAU, DAVID JAMES| Circuit Court||NADEAU|DAVID|J||Defendant|291998CF015080000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/1998|CLOSED|10/01/1998|M|APT 3|3401 MAGENTA WAY|BRANDON|FL|33511|White|10/04/1971|2|M2|320073B|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1998|NTNINF|NT - NO INFORMATION FILED|10/01/1998|||N300170713647|FL|N||||||N|N|N|N|||||NADEAU, DAVID JAMES| Circuit Court||NADEAU|DAVID|J||Defendant|291998CF015080000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/1998|CLOSED|10/01/1998|M|APT 3|3401 MAGENTA WAY|BRANDON|FL|33511|White|10/04/1971|1|F3|322342|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1998|REDU|REDUCED TO COUNTY COURT|10/01/1998|||N300170713647|FL|N||||||N|N|N|N|||||NADEAU, DAVID JAMES| Circuit Court||NADEAU|DAVID|J||Defendant|292003CF022706000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|12/29/2003|Close of ReOpen|01/12/2005|M|APT 3|3401 MAGENTA WAY|BRANDON|FL|33511|White|10/04/1971|1|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|12/26/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||N300170713647|FL|N||||||N|N|N|N|||||NADEAU, DAVID JAMES|894.00 Circuit Court||NADEAU|DAVID|J||Defendant|292003CF022706000AHC||FELONY BURGLARY|H|Timmerman, Wayne S|12/29/2003|Close of ReOpen|01/12/2005|M|APT 3|3401 MAGENTA WAY|BRANDON|FL|33511|White|10/04/1971|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/26/2003|ADJG|NT - ADJUDGED GUILTY|07/29/2004|||N300170713647|FL|N||||||N|N|N|N|||||NADEAU, DAVID JAMES|894.00 Circuit Court||NADEAU|JOSEPH|E., SR||Defendant|291998CF000802000AHC||FELONY CRIMES AGAINST A PERSON|O||01/26/1998|CLOSED|03/10/1998|M|835 LOUISE ST||BRANDON|FL|33511|White|06/06/1952|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1998|REDU|REDUCED TO COUNTY COURT|03/10/1998|||N300485522060|FL|N||||||N|N|N|N|||||| Circuit Court||NADEAU|JOSEPH|E., SR||Defendant|291998CF000802000AHC||FELONY CRIMES AGAINST A PERSON|O||01/26/1998|CLOSED|03/10/1998|M|835 LOUISE ST||BRANDON|FL|33511|White|06/06/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1998|REDU|REDUCED TO COUNTY COURT|03/10/1998|||N300485522060|FL|N||||||N|N|N|N|||||| Circuit Court||NADEAU|JOSHUA|SCOTT||Defendant|292015CF004344000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/25/2015|CLOSED|05/07/2015|M|1402 CHILKOOT AVE||TAMPA|FL|33612|White|08/20/1989|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|03/25/2015|NTLOR|NT - LETTER OF RELEASE|05/07/2015|||N300437893000|FL|N||||||N|N|N|N|||||| Circuit Court||NADEAU|JOSHUA|SCOTT||Defendant|292015CF004344000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/25/2015|CLOSED|05/07/2015|M|1402 CHILKOOT AVE||TAMPA|FL|33612|White|08/20/1989|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/25/2015|NTLOR|NT - LETTER OF RELEASE|05/07/2015|||N300437893000|FL|N||||||N|N|N|N|||||| Circuit Court||NADEAU|JOSHUA|SCOTT||Defendant|292015CF004344000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/25/2015|CLOSED|05/07/2015|M|1402 CHILKOOT AVE||TAMPA|FL|33612|White|08/20/1989|3|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|03/25/2015|NTLOR|NT - LETTER OF RELEASE|05/07/2015|||N300437893000|FL|N||||||N|N|N|N|||||| Circuit Court||NADEAU|JOSHUA|SCOTT||Defendant|292016CF001910000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/09/2016|CLOSED|05/12/2016|M|N-1403 127TH AVE E||TAMPA|FL|33612|White|08/20/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/06/2015|ADJG|NT - ADJUDGED GUILTY|05/12/2016|||N300437893000|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NADEAU|JOSHUA|SCOTT||Defendant|292016CF001910000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/09/2016|CLOSED|05/12/2016|M|N-1403 127TH AVE E||TAMPA|FL|33612|White|08/20/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/06/2015|ADJG|NT - ADJUDGED GUILTY|05/12/2016|||N300437893000|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NADEAU|JOSHUA|SCOTT||Defendant|292017CF015263000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/17/2017|CLOSED|03/14/2018|M|19119 LIVENGOOD RD||Lutz|FL|33549|White|08/20/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/22/2017|ADJG|NT - ADJUDGED GUILTY|03/14/2018|||N300437893000|FL|N||||192.31|05/17/2019|N|N|N|N|||||| Circuit Court||NADEAU|MICHAEL|||Defendant|291992CF013158000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/25/1992|CLOSED|08/10/2010|M|DR|16428 NORTHDALE OAKS|TAMPA|FL|33624|White|03/27/1963|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/05/1992|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N30055763107|FL|N||||||N|N|N|N|||||| Circuit Court||NADEAU|PAUL|ROGER||Defendant|292006CF015337000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/01/2006|CLOSED|09/08/2006|M||||||White|01/14/1977|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|05/03/2006|NTLOR|NT - LETTER OF RELEASE|09/08/2006|||N300696770140|FL|N||||||N|N|N|N|||||| Circuit Court||NADEAU|ROBERT|ALAVARO||Defendant|292020CF002803000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/02/2020|CLOSED|04/12/2021|M|1215 RAINBROOK CIRCLE||VALRICO|FL|33596|White|04/11/1989|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/01/2020|NTNOLP|NT - NOLLE PROSSED|04/12/2021|||N300761891311|FL|N||||||N|N|N|N|||||NADEAU, ROBERT| Circuit Court|NADEAU, PHILIP PAUL|||||Defendant|292004AP007790000AHC||CONVAPPEALS|C|Barbas, Rex|04/23/2004|CLOSED|04/23/2004|N|11101 HOFFNER EDGE DR||RIVERVIEW|FL|33569|Unavailable|11/30/1960|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/23/2004|||N300675604300|FL|N||||215.00|06/13/2005|N|N|N|N|||||| Circuit Court|NADEAU, PHILIP PAUL|||||Defendant|292004AP007791000AHC||CONVAPPEALS|C|Barbas, Rex|04/23/2004|CLOSED|04/23/2004|N|11101 HOFFNER EDGE DR||RIVERVIEW|FL|33569|Unavailable|11/30/1960|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/23/2004|||N300675604300|FL|N||||215.00|06/13/2005|N|N|N|N|||||| Circuit Court|NADEAU, PHILIP PAUL|||||Defendant|292004AP007792000AHC||CONVAPPEALS|C|Barbas, Rex|04/23/2004|CLOSED|04/23/2004|N|11101 HOFFNER EDGE DR||RIVERVIEW|FL|33569|Unavailable|11/30/1960|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/23/2004|||N300675604300|FL|N||||215.00|06/13/2005|N|N|N|N|||||| Circuit Court|NADEAU, PHILIP PAUL|||||Defendant|292004AP007793000AHC||CONVAPPEALS|C|Barbas, Rex|04/23/2004|CLOSED|04/23/2004|N|11101 HOFFNER EDGE DR||RIVERVIEW|FL|33569|Unavailable|11/30/1960|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/23/2004|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/23/2004|||N300675604300|FL|N||||215.00|06/13/2005|N|N|N|N|||||| Circuit Court|NADEAU, PHILIP PAUL|||||Defendant|292005CF002856000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/10/2005|Close of ReOpen|04/03/2007|N|11101 HOFFNER EDGE DR||RIVERVIEW|FL|33569|Unavailable|11/30/1960|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/08/2005|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||N300675604300|FL|N||||||N|N|N|N||||||1675.00 Circuit Court|NADEAU, PHILIP PAUL|||||Defendant|292005CF002856000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/10/2005|Close of ReOpen|04/03/2007|N|11101 HOFFNER EDGE DR||RIVERVIEW|FL|33569|Unavailable|11/30/1960|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|02/08/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||N300675604300|FL|N||||||N|N|N|N||||||1675.00 Circuit Court|NADEAU, PHILIP PAUL|||||Defendant|292005CF002856000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/10/2005|Close of ReOpen|04/03/2007|N|11101 HOFFNER EDGE DR||RIVERVIEW|FL|33569|Unavailable|11/30/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/08/2005|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||N300675604300|FL|N||||||N|N|N|N||||||1675.00 Circuit Court||NADEL|MICHAEL|IVAN||Defendant|291991CF013773000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/20/1991|CLOSED|12/09/2014|M|661 N.E. 195TH ST||N. MIAMI|FL|33179|White|12/29/1939|1|F3|812014|812014 GRAND THEFT|09/20/1991||||||||N||||||N|N|N|N|||||NADEL, MICHAEL| Circuit Court||NADELLA|RICHARD|EDWARD||Defendant|291987CF008190000AHC||FELONY DRUG OFFENSE|||07/06/1987|CLOSED|12/22/1987|M|NI||UNKNOWN|FL|NI|White|07/11/1959|1|F1|893131A2F|893131A2F POSSESSION|07/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NADELLA|RICHARD|EDWARD||Defendant|291987CF008190000AHC||FELONY DRUG OFFENSE|||07/06/1987|CLOSED|12/22/1987|M|NI||UNKNOWN|FL|NI|White|07/11/1959|2|F1|893131A2F|893131A2F POSSESSION|07/06/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NADIN|MARIE|D||Defendant|292000CF012511000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/24/2000|Close of ReOpen|07/18/2013|F|10247 COWLEY RD||RIVERVIEW|FL|33569|White|02/14/1945|1|F2|212.15(2)c|212.15(2)c THEFT OF STATE FUNDS >$20,000 BUT <$100,000|08/01/1995|ADJG|NT - ADJUDGED GUILTY|11/29/2001|||N350644455540|FL|N||||||N|N|N|N|||||NADIN, MARIE DINA; NADINE, STACEY MARIE; POWLETTE, MARIE DINA|573.00 Circuit Court||NADLER|KARL|JOHN||Defendant|291996CF007898000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|11/15/2000|M|2430 9TH ST N||ST PETERSBURG|FL|33704|White|05/21/1970|1|F3|31619353|31619353 FLEEING TO ELUDE AGGRAVATED|05/25/1996|ADJG|NT - ADJUDGED GUILTY|11/26/1996|||N346510701810|FL|N||||||N|N|N|N|||||KOCH, JOSHUA|673.00 Circuit Court||NADLER|KARL|JOHN||Defendant|291996CF007898000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|11/15/2000|M|2430 9TH ST N||ST PETERSBURG|FL|33704|White|05/21/1970|2|F3|8120142C6|8120142C6 GRAND THEFT|05/25/1996|ADJG|NT - ADJUDGED GUILTY|11/26/1996|||N346510701810|FL|N||||||N|N|N|N|||||KOCH, JOSHUA|673.00 Circuit Court||NADLER|KARL|JOHN||Defendant|291996CF007898000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|11/15/2000|M|2430 9TH ST N||ST PETERSBURG|FL|33704|White|05/21/1970|3|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|05/25/1996|ADJG|NT - ADJUDGED GUILTY|11/26/1996|||N346510701810|FL|N||||||N|N|N|N|||||KOCH, JOSHUA|673.00 Circuit Court||NADLER|KARL|JOHN||Defendant|291996CF007898000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|11/15/2000|M|2430 9TH ST N||ST PETERSBURG|FL|33704|White|05/21/1970|4|M1|323341B|323341B DRIVING WHILE LICENSE CANCELLED SUSP REVOKED|05/25/1996|ADJG|NT - ADJUDGED GUILTY|11/26/1996|||N346510701810|FL|N||||||N|N|N|N|||||KOCH, JOSHUA|673.00 Circuit Court||NADLER|KARL|JOHN||Defendant|291996CF007898000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|11/15/2000|M|2430 9TH ST N||ST PETERSBURG|FL|33704|White|05/21/1970|5|M1|316193|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1996|NTNINF|NT - NO INFORMATION FILED|08/01/1996|||N346510701810|FL|N||||||N|N|N|N|||||KOCH, JOSHUA|673.00 Circuit Court||NADLER|KARL|JOHN||Defendant|291996CF007898000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|05/28/1996|Close of ReOpen|11/15/2000|M|2430 9TH ST N||ST PETERSBURG|FL|33704|White|05/21/1970|6|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1996|NTNINF|NT - NO INFORMATION FILED|08/01/1996|||N346510701810|FL|N||||||N|N|N|N|||||KOCH, JOSHUA|673.00 Circuit Court||NADWAIRSKI|NATHAN|ERIC||Defendant|292011CF017112000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2011|Close of ReOpen|01/17/2019|M|106 W JERSEY AVE||BRANDON|FL|33510|White|06/29/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2011|NTDISM|NT - DISMISSED|01/12/2012|||N362625872290|FL|N||||||N|N|N|N|||||NADWAIRSKI, NATHAN E|522.00 Circuit Court||NADWAIRSKI|NATHAN|ERIC||Defendant|292011CF017112000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2011|Close of ReOpen|01/17/2019|M|106 W JERSEY AVE||BRANDON|FL|33510|White|06/29/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/19/2011|NTAW|NT - ADJUDICATION WITHHELD|01/12/2012|||N362625872290|FL|N||||||N|N|N|N|||||NADWAIRSKI, NATHAN E|522.00 Circuit Court||NADWAIRSKI|NATHAN|ERIC||Defendant|292011CF017112000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2011|Close of ReOpen|01/17/2019|M|106 W JERSEY AVE||BRANDON|FL|33510|White|06/29/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/19/2011|NTAW|NT - ADJUDICATION WITHHELD|01/12/2012|||N362625872290|FL|N||||||N|N|N|N|||||NADWAIRSKI, NATHAN E|522.00 Circuit Court||NADWAIRSKI|NATHAN|ERIC||Defendant|292011CF017113000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2011|Close of ReOpen|01/17/2019|M|106 W JERSEY AVE||BRANDON|FL|33510|White|06/29/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/10/2011|NTDISM|NT - DISMISSED|01/12/2012|||N362625872290|FL|N||||||N|N|N|N|||||NADWAIRSKI, NATHAN E|522.00 Circuit Court||NADWAIRSKI|NATHAN|ERIC||Defendant|292011CF017113000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2011|Close of ReOpen|01/17/2019|M|106 W JERSEY AVE||BRANDON|FL|33510|White|06/29/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/10/2011|NTAW|NT - ADJUDICATION WITHHELD|01/12/2012|||N362625872290|FL|N||||||N|N|N|N|||||NADWAIRSKI, NATHAN E|522.00 Circuit Court||NADWAIRSKI|NATHAN|ERIC||Defendant|292011CF017113000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/09/2011|Close of ReOpen|01/17/2019|M|106 W JERSEY AVE||BRANDON|FL|33510|White|06/29/1987|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2011|NTAW|NT - ADJUDICATION WITHHELD|01/12/2012|||N362625872290|FL|N||||||N|N|N|N|||||NADWAIRSKI, NATHAN E|522.00 Circuit Court||NAEDER|LAWRENCE|||Defendant|292003CF011545000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2003|CLOSED|08/14/2003|M|1517 FORAND CIRCLE||PORT CHARLOTTE|FL|33952|White|11/15/1962|1|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS OVER $1|06/25/2003|REDU|REDUCED TO COUNTY COURT|08/14/2003|||N360520624150|FL|N||||||N|N|N|N|||||| Circuit Court||NAEDER|LESLIE|P||Defendant|292003CF011547000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2003|CLOSED|08/14/2003|F|1517 FORAND CR||PORT CHARLOTTE|FL|33952-|White|11/26/1964|1|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS OVER $1|06/25/2003|NTLOR|NT - LETTER OF RELEASE|08/14/2003|||N360535649260|FL|N||||||N|N|N|N|||||| Circuit Court||NAEDER|NATASHA|ROSE||Defendant|292010CF004685000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|03/25/2010|CLOSED|07/22/2010|F|APT 103|12063 CITRUS FALLS CR|TAMPA|FL|33625-|White|01/22/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2010|NOLP|NOLLE PROSSED|03/09/2012|||N360636885220|FL|N||||262.00|06/17/2011|N|N|N|N|||||| Circuit Court||NAEDER|NATASHA|ROSE||Defendant|292010CF004686000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/25/2010|CLOSED|05/03/2010|F|APT 103|12063 CITRUS FALLS CR|TAMPA|FL|33625-|White|01/22/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2010|CONS|CONSOLIDATED CASE|04/29/2010|||N360636885220|FL|N||||||N|N|N|N|||||| Circuit Court||NAEGELE|JASON|WILLIAM||Defendant|292015CF010544000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2015|Close of ReOpen|04/04/2017|M|3125 PINION DR||HOLIDAY|FL|34691|White|04/21/1982|2|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|05/15/2015|SCFD|STATE CLOSED FILE DIVERSION|11/17/2015|||N240439821410|FL|N||||1139.98|02/28/2018|N|N|N|N|||||NAEGELE, JASON W| Circuit Court||NAEGELE|JASON|WILLIAM||Defendant|292015CF010544000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2015|Close of ReOpen|04/04/2017|M|3125 PINION DR||HOLIDAY|FL|34691|White|04/21/1982|2|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|05/15/2015|SCFD|STATE CLOSED FILE DIVERSION|04/04/2017|||N240439821410|FL|N||||1139.98|02/28/2018|N|N|N|N|||||NAEGELE, JASON W| Circuit Court||NAEGELE|JASON|WILLIAM||Defendant|292015CF010544000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2015|Close of ReOpen|04/04/2017|M|3125 PINION DR||HOLIDAY|FL|34691|White|04/21/1982|2|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|05/15/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2018|||N240439821410|FL|N||||1139.98|02/28/2018|N|N|N|N|||||NAEGELE, JASON W| Circuit Court||NAEGELE|JASON|WILLIAM||Defendant|292015CF010544000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2015|Close of ReOpen|04/04/2017|M|3125 PINION DR||HOLIDAY|FL|34691|White|04/21/1982|2|F3|787031|787031-KIDN9000 (FT) INTERFERENCE WITH CUSTODY|05/15/2015|SCFD|STATE CLOSED FILE DIVERSION|10/15/2015|||N240439821410|FL|N||||1139.98|02/28/2018|N|N|N|N|||||NAEGELE, JASON W| Circuit Court||NAEGELE|JASON|WILLIAM||Defendant|292015CF010544000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2015|Close of ReOpen|04/04/2017|M|3125 PINION DR||HOLIDAY|FL|34691|White|04/21/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/23/2018|||N240439821410|FL|N||||1139.98|02/28/2018|N|N|N|N|||||NAEGELE, JASON W| Circuit Court||NAEGELE|JASON|WILLIAM||Defendant|292015CF010544000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2015|Close of ReOpen|04/04/2017|M|3125 PINION DR||HOLIDAY|FL|34691|White|04/21/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2015|SCFD|STATE CLOSED FILE DIVERSION|04/04/2017|||N240439821410|FL|N||||1139.98|02/28/2018|N|N|N|N|||||NAEGELE, JASON W| Circuit Court||NAEGELE|JASON|WILLIAM||Defendant|292015CF010544000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2015|Close of ReOpen|04/04/2017|M|3125 PINION DR||HOLIDAY|FL|34691|White|04/21/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2015|SCFD|STATE CLOSED FILE DIVERSION|11/17/2015|||N240439821410|FL|N||||1139.98|02/28/2018|N|N|N|N|||||NAEGELE, JASON W| Circuit Court||NAEGELE|JASON|WILLIAM||Defendant|292015CF010544000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/22/2015|Close of ReOpen|04/04/2017|M|3125 PINION DR||HOLIDAY|FL|34691|White|04/21/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/15/2015|SCFD|STATE CLOSED FILE DIVERSION|10/15/2015|||N240439821410|FL|N||||1139.98|02/28/2018|N|N|N|N|||||NAEGELE, JASON W| Circuit Court||NAEGELY|CAROLYN|||Defendant|291999CF017863000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|10/08/1999|CLOSED|11/16/2001|F|6847 DAIRY RD|APT A|ZEPHYRHILLS|FL|33540|White|10/23/1979|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/23/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/16/2001|||N240110798830|FL|N||||262.04|06/12/2003|N|N|N|N|||||NAEGELY, CAROLYN J| Circuit Court||NAEGELY|CAROLYN|||Defendant|291999CF017863000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|10/08/1999|CLOSED|11/16/2001|F|6847 DAIRY RD|APT A|ZEPHYRHILLS|FL|33540|White|10/23/1979|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/23/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/16/2001|||N240110798830|FL|N||||262.04|06/12/2003|N|N|N|N|||||NAEGELY, CAROLYN J| Circuit Court||NAFA|CLAUDY|||Defendant|292009CF021584000BHC||FELONY ROBBERY|C|Timmerman, Wayne S|12/31/2009|CLOSED|08/23/2010|M|3502 LINDELL AV E||TAMPA|FL|33610|Black|03/29/1993|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|12/31/2009|NOLP|NOLLE PROSSED|08/23/2010|||N100100931090|FL|N||||||N|N|N|N|||||| Circuit Court||NAFA|CLAUDY|||Defendant|292013CF001276000BHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|01/25/2013|CLOSED|04/11/2019|M|3502 LINDELL AV E||TAMPA|FL|33610|Black|03/29/1993|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|01/24/2013|ADJG|NT - ADJUDGED GUILTY|01/07/2014|||N100100931090|FL|N||||1703.00|07/18/2022|N|N|N|N|||||| Circuit Court||NAFA|CLAUDY|||Defendant|292013CF001278000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/25/2013|CLOSED|02/13/2013|M|3502 LINDELL AV E||TAMPA|FL|33610|Black|03/29/1993|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|01/24/2013|CONS|CONSOLIDATED CASE|02/11/2013|||N100100931090|FL|N||||||N|N|N|N|||||| Circuit Court||NAFF|JAMES|DAVID||Defendant|291994CF001905000AHC||FELONY BURGLARY|O||02/13/1994|CLOSED|03/30/1994|M|5210 N. 17TH ST 23||TAMPA|FL|33610|White|11/14/1964|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1994|NTLOR|NT - LETTER OF RELEASE|03/30/1994|||N100444644140|FL|N||||||N|N|N|N|||||| Circuit Court||NAFF|JAMES|DAVID||Defendant|291994CF001905000AHC||FELONY BURGLARY|O||02/13/1994|CLOSED|03/30/1994|M|5210 N. 17TH ST 23||TAMPA|FL|33610|White|11/14/1964|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|02/12/1994|NTLOR|NT - LETTER OF RELEASE|03/30/1994|||N100444644140|FL|N||||||N|N|N|N|||||| Circuit Court||NAFRERE|DUKEPSONN|M||Defendant|292004CF002970000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/14/2004|Close of ReOpen|04/20/2006|M|APT 302|17102 CARRINGTON PARK DR|TAMPA|FL|33647|Black|12/07/1977|2|F3|914221F|914221F TAMPERING WITH A WITNESS|02/14/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||N166173774470|FL|N||||401.00||N|N|N|N|||||NAFREERE, DUKEPSONN M; NAFRERE, DUKEPSONN M; NAFRERE, DUKESONN|481.00 Circuit Court||NAFRERE|DUKEPSONN|M||Defendant|292004CF002970000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/14/2004|Close of ReOpen|04/20/2006|M|APT 302|17102 CARRINGTON PARK DR|TAMPA|FL|33647|Black|12/07/1977|1|F3|78702|78702 FALSE IMPRISONMENT|02/14/2004|ADJG|NT - ADJUDGED GUILTY|08/18/2005|||N166173774470|FL|N||||401.00||N|N|N|N|||||NAFREERE, DUKEPSONN M; NAFRERE, DUKEPSONN M; NAFRERE, DUKESONN|481.00 Circuit Court||NAFRERE|DUKEPSONN|M||Defendant|292004CF002970000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/14/2004|Close of ReOpen|04/20/2006|M|APT 302|17102 CARRINGTON PARK DR|TAMPA|FL|33647|Black|12/07/1977|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/14/2004|NTAW|NT - ADJUDICATION WITHHELD|10/04/2004|||N166173774470|FL|N||||401.00||N|N|N|N|||||NAFREERE, DUKEPSONN M; NAFRERE, DUKEPSONN M; NAFRERE, DUKESONN|481.00 Circuit Court||NAFRERE|DUKEPSONN|M||Defendant|292004CF002970000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|02/14/2004|Close of ReOpen|04/20/2006|M|APT 302|17102 CARRINGTON PARK DR|TAMPA|FL|33647|Black|12/07/1977|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/14/2004|NTAW|NT - ADJUDICATION WITHHELD|10/04/2004|||N166173774470|FL|N||||401.00||N|N|N|N|||||NAFREERE, DUKEPSONN M; NAFRERE, DUKEPSONN M; NAFRERE, DUKESONN|481.00 Circuit Court||NAFRERE|DUKEPSONN|M||Defendant|292006CF008022000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/24/2006|CLOSED|06/16/2006|M|APT 302|17102 CARRINGTON PARK DR|TAMPA|FL|33647|Black|12/07/1977|1|F2|794.011(5)|794.011(5) SEXUAL BATTERY|04/23/2006|NTLOR|NT - LETTER OF RELEASE|06/16/2006|||N166173774470|FL|N||||||N|N|N|N|||||NAFREERE, DUKEPSONN M; NAFRERE, DUKEPSONN M; NAFRERE, DUKESONN| Circuit Court||NAFRERE|DUKEPSONN|M||Defendant|292006CF008022000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/24/2006|CLOSED|06/16/2006|M|APT 302|17102 CARRINGTON PARK DR|TAMPA|FL|33647|Black|12/07/1977|2|F3|78702|78702 FALSE IMPRISONMENT|04/23/2006|NTLOR|NT - LETTER OF RELEASE|06/16/2006|||N166173774470|FL|N||||||N|N|N|N|||||NAFREERE, DUKEPSONN M; NAFRERE, DUKEPSONN M; NAFRERE, DUKESONN| Circuit Court||NAFRERE|DUKEPSONN|M||Defendant|292006CF008022000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|04/24/2006|CLOSED|06/16/2006|M|APT 302|17102 CARRINGTON PARK DR|TAMPA|FL|33647|Black|12/07/1977|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/23/2006|NTLOR|NT - LETTER OF RELEASE|06/16/2006|||N166173774470|FL|N||||||N|N|N|N|||||NAFREERE, DUKEPSONN M; NAFRERE, DUKEPSONN M; NAFRERE, DUKESONN| Circuit Court||NAFRERE|DUKEPSONN|M||Defendant|292008CF016294000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2008|CLOSED|09/09/2008|M|APT 302|17102 CARRINGTON PARK DR|TAMPA|FL|33647|Black|12/07/1977|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/22/2008|REDU|REDUCED TO COUNTY COURT|09/09/2008|||N166173774470|FL|N||||||N|N|N|N|||||NAFREERE, DUKEPSONN M; NAFRERE, DUKEPSONN M; NAFRERE, DUKESONN|50.00 Circuit Court||NAFRERE|DUKEPSONN|M||Defendant|292008CF016294000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2008|CLOSED|09/09/2008|M|APT 302|17102 CARRINGTON PARK DR|TAMPA|FL|33647|Black|12/07/1977|2|F3|78702|78702 FALSE IMPRISONMENT|08/22/2008|NTNINF|NT - NO INFORMATION FILED|09/09/2008|||N166173774470|FL|N||||||N|N|N|N|||||NAFREERE, DUKEPSONN M; NAFRERE, DUKEPSONN M; NAFRERE, DUKESONN|50.00 Circuit Court||NAFRERE|DUKEPSONN|M||Defendant|292008CF016294000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/22/2008|CLOSED|09/09/2008|M|APT 302|17102 CARRINGTON PARK DR|TAMPA|FL|33647|Black|12/07/1977|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/22/2008|NTNINF|NT - NO INFORMATION FILED|09/09/2008|||N166173774470|FL|N||||||N|N|N|N|||||NAFREERE, DUKEPSONN M; NAFRERE, DUKEPSONN M; NAFRERE, DUKESONN|50.00 Circuit Court||NAFRERE|RAKEPSONN|MIKE||Defendant|292022CF005454000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/29/2022|CLOSED|10/18/2022|M|15210 AMBERLY DRIVE||TAMPA|FL|33647|Other|10/01/2002|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/02/2021|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||N243011098000|FL|N||||543.00|05/22/2023|N|N|N|N|||||| Circuit Court||NAFRERE|RAKEPSONN|MIKE||Defendant|292022CF005454000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/29/2022|CLOSED|10/18/2022|M|15210 AMBERLY DRIVE||TAMPA|FL|33647|Other|10/01/2002|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/02/2021|NTAW|NT - ADJUDICATION WITHHELD|10/18/2022|||N243011098000|FL|N||||543.00|05/22/2023|N|N|N|N|||||| Circuit Court||NAFTZGER|BRIAN|RAY||Defendant|292013CF012184000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/27/2013|CLOSED|11/18/2013|M|132 ARECA DR||MULBERRY|FL|33860|White|12/09/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/27/2013|ADJG|NT - ADJUDGED GUILTY|11/18/2013|||N132076914490|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NAFTZGER|BRIAN|RAY||Defendant|292015CF010031000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/11/2015|Close of ReOpen|10/10/2016|M|1241 EAST US HWY 6 APT 1||WAWAKA|IN|46794|White|12/09/1991|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/11/2015|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||N132076914490|FL|N||||||N|N|N|N||||||1189.00 Circuit Court||NAFTZGER|BRIAN|RAY||Defendant|292015CF010031000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/11/2015|Close of ReOpen|10/10/2016|M|1241 EAST US HWY 6 APT 1||WAWAKA|IN|46794|White|12/09/1991|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/11/2015|ADJG|NT - ADJUDGED GUILTY|10/10/2016|||N132076914490|FL|N||||||N|N|N|N||||||1189.00 Circuit Court||NAFZGER|SHANNON|KAY||Defendant|292002CF017220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2002|CLOSED|11/14/2002|F|3629 HARRELSON RD||LAKELAND|FL|33810|White|06/21/1982|1|F2|827033B|827033B CHILD NEGLECT|10/17/2002|REDU|REDUCED TO COUNTY COURT|11/14/2002|||N126791827210|FL|N||||||N|N|N|N|||||| Circuit Court||NAFZGER|SHANNON|KAY||Defendant|292002CF017220000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2002|CLOSED|11/14/2002|F|3629 HARRELSON RD||LAKELAND|FL|33810|White|06/21/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2002|REDU|REDUCED TO COUNTY COURT|11/14/2002|||N126791827210|FL|N||||||N|N|N|N|||||| Circuit Court||NAFZIGER|TYLER|EUGENE||Defendant|292021CF011837000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/29/2021|CLOSED|03/22/2022|M|1005 135TH ST NE||BRADENTON|FL|34212|White|12/28/1967|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/29/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||N122805674680|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAFZIGER|TYLER|EUGENE||Defendant|292022CF012787000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/20/2022|CLOSED|11/13/2023|M|1005 135TH ST NE||BRADENTON|FL|34212|White|12/28/1967|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/10/2022|ADJG|NT - ADJUDGED GUILTY|11/13/2023|||N122805674680|FL|N||||2000.00||N|N|N|N||||||689.00 Circuit Court||NAGAN|JONATHAN|ANDREW||Defendant|291997CF009490000AHC||FELONY OTHER FELONY|D||06/18/1997|CLOSED|07/17/1997|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/17/1961|1|F3|320261A|320261A COUNTERFEIT LIC PLATES VALIDA|06/17/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||N250421610570|FL|N||||||N|N|N|N|||||NAGAN, JOHNATHAN A; NAGAN, JONATHAN A; NAGAN, JONATHAN ANDREW|271.00 Circuit Court||NAGAN|JONATHAN|ANDREW||Defendant|291997CF009490000AHC||FELONY OTHER FELONY|D||06/18/1997|CLOSED|07/17/1997|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/17/1961|2|M1|322341B|322341B DRIVING W/LICENSE CANCELLED SUSP|06/17/1997|ADJG|NT - ADJUDGED GUILTY|07/17/1997|||N250421610570|FL|N||||||N|N|N|N|||||NAGAN, JOHNATHAN A; NAGAN, JONATHAN A; NAGAN, JONATHAN ANDREW|271.00 Circuit Court||NAGAN|JONATHAN|ANDREW||Defendant|292004CF022687000AHC||FELONY BURGLARY|E|Fuente, William|12/03/2004|Close of ReOpen|02/08/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/17/1961|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/03/2004|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||N250421610570|FL|N||||200.13||N|N|N|N|||||NAGAN, JOHNATHAN A; NAGAN, JONATHAN A; NAGAN, JONATHAN ANDREW|271.87 Circuit Court||NAGAN|JONATHAN|ANDREW||Defendant|292004CF022687000AHC||FELONY BURGLARY|E|Fuente, William|12/03/2004|Close of ReOpen|02/08/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/17/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/03/2004|ADJG|NT - ADJUDGED GUILTY|02/08/2006|||N250421610570|FL|N||||200.13||N|N|N|N|||||NAGAN, JOHNATHAN A; NAGAN, JONATHAN A; NAGAN, JONATHAN ANDREW|271.87 Circuit Court||NAGAN|JONATHAN|ANDREW||Defendant|292006CF005846000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/25/2006|CLOSED|04/19/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/17/1961|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/25/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||N250421610570|FL|N||||||N|N|N|N|||||NAGAN, JOHNATHAN A; NAGAN, JONATHAN A; NAGAN, JONATHAN ANDREW|370.00 Circuit Court||NAGAN|JONATHAN|ANDREW||Defendant|292006CF005846000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/25/2006|CLOSED|04/19/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/17/1961|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/25/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||N250421610570|FL|N||||||N|N|N|N|||||NAGAN, JOHNATHAN A; NAGAN, JONATHAN A; NAGAN, JONATHAN ANDREW|370.00 Circuit Court||NAGAN|JONATHAN|ANDREW||Defendant|292006CF005846000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/25/2006|CLOSED|04/19/2006|M|1514 N FLORIDA AVE||TAMPA|FL|33602|White|02/17/1961|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/25/2006|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||N250421610570|FL|N||||||N|N|N|N|||||NAGAN, JOHNATHAN A; NAGAN, JONATHAN A; NAGAN, JONATHAN ANDREW|370.00 Circuit Court||NAGEE|KRYSTLE|||Defendant|292011CF017950000AHC||FELONY CRIMES AGAINST A PERSON|K|Perry, Daniel|11/22/2011|Close of ReOpen|02/09/2015|N|2106 E BUSCH BLVD||TAMPA|FL|33612|Unavailable||2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|10/27/2011|ADJG|NT - ADJUDGED GUILTY|02/09/2012|||||N||||1422.11|10/12/2020|N|N|N|N|||||| Circuit Court||NAGEE|KRYSTLE|||Defendant|292011CF017950000AHC||FELONY CRIMES AGAINST A PERSON|K|Perry, Daniel|11/22/2011|Close of ReOpen|02/09/2015|N|2106 E BUSCH BLVD||TAMPA|FL|33612|Unavailable||1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/27/2011|ADJG|NT - ADJUDGED GUILTY|02/09/2012|||||N||||1422.11|10/12/2020|N|N|N|N|||||| Circuit Court||NAGEL|BRIAN|F||Defendant|292010CF013777000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|CLOSED|09/29/2010|M|12401 ORANGE GROVE DR APT 701||TAMPA|FL|33618-|White|08/22/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/04/2012|||N240066903020|FL|N||||667.84|09/13/2013|N|N|N|N|||||NAGEL, BRIAN FRANCES| Circuit Court||NAGEL|BRIAN|F||Defendant|292010CF013777000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|CLOSED|09/29/2010|M|12401 ORANGE GROVE DR APT 701||TAMPA|FL|33618-|White|08/22/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/04/2012|||N240066903020|FL|N||||667.84|09/13/2013|N|N|N|N|||||NAGEL, BRIAN FRANCES| Circuit Court||NAGEL|BRIAN|F||Defendant|292010CF013777000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|CLOSED|09/29/2010|M|12401 ORANGE GROVE DR APT 701||TAMPA|FL|33618-|White|08/22/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/02/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/04/2012|||N240066903020|FL|N||||667.84|09/13/2013|N|N|N|N|||||NAGEL, BRIAN FRANCES| Circuit Court||NAGEL|BRIAN|F||Defendant|292010CF013777000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|CLOSED|09/29/2010|M|12401 ORANGE GROVE DR APT 701||TAMPA|FL|33618-|White|08/22/1990|7|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/02/2010|NTNINF|NT - NO INFORMATION FILED|09/21/2010|||N240066903020|FL|N||||667.84|09/13/2013|N|N|N|N|||||NAGEL, BRIAN FRANCES| Circuit Court||NAGEL|BRIAN|F||Defendant|292010CF013777000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|CLOSED|09/29/2010|M|12401 ORANGE GROVE DR APT 701||TAMPA|FL|33618-|White|08/22/1990|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/02/2010|NTNINF|NT - NO INFORMATION FILED|09/21/2010|||N240066903020|FL|N||||667.84|09/13/2013|N|N|N|N|||||NAGEL, BRIAN FRANCES| Circuit Court||NAGEL|BRIAN|F||Defendant|292010CF013777000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|CLOSED|09/29/2010|M|12401 ORANGE GROVE DR APT 701||TAMPA|FL|33618-|White|08/22/1990|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/02/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/04/2012|||N240066903020|FL|N||||667.84|09/13/2013|N|N|N|N|||||NAGEL, BRIAN FRANCES| Circuit Court||NAGEL|BRIAN|F||Defendant|292010CF013777000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|CLOSED|09/29/2010|M|12401 ORANGE GROVE DR APT 701||TAMPA|FL|33618-|White|08/22/1990|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|09/02/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/04/2012|||N240066903020|FL|N||||667.84|09/13/2013|N|N|N|N|||||NAGEL, BRIAN FRANCES| Circuit Court||NAGEL|BRIAN|F||Defendant|292010CF013777000AHC||FELONY BURGLARY|C|Ward, Samantha L|09/02/2010|CLOSED|09/29/2010|M|12401 ORANGE GROVE DR APT 701||TAMPA|FL|33618-|White|08/22/1990|5|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/02/2010|AMDS|ADMINISTRATIVELY DISMISSED|05/04/2012|||N240066903020|FL|N||||667.84|09/13/2013|N|N|N|N|||||NAGEL, BRIAN FRANCES| Circuit Court||NAGEL|BRIAN|F||Defendant|292015CF011177000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/04/2015|CLOSED|05/01/2017|M|17934 LAKE CARLTON RD APT D||LUTZ|FL|33558|White|08/22/1990|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/04/2015|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||N240066903020|FL|N||||||N|N|N|N|||||NAGEL, BRIAN FRANCES|532.00 Circuit Court||NAGEL|BRIAN|F||Defendant|292015CF011177000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/04/2015|CLOSED|05/01/2017|M|17934 LAKE CARLTON RD APT D||LUTZ|FL|33558|White|08/22/1990|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/04/2015|ADJG|NT - ADJUDGED GUILTY|10/13/2015|||N240066903020|FL|N||||||N|N|N|N|||||NAGEL, BRIAN FRANCES|532.00 Circuit Court||NAGEL|BRIAN|F||Defendant|292017CF008740000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/09/2017|CLOSED|02/22/2018|M|16034 FOSTER GROVE DR ||ODESSA|FL|33656|White|08/22/1990|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|04/19/2017|NTAW|NT - ADJUDICATION WITHHELD|02/22/2018|||N240066903020|FL|N||||672.00|06/06/2019|N|N|N|N|||||NAGEL, BRIAN FRANCES| Circuit Court||NAGEL|CHRISTOPHER|EDWARD||Defendant|292011CF014207000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/15/2011|CLOSED|11/07/2011|M|1307 HILLSBOROUGH AVE E|UNIT #8|TAMPA|FL|33603|White|06/21/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/14/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||N290105822210|FL|N||||||N|N|N|N|||||NAGEL, CHRISTOPHER|665.00 Circuit Court||NAGEL|CHRISTOPHER|EDWARD||Defendant|292011CF014207000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/15/2011|CLOSED|11/07/2011|M|1307 HILLSBOROUGH AVE E|UNIT #8|TAMPA|FL|33603|White|06/21/1982|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/14/2011|ADJG|NT - ADJUDGED GUILTY|11/07/2011|||N290105822210|FL|N||||||N|N|N|N|||||NAGEL, CHRISTOPHER|665.00 Circuit Court||NAGEL|CHRISTOPHER|EDWARD||Defendant|292012CF017977000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/13/2012|CLOSED|01/14/2013|M|1307 HILLSBOROUGH AVE E|UNIT #8|TAMPA|FL|33603|White|06/21/1982|1|F3|784.041(1)|784.041(1) FELONY BATTERY|12/12/2012|NTLOR|NT - LETTER OF RELEASE|01/14/2013|||N290105822210|FL|N||||||N|N|N|N|||||NAGEL, CHRISTOPHER| Circuit Court||NAGEL|CHRISTOPHER|EDWARD||Defendant|292014CF015981000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/01/2014|CLOSED|02/09/2015|M|7908 N FLORIDA AVE APT 3||TAMPA|FL|33602|White|06/21/1982|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|11/01/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||N290105822210|FL|N||||||N|N|N|N|||||NAGEL, CHRISTOPHER|1017.00 Circuit Court||NAGEL|CHRISTOPHER|EDWARD||Defendant|292014CF015981000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/01/2014|CLOSED|02/09/2015|M|7908 N FLORIDA AVE APT 3||TAMPA|FL|33602|White|06/21/1982|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|11/01/2014|NTNINF|NT - NO INFORMATION FILED|11/19/2014|||N290105822210|FL|N||||||N|N|N|N|||||NAGEL, CHRISTOPHER|1017.00 Circuit Court||NAGEL|CHRISTOPHER|EDWARD||Defendant|292016CF008657000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/14/2016|CLOSED|07/14/2016|M|1708 E POINSETTA||TAMPA|FL|33612|White|06/21/1982|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/13/2016|NTLOR|NT - LETTER OF RELEASE|07/14/2016|||N290105822210|FL|N||||||N|N|N|N|||||| Circuit Court||NAGEL|JEFFREY|WILLIAM||Defendant|291997CF019578000AHC||FELONY OTHER FELONY|A||12/02/1997|CLOSED|03/11/1998|M|2718 26TH AV N||ST PETE|FL|33713-|White|01/30/1972|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1997|JUNG|JT - NOT GUILTY VERDICT|03/11/1998|||N240930720300|FL|N||||||N|N|N|N|||||NAGEL, JEFF; NAGEL, WILLIAM JEFFREY| Circuit Court||NAGEL|JEFFREY|WILLIAM||Defendant|291997CF019578000AHC||FELONY OTHER FELONY|A||12/02/1997|CLOSED|03/11/1998|M|2718 26TH AV N||ST PETE|FL|33713-|White|01/30/1972|1|F3|914221A|914221A TAMPERING WITH A WITNESS|12/01/1997|JUNG|JT - NOT GUILTY VERDICT|03/11/1998|||N240930720300|FL|N||||||N|N|N|N|||||NAGEL, JEFF; NAGEL, WILLIAM JEFFREY| Circuit Court||NAGEL|JEFFREY|WILLIAM||Defendant|292001CF007825000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|05/23/2001|CLOSED|12/27/2001|M|2718 26TH AV N||ST PETE|FL|33713-|White|01/30/1972|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|05/21/2001|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||N240930720300|FL|N||||||N|N|N|N|||||NAGEL, JEFF; NAGEL, WILLIAM JEFFREY|301.00 Circuit Court||NAGEL|JONATHAN|MICHAEL||Defendant|292017CF004013000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/16/2017|CLOSED|04/19/2017|M|2368 FLAMINGO LAKES DR||KISSIMMEE|FL|34743-0000|White|11/24/1982|2|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|03/16/2017|REDU|REDUCED TO COUNTY COURT|04/19/2017|||N240433824240|FL|N||||||N|N|N|N|||||| Circuit Court||NAGEL|JONATHAN|MICHAEL||Defendant|292017CF004013000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/16/2017|CLOSED|04/19/2017|M|2368 FLAMINGO LAKES DR||KISSIMMEE|FL|34743-0000|White|11/24/1982|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/16/2017|NTNINF|NT - NO INFORMATION FILED|04/19/2017|||N240433824240|FL|N||||||N|N|N|N|||||| Circuit Court||NAGEL|KENNETH|EDWARD||Defendant|292003CF015517000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2003|CLOSED|10/14/2003|M|1107 W. CYPRESS ST||TAMPA|FL|33606|White|06/20/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/07/2003|REDU|REDUCED TO COUNTY COURT|10/14/2003|||N240505742200|FL|N||||||N|N|N|N|||||NAGEL, KEN; NAGEL, KENNETH EDWARD| Circuit Court||NAGEL|KENNETH|EDWARD||Defendant|292006CF012993000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/02/2006|Close of ReOpen|06/05/2007|M|1107 W. CYPRESS ST||TAMPA|FL|33606|White|06/20/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2006|NOLP|NOLLE PROSSED|08/15/2008|||N240505742200|FL|N||||242.00|06/18/2007|N|N|N|N|||||NAGEL, KEN; NAGEL, KENNETH EDWARD| Circuit Court||NAGEL|KENNETH|EDWARD||Defendant|292006CF012993000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/02/2006|Close of ReOpen|06/05/2007|M|1107 W. CYPRESS ST||TAMPA|FL|33606|White|06/20/1974|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/02/2006|NOLP|NOLLE PROSSED|08/15/2008|||N240505742200|FL|N||||242.00|06/18/2007|N|N|N|N|||||NAGEL, KEN; NAGEL, KENNETH EDWARD| Circuit Court||NAGEL|KENNETH|EDWARD||Defendant|292006CF012996000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2006|CLOSED|10/02/2006|M|1107 W. CYPRESS ST||TAMPA|FL|33606|White|06/20/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/02/2006|CONS|CONSOLIDATED CASE|09/29/2006|||N240505742200|FL|N||||||N|N|N|N|||||NAGEL, KEN; NAGEL, KENNETH EDWARD| Circuit Court||NAGEL|KENNETH|EDWARD||Defendant|292006CF012996000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/02/2006|CLOSED|10/02/2006|M|1107 W. CYPRESS ST||TAMPA|FL|33606|White|06/20/1974|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/02/2006|CONS|CONSOLIDATED CASE|09/29/2006|||N240505742200|FL|N||||||N|N|N|N|||||NAGEL, KEN; NAGEL, KENNETH EDWARD| Circuit Court||NAGEL|KENNETH|EDWARD||Defendant|292010CF014624000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2010|CLOSED|10/14/2010|M|1107 W. CYPRESS ST||TAMPA|FL|33606|White|06/20/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/18/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||N240505742200|FL|N||||||N|N|N|N|||||NAGEL, KEN; NAGEL, KENNETH EDWARD| Circuit Court||NAGEL|KENNETH|EDWARD||Defendant|292010CF014624000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2010|CLOSED|10/14/2010|M|1107 W. CYPRESS ST||TAMPA|FL|33606|White|06/20/1974|2|M2|322.54(1)|322.54(1) IMPROPER DRIVER'S LICENSE DRIVING OUTSIDE OF C|09/18/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||N240505742200|FL|N||||||N|N|N|N|||||NAGEL, KEN; NAGEL, KENNETH EDWARD| Circuit Court||NAGEL|KENNETH|EDWARD||Defendant|292010CF014624000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/19/2010|CLOSED|10/14/2010|M|1107 W. CYPRESS ST||TAMPA|FL|33606|White|06/20/1974|3|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|09/18/2010|REDU|REDUCED TO COUNTY COURT|10/14/2010|||N240505742200|FL|N||||||N|N|N|N|||||NAGEL, KEN; NAGEL, KENNETH EDWARD| Circuit Court||NAGEL|ROLF|MICHAEL||Defendant|292002CF012508000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/03/2002|Close of ReOpen|06/04/2007|M|2368 FLAMINGO LAKES DR||KISSIMMEE|FL|34743|White|02/02/1957|1|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A BUILDING|08/02/2002|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||N240733570420|FL|N||||575.00||N|N|N|N|||||NAGEL, MICHAEL ROLF|72.50 Circuit Court||NAGEL|ROLF|MICHAEL||Defendant|292002CF012508000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/03/2002|Close of ReOpen|06/04/2007|M|2368 FLAMINGO LAKES DR||KISSIMMEE|FL|34743|White|02/02/1957|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/02/2002|NTAW|NT - ADJUDICATION WITHHELD|01/09/2003|||N240733570420|FL|N||||575.00||N|N|N|N|||||NAGEL, MICHAEL ROLF|72.50 Circuit Court||NAGEL|ROLF|MICHAEL||Defendant|292002CF012508000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/03/2002|Close of ReOpen|06/04/2007|M|2368 FLAMINGO LAKES DR||KISSIMMEE|FL|34743|White|02/02/1957|3|M2|31619312A|31619312A DUI|08/02/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||N240733570420|FL|N||||575.00||N|N|N|N|||||NAGEL, MICHAEL ROLF|72.50 Circuit Court||NAGEL|ROLF|MICHAEL||Defendant|292002CF012508000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|08/03/2002|Close of ReOpen|06/04/2007|M|2368 FLAMINGO LAKES DR||KISSIMMEE|FL|34743|White|02/02/1957|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/02/2002|ADJG|NT - ADJUDGED GUILTY|01/09/2003|||N240733570420|FL|N||||575.00||N|N|N|N|||||NAGEL, MICHAEL ROLF|72.50 Circuit Court||NAGEL|ROLF|MICHAEL||Defendant|292002CF012509000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/03/2002|CLOSED|11/15/2002|M|2368 FLAMINGO LAKES DR||KISSIMMEE|FL|34743|White|02/02/1957|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/02/2002|CONS|CONSOLIDATED CASE|11/15/2002|||N240733570420|FL|N||||||N|N|N|N|||||NAGEL, MICHAEL ROLF| Circuit Court||NAGEL|ROLF|MICHAEL||Defendant|292002CF012509000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/03/2002|CLOSED|11/15/2002|M|2368 FLAMINGO LAKES DR||KISSIMMEE|FL|34743|White|02/02/1957|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/02/2002|CONS|CONSOLIDATED CASE|11/15/2002|||N240733570420|FL|N||||||N|N|N|N|||||NAGEL, MICHAEL ROLF| Circuit Court||NAGEL|ROLF|MICHAEL||Defendant|292002CF012509000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/03/2002|CLOSED|11/15/2002|M|2368 FLAMINGO LAKES DR||KISSIMMEE|FL|34743|White|02/02/1957|2|M2|3161931|3161931 DRIVING UNDER THE INFLUENCE|08/02/2002|CONS|CONSOLIDATED CASE|11/15/2002|||N240733570420|FL|N||||||N|N|N|N|||||NAGEL, MICHAEL ROLF| Circuit Court||NAGEL|SEAN|BARRETT||Defendant|292016CF007411000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|05/24/2016|Close of ReOpen|07/03/2017|M|16205 WEST COURSE DR||TAMPA|FL|33624|White|03/28/1992|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/24/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/04/2017|||N240782921080|FL|N||||382.00|02/28/2017|N|N|N|N|||||| Circuit Court||NAGEL|SEAN|BARRETT||Defendant|292016CF007411000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|05/24/2016|Close of ReOpen|07/03/2017|M|16205 WEST COURSE DR||TAMPA|FL|33624|White|03/28/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/24/2016|SCFD|STATE CLOSED FILE DIVERSION|10/19/2016|||N240782921080|FL|N||||382.00|02/28/2017|N|N|N|N|||||| Circuit Court||NAGEL|SEAN|BARRETT||Defendant|292016CF007411000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|05/24/2016|Close of ReOpen|07/03/2017|M|16205 WEST COURSE DR||TAMPA|FL|33624|White|03/28/1992|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/24/2016|SCFD|STATE CLOSED FILE DIVERSION|07/03/2017|||N240782921080|FL|N||||382.00|02/28/2017|N|N|N|N|||||| Circuit Court||NAGEL|SEAN|BARRETT||Defendant|292016CF007411000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|05/24/2016|Close of ReOpen|07/03/2017|M|16205 WEST COURSE DR||TAMPA|FL|33624|White|03/28/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/24/2016|SCFD|STATE CLOSED FILE DIVERSION|07/03/2017|||N240782921080|FL|N||||382.00|02/28/2017|N|N|N|N|||||| Circuit Court||NAGEL|SEAN|BARRETT||Defendant|292016CF007411000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|05/24/2016|Close of ReOpen|07/03/2017|M|16205 WEST COURSE DR||TAMPA|FL|33624|White|03/28/1992|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/24/2016|SCFD|STATE CLOSED FILE DIVERSION|10/19/2016|||N240782921080|FL|N||||382.00|02/28/2017|N|N|N|N|||||| Circuit Court||NAGEL|SEAN|BARRETT||Defendant|292016CF007411000AHC||FELONY CRIMES AGAINST A PERSON|A|Judge, Senior|05/24/2016|Close of ReOpen|07/03/2017|M|16205 WEST COURSE DR||TAMPA|FL|33624|White|03/28/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|05/24/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/04/2017|||N240782921080|FL|N||||382.00|02/28/2017|N|N|N|N|||||| Circuit Court||NAGELEY|RICHARD|A||Defendant|291991CF011956000AHC||FELONY OTHER FELONY|G||08/23/1991|CLOSED|03/29/1993|M|NI||UNKNOWN|FL|NI|White|05/28/1941|1|NN|1|1 NOTICE OF APPEAL|08/23/1991||||||||N||||||N|N|N|N|||||| Circuit Court||NAGERA|OSCAR|JEREMIAH||Defendant|292020CF011583000BHC||FELONY OTHER FELONY|D|Green, G Gregory|10/22/2020|CLOSED|12/21/2020|M|706 MADISON ST SW||RUSKIN|FL|33570|White|05/14/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/07/2020|NTAW|NT - ADJUDICATION WITHHELD|12/21/2020|||N260650021740|FL|N||||||N|N|N|N||||||684.00 Circuit Court||NAGERA|OSCAR|JEREMIAH||Defendant|292020CF011585000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/08/2020|CLOSED|10/22/2020|M|706 MADISON ST SW||RUSKIN|FL|33570|White|05/14/2002|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/07/2020|CONS|CONSOLIDATED CASE|10/22/2020|||N260650021740|FL|N||||||N|N|N|N|||||| Circuit Court||NAGERA|OSCAR|JEREMIAH||Defendant|292022CF006473000BHC||FELONY OTHER FELONY|D|Green, G Gregory|06/03/2022|CLOSED|12/21/2022|M|706 MADISON ST SW||RUSKIN|FL|33570|White|05/14/2002|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/19/2022|NTAW|NT - ADJUDICATION WITHHELD|12/21/2022|||N260650021740|FL|N||||1227.70|03/21/2024|N|N|N|N|||||| Circuit Court||NAGERA|OSCAR|JEREMIAH||Defendant|292022CF006473000BHC||FELONY OTHER FELONY|D|Green, G Gregory|06/03/2022|CLOSED|12/21/2022|M|706 MADISON ST SW||RUSKIN|FL|33570|White|05/14/2002|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/19/2022|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||N260650021740|FL|N||||1227.70|03/21/2024|N|N|N|N|||||| Circuit Court||NAGERA|OSCAR|JEREMIAH||Defendant|292022CF006473000BHC||FELONY OTHER FELONY|D|Green, G Gregory|06/03/2022|CLOSED|12/21/2022|M|706 MADISON ST SW||RUSKIN|FL|33570|White|05/14/2002|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/19/2022|NTNINF|NT - NO INFORMATION FILED|06/03/2022|||N260650021740|FL|N||||1227.70|03/21/2024|N|N|N|N|||||| Circuit Court||NAGERA|OSCAR|JEREMIAH||Defendant|292022CF006475000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2022|CLOSED|06/03/2022|M|706 MADISON ST SW||RUSKIN|FL|33570|White|05/14/2002|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/19/2022|CONS|CONSOLIDATED CASE|06/03/2022|||N260650021740|FL|N||||||N|N|N|N|||||| Circuit Court||NAGERA|OSCAR|JEREMIAH||Defendant|292022CF006475000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2022|CLOSED|06/03/2022|M|706 MADISON ST SW||RUSKIN|FL|33570|White|05/14/2002|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/19/2022|CONS|CONSOLIDATED CASE|06/03/2022|||N260650021740|FL|N||||||N|N|N|N|||||| Circuit Court||NAGERA|OSCAR|JEREMIAH||Defendant|292022CF006475000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2022|CLOSED|06/03/2022|M|706 MADISON ST SW||RUSKIN|FL|33570|White|05/14/2002|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/19/2022|CONS|CONSOLIDATED CASE|06/03/2022|||N260650021740|FL|N||||||N|N|N|N|||||| Circuit Court||NAGHAVIE|CAMALE|||Defendant|292001CF006724000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/03/2001|CLOSED|03/22/2013|M|2723 ROSEWOOD LN|OAKVILLE L6J7MB|ONTARIO CANADA|FL|00|White|02/07/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/02/2001|NTAW|NT - ADJUDICATION WITHHELD|03/22/2013|||NO141109650207|CA|N||||510.00|07/29/2014|N|N|N|N|||||| Circuit Court||NAGHAVIE|CAMALE|||Defendant|292001CF006724000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/03/2001|CLOSED|03/22/2013|M|2723 ROSEWOOD LN|OAKVILLE L6J7MB|ONTARIO CANADA|FL|00|White|02/07/1965|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/02/2001|NTNINF|NT - NO INFORMATION FILED|08/08/2001|||NO141109650207|CA|N||||510.00|07/29/2014|N|N|N|N|||||| Circuit Court||NAGHAVIE|CAMALE|||Defendant|292001CF006724000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|05/03/2001|CLOSED|03/22/2013|M|2723 ROSEWOOD LN|OAKVILLE L6J7MB|ONTARIO CANADA|FL|00|White|02/07/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2001|NTAW|NT - ADJUDICATION WITHHELD|03/22/2013|||NO141109650207|CA|N||||510.00|07/29/2014|N|N|N|N|||||| Circuit Court||NAGHAVIE|CAMALE|||Defendant|292001CF006810000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2001|CLOSED|08/08/2001|M|2723 ROSEWOOD LN|OAKVILLE L6J7MB|ONTARIO CANADA|FL|00|White|02/07/1965|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/02/2001|CONS|CONSOLIDATED CASE|08/08/2001|||NO141109650207|CA|N||||||N|N|N|N|||||| Circuit Court||NAGHAVIE|CAMALE|||Defendant|292001CF006811000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2001|CLOSED|08/08/2001|M|2723 ROSEWOOD LN|OAKVILLE L6J7MB|ONTARIO CANADA|FL|00|White|02/07/1965|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/02/2001|CONS|CONSOLIDATED CASE|08/08/2001|||NO141109650207|CA|N||||||N|N|N|N|||||| Circuit Court||NAGHAVIE|CAMALE|||Defendant|292001CF006811000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2001|CLOSED|08/08/2001|M|2723 ROSEWOOD LN|OAKVILLE L6J7MB|ONTARIO CANADA|FL|00|White|02/07/1965|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|05/02/2001|CONS|CONSOLIDATED CASE|08/08/2001|||NO141109650207|CA|N||||||N|N|N|N|||||| Circuit Court||NAGIB|WAHIB|LABIB||Defendant|292025CF003084000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/26/2025|CLOSED|06/23/2025|M|1318 MERES BLVD ||TARPON SPRINGS |FL|34689|White|08/19/1966|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/19/2025|SCFD|STATE CLOSED FILE DIVERSION|06/23/2025|||N210892662990|FL|N||||||N|N|N|N|||||NAGIB, WAHID LABIB|240.00 Circuit Court||NAGIB|WAHIB|LABIB||Defendant|292025CF003084000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/26/2025|CLOSED|06/23/2025|M|1318 MERES BLVD ||TARPON SPRINGS |FL|34689|White|08/19/1966|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|02/19/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/24/2025|||N210892662990|FL|N||||||N|N|N|N|||||NAGIB, WAHID LABIB|240.00 Circuit Court||NAGIM|CLINT|DWAYNE||Defendant|292019CF014810000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/22/2019|CLOSED|07/16/2021|M|2205 VILLAGE COURT||BRANDON|FL|33511|White|12/23/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/21/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/16/2021|||N250104004630|FL|N||||275.10|07/15/2021|N|N|N|N|||||| Circuit Court||NAGIM|CLINT|DWAYNE||Defendant|292019CF014810000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/22/2019|CLOSED|07/16/2021|M|2205 VILLAGE COURT||BRANDON|FL|33511|White|12/23/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/21/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/06/2020|||N250104004630|FL|N||||275.10|07/15/2021|N|N|N|N|||||| Circuit Court||NAGIM|CLINT|DWAYNE||Defendant|292019CF014810000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/22/2019|CLOSED|07/16/2021|M|2205 VILLAGE COURT||BRANDON|FL|33511|White|12/23/2000|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/21/2019|SCFD|STATE CLOSED FILE DIVERSION|01/30/2020|||N250104004630|FL|N||||275.10|07/15/2021|N|N|N|N|||||| Circuit Court||NAGJ|ANAYAT|A||Defendant|292000CF011927000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|07/14/2000|CLOSED|12/11/2000|M|11270 4TH ST N APT 206||ST PETERSBURG|FL|33716|White|03/01/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/14/2000|NTDISM|NT - DISMISSED|12/11/2000|||||N||||||N|N|N|N|||||| Circuit Court||NAGLE|DERRICK|WAYNE||Defendant|292004CF022377000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|11/24/2004|CLOSED|05/09/2005|M|4605 GALLAGHER RD||PLANT CITY|FL|33565|White|11/01/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/24/2004|NOLP|NOLLE PROSSED|05/09/2005|||N240179684010|FL|N||||||N|N|N|N|||||| Circuit Court||NAGLE|JACKIE|F||Defendant|291985CF012154000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/02/1985|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|12/19/1961|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|12/02/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NAGLE|JENNIFER|LYNN JONES||Defendant|292025CF021251000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|12/05/2025|Open|12/04/2025|F|6809 VALRIE LN||RIVERVIEW|FL|33569|White|02/24/1983|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/04/2025||||||N240432835640|FL|N||||||N|N|N|N|||||NAGLE, JENNIFER|50.00 Circuit Court||NAGLE|MARY|E||Defendant|292015CF007771000AHC|A1AAW2E|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/29/2015|CLOSED|07/26/2017|F|5203 N BRANCH AVE APT B||TAMPA|FL|33603|White|09/13/1988|4|IN|316.187(2)|316187(2) - 575 UNLAW SPEED; INTERSTATE (REQ SPEED)|05/29/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/26/2017|FLORIDA HIGHWAY PATROL|DONOVAN, ELROY|N240585888330|FL|N||45|76|2012.00|07/11/2017|N|N|N|N|293MMI|FL|||NAGLE, MARY ELIZABETH| Circuit Court||NAGLE|MARY|E||Defendant|292015CF007771000AHC|6701XBR|FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/29/2015|CLOSED|07/26/2017|F|5203 N BRANCH AVE APT B||TAMPA|FL|33603|White|09/13/1988|3|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|05/29/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/26/2017|FLORIDA HIGHWAY PATROL|HERNANDEZ-GINARTE, A|N240585888330|FL|N||||2012.00|07/11/2017|N|N|N|N|293MMI|FL|||NAGLE, MARY ELIZABETH| Circuit Court||NAGLE|MARY|E||Defendant|292015CF007771000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/29/2015|CLOSED|07/26/2017|F|5203 N BRANCH AVE APT B||TAMPA|FL|33603|White|09/13/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/29/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/26/2017|||N240585888330|FL|N||||2012.00|07/11/2017|N|N|N|N|||||NAGLE, MARY ELIZABETH| Circuit Court||NAGLE|MARY|E||Defendant|292015CF007771000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/29/2015|CLOSED|07/26/2017|F|5203 N BRANCH AVE APT B||TAMPA|FL|33603|White|09/13/1988|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|05/29/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|07/26/2017|||N240585888330|FL|N||||2012.00|07/11/2017|N|N|N|N|||||NAGLE, MARY ELIZABETH| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|291989CF004401000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/20/1989|CLOSED|04/01/2020|M|11317 Spivey RD ||Gibsonton|FL|33534|Unavailable|09/16/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/20/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|291989CF014358000AHC||FELONY BURGLARY|D||09/01/1989|CLOSED|01/22/1992|M|4028 MCLANE DRIVE||TAMPA|FL|33610|White|09/16/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/29/1988|NTAW|NT - ADJUDICATION WITHHELD|11/07/1989|||N24073068336|FL|N||||947.00|09/23/2005|N|N|N|N|||||NAGLE, RENE| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|291989CF014358000AHC||FELONY BURGLARY|D||09/01/1989|CLOSED|01/22/1992|M|4028 MCLANE DRIVE||TAMPA|FL|33610|White|09/16/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|10/29/1988|NTAW|NT - ADJUDICATION WITHHELD|11/07/1989|||N24073068336|FL|N||||947.00|09/23/2005|N|N|N|N|||||NAGLE, RENE| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|291989CF014359000AHC||FELONY BURGLARY|D||09/01/1989|CLOSED|01/22/1992|M|4028 MCLANE DRIVE||TAMPA|FL|33610|White|09/16/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/04/1988|NTAW|NT - ADJUDICATION WITHHELD|11/07/1989|||N24073068336|FL|N||||974.00|09/23/2005|N|N|N|N|||||NAGLE, RENE| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|291989CF014359000AHC||FELONY BURGLARY|D||09/01/1989|CLOSED|01/22/1992|M|4028 MCLANE DRIVE||TAMPA|FL|33610|White|09/16/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|11/04/1988|NTAW|NT - ADJUDICATION WITHHELD|11/07/1989|||N24073068336|FL|N||||974.00|09/23/2005|N|N|N|N|||||NAGLE, RENE| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|291989CF014360000AHC||FELONY BURGLARY|D||09/01/1989|CLOSED|01/22/1992|M|4028 MCLANE DRIVE||TAMPA|FL|33610|White|09/16/1968|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|10/28/1988|NTAW|NT - ADJUDICATION WITHHELD|11/07/1989|||N24073068336|FL|N||||974.00|09/23/2005|N|N|N|N|||||NAGLE, RENE| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|291989CF014360000AHC||FELONY BURGLARY|D||09/01/1989|CLOSED|01/22/1992|M|4028 MCLANE DRIVE||TAMPA|FL|33610|White|09/16/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/28/1988|NTDISM|NT - DISMISSED|11/07/1989|||N24073068336|FL|N||||974.00|09/23/2005|N|N|N|N|||||NAGLE, RENE| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|291989CF014360000AHC||FELONY BURGLARY|D||09/01/1989|CLOSED|01/22/1992|M|4028 MCLANE DRIVE||TAMPA|FL|33610|White|09/16/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|10/28/1988|NTAW|NT - ADJUDICATION WITHHELD|11/07/1989|||N24073068336|FL|N||||974.00|09/23/2005|N|N|N|N|||||NAGLE, RENE| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|291989CF014774000AHC||FELONY BURGLARY|O||09/08/1989|CLOSED|10/30/1989|M|4028 MCLANE DRIVE||TAMPA|FL|33610|White|09/16/1968|2|F2|812014F|812014F GRAND THEFT|10/03/1988|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||N24073068336|FL|N||||||N|N|N|N|||||NAGLE, RENE| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|291989CF014774000AHC||FELONY BURGLARY|O||09/08/1989|CLOSED|10/30/1989|M|4028 MCLANE DRIVE||TAMPA|FL|33610|White|09/16/1968|1|F2|81002|81002 BURGLARY - STRUCTURE|10/03/1988|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||N24073068336|FL|N||||||N|N|N|N|||||NAGLE, RENE| Circuit Court||NAGLE|RENE|JOSEPH||Defendant|292016CF006221000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/01/2016|CLOSED|10/17/2016|M|11009 SPIVEY RD||GIBSONTON|FL|33534|White|09/16/1968|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|05/01/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||N240730683360|FL|N||||496.80|08/22/2020|N|N|N|N|||||| Circuit Court||NAGLE|VALERIE|CANNON||Defendant|292017CF004666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/28/2017|CLOSED|05/08/2017|F|11007 FRESNO LN # 63||RIVERVIEW|FL|33579|White|11/10/1978|2|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/27/2017|NTNINF|NT - NO INFORMATION FILED|05/08/2017|||N240863789100|FL|N||||||N|N|N|N|||||NAGLE, VALERIE| Circuit Court||NAGLE|VALERIE|CANNON||Defendant|292017CF004666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/28/2017|CLOSED|05/08/2017|F|11007 FRESNO LN # 63||RIVERVIEW|FL|33579|White|11/10/1978|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/27/2017|NTNINF|NT - NO INFORMATION FILED|05/08/2017|||N240863789100|FL|N||||||N|N|N|N|||||NAGLE, VALERIE| Circuit Court||NAGLE|VALERIE|CANNON||Defendant|292017CF004666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/28/2017|CLOSED|05/08/2017|F|11007 FRESNO LN # 63||RIVERVIEW|FL|33579|White|11/10/1978|4|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/27/2017|NTNINF|NT - NO INFORMATION FILED|05/08/2017|||N240863789100|FL|N||||||N|N|N|N|||||NAGLE, VALERIE| Circuit Court||NAGLE|VALERIE|CANNON||Defendant|292017CF004666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/28/2017|CLOSED|05/08/2017|F|11007 FRESNO LN # 63||RIVERVIEW|FL|33579|White|11/10/1978|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/27/2017|REDU|REDUCED TO COUNTY COURT|05/08/2017|||N240863789100|FL|N||||||N|N|N|N|||||NAGLE, VALERIE| Circuit Court||NAGLE|VALERIE|CANNON||Defendant|292017CF004666000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/28/2017|CLOSED|05/08/2017|F|11007 FRESNO LN # 63||RIVERVIEW|FL|33579|White|11/10/1978|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/27/2017|NTNINF|NT - NO INFORMATION FILED|05/08/2017|||N240863789100|FL|N||||||N|N|N|N|||||NAGLE, VALERIE| Circuit Court||NAGLER|HUNTER|KIEFER||Defendant|292019CF017141000AHC|ABHMGME|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/11/2019|CLOSED|11/12/2020|M|7125 WESTMORELAND DR||SARASOTA|FL|34233|White|01/26/1987|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/11/2019|NTAW|NT - ADJUDICATION WITHHELD|11/12/2020|FLORIDA HIGHWAY PATROL|MASON, JEFFREY|N246331870260|FL|N||||298.00|10/21/2021|N|N|N|N|MHQP39|FL|||| Circuit Court||NAGLER|HUNTER|KIEFER||Defendant|292019CF017141000AHC|ABHMGLE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/11/2019|CLOSED|11/12/2020|M|7125 WESTMORELAND DR||SARASOTA|FL|34233|White|01/26/1987|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/11/2019|NTAW|NT - ADJUDICATION WITHHELD|11/12/2020|FLORIDA HIGHWAY PATROL|MASON, JEFFREY|N246331870260|FL|N||||298.00|10/21/2021|N|N|N|N|MHQP39|FL|||| Circuit Court||NAGLER|PHYLLIS|FABER||Defendant|291999CF010906000AHC||FELONY DRUG OFFENSE|||07/08/1999|Close of ReOpen|07/19/2007|F|10908 N 52ND STREET||TAMPA|FL|33617|White|11/14/1956|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1999|NTAW|NT - ADJUDICATION WITHHELD|11/19/1999|||N246666569030|FL|N||||468.00||N|N|N|N|||||FABER, PHYLLIS|130.00 Circuit Court||NAGLEY|JEFFREY|ALLEN||Defendant|291989CF005724000AHC||FELONY BURGLARY|E||01/14/1989|CLOSED|09/15/1993|M|226 5TH AVE S||ST PETERSBURG|FL|33701|White|03/15/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|04/10/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||||N||||||N|N|N|N|||||| Circuit Court||NAGLEY|JEFFREY|ALLEN||Defendant|291989CF005724000AHC||FELONY BURGLARY|E||01/14/1989|CLOSED|09/15/1993|M|226 5TH AVE S||ST PETERSBURG|FL|33701|White|03/15/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/10/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||||N||||||N|N|N|N|||||| Circuit Court||NAGLEY|JEFFREY|ALLEN||Defendant|291989CF005725000AHC||FELONY BURGLARY|E||01/14/1989|CLOSED|04/07/1995|M|226 5TH AVE S||ST PETERSBURG|FL|33701|White|03/15/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/09/1989|NOLP|NOLLE PROSSED|05/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||NAGLEY|JEFFREY|ALLEN||Defendant|291989CF005725000AHC||FELONY BURGLARY|E||01/14/1989|CLOSED|04/07/1995|M|226 5TH AVE S||ST PETERSBURG|FL|33701|White|03/15/1971|1|F2|810023|810023 BURGLARY OF A DWELLING|04/09/1989|ADJG|NT - ADJUDGED GUILTY|11/15/1991|||||N||||||N|N|N|N|||||| Circuit Court||NAGOL|ANTHONY|WILLARD||Defendant|291999CF010097000AHC||FELONY DRUG OFFENSE|G||06/11/1999|Close of ReOpen|01/27/2009|M|2989 DREW STREET APT 510||CLEARWATER|FL|33759|White|05/03/1963|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1999|NTNINF|NT - NO INFORMATION FILED|06/23/1999|||N240019631630|FL|N||||||N|N|N|N||||||368.00 Circuit Court||NAGOL|ANTHONY|WILLARD||Defendant|291999CF010097000AHC||FELONY DRUG OFFENSE|G||06/11/1999|Close of ReOpen|01/27/2009|M|2989 DREW STREET APT 510||CLEARWATER|FL|33759|White|05/03/1963|3|M1|79001|79001 CARRYING CONCEALED WEAPON|06/10/1999|NTAW|NT - ADJUDICATION WITHHELD|09/28/1999|||N240019631630|FL|N||||||N|N|N|N||||||368.00 Circuit Court||NAGOL|ANTHONY|WILLARD||Defendant|291999CF010097000AHC||FELONY DRUG OFFENSE|G||06/11/1999|Close of ReOpen|01/27/2009|M|2989 DREW STREET APT 510||CLEARWATER|FL|33759|White|05/03/1963|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|06/10/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2009|||N240019631630|FL|N||||||N|N|N|N||||||368.00 Circuit Court||NAGOL|ANTHONY|WILLARD||Defendant|291999CF010097000AHC||FELONY DRUG OFFENSE|G||06/11/1999|Close of ReOpen|01/27/2009|M|2989 DREW STREET APT 510||CLEARWATER|FL|33759|White|05/03/1963|1|F2|893132A|893132A PURCHASE|06/10/1999|ADJG|NT - ADJUDGED GUILTY|01/27/2009|||N240019631630|FL|N||||||N|N|N|N||||||368.00 Circuit Court||NAGOMIA|SAQIB|N||Defendant|292001CF014995000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/29/2001|Close of ReOpen|12/16/2003|M|602 SPECK CT||TAMPA|FL|33613-|White|02/26/1978|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2001|NOLP|NOLLE PROSSED|12/05/2003|||N250794780660|FL|N||||342.00|12/09/2003|N|N|N|N|||||NAGAMIA, SAGIB NASIB; NAGAMIA, SAQIB N; NAGAMIA, SAQIB NASIR| Circuit Court||NAGOMIA|SAQIB|N||Defendant|292001CF014995000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/29/2001|Close of ReOpen|12/16/2003|M|602 SPECK CT||TAMPA|FL|33613-|White|02/26/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2001|NOLP|NOLLE PROSSED|12/05/2003|||N250794780660|FL|N||||342.00|12/09/2003|N|N|N|N|||||NAGAMIA, SAGIB NASIB; NAGAMIA, SAQIB N; NAGAMIA, SAQIB NASIR| Circuit Court||NAGOMIA|SAQIB|N||Defendant|292001CF014995000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/29/2001|Close of ReOpen|12/16/2003|M|602 SPECK CT||TAMPA|FL|33613-|White|02/26/1978|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|09/29/2001|NOLP|NOLLE PROSSED|12/05/2003|||N250794780660|FL|N||||342.00|12/09/2003|N|N|N|N|||||NAGAMIA, SAGIB NASIB; NAGAMIA, SAQIB N; NAGAMIA, SAQIB NASIR| Circuit Court||NAGTZAAM|TIMOTHY|JOHN||Defendant|291991CF000201000AHC||FELONY THEFT FORGERY FRAUD|A||01/03/1991|CLOSED|01/15/1999|M|14448 ELIZABETH COURT||DENVER|CO|80524|White|07/01/1969|1|M2|8120142D|8120142D PETIT THEFT|03/15/1990|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||N232793429521|MI|N||||||N|N|N|N|||||NAGTZAAM, TIMOTHY| Circuit Court||NAGTZAAM|TIMOTHY|JOHN||Defendant|291996CF004626000BHC||FELONY DRUG OFFENSE|A||03/31/1996|CLOSED|01/15/1999|M|14448 ELIZABETH COURT||DENVER|CO|80524|White|07/01/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/29/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||N232793429521|MI|N||||||N|N|N|N|||||NAGTZAAM, TIMOTHY| Circuit Court||NAGTZAAM|TIMOTHY|JOHN||Defendant|291996CF004626000BHC||FELONY DRUG OFFENSE|A||03/31/1996|CLOSED|01/15/1999|M|14448 ELIZABETH COURT||DENVER|CO|80524|White|07/01/1969|2|F3|893136A|893136A POSSESSION|03/29/1996|NTAW|NT - ADJUDICATION WITHHELD|07/18/1996|||N232793429521|MI|N||||||N|N|N|N|||||NAGTZAAM, TIMOTHY| Circuit Court||NAGTZAAM|TIMOTHY|JOHN||Defendant|291996CF004626000BHC||FELONY DRUG OFFENSE|A||03/31/1996|CLOSED|01/15/1999|M|14448 ELIZABETH COURT||DENVER|CO|80524|White|07/01/1969|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/29/1996|NOLP|NOLLE PROSSED|07/18/1996|||N232793429521|MI|N||||||N|N|N|N|||||NAGTZAAM, TIMOTHY| Circuit Court||NAGUERA|ALEXI|||Defendant|292010CF001994000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|02/06/2010|CLOSED|09/20/2010|M|2639 BERMUDA LAKE DR APT 202B||TAMPA|FL|33610|White|10/10/1980|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/05/2010|ADJG|NT - ADJUDGED GUILTY|09/20/2010|||||N||||||N|N|N|N||||||1610.00 Circuit Court||NAGUERA|ALEXI|||Defendant|292012CF002740000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/16/2012|Open|02/16/2012|M|2639 BERMUDA LAKE DR APT 202B||TAMPA|FL|33610|White|10/10/1980|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|01/07/2012||||||||N||||||N|N|N|N|||||| Circuit Court||NAGY|CHARLES|ROBERT||Defendant|291998CF012615000AHC||FELONY CRIMES AGAINST A PERSON|O||07/21/1998|CLOSED|10/02/1998|M|12601 RHODINE RD||RIVERVIEW|FL|33569|White|10/20/1972|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1998|NTLOR|NT - LETTER OF RELEASE|10/02/1998|||N200156723800|FL|N||||||N|N|N|N|||||NAGY, CHARLES ROGER| Circuit Court||NAGY|DUSTIN|ALEXANDER||Defendant|292003AP015563000AHC||CONVAPPEALS|B|Wolfe, Mark|09/08/2003|CLOSED|06/08/2007|M|6401 ARUBA AVENUE-UNIT 2001||TEMPLE TERRACE|FL|33637-5610|White|03/05/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/08/2003||||||0580611707|IN|N||||||N|N|N|N|||||NAGY, DUSTIN A| Circuit Court||NAGY|EDWARD|J||Defendant|291991CF015133000AHC||FELONY DRUG OFFENSE|G||10/30/1991|CLOSED|07/07/1995|M|375 E. LAKE DR..||TARPON SPRINGS|FL|34688|White|01/20/1950|1|F3|893131F|893131F POSSESSION|10/29/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||N20023050020|FL|N||||120.00||N|N|N|N|||||NAGY, EDWARD; NAGY, EDWARD JOHN|492.00 Circuit Court||NAGY|EDWARD|J||Defendant|291991CF015133000AHC||FELONY DRUG OFFENSE|G||10/30/1991|CLOSED|07/07/1995|M|375 E. LAKE DR..||TARPON SPRINGS|FL|34688|White|01/20/1950|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1991|ADJG|NT - ADJUDGED GUILTY|11/22/1991|||N20023050020|FL|N||||120.00||N|N|N|N|||||NAGY, EDWARD; NAGY, EDWARD JOHN|492.00 Circuit Court||NAGY|EDWARD|J||Defendant|291993CF015876000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/15/1993|Close of ReOpen|01/23/2000|M|375 E. LAKE DR..||TARPON SPRINGS|FL|34688|White|01/20/1950|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/11/1993|ADJG|NT - ADJUDGED GUILTY|07/07/1995|||N20023050020|FL|N||||||N|N|N|N|||||NAGY, EDWARD; NAGY, EDWARD JOHN| Circuit Court||NAGY|HEATHER|MARIE||Defendant|292004CF008619000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/05/2004|CLOSED|10/20/2004|F|7227 BRANBLE WOOD DR||PORT RICHEY|FL|34668-|White|12/07/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/05/2004|ADJG|NT - ADJUDGED GUILTY|10/20/2004|||||N||||40.00||N|N|N|N|||||NAGY, HEATHER MARIE|800.00 Circuit Court||NAGY|HEATHER|YVONNE||Defendant|292010CF007007000AHC||FELONY CRIMES AGAINST A PERSON|Y|Scionti, Michael J.|05/04/2010|CLOSED|06/18/2020|F|4005 E HUMPHREY ST APT 110||TAMPA|FL|33617|White|08/23/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/04/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||N200339828030|FL|N||||||N|N|N|N||||||1002.00 Circuit Court||NAGY|HEATHER|YVONNE||Defendant|292010CF007007000AHC||FELONY CRIMES AGAINST A PERSON|Y|Scionti, Michael J.|05/04/2010|CLOSED|06/18/2020|F|4005 E HUMPHREY ST APT 110||TAMPA|FL|33617|White|08/23/1982|6|F3|827031|827031 CHILD ABUSE|05/04/2010|NTNINF|NT - NO INFORMATION FILED|06/10/2010|||N200339828030|FL|N||||||N|N|N|N||||||1002.00 Circuit Court||NAGY|HEATHER|YVONNE||Defendant|292010CF007007000AHC||FELONY CRIMES AGAINST A PERSON|Y|Scionti, Michael J.|05/04/2010|CLOSED|06/18/2020|F|4005 E HUMPHREY ST APT 110||TAMPA|FL|33617|White|08/23/1982|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/04/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||N200339828030|FL|N||||||N|N|N|N||||||1002.00 Circuit Court||NAGY|HEATHER|YVONNE||Defendant|292010CF007007000AHC||FELONY CRIMES AGAINST A PERSON|Y|Scionti, Michael J.|05/04/2010|CLOSED|06/18/2020|F|4005 E HUMPHREY ST APT 110||TAMPA|FL|33617|White|08/23/1982|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/04/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||N200339828030|FL|N||||||N|N|N|N||||||1002.00 Circuit Court||NAGY|HEATHER|YVONNE||Defendant|292010CF007007000AHC||FELONY CRIMES AGAINST A PERSON|Y|Scionti, Michael J.|05/04/2010|CLOSED|06/18/2020|F|4005 E HUMPHREY ST APT 110||TAMPA|FL|33617|White|08/23/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/04/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||N200339828030|FL|N||||||N|N|N|N||||||1002.00 Circuit Court||NAGY|HEATHER|YVONNE||Defendant|292010CF007007000AHC||FELONY CRIMES AGAINST A PERSON|Y|Scionti, Michael J.|05/04/2010|CLOSED|06/18/2020|F|4005 E HUMPHREY ST APT 110||TAMPA|FL|33617|White|08/23/1982|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/04/2010|NTAW|NT - ADJUDICATION WITHHELD|06/29/2010|||N200339828030|FL|N||||||N|N|N|N||||||1002.00 Circuit Court||NAGY|HEATHER|YVONNE||Defendant|292015CF010096000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/13/2015|CLOSED|02/17/2016|F|4109 LINEBAUGH AVE E APT 111||TAMPA|FL|33617|White|08/23/1982|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/09/2015|ADJG|NT - ADJUDGED GUILTY|02/17/2016|||N200339828030|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NAGY|HEATHER|YVONNE||Defendant|292015CF010096000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/13/2015|CLOSED|02/17/2016|F|4109 LINEBAUGH AVE E APT 111||TAMPA|FL|33617|White|08/23/1982|3|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|04/09/2015|ADJG|NT - ADJUDGED GUILTY|02/17/2016|||N200339828030|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NAGY|HEATHER|YVONNE||Defendant|292015CF010096000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/13/2015|CLOSED|02/17/2016|F|4109 LINEBAUGH AVE E APT 111||TAMPA|FL|33617|White|08/23/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/09/2015|ADJG|NT - ADJUDGED GUILTY|02/17/2016|||N200339828030|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NAGY|JESSICA|NICOLE||Defendant|292023CF019213000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/20/2023|CLOSED|01/03/2024|F|503 FALKIRK AVE||VALRICO|FL|33594|Black|02/02/1993|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/18/2023|REDU|REDUCED TO COUNTY COURT|01/03/2024|||N200434935420|FL|N||||||N|N|N|N|||||| Circuit Court||NAGY|LACEY|S||Defendant|292003CF019828000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/11/2003|Close of ReOpen|02/14/2005|F|8836 SHELDON PALMS APT 104||TAMPA|FL|33615-|White|06/17/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/11/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2004|||N20053717170|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||NAGY|LACEY|S||Defendant|292003CF019828000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/11/2003|Close of ReOpen|02/14/2005|F|8836 SHELDON PALMS APT 104||TAMPA|FL|33615-|White|06/17/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/11/2003|NTAW|NT - ADJUDICATION WITHHELD|03/08/2004|||N20053717170|FL|N||||741.00||N|N|N|N||||||40.00 Circuit Court||NAGY|MICHAEL|GLENN||Defendant|292019CF017358000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/16/2019|Close of ReOpen|08/05/2022|M|1706 WAIKIKI WAY||TAMPA|FL|33619|White|10/28/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2016|NTAW|NT - ADJUDICATION WITHHELD|10/19/2020|||N200547933880|FL|N||||||N|N|N|N|||||NAGY, MICHAEL G; NAGY, MICHAEL GLEN|696.00 Circuit Court||NAGY|MICHAEL|GLENN||Defendant|292021CF005900000AHC||FELONY BOND FORFEITURE|I|Rice, Elizabeth G|05/18/2021|CLOSED|05/19/2021|M|1205 COOLMONT DR||Brandon|FL|33511|White|10/28/1993|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/12/2021||||||N200547933880|FL|N||||||N|N|N|N|||||NAGY, MICHAEL G; NAGY, MICHAEL GLEN| Circuit Court||NAGY|MICHAEL|GLENN||Defendant|292021CF005908000AHC||FELONY BOND FORFEITURE|I|Rice, Elizabeth G|05/18/2021|CLOSED|05/19/2021|M|1205 COOLMONT DR||Brandon|FL|33511|White|10/28/1993|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/12/2021||||||N200547933880|FL|N||||||N|N|N|N|||||NAGY, MICHAEL G; NAGY, MICHAEL GLEN| Circuit Court||NAGY|MICHAN|||Defendant|292007CF002019000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2007|CLOSED|04/26/2007|M|7419 DELEVIL AVE||TAMPA|FL|33610|White|12/26/1966|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|01/29/2007|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||N200540664660|FL|N||||||N|N|N|N||||||1037.00 Circuit Court||NAGY|MICHAN|||Defendant|292007CF002019000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/29/2007|CLOSED|04/26/2007|M|7419 DELEVIL AVE||TAMPA|FL|33610|White|12/26/1966|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/29/2007|ADJG|NT - ADJUDGED GUILTY|04/26/2007|||N200540664660|FL|N||||||N|N|N|N||||||1037.00 Circuit Court||NAGY|MICHAN|||Defendant|292010CF017095000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2010|CLOSED|02/10/2011|M|7419 DELEVIL AVE||TAMPA|FL|33610|White|12/26/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/03/2010|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||N200540664660|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NAGY|MICHAN|||Defendant|292010CF017095000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2010|CLOSED|02/10/2011|M|7419 DELEVIL AVE||TAMPA|FL|33610|White|12/26/1966|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|11/03/2010|ADJG|NT - ADJUDGED GUILTY|02/10/2011|||N200540664660|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NAGY|MICHAN|||Defendant|292015CF013578000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/20/2015|CLOSED|10/14/2015|M|3415 W CHERRY ST||Tampa|FL|33607|White|12/26/1966|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/05/2015|REDU|REDUCED TO COUNTY COURT|10/14/2015|||N200540664660|FL|N||||||N|N|N|N|||||| Circuit Court||NAGY|MICHAN|||Defendant|292015CF018441000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/24/2015|CLOSED|05/26/2016|M|3415 N CHERRY ST||Tampa|FL|33607|White|12/26/1966|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/24/2015|NTNOLP|NT - NOLLE PROSSED|05/26/2016|||N200540664660|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAGY|NICHOLAS|L||Defendant|292020CF004209000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/06/2020|CLOSED|08/27/2020|M|17735 JAMESTOWN WY||LUTZ|FL|33558|White|08/04/1997|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/05/2020|NTNOLP|NT - NOLLE PROSSED|08/27/2020|||N200632972840|FL|N||||||N|N|N|N|||||NAGY, NICHOLAS LASZLO|444.00 Circuit Court||NAGY|NICHOLAS|L||Defendant|292020CF004209000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/06/2020|CLOSED|08/27/2020|M|17735 JAMESTOWN WY||LUTZ|FL|33558|White|08/04/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/05/2020|NTNINF|NT - NO INFORMATION FILED|04/17/2020|||N200632972840|FL|N||||||N|N|N|N|||||NAGY, NICHOLAS LASZLO|444.00 Circuit Court||NAGY|NICHOLAS|L||Defendant|292020CF004209000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/06/2020|CLOSED|08/27/2020|M|17735 JAMESTOWN WY||LUTZ|FL|33558|White|08/04/1997|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/05/2020|NTNOLP|NT - NOLLE PROSSED|08/27/2020|||N200632972840|FL|N||||||N|N|N|N|||||NAGY, NICHOLAS LASZLO|444.00 Circuit Court||NAGY|NICHOLAS|L||Defendant|292020CF004209000AHC|A6VGVME|FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/06/2020|CLOSED|08/27/2020|M|17735 JAMESTOWN WY||LUTZ|FL|33558|White|08/04/1997|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/05/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2020|Hillsborough County Sheriff's Office|Driscoll, Bryce|N200632972840|FL|N||||||N|N|N|N|KDNZ25|FL|||NAGY, NICHOLAS LASZLO|444.00 Circuit Court||NAGY|NICHOLAS|L||Defendant|292020CF004209000AHC|A6VFQDE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/06/2020|CLOSED|08/27/2020|M|17735 JAMESTOWN WY||LUTZ|FL|33558|White|08/04/1997|1|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|04/05/2020|ADJG|NT - ADJUDGED GUILTY|08/27/2020|Hillsborough County Sheriff's Office|Driscoll, Bryce|N200632972840|FL|N||||||N|N|N|N|KDNZ25|FL|||NAGY, NICHOLAS LASZLO|444.00 Circuit Court||NAGY|NICHOLAS|L||Defendant|292022CF001850000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|02/16/2022|CLOSED|03/04/2022|M|17735 JAMESTOWN WAY||LUTZ|FL|33558|White|08/04/1997|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/10/2022|REDU|REDUCED TO COUNTY COURT|03/04/2022|||N200632972840|FL|N||||||N|N|N|N|||||NAGY, NICHOLAS LASZLO| Circuit Court||NAGY|SAMUEL|PATRICK||Defendant|292005CF005630000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/22/2005|Close of ReOpen|10/09/2007|M|240 E SAHAURO ST APT 9||TUSCON|AZ|85705|White|02/22/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/22/2005|NTAW|NT - ADJUDICATION WITHHELD|04/14/2005|||D00400603|AZ|N||||368.28||N|N|N|N||||||8.72 Circuit Court||NAGY|SAMUEL|PATRICK||Defendant|292005CF005630000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/22/2005|Close of ReOpen|10/09/2007|M|240 E SAHAURO ST APT 9||TUSCON|AZ|85705|White|02/22/1983|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/22/2005|NTAW|NT - ADJUDICATION WITHHELD|04/14/2005|||D00400603|AZ|N||||368.28||N|N|N|N||||||8.72 Circuit Court||NAGY|SAMUEL|PATRICK||Defendant|292005CF005630000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/22/2005|Close of ReOpen|10/09/2007|M|240 E SAHAURO ST APT 9||TUSCON|AZ|85705|White|02/22/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2005|NTAW|NT - ADJUDICATION WITHHELD|04/14/2005|||D00400603|AZ|N||||368.28||N|N|N|N||||||8.72 Circuit Court||NAGY|WILLIAM|||Defendant|291992CF006615000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/1992|CLOSED|06/01/1992|M|1312 W LAMBRIGHT||TAMPA|FL|33614|White|02/12/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1992|REDU|REDUCED TO COUNTY COURT|06/01/1992|||||N||||||N|N|N|N|||||NAGY, WILLIAM THOMAS| Circuit Court||NAGY|ZOLTAN|RYAN||Defendant|292012CF003503000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/02/2012|CLOSED|03/27/2012|M|4963 HAMLIN CIRCLE||MIMS|FL|32754|White|03/20/1993|4|F3|3222121B|3222121B FALSE DRIVER LICENSE|03/02/2012|REDU|REDUCED TO COUNTY COURT|03/27/2012|||N200996931000|FL|N||||||N|N|N|N|||||| Circuit Court||NAGY|ZOLTAN|RYAN||Defendant|292012CF003503000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/02/2012|CLOSED|03/27/2012|M|4963 HAMLIN CIRCLE||MIMS|FL|32754|White|03/20/1993|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/02/2012|NTNINF|NT - NO INFORMATION FILED|03/27/2012|||N200996931000|FL|N||||||N|N|N|N|||||| Circuit Court||NAGY|ZOLTAN|RYAN||Defendant|292012CF003503000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/02/2012|CLOSED|03/27/2012|M|4963 HAMLIN CIRCLE||MIMS|FL|32754|White|03/20/1993|2|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/02/2012|NTNINF|NT - NO INFORMATION FILED|03/27/2012|||N200996931000|FL|N||||||N|N|N|N|||||| Circuit Court||NAGY|ZOLTAN|RYAN||Defendant|292012CF003503000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/02/2012|CLOSED|03/27/2012|M|4963 HAMLIN CIRCLE||MIMS|FL|32754|White|03/20/1993|1|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|03/02/2012|REDU|REDUCED TO COUNTY COURT|03/27/2012|||N200996931000|FL|N||||||N|N|N|N|||||| Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010321000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/06/2011|CLOSED|07/27/2011|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/06/2011|REDU|REDUCED TO COUNTY COURT|07/27/2011|||N400178923210|FL|N||||||N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS| Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010321000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/06/2011|CLOSED|07/27/2011|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/06/2011|REDU|REDUCED TO COUNTY COURT|07/27/2011|||N400178923210|FL|N||||||N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS| Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010671000BHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/12/2011|Close of ReOpen|06/06/2013|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2011|NTDISM|NT - DISMISSED|12/19/2011|||N400178923210|FL|N||||984.00|05/31/2014|N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS| Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010671000BHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/12/2011|Close of ReOpen|06/06/2013|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2011|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||N400178923210|FL|N||||984.00|05/31/2014|N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS| Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010671000BHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|07/12/2011|Close of ReOpen|06/06/2013|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|3|M1|538231A|538231A VIOLATION OF SECONDARY METALS RECYCLERS REGULA|06/29/2011|NTNINF|NT - NO INFORMATION FILED|07/27/2011|||N400178923210|FL|N||||984.00|05/31/2014|N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS| Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010672000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2011|CLOSED|07/29/2011|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2011|CONS|CONSOLIDATED CASE|07/27/2011|||N400178923210|FL|N||||||N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS| Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010672000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2011|CLOSED|07/29/2011|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2011|CONS|CONSOLIDATED CASE|07/27/2011|||N400178923210|FL|N||||||N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS| Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010672000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/12/2011|CLOSED|07/29/2011|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|3|M1|538231A|538231A VIOLATION OF SECONDARY METALS RECYCLERS REGULA|06/29/2011|CONS|CONSOLIDATED CASE|07/27/2011|||N400178923210|FL|N||||||N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS| Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010673000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/12/2011|Close of ReOpen|06/06/2013|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/01/2011|NTDISM|NT - DISMISSED|12/19/2011|||N400178923210|FL|N||||50.00||N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS|884.00 Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010673000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/12/2011|Close of ReOpen|06/06/2013|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/2011|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||N400178923210|FL|N||||50.00||N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS|884.00 Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010673000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/12/2011|Close of ReOpen|06/06/2013|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/2011|ADJG|NT - ADJUDGED GUILTY|06/26/2013|||N400178923210|FL|N||||50.00||N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS|884.00 Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292011CF010673000AHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|07/12/2011|Close of ReOpen|06/06/2013|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|3|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|07/01/2011|NTNINF|NT - NO INFORMATION FILED|07/22/2011|||N400178923210|FL|N||||50.00||N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS|884.00 Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292012CF003284000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/28/2012|Close of ReOpen|09/03/2014|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|1|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|02/02/2012|ADJG|NT - ADJUDGED GUILTY|03/19/2012|||N400178923210|FL|N||||665.00|04/04/2014|N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS| Circuit Court||NAHAL|DILLON|THOMAS||Defendant|292012CF003284000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/28/2012|Close of ReOpen|09/03/2014|M|1502 KESTREL WAY||BRANDON|FL|33511|White|09/01/1992|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/02/2012|NTNINF|NT - NO INFORMATION FILED|03/05/2012|||N400178923210|FL|N||||665.00|04/04/2014|N|N|N|N|||||NAHAL, DILLON T; NAHAL, DILLON THOMAS| Circuit Court||NAHJA|WHITE|||Defendant|292023CF016409000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/27/2023|CLOSED|11/14/2023|F|10909 BRITTANY LN APT 19||TAMPA|FL|33612|Black|02/05/1997|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||W300633975450|FL|N||||||N|N|N|N|||||WHITE, NAHJA MARIE| Circuit Court||NAHJA|WHITE|||Defendant|292023CF016409000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/27/2023|CLOSED|11/14/2023|F|10909 BRITTANY LN APT 19||TAMPA|FL|33612|Black|02/05/1997|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||W300633975450|FL|N||||||N|N|N|N|||||WHITE, NAHJA MARIE| Circuit Court||NAHJA|WHITE|||Defendant|292023CF016409000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/27/2023|CLOSED|11/14/2023|F|10909 BRITTANY LN APT 19||TAMPA|FL|33612|Black|02/05/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2023|NTLOR|NT - LETTER OF RELEASE|11/14/2023|||W300633975450|FL|N||||||N|N|N|N|||||WHITE, NAHJA MARIE| Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF003390000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2024|NTAW|NT - ADJUDICATION WITHHELD|08/22/2024|||N420793047280|FL|N||||||N|N|N|N||||||1255.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF003390000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2024|SCFD|STATE CLOSED FILE DIVERSION|11/18/2024|||N420793047280|FL|N||||||N|N|N|N||||||1255.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF003390000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/04/2024|NTAW|NT - ADJUDICATION WITHHELD|03/18/2025|||N420793047280|FL|N||||||N|N|N|N||||||1255.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF003390000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2024|NTAW|NT - ADJUDICATION WITHHELD|08/22/2024|||N420793047280|FL|N||||||N|N|N|N||||||1255.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF003390000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2024|NTAW|NT - ADJUDICATION WITHHELD|03/18/2025|||N420793047280|FL|N||||||N|N|N|N||||||1255.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF003390000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/05/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2024|SCFD|STATE CLOSED FILE DIVERSION|11/18/2024|||N420793047280|FL|N||||||N|N|N|N||||||1255.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF010021000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/23/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/21/2024|NTAW|NT - ADJUDICATION WITHHELD|08/22/2024|||N420793047280|FL|N||||||N|N|N|N||||||798.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF010021000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/23/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/21/2024|SCFD|STATE CLOSED FILE DIVERSION|11/18/2024|||N420793047280|FL|N||||||N|N|N|N||||||798.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF010021000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/23/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/21/2024|ADJG|NT - ADJUDGED GUILTY|03/18/2025|||N420793047280|FL|N||||||N|N|N|N||||||798.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF010586000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2024|NTAW|NT - ADJUDICATION WITHHELD|08/22/2024|||N420793047280|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF010586000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2024|SCFD|STATE CLOSED FILE DIVERSION|11/18/2024|||N420793047280|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF010586000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/20/2024|ADJG|NT - ADJUDGED GUILTY|03/18/2025|||N420793047280|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF010586000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/20/2024|NTAW|NT - ADJUDICATION WITHHELD|08/22/2024|||N420793047280|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF010586000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/20/2024|ADJG|NT - ADJUDGED GUILTY|03/18/2025|||N420793047280|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF010586000AHC||FELONY BURGLARY|D|Green, G Gregory|07/03/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|5|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/20/2024|SCFD|STATE CLOSED FILE DIVERSION|11/18/2024|||N420793047280|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF013855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/28/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/27/2024|SCFD|STATE CLOSED FILE DIVERSION|11/18/2024|||N420793047280|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF013855000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/28/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/27/2024|ADJG|NT - ADJUDGED GUILTY|03/18/2025|||N420793047280|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF013855000AHC|AK1G82E|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/28/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|2|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|08/27/2024|SCFD|STATE CLOSED FILE DIVERSION|11/18/2024|Tampa Police Department|FEINMAN, L.|N420793047280|FL|N||||||N|N|N|N|QDNG21|FL||||698.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292024CF013855000AHC|AK1G82E|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/28/2024|CLOSED|03/18/2025|F|4448 BRIDGEWATER CLUB LP||SPRING HILL|FL|34607|White|06/28/2004|2|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|08/27/2024|ADJG|NT - ADJUDGED GUILTY|03/18/2025|Tampa Police Department|FEINMAN, L.|N420793047280|FL|N||||||N|N|N|N|QDNG21|FL||||698.00 Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292025CF001309000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/26/2025|CLOSED|01/31/2025|F|NO ADDRESS||TAMPA|FL|00000|White|06/28/2004|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2025|NTLOR|NT - LETTER OF RELEASE|01/31/2025|||N420793047280|FL|N||||||N|N|N|N|||||| Circuit Court||NAHLIK|SUNSHINE|MARIE||Defendant|292025CF001309000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/26/2025|CLOSED|01/31/2025|F|NO ADDRESS||TAMPA|FL|00000|White|06/28/2004|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2025|NTLOR|NT - LETTER OF RELEASE|01/31/2025|||N420793047280|FL|N||||||N|N|N|N|||||| Circuit Court||NAHRWOLD|NORMA|JEAN||Defendant|291997CF016281000AHC||FELONY THEFT FORGERY FRAUD|A||10/07/1997|CLOSED|01/27/1998|F|6203 FIFTH STREET, W||BRADENTON|FL|34234|White|08/19/1954|1|F3|8120142D|8120142D FELONY PETIT THEFT|10/06/1997|ADJG|NT - ADJUDGED GUILTY|01/27/1998|||T453630547990|FL|N||||220.00||N|N|N|N|||||GONZALEZ, NORMA; NAHRWOID, NORMA J; TALLANT, NORMA|30.00 Circuit Court||NAHRWOLD|NORMA|JEAN||Defendant|291997CF016281000AHC||FELONY THEFT FORGERY FRAUD|A||10/07/1997|CLOSED|01/27/1998|F|6203 FIFTH STREET, W||BRADENTON|FL|34234|White|08/19/1954|2|F3|812014|812014 GRAND THEFT|10/06/1997|NTNINF|NT - NO INFORMATION FILED|01/14/1998|||T453630547990|FL|N||||220.00||N|N|N|N|||||GONZALEZ, NORMA; NAHRWOID, NORMA J; TALLANT, NORMA|30.00 Circuit Court||NAHUN|CEASAR|||Defendant|292006CF026000000AHC||FELONY BURGLARY|D|Green, G Gregory|12/21/2006|Close of ReOpen|12/20/2019|M|AT LARGE||UNK|FL|00000|White|05/08/1985|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/21/2006|SCFD|STATE CLOSED FILE DIVERSION|01/11/2007|||||N||||||N|N|N|N|||||NAHUN, CESAR SANTAMARIA| Circuit Court||NAHUN|CEASAR|||Defendant|292006CF026000000AHC||FELONY BURGLARY|D|Green, G Gregory|12/21/2006|Close of ReOpen|12/20/2019|M|AT LARGE||UNK|FL|00000|White|05/08/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2006|SCFD|STATE CLOSED FILE DIVERSION|01/11/2007|||||N||||||N|N|N|N|||||NAHUN, CESAR SANTAMARIA| Circuit Court||NAHUN|CEASAR|||Defendant|292006CF026000000AHC||FELONY BURGLARY|D|Green, G Gregory|12/21/2006|Close of ReOpen|12/20/2019|M|AT LARGE||UNK|FL|00000|White|05/08/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/21/2006|SCFD|STATE CLOSED FILE DIVERSION|01/11/2007|||||N||||||N|N|N|N|||||NAHUN, CESAR SANTAMARIA| Circuit Court||NAHUN|CEASAR|||Defendant|292006CF026001000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/21/2006|CLOSED|01/11/2007|M|AT LARGE||UNK|FL|00000|White|05/08/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2006|NTLOR|NT - LETTER OF RELEASE|01/11/2007|||||N||||||N|N|N|N|||||NAHUN, CESAR SANTAMARIA| Circuit Court||NAHUN|CEASAR|||Defendant|292007CF003473000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/18/2007|CLOSED|03/02/2007|M|AT LARGE||UNK|FL|00000|White|05/08/1985|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/17/2007|REDU|REDUCED TO COUNTY COURT|03/02/2007|||||N||||||N|N|N|N|||||NAHUN, CESAR SANTAMARIA|40.00 Circuit Court||NAHUN|CEASAR|||Defendant|292007CF003473000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/18/2007|CLOSED|03/02/2007|M|AT LARGE||UNK|FL|00000|White|05/08/1985|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/17/2007|REDU|REDUCED TO COUNTY COURT|03/02/2007|||||N||||||N|N|N|N|||||NAHUN, CESAR SANTAMARIA|40.00 Circuit Court||NAIF|NAYEF|ABDEL KARIM||Defendant|292011CF006124000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/22/2011|CLOSED|05/18/2011|M|1542 MCCREA DR||LUTZ|FL|33549|White|12/18/1990|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/22/2011|REDU|REDUCED TO COUNTY COURT|05/18/2011|||N2190582650000|FL|N||||||N|N|N|N|||||NAIF, NAYEF ABDEL; NAIF, NAYEF ABDEL KAARIM; NAIF, NAYEF ABDEL KARM| Circuit Court||NAIF|NAYEF|ABDEL KARIM||Defendant|292011CF006124000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/22/2011|CLOSED|05/18/2011|M|1542 MCCREA DR||LUTZ|FL|33549|White|12/18/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/22/2011|NTNINF|NT - NO INFORMATION FILED|05/18/2011|||N2190582650000|FL|N||||||N|N|N|N|||||NAIF, NAYEF ABDEL; NAIF, NAYEF ABDEL KAARIM; NAIF, NAYEF ABDEL KARM| Circuit Court||NAIF|NAYEF|ABDEL KARIM||Defendant|292011CF006124000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/22/2011|CLOSED|05/18/2011|M|1542 MCCREA DR||LUTZ|FL|33549|White|12/18/1990|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/22/2011|NTNINF|NT - NO INFORMATION FILED|05/18/2011|||N2190582650000|FL|N||||||N|N|N|N|||||NAIF, NAYEF ABDEL; NAIF, NAYEF ABDEL KAARIM; NAIF, NAYEF ABDEL KARM| Circuit Court||NAIF|NAYEF|ABDEL KARIM||Defendant|292025CF010562000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/20/2025|CLOSED|12/02/2025|M|19347 HAWK VALLEY DR||TAMPA|FL|33647|White|12/18/1990|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/18/2025|NTNOLP|NT - NOLLE PROSSED|12/02/2025|||N2190582650000|FL|N||||||N|N|N|N|||||NAIF, NAYEF ABDEL; NAIF, NAYEF ABDEL KAARIM; NAIF, NAYEF ABDEL KARM|403.00 Circuit Court||NAIF|NAYEF|ABDEL KARIM||Defendant|292025CF010562000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/20/2025|CLOSED|12/02/2025|M|19347 HAWK VALLEY DR||TAMPA|FL|33647|White|12/18/1990|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|06/18/2025|ADJG|NT - ADJUDGED GUILTY|12/02/2025|||N2190582650000|FL|N||||||N|N|N|N|||||NAIF, NAYEF ABDEL; NAIF, NAYEF ABDEL KAARIM; NAIF, NAYEF ABDEL KARM|403.00 Circuit Court||NAIFEH|ZACHARY|||Defendant|292018CF010879000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/26/2018|Open|07/26/2018|M|5614 E E REAL VERDE VISTA RD||TUSCON|AZ|85711|White|01/13/1998|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/31/2018||||||D08592983|AZ|N||||||N|N|N|N|||||| Circuit Court||NAIFEH|ZACHARY|||Defendant|292018CF010879000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/26/2018|Open|07/26/2018|M|5614 E E REAL VERDE VISTA RD||TUSCON|AZ|85711|White|01/13/1998|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/31/2018||||||D08592983|AZ|N||||||N|N|N|N|||||| Circuit Court||NAIL|DANIEL|E||Defendant|292004CF013140000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/13/2004|CLOSED|07/29/2004|M|3231 WHEELER CT||DOVER|FL|33527-|White|03/12/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/06/2004|NTLOR|NT - LETTER OF RELEASE|07/29/2004|||N400165790920|FL|N||||||N|N|N|N|||||| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291991CF006173000AHC||FELONY CRIMES AGAINST A PERSON|G||05/01/1991|CLOSED|09/05/1991|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/30/1991|ADJG|NT - ADJUDGED GUILTY|06/19/1991|||N400223570910|FL|N||||15.00||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|87.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291991CF006173000AHC||FELONY CRIMES AGAINST A PERSON|G||05/01/1991|CLOSED|09/05/1991|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/30/1991|NTNINF|NT - NO INFORMATION FILED|05/17/1991|||N400223570910|FL|N||||15.00||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|87.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291991CF011014000AHC||FELONY CRIMES AGAINST A PERSON|G||08/07/1991|CLOSED|09/05/1991|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|4|CO|44|44 CONSUMING ON STREETS|08/06/1991|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291991CF011014000AHC||FELONY CRIMES AGAINST A PERSON|G||08/07/1991|CLOSED|09/05/1991|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|3|CO|1895|1895 URINATING IN PUBLIC|08/06/1991|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291991CF011014000AHC||FELONY CRIMES AGAINST A PERSON|G||08/07/1991|CLOSED|09/05/1991|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|08/06/1991|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291991CF011014000AHC||FELONY CRIMES AGAINST A PERSON|G||08/07/1991|CLOSED|09/05/1991|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|08/06/1991|ADJG|NT - ADJUDGED GUILTY|09/05/1991|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291992CF016353000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/05/1992|CLOSED|11/29/2004|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1992||||||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291993CF011864000CHC||FELONY BURGLARY|F||08/28/1993|CLOSED|01/05/1994|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|F3|81006|81006 POSSESS BURGLARY TOOLS|09/14/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|432.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291993CF011864000CHC||FELONY BURGLARY|F||08/28/1993|CLOSED|01/05/1994|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/14/1993|ADJG|NT - ADJUDGED GUILTY|10/20/1993|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|432.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291995CF011890000AHC||FELONY ROBBERY|O||09/03/1995|CLOSED|10/09/1995|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1995|NTLOR|NT - LETTER OF RELEASE|10/09/1995|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291996CF006082000AHC||FELONY CRIMES AGAINST A PERSON|O||04/25/1996|CLOSED|05/17/1996|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1996|REDU|REDUCED TO COUNTY COURT|05/17/1996|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291997CF001089000AHC||FELONY ROBBERY|O||01/24/1997|CLOSED|02/27/1997|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291997CF004885000AHC||FELONY CRIMES AGAINST A PERSON|G||03/30/1997|CLOSED|06/25/1997|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F3|784011|784011 AGGRAVATED ASSAULT|03/30/1997|NOLP|NOLLE PROSSED|06/25/1997|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291997CF004885000AHC||FELONY CRIMES AGAINST A PERSON|G||03/30/1997|CLOSED|06/25/1997|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|M2|784011|784011 ASSAULT|03/30/1997|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291998CF014445000AHC||FELONY BURGLARY|A||08/17/1998|CLOSED|02/09/1999|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/16/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|313.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291998CF014445000AHC||FELONY BURGLARY|A||08/17/1998|CLOSED|02/09/1999|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|313.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291998CF014445000AHC||FELONY BURGLARY|A||08/17/1998|CLOSED|02/09/1999|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|3|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/16/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|313.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291998CF015914000AHC||FELONY BURGLARY|A||09/12/1998|CLOSED|02/09/1999|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/14/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|313.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291998CF015914000AHC||FELONY BURGLARY|A||09/12/1998|CLOSED|02/09/1999|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/14/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|313.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291998CF016308000AHC||FELONY OTHER FELONY|A||09/18/1998|CLOSED|02/09/1999|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/14/1998|ADJG|NT - ADJUDGED GUILTY|10/29/1998|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|313.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291999CF006762000AHC||FELONY THEFT FORGERY FRAUD|A||04/21/1999|CLOSED|05/18/1999|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|3|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1999|ADJG|NT - ADJUDGED GUILTY|05/18/1999|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|423.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291999CF006762000AHC||FELONY THEFT FORGERY FRAUD|A||04/21/1999|CLOSED|05/18/1999|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1999|ADJG|NT - ADJUDGED GUILTY|05/18/1999|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|423.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|291999CF006762000AHC||FELONY THEFT FORGERY FRAUD|A||04/21/1999|CLOSED|05/18/1999|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F3|8120142C6|8120142C6 GRAND THEFT|04/21/1999|ADJG|NT - ADJUDGED GUILTY|05/18/1999|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|423.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292000CF019785000AHC||FELONY BURGLARY|E|Fuente, William|11/27/2000|CLOSED|02/28/2001|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/26/2000|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|261.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292000CF019785000AHC||FELONY BURGLARY|E|Fuente, William|11/27/2000|CLOSED|02/28/2001|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/26/2000|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|261.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292003CF018247000AHC||FELONY OTHER FELONY|A|Perry, Daniel|10/17/2003|CLOSED|01/29/2004|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/17/2003|ADJG|NT - ADJUDGED GUILTY|01/29/2004|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|1531.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292004CF020331000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/29/2004|CLOSED|03/02/2005|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|855.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292004CF020331000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/29/2004|CLOSED|03/02/2005|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/29/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|855.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292004CF020331000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/29/2004|CLOSED|03/02/2005|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|5|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/29/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|855.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292004CF020331000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/29/2004|CLOSED|03/02/2005|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|855.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292004CF020331000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/29/2004|CLOSED|03/02/2005|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|855.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292006CF006625000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/05/2006|Close of ReOpen|04/03/2008|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/01/2006|NOLP|NOLLE PROSSED|11/27/2006|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|1109.25 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292006CF006625000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/05/2006|Close of ReOpen|04/03/2008|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|04/01/2006|ADJG|NT - ADJUDGED GUILTY|11/27/2006|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|1109.25 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292011CF013185000AHC||FELONY BURGLARY|I|Cook, Martha J.|08/29/2011|CLOSED|04/03/2012|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/28/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|665.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292011CF013185000AHC||FELONY BURGLARY|I|Cook, Martha J.|08/29/2011|CLOSED|04/03/2012|M|8015 S 78TH ST||TAMPA|FL|33609|White|03/11/1957|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/28/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES|665.00 Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292015CF012046000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/21/2015|CLOSED|11/06/2015|M|751 S 51ST ST||Tampa|FL|33619|White|03/11/1957|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2015|NTNINF|NT - NO INFORMATION FILED|11/06/2015|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|EDWARD|CHARLES||Defendant|292015CF012046000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/21/2015|CLOSED|11/06/2015|M|751 S 51ST ST||Tampa|FL|33619|White|03/11/1957|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/20/2015|REDU|REDUCED TO COUNTY COURT|11/06/2015|||N400223570910|FL|N||||||N|N|N|N|||||NAIL, CHARLES EDWARD; NAIL, EDWARD; NAIL, EDWARD C; NAILS, EDWARD CHARLES; NAIR, EDWARD CHARLES; NEAL, EDWARD CARL; NEAL, MARK C; NEIL, MARK C; WESTFALL, CHARLES; WESTFALL, DERWIN H; WESTFALL, DERWIN HOWARD; WESTFALL, EDDIE; WESTFALL, EDWARD CHARLES| Circuit Court||NAIL|JASON|HUNTER||Defendant|292019CF006124000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/05/2019|CLOSED|06/19/2019|M|8888 FORDHAM ST||FT MYERS|FL|33907|White|10/19/1971|2|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|05/04/2019|NTAW|NT - ADJUDICATION WITHHELD|06/19/2019|||N400428713790|FL|N||||||N|N|N|N||||||684.00 Circuit Court||NAIL|JASON|HUNTER||Defendant|292019CF006124000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/05/2019|CLOSED|06/19/2019|M|8888 FORDHAM ST||FT MYERS|FL|33907|White|10/19/1971|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/04/2019|NTAW|NT - ADJUDICATION WITHHELD|06/19/2019|||N400428713790|FL|N||||||N|N|N|N||||||684.00 Circuit Court||NAIL|JASON|HUNTER||Defendant|292019CF006124000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/05/2019|CLOSED|06/19/2019|M|8888 FORDHAM ST||FT MYERS|FL|33907|White|10/19/1971|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/04/2019|NTAW|NT - ADJUDICATION WITHHELD|06/19/2019|||N400428713790|FL|N||||||N|N|N|N||||||684.00 Circuit Court||NAIL|KIM|YVONNE||Defendant|292005CF009286000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/13/2005|CLOSED|05/31/2005|F|6220 NEBRASKA AV N||TAMPA|FL|33604-|Black|01/20/1959|1|NN|941.02|941.02 FUGITIVE|05/13/2005|NTDISM|NT - DISMISSED|05/31/2005|||I443953|AL|N||||||N|N|N|N|||||| Circuit Court||NAIL|ROBERT|MATHEW||Defendant|292004CF011454000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/16/2004|Close of ReOpen|02/16/2005|M|15737 PEACE BLVD||SPRING HILL|FL|34610|White|03/12/1984|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/03/2004|ADJG|NT - ADJUDGED GUILTY|02/16/2005|||||N||||||N|N|N|N|||||NAIL, ROBERT M; NAIL, ROBERT MATHEW; NAIL, ROBERT MATTHEW; ROBINSON, MICHAEL|407.00 Circuit Court||NAIL|ROBERT|ALAN||Defendant|292006CF017315000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/27/2006|Close of ReOpen|11/24/2009|M|12972 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|04/28/1982|2|M2|784.011|784.011 ASSAULT|08/27/2006|NTAW|NT - ADJUDICATION WITHHELD|08/20/2007|||||N||||382.00||N|N|N|N||||||285.00 Circuit Court||NAIL|ROBERT|ALAN||Defendant|292006CF017315000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/27/2006|Close of ReOpen|11/24/2009|M|12972 MORRIS BRIDGE RD||THONOTOSASSA|FL|33592|White|04/28/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2006|NTAW|NT - ADJUDICATION WITHHELD|08/20/2007|||||N||||382.00||N|N|N|N||||||285.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292003CF012556000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/25/2003|Close of ReOpen|04/20/2005|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2003|NTAW|NT - ADJUDICATION WITHHELD|10/16/2003|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|891.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292003CF012556000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/25/2003|Close of ReOpen|04/20/2005|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|6|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/13/2003|NTAW|NT - ADJUDICATION WITHHELD|10/16/2003|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|891.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292003CF012556000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/25/2003|Close of ReOpen|04/20/2005|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/13/2003|NTAW|NT - ADJUDICATION WITHHELD|10/16/2003|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|891.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292003CF012556000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/25/2003|Close of ReOpen|04/20/2005|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/13/2003|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|891.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292003CF012556000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/25/2003|Close of ReOpen|04/20/2005|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/13/2003|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|891.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292003CF012556000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/25/2003|Close of ReOpen|04/20/2005|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/13/2003|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|891.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292003CF012556000AHC||FELONY CRIMES AGAINST A PERSON|A|Pomponio, Denise A|07/25/2003|Close of ReOpen|04/20/2005|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|07/13/2003|ADJG|NT - ADJUDGED GUILTY|08/31/2004|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|891.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292004CF019489000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/18/2004|Close of ReOpen|04/20/2005|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|05/06/2004|REDU|REDUCED TO COUNTY COURT|10/18/2004|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ| Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292006CF003856000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2006|Close of ReOpen|04/03/2007|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|6|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/24/2006|NTNINF|NT - NO INFORMATION FILED|04/05/2006|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|337.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292006CF003856000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2006|Close of ReOpen|04/03/2007|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/24/2006|NTNINF|NT - NO INFORMATION FILED|04/05/2006|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|337.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292006CF003856000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2006|Close of ReOpen|04/03/2007|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|337.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292006CF003856000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2006|Close of ReOpen|04/03/2007|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|4|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/24/2006|NTNINF|NT - NO INFORMATION FILED|04/05/2006|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|337.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292006CF003856000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2006|Close of ReOpen|04/03/2007|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/24/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|337.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292006CF003856000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/24/2006|Close of ReOpen|04/03/2007|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/24/2006|NOLP|NOLLE PROSSED|04/18/2006|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|337.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292006CF012292000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/21/2006|Close of ReOpen|06/05/2007|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|1|F2|893131A|893131A DELIVERY OF COCAINE|06/21/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|450.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292006CF012292000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/21/2006|Close of ReOpen|06/05/2007|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/21/2006|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|450.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292007CF001125000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/17/2007|CLOSED|04/03/2007|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/11/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|410.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292007CF001125000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|01/17/2007|CLOSED|04/03/2007|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/11/2007|ADJG|NT - ADJUDGED GUILTY|04/03/2007|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|410.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292009CF001360000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2009|CLOSED|07/21/2009|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/23/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ| Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292009CF001360000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2009|CLOSED|07/21/2009|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/23/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ| Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292009CF001360000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2009|CLOSED|07/21/2009|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/23/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ| Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292009CF001360000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/23/2009|CLOSED|07/21/2009|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|4|F3|78702|78702 FALSE IMPRISONMENT|01/23/2009|NTLOR|NT - LETTER OF RELEASE|07/21/2009|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ| Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292009CF016395000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/23/2009|CLOSED|02/01/2010|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/29/2009|ADJG|NT - ADJUDGED GUILTY|02/01/2010|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|1047.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292009CF016395000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/23/2009|CLOSED|02/01/2010|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|08/29/2009|ADJG|NT - ADJUDGED GUILTY|02/01/2010|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|1047.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292009CF016395000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/23/2009|CLOSED|02/01/2010|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/29/2009|NOLP|NOLLE PROSSED|02/01/2010|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|1047.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292010CF008952000AHC||FELONY BURGLARY|Trial 3|Fuson, Robin F|06/08/2010|Close of ReOpen|03/04/2025|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/06/2010||||||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|918.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292010CF008952000AHC||FELONY BURGLARY|Trial 3|Fuson, Robin F|06/08/2010|Close of ReOpen|03/04/2025|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|3|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|06/06/2010|NTNINF|NT - NO INFORMATION FILED|06/30/2010|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|918.00 Circuit Court||NAILS|DERRICK|DWAYNE||Defendant|292010CF008952000AHC||FELONY BURGLARY|Trial 3|Fuson, Robin F|06/08/2010|Close of ReOpen|03/04/2025|M|1351 W UNION ST||TAMPA|FL|33604|Black|03/19/1987|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT|06/06/2010|ADJG|NT - ADJUDGED GUILTY|12/17/2010|||N420164870990|FL|N||||||N|N|N|N|||||DREW, DERRELL DEVIN; JOHNSON, DERRICK; NAILS, DERRICK D; NAILS, DERRICK DWAYNE; NAILS, TJ|918.00 Circuit Court||NAILS|DERRICK|DEWAYNE|III|Defendant|292023CF004359000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/24/2023|CLOSED|06/21/2023|M|3008 E WILDER AVE||TAMPA|FL|33610|Black|02/07/2005|3|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|03/24/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|||N420164050470|FL|N||||1198.00|04/01/2024|N|N|N|N|||||NAILS, DERRICK DE'WAYNE, III; NAILS, DERRICK DEWAYNE; NAILS, DERRICK, III| Circuit Court||NAILS|DERRICK|DEWAYNE|III|Defendant|292023CF004359000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/24/2023|CLOSED|06/21/2023|M|3008 E WILDER AVE||TAMPA|FL|33610|Black|02/07/2005|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/24/2023|NTAW|NT - ADJUDICATION WITHHELD|06/21/2023|||N420164050470|FL|N||||1198.00|04/01/2024|N|N|N|N|||||NAILS, DERRICK DE'WAYNE, III; NAILS, DERRICK DEWAYNE; NAILS, DERRICK, III| Circuit Court||NAILS|DERRICK|DEWAYNE|III|Defendant|292023CF004359000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/24/2023|CLOSED|06/21/2023|M|3008 E WILDER AVE||TAMPA|FL|33610|Black|02/07/2005|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/24/2023|ADJG|NT - ADJUDGED GUILTY|06/21/2023|||N420164050470|FL|N||||1198.00|04/01/2024|N|N|N|N|||||NAILS, DERRICK DE'WAYNE, III; NAILS, DERRICK DEWAYNE; NAILS, DERRICK, III| Circuit Court||NAILS|DERRICK|DEWAYNE|III|Defendant|292024CF003338000AHC||FELONY CRIMES AGAINST PROPERTY|B|Ward, Laura E|03/04/2024|CLOSED|04/05/2024|M|3008 E WILDER AVE||TAMPA|FL|33610|Black|02/07/2005|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/01/2024|REDU|REDUCED TO COUNTY COURT|04/05/2024|||N420164050470|FL|N||||||N|N|N|N|||||NAILS, DERRICK DE'WAYNE, III; NAILS, DERRICK DEWAYNE; NAILS, DERRICK, III| Circuit Court||NAILS|DERRICK|DEWAYNE|III|Defendant|292024CF003338000AHC||FELONY CRIMES AGAINST PROPERTY|B|Ward, Laura E|03/04/2024|CLOSED|04/05/2024|M|3008 E WILDER AVE||TAMPA|FL|33610|Black|02/07/2005|2|M1|741.31(4)(A)|741314A - MISC2240 (MF) VIOLATION OF DOMESTIC VIOLENCE INJUNCTION|03/01/2024|REDU|REDUCED TO COUNTY COURT|04/05/2024|||N420164050470|FL|N||||||N|N|N|N|||||NAILS, DERRICK DE'WAYNE, III; NAILS, DERRICK DEWAYNE; NAILS, DERRICK, III| Circuit Court||NAILS|JAMES|RALPH||Defendant|291992CF007971000AHC||FELONY DRUG OFFENSE|F||06/06/1992|CLOSED|02/15/1993|M|223 SYCAMORE LANE||MANGO|FL|33550|White|09/29/1932|1|F3|893131A|893131A DELIVERY|06/05/1992|ADJG|NT - ADJUDGED GUILTY|10/06/1992|||N420456323491|FL|N||||||N|N|N|N|||||NAILS, JAMES E; NAILS, JAMES ROBERT; NEILS, JAMES ROBERT|632.00 Circuit Court||NAILS|MICHAEL|JOHNELL||Defendant|292009CF001713000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/29/2009|CLOSED|02/10/2009|M|1338 44TH ST||ORLANDO|FL|32802-|Black|01/24/1980|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|01/29/2009|REDU|REDUCED TO COUNTY COURT|02/10/2009|||N420550800240|FL|N||||||N|N|N|N|||||| Circuit Court||NAIMARK|DAVID|MICHALE||Defendant|291991CF002480000AHC||FELONY OTHER FELONY|O||02/15/1991|CLOSED|04/08/1991|M|4202 E FOWLER AVE 127||TAMPA|FL|NI|White|01/24/1971|1|F1|7901611|SEE DOCKET OR CASE FILE FOR CHARGES|02/11/1991|NTLOR|NT - LETTER OF RELEASE|04/08/1991|||N56254471024|FL|N||||||N|N|N|N|||||NAIMARK, MIKE| Circuit Court||NAIMO|ADRIANA|||Defendant|292001CF008470000GHC||FELONY RICO|A|Sleet, Daniel H|06/05/2001|CLOSED|10/24/2002|F|4705 ELDORADO DR||TAMPA|FL|33615-|White|07/05/1956|6|F3|831.05(1)a|831.05(1)a VENDING GOODS WTIH COUTERFEIT LABELS OVER $1|06/01/1999|NOLP|NOLLE PROSSED|10/24/2002|||N50000156745|FL|N||||||N|N|N|N|||||NAIMO, ANNETTE| Circuit Court||NAINE|CASSANDRA|||Defendant|291990CF014315000AHC||FELONY DRUG OFFENSE|A||09/15/1990|CLOSED|06/03/1998|F|4696 33RD AVE||VERO BEACH|FL|32967|Black|06/02/1958|1|F3|893131F|893131F POSSESSION|09/13/1990|ADJG|NT - ADJUDGED GUILTY|05/31/1991|||||N||||||N|N|N|N|||||JONES, CASSANDRA|712.00 Circuit Court||NAINE|CASSANDRA|||Defendant|291990CF014315000AHC||FELONY DRUG OFFENSE|A||09/15/1990|CLOSED|06/03/1998|F|4696 33RD AVE||VERO BEACH|FL|32967|Black|06/02/1958|2|M2|8120142D|8120142D PETIT THEFT|09/13/1990|ADJG|NT - ADJUDGED GUILTY|10/15/1990|||||N||||||N|N|N|N|||||JONES, CASSANDRA|712.00 Circuit Court||NAINE|CLEVELAND|CORNTY||Defendant|291989CF017696000AHC||FELONY DRUG OFFENSE|O||10/28/1989|CLOSED|11/08/1989|M|13706 N 19TH ST 202||TAMPA|FL|33612|Black|04/21/1956|1|F3|89313F|893132A SOLICITATION TO PURCHASE COCAINE|10/27/1989|NTLOR|NT - LETTER OF RELEASE|11/08/1989|||N50010356141|FL|N||||||N|N|N|N|||||NAINE, CLEVELAND CORTY| Circuit Court||NAINE|CLEVELAND|CORNTY||Defendant|291991CF007042000AHC||FELONY ROBBERY|B||05/17/1991|CLOSED|08/07/1991|M|13706 N 19TH ST 202||TAMPA|FL|33612|Black|04/21/1956|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/21/1991|NOLP|NOLLE PROSSED|08/07/1991|||N50010356141|FL|N||||||N|N|N|N|||||NAINE, CLEVELAND CORTY| Circuit Court||NAINE|CLEVELAND|CORNTY||Defendant|291991CF007042000AHC||FELONY ROBBERY|B||05/17/1991|CLOSED|08/07/1991|M|13706 N 19TH ST 202||TAMPA|FL|33612|Black|04/21/1956|1|F1|8121312A|8121312A ROBBERY(FIREARM LESS THAN $30|02/21/1991|NOLP|NOLLE PROSSED|08/07/1991|||N50010356141|FL|N||||||N|N|N|N|||||NAINE, CLEVELAND CORTY| Circuit Court||NAINOA|CASIMAR|||Defendant|292014CF004143000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2014|CLOSED|06/09/2015|M|2001 E 26TH AVE UNIT A||TAMPA|FL|33605|White|11/27/1966|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|03/21/2014|NTAW|NT - ADJUDICATION WITHHELD|08/14/2014|||N100100664272|FL|N||||834.00||N|N|N|N|||||NAIBOA, CASIMAR|50.00 Circuit Court||NAINOA|CASIMAR|||Defendant|292014CF004143000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2014|CLOSED|06/09/2015|M|2001 E 26TH AVE UNIT A||TAMPA|FL|33605|White|11/27/1966|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/21/2014|NTNOLP|NT - NOLLE PROSSED|08/14/2014|||N100100664272|FL|N||||834.00||N|N|N|N|||||NAIBOA, CASIMAR|50.00 Circuit Court||NAINOA|CASIMAR|||Defendant|292014CF004143000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/22/2014|CLOSED|06/09/2015|M|2001 E 26TH AVE UNIT A||TAMPA|FL|33605|White|11/27/1966|1|M1|784031|784031-BATT1100 (MF) BATTERY|03/21/2014|NTAW|NT - ADJUDICATION WITHHELD|08/14/2014|||N100100664272|FL|N||||834.00||N|N|N|N|||||NAIBOA, CASIMAR|50.00 Circuit Court||NAINOA|CASIMAR|||Defendant|292014CF015667000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/27/2014|CLOSED|12/29/2014|M|2001 E 26TH AVE UNIT A||TAMPA|FL|33605|White|11/27/1966|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE |10/26/2014|NTLOR|NT - LETTER OF RELEASE|12/29/2014|||N100100664272|FL|N||||||N|N|N|N|||||NAIBOA, CASIMAR| Circuit Court||NAIR|ANJANA|RAVI||Defendant|292023CF016707000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/31/2023|CLOSED|11/06/2023|F|15810 STAGS LEAP DR||LUTZ|FL|33559|White|11/26/1983|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/28/2023|REDU|REDUCED TO COUNTY COURT|11/06/2023|||N600016839260|FL|N||||||N|N|N|N|||||NAIR, ANJANA R| Circuit Court||NAIR|VIHANG|VASANT||Defendant|292009CF017909000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2009|CLOSED|04/08/2010|M|11301 GLENMONT DR||TAMPA|FL|33635|White|08/23/1991|1|F2|893131D2|893131D2 POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|10/19/2009|NOLP|NOLLE PROSSED|04/08/2010|||N600878913030|FL|N||||||N|N|N|N|||||| Circuit Court||NAIR|VIHANG|VASANT||Defendant|292009CF017909000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2009|CLOSED|04/08/2010|M|11301 GLENMONT DR||TAMPA|FL|33635|White|08/23/1991|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/19/2009|NTNINF|NT - NO INFORMATION FILED|12/18/2009|||N600878913030|FL|N||||||N|N|N|N|||||| Circuit Court||NAIR|VIHANG|VASANT||Defendant|292009CF017909000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/20/2009|CLOSED|04/08/2010|M|11301 GLENMONT DR||TAMPA|FL|33635|White|08/23/1991|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/19/2009|NOLP|NOLLE PROSSED|04/08/2010|||N600878913030|FL|N||||||N|N|N|N|||||| Circuit Court||NAIR|VIHANG|VASANT||Defendant|292011CF010897000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/15/2011|Close of ReOpen|04/10/2013|M|11301 GLENMONT DR||TAMPA|FL|33635|White|08/23/1991|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/15/2011|NTNINF|NT - NO INFORMATION FILED|09/28/2011|||N600878913030|FL|N||||319.00|01/17/2018|N|N|N|N|||||| Circuit Court||NAIR|VIHANG|VASANT||Defendant|292011CF010897000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/15/2011|Close of ReOpen|04/10/2013|M|11301 GLENMONT DR||TAMPA|FL|33635|White|08/23/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/15/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/10/2013|||N600878913030|FL|N||||319.00|01/17/2018|N|N|N|N|||||| Circuit Court||NAIR|VIHANG|VASANT||Defendant|292011CF010897000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/15/2011|Close of ReOpen|04/10/2013|M|11301 GLENMONT DR||TAMPA|FL|33635|White|08/23/1991|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/15/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/10/2013|||N600878913030|FL|N||||319.00|01/17/2018|N|N|N|N|||||| Circuit Court||NAIR|VIHANG|VASANT||Defendant|292011CF010897000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|07/15/2011|Close of ReOpen|04/10/2013|M|11301 GLENMONT DR||TAMPA|FL|33635|White|08/23/1991|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/15/2011|AMDS|ADMINISTRATIVELY DISMISSED|04/10/2013|||N600878913030|FL|N||||319.00|01/17/2018|N|N|N|N|||||| Circuit Court||NAIRNS|JOHN|||Defendant|291991CF008529000AHC||FELONY OTHER FELONY|G||06/17/1991|Close of ReOpen|03/27/2001|M|11809 41 HW S||GIBSONTON|FL|33534|White|07/01/1947|1|F2|790163|790163 FALSE REPORT ABOUT PLANTING B|12/02/1990|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||N652470472410|FL|N||||55.00||N|N|N|N|||||NAIRNS, JOHN JAMES; RHODIS, JAMES|280.00 Circuit Court||NAIRNS|JOHN|||Defendant|291993CF004255000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|04/02/1993|CLOSED|03/27/2001|M|11809 41 HW S||GIBSONTON|FL|33534|White|07/01/1947|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/17/1993|ADJG|NT - ADJUDGED GUILTY|03/27/2001|||N652470472410|FL|N||||||N|N|N|N|||||NAIRNS, JOHN JAMES; RHODIS, JAMES|261.00 Circuit Court||NAIRNS|RITA|A||Defendant|291992CF002589000AHC||FELONY WORTHLESS CHECK|F||02/19/1992|CLOSED|08/04/1992|F|P O BOX 270173||TAMPA|FL|33688|White|03/31/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1991|NOLP|NOLLE PROSSED|08/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||NAISMITH|RICHARD|ERNEST||Defendant|292006CF016745000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/20/2006|Close of ReOpen|01/16/2008|M|625 N JASMINE AVE||TARPON SPRINGS|FL|34689|White|07/30/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/19/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||N253745672700|FL|N||||927.00||N|N|N|N|||||NAISMITH, RICHARD|40.00 Circuit Court||NAISMITH|RICHARD|ERNEST||Defendant|292006CF016745000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/20/2006|Close of ReOpen|01/16/2008|M|625 N JASMINE AVE||TARPON SPRINGS|FL|34689|White|07/30/1967|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/19/2006|NTNINF|NT - NO INFORMATION FILED|10/06/2006|||N253745672700|FL|N||||927.00||N|N|N|N|||||NAISMITH, RICHARD|40.00 Circuit Court||NAISMITH|RICHARD|ERNEST||Defendant|292006CF016745000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/20/2006|Close of ReOpen|01/16/2008|M|625 N JASMINE AVE||TARPON SPRINGS|FL|34689|White|07/30/1967|3|M1|31619312A|31619312A DUI 2ND CONVICTION|08/19/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||N253745672700|FL|N||||927.00||N|N|N|N|||||NAISMITH, RICHARD|40.00 Circuit Court||NAISMITH|RICHARD|ERNEST||Defendant|292006CF016745000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/20/2006|Close of ReOpen|01/16/2008|M|625 N JASMINE AVE||TARPON SPRINGS|FL|34689|White|07/30/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2006|ADJG|NT - ADJUDGED GUILTY|01/16/2008|||N253745672700|FL|N||||927.00||N|N|N|N|||||NAISMITH, RICHARD|40.00 Circuit Court||NAJA|PATRICK|D||Defendant|291995CF013433000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/05/1995|CLOSED|08/10/2010|M|6803 S HIMES AVE||TAMPA|FL|33611|White|07/02/1959|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/14/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N20066459242|FL|N||||||N|N|N|N|||||| Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292014CF013097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/06/2014|CLOSED|06/29/2016|M|128 BUSH LN APT 101||TAMPA|FL|33615|White|04/17/1977|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2014|NTAW|NT - ADJUDICATION WITHHELD|03/26/2015|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|989.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292014CF013097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/06/2014|CLOSED|06/29/2016|M|128 BUSH LN APT 101||TAMPA|FL|33615|White|04/17/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/06/2014|NTAW|NT - ADJUDICATION WITHHELD|03/26/2015|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|989.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292014CF013097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/06/2014|CLOSED|06/29/2016|M|128 BUSH LN APT 101||TAMPA|FL|33615|White|04/17/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/06/2014|NTAW|NT - ADJUDICATION WITHHELD|03/26/2015|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|989.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292014CF013097000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/06/2014|CLOSED|06/29/2016|M|128 BUSH LN APT 101||TAMPA|FL|33615|White|04/17/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/06/2014|ADJG|NT - ADJUDGED GUILTY|06/29/2016|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|989.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292017CF017271000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/29/2017|CLOSED|02/01/2023|M|1701 E NOME ST # A||TAMPA|FL|33612|White|04/17/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/22/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|660.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292017CF017271000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|11/29/2017|CLOSED|02/01/2023|M|1701 E NOME ST # A||TAMPA|FL|33612|White|04/17/1977|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/22/2017|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|660.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292023CF017176000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/10/2023|CLOSED|02/14/2024|M|3421 W CHERRY ST||TAMPA|FL|33607|White|04/17/1977|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/01/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|698.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292023CF017176000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/10/2023|CLOSED|02/14/2024|M|3421 W CHERRY ST||TAMPA|FL|33607|White|04/17/1977|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/01/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|698.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292023CF017181000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/11/2023|CLOSED|11/17/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33602|White|04/17/1977|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/10/2023|REDU|REDUCED TO COUNTY COURT|11/17/2023|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL| Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292023CF017181000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/11/2023|CLOSED|11/17/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33602|White|04/17/1977|6|M1|812.014(3)B|8120143B - THEF1027 (MF) PETIT THEFT (SECOND CONVICTION)|11/10/2023|REDU|REDUCED TO COUNTY COURT|11/17/2023|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL| Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292023CF017181000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/11/2023|CLOSED|11/17/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33602|White|04/17/1977|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/10/2023|NTNINF|NT - NO INFORMATION FILED|11/17/2023|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL| Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292023CF017181000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/11/2023|CLOSED|11/17/2023|M|6220 N NEBRASKA AVE||TAMPA|FL|33602|White|04/17/1977|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/10/2023|REDU|REDUCED TO COUNTY COURT|11/17/2023|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL| Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292023CF017189000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/11/2023|CLOSED|02/14/2024|M|NO ADDRESS||XX|FL|00000|White|04/17/1977|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/09/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|698.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292023CF017189000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|11/11/2023|CLOSED|02/14/2024|M|NO ADDRESS||XX|FL|00000|White|04/17/1977|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/09/2023|ADJG|NT - ADJUDGED GUILTY|02/14/2024|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|698.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292024CF005539000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/09/2024|CLOSED|04/25/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33602|White|04/17/1977|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|04/09/2024|REDU|REDUCED TO COUNTY COURT|04/25/2024|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL| Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292024CF005539000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/09/2024|CLOSED|04/25/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33602|White|04/17/1977|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/09/2024|NTNINF|NT - NO INFORMATION FILED|04/25/2024|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL| Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292024CF005539000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/09/2024|CLOSED|04/25/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33602|White|04/17/1977|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/09/2024|REDU|REDUCED TO COUNTY COURT|04/25/2024|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL| Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292025CF009014000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/27/2025|CLOSED|11/04/2025|M|3421 W CHERRY ST||TAMPA|FL|33607|White|04/17/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/01/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|698.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292025CF014591000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/19/2025|CLOSED|11/04/2025|M|3421 W CHERRY ST||TAMPA|FL|33607|White|04/17/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/05/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|698.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292025CF014592000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/19/2025|CLOSED|11/04/2025|M|3421 W CHERRY ST||TAMPA|FL|33607|White|04/17/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/18/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|698.00 Circuit Court||NAJAR|MIGUEL|ANGEL||Defendant|292025CF014594000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/19/2025|CLOSED|11/04/2025|M|3421 W CHERRY ST||TAMPA|FL|33607|White|04/17/1977|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|04/17/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||N260541771370|FL|N||||||N|N|N|N|||||NAJAR, MIGUEL; NAJAR, MIGUEL A; NAJARESPINAL, MIGUEL ANGEL|698.00 Circuit Court||NAJAR|ROBERT|GONZALES||Defendant|291991CF006195000AHC||FELONY OTHER FELONY|O||05/01/1991|CLOSED|05/07/1991|M|9027 CAUSEWAY BLVD 18||TAMPA|FL|33619|White|07/17/1958|1|NN|3|3 FUGITIVE WARRANT|05/01/1991||||||B6555317|AZ|N||||||N|N|N|N|||||REYES, RENE| Circuit Court||NAJARIAN|CATHERINE|DIANE||Defendant|292013CF014409000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/09/2013|CLOSED|11/15/2013|F|5839 SWEET WILLIAM TER||LAND O LAKES|FL|34639|White|11/19/1961|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/09/2013|REDU|REDUCED TO COUNTY COURT|11/14/2013|||N265124619190|FL|N||||||N|N|N|N|||||| Circuit Court||NAJARIAN|CATHERINE|DIANE||Defendant|292013CF014409000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/09/2013|CLOSED|11/15/2013|F|5839 SWEET WILLIAM TER||LAND O LAKES|FL|34639|White|11/19/1961|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|10/09/2013|REDU|REDUCED TO COUNTY COURT|11/14/2013|||N265124619190|FL|N||||||N|N|N|N|||||| Circuit Court||NAJARIAN|CATHERINE|DIANE||Defendant|292013CF014409000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/09/2013|CLOSED|11/15/2013|F|5839 SWEET WILLIAM TER||LAND O LAKES|FL|34639|White|11/19/1961|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/09/2013|REDU|REDUCED TO COUNTY COURT|11/15/2013|||N265124619190|FL|N||||||N|N|N|N|||||| Circuit Court||NAJARRO|BRITNEY|GISSELLE||Defendant|292022CF014461000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/26/2022|CLOSED|11/18/2022|F|2690 DREW ST APT 606||CLEARWATER|FL|33759|White|07/24/2000|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/26/2022|NTLOR|NT - LETTER OF RELEASE|11/18/2022|||N260067007640|FL|N||||||N|N|N|N|||||NAJARRO, BRITNEY; NAJARRO, BRITNEY G| Circuit Court||NAJARRO|BRITNEY|GISSELLE||Defendant|292023CF003649000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/13/2023|CLOSED|04/06/2023|F|5827 PORTSMOUTH DR||TAMPA|FL|33615|White|07/24/2000|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/11/2023|NTLOR|NT - LETTER OF RELEASE|04/06/2023|||N260067007640|FL|N||||||N|N|N|N|||||NAJARRO, BRITNEY; NAJARRO, BRITNEY G| Circuit Court||NAJDEK|MARK|ANTHONY||Defendant|291994CF015419000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/01/1994|CLOSED|04/08/2009|M|5309 N BRANCH||TAMPA|FL|33603|White|01/06/1969|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/06/1994|NOLP|NOLLE PROSSED|04/08/2009|||||N||||||N|N|N|N|||||KEYSTONE, MARK| Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|291986CF008093000AHC||FELONY THEFT FORGERY FRAUD|D||06/10/1986|CLOSED|05/07/1992|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|08/30/1985|ADJG|NT - ADJUDGED GUILTY|05/02/1990|||N220912684580|FL|N||||||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE| Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|291990CF006083000AHC||FELONY OTHER FELONY|B||04/18/1990|CLOSED|06/27/1990|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/18/1990||||||N220912684580|FL|N||||||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE| Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|291998CF022013000AHC||FELONY DRUG OFFENSE|A||12/22/1998|CLOSED|01/28/1999|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/1998|ADJG|NT - ADJUDGED GUILTY|01/28/1999|||N220912684580|FL|N||||637.00||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE|50.00 Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|291998CF022013000AHC||FELONY DRUG OFFENSE|A||12/22/1998|CLOSED|01/28/1999|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/1998|ADJG|NT - ADJUDGED GUILTY|01/28/1999|||N220912684580|FL|N||||637.00||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE|50.00 Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|291998CF022013000AHC||FELONY DRUG OFFENSE|A||12/22/1998|CLOSED|01/28/1999|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|2|F2|893131A|893131A DELIVERY OF COCAINE|10/29/1998|ADJG|NT - ADJUDGED GUILTY|01/28/1999|||N220912684580|FL|N||||637.00||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE|50.00 Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|291998CF022013000AHC||FELONY DRUG OFFENSE|A||12/22/1998|CLOSED|01/28/1999|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/29/1998|ADJG|NT - ADJUDGED GUILTY|01/28/1999|||N220912684580|FL|N||||637.00||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE|50.00 Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|291998CF022013000AHC||FELONY DRUG OFFENSE|A||12/22/1998|CLOSED|01/28/1999|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|6|M1|893136B|893136B POSSESSION|10/29/1998|ADJG|NT - ADJUDGED GUILTY|01/28/1999|||N220912684580|FL|N||||637.00||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE|50.00 Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|291998CF022013000AHC||FELONY DRUG OFFENSE|A||12/22/1998|CLOSED|01/28/1999|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/1998|ADJG|NT - ADJUDGED GUILTY|01/28/1999|||N220912684580|FL|N||||637.00||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE|50.00 Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|291998CF022013000AHC||FELONY DRUG OFFENSE|A||12/22/1998|CLOSED|01/28/1999|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/29/1998|ADJG|NT - ADJUDGED GUILTY|01/28/1999|||N220912684580|FL|N||||637.00||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE|50.00 Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|292011CF015437000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/09/2011|Close of ReOpen|05/30/2013|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|10/08/2011|ADJG|NT - ADJUDGED GUILTY|03/16/2012|||N220912684580|FL|N||||||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE| Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|292011CF015437000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/09/2011|Close of ReOpen|05/30/2013|M|210 E FOWLER AVE ROOM 250||TAMPA|FL|33612|White|12/18/1968|2|M1|784.05(2)|784.05(2) CULPABLE NEGLIGENCE ACTUAL INJURY|10/08/2011|NOLP|NOLLE PROSSED|03/16/2012|||N220912684580|FL|N||||||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE| Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|292016CF001827000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/07/2016|CLOSED|04/04/2016|M|11312 OREGON AV N||Tampa|FL|33612|White|12/18/1968|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/06/2016|NTLOR|NT - LETTER OF RELEASE|04/04/2016|||N220912684580|FL|N||||||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE| Circuit Court||NAJDOWSKI|WALTER|LEE||Defendant|292024CF016933000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/25/2024|CLOSED|02/12/2025|M|6605 N 9TH ST||TAMPA|FL|33604|White|12/18/1968|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/28/2024|ADJG|NT - ADJUDGED GUILTY|02/12/2025|||N220912684580|FL|N||||||N|N|N|N|||||NAJDOWSKI, WALTER; NAJDOWSKI, WALTER L; NAJDOWSKI, WALTER LEE; NAJONSKI, WALTER LEE; NAJOWSKI, WALTER; NAJOWSKI, WALTER LEE; TURNER, WALTER LEE|855.00 Circuit Court||NAJDOWSKI|WILLIAM|E||Defendant|291992CF008444000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/1992|CLOSED|08/14/1992|M|2020 E YUKON ST||TAMPA|FL|33604|White|02/02/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1992|REDU|REDUCED TO COUNTY COURT|08/14/1992|||N232925710420|FL|N||||||N|N|N|N|||||MAJDOWSKI, WILLIAM EDWARD; NAJDOWSKI, BILLY; NAJDOWSKI, WILLIAM EDWARD| Circuit Court||NAJDOWSKI|WILLIAM|E||Defendant|291992CF008444000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/13/1992|CLOSED|08/14/1992|M|2020 E YUKON ST||TAMPA|FL|33604|White|02/02/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1992|REDU|REDUCED TO COUNTY COURT|08/14/1992|||N232925710420|FL|N||||||N|N|N|N|||||MAJDOWSKI, WILLIAM EDWARD; NAJDOWSKI, BILLY; NAJDOWSKI, WILLIAM EDWARD| Circuit Court||NAJDOWSKI|WILLIAM|E||Defendant|291993CF013054000AHC||FELONY CRIMES AGAINST A PERSON|O||10/11/1993|CLOSED|11/19/1993|M|2020 E YUKON ST||TAMPA|FL|33604|White|02/02/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||N232925710420|FL|N||||||N|N|N|N|||||MAJDOWSKI, WILLIAM EDWARD; NAJDOWSKI, BILLY; NAJDOWSKI, WILLIAM EDWARD| Circuit Court||NAJEDA|EDUARDO|||Defendant|292007CF020679000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/06/2007|CLOSED|11/20/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|10/13/1984|3|M1|843.19(3)|843.19(3) OFFENSES AGAINST POLICE ANIMALS TOUCH OR STRI|10/06/2007|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||||N||||||N|N|N|N|||||VARGAS, ALEJANDRO|1543.00 Circuit Court||NAJEDA|EDUARDO|||Defendant|292007CF020679000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/06/2007|CLOSED|11/20/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|10/13/1984|4|M2|32203|32203 NO VALID DRIVER|10/06/2007|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||||N||||||N|N|N|N|||||VARGAS, ALEJANDRO|1543.00 Circuit Court||NAJEDA|EDUARDO|||Defendant|292007CF020679000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/06/2007|CLOSED|11/20/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|10/13/1984|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/06/2007|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||||N||||||N|N|N|N|||||VARGAS, ALEJANDRO|1543.00 Circuit Court||NAJEDA|EDUARDO|||Defendant|292007CF020679000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/06/2007|CLOSED|11/20/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|10/13/1984|6|M2|316061|316061 LEAVING THE SCENE OF A CRASH|10/06/2007|NTNINF|NT - NO INFORMATION FILED|10/23/2007|||||N||||||N|N|N|N|||||VARGAS, ALEJANDRO|1543.00 Circuit Court||NAJEDA|EDUARDO|||Defendant|292007CF020679000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/06/2007|CLOSED|11/20/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|10/13/1984|7|M2|316061|316061 LEAVING THE SCENE OF A CRASH|10/06/2007|NTNINF|NT - NO INFORMATION FILED|10/23/2007|||||N||||||N|N|N|N|||||VARGAS, ALEJANDRO|1543.00 Circuit Court||NAJEDA|EDUARDO|||Defendant|292007CF020679000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/06/2007|CLOSED|11/20/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|10/13/1984|5|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/06/2007|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||||N||||||N|N|N|N|||||VARGAS, ALEJANDRO|1543.00 Circuit Court||NAJEDA|EDUARDO|||Defendant|292007CF020679000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|10/06/2007|CLOSED|11/20/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|10/13/1984|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|10/06/2007|ADJG|NT - ADJUDGED GUILTY|11/20/2007|||||N||||||N|N|N|N|||||VARGAS, ALEJANDRO|1543.00 Circuit Court||NAJEDA|EDUARDO|||Defendant|292007CF022056000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/22/2007|CLOSED|11/14/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|10/13/1984|7|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/06/2007|CONS|CONSOLIDATED CASE|11/09/2007|||||N||||||N|N|N|N|||||VARGAS, ALEJANDRO| Circuit Court||NAJERA|JOSE|FILIBERTO||Defendant|292016CF016982000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/04/2016|CLOSED|12/30/2016|M|308 REGAL PARK DR||VALRICO|FL|33594|White|11/08/1971|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|11/29/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||N260426714080|FL|N||||||N|N|N|N|||||| Circuit Court||NAJERA|JOSE|FILIBERTO||Defendant|292016CF016982000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/04/2016|CLOSED|12/30/2016|M|308 REGAL PARK DR||VALRICO|FL|33594|White|11/08/1971|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|11/29/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||N260426714080|FL|N||||||N|N|N|N|||||| Circuit Court||NAJERA|JOSE|FILIBERTO||Defendant|292016CF016982000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/04/2016|CLOSED|12/30/2016|M|308 REGAL PARK DR||VALRICO|FL|33594|White|11/08/1971|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/29/2016|NTLOR|NT - LETTER OF RELEASE|12/30/2016|||N260426714080|FL|N||||||N|N|N|N|||||| Circuit Court||NAJERA|KATHY|RENAE||Defendant|292015CF007092000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|05/15/2015|Close of ReOpen|05/23/2017|F|602 6TH AVE.SE.||RUSKIN|FL|33570|White|07/15/1986|1|F3|893.13(6)a|893136A-DRUG9110 (FT) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE (MORE THAN 3 GRAMS)|03/25/2015|NTAW|NT - ADJUDICATION WITHHELD|08/19/2015|||N260516867550|FL|N||||||N|N|N|N||||||827.00 Circuit Court||NAJERA|PEDRO|||Defendant|292005CF011985000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/18/2005|CLOSED|11/16/2005|M|37150 WITHLACOOCHEE AVE||DADE CITY|FL|33523|White|10/20/1958|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|06/18/2005|NTNINF|NT - NO INFORMATION FILED|07/06/2005|||N260660583800|FL|N||||421.00|12/01/2017|N|N|N|N|||||| Circuit Court||NAJERA|PEDRO|||Defendant|292005CF011985000AHC||FELONY OTHER FELONY|A|Perry, Daniel|06/18/2005|CLOSED|11/16/2005|M|37150 WITHLACOOCHEE AVE||DADE CITY|FL|33523|White|10/20/1958|1|F3|8281223C|8281223C OWNING PROPERTY FOR ANIMAL FIGHTING OR BAITING|06/18/2005|NTAW|NT - ADJUDICATION WITHHELD|11/16/2005|||N260660583800|FL|N||||421.00|12/01/2017|N|N|N|N|||||| Circuit Court||NAJERA|PEDRO|||Defendant|292009CF020739000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|12/13/2009|CLOSED|04/23/2010|M|37150 WITHLACOOCHEE AVE||DADE CITY|FL|33523|White|10/20/1958|2|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|12/13/2009|ADJG|NT - ADJUDGED GUILTY|04/23/2010|||N260660583800|FL|N||||615.00|03/16/2021|N|N|N|N|||||| Circuit Court||NAJERA|RAMON|||Defendant|292013CF001393000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/27/2013|CLOSED|02/14/2013|M|8810 ROCKSHIRE CT||TAMPA|FL|33634|White|01/28/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/27/2013|REDU|REDUCED TO COUNTY COURT|02/14/2013|||N260720800280|FL|N||||||N|N|N|N|||||| Circuit Court||NAJERA|RAMON|||Defendant|292017CF017512000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/04/2017|CLOSED|12/29/2017|M|6827 MITCHELL CIR||TAMPA|FL|33634|White|01/28/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/04/2017|REDU|REDUCED TO COUNTY COURT|12/29/2017|||N260720800280|FL|N||||||N|N|N|N|||||| Circuit Court||NAJERA|SANTOS|UVAEL||Defendant|292021CF002439000AHC|ADM0K6E|FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/02/2021|CLOSED|09/06/2023|M|703 E PLYMOUTH ST||TAMPA|FL|33603|Hispanic|06/06/1972|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/28/2021|NTAW|NT - ADJUDICATION WITHHELD|07/14/2022|Tampa Police Department|BADEN, T|N260798722060|FL|N||||880.00|04/12/2023|N|N|N|N|Z613FV|FL|||| Circuit Court||NAJERA|SANTOS|UVAEL||Defendant|292021CF002439000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/02/2021|CLOSED|09/06/2023|M|703 E PLYMOUTH ST||TAMPA|FL|33603|Hispanic|06/06/1972|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2021|SCFD|STATE CLOSED FILE DIVERSION|07/14/2022|||N260798722060|FL|N||||880.00|04/12/2023|N|N|N|N|||||| Circuit Court||NAJERA|SANTOS|UVAEL||Defendant|292021CF002439000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/02/2021|CLOSED|09/06/2023|M|703 E PLYMOUTH ST||TAMPA|FL|33603|Hispanic|06/06/1972|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2021|NTDISM|NT - DISMISSED|09/06/2023|||N260798722060|FL|N||||880.00|04/12/2023|N|N|N|N|||||| Circuit Court||NAJERA|SANTOS|UVAEL||Defendant|292021CF002439000AHC|A8HO8VE|FELONY DRUG OFFENSE|W|Scionti, Michael J.|03/02/2021|CLOSED|09/06/2023|M|703 E PLYMOUTH ST||TAMPA|FL|33603|Hispanic|06/06/1972|3|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|02/28/2021|NTAW|NT - ADJUDICATION WITHHELD|07/14/2022|Tampa Police Department|BADEN, T|N260798722060|FL|N||||880.00|04/12/2023|N|N|N|N|Z613FV|FL|||| Circuit Court||NAJERA SANTIAGO|JAVIER|||Defendant|292023CF009535000AHC|AH1KDGE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/24/2023|CLOSED|10/04/2023|M|527 CAMINO REAL CT #F||BRANDON|FL|33510|White|12/15/1993|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|06/24/2023|ADJG|NT - ADJUDGED GUILTY|10/04/2023|Hillsborough County Sheriff's Office|HERNANDEZ, STEVEN|N262420934550|FL|N|0.211|||||N|N|N|N|88HJN|FL||||1922.00 Circuit Court||NAJERA SANTIAGO|JAVIER|||Defendant|292023CF009535000AHC|AHLAEFE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/24/2023|CLOSED|10/04/2023|M|527 CAMINO REAL CT #F||BRANDON|FL|33510|White|12/15/1993|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|06/23/2023|ADJG|NT - ADJUDGED GUILTY|10/04/2023|Hillsborough County Sheriff's Office|HERNANDEZ, STEVEN|N262420934550|FL|N||||||N|N|N|N|88HJN|FL||||1922.00 Circuit Court||NAJERA SANTIAGO|JAVIER|||Defendant|292023CF009535000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|06/24/2023|CLOSED|10/04/2023|M|527 CAMINO REAL CT #F||BRANDON|FL|33510|White|12/15/1993|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/23/2023|ADJG|NT - ADJUDGED GUILTY|10/04/2023|||N262420934550|FL|N||||||N|N|N|N||||||1922.00 Circuit Court||NAJERA SANTIAGO|JAVIER|||Defendant|292025CF008868000AHC|A7DHXVE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/26/2025|Open|05/25/2025|M|527 CAMINO REAL CT #F||BRANDON|FL|33510|White|12/15/1993|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/25/2025||||Hillsborough County Sheriff's Office|HANSEN, MATTHEW|N262420934550|FL|N|0.289|||||N|N|N|N|FI41U|FL||||50.00 Circuit Court||NAJERAESTEBAN|ORALIA|DEJESUS||Defendant|292022CF005060000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/22/2022|CLOSED|06/10/2022|N|2 DARIN CT||TAMPA|FL|33610|Unavailable|11/14/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|04/13/2022|NTLOR|NT - LETTER OF RELEASE|06/10/2022|||||N||||||N|N|N|N|||||| Circuit Court||NAJERO SANTIAGO|EFRAIN|||Defendant|292021CF012010000AHC|AENFUOE|FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2021|CLOSED|07/20/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/02/1992|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|10/03/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2022|Tampa Police Department|BRABAND, MICHAEL|N262200924020|FL|N|0.246|||2000.00|08/02/2022|N|N|N|N|KHFS20|FL|||NAJEROSANTIAGO, EFRAIN| Circuit Court||NAJERO SANTIAGO|EFRAIN|||Defendant|292021CF012010000AHC|AENEY9E|FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2021|CLOSED|07/20/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/02/1992|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/03/2021|ADJG|NT - ADJUDGED GUILTY|07/20/2022|Tampa Police Department|BRABAND, MICHAEL|||N||||2000.00|08/02/2022|N|N|N|N|KHFS20|FL|||NAJEROSANTIAGO, EFRAIN| Circuit Court||NAJERO SANTIAGO|EFRAIN|||Defendant|292021CF012010000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2021|CLOSED|07/20/2022|M|NO ADDRESS||TAMPA|FL|00000|White|11/02/1992|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/03/2021|NTAW|NT - ADJUDICATION WITHHELD|07/20/2022|||||N||||2000.00|08/02/2022|N|N|N|N|||||NAJEROSANTIAGO, EFRAIN| Circuit Court||NAJI|HAMZA|S||Defendant|292014CF010118000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/10/2014|CLOSED|08/01/2014|M|8681 KEY ROYALE LN||TAMPA|FL|33614|Other|04/09/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/10/2014|REDU|REDUCED TO COUNTY COURT|08/01/2014|||N200337871290|FL|N||||||N|N|N|N|||||NAJI, HAMZA| Circuit Court||NAJI|MUHAMMED|S||Defendant|292012CF009947000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/03/2012|CLOSED|07/24/2012|M|8681 KEY ROYALE LN APT 304||TAMPA|FL|33614|White|03/06/1981|1|NN|941.02|941.02 FUGITIVE|07/03/2012|NTDISM|NT - DISMISSED|07/24/2012|||N200557810850|FL|N||||||N|N|N|N|||||| Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|291988CF004060000AHC||FELONY DRUG OFFENSE|B||03/23/1988|CLOSED|01/26/1990|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|1|F3|893131E|893131E POSSESSION|03/23/1988|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA| Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|291993CF006784000AHC||FELONY BURGLARY|B||05/26/1993|CLOSED|09/01/1993|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1993|NTNINF|NT - NO INFORMATION FILED|06/17/1993|||N260104689640|FL|N||||115.00||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA|17.00 Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|291993CF006784000AHC||FELONY BURGLARY|B||05/26/1993|CLOSED|09/01/1993|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|1|M1|78403|78403 BATTERY|05/26/1993|ADJG|NT - ADJUDGED GUILTY|09/01/1993|||N260104689640|FL|N||||115.00||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA|17.00 Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|291997CF001739000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/03/1997|CLOSED|04/18/1997|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/03/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|04/18/1997|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA| Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|291997CF003092000AHC||FELONY OTHER FELONY|D||02/26/1997|CLOSED|05/24/1999|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|1|F3|8251022|8251022 ADULT ABUSE|05/29/1995|ADJG|NT - ADJUDGED GUILTY|03/20/1997|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA|311.00 Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|291998CF012618000AHC||FELONY DRUG OFFENSE|D||07/21/1998|CLOSED|05/24/1999|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|2|F3|893136A|893136A POSSESSION|07/19/1998|NOLP|NOLLE PROSSED|05/24/1999|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA| Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|291998CF012618000AHC||FELONY DRUG OFFENSE|D||07/21/1998|CLOSED|05/24/1999|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|1|F3|893131A|893131A DELIVERY|07/19/1998|NTAW|NT - ADJUDICATION WITHHELD|05/24/1999|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA| Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|291999CF000431000AHC||FELONY CRIMES AGAINST A PERSON|D||01/11/1999|CLOSED|05/24/1999|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|1|F3|784041|784041 FELONY BATTERY|01/09/1999|ADJG|NT - ADJUDGED GUILTY|05/24/1999|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA|273.00 Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|292002CF011177000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/13/2002|Close of ReOpen|06/25/2003|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|07/13/2002|NTAW|NT - ADJUDICATION WITHHELD|08/27/2002|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA|729.00 Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|292002CF011177000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/13/2002|Close of ReOpen|06/25/2003|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/13/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2003|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA|729.00 Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|292003CF015804000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/11/2003|Close of ReOpen|07/20/2004|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA|461.00 Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|292003CF015804000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/11/2003|Close of ReOpen|07/20/2004|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/10/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2004|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA|461.00 Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|292007CF017803000BHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|08/29/2007|CLOSED|06/02/2008|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/28/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA|1649.31 Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|292007CF017803000BHC||FELONY CRIMES AGAINST A PERSON|B|Wolfe, Mark|08/29/2007|CLOSED|06/02/2008|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/28/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA|1649.31 Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|292007CF017804000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2007|CLOSED|09/20/2007|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/28/2007|CONS|CONSOLIDATED CASE|09/18/2007|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA| Circuit Court||NAJJAR|CYNTHIA|DENISE||Defendant|292007CF017804000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/29/2007|CLOSED|09/20/2007|F|502 E SPARKMAN APT A||TAMPA|FL|33607|Black|12/24/1968|2|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/28/2007|CONS|CONSOLIDATED CASE|09/18/2007|||N260104689640|FL|N||||||N|N|N|N|||||MANN, CYNTHIA D; MANN, CYNTHIA DENISE; MANN, DENISE; MANN, NESSIE; NAJJAR, CYNTHIA D; NAJJAR, CYNTHIA DENISE; NAJJAR-MANN, CYNTHIA| Circuit Court||NAJJAR|NIKIA|TEOMBA||Defendant|292003CF021943000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/14/2003|CLOSED|04/29/2004|F|921 MELROSE AV S||ST PETERSBURG|FL|33705-|Black|12/01/1974|1|M1|322342A|322342A DRIVING WHILE LIC CAN SUS OR REV (HABITUAL)|12/14/2003|ADJG|NT - ADJUDGED GUILTY|04/29/2004|||N260638749410|FL|N||||363.00|10/29/2004|N|N|N|N|||||NAJJAR, NICKIE; NAJJAR, NIKIA TEOMBA| Circuit Court||NAJMARK|WILLIAM|LEE||Defendant|291996CF019846000AHC||FELONY CRIMES AGAINST A PERSON|B||12/31/1996|CLOSED|04/15/1998|M|10233 LAKE CARROL WAY||TAMPA|FL|33614|White|03/24/1952|1|F3|7840484|7840484 AGG STALKING AFTER INJUNCTIIO|12/25/1996|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/15/1998|||N25693252104|FL|N||||||N|N|N|N|||||MARX, BILL; NAJMAR, WILLIAM LEE| Circuit Court||NAJMARK|WILLIAM|LEE||Defendant|291996CF019846000AHC||FELONY CRIMES AGAINST A PERSON|B||12/31/1996|CLOSED|04/15/1998|M|10233 LAKE CARROL WAY||TAMPA|FL|33614|White|03/24/1952|2|M1|741314D|741314D VIOL DOM INJUNCTION (CONTACTI|12/25/1996|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/15/1998|||N25693252104|FL|N||||||N|N|N|N|||||MARX, BILL; NAJMAR, WILLIAM LEE| Circuit Court||NAJMARK|WILLIAM|LEE||Defendant|291996CF019846000AHC||FELONY CRIMES AGAINST A PERSON|B||12/31/1996|CLOSED|04/15/1998|M|10233 LAKE CARROL WAY||TAMPA|FL|33614|White|03/24/1952|5|M2|741311|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1996|NTNINF|NT - NO INFORMATION FILED|05/02/1997|||N25693252104|FL|N||||||N|N|N|N|||||MARX, BILL; NAJMAR, WILLIAM LEE| Circuit Court||NAJMARK|WILLIAM|LEE||Defendant|291996CF019846000AHC||FELONY CRIMES AGAINST A PERSON|B||12/31/1996|CLOSED|04/15/1998|M|10233 LAKE CARROL WAY||TAMPA|FL|33614|White|03/24/1952|3|M1|741314D|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1996|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/15/1998|||N25693252104|FL|N||||||N|N|N|N|||||MARX, BILL; NAJMAR, WILLIAM LEE| Circuit Court||NAJMARK|WILLIAM|LEE||Defendant|291996CF019846000AHC||FELONY CRIMES AGAINST A PERSON|B||12/31/1996|CLOSED|04/15/1998|M|10233 LAKE CARROL WAY||TAMPA|FL|33614|White|03/24/1952|4|F3|83702|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1996|NTNINF|NT - NO INFORMATION FILED|05/02/1997|||N25693252104|FL|N||||||N|N|N|N|||||MARX, BILL; NAJMAR, WILLIAM LEE| Circuit Court||NAJMI|NOANN|NAJMUDDIN||Defendant|292011CF007779000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2011|CLOSED|09/15/2011|M|709 HOLLY TERRACE||BRANDON|FL|33511|White|10/17/1988|4|F3|8150612A|8150612A OFFENSE AGAINST COMPUTER USERS|05/18/2011|NTLOR|NT - LETTER OF RELEASE|09/15/2011|||N250634883770|FL|N||||||N|N|N|N|||||NAJMI, NOANN N| Circuit Court||NAJMI|NOANN|NAJMUDDIN||Defendant|292011CF007779000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2011|CLOSED|09/15/2011|M|709 HOLLY TERRACE||BRANDON|FL|33511|White|10/17/1988|3|F3|812.081|812.081 THEFT OF TRADE SECRETS|05/18/2011|NTLOR|NT - LETTER OF RELEASE|09/15/2011|||N250634883770|FL|N||||||N|N|N|N|||||NAJMI, NOANN N| Circuit Court||NAJMI|NOANN|NAJMUDDIN||Defendant|292011CF007779000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2011|CLOSED|09/15/2011|M|709 HOLLY TERRACE||BRANDON|FL|33511|White|10/17/1988|2|F2|836.05|836.05 EXTORTION|05/18/2011|NTLOR|NT - LETTER OF RELEASE|09/15/2011|||N250634883770|FL|N||||||N|N|N|N|||||NAJMI, NOANN N| Circuit Court||NAJMI|NOANN|NAJMUDDIN||Defendant|292011CF007779000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/19/2011|CLOSED|09/15/2011|M|709 HOLLY TERRACE||BRANDON|FL|33511|White|10/17/1988|1|F2|790.162|790.162 THREATENING TO DISCHARGE DESTRUCTIVE DEVICE|05/18/2011|NTLOR|NT - LETTER OF RELEASE|09/15/2011|||N250634883770|FL|N||||||N|N|N|N|||||NAJMI, NOANN N| Circuit Court||NAJMI|NOANN|NAJMUDDIN||Defendant|292011CF010777000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2011|CLOSED|05/17/2016|M|709 HOLLY TERRACE||BRANDON|FL|33511|White|10/17/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/14/2011|NTAW|NT - ADJUDICATION WITHHELD|06/22/2015|||N250634883770|FL|N||||929.00|04/11/2016|N|N|N|N|||||NAJMI, NOANN N| Circuit Court||NAJMI|NOANN|NAJMUDDIN||Defendant|292011CF010777000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/14/2011|CLOSED|05/17/2016|M|709 HOLLY TERRACE||BRANDON|FL|33511|White|10/17/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/14/2011|SCFD|STATE CLOSED FILE DIVERSION|09/27/2012|||N250634883770|FL|N||||929.00|04/11/2016|N|N|N|N|||||NAJMI, NOANN N| Circuit Court||NAJMI|NOANN|NAJMUDDIN||Defendant|292013CF007800000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/02/2013|CLOSED|06/22/2015|M|709 HOLLY TERRACE||BRANDON|FL|33511|White|10/17/1988|4|M2|877.03|877.03 DISORDERLY CONDUCT|06/01/2013|NTAW|NT - ADJUDICATION WITHHELD|06/22/2015|||N250634883770|FL|N||||577.00|02/18/2016|N|N|N|N|||||NAJMI, NOANN N| Circuit Court||NAJMI|NOANN|NAJMUDDIN||Defendant|292013CF007800000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/02/2013|CLOSED|06/22/2015|M|709 HOLLY TERRACE||BRANDON|FL|33511|White|10/17/1988|1|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|06/01/2013|NTAW|NT - ADJUDICATION WITHHELD|06/22/2015|||N250634883770|FL|N||||577.00|02/18/2016|N|N|N|N|||||NAJMI, NOANN N| Circuit Court||NAJMI|NOANN|NAJMUDDIN||Defendant|292013CF007800000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/02/2013|CLOSED|06/22/2015|M|709 HOLLY TERRACE||BRANDON|FL|33511|White|10/17/1988|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/01/2013|NTAW|NT - ADJUDICATION WITHHELD|06/22/2015|||N250634883770|FL|N||||577.00|02/18/2016|N|N|N|N|||||NAJMI, NOANN N| Circuit Court||NAJMI|NOANN|NAJMUDDIN||Defendant|292013CF007800000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/02/2013|CLOSED|06/22/2015|M|709 HOLLY TERRACE||BRANDON|FL|33511|White|10/17/1988|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/01/2013|NTAW|NT - ADJUDICATION WITHHELD|06/22/2015|||N250634883770|FL|N||||577.00|02/18/2016|N|N|N|N|||||NAJMI, NOANN N| Circuit Court||NAJOWKSI|WALTER|LEE||Defendant|292025CF010593000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2025|Open|06/19/2025|M|6605 N 9TH ST||TAMPA|FL|33604|White|12/18/1968|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/18/2025|DFIN|DEFENDANT INCOMPETENT|11/24/2025|||N220912684580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAJOWKSI|WALTER|LEE||Defendant|292025CF010593000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/20/2025|Open|06/19/2025|M|6605 N 9TH ST||TAMPA|FL|33604|White|12/18/1968|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|06/18/2025|DFIN|DEFENDANT INCOMPETENT|11/24/2025|||N220912684580|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAJOWSKI|WENDY|RENEE||Defendant|291995CF004523000AHC||FELONY WORTHLESS CHECK|E||04/05/1995|CLOSED|07/10/1997|F|7206 WHALENS HIDE AWAY||PLANT CITY|FL|33565|White|06/23/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1995|ADJG|NT - ADJUDGED GUILTY|04/02/1996|||N220882667230|FL|N||||265.00|07/21/2000|N|N|N|N|||||BASS, WENDY RENEE; NAJOWSKI, WENDY; NAJOWSKI, WENDY BASS; NAJOWSKI, WENDY RANAE| Circuit Court||NAJOWSKI|WENDY|RENEE||Defendant|291995CF006808000AHC||FELONY WORTHLESS CHECK|E||05/23/1995|CLOSED|07/10/1997|F|7206 WHALENS HIDE AWAY||PLANT CITY|FL|33565|White|06/23/1966|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1995|ADJG|NT - ADJUDGED GUILTY|04/02/1996|||N220882667230|FL|N||||415.00|06/29/2000|N|N|N|N|||||BASS, WENDY RENEE; NAJOWSKI, WENDY; NAJOWSKI, WENDY BASS; NAJOWSKI, WENDY RANAE| Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292007CF002076000AHC||FELONY BURGLARY|C|Foster, Robert A|01/30/2007|CLOSED|05/21/2007|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/07/2007|NOLP|NOLLE PROSSED|05/21/2007|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K| Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292007CF002076000AHC||FELONY BURGLARY|C|Foster, Robert A|01/30/2007|CLOSED|05/21/2007|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2007|NOLP|NOLLE PROSSED|05/21/2007|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K| Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292007CF002076000AHC||FELONY BURGLARY|C|Foster, Robert A|01/30/2007|CLOSED|05/21/2007|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/07/2007|NOLP|NOLLE PROSSED|05/21/2007|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K| Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292007CF026626000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/23/2007|Close of ReOpen|06/05/2008|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/23/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||N216431811290|FL|N||||517.00|01/08/2015|N|N|N|N|||||NAJPHOR, JUSTIN K| Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292007CF026626000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/23/2007|Close of ReOpen|06/05/2008|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/23/2007|NOLP|NOLLE PROSSED|03/12/2008|||N216431811290|FL|N||||517.00|01/08/2015|N|N|N|N|||||NAJPHOR, JUSTIN K| Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292007CF026626000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|12/23/2007|Close of ReOpen|06/05/2008|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2007|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||N216431811290|FL|N||||517.00|01/08/2015|N|N|N|N|||||NAJPHOR, JUSTIN K| Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292007CF026627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/23/2007|CLOSED|01/23/2008|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/23/2007|CONS|CONSOLIDATED CASE|01/18/2008|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K| Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292007CF026627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/23/2007|CLOSED|01/23/2008|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|2|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|12/23/2007|CONS|CONSOLIDATED CASE|01/18/2008|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K| Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292007CF026627000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/23/2007|CLOSED|01/23/2008|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2007|CONS|CONSOLIDATED CASE|01/18/2008|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K| Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292008CF006081000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/27/2008|CLOSED|06/05/2008|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/27/2008|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K|360.00 Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292008CF006081000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/27/2008|CLOSED|06/05/2008|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2008|ADJG|NT - ADJUDGED GUILTY|06/05/2008|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K|360.00 Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292009CF015025000AHC||FELONY ROBBERY|I|Cook, Martha J.|09/01/2009|Close of ReOpen|07/08/2013|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/22/2009|ADJG|NT - ADJUDGED GUILTY|02/24/2010|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K|1243.00 Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292009CF015025000AHC||FELONY ROBBERY|I|Cook, Martha J.|09/01/2009|Close of ReOpen|07/08/2013|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/22/2009|ADJG|NT - ADJUDGED GUILTY|02/24/2010|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K|1243.00 Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292009CF015025000AHC||FELONY ROBBERY|I|Cook, Martha J.|09/01/2009|Close of ReOpen|07/08/2013|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2009|NTNINF|NT - NO INFORMATION FILED|09/29/2009|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K|1243.00 Circuit Court||NAJPHOR|JUSTIN|KASE||Defendant|292009CF015025000AHC||FELONY ROBBERY|I|Cook, Martha J.|09/01/2009|Close of ReOpen|07/08/2013|M|4014 SABAL PARK RD APT 203||TAMPA|FL|33610|White|04/09/1981|1|F2|8121312C|8121312C ROBBERY|08/19/2009|NOLP|NOLLE PROSSED|02/24/2010|||N216431811290|FL|N||||||N|N|N|N|||||NAJPHOR, JUSTIN K|1243.00 Circuit Court||NAKHLA|MOUNIR|||Defendant|291996CF004999000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/1996|CLOSED|05/21/2021|M|5510 N HIMES AVE 1404||TAMPA|FL|33614|White|12/13/1962|2|F3|95122|95122 INTRODUCE CONTRABAND INTO DET|04/05/1996|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||N24054162453|FL|N||||||N|N|N|N|||||NAKHLA, MOUNIR ANTOUN| Circuit Court||NAKHLA|MOUNIR|||Defendant|291996CF004999000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/06/1996|CLOSED|05/21/2021|M|5510 N HIMES AVE 1404||TAMPA|FL|33614|White|12/13/1962|1|F1|89313|89313 POSSESSION|04/05/1996|AMDS|ADMINISTRATIVELY DISMISSED|05/21/2021|||N24054162453|FL|N||||||N|N|N|N|||||NAKHLA, MOUNIR ANTOUN| Circuit Court||NAKHLA|MOUNIR|||Defendant|291996CF016203000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/18/1996|CLOSED|08/10/2010|M|5510 N HIMES AVE 1404||TAMPA|FL|33614|White|12/13/1962|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/23/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N24054162453|FL|N||||||N|N|N|N|||||NAKHLA, MOUNIR ANTOUN| Circuit Court||NAKHLA|MOUNIR|||Defendant|291996CF016203000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/18/1996|CLOSED|08/10/2010|M|5510 N HIMES AVE 1404||TAMPA|FL|33614|White|12/13/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/23/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N24054162453|FL|N||||||N|N|N|N|||||NAKHLA, MOUNIR ANTOUN| Circuit Court||NAKHOVANH|PHOUVIENG|||Defendant|291992CF011977000BHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/31/1992|Close of ReOpen|01/13/2007|M|8420 QUAIL ROAD||SEMINOLE|FL|34647|Asian|08/28/1968|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/06/1992|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||N245660682280|FL|N||||||N|N|N|N|||||| Circuit Court||NAKHOVANH|PHOUVIENG|||Defendant|291992CF011977000BHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/31/1992|Close of ReOpen|01/13/2007|M|8420 QUAIL ROAD||SEMINOLE|FL|34647|Asian|08/28/1968|6|F3|828122|828122 CRUELTY TO ANIMALS|08/06/1992|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||N245660682280|FL|N||||||N|N|N|N|||||| Circuit Court||NAKHOVANH|PHOUVIENG|||Defendant|291992CF011977000BHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/31/1992|Close of ReOpen|01/13/2007|M|8420 QUAIL ROAD||SEMINOLE|FL|34647|Asian|08/28/1968|5|F3|784021|784021 AGRAVATED ASSAULT|08/06/1992|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||N245660682280|FL|N||||||N|N|N|N|||||| Circuit Court||NAKHOVANH|PHOUVIENG|||Defendant|291992CF011977000BHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/31/1992|Close of ReOpen|01/13/2007|M|8420 QUAIL ROAD||SEMINOLE|FL|34647|Asian|08/28/1968|4|F3|784021|784021 AGRAVATED ASSAULT|08/06/1992|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||N245660682280|FL|N||||||N|N|N|N|||||| Circuit Court||NAKHOVANH|PHOUVIENG|||Defendant|291992CF011977000BHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/31/1992|Close of ReOpen|01/13/2007|M|8420 QUAIL ROAD||SEMINOLE|FL|34647|Asian|08/28/1968|3|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING |08/06/1992|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||N245660682280|FL|N||||||N|N|N|N|||||| Circuit Court||NAKHOVANH|PHOUVIENG|||Defendant|291992CF011977000BHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/31/1992|Close of ReOpen|01/13/2007|M|8420 QUAIL ROAD||SEMINOLE|FL|34647|Asian|08/28/1968|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|08/06/1992|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||N245660682280|FL|N||||||N|N|N|N|||||| Circuit Court||NAKHOVANH|PHOUVIENG|||Defendant|291992CF011977000BHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|08/31/1992|Close of ReOpen|01/13/2007|M|8420 QUAIL ROAD||SEMINOLE|FL|34647|Asian|08/28/1968|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|08/06/1992|ADJG|NT - ADJUDGED GUILTY|08/16/1993|||N245660682280|FL|N||||||N|N|N|N|||||| Circuit Court||NAKIOS|ANDREAS|||Defendant|292008CF011586000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/17/2008|CLOSED|12/05/2008|M|1221 LIBERTY PKWY||ATLANTA|GA|30318|White|06/26/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/17/2008|NOLP|NOLLE PROSSED|10/15/2008|||050879943|GA|N||||530.00|10/29/2008|N|N|N|N|||||| Circuit Court||NAKIOS|ANDREAS|||Defendant|292008CF011586000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/17/2008|CLOSED|12/05/2008|M|1221 LIBERTY PKWY||ATLANTA|GA|30318|White|06/26/1979|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/15/2008|||050879943|GA|N||||530.00|10/29/2008|N|N|N|N|||||| Circuit Court||NAKIOS|ANDREAS|||Defendant|292008CF011586000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/17/2008|CLOSED|12/05/2008|M|1221 LIBERTY PKWY||ATLANTA|GA|30318|White|06/26/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/15/2008|||050879943|GA|N||||530.00|10/29/2008|N|N|N|N|||||| Circuit Court||NAKIOS|ANDREAS|||Defendant|292008CF011586000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/17/2008|CLOSED|12/05/2008|M|1221 LIBERTY PKWY||ATLANTA|GA|30318|White|06/26/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/15/2008|||050879943|GA|N||||530.00|10/29/2008|N|N|N|N|||||| Circuit Court||NAKIOS|ANDREAS|||Defendant|292008CF011586000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/17/2008|CLOSED|12/05/2008|M|1221 LIBERTY PKWY||ATLANTA|GA|30318|White|06/26/1979|5|M2|316192|316192 RECKLESS DRIVING|06/17/2008|NTAW|NT - ADJUDICATION WITHHELD|10/15/2008|||050879943|GA|N||||530.00|10/29/2008|N|N|N|N|||||| Circuit Court||NAKOS|ANASTASAOS|CHRISTOS||Defendant|292004CF005919000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|03/28/2004|Close of ReOpen|07/14/2005|M|1700 4TH ST N||ST. PETERSBURG|FL|33706|White|03/29/1959|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/27/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||M220003591090|FL|N||||||N|N|N|N|||||NAKOS, ANASTASAOS C|785.50 Circuit Court||NAKOS|ANASTASAOS|CHRISTOS||Defendant|292004CF005919000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|03/28/2004|Close of ReOpen|07/14/2005|M|1700 4TH ST N||ST. PETERSBURG|FL|33706|White|03/29/1959|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|03/27/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||M220003591090|FL|N||||||N|N|N|N|||||NAKOS, ANASTASAOS C|785.50 Circuit Court||NAKOS|ANASTASAOS|CHRISTOS||Defendant|292004CF005919000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|03/28/2004|Close of ReOpen|07/14/2005|M|1700 4TH ST N||ST. PETERSBURG|FL|33706|White|03/29/1959|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/27/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||M220003591090|FL|N||||||N|N|N|N|||||NAKOS, ANASTASAOS C|785.50 Circuit Court||NAKOS|ANASTASAOS|CHRISTOS||Defendant|292004CF005919000AHC||FELONY NON CAPITAL MURDER|B|Behnke, Debra|03/28/2004|Close of ReOpen|07/14/2005|M|1700 4TH ST N||ST. PETERSBURG|FL|33706|White|03/29/1959|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|03/27/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||M220003591090|FL|N||||||N|N|N|N|||||NAKOS, ANASTASAOS C|785.50 Circuit Court||NAKTIN|RICHARD|M||Defendant|292006CF025361000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/11/2006|CLOSED|02/05/2007|M|1617 CHEROKEE TRAIL||VALRICO|FL|33594|White|09/28/1952|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|06/18/2005|NOLP|NOLLE PROSSED|05/27/2008|||N235753523480|FL|N||||||N|N|N|N||||||112.00 Circuit Court||NALES|NICHOLAS|ENRIQUE||Defendant|291997CF016862000AHC||FELONY CRIMES AGAINST A PERSON|O||10/17/1997|CLOSED|11/25/1997|M|111 WESTLAND AVE||TAMPA|FL|33606|White|07/31/1977|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1997|REDU|REDUCED TO COUNTY COURT|11/25/1997|||N420625772710|FL|N||||||N|N|N|N|||||| Circuit Court||NALES|NICHOLAS|ENRIQUE||Defendant|291999CF001185000AHC||FELONY DRUG OFFENSE|A||01/21/1999|CLOSED|04/26/1999|M|111 WESTLAND AVE||TAMPA|FL|33606|White|07/31/1977|1|M1|77704|77704 FS/ATTEMPT ESCAPE FROM JUVEN |01/19/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/1999|||N420625772710|FL|N||||||N|N|N|N|||||| Circuit Court||NALES|NICHOLAS|ENRIQUE||Defendant|291999CF001185000AHC||FELONY DRUG OFFENSE|A||01/21/1999|CLOSED|04/26/1999|M|111 WESTLAND AVE||TAMPA|FL|33606|White|07/31/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/1999|||N420625772710|FL|N||||||N|N|N|N|||||| Circuit Court||NALES|NICHOLAS|ENRIQUE||Defendant|291999CF001185000AHC||FELONY DRUG OFFENSE|A||01/21/1999|CLOSED|04/26/1999|M|111 WESTLAND AVE||TAMPA|FL|33606|White|07/31/1977|3|M1|893136B|893136B POSSESSION|01/19/1999|NTAW|NT - ADJUDICATION WITHHELD|04/26/1999|||N420625772710|FL|N||||||N|N|N|N|||||| Circuit Court||NALES|ROBERT|CARLTON||Defendant|291999CF001842000AHC||FELONY CRIMES AGAINST A PERSON|O||01/31/1999|CLOSED|02/18/1999|M|6550 WARREN BYRD LN||PLANT CITY|FL|33565|White|03/02/1974|1|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|01/30/1999|REDU|REDUCED TO COUNTY COURT|02/18/1999|||N420763740820|FL|N||||||N|N|N|N|||||NALES, ROBERT C| Circuit Court||NALES|ROBERT|CARLTON||Defendant|292002CF007255000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/04/2002|CLOSED|07/08/2002|M|6550 WARREN BYRD LN||PLANT CITY|FL|33565|White|03/02/1974|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|05/03/2002|NTLOR|NT - LETTER OF RELEASE|07/08/2002|||N420763740820|FL|N||||||N|N|N|N|||||NALES, ROBERT C| Circuit Court||NALES|ROBERT|CARLTON||Defendant|292003CF014280000AHC||FELONY OTHER FELONY|B|Behnke, Debra|08/20/2003|Close of ReOpen|05/30/2008|M|6550 WARREN BYRD LN||PLANT CITY|FL|33565|White|03/02/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/20/2003|ADJG|NT - ADJUDGED GUILTY|05/30/2008|||N420763740820|FL|N||||295.00||N|N|N|N|||||NALES, ROBERT C|56.00 Circuit Court||NALES|ROBERT|CARLTON||Defendant|292008CF017421000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/06/2008|Close of ReOpen|09/15/2011|M|6550 WARREN BYRD LN||PLANT CITY|FL|33565|White|03/02/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/05/2008|NTAW|NT - ADJUDICATION WITHHELD|10/03/2008|||N420763740820|FL|N||||||N|N|N|N|||||NALES, ROBERT C|1214.00 Circuit Court||NALES|ROBERT|CARLTON||Defendant|292008CF017421000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/06/2008|Close of ReOpen|09/15/2011|M|6550 WARREN BYRD LN||PLANT CITY|FL|33565|White|03/02/1974|2|CO|09270037D4|09270037D4 PUBLIC CONSUMPTION OF ALCOHOL|09/05/2008|NTAW|NT - ADJUDICATION WITHHELD|10/03/2008|||N420763740820|FL|N||||||N|N|N|N|||||NALES, ROBERT C|1214.00 Circuit Court||NALES|ROY|ALLEN||Defendant|291987CF012941000AHC||FELONY THEFT FORGERY FRAUD|C||03/14/1989|CLOSED|08/10/1994|M|13002 N MCINTOSH RD||THONOTOSASSA|FL|33592|White|05/23/1964|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1987|ADJG|NT - ADJUDGED GUILTY|03/02/1988|||||N||||||N|N|N|N|||||| Circuit Court||NALES|ROY|ALLEN||Defendant|291987CF012941000AHC||FELONY THEFT FORGERY FRAUD|C||03/14/1989|CLOSED|08/10/1994|M|13002 N MCINTOSH RD||THONOTOSASSA|FL|33592|White|05/23/1964|2|F2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1987|NTDISM|NT - DISMISSED|03/02/1988|||||N||||||N|N|N|N|||||| Circuit Court||NALEWSKI|CHRISTI|ANN||Defendant|292001CF018870000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2001|CLOSED|05/08/2002|F|11626 WILDHORSE DR||THONOTOSASSA|FL|33592|White|06/03/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/18/2001|NOLP|NOLLE PROSSED|03/23/2004|||||N||||112.00|05/20/2003|N|N|N|N|||||NALESWSKI, CHRISTIE| Circuit Court||NALEWSKI|CHRISTI|ANN||Defendant|292001CF018870000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2001|CLOSED|05/08/2002|F|11626 WILDHORSE DR||THONOTOSASSA|FL|33592|White|06/03/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/18/2001|NOLP|NOLLE PROSSED|03/23/2004|||||N||||112.00|05/20/2003|N|N|N|N|||||NALESWSKI, CHRISTIE| Circuit Court||NALEWSKI|CHRISTI|ANN||Defendant|292001CF018877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/10/2001|CLOSED|02/13/2002|F|11626 WILDHORSE DR||THONOTOSASSA|FL|33592|White|06/03/1977|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/18/2001|CONS|CONSOLIDATED CASE|02/13/2002|||||N||||||N|N|N|N|||||NALESWSKI, CHRISTIE| Circuit Court||NALL|DANIEL|ATLAS||Defendant|291997CF007042000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/05/1997|Close of ReOpen|04/14/1999|M|1403|5100 BURCHETTE RD|TAMPA|FL|33612|White|01/17/1974|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/05/1997|NOLP|NOLLE PROSSED|07/15/1998|||N400161740170|FL|N||||||N|N|N|N|||||| Circuit Court||NALL|DANIEL|ATLAS||Defendant|291997CF007042000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/05/1997|Close of ReOpen|04/14/1999|M|1403|5100 BURCHETTE RD|TAMPA|FL|33612|White|01/17/1974|2|F3|893136A|893136A POSSESSION|05/05/1997|NOLP|NOLLE PROSSED|07/15/1998|||N400161740170|FL|N||||||N|N|N|N|||||| Circuit Court||NALL|DANIEL|ATLAS||Defendant|291997CF007042000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/05/1997|Close of ReOpen|04/14/1999|M|1403|5100 BURCHETTE RD|TAMPA|FL|33612|White|01/17/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/05/1997|NTAW|NT - ADJUDICATION WITHHELD|07/15/1998|||N400161740170|FL|N||||||N|N|N|N|||||| Circuit Court||NALL|DANIEL|ATLAS||Defendant|291997CF017095000DHC||FELONY DRUG OFFENSE||Foster, Florence|02/05/1998|CLOSED|06/08/1998|M|1403|5100 BURCHETTE RD|TAMPA|FL|33612|White|01/17/1974|1|F1|8931351C1C|8931351C1C TRAFFICKING|07/01/1997|NOLP|NOLLE PROSSED|06/08/1998|||N400161740170|FL|N||||||N|N|N|N|||||| Circuit Court||NALL|JAVONE|Q||Defendant|292017CF003243000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/01/2017|CLOSED|03/22/2017|M|38253 HAMPTON AV||DADE CITY|FL|33525|Black|05/05/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/28/2017|NTLOR|NT - LETTER OF RELEASE|03/22/2017|||N235842068000|FL|N||||||N|N|N|N|||||NULL, JAVONE Q|50.00 Circuit Court||NALL|JAVONE|Q||Defendant|292017CF003243000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/01/2017|CLOSED|03/22/2017|M|38253 HAMPTON AV||DADE CITY|FL|33525|Black|05/05/1998|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/28/2017|NTLOR|NT - LETTER OF RELEASE|03/22/2017|||N235842068000|FL|N||||||N|N|N|N|||||NULL, JAVONE Q|50.00 Circuit Court||NALL|JAVONE|Q||Defendant|292017CF003244000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/01/2017|Close of ReOpen|12/09/2025|M|6830 VISTA LAGO LOOP APT 107||ZEPHYRHILLS|FL|33542|Black|05/05/1998|3|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|02/28/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||N235842068000|FL|N||||50.06||N|N|N|N|||||NULL, JAVONE Q|1198.94 Circuit Court||NALL|JAVONE|Q||Defendant|292017CF003244000AHC||FELONY ROBBERY|I|Rice, Elizabeth G|03/01/2017|Close of ReOpen|12/09/2025|M|6830 VISTA LAGO LOOP APT 107||ZEPHYRHILLS|FL|33542|Black|05/05/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/28/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2019|||N235842068000|FL|N||||50.06||N|N|N|N|||||NULL, JAVONE Q|1198.94 Circuit Court||NALL|WILLIAM|HENRY|Jr|Defendant|291991CF000170000AHC||FELONY THEFT FORGERY FRAUD|G||01/04/1991|CLOSED|12/08/1992|M|5220 CR 579 42||SEFFNER|FL|33584|White|07/29/1970|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1991|NTAW|NT - ADJUDICATION WITHHELD|04/24/1991|||N40092870269|FL|N||||188.00||N|N|N|N|||||NALL, WILLIAM|424.00 Circuit Court||NALL|WILLIAM|HENRY|Jr|Defendant|291991CF000170000AHC||FELONY THEFT FORGERY FRAUD|G||01/04/1991|CLOSED|12/08/1992|M|5220 CR 579 42||SEFFNER|FL|33584|White|07/29/1970|2|M2|8120142D|8120142D PETIT THEFT|01/03/1991|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||N40092870269|FL|N||||188.00||N|N|N|N|||||NALL, WILLIAM|424.00 Circuit Court||NALL|WILLIAM|HENRY|Jr|Defendant|291991CF000170000AHC||FELONY THEFT FORGERY FRAUD|G||01/04/1991|CLOSED|12/08/1992|M|5220 CR 579 42||SEFFNER|FL|33584|White|07/29/1970|3|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1991|NTNINF|NT - NO INFORMATION FILED|02/26/1991|||N40092870269|FL|N||||188.00||N|N|N|N|||||NALL, WILLIAM|424.00 Circuit Court||NALLAR|IVAN|FAURRI||Defendant|292016CF015283000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/30/2016|CLOSED|08/17/2017|M|6504 JULIE ST||Tampa|FL|33610|White|10/05/1969|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|10/30/2016|NTAW|NT - ADJUDICATION WITHHELD|08/17/2017|||N460406693650|FL|N||||||N|N|N|N|||||NALLAR, IVAN F|667.00 Circuit Court||NALLAR|IVAN|FAURRI||Defendant|292024CF017540000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/05/2024|CLOSED|11/13/2024|M|7513 N HIMES AVE||TAMPA|FL|33614|White|10/05/1969|1|F3|322.34(2)(c)|32234(2)(C) - 613 OPER WHILE DL SUSP - 3RD/SUB|11/03/2024|REDU|REDUCED TO COUNTY COURT|11/13/2024|||N460406693650|FL|N||||||N|N|N|N|||||NALLAR, IVAN F| Circuit Court||NALLEY|BRIAN|C||Defendant|291999CF000709000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/1999|CLOSED|08/10/2010|M|14205 N NEBRASKA AVE||TAMPA|FL|33612|White|07/23/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/03/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||K00088673|FL|N||||||N|N|N|N|||||| Circuit Court||NALLEY|BRIAN|C||Defendant|291999CF000709000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/13/1999|CLOSED|08/10/2010|M|14205 N NEBRASKA AVE||TAMPA|FL|33612|White|07/23/1966|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/03/1998|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||K00088673|FL|N||||||N|N|N|N|||||| Circuit Court||NALLEY|CAROL|LYNN||Defendant|291997CF014300000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/1997|Close of ReOpen|03/31/2008|F|4011 COLUMBUS DRIVE||TAMPA|FL|33605|White|03/21/1960|1|F3|893136A|893136A POSSESSION|09/04/1997|ADJG|NT - ADJUDGED GUILTY|03/31/2008|||260908793|GA|N||||||N|N|N|N||||||548.00 Circuit Court||NALLEY|CAROL|LYNN||Defendant|291997CF014300000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/1997|Close of ReOpen|03/31/2008|F|4011 COLUMBUS DRIVE||TAMPA|FL|33605|White|03/21/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||260908793|GA|N||||||N|N|N|N||||||548.00 Circuit Court||NALLEY|CAROL|LYNN||Defendant|291997CF014300000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|09/08/1997|Close of ReOpen|03/31/2008|F|4011 COLUMBUS DRIVE||TAMPA|FL|33605|White|03/21/1960|3|M1|810091|810091 TRESPASS ON PROPERTY OTHER TH|09/04/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||260908793|GA|N||||||N|N|N|N||||||548.00 Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|NTAW|NT - ADJUDICATION WITHHELD|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|NOLP|NOLLE PROSSED|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|NOLP|NOLLE PROSSED|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|NOLP|NOLLE PROSSED|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|NTAW|NT - ADJUDICATION WITHHELD|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|NTAW|NT - ADJUDICATION WITHHELD|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|NTAW|NT - ADJUDICATION WITHHELD|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|ADJG|NT - ADJUDGED GUILTY|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|NOLP|NOLLE PROSSED|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|NOLP|NOLLE PROSSED|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|FRANK|BRADFORD||Defendant|292005CF018491000AHC||FELONY OTHER FELONY|H|Timmerman, Wayne S|09/20/2005|Close of ReOpen|08/08/2012|M|3306 WASDEN DR APT 9||LITHIA|FL|33547|White|04/17/1953|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|02/24/2005|NOLP|NOLLE PROSSED|04/26/2006|||N400262531370|FL|N||||758.00|01/03/2007|N|N|N|N|||||NALLEY, FRANK| Circuit Court||NALLEY|LAURA|REGINA||Defendant|292003CF010475000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/22/2003|Close of ReOpen|05/07/2008|F|3703 LEDLOW LN||LITHIA|FL|33547-|White|11/03/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/22/2003|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||N400536809030|FL|N||||288.46||N|N|N|N|||||NALLEY, GINA; NALLEY, REGINA|488.54 Circuit Court||NALLEY|LAURA|REGINA||Defendant|292003CF010475000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/22/2003|Close of ReOpen|05/07/2008|F|3703 LEDLOW LN||LITHIA|FL|33547-|White|11/03/1980|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/22/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||N400536809030|FL|N||||288.46||N|N|N|N|||||NALLEY, GINA; NALLEY, REGINA|488.54 Circuit Court||NALLEY|LAURA|REGINA||Defendant|292004CF011554000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/17/2004|Close of ReOpen|05/07/2008|F|3703 LEDLOW LN||LITHIA|FL|33547-|White|11/03/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||N400536809030|FL|N||||||N|N|N|N|||||NALLEY, GINA; NALLEY, REGINA|697.00 Circuit Court||NALLEY|LAURA|REGINA||Defendant|292004CF011554000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/17/2004|Close of ReOpen|05/07/2008|F|3703 LEDLOW LN||LITHIA|FL|33547-|White|11/03/1980|1|F3|777032C|777032C ACCESSORY AFTER THE FACT|06/17/2004|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||N400536809030|FL|N||||||N|N|N|N|||||NALLEY, GINA; NALLEY, REGINA|697.00 Circuit Court||NALLEY|LAURA|REGINA||Defendant|292006CF018690000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/13/2006|Close of ReOpen|05/07/2008|F|3703 LEDLOW LN||LITHIA|FL|33547-|White|11/03/1980|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/10/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||N400536809030|FL|N||||||N|N|N|N|||||NALLEY, GINA; NALLEY, REGINA|410.00 Circuit Court||NALLEY|LAURA|REGINA||Defendant|292006CF018690000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/13/2006|Close of ReOpen|05/07/2008|F|3703 LEDLOW LN||LITHIA|FL|33547-|White|11/03/1980|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/10/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||N400536809030|FL|N||||||N|N|N|N|||||NALLEY, GINA; NALLEY, REGINA|410.00 Circuit Court||NALLEY|LAURA|REGINA||Defendant|292006CF018690000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/13/2006|Close of ReOpen|05/07/2008|F|3703 LEDLOW LN||LITHIA|FL|33547-|White|11/03/1980|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|09/10/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||N400536809030|FL|N||||||N|N|N|N|||||NALLEY, GINA; NALLEY, REGINA|410.00 Circuit Court||NALLEY|MARK|ALLAN||Defendant|292009CF018006000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/21/2009|CLOSED|02/11/2010|M|2602 QUINTON DR APT 201||TAMPA|FL|33618|White|11/05/1960|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/15/2009|ADJG|NT - ADJUDGED GUILTY|02/11/2010|||N400541604050|FL|N||||3885.00|09/11/2013|N|N|N|N|||||| Circuit Court||NALLEY|ROBIE|LYNN||Defendant|291994CF013493000AHC||FELONY OTHER FELONY|A||10/23/1994|CLOSED|04/11/1995|M|3103 8TH ST SW||LEHIGH ACRES|FL|33971-|White|08/28/1967|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/21/1994|NTAW|NT - ADJUDICATION WITHHELD|04/11/1995|||N400732673080|FL|N||||||N|N|N|N|||||| Circuit Court||NALLEY|ROBIE|LYNN||Defendant|292003CF022400000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2003|CLOSED|03/23/2004|M|3103 8TH ST SW||LEHIGH ACRES|FL|33971-|White|08/28/1967|1|F3|8251023C|8251023C ADULT ABUSE|12/21/2003|NTLOR|NT - LETTER OF RELEASE|03/23/2004|||N400732673080|FL|N||||||N|N|N|N|||||| Circuit Court||NALLEY|ROBIE|LYNN||Defendant|292003CF022400000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/21/2003|CLOSED|03/23/2004|M|3103 8TH ST SW||LEHIGH ACRES|FL|33971-|White|08/28/1967|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/21/2003|NTLOR|NT - LETTER OF RELEASE|03/23/2004|||N400732673080|FL|N||||||N|N|N|N|||||| Circuit Court||NALLY|VINCENT|STEPHEN||Defendant|291995CF006632000AHC||FELONY DRUG OFFENSE|Y||05/19/1995|CLOSED|08/28/1997|M|1212 E 138TH AVE APT A||TAMPA|FL|33613|White|11/23/1951|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|05/18/1995|ADJG|NT - ADJUDGED GUILTY|08/18/1995|||N400877514230|FL|N||||||N|N|N|N||||||365.00 Circuit Court||NAM|MISOOK|||Defendant|292006CF006748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2006|CLOSED|04/25/2006|F|4514 W MCELROY ST||TAMPA|FL|33611|Asian|01/22/1962|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|04/06/2006|REDU|REDUCED TO COUNTY COURT|04/25/2006|||885196087|NY|N||||||N|N|N|N|||||| Circuit Court||NAM|MISOOK|||Defendant|292006CF006748000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/06/2006|CLOSED|04/25/2006|F|4514 W MCELROY ST||TAMPA|FL|33611|Asian|01/22/1962|1|F3|4560652D1|4560652D1 UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|04/06/2006|REDU|REDUCED TO COUNTY COURT|04/25/2006|||885196087|NY|N||||||N|N|N|N|||||| Circuit Court||NAM|TAE|HYUM||Defendant|292004CF023062000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/06/2004|CLOSED|12/14/2021|M|28807 RALEIGH PL||WESLEY CHAPEL|FL|33544|Asian|02/15/1942|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/14/2021|||||N||||||N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|1|F3|893136A|893136A POSSESSION|05/20/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/04/2001|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|9|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|8|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|11|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|12|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|13|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|6|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|5|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/20/1999|NTNINF|NT - NO INFORMATION FILED|09/14/1999|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|4|F3|893136A|893136A POSSESSION|05/20/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/04/2001|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|3|F3|893136A|893136A POSSESSION|05/20/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/04/2001|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMAGA|VINCENT|MICHAEL||Defendant|291999CF008683000AHC||FELONY DRUG OFFENSE|||05/22/1999|CLOSED|12/15/1999|M|4747 W WATERS AVE 703||TAMPA|FL|33614|White|12/04/1975|2|F3|893136A|893136A POSSESSION|05/20/1999|PTAF|PRE-TRIAL ACCEPTANCE|10/04/2001|||N520873754440|FL|N||||112.00|10/09/2001|N|N|N|N|||||| Circuit Court||NAMASE HERNANDEZ|EDWIN|EDUARDO||Defendant|292025CF016718000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2025|Open|09/22/2025|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1996|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/21/2025||||||NDL|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAMASE HERNANDEZ|EDWIN|EDUARDO||Defendant|292025CF016718000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2025|Open|09/22/2025|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/21/2025||||||NDL|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAMASE HERNANDEZ|EDWIN|EDUARDO||Defendant|292025CF016718000AHC|AJJ62FE|FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2025|Open|09/22/2025|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1996|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|09/21/2025||||Tampa Police Department|BROWN, KYLE|NDL|FL|N||||||N|N|N|N|AW76IF|FL||||50.00 Circuit Court||NAMASE HERNANDEZ|EDWIN|EDUARDO||Defendant|292025CF016718000AHC|ALQS8ZE|FELONY DRUG OFFENSE|D|Green, G Gregory|09/22/2025|Open|09/22/2025|M|NO ADDRESS||TAMPA|FL|00000|White|02/27/1996|4|M2|322.03(1)|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|09/21/2025||||Tampa Police Department|BROWN, KYLE|NDL|FL|N||||||N|N|N|N|AW76IF|FL||||50.00 Circuit Court||NAMAY|SAMUEL|D||Defendant|292025CF013699000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/05/2025|CLOSED|11/04/2025|M|2021 LEMANS BLVD # 1411||TAMPA|FL|33607|White|02/17/1982|1|M2|877.03|87703-MISC0124 (MS) DISORDERLY CONDUCT|06/06/2025|ADJG|NT - ADJUDGED GUILTY|11/04/2025|||N500784820570|FL|N||||||N|N|N|N|||||NAMAY, SAMUEL DAVID|253.00 Circuit Court||NAMAY|SAMUEL|D||Defendant|292025CF013699000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|08/05/2025|CLOSED|11/04/2025|M|2021 LEMANS BLVD # 1411||TAMPA|FL|33607|White|02/17/1982|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/06/2025|NTNOLP|NT - NOLLE PROSSED|11/04/2025|||N500784820570|FL|N||||||N|N|N|N|||||NAMAY, SAMUEL DAVID|253.00 Circuit Court||NAMEE|DEAN|ERWIN||Defendant|292000CF019909000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/29/2000|Close of ReOpen|06/12/2002|M|1810 1/2 N 12TH ST.||ST.PETERSBURG|FL|33701|Black|12/09/1970|2|F3|893131F|893131F POSSESSION OF COCAINE|11/28/2000|NTNINF|NT - NO INFORMATION FILED|03/16/2001|||N500165704490|FL|N||||356.00||N|N|N|N|||||MAMEE, DEAN ERWIN|213.00 Circuit Court||NAMEE|DEAN|ERWIN||Defendant|292000CF019909000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|11/29/2000|Close of ReOpen|06/12/2002|M|1810 1/2 N 12TH ST.||ST.PETERSBURG|FL|33701|Black|12/09/1970|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/28/2000|NTAW|NT - ADJUDICATION WITHHELD|09/10/2001|||N500165704490|FL|N||||356.00||N|N|N|N|||||MAMEE, DEAN ERWIN|213.00 Circuit Court||NAMIAS|RAYMOND|JOSEPH|Jr|Defendant|291997CF020692000AHC||FELONY THEFT FORGERY FRAUD|A||12/22/1997|CLOSED|02/26/1999|M|RM 135|4912 LOUISA DRIVE|NEW ORLEANS|LA|70126|White|10/14/1965|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/20/1997|NTAW|NT - ADJUDICATION WITHHELD|02/26/1999|||006246859LA|LA|N||||25.00||N|N|N|N|||||NAMIAS, RAYMOND JOSEPH|396.00 Circuit Court||NAMIAS|RAYMOND|JOSEPH|Jr|Defendant|291997CF020692000AHC||FELONY THEFT FORGERY FRAUD|A||12/22/1997|CLOSED|02/26/1999|M|RM 135|4912 LOUISA DRIVE|NEW ORLEANS|LA|70126|White|10/14/1965|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/20/1997|NTAW|NT - ADJUDICATION WITHHELD|02/26/1999|||006246859LA|LA|N||||25.00||N|N|N|N|||||NAMIAS, RAYMOND JOSEPH|396.00 Circuit Court||NAMIAS|RAYMOND|JOSEPH|Jr|Defendant|291997CF020692000AHC||FELONY THEFT FORGERY FRAUD|A||12/22/1997|CLOSED|02/26/1999|M|RM 135|4912 LOUISA DRIVE|NEW ORLEANS|LA|70126|White|10/14/1965|3|F3|83130|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTNINF|NT - NO INFORMATION FILED|02/04/1998|||006246859LA|LA|N||||25.00||N|N|N|N|||||NAMIAS, RAYMOND JOSEPH|396.00 Circuit Court||NAMIAS|RAYMOND|JOSEPH|Jr|Defendant|291997CF020692000AHC||FELONY THEFT FORGERY FRAUD|A||12/22/1997|CLOSED|02/26/1999|M|RM 135|4912 LOUISA DRIVE|NEW ORLEANS|LA|70126|White|10/14/1965|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTNINF|NT - NO INFORMATION FILED|02/04/1998|||006246859LA|LA|N||||25.00||N|N|N|N|||||NAMIAS, RAYMOND JOSEPH|396.00 Circuit Court||NAMIAS|RAYMOND|JOSEPH|Jr|Defendant|291998CF004245000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|03/13/1998|CLOSED|06/26/1998|M|RM 135|4912 LOUISA DRIVE|NEW ORLEANS|LA|70126|White|10/14/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/13/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||006246859LA|LA|N||||||N|N|N|N|||||NAMIAS, RAYMOND JOSEPH| Circuit Court||NAMIAS|RAYMOND|JOSEPH|Jr|Defendant|291998CF004246000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|03/13/1998|CLOSED|06/26/1998|M|RM 135|4912 LOUISA DRIVE|NEW ORLEANS|LA|70126|White|10/14/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/13/1998|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/26/1998|||006246859LA|LA|N||||||N|N|N|N|||||NAMIAS, RAYMOND JOSEPH| Circuit Court||NAMIAS|RAYMOND|JOSEPH|Jr|Defendant|291998CF005067000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/27/1998|CLOSED|01/23/2000|M|RM 135|4912 LOUISA DRIVE|NEW ORLEANS|LA|70126|White|10/14/1965|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/27/1998||||||006246859LA|LA|N||||||N|N|N|N|||||NAMIAS, RAYMOND JOSEPH| Circuit Court||NAMIAS|RAYMOND|JOSEPH|Jr|Defendant|291998CF014122000AHC||FELONY OTHER FELONY|A||08/11/1998|CLOSED|02/26/1999|M|RM 135|4912 LOUISA DRIVE|NEW ORLEANS|LA|70126|White|10/14/1965|1|F2|8931351C1A|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTAW|NT - ADJUDICATION WITHHELD|02/26/1999|||006246859LA|LA|N||||||N|N|N|N|||||NAMIAS, RAYMOND JOSEPH|421.00 Circuit Court||NAMIAS|RAYMOND|JOSEPH|Jr|Defendant|291998CF014122000AHC||FELONY OTHER FELONY|A||08/11/1998|CLOSED|02/26/1999|M|RM 135|4912 LOUISA DRIVE|NEW ORLEANS|LA|70126|White|10/14/1965|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTAW|NT - ADJUDICATION WITHHELD|02/26/1999|||006246859LA|LA|N||||||N|N|N|N|||||NAMIAS, RAYMOND JOSEPH|421.00 Circuit Court||NAMIAS|RAYMOND|JOSEPH|Jr|Defendant|291998CF014122000AHC||FELONY OTHER FELONY|A||08/11/1998|CLOSED|02/26/1999|M|RM 135|4912 LOUISA DRIVE|NEW ORLEANS|LA|70126|White|10/14/1965|3|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1997|NTAW|NT - ADJUDICATION WITHHELD|02/26/1999|||006246859LA|LA|N||||||N|N|N|N|||||NAMIAS, RAYMOND JOSEPH|421.00 Circuit Court||NAMROUTI|AMJAD|TALAL||Defendant|292015CF012402000AHC|A4GCZ3E|FELONY OTHER FELONY|C|Palermo, Thomas N|08/27/2015|CLOSED|11/30/2015|M|5909 FAIRYHOUSE LN||TAMPA|FL|33610|White|02/20/1994|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/27/2015|NTNOLP|NT - NOLLE PROSSED|11/30/2015|Hillsborough County Sheriff's Office|KENNEDY, DAVID|N15622695|KY|N||||282.00|02/07/2022|N|N|N|N|123QNL|FL|||| Circuit Court||NAMROUTI|AMJAD|TALAL||Defendant|292015CF012402000AHC|A4GCZ0E|FELONY OTHER FELONY|C|Palermo, Thomas N|08/27/2015|CLOSED|11/30/2015|M|5909 FAIRYHOUSE LN||TAMPA|FL|33610|White|02/20/1994|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/27/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|Hillsborough County Sheriff's Office|KENNEDY, DAVID|N15622695|KY|N||||282.00|02/07/2022|N|N|N|N|123QNL|FL|||| Circuit Court||NAN|HOAT|CONG||Defendant|292000CF011175000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/02/2000|Close of ReOpen|08/28/2001|M|4014 OLIVER ST||TAMPA|FL|33625|Asian|12/25/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/26/2003|||V500323714650|FL|N||||313.95||N|N|N|N||||||28.05 Circuit Court||NANAKUMO|TUBOLAYEFA|ELLIOT||Defendant|292015CF016419000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/14/2015|Close of ReOpen|03/15/2017|M|27251 SORA BL||WESLEY CHAPEL|FL|33645|Black|01/01/1995|3|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|11/14/2015|NTNINF|NT - NO INFORMATION FILED|12/16/2015|||N525805950010|FL|N||||312.00|04/06/2017|N|N|N|N|||||| Circuit Court||NANAKUMO|TUBOLAYEFA|ELLIOT||Defendant|292015CF016419000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/14/2015|Close of ReOpen|03/15/2017|M|27251 SORA BL||WESLEY CHAPEL|FL|33645|Black|01/01/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2015|AMDS|ADMINISTRATIVELY DISMISSED|03/15/2017|||N525805950010|FL|N||||312.00|04/06/2017|N|N|N|N|||||| Circuit Court||NANAKUMO|TUBOLAYEFA|ELLIOT||Defendant|292015CF016419000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/14/2015|Close of ReOpen|03/15/2017|M|27251 SORA BL||WESLEY CHAPEL|FL|33645|Black|01/01/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/14/2015|SCFD|STATE CLOSED FILE DIVERSION|02/10/2016|||N525805950010|FL|N||||312.00|04/06/2017|N|N|N|N|||||| Circuit Court||NANAKUMO|TUBOLAYEFA|ELLIOT||Defendant|292015CF016419000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/14/2015|Close of ReOpen|03/15/2017|M|27251 SORA BL||WESLEY CHAPEL|FL|33645|Black|01/01/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/14/2015|AMDS|ADMINISTRATIVELY DISMISSED|03/15/2017|||N525805950010|FL|N||||312.00|04/06/2017|N|N|N|N|||||| Circuit Court||NANAKUMO|TUBOLAYEFA|ELLIOT||Defendant|292015CF016419000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/14/2015|Close of ReOpen|03/15/2017|M|27251 SORA BL||WESLEY CHAPEL|FL|33645|Black|01/01/1995|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/14/2015|SCFD|STATE CLOSED FILE DIVERSION|02/10/2016|||N525805950010|FL|N||||312.00|04/06/2017|N|N|N|N|||||| Circuit Court||NANAKUMO|TUBOLAYEFA|ELLIOT||Defendant|292015CF016419000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/14/2015|Close of ReOpen|03/15/2017|M|27251 SORA BL||WESLEY CHAPEL|FL|33645|Black|01/01/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/14/2015|SCFD|STATE CLOSED FILE DIVERSION|02/10/2016|||N525805950010|FL|N||||312.00|04/06/2017|N|N|N|N|||||| Circuit Court||NANAKUMO|TUBOLAYEFA|ELLIOT||Defendant|292015CF016419000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/14/2015|Close of ReOpen|03/15/2017|M|27251 SORA BL||WESLEY CHAPEL|FL|33645|Black|01/01/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/14/2015|AMDS|ADMINISTRATIVELY DISMISSED|03/15/2017|||N525805950010|FL|N||||312.00|04/06/2017|N|N|N|N|||||| Circuit Court||NANAN|KATHLEEN|MARIE||Defendant|292012CF013838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2012|CLOSED|10/24/2012|F|4519 WEST HANNA AVE||TAMPA|FL|33614|White|04/05/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/21/2012|REDU|REDUCED TO COUNTY COURT|10/24/2012|||354247756|NY|N||||||N|N|N|N|||||MILLIGAN, KATHLEEN MARY; NANAN, KATHLEEN M; NANAN, KATHLEEN MARIE| Circuit Court||NANAN|KATHLEEN|MARIE||Defendant|292012CF013838000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/22/2012|CLOSED|10/24/2012|F|4519 WEST HANNA AVE||TAMPA|FL|33614|White|04/05/1985|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/21/2012|REDU|REDUCED TO COUNTY COURT|10/24/2012|||354247756|NY|N||||||N|N|N|N|||||MILLIGAN, KATHLEEN MARY; NANAN, KATHLEEN M; NANAN, KATHLEEN MARIE| Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|291995CF013393000AHC||FELONY DRUG OFFENSE|G||10/05/1995|CLOSED|11/21/1995|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1995|NTNINF|NT - NO INFORMATION FILED|10/24/1995|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM| Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|291995CF013393000AHC||FELONY DRUG OFFENSE|G||10/05/1995|CLOSED|11/21/1995|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|1|F2|893131A|893131A DELIVERY|10/03/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM| Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|291995CF013393000AHC||FELONY DRUG OFFENSE|G||10/05/1995|CLOSED|11/21/1995|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|2|F3|893136A|893136A POSSESSION|10/03/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM| Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|291995CF013393000AHC||FELONY DRUG OFFENSE|G||10/05/1995|CLOSED|11/21/1995|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/03/1995|ADJG|NT - ADJUDGED GUILTY|11/21/1995|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM| Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|291995CF013393000AHC||FELONY DRUG OFFENSE|G||10/05/1995|CLOSED|11/21/1995|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1995|NTNINF|NT - NO INFORMATION FILED|10/24/1995|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM| Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|291997CF001897000BHC||FELONY DRUG OFFENSE|W||02/07/1997|CLOSED|03/12/1997|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|1|F3|893136A|893136A POSSESSION|02/05/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|371.00 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|291997CF001897000BHC||FELONY DRUG OFFENSE|W||02/07/1997|CLOSED|03/12/1997|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|2|F2|893131A|893131A DELIVERY|02/05/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|371.00 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|291997CF001897000BHC||FELONY DRUG OFFENSE|W||02/07/1997|CLOSED|03/12/1997|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|3|F3|91813|91813 TAMPER WITH OR FABRICATE PHYSICAL EVIDENCE|02/05/1997|NTNINF|NT - NO INFORMATION FILED|02/25/1997|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|371.00 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292000CF005001000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/25/2000|Close of ReOpen|08/29/2005|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/24/2000|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||N520019564580|FL|N||||157.35||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|463.65 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292000CF005001000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/25/2000|Close of ReOpen|08/29/2005|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/24/2000|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||N520019564580|FL|N||||157.35||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|463.65 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292000CF005001000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/25/2000|Close of ReOpen|08/29/2005|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/24/2000|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||N520019564580|FL|N||||157.35||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|463.65 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292000CF013671000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/14/2000|Close of ReOpen|10/02/2002|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2000|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|261.00 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292000CF013671000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/14/2000|Close of ReOpen|10/02/2002|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/13/2000|ADJG|NT - ADJUDGED GUILTY|09/14/2000|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|261.00 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292001CF008784000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/10/2001|CLOSED|07/03/2001|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/09/2001|NTLOR|NT - LETTER OF RELEASE|07/03/2001|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM| Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292005CF006800000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2005|Close of ReOpen|01/05/2006|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|512.00 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292005CF006800000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/07/2005|Close of ReOpen|01/05/2006|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|2|M2|322321|322321 UNLAWFUL USE OF CANCELED LICENSE|04/07/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|512.00 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292005CF018583000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/22/2005|CLOSED|01/05/2006|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/22/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||N520019564580|FL|N||||29.37||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|395.63 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292005CF018583000AHC||FELONY DRUG OFFENSE|E|Fuente, William|09/22/2005|CLOSED|01/05/2006|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2005|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||N520019564580|FL|N||||29.37||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|395.63 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292010CF015072000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/27/2010|CLOSED|02/21/2011|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|2|M1|812.015(6)|812.015(6) RESISTING ARREST OR DETENTION IN RETAIL THEFT|09/17/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|715.00 Circuit Court||NANCE|ALLEN|WILLIAM||Defendant|292010CF015072000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|09/27/2010|CLOSED|02/21/2011|M|5606 DREW CT||TAMPA|FL|33619|Black|12/18/1956|1|F3|8120143C|8120143C FELONY PETIT THEFT|09/17/2010|ADJG|NT - ADJUDGED GUILTY|02/21/2011|||N520019564580|FL|N||||||N|N|N|N|||||NANCE, ALLAN WILLIAM; NANCE, ALLEN WILLIAM|715.00 Circuit Court||NANCE|AUDRA|YOLANDA||Defendant|292008CF022397000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/15/2008|Close of ReOpen|08/19/2009|F|AT LARGE||XX|FL|XXXXX|Black|12/12/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||H520019799520|FL|N||||||N|N|N|N||||||442.00 Circuit Court||NANCE|AUDRA|YOLANDA||Defendant|292008CF022397000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|11/15/2008|Close of ReOpen|08/19/2009|F|AT LARGE||XX|FL|XXXXX|Black|12/12/1979|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/15/2008|ADJG|NT - ADJUDGED GUILTY|08/19/2009|||H520019799520|FL|N||||||N|N|N|N||||||442.00 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291993CF002063000AHC||FELONY THEFT FORGERY FRAUD|E||02/15/1993|CLOSED|07/19/1993|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/14/1993|ADJG|NT - ADJUDGED GUILTY|07/19/1993|||N520105546770|FL|N||||||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|282.00 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291995CF014733000AHC||FELONY THEFT FORGERY FRAUD|B||10/30/1995|CLOSED|05/14/1998|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/28/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||N520105546770|FL|N||||||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|417.00 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291997CF012535000AHC||FELONY WORTHLESS CHECK|D||12/12/1996|CLOSED|10/23/1997|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|NTAW|NT - ADJUDICATION WITHHELD|10/23/1997|||N520105546770|FL|N||||||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|268.00 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF011154000AHC||FELONY THEFT FORGERY FRAUD|B||06/28/1998|CLOSED|01/06/2000|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/26/1998|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||N520105546770|FL|N||||||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|261.00 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF011154000AHC||FELONY THEFT FORGERY FRAUD|B||06/28/1998|CLOSED|01/06/2000|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1998|NTNINF|NT - NO INFORMATION FILED|08/06/1998|||N520105546770|FL|N||||||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|261.00 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF011154000AHC||FELONY THEFT FORGERY FRAUD|B||06/28/1998|CLOSED|01/06/2000|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|2|F3|893136A|893136A POSSESSION|06/26/1998|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||N520105546770|FL|N||||||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|261.00 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF011154000AHC||FELONY THEFT FORGERY FRAUD|B||06/28/1998|CLOSED|01/06/2000|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|1|F3|83101|83101 FORGERY|06/26/1998|ADJG|NT - ADJUDGED GUILTY|01/06/2000|||N520105546770|FL|N||||||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|261.00 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|40|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|41|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|42|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|43|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|44|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|45|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|46|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|47|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|9|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|80|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|48|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|49|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|5|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|50|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|51|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|52|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|53|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|54|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|55|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|56|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1996|NOLP|NOLLE PROSSED|11/15/1999|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|8|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|57|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1996|NOLP|NOLLE PROSSED|11/15/1999|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|58|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|59|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|79|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|78|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|77|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|76|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|75|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|74|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|73|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|72|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|6|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|60|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|71|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|61|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|70|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|62|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|63|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|7|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|64|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|69|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|68|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|67|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|65|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|66|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|2|F3|8170344A|8170344A ORGANIZED FRAUD|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|20|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|21|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|22|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|23|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|24|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|19|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|18|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|25|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|26|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|17|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|27|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|28|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|16|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|29|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|3|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|30|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|31|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|15|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|14|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|13|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|12|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|11|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|10|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|1|F2|8170344A|8170344A CONSP TO COMMIT ORGANIZED FRA|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|32|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|33|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|34|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|35|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|36|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|37|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|38|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|39|F3|83101|83101 FORGERY|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|291998CF021072000FHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|12/07/1998|Close of ReOpen|08/18/2005|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|4|F3|83102|83102 UTTER FORGED INSTRUMENT|07/22/1996|NTDISM|NT - DISMISSED|08/18/2005|||N520105546770|FL|N||||151.54||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|3609.46 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|292009CF019313000BHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/14/2009|Close of ReOpen|09/20/2010|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||N520105546770|FL|N||||||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA|657.00 Circuit Court||NANCE|CAROLYN|ELAINE||Defendant|292009CF019315000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/14/2009|CLOSED|12/18/2009|F|7409 MANCHESTER LN||TAMPA|FL|33619|Black|05/17/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2009|CONS|CONSOLIDATED CASE|12/16/2009|||N520105546770|FL|N||||||N|N|N|N|||||NANCE, CAROLYN; WHITEHEAD, LASHANDA| Circuit Court||NANCE|CHARLES|JUSTIN||Defendant|292015CF001060000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/22/2015|CLOSED|06/16/2015|M|1120 E. KENNEDY BLVD 418||TAMPA|FL|33602|White|08/24/1983|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/17/2014|NTNOLP|NT - NOLLE PROSSED|06/16/2015|||N520150833040|FL|N||||4821.91|06/16/2015|N|N|N|N|||||| Circuit Court||NANCE|CODY|BLUE||Defendant|291994CF016704000AHC||FELONY CRIMES AGAINST A PERSON|Y|Evans, Donald|12/29/1994|Close of ReOpen|08/14/2000|M|1123 FENNEL GREEN DR||SEFFNER|FL|33584|White|12/12/1974|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/27/1994|ADJG|NT - ADJUDGED GUILTY|06/21/1995|||N520102744520|FL|N||||||N|N|N|N|||||NANCE, CODY B; NANCY, CODY BLUE| Circuit Court||NANCE|CODY|BLUE||Defendant|292003CF019327000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/04/2003|Close of ReOpen|04/27/2006|M|1123 FENNEL GREEN DR||SEFFNER|FL|33584|White|12/12/1974|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/04/2003|ADJG|NT - ADJUDGED GUILTY|04/27/2006|||N520102744520|FL|N||||197.00||N|N|N|N|||||NANCE, CODY B; NANCY, CODY BLUE|40.00 Circuit Court||NANCE|CODY|BLUE||Defendant|292006CF025131000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|12/10/2006|Close of ReOpen|08/09/2007|M|1123 FENNEL GREEN DR||SEFFNER|FL|33584|White|12/12/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/10/2006|ADJG|NT - ADJUDGED GUILTY|02/08/2007|||N520102744520|FL|N||||382.00||N|N|N|N|||||NANCE, CODY B; NANCY, CODY BLUE|80.00 Circuit Court||NANCE|CODY|BLUE||Defendant|292014CF007779000AHC||FELONY OTHER FELONY|O|Ward, Laura E|05/30/2014|CLOSED|06/11/2014|M|1123 FENNEL GREEN DR||SEFFNER|FL|33584|White|12/12/1974|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/29/2014|REDU|REDUCED TO COUNTY COURT|06/11/2014|||N520102744520|FL|N||||||N|N|N|N|||||NANCE, CODY B; NANCY, CODY BLUE| Circuit Court||NANCE|DAJAUNA|NAMIRA MONIQUE||Defendant|292023CF014404000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/20/2023|CLOSED|10/05/2023|F|1005 E LAKE AVE #2||TAMPA|FL|33605|Black|03/27/1999|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/19/2023|REDU|REDUCED TO COUNTY COURT|10/05/2023|||N520174996070|FL|N||||||N|N|N|N|||||NANCE, DAJAUNA NAMIRA; NANCE, DAJAUNA NAMIRAMONIQUE; NANCE, DAJUANA NAMIRA MONIQUE| Circuit Court||NANCE|DAJAUNA|NAMIRA MONIQUE||Defendant|292023CF014404000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/20/2023|CLOSED|10/05/2023|F|1005 E LAKE AVE #2||TAMPA|FL|33605|Black|03/27/1999|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/19/2023|NTNINF|NT - NO INFORMATION FILED|10/05/2023|||N520174996070|FL|N||||||N|N|N|N|||||NANCE, DAJAUNA NAMIRA; NANCE, DAJAUNA NAMIRAMONIQUE; NANCE, DAJUANA NAMIRA MONIQUE| Circuit Court||NANCE|DAJAUNA|NAMIRA MONIQUE||Defendant|292024CF016069000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2024|CLOSED|10/15/2024|F|911 E 12TH AVE # 2||TAMPA|FL|33605|Black|03/27/1999|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/04/2024|NTNINF|NT - NO INFORMATION FILED|10/15/2024|||N520174996070|FL|N||||||N|N|N|N|||||NANCE, DAJAUNA NAMIRA; NANCE, DAJAUNA NAMIRAMONIQUE; NANCE, DAJUANA NAMIRA MONIQUE| Circuit Court||NANCE|DAJAUNA|NAMIRA MONIQUE||Defendant|292024CF016069000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2024|CLOSED|10/15/2024|F|911 E 12TH AVE # 2||TAMPA|FL|33605|Black|03/27/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/04/2024|NTNINF|NT - NO INFORMATION FILED|10/15/2024|||N520174996070|FL|N||||||N|N|N|N|||||NANCE, DAJAUNA NAMIRA; NANCE, DAJAUNA NAMIRAMONIQUE; NANCE, DAJUANA NAMIRA MONIQUE| Circuit Court||NANCE|DAJAUNA|NAMIRA MONIQUE||Defendant|292024CF016069000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2024|CLOSED|10/15/2024|F|911 E 12TH AVE # 2||TAMPA|FL|33605|Black|03/27/1999|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/04/2024|REDU|REDUCED TO COUNTY COURT|10/15/2024|||N520174996070|FL|N||||||N|N|N|N|||||NANCE, DAJAUNA NAMIRA; NANCE, DAJAUNA NAMIRAMONIQUE; NANCE, DAJUANA NAMIRA MONIQUE| Circuit Court||NANCE|DAJAUNA|NAMIRA MONIQUE||Defendant|292024CF016069000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2024|CLOSED|10/15/2024|F|911 E 12TH AVE # 2||TAMPA|FL|33605|Black|03/27/1999|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2024|REDU|REDUCED TO COUNTY COURT|10/15/2024|||N520174996070|FL|N||||||N|N|N|N|||||NANCE, DAJAUNA NAMIRA; NANCE, DAJAUNA NAMIRAMONIQUE; NANCE, DAJUANA NAMIRA MONIQUE| Circuit Court||NANCE|DARA|CAY||Defendant|291992CF002541000AHC||FELONY DRUG OFFENSE|F||02/19/1992|CLOSED|11/10/1992|F|8744 N RIVER RD||TAMPA|FL|33615|White|03/24/1968|1|F3|893131F|893131F POSSESSION|02/18/1992|ADJG|NT - ADJUDGED GUILTY|03/26/1992|||||N||||360.00||N|N|N|N|||||PHAY, DARA CAY|37.00 Circuit Court||NANCE|DARA|CAY||Defendant|291992CF002541000AHC||FELONY DRUG OFFENSE|F||02/19/1992|CLOSED|11/10/1992|F|8744 N RIVER RD||TAMPA|FL|33615|White|03/24/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/1992|NTAW|NT - ADJUDICATION WITHHELD|03/26/1992|||||N||||360.00||N|N|N|N|||||PHAY, DARA CAY|37.00 Circuit Court||NANCE|DARA|CAY||Defendant|291992CF002541000AHC||FELONY DRUG OFFENSE|F||02/19/1992|CLOSED|11/10/1992|F|8744 N RIVER RD||TAMPA|FL|33615|White|03/24/1968|3|M1|810081|810081 TRESPASS OF A DWELLING|02/18/1992|NTAW|NT - ADJUDICATION WITHHELD|03/26/1992|||||N||||360.00||N|N|N|N|||||PHAY, DARA CAY|37.00 Circuit Court||NANCE|DESTINY|GAIL||Defendant|292015CF007335000AHC||FELONY CRIMES AGAINST PROPERTY|G|Polo, Melissa M.|05/20/2015|CLOSED|08/13/2019|F|3019 FAIR LN||PLANT CITY|FL|33566|White|05/20/1997|1|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|05/03/2015|NTAW|NT - ADJUDICATION WITHHELD|03/16/2016|||N520167976800|FL|N||||812.31|07/29/2021|N|N|N|N|||||NANCE, DESTINY G| Circuit Court||NANCE|DESTINY|GAIL||Defendant|292015CF007335000AHC||FELONY CRIMES AGAINST PROPERTY|G|Polo, Melissa M.|05/20/2015|CLOSED|08/13/2019|F|3019 FAIR LN||PLANT CITY|FL|33566|White|05/20/1997|1|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|05/03/2015|ADJG|NT - ADJUDGED GUILTY|03/27/2017|||N520167976800|FL|N||||812.31|07/29/2021|N|N|N|N|||||NANCE, DESTINY G| Circuit Court||NANCE|DESTINY|GAIL||Defendant|292015CF007335000AHC||FELONY CRIMES AGAINST PROPERTY|G|Polo, Melissa M.|05/20/2015|CLOSED|08/13/2019|F|3019 FAIR LN||PLANT CITY|FL|33566|White|05/20/1997|1|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|05/03/2015|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N520167976800|FL|N||||812.31|07/29/2021|N|N|N|N|||||NANCE, DESTINY G| Circuit Court||NANCE|DESTINY|GAIL||Defendant|292016CF015133000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/26/2016|CLOSED|08/13/2019|F|3019 FAIR LN||PLANT CITY|FL|33566|White|05/20/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2016|ADJG|NT - ADJUDGED GUILTY|03/27/2017|||N520167976800|FL|N||||56.22||N|N|N|N|||||NANCE, DESTINY G|1227.78 Circuit Court||NANCE|DESTINY|GAIL||Defendant|292016CF015133000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/26/2016|CLOSED|08/13/2019|F|3019 FAIR LN||PLANT CITY|FL|33566|White|05/20/1997|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/26/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N520167976800|FL|N||||56.22||N|N|N|N|||||NANCE, DESTINY G|1227.78 Circuit Court||NANCE|DESTINY|GAIL||Defendant|292016CF015133000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/26/2016|CLOSED|08/13/2019|F|3019 FAIR LN||PLANT CITY|FL|33566|White|05/20/1997|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/26/2016|ADJG|NT - ADJUDGED GUILTY|03/27/2017|||N520167976800|FL|N||||56.22||N|N|N|N|||||NANCE, DESTINY G|1227.78 Circuit Court||NANCE|DESTINY|GAIL||Defendant|292016CF015133000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/26/2016|CLOSED|08/13/2019|F|3019 FAIR LN||PLANT CITY|FL|33566|White|05/20/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2016|ADJG|NT - ADJUDGED GUILTY|03/27/2017|||N520167976800|FL|N||||56.22||N|N|N|N|||||NANCE, DESTINY G|1227.78 Circuit Court||NANCE|DESTINY|GAIL||Defendant|292016CF015133000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/26/2016|CLOSED|08/13/2019|F|3019 FAIR LN||PLANT CITY|FL|33566|White|05/20/1997|4|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|10/26/2016|NTNINF|NT - NO INFORMATION FILED|11/09/2016|||N520167976800|FL|N||||56.22||N|N|N|N|||||NANCE, DESTINY G|1227.78 Circuit Court||NANCE|DESTINY|GAIL||Defendant|292016CF015133000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|10/26/2016|CLOSED|08/13/2019|F|3019 FAIR LN||PLANT CITY|FL|33566|White|05/20/1997|5|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|10/26/2016|NTNINF|NT - NO INFORMATION FILED|11/09/2016|||N520167976800|FL|N||||56.22||N|N|N|N|||||NANCE, DESTINY G|1227.78 Circuit Court||NANCE|FAITH|AMANI||Defendant|292024CF015015000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/16/2024|Open|09/15/2024|F|10460 SANDERLING SHORE DR|# 406|TAMPA|FL|33619|Black|05/16/2005|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/15/2024||||||N520241056760|FL|N||||||N|N|N|N|||||NANCE, FAITH|50.00 Circuit Court||NANCE|FAITH|AMANI||Defendant|292024CF015015000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/16/2024|Open|09/15/2024|F|10460 SANDERLING SHORE DR|# 406|TAMPA|FL|33619|Black|05/16/2005|2|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/15/2024|NTNINF|NT - NO INFORMATION FILED|10/21/2024|||N520241056760|FL|N||||||N|N|N|N|||||NANCE, FAITH|50.00 Circuit Court||NANCE|FAITH|AMANI||Defendant|292024CF015015000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/16/2024|Open|09/15/2024|F|10460 SANDERLING SHORE DR|# 406|TAMPA|FL|33619|Black|05/16/2005|3|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/15/2024|NTNINF|NT - NO INFORMATION FILED|10/21/2024|||N520241056760|FL|N||||||N|N|N|N|||||NANCE, FAITH|50.00 Circuit Court||NANCE|GAYLAND|M||Defendant|291990CF007488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/1990|CLOSED|06/29/1990|M|2403 E. PALIFOX||TAMPA|FL|NI|Black|07/01/1971|1|F3|893131F|893131F POSSESSION OF CANNABIS|05/10/1990|REDU|REDUCED TO COUNTY COURT|06/29/1990|||N52029371241|FL|N||||||N|N|N|N|||||| Circuit Court||NANCE|GAYLAND|M||Defendant|291990CF007488000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/11/1990|CLOSED|06/29/1990|M|2403 E. PALIFOX||TAMPA|FL|NI|Black|07/01/1971|2|F3|893132A|893132A PURCHASE OF CANNABIS|05/10/1990|REDU|REDUCED TO COUNTY COURT|06/29/1990|||N52029371241|FL|N||||||N|N|N|N|||||| Circuit Court||NANCE|GAYLAND|MARCIO J||Defendant|292020CF006628000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/01/2020|Close of ReOpen|01/22/2025|M|4939 E BUSCH BLVD APT 923||TAMPA|FL|33617|Black|06/25/1997|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/31/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N235673224000|FL|N||||1157.12||N|N|N|N|||||NANCE, GAYLAND MARCIO, JR|200.00 Circuit Court||NANCE|GAYLAND|MARCIO J||Defendant|292020CF006628000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/01/2020|Close of ReOpen|01/22/2025|M|4939 E BUSCH BLVD APT 923||TAMPA|FL|33617|Black|06/25/1997|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/31/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N235673224000|FL|N||||1157.12||N|N|N|N|||||NANCE, GAYLAND MARCIO, JR|200.00 Circuit Court||NANCE|GAYLAND|MARCIO J||Defendant|292020CF006628000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/01/2020|Close of ReOpen|01/22/2025|M|4939 E BUSCH BLVD APT 923||TAMPA|FL|33617|Black|06/25/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|ADJG|NT - ADJUDGED GUILTY|01/22/2025|||N235673224000|FL|N||||1157.12||N|N|N|N|||||NANCE, GAYLAND MARCIO, JR|200.00 Circuit Court||NANCE|GAYLAND|MARCIO J||Defendant|292020CF006628000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/01/2020|Close of ReOpen|01/22/2025|M|4939 E BUSCH BLVD APT 923||TAMPA|FL|33617|Black|06/25/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N235673224000|FL|N||||1157.12||N|N|N|N|||||NANCE, GAYLAND MARCIO, JR|200.00 Circuit Court||NANCE|GAYLAND|MARCIO J||Defendant|292020CF006628000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/01/2020|Close of ReOpen|01/22/2025|M|4939 E BUSCH BLVD APT 923||TAMPA|FL|33617|Black|06/25/1997|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/31/2020|NTAW|NT - ADJUDICATION WITHHELD|10/14/2021|||N235673224000|FL|N||||1157.12||N|N|N|N|||||NANCE, GAYLAND MARCIO, JR|200.00 Circuit Court||NANCE|GAYLAND|MARCIO J||Defendant|292020CF006628000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/01/2020|Close of ReOpen|01/22/2025|M|4939 E BUSCH BLVD APT 923||TAMPA|FL|33617|Black|06/25/1997|5|M1|870.048|870048 - MISC1870 (MF) UNLAWFUL VIOLATION OF ESTABLISHED EMERGENCY MEASURES|05/31/2020|NTAW|NT - ADJUDICATION WITHHELD|10/14/2021|||N235673224000|FL|N||||1157.12||N|N|N|N|||||NANCE, GAYLAND MARCIO, JR|200.00 Circuit Court||NANCE|GAYLAND|MARCIO J||Defendant|292022CF006818000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2022|CLOSED|07/19/2022|M|4939 BUSCH BL E APT #923||TAMPA|FL|33603|Black|06/25/1997|1|F3|7840623A|7840623A-MISC2100 (FT) MISUSE OF LASER LIGHTING DEVICE|05/25/2022|NTLOR|NT - LETTER OF RELEASE|07/19/2022|||N235673224000|FL|N||||||N|N|N|N|||||NANCE, GAYLAND MARCIO, JR| Circuit Court||NANCE|GAYLAND|MARCIO J||Defendant|292024CF005964000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/16/2024|CLOSED|01/22/2025|M|4939 E BUSCH BLVD APT 923||TAMPA|FL|33617|Black|06/25/1997|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/12/2024|ADJG|NT - ADJUDGED GUILTY|01/22/2025|||N235673224000|FL|N||||||N|N|N|N|||||NANCE, GAYLAND MARCIO, JR|1000.00 Circuit Court||NANCE|GLEN|ANTHONY||Defendant|291998CF019959000AHC||FELONY CRIMES AGAINST A PERSON|O||11/19/1998|CLOSED|01/14/1999|M|1212 N NEBRASKA AVE||TAMPA|FL|33602-|Black|12/13/1955|1|F2|78403|784031 AGGRAVATED BATTERY|11/18/1998|NTLOR|NT - LETTER OF RELEASE|01/14/1999|||238511542|VA|N||||||N|N|N|N|||||NANCE, GLEN ANTHONY; NANCE, GLENN ANTHONY| Circuit Court||NANCE|GLEN|ANTHONY||Defendant|292000CF007087000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/28/2000|CLOSED|06/16/2000|M|1212 N NEBRASKA AVE||TAMPA|FL|33602-|Black|12/13/1955|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|04/28/2000|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||238511542|VA|N||||||N|N|N|N|||||NANCE, GLEN ANTHONY; NANCE, GLENN ANTHONY|256.00 Circuit Court||NANCE|GLEN|ANTHONY||Defendant|292000CF007087000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/28/2000|CLOSED|06/16/2000|M|1212 N NEBRASKA AVE||TAMPA|FL|33602-|Black|12/13/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2000|NTAW|NT - ADJUDICATION WITHHELD|06/16/2000|||238511542|VA|N||||||N|N|N|N|||||NANCE, GLEN ANTHONY; NANCE, GLENN ANTHONY|256.00 Circuit Court||NANCE|HELEN|JULIET||Defendant|292007CF016318000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/09/2007|Close of ReOpen|04/08/2009|F|3315 SEVILLA ST W||TAMPA|FL|33629-|White|12/17/1956|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|08/09/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2007|||N520390569570|FL|N||||327.00|11/08/2010|N|N|N|N|||||| Circuit Court||NANCE|LARRY|EUGENE||Defendant|292003CF003127000AHC||FELONY OTHER FELONY|C|Foster, Robert A|02/24/2003|Close of ReOpen|02/22/2006|M|3909 CENTRAL AV N||TAMPA|FL|33603-|Black|09/14/1955|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/21/2002|NTAW|NT - ADJUDICATION WITHHELD|03/03/2005|||N520525553340|FL|N||||31.86||N|N|N|N|||||NANCE, LARR E; NANCE, LARRY E|595.14 Circuit Court||NANCE|LARRY|EUGENE||Defendant|292009CF000577000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/10/2009|CLOSED|04/15/2009|M|5606 DREW CT||TAMPA|FL|33619|Black|11/25/1985|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/10/2009|NTAW|NT - ADJUDICATION WITHHELD|04/15/2009|||N520525854250|FL|N||||502.00|05/28/2010|N|N|N|N|||||| Circuit Court||NANCE|LARRY|EUGENE||Defendant|292009CF000577000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|01/10/2009|CLOSED|04/15/2009|M|5606 DREW CT||TAMPA|FL|33619|Black|11/25/1985|2|M2|856.021|856.021 LOITERING OR PROWLING|01/10/2009|NTAW|NT - ADJUDICATION WITHHELD|04/15/2009|||N520525854250|FL|N||||502.00|05/28/2010|N|N|N|N|||||| Circuit Court||NANCE|LAWANDA|RACHAEL||Defendant|292002CF010726000BHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|07/04/2002|CLOSED|11/07/2002|F|10409 ZACHARY CR APT 14||RIVERVIEW|FL|33578|Black|09/08/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2002|NTAW|NT - ADJUDICATION WITHHELD|11/07/2002|||N520536808280|FL|N||||||N|N|N|N|||||NANCE, LAWANDA R; NANCE, LAWANDA RACHEL|271.00 Circuit Court||NANCE|LAWANDA|RACHAEL||Defendant|292002CF010727000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/04/2002|CLOSED|08/05/2002|F|10409 ZACHARY CR APT 14||RIVERVIEW|FL|33578|Black|09/08/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/04/2002|CONS|CONSOLIDATED CASE|08/05/2002|||N520536808280|FL|N||||||N|N|N|N|||||NANCE, LAWANDA R; NANCE, LAWANDA RACHEL| Circuit Court||NANCE|LAWANDA|RACHAEL||Defendant|292009CF019313000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/14/2009|Close of ReOpen|08/22/2011|F|10409 ZACHARY CR APT 14||RIVERVIEW|FL|33578|Black|09/08/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/14/2009|ADJG|NT - ADJUDGED GUILTY|04/12/2010|||N520536808280|FL|N||||697.00|12/11/2020|N|N|N|N|||||NANCE, LAWANDA R; NANCE, LAWANDA RACHEL| Circuit Court||NANCE|LAWANDA|RACHAEL||Defendant|292012CF015406000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/24/2012|CLOSED|08/12/2020|F|10409 ZACHARY CR APT 14||RIVERVIEW|FL|33578|Black|09/08/1980|1|F3|8120143C|8120143C FELONY PETIT THEFT|10/24/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||N520536808280|FL|N||||||N|N|N|N|||||NANCE, LAWANDA R; NANCE, LAWANDA RACHEL|677.00 Circuit Court||NANCE|LAWANDA|RACHAEL||Defendant|292012CF015406000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/24/2012|CLOSED|08/12/2020|F|10409 ZACHARY CR APT 14||RIVERVIEW|FL|33578|Black|09/08/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/24/2012|ADJG|NT - ADJUDGED GUILTY|03/12/2013|||N520536808280|FL|N||||||N|N|N|N|||||NANCE, LAWANDA R; NANCE, LAWANDA RACHEL|677.00 Circuit Court||NANCE|LAWANDA|RACHAEL||Defendant|292012CF015406000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/24/2012|CLOSED|08/12/2020|F|10409 ZACHARY CR APT 14||RIVERVIEW|FL|33578|Black|09/08/1980|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|10/24/2012|NTNINF|NT - NO INFORMATION FILED|11/09/2012|||N520536808280|FL|N||||||N|N|N|N|||||NANCE, LAWANDA R; NANCE, LAWANDA RACHEL|677.00 Circuit Court||NANCE|LISA|||Defendant|291986CF003936000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/18/1986|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|Black|09/21/1960|1|F|817523|817523 FAILURE TO REDELIVER HIRED VE|03/18/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NANCE|MARLON|ORLANDO||Defendant|292019CF005418000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/22/2019|Close of ReOpen|09/08/2021|M|3630 50TH ST N||TAMPA|FL|33619|Black|07/10/1971|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/21/2019|ADJG|NT - ADJUDGED GUILTY|06/12/2019|||N520554712500|FL|N||||||N|N|N|N|||||NANCE, MARLON O|1013.00 Circuit Court||NANCE|PAUL|ALLEN||Defendant|291996CF017371000AHC||FELONY OTHER FELONY|O||11/10/1996|CLOSED|12/03/1996|M|410 N SEMINOLE||TAMPA|FL|33610|White|06/02/1964|1|NN|3|3 FUGITIVE WARRANT|11/09/1996||||||||N||||||N|N|N|N|||||ROBERTS, SCOTT A| Circuit Court||NANCE|QUANTA|PATRICE||Defendant|292000CF011728000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|07/11/2000|CLOSED|11/28/2001|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|03/14/1979|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|03/18/2000|NTAW|NT - ADJUDICATION WITHHELD|11/28/2001|||N520715795940|FL|N||||1558.00|09/08/2022|N|N|N|N|||||| Circuit Court||NANCE|QUANTA|PATRICE||Defendant|292003CF005512000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/03/2003|Close of ReOpen|09/08/2004|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|03/14/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/15/2002|NTAW|NT - ADJUDICATION WITHHELD|05/12/2003|||N520715795940|FL|N||||898.00|04/19/2023|N|N|N|N|||||| Circuit Court||NANCE|QUANTA|PATRICE||Defendant|292009CF006460000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/13/2009|CLOSED|05/12/2009|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|03/14/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/13/2009|NTLOR|NT - LETTER OF RELEASE|05/12/2009|||N520715795940|FL|N||||21.00|04/24/2023|N|N|N|N|||||| Circuit Court||NANCE|REO|||Defendant|292012CF014433000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/04/2012|CLOSED|10/26/2012|M|8723 DEL RAY COURT|APT 11F|TAMPA|FL|33617|Black|09/08/1984|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/25/2012|NTLOR|NT - LETTER OF RELEASE|10/26/2012|||N520738843280|FL|N||||||N|N|N|N|||||NANCE, REO THOMAS| Circuit Court||NANCE|REO|||Defendant|292013CF005521000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/17/2013|CLOSED|06/27/2013|M|8723 DEL RAY COURT|APT 11F|TAMPA|FL|33617|Black|09/08/1984|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/17/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||N520738843280|FL|N||||||N|N|N|N|||||NANCE, REO THOMAS| Circuit Court||NANCE|REO|||Defendant|292013CF007420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2013|CLOSED|06/12/2013|M|8723 DEL RAY COURT|APT 11F|TAMPA|FL|33617|Black|09/08/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/25/2013|NTNINF|NT - NO INFORMATION FILED|06/12/2013|||N520738843280|FL|N||||||N|N|N|N|||||NANCE, REO THOMAS| Circuit Court||NANCE|REO|||Defendant|292013CF007420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2013|CLOSED|06/12/2013|M|8723 DEL RAY COURT|APT 11F|TAMPA|FL|33617|Black|09/08/1984|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/25/2013|REDU|REDUCED TO COUNTY COURT|06/12/2013|||N520738843280|FL|N||||||N|N|N|N|||||NANCE, REO THOMAS| Circuit Court||NANCE|REO|||Defendant|292013CF007420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2013|CLOSED|06/12/2013|M|8723 DEL RAY COURT|APT 11F|TAMPA|FL|33617|Black|09/08/1984|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/25/2013|REDU|REDUCED TO COUNTY COURT|06/12/2013|||N520738843280|FL|N||||||N|N|N|N|||||NANCE, REO THOMAS| Circuit Court||NANCE|REO|||Defendant|292013CF007420000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/25/2013|CLOSED|06/12/2013|M|8723 DEL RAY COURT|APT 11F|TAMPA|FL|33617|Black|09/08/1984|4|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|05/25/2013|NTNINF|NT - NO INFORMATION FILED|06/12/2013|||N520738843280|FL|N||||||N|N|N|N|||||NANCE, REO THOMAS| Circuit Court||NANCE|REO|||Defendant|292014CF004288000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/24/2014|CLOSED|07/14/2014|M|8723 DEL RAY COURT|APT 11F|TAMPA|FL|33617|Black|09/08/1984|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|02/13/2014|NTNOLP|NT - NOLLE PROSSED|07/14/2014|||N520738843280|FL|N||||||N|N|N|N|||||NANCE, REO THOMAS| Circuit Court||NANCE|REO|||Defendant|292014CF015661000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/27/2014|Reopened|06/08/2025|M|5611 OLD SCOTT LAKE RD||LAKELAND|FL|33813|Black|09/08/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/26/2014|NTNINF|NT - NO INFORMATION FILED|11/13/2014|||N520738843280|FL|N||||150.00||N|N|N|N|||||NANCE, REO THOMAS|753.00 Circuit Court||NANCE|REO|||Defendant|292014CF015661000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/27/2014|Reopened|06/08/2025|M|5611 OLD SCOTT LAKE RD||LAKELAND|FL|33813|Black|09/08/1984|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/26/2014|ADJG|NT - ADJUDGED GUILTY|12/29/2014|||N520738843280|FL|N||||150.00||N|N|N|N|||||NANCE, REO THOMAS|753.00 Circuit Court||NANCE|REO|||Defendant|292014CF015661000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/27/2014|Reopened|06/08/2025|M|5611 OLD SCOTT LAKE RD||LAKELAND|FL|33813|Black|09/08/1984|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/26/2014|NTNINF|NT - NO INFORMATION FILED|11/13/2014|||N520738843280|FL|N||||150.00||N|N|N|N|||||NANCE, REO THOMAS|753.00 Circuit Court||NANCE|REO|||Defendant|292014CF015661000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/27/2014|Reopened|06/08/2025|M|5611 OLD SCOTT LAKE RD||LAKELAND|FL|33813|Black|09/08/1984|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/26/2014|ADJG|NT - ADJUDGED GUILTY|12/29/2014|||N520738843280|FL|N||||150.00||N|N|N|N|||||NANCE, REO THOMAS|753.00 Circuit Court||NANCE|REO|THOMAS||Defendant|292014CF015670000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/27/2014|CLOSED|10/31/2014|M|5611 OLD SCOTT LAKE RD||LAKELAND|FL|33813|Black|09/08/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/26/2014|NTLOR|NT - LETTER OF RELEASE|11/10/2014|||N520738843280|FL|N||||||N|N|N|N|||||| Circuit Court||NANCE|REO|||Defendant|292014CF018324000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/18/2014|Close of ReOpen|04/03/2017|M|8725 DEL PREY CT APT 7F||TAMPA|FL|33617|Black|09/08/1984|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|06/18/2014|ADJG|NT - ADJUDGED GUILTY|12/29/2014|||N520738843280|FL|N||||45.00||N|N|N|N|||||NANCE, REO THOMAS|827.00 Circuit Court||NANCE|REO|||Defendant|292015CF004381000AHC|A460ZWE|FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/26/2015|Reopened|06/08/2025|M|8725 DEL PREY CT APT 7F||TAMPA|FL|33617|Black|09/08/1984|2|F1|316.027(2)(C)|3160272C-TRAF2017 (FF) LEAVING THE SCENE OF A CRASH WITH DEATH|03/22/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|Tampa Police Department|WHITE, MICHAEL|N520738843280|FL|N||||21.00||N|N|N|N|E518IA|FL|||NANCE, REO THOMAS|615.00 Circuit Court||NANCE|REO|||Defendant|292015CF004381000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/26/2015|Reopened|06/08/2025|M|8725 DEL PREY CT APT 7F||TAMPA|FL|33617|Black|09/08/1984|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|03/22/2015|ADJG|NT - ADJUDGED GUILTY|11/14/2016|||N520738843280|FL|N||||21.00||N|N|N|N|||||NANCE, REO THOMAS|615.00 Circuit Court||NANCE|REO|THOMAS||Defendant|292015CF006105000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/28/2015|CLOSED|08/07/2015|M|5611 OLD SCOTT LAKE RD||LAKELAND|FL|33813|Black|09/08/1984|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/24/2015|NTLOR|NT - LETTER OF RELEASE|08/07/2015|||N520738843280|FL|N||||||N|N|N|N|||||| Circuit Court||NANCE|REO|THOMAS||Defendant|292017CF002380000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|02/14/2017|CLOSED|11/21/2017|M|5611 OLD SCOTT LAKE RD||LAKELAND|FL|33813|Black|09/08/1984|3|M1|784031|784031-BATT1100 (MF) BATTERY|02/11/2017|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||N520738843280|FL|N||||||N|N|N|N||||||772.00 Circuit Court||NANCE|REO|THOMAS||Defendant|292017CF004703000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/29/2017|CLOSED|11/21/2017|M|RMC WEST UNIT||TAMPA|FL|32054|Black|09/08/1984|4|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|03/27/2017|NTNOLP|NT - NOLLE PROSSED|11/21/2017|||N520738843280|FL|N||||||N|N|N|N|||||| Circuit Court||NANCE|ROBIN|DEANA||Defendant|291994CF015127000AHC||FELONY THEFT FORGERY FRAUD|F||11/26/1994|CLOSED|05/08/1995|F|12904 LOVERS LANE||RIVERVIEW|FL|33569|White|03/10/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/07/1993|NOLP|NOLLE PROSSED|05/08/1995|||N52072470590|FL|N||||||N|N|N|N|||||| Circuit Court||NANCE|ROBIN|DEANA||Defendant|292016CF009291000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/26/2016|CLOSED|07/29/2016|F|12106 BIG BEND ROAD||Riverview|FL|33579|White|03/10/1970|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|06/26/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||N52072470590|FL|N||||||N|N|N|N|||||| Circuit Court||NANCE|ROBIN|DEANA||Defendant|292016CF009291000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/26/2016|CLOSED|07/29/2016|F|12106 BIG BEND ROAD||Riverview|FL|33579|White|03/10/1970|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|06/26/2016|NTLOR|NT - LETTER OF RELEASE|07/29/2016|||N52072470590|FL|N||||||N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292017CF012121000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/14/2017|CLOSED|08/29/2017|F|2310 LASALLE ST W||TAMPA|FL|33607|Black|06/24/1999|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/14/2017|REDU|REDUCED TO COUNTY COURT|08/29/2017|||||N||||||N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292017CF012121000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/14/2017|CLOSED|08/29/2017|F|2310 LASALLE ST W||TAMPA|FL|33607|Black|06/24/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/14/2017|NTNINF|NT - NO INFORMATION FILED|08/29/2017|||||N||||||N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292017CF012121000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/14/2017|CLOSED|08/29/2017|F|2310 LASALLE ST W||TAMPA|FL|33607|Black|06/24/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2017|REDU|REDUCED TO COUNTY COURT|08/29/2017|||||N||||||N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007262000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/18/2020|CLOSED|06/29/2020|F|2310 W LA SALLE ST||Tampa|FL|33607|Black|06/24/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2020|CONS|CONSOLIDATED CASE|06/29/2020|||||N||||||N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007262000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/18/2020|CLOSED|06/29/2020|F|2310 W LA SALLE ST||Tampa|FL|33607|Black|06/24/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/17/2020|CONS|CONSOLIDATED CASE|06/29/2020|||||N||||||N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007262000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/18/2020|CLOSED|06/29/2020|F|2310 W LA SALLE ST||Tampa|FL|33607|Black|06/24/1999|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/17/2020|CONS|CONSOLIDATED CASE|06/29/2020|||||N||||||N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007262000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/18/2020|CLOSED|06/29/2020|F|2310 W LA SALLE ST||Tampa|FL|33607|Black|06/24/1999|4|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|06/17/2020|CONS|CONSOLIDATED CASE|06/29/2020|||||N||||||N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007271000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/29/2020|CLOSED|04/21/2021|F|2511 W UNION ST||TAMPA|FL|33607|Black|06/24/1999|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/17/2020|NTDISM|NT - DISMISSED|04/21/2021|||||N||||50.00|04/22/2021|N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007271000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/29/2020|CLOSED|04/21/2021|F|2511 W UNION ST||TAMPA|FL|33607|Black|06/24/1999|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|06/17/2020|DFIN|DEFENDANT INCOMPETENT|04/07/2021|||||N||||50.00|04/22/2021|N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007271000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/29/2020|CLOSED|04/21/2021|F|2511 W UNION ST||TAMPA|FL|33607|Black|06/24/1999|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/17/2020|DFIN|DEFENDANT INCOMPETENT|04/07/2021|||||N||||50.00|04/22/2021|N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007271000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/29/2020|CLOSED|04/21/2021|F|2511 W UNION ST||TAMPA|FL|33607|Black|06/24/1999|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/17/2020|NTDISM|NT - DISMISSED|04/21/2021|||||N||||50.00|04/22/2021|N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007271000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/29/2020|CLOSED|04/21/2021|F|2511 W UNION ST||TAMPA|FL|33607|Black|06/24/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2020|NTDISM|NT - DISMISSED|04/21/2021|||||N||||50.00|04/22/2021|N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007271000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/29/2020|CLOSED|04/21/2021|F|2511 W UNION ST||TAMPA|FL|33607|Black|06/24/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/17/2020|NTNINF|NT - NO INFORMATION FILED|06/29/2020|||||N||||50.00|04/22/2021|N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292020CF007271000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|06/29/2020|CLOSED|04/21/2021|F|2511 W UNION ST||TAMPA|FL|33607|Black|06/24/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2020|DFIN|DEFENDANT INCOMPETENT|04/07/2021|||||N||||50.00|04/22/2021|N|N|N|N|||||| Circuit Court||NANCE|SONIYAH|VICTORIA||Defendant|292025CF017940000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2025|CLOSED|10/30/2025|F|2310 W LA SALLE ST||Tampa|FL|33607|Black|06/24/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2025|NTLOR|NT - LETTER OF RELEASE|10/30/2025|||||N||||||N|N|N|N|||||| Circuit Court||NANCE|TAMARA|LEA||Defendant|292003CF015636000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/09/2003|Close of ReOpen|06/07/2005|F|2910 W ELLIS DR||TAMPA|FL|33611|White|05/26/1959|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/09/2003|OCTR|OTHER COURT TRANSFER|06/18/2004|||N52081259686|FL|N||||342.00|12/08/2004|N|N|N|N|||||NANCE, TAMARA LEA| Circuit Court||NANCE|TAMARA|LEA||Defendant|292003CF015636000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/09/2003|Close of ReOpen|06/07/2005|F|2910 W ELLIS DR||TAMPA|FL|33611|White|05/26/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/09/2003|PTAF|PRE-TRIAL ACCEPTANCE|06/18/2004|||N52081259686|FL|N||||342.00|12/08/2004|N|N|N|N|||||NANCE, TAMARA LEA| Circuit Court||NANCE|TAMARA|LEA||Defendant|292003CF015636000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/09/2003|Close of ReOpen|06/07/2005|F|2910 W ELLIS DR||TAMPA|FL|33611|White|05/26/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2003|PTAF|PRE-TRIAL ACCEPTANCE|06/18/2004|||N52081259686|FL|N||||342.00|12/08/2004|N|N|N|N|||||NANCE, TAMARA LEA| Circuit Court||NANCE|TELLY|MANDEL||Defendant|292016CF016134000AHC|A710LDE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2016|CLOSED|12/06/2017|M|1050 GOLF VIEW AVE # 1103||BARTOW|FL|33830|Black|03/14/1998|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/17/2016|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|Temple Terrace Police Department|MALAVE, J|N520813980940|FL|N||||192.31||N|N|N|N|CYBQ82|FL|||NANCE, TELLY M|729.69 Circuit Court||NANCE|TELLY|MANDEL||Defendant|292016CF016134000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2016|CLOSED|12/06/2017|M|1050 GOLF VIEW AVE # 1103||BARTOW|FL|33830|Black|03/14/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/17/2016|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||N520813980940|FL|N||||192.31||N|N|N|N|||||NANCE, TELLY M|729.69 Circuit Court||NANCE|TELLY|MANDEL||Defendant|292016CF016134000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2016|CLOSED|12/06/2017|M|1050 GOLF VIEW AVE # 1103||BARTOW|FL|33830|Black|03/14/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/17/2016|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||N520813980940|FL|N||||192.31||N|N|N|N|||||NANCE, TELLY M|729.69 Circuit Court||NANCE|TELLY|MANDEL||Defendant|292016CF016134000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/18/2016|CLOSED|12/06/2017|M|1050 GOLF VIEW AVE # 1103||BARTOW|FL|33830|Black|03/14/1998|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/17/2016|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||N520813980940|FL|N||||192.31||N|N|N|N|||||NANCE, TELLY M|729.69 Circuit Court||NANCE|TELLY|MANDEL||Defendant|292022CF012980000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/25/2022|CLOSED|02/01/2023|M|1060 GOLFVIEW AVE APT 1||BARTOW|FL|33830-6150|Black|03/14/1998|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2022|NTNINF|NT - NO INFORMATION FILED|11/08/2022|||N520813980940|FL|N||||||N|N|N|N|||||NANCE, TELLY M|394.00 Circuit Court||NANCE|TELLY|MANDEL||Defendant|292022CF012980000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/25/2022|CLOSED|02/01/2023|M|1060 GOLFVIEW AVE APT 1||BARTOW|FL|33830-6150|Black|03/14/1998|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/24/2022|ADJG|NT - ADJUDGED GUILTY|02/01/2023|||N520813980940|FL|N||||||N|N|N|N|||||NANCE, TELLY M|394.00 Circuit Court||NANCE|TELLY|MANDEL||Defendant|292022CF012980000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/25/2022|CLOSED|02/01/2023|M|1060 GOLFVIEW AVE APT 1||BARTOW|FL|33830-6150|Black|03/14/1998|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/24/2022|NTNINF|NT - NO INFORMATION FILED|11/08/2022|||N520813980940|FL|N||||||N|N|N|N|||||NANCE, TELLY M|394.00 Circuit Court||NANCE|TELLY|MANDEL||Defendant|292022CF012980000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/25/2022|CLOSED|02/01/2023|M|1060 GOLFVIEW AVE APT 1||BARTOW|FL|33830-6150|Black|03/14/1998|4|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|09/24/2022|NTDISM|NT - DISMISSED|02/01/2023|||N520813980940|FL|N||||||N|N|N|N|||||NANCE, TELLY M|394.00 Circuit Court||NANCE|TELLY|MANDEL||Defendant|292022CF012980000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/25/2022|CLOSED|02/01/2023|M|1060 GOLFVIEW AVE APT 1||BARTOW|FL|33830-6150|Black|03/14/1998|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/24/2022|NTNINF|NT - NO INFORMATION FILED|11/08/2022|||N520813980940|FL|N||||||N|N|N|N|||||NANCE, TELLY M|394.00 Circuit Court||NANCE|TELLY|MANDEL||Defendant|292022CF012980000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|09/25/2022|CLOSED|02/01/2023|M|1060 GOLFVIEW AVE APT 1||BARTOW|FL|33830-6150|Black|03/14/1998|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/24/2022|NTNINF|NT - NO INFORMATION FILED|11/08/2022|||N520813980940|FL|N||||||N|N|N|N|||||NANCE, TELLY M|394.00 Circuit Court||NANCE|TEREG|||Defendant|292014CF013897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2014|CLOSED|12/16/2014|M|3407 N 47TH ST||TAMPA|FL|33605|Black|06/28/1993|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/22/2014|NTAW|NT - ADJUDICATION WITHHELD|12/16/2014|||N520807932280|FL|N||||527.00|12/23/2015|N|N|N|N|||||NANCE, TEREG GEAVONTA; NANCE, TEREG GEAVONTA JAKE| Circuit Court||NANCE|TEREG|||Defendant|292014CF013897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2014|CLOSED|12/16/2014|M|3407 N 47TH ST||TAMPA|FL|33605|Black|06/28/1993|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |09/22/2014|NTAW|NT - ADJUDICATION WITHHELD|12/16/2014|||N520807932280|FL|N||||527.00|12/23/2015|N|N|N|N|||||NANCE, TEREG GEAVONTA; NANCE, TEREG GEAVONTA JAKE| Circuit Court||NANCE|TEREG|||Defendant|292014CF013897000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/23/2014|CLOSED|12/16/2014|M|3407 N 47TH ST||TAMPA|FL|33605|Black|06/28/1993|3|F3|893.147(4)|8931474-DRUG8120 (FT) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|09/22/2014|NTNINF|NT - NO INFORMATION FILED|10/22/2014|||N520807932280|FL|N||||527.00|12/23/2015|N|N|N|N|||||NANCE, TEREG GEAVONTA; NANCE, TEREG GEAVONTA JAKE| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|291985CF006390000AHC||CONVEVIDENCE|||12/12/2000|CLOSED|12/12/2000|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/12/2000||||||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|291985CF006392000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2008|CLOSED|12/27/2010|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/27/2010||||||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|291985CF009349000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/27/2008|CLOSED|12/27/2010|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/27/2010||||||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|291985CF013050000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/27/2008|CLOSED|12/27/2010|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/27/2010||||||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|291986CF000718000AHC||FELONY OTHER FELONY|A||12/06/1990|CLOSED|12/21/1990|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1986|ADJG|NT - ADJUDGED GUILTY|12/21/1990|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|291991CF009158000AHC||FELONY ROBBERY|G||07/01/1991|CLOSED|10/09/1991|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|F3|812014|812014 GRAND THEFT|04/13/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292001CF012285000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/11/2001|Close of ReOpen|06/11/2002|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2001|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||N520876583420|FL|N||||451.00|09/05/2013|N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292001CF012714000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/18/2001|Close of ReOpen|06/11/2002|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2001|ADJG|NT - ADJUDGED GUILTY|06/11/2002|||N520876583420|FL|N||||740.79|09/05/2013|N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292009CF016993000BHC||FELONY BURGLARY|D|Barber, Thomas P|10/04/2009|Close of ReOpen|09/03/2010|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2009|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||N520876583420|FL|N||||695.00|09/04/2013|N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292009CF016993000BHC||FELONY BURGLARY|D|Barber, Thomas P|10/04/2009|Close of ReOpen|09/03/2010|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/03/2009|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||N520876583420|FL|N||||695.00|09/04/2013|N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292009CF016993000BHC||FELONY BURGLARY|D|Barber, Thomas P|10/04/2009|Close of ReOpen|09/03/2010|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/03/2009|NTNINF|NT - NO INFORMATION FILED|10/13/2009|||N520876583420|FL|N||||695.00|09/04/2013|N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292009CF016993000BHC||FELONY BURGLARY|D|Barber, Thomas P|10/04/2009|Close of ReOpen|09/03/2010|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/03/2009|ADJG|NT - ADJUDGED GUILTY|11/24/2009|||N520876583420|FL|N||||695.00|09/04/2013|N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292009CF016994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2009|CLOSED|10/15/2009|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|10/03/2009|CONS|CONSOLIDATED CASE|10/13/2009|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292009CF016994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2009|CLOSED|10/15/2009|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/03/2009|CONS|CONSOLIDATED CASE|10/13/2009|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292009CF016994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2009|CLOSED|10/15/2009|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/03/2009|CONS|CONSOLIDATED CASE|10/13/2009|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292009CF016994000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/04/2009|CLOSED|10/15/2009|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/03/2009|CONS|CONSOLIDATED CASE|10/13/2009|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292013CF011225000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/09/2013|CLOSED|05/06/2014|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/08/2013|ADJG|NT - ADJUDGED GUILTY|05/06/2014|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH|270.00 Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292014CF006105000AHC||FELONY BURGLARY|O|Ward, Laura E|04/28/2014|CLOSED|05/12/2014|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2014|CONS|CONSOLIDATED CASE|05/12/2014|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH|50.00 Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292014CF006105000AHC||FELONY BURGLARY|O|Ward, Laura E|04/28/2014|CLOSED|05/12/2014|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/13/2014|CONS|CONSOLIDATED CASE|05/12/2014|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH|50.00 Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292014CF006122000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/12/2014|Close of ReOpen|07/28/2014|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2014|NTNOLP|NT - NOLLE PROSSED|07/28/2014|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH|320.00 Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292014CF006122000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/12/2014|Close of ReOpen|07/28/2014|M|5606 DREW CT||TAMPA|FL|33619-|Black|09/22/1958|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/13/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2014|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH|320.00 Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292019CF012423000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2019|CLOSED|09/13/2019|M|5606 DREW CT||TAMPA|FL|33619|Black|09/22/1958|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/03/2019|REDU|REDUCED TO COUNTY COURT|09/13/2019|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|VANOY|RUDULPH||Defendant|292019CF012423000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/03/2019|CLOSED|09/13/2019|M|5606 DREW CT||TAMPA|FL|33619|Black|09/22/1958|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|09/03/2019|REDU|REDUCED TO COUNTY COURT|09/13/2019|||N520876583420|FL|N||||||N|N|N|N|||||NANCE, CHAMP; NANCE, RUDOLPH V; NANCE, RUDOLPH VANOY; NANCE, VANDY RUDOLPH; NANCE, VANOY R; NANCE, VANOY RUDOLPH| Circuit Court||NANCE|WILLIAM|EARL||Defendant|291990CF017175000AHC||FELONY CRIMES AGAINST A PERSON|G||11/08/1990|CLOSED|08/28/1992|M|4300 SHERWICK DR||TAMPA|FL|33610|White|12/26/1972|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1990|NTAW|NT - ADJUDICATION WITHHELD|05/08/1991|||XXXXXX|FL|N||||||N|N|N|N|||||NANCE, WILLIAM| Circuit Court||NANCE-GASTON|JAVON|JEREMIAH||Defendant|292015CF011029000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/31/2015|Close of ReOpen|01/29/2019|M|1961 ERIN BROOKE DR||VALRICO|FL|33594|Black|09/13/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2015|NTNOLP|NT - NOLLE PROSSED|01/29/2019|||N522430963330|FL|N||||||N|N|N|N||||||392.00 Circuit Court||NANCE-GASTON|JAVON|JEREMIAH||Defendant|292015CF011029000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/31/2015|Close of ReOpen|01/29/2019|M|1961 ERIN BROOKE DR||VALRICO|FL|33594|Black|09/13/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2015|SCFD|STATE CLOSED FILE DIVERSION|02/06/2018|||N522430963330|FL|N||||||N|N|N|N||||||392.00 Circuit Court||NANCE-GASTON|JAVON|JEREMIAH||Defendant|292015CF011029000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/31/2015|Close of ReOpen|01/29/2019|M|1961 ERIN BROOKE DR||VALRICO|FL|33594|Black|09/13/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/25/2015|SCFD|STATE CLOSED FILE DIVERSION|10/07/2015|||N522430963330|FL|N||||||N|N|N|N||||||392.00 Circuit Court||NANCE-GASTON|JAVON|JEREMIAH||Defendant|292024CF000463000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/11/2024|CLOSED|03/27/2024|M|1961 ERIN BROOKE DR||VALRICO|FL|33594|Black|09/13/1996|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/27/2023|ADJG|NT - ADJUDGED GUILTY|03/27/2024|||N522430963330|FL|N||||1312.48|01/06/2025|N|N|N|N|||||| Circuit Court||NANCI|WILMA|CAMERON||Defendant|291994CF015774000AHC||FELONY THEFT FORGERY FRAUD|O||12/08/1994|CLOSED|02/21/1995|F|7926 WOODVALE CIR||TAMPA|FL|33615|White|01/31/1940|1|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1994|PTAF|PRE-TRIAL ACCEPTANCE|02/21/1995|||N52092340531|FL|N||||||N|N|N|N|||||| Circuit Court||NANDI-LOZANO|JESUS|||Defendant|292014CF006019000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2014|CLOSED|05/20/2014|M|3312 GLORIA AVE ||PLANT CITY|FL|33566|White|04/17/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/26/2014|REDU|REDUCED TO COUNTY COURT|05/20/2014|||N534420731370|FL|N||||||N|N|N|N|||||NANDILOZANO, JESUS| Circuit Court||NANDI-LOZANO|JESUS|||Defendant|292014CF006019000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/27/2014|CLOSED|05/20/2014|M|3312 GLORIA AVE ||PLANT CITY|FL|33566|White|04/17/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/26/2014|NTNINF|NT - NO INFORMATION FILED|05/20/2014|||N534420731370|FL|N||||||N|N|N|N|||||NANDILOZANO, JESUS| Circuit Court||NANDI-LOZANO|JESUS|||Defendant|292017CF004563000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/26/2017|CLOSED|04/04/2017|M|3312 GLORIA AVE||PLANT CITY|FL|33567|White|04/17/1973|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/26/2017|REDU|REDUCED TO COUNTY COURT|04/04/2017|||N534420731370|FL|N||||||N|N|N|N|||||NANDILOZANO, JESUS| Circuit Court||NANDI-LOZANO|JESUS|||Defendant|292017CF004563000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/26/2017|CLOSED|04/04/2017|M|3312 GLORIA AVE||PLANT CITY|FL|33567|White|04/17/1973|2|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|03/26/2017|REDU|REDUCED TO COUNTY COURT|04/04/2017|||N534420731370|FL|N||||||N|N|N|N|||||NANDILOZANO, JESUS| Circuit Court||NANDKISHUN|CHRISTOPHER|KEN||Defendant|292010CF007599000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2010|CLOSED|06/02/2010|M|3902 BRUTON RD||PLANT CITY|FL|33565-|Black|07/24/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/13/2010|NTLOR|NT - LETTER OF RELEASE|06/02/2010|||N532111902640|FL|N||||||N|N|N|N|||||| Circuit Court||NANDKISHUN|CHRISTOPHER|KEN||Defendant|292010CF007599000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/14/2010|CLOSED|06/02/2010|M|3902 BRUTON RD||PLANT CITY|FL|33565-|Black|07/24/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/13/2010|NTLOR|NT - LETTER OF RELEASE|06/02/2010|||N532111902640|FL|N||||||N|N|N|N|||||| Circuit Court||NANDKISHUN|CHRISTOPHER|KEN||Defendant|292020CF004372000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/09/2020|CLOSED|12/14/2020|M|3902 BRUTON RD||PLANT CITY|FL|33565-|Black|07/24/1990|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/05/2019|SCFD|STATE CLOSED FILE DIVERSION|12/14/2020|||N532111902640|FL|N||||340.99|08/04/2022|N|N|N|N|||||| Circuit Court||NANDKISHUN|CHRISTOPHER|KEN||Defendant|292020CF004372000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/09/2020|CLOSED|12/14/2020|M|3902 BRUTON RD||PLANT CITY|FL|33565-|Black|07/24/1990|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/05/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/14/2020|||N532111902640|FL|N||||340.99|08/04/2022|N|N|N|N|||||| Circuit Court||NANDKISHUN|CHRISTOPHER|KEN||Defendant|292020CF004372000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/09/2020|CLOSED|12/14/2020|M|3902 BRUTON RD||PLANT CITY|FL|33565-|Black|07/24/1990|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|08/05/2019|NTNOLP|NT - NOLLE PROSSED|08/05/2022|||N532111902640|FL|N||||340.99|08/04/2022|N|N|N|N|||||| Circuit Court||NANDKISHUN|LAKERAJ|||Defendant|291995CF011491000AHC||FELONY OTHER FELONY|O||08/27/1995|CLOSED|10/16/1995|M|1434 COURT OF FLAGS||TAMPA|FL|33613|Indian|12/17/1968|1|F2|790163|SEE DOCKET OR CASE FILE FOR CHARGES|08/26/1995|NTLOR|NT - LETTER OF RELEASE|10/16/1995|||||N||||||N|N|N|N|||||NANDKISHUN, MIKE| Circuit Court||NANDLAL|MUKESH|||Defendant|292012CF002948000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/21/2012|CLOSED|03/13/2012|M|8003 N BROOKS STREET||TAMPA|FL|33604|Black|07/28/1978|1|NN|941.02|941.02 FUGITIVE|02/21/2012|NTDISM|NT - DISMISSED|03/13/2012|||N534540782680|FL|N||||||N|N|N|N|||||| Circuit Court||NANDLAL|MUKESH|||Defendant|292012CF002949000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/21/2012|CLOSED|03/13/2012|M|8003 N BROOKS STREET||TAMPA|FL|33604|Black|07/28/1978|1|NN|941.02|941.02 FUGITIVE|02/21/2012|NTDISM|NT - DISMISSED|03/13/2012|||N534540782680|FL|N||||||N|N|N|N|||||| Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292011CF001556000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|04/29/2013|F|3312 GENESEE ST E||TAMPA|FL|33610|White|03/13/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/31/2011|ADJG|NT - ADJUDGED GUILTY|01/25/2012|||N536103885930|FL|N||||161.64||N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE|722.36 Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292011CF001556000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|04/29/2013|F|3312 GENESEE ST E||TAMPA|FL|33610|White|03/13/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/2011|NOLP|NOLLE PROSSED|06/20/2011|||N536103885930|FL|N||||161.64||N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE|722.36 Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292011CF001556000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|04/29/2013|F|3312 GENESEE ST E||TAMPA|FL|33610|White|03/13/1988|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/31/2011|NTNINF|NT - NO INFORMATION FILED|02/21/2011|||N536103885930|FL|N||||161.64||N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE|722.36 Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292011CF001556000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/31/2011|Close of ReOpen|04/29/2013|F|3312 GENESEE ST E||TAMPA|FL|33610|White|03/13/1988|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/31/2011|ADJG|NT - ADJUDGED GUILTY|06/20/2011|||N536103885930|FL|N||||161.64||N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE|722.36 Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292011CF009484000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2011|CLOSED|07/12/2011|F|3312 GENESEE ST E||TAMPA|FL|33610|White|03/13/1988|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/20/2011|REDU|REDUCED TO COUNTY COURT|07/12/2011|||N536103885930|FL|N||||||N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE| Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292011CF009484000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2011|CLOSED|07/12/2011|F|3312 GENESEE ST E||TAMPA|FL|33610|White|03/13/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/2011|REDU|REDUCED TO COUNTY COURT|07/12/2011|||N536103885930|FL|N||||||N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE| Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292011CF009484000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/20/2011|CLOSED|07/12/2011|F|3312 GENESEE ST E||TAMPA|FL|33610|White|03/13/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/20/2011|NTNINF|NT - NO INFORMATION FILED|07/12/2011|||N536103885930|FL|N||||||N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE| Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292012CF000237000AHC||FELONY BOND FORFEITURE|C|Judge, Presiding|01/05/2012|CLOSED|03/02/2012|F|3312 GENESEE ST E||TAMPA|FL|33610|White|03/13/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/05/2012|BDEST|BOND ESTREATURE|03/02/2012|||N536103885930|FL|N||||||N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE| Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292012CF000238000AHC||FELONY BOND FORFEITURE|C|Judge, Presiding|01/05/2012|CLOSED|03/02/2012|F|3312 GENESEE ST E||TAMPA|FL|33610|White|03/13/1988|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|01/05/2012|BDEST|BOND ESTREATURE|03/02/2012|||N536103885930|FL|N||||||N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE| Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292018CF016768000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/16/2018|CLOSED|11/30/2018|F|2601 22ND ST N||TAMPA|FL|33605|White|03/13/1988|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/15/2018|REDU|REDUCED TO COUNTY COURT|11/30/2018|||N536103885930|FL|N||||||N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE| Circuit Court||NANDOR|CHELSEA-LEE|C||Defendant|292018CF018728000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/24/2018|CLOSED|04/04/2019|F|2601 22ND ST N||TAMPA|FL|33605|White|03/13/1988|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|12/23/2018|NTLOR|NT - LETTER OF RELEASE|04/04/2019|||N536103885930|FL|N||||3.00|10/04/2019|N|N|N|N|||||HAMLIN, CHELSEA C; HAMLIN, CHELSEA-LEE CATHERINE; NANDOR, CHELSEA L; NANDOR, CHELSEA LEE| Circuit Court||NANDU|KALPIT|SHANTILAL||Defendant|292018CF012014000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/17/2018|CLOSED|11/17/2021|M|704 W SILVER SPRINGS PL||OCALA|FL|34475|White|09/12/1990|1|FL|794.011(3)|7940113 - SEXU3003 (FL) SEXUAL BATTERY (FORCE LIKELY TO CAUSE INJURY)|10/27/2017|NTNOLP|NT - NOLLE PROSSED|03/04/2019|||N530517903320|FL|N||||1265.00|06/17/2021|N|N|N|N|||||NANDU, KALPIT S| Circuit Court||NANDU|KALPIT|SHANTILAL||Defendant|292018CF012014000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|08/17/2018|CLOSED|11/17/2021|M|704 W SILVER SPRINGS PL||OCALA|FL|34475|White|09/12/1990|2|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|10/27/2017|ADJG|NT - ADJUDGED GUILTY|03/04/2019|||N530517903320|FL|N||||1265.00|06/17/2021|N|N|N|N|||||NANDU, KALPIT S| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF015146000AHC||FELONY CRIMES AGAINST A PERSON|C||10/05/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF015723000AHC||FELONY OTHER FELONY|C||10/16/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|1|F3|7901152A|7901152A POSS OF A WEAPON/FIREARM SCHL|10/15/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF018355000AHC||FELONY CRIMES AGAINST A PERSON|C||12/02/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF018355000AHC||FELONY CRIMES AGAINST A PERSON|C||12/02/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|2|M1|810082B|810082B TRESPASS IN AN OCCUPIED STRUC|11/29/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF019053000AHC||FELONY CRIMES AGAINST A PERSON|C||12/13/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|7|F3|843025|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|NTNINF|NT - NO INFORMATION FILED|12/31/1996|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF019053000AHC||FELONY CRIMES AGAINST A PERSON|C||12/13/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|6|M1|790011|790011 CARRYING A CONCEALED WEAPON|12/12/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF019053000AHC||FELONY CRIMES AGAINST A PERSON|C||12/13/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|5|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|12/12/1996|ADJG|NT - ADJUDGED GUILTY|01/14/1997|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF019053000AHC||FELONY CRIMES AGAINST A PERSON|C||12/13/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|4|F3|84301|84301 RESIST WITH VIOLENCE|12/12/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF019053000AHC||FELONY CRIMES AGAINST A PERSON|C||12/13/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF019053000AHC||FELONY CRIMES AGAINST A PERSON|C||12/13/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|291996CF019053000AHC||FELONY CRIMES AGAINST A PERSON|C||12/13/1996|CLOSED|04/07/1997|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1996|ADJG|NT - ADJUDGED GUILTY|04/07/1997|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|292001CF003456000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/06/2001|Close of ReOpen|03/05/2003|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/04/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY|832.00 Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|292001CF003456000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/06/2001|Close of ReOpen|03/05/2003|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/04/2001|ADJG|NT - ADJUDGED GUILTY|11/19/2001|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY|832.00 Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|292001CF003456000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|03/06/2001|Close of ReOpen|03/05/2003|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/04/2001|ADJG|NT - ADJUDGED GUILTY|03/05/2003|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY|832.00 Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|292005CF022779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2005|CLOSED|12/13/2005|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/18/2005|REDU|REDUCED TO COUNTY COURT|12/13/2005|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|292005CF022779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2005|CLOSED|12/13/2005|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/18/2005|REDU|REDUCED TO COUNTY COURT|12/13/2005|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|292005CF022779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2005|CLOSED|12/13/2005|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|11/18/2005|REDU|REDUCED TO COUNTY COURT|12/13/2005|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANEZ-SANTIAGO|JOSEPH|ANTHON||Defendant|292005CF022779000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/19/2005|CLOSED|12/13/2005|M|2412 SUNRISE VILLAGE||TAMPA|FL|33612|White|04/12/1968|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/18/2005|REDU|REDUCED TO COUNTY COURT|12/13/2005|||N520421681320|FL|N||||||N|N|N|N|||||NANEZ, JOSEPH ANTHONY; NANEZSANTIAGO, JOSEPH ANTHONY| Circuit Court||NANGEL|AKMED|S||Defendant|292006CF011607000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/12/2006|CLOSED|07/17/2006|M|8309 BOTTOM WOODS CIR #101||TAMPA|FL|33637|Black|12/20/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/12/2006|REDU|REDUCED TO COUNTY COURT|07/17/2006|||N52401784460|FL|N||||||N|N|N|N|||||NANGEL, AKMED; NANGLE, AKMED S| Circuit Court||NANGLE|BRANDY|LEA||Defendant|292005CF016390000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/21/2005|CLOSED|12/06/2005|F|4114 WEST IOWA AVE||TAMPA|FL|33616|White|05/12/1976|2|M2|316192|316192 RECKLESS DRIVING|08/21/2005|NOLP|NOLLE PROSSED|12/06/2005|||N524072766720|FL|N||||||N|N|N|N|||||FISHER, BRANDI; NANGLE, BRANDY LEA| Circuit Court||NANGLE|BRANDY|LEA||Defendant|292005CF016390000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|08/21/2005|CLOSED|12/06/2005|F|4114 WEST IOWA AVE||TAMPA|FL|33616|White|05/12/1976|1|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|08/21/2005|NOLP|NOLLE PROSSED|12/06/2005|||N524072766720|FL|N||||||N|N|N|N|||||FISHER, BRANDI; NANGLE, BRANDY LEA| Circuit Court||NANGLE|DAVID|JOSEPH||Defendant|291992CF011105000BHC||FELONY BURGLARY|C||08/11/1992|CLOSED|09/22/1993|M|806 E ANNE ST||TAMPA|FL|33612|White|12/20/1975|3|F3|81006|81006 POSSESS BURGLARY TOOLS|08/11/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/22/1993|||||N||||||N|N|N|N|||||| Circuit Court||NANGLE|DAVID|JOSEPH||Defendant|291992CF011105000BHC||FELONY BURGLARY|C||08/11/1992|CLOSED|09/22/1993|M|806 E ANNE ST||TAMPA|FL|33612|White|12/20/1975|2|M2|8120142D|8120142D PETIT THEFT|08/11/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/22/1993|||||N||||||N|N|N|N|||||| Circuit Court||NANGLE|DAVID|JOSEPH||Defendant|291992CF011105000BHC||FELONY BURGLARY|C||08/11/1992|CLOSED|09/22/1993|M|806 E ANNE ST||TAMPA|FL|33612|White|12/20/1975|1|F3|810023|810023 BURGLARY OF CONVEYANCE|08/11/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/22/1993|||||N||||||N|N|N|N|||||| Circuit Court||NANGLE|MUSA|ALI YADDULLAHII||Defendant|292006CF024906000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/07/2006|Close of ReOpen|03/27/2009|M|8909 TALIAFERRO AVE N.||TAMPA|FL|33637|Black|10/12/1983|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/06/2006|ADJG|NT - ADJUDGED GUILTY|02/13/2007|||N524559833720|FL|N||||377.00||N|N|N|N|||||ALI YADULLAH, MIKE; BROWN, MIKE; NANGLE, AKMED; NANGLE, MUSA; NANGLE, MUSA ALI YADULLAH; NANGLE, MUSA Y; YADULLAH, MIKE|221.00 Circuit Court||NANGLE|MUSA|ALI YADDULLAHII||Defendant|292006CF024906000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/07/2006|Close of ReOpen|03/27/2009|M|8909 TALIAFERRO AVE N.||TAMPA|FL|33637|Black|10/12/1983|3|F3|787031|787031 INTERFERENCE WITH CUSTODY|12/06/2006|NTAW|NT - ADJUDICATION WITHHELD|02/13/2007|||N524559833720|FL|N||||377.00||N|N|N|N|||||ALI YADULLAH, MIKE; BROWN, MIKE; NANGLE, AKMED; NANGLE, MUSA; NANGLE, MUSA ALI YADULLAH; NANGLE, MUSA Y; YADULLAH, MIKE|221.00 Circuit Court||NANGLE|MUSA|ALI YADDULLAHII||Defendant|292006CF024906000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/07/2006|Close of ReOpen|03/27/2009|M|8909 TALIAFERRO AVE N.||TAMPA|FL|33637|Black|10/12/1983|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/06/2006|NOLP|NOLLE PROSSED|02/13/2007|||N524559833720|FL|N||||377.00||N|N|N|N|||||ALI YADULLAH, MIKE; BROWN, MIKE; NANGLE, AKMED; NANGLE, MUSA; NANGLE, MUSA ALI YADULLAH; NANGLE, MUSA Y; YADULLAH, MIKE|221.00 Circuit Court||NANGLE|MUSA|ALI YADDULLAHII||Defendant|292006CF024906000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/07/2006|Close of ReOpen|03/27/2009|M|8909 TALIAFERRO AVE N.||TAMPA|FL|33637|Black|10/12/1983|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/06/2006|NOLP|NOLLE PROSSED|02/13/2007|||N524559833720|FL|N||||377.00||N|N|N|N|||||ALI YADULLAH, MIKE; BROWN, MIKE; NANGLE, AKMED; NANGLE, MUSA; NANGLE, MUSA ALI YADULLAH; NANGLE, MUSA Y; YADULLAH, MIKE|221.00 Circuit Court||NANGLE|MUSA|ALI YADDULLAHII||Defendant|292006CF024906000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|12/07/2006|Close of ReOpen|03/27/2009|M|8909 TALIAFERRO AVE N.||TAMPA|FL|33637|Black|10/12/1983|1|F3|78702|78702 FALSE IMPRISONMENT|12/06/2006|NTAW|NT - ADJUDICATION WITHHELD|02/13/2007|||N524559833720|FL|N||||377.00||N|N|N|N|||||ALI YADULLAH, MIKE; BROWN, MIKE; NANGLE, AKMED; NANGLE, MUSA; NANGLE, MUSA ALI YADULLAH; NANGLE, MUSA Y; YADULLAH, MIKE|221.00 Circuit Court||NANGLE|MUSA|ALI YADDULLAHII||Defendant|292012CF004999000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2012|CLOSED|11/04/2014|M|8909 TALIAFERRO AVE N.||TAMPA|FL|33637|Black|10/12/1983|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/15/2012|ADJG|NT - ADJUDGED GUILTY|11/04/2014|||N524559833720|FL|N||||335.57||N|N|N|N|||||ALI YADULLAH, MIKE; BROWN, MIKE; NANGLE, AKMED; NANGLE, MUSA; NANGLE, MUSA ALI YADULLAH; NANGLE, MUSA Y; YADULLAH, MIKE|943.43 Circuit Court||NANGLE|MUSA|ALI YADDULLAHII||Defendant|292012CF004999000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2012|CLOSED|11/04/2014|M|8909 TALIAFERRO AVE N.||TAMPA|FL|33637|Black|10/12/1983|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/15/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||N524559833720|FL|N||||335.57||N|N|N|N|||||ALI YADULLAH, MIKE; BROWN, MIKE; NANGLE, AKMED; NANGLE, MUSA; NANGLE, MUSA ALI YADULLAH; NANGLE, MUSA Y; YADULLAH, MIKE|943.43 Circuit Court||NANGLE|MUSA|ALI YADDULLAHII||Defendant|292012CF004999000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2012|CLOSED|11/04/2014|M|8909 TALIAFERRO AVE N.||TAMPA|FL|33637|Black|10/12/1983|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/15/2012|ADJG|NT - ADJUDGED GUILTY|11/04/2014|||N524559833720|FL|N||||335.57||N|N|N|N|||||ALI YADULLAH, MIKE; BROWN, MIKE; NANGLE, AKMED; NANGLE, MUSA; NANGLE, MUSA ALI YADULLAH; NANGLE, MUSA Y; YADULLAH, MIKE|943.43 Circuit Court||NANGLE|MUSA|ALI YADDULLAHII||Defendant|292012CF004999000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/29/2012|CLOSED|11/04/2014|M|8909 TALIAFERRO AVE N.||TAMPA|FL|33637|Black|10/12/1983|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/15/2012|ADJG|NT - ADJUDGED GUILTY|01/15/2013|||N524559833720|FL|N||||335.57||N|N|N|N|||||ALI YADULLAH, MIKE; BROWN, MIKE; NANGLE, AKMED; NANGLE, MUSA; NANGLE, MUSA ALI YADULLAH; NANGLE, MUSA Y; YADULLAH, MIKE|943.43 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292018CF012254000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/23/2018|CLOSED|01/29/2019|M|14018 22ND ST N||TAMPA|FL|33613|Black|10/12/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/21/2018|NTNOLP|NT - NOLLE PROSSED|01/29/2019|||N206638750000|FL|N||||||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH| Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|15|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|14|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/24/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2021|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|ADJG|NT - ADJUDGED GUILTY|03/09/2021|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANGLE|MUSA ALI|YADULLAHI||Defendant|292020CF006296000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/25/2020|CLOSED|03/09/2021|M|8409 BOTTOM WOODS CIR ATP 302||Tampa|FL|33637|Black|10/12/1983|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|05/24/2020|NTNINF|NT - NO INFORMATION FILED|06/09/2020|||N206638750000|FL|N||||511.00||N|N|N|N|||||NANGLE, MUSA ALI YADULLAH|112.00 Circuit Court||NANIGAN|JAMES|ALEXANDER||Defendant|292024CF016435000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/17/2024|Open|10/16/2024|M|909 WEST REYNOLDS ST #D||PLANT CITY|FL|33563|White|05/08/1992|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/16/2024||||||N525441921680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NANIGAN|JAMES|ALEXANDER||Defendant|292024CF016435000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/17/2024|Open|10/16/2024|M|909 WEST REYNOLDS ST #D||PLANT CITY|FL|33563|White|05/08/1992|2|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|10/16/2024||||||N525441921680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NANIGAN|JAMES|ALEXANDER||Defendant|292024CF016435000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/17/2024|Open|10/16/2024|M|909 WEST REYNOLDS ST #D||PLANT CITY|FL|33563|White|05/08/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/16/2024||||||N525441921680|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NANJALA|MANOJ|KUMAR||Defendant|292019CF001367000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/31/2019|CLOSED|03/06/2019|M|4447 HUMPHREY ST W||TAMPA|FL|33614|White|07/25/1987|1|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/30/2019|NTNOLP|NT - NOLLE PROSSED|03/06/2019|||N524551872650|FL|N||||||N|N|N|N|||||| Circuit Court||NANNETTI|JIM|J||Defendant|292005CF008378000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2005|CLOSED|05/18/2005|M|225 DANUBE AVE APT #4||TAMPA|FL|33606|White|06/23/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/30/2005|REDU|REDUCED TO COUNTY COURT|05/18/2005|||N530430602230|FL|N||||||N|N|N|N|||||BYRON, JIM J; ROSA, JAMES ALLEN| Circuit Court||NANNETTI|JIM|J||Defendant|292005CF008378000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/30/2005|CLOSED|05/18/2005|M|225 DANUBE AVE APT #4||TAMPA|FL|33606|White|06/23/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/30/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||N530430602230|FL|N||||||N|N|N|N|||||BYRON, JIM J; ROSA, JAMES ALLEN| Circuit Court||NANNEY|ROBERT|WAYNE|III|Defendant|292000CF012020000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|07/15/2000|Close of ReOpen|09/10/2002|M|1846 2ND AVE NORTH||ST PETERSBURG|FL|33713|White|09/07/1980|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/15/2000|NTAW|NT - ADJUDICATION WITHHELD|09/10/2002|||N500779803270|FL|N||||249.33||N|N|N|N|||||NANNEY, ROBERT WAYNE, III|620.67 Circuit Court||NANNEY|ROBERT|WAYNE|III|Defendant|292007CF018814000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/12/2007|Close of ReOpen|07/27/2010|M|1846 2ND AVE NORTH||ST PETERSBURG|FL|33713|White|09/07/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||N500779803270|FL|N||||897.50|10/20/2009|N|N|N|N|||||NANNEY, ROBERT WAYNE, III| Circuit Court||NANNEY|ROBERT|WAYNE|III|Defendant|292007CF018814000AHC||FELONY DRUG OFFENSE|C|Timmerman, Wayne S|09/12/2007|Close of ReOpen|07/27/2010|M|1846 2ND AVE NORTH||ST PETERSBURG|FL|33713|White|09/07/1980|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/12/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||N500779803270|FL|N||||897.50|10/20/2009|N|N|N|N|||||NANNEY, ROBERT WAYNE, III| Circuit Court||NANNIS|ANDREW|DAVID||Defendant|291998CF006971000AHC||FELONY DRUG OFFENSE|O||04/25/1998|CLOSED|07/15/1998|M|8402 CHAVALIER AV|APT D3|TAMPA|FL|33604|White|12/27/1974|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|REDU|REDUCED TO COUNTY COURT|07/15/1998|||N520004744670|FL|N||||||N|N|N|N|||||NANNIS, ANDREW D| Circuit Court||NANNIS|ANDREW|DAVID||Defendant|291998CF006971000AHC||FELONY DRUG OFFENSE|O||04/25/1998|CLOSED|07/15/1998|M|8402 CHAVALIER AV|APT D3|TAMPA|FL|33604|White|12/27/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|REDU|REDUCED TO COUNTY COURT|07/15/1998|||N520004744670|FL|N||||||N|N|N|N|||||NANNIS, ANDREW D| Circuit Court||NANNIS|ANDREW|DAVID||Defendant|291998CF006971000AHC||FELONY DRUG OFFENSE|O||04/25/1998|CLOSED|07/15/1998|M|8402 CHAVALIER AV|APT D3|TAMPA|FL|33604|White|12/27/1974|3|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|REDU|REDUCED TO COUNTY COURT|07/15/1998|||N520004744670|FL|N||||||N|N|N|N|||||NANNIS, ANDREW D| Circuit Court||NANNIS|ANDREW|DAVID||Defendant|291998CF006971000AHC||FELONY DRUG OFFENSE|O||04/25/1998|CLOSED|07/15/1998|M|8402 CHAVALIER AV|APT D3|TAMPA|FL|33604|White|12/27/1974|4|F2|322212|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1998|NTNINF|NT - NO INFORMATION FILED|07/15/1998|||N520004744670|FL|N||||||N|N|N|N|||||NANNIS, ANDREW D| Circuit Court||NANNIS|RICHARD|I||Defendant|291997CF000396000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1997|CLOSED|07/29/1997|M|15608 TIMBERLINE DR||TAMPA|FL|33624|White|05/15/1944|2|F1|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1997|NTNINF|NT - NO INFORMATION FILED|03/14/1997|||N520749441750|FL|N||||||N|N|N|N|||||| Circuit Court||NANNIS|RICHARD|I||Defendant|291997CF000396000AHC||FELONY THEFT FORGERY FRAUD|G||01/10/1997|CLOSED|07/29/1997|M|15608 TIMBERLINE DR||TAMPA|FL|33624|White|05/15/1944|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/09/1997|NOLP|NOLLE PROSSED|03/06/2008|||N520749441750|FL|N||||||N|N|N|N|||||| Circuit Court||NANTON|ALLENSTON|J|Jr|Defendant|292002CF005321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2002|CLOSED|04/25/2002|M|AT LARGE||TAMPA|FL|00000|Black|10/18/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/02/2002|NTLOR|NT - LETTER OF RELEASE|05/20/2002|||N535010673780|FL|N||||||N|N|N|N|||||| Circuit Court||NANTON|SADE|NATASHA||Defendant|292015CF001254000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/26/2015|CLOSED|07/20/2015|F|12703 ENGLISH HILLS||TAMPA|FL|33617|Black|10/16/1985|1|F3|414391A5B|414391A5B-FRAU0900 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|12/01/2011|NTNOLP|NT - NOLLE PROSSED|07/20/2015|||N535794858760|FL|N||||7.00|01/26/2017|N|N|N|N|||||NANTON, SADE N| Circuit Court||NANTZ|LINDSEY|CIERA||Defendant|292016CF013538000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/22/2016|CLOSED|04/05/2017|F|1205 E OSBOURNE AVE||TAMPA|FL|33603|White|03/20/1992|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/12/2016|NTNINF|NT - NO INFORMATION FILED|11/30/2016|||N532523926000|FL|N||||||N|N|N|N|||||JETTSON, LINDSEY; JETTSON, SIO|672.00 Circuit Court||NANTZ|LINDSEY|CIERA||Defendant|292016CF013538000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/22/2016|CLOSED|04/05/2017|F|1205 E OSBOURNE AVE||TAMPA|FL|33603|White|03/20/1992|2|M1|8120143B|8120143B-THEF1026 (MF) PETIT THEFT (SECOND CONVICTION)|08/12/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||N532523926000|FL|N||||||N|N|N|N|||||JETTSON, LINDSEY; JETTSON, SIO|672.00 Circuit Court||NANTZ|LINDSEY|CIERA||Defendant|292016CF013538000AHC||FELONY BURGLARY|G|Corvo, Vivian T|09/22/2016|CLOSED|04/05/2017|F|1205 E OSBOURNE AVE||TAMPA|FL|33603|White|03/20/1992|3|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|08/12/2016|NTAW|NT - ADJUDICATION WITHHELD|04/05/2017|||N532523926000|FL|N||||||N|N|N|N|||||JETTSON, LINDSEY; JETTSON, SIO|672.00 Circuit Court||NANTZ|LINDSEY|CIERA||Defendant|292017CF003646000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/09/2017|CLOSED|04/05/2017|F|AT LARGE||TAMPA|FL|00000|White|03/20/1992|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/08/2017|ADJG|NT - ADJUDGED GUILTY|04/05/2017|||N532523926000|FL|N||||||N|N|N|N|||||JETTSON, LINDSEY; JETTSON, SIO|677.00 Circuit Court||NANZ|KIRK|L||Defendant|291994CF009069000AHC||FELONY OTHER FELONY|O||07/17/1994|CLOSED|09/07/1994|M|1717 CARNIGIE CIR||TAMPA|FL|33619|White|09/13/1957|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1994|NTLOR|NT - LETTER OF RELEASE|09/07/1994|||N520512573330|FL|N||||||N|N|N|N|||||| Circuit Court||NANZE|YVONNE|||Defendant|291988CF015377000AHC||FELONY THEFT FORGERY FRAUD|B||11/01/1990|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1988|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291988CF015377000AHC||FELONY THEFT FORGERY FRAUD|B||11/01/1990|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1988|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291988CF015377000AHC||FELONY THEFT FORGERY FRAUD|B||11/01/1990|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1988|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291988CF015377000AHC||FELONY THEFT FORGERY FRAUD|B||11/01/1990|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1988|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291988CF016619000AHC||FELONY WORTHLESS CHECK|B||11/01/1990|CLOSED|01/07/1991|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/07/1988|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291989CF017043000AHC||FELONY WORTHLESS CHECK|B||10/17/1989|CLOSED|01/07/1991|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|05/19/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291989CF017407000AHC||FELONY THEFT FORGERY FRAUD|B||10/24/1989|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|5|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|312.00 Circuit Court||NANZE|YVONNE|||Defendant|291989CF017407000AHC||FELONY THEFT FORGERY FRAUD|B||10/24/1989|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|4|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|312.00 Circuit Court||NANZE|YVONNE|||Defendant|291989CF017407000AHC||FELONY THEFT FORGERY FRAUD|B||10/24/1989|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|6|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|312.00 Circuit Court||NANZE|YVONNE|||Defendant|291989CF017407000AHC||FELONY THEFT FORGERY FRAUD|B||10/24/1989|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|3|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/28/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|312.00 Circuit Court||NANZE|YVONNE|||Defendant|291989CF017407000AHC||FELONY THEFT FORGERY FRAUD|B||10/24/1989|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/28/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|312.00 Circuit Court||NANZE|YVONNE|||Defendant|291989CF017407000AHC||FELONY THEFT FORGERY FRAUD|B||10/24/1989|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/28/1989|ADJG|NT - ADJUDGED GUILTY|01/07/1991|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|312.00 Circuit Court||NANZE|YVONNE|||Defendant|291991CF001746000AHC||FELONY THEFT FORGERY FRAUD|B||02/04/1991|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1990|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291991CF006443000AHC||FELONY WORTHLESS CHECK|B||05/06/1991|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1989|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291991CF009223000AHC||FELONY THEFT FORGERY FRAUD|B||07/02/1991|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291991CF009224000AHC||FELONY THEFT FORGERY FRAUD|B||07/02/1991|CLOSED|03/17/1998|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291991CF015894000AHC||FELONY THEFT FORGERY FRAUD|B||11/13/1991|CLOSED|04/16/1992|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1991|ADJG|NT - ADJUDGED GUILTY|04/09/1992|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|291993CF014509000AHC||FELONY WORTHLESS CHECK|D||11/12/1993|CLOSED|06/06/1996|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|M1|83205|83205 OBTAIN PROPERTY FOR WORTHLESS CHECK|07/15/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||B652973638770|FL|N||||||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|112.00 Circuit Court||NANZE|YVONNE|||Defendant|291994CF002170000AHC||FELONY WORTHLESS CHECK|D||02/16/1994|CLOSED|09/10/1996|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|2|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1993|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||B652973638770|FL|N||||43.71||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|221.29 Circuit Court||NANZE|YVONNE|||Defendant|291994CF002170000AHC||FELONY WORTHLESS CHECK|D||02/16/1994|CLOSED|09/10/1996|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/05/1993|ADJG|NT - ADJUDGED GUILTY|06/06/1996|||B652973638770|FL|N||||43.71||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|221.29 Circuit Court||NANZE|YVONNE|||Defendant|291994CF010763000AHC||FELONY WORTHLESS CHECK|D||08/22/1994|CLOSED|09/10/1996|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||B652973638770|FL|N||||43.66||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|221.34 Circuit Court||NANZE|YVONNE|||Defendant|291994CF010763000AHC||FELONY WORTHLESS CHECK|D||08/22/1994|CLOSED|09/10/1996|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|2|M1|832052|SEE DOCKET OR CASE FILE FOR CHARGES|05/27/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1995|||B652973638770|FL|N||||43.66||N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE|221.34 Circuit Court||NANZE|YVONNE|||Defendant|292006CF010871000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2006|CLOSED|07/05/2006|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/14/2006|NTLOR|NT - LETTER OF RELEASE|07/05/2006|||B652973638770|FL|N||||50.00|01/13/2023|N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NANZE|YVONNE|||Defendant|292006CF010871000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/02/2006|CLOSED|07/05/2006|F|1961 ERIN BROOKE DRIVE||VALRICO|FL|33594|Black|10/16/1963|2|M2|8120143A|8120143A PETIT THEFT|04/14/2006|NTLOR|NT - LETTER OF RELEASE|07/05/2006|||B652973638770|FL|N||||50.00|01/13/2023|N|N|N|N|||||BARNES, YVONNE A.; BARNES, YVONNE NANCE; BARNES, YVONNE Q; NANZE, YVONNE| Circuit Court||NAOLITANO|SEVERIO|||Defendant|291988CF006622000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/07/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NAP|THEORDORE|SAMUEL||Defendant|291996CF015065000AHC||FELONY DRUG OFFENSE|||10/04/1996|CLOSED|03/12/1997|M|10518 WATERVIEW CT||TAMPA|FL|33615|White|09/21/1959|1|M1|89313|89313 POSSESSION|10/02/1996|NTAW|NT - ADJUDICATION WITHHELD|03/12/1997|||N100817593410|FL|N||||||N|N|N|N|||||| Circuit Court||NAP|THEORDORE|SAMUEL||Defendant|291996CF015065000AHC||FELONY DRUG OFFENSE|||10/04/1996|CLOSED|03/12/1997|M|10518 WATERVIEW CT||TAMPA|FL|33615|White|09/21/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1996|NTAW|NT - ADJUDICATION WITHHELD|03/12/1997|||N100817593410|FL|N||||||N|N|N|N|||||| Circuit Court||NAPEL|EDWARD|TEN||Defendant|292003CF013944000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/15/2003|CLOSED|10/14/2003|M|9504 13TH ST N||TAMPA|FL|33612-|White|12/24/2019|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/14/2003|NTLOR|NT - LETTER OF RELEASE|10/14/2003|||N140238194640|FL|N||||||N|N|N|N|||||NAPEL, EDWARD TEN| Circuit Court||NAPEL|EDWARD|TEN||Defendant|292003CF013944000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/15/2003|CLOSED|10/14/2003|M|9504 13TH ST N||TAMPA|FL|33612-|White|12/24/2019|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/14/2003|NTLOR|NT - LETTER OF RELEASE|10/14/2003|||N140238194640|FL|N||||||N|N|N|N|||||NAPEL, EDWARD TEN| Circuit Court||NAPHAKORN|ARAT|||Defendant|291988CF016229000AHC||FELONY BURGLARY|F||11/09/1988|CLOSED|03/27/1989|M|NI||UNKNOWN|FL|NI|Unavailable|10/25/1968|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NAPHAKORN|ARAT|||Defendant|291988CF016229000AHC||FELONY BURGLARY|F||11/09/1988|CLOSED|03/27/1989|M|NI||UNKNOWN|FL|NI|Unavailable|10/25/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NAPHIER JR|JAMES|ARTHUR||Defendant|292000CF003950000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2000|CLOSED|03/27/2000|M|512 W ROSS||TAMPA|FL|33602|Black|11/22/1963|1|F3|784041|784041 FELONY BATTERY|03/07/2000|NTLOR|NT - LETTER OF RELEASE|03/27/2000|||N160441634220|FL|N||||||N|N|N|N|||||NAPHIER, JAMES ARTUR; NAPHIER, JAMES ARTUR, JR| Circuit Court||NAPHIER JR|JAMES|ARTHUR||Defendant|292004CF010029000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/26/2004|CLOSED|07/16/2004|M|512 W ROSS||TAMPA|FL|33602|Black|11/22/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||N160441634220|FL|N||||||N|N|N|N|||||NAPHIER, JAMES ARTUR; NAPHIER, JAMES ARTUR, JR|6145.01 Circuit Court||NAPHIER JR|JAMES|ARTHUR||Defendant|292004CF010029000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/26/2004|CLOSED|07/16/2004|M|512 W ROSS||TAMPA|FL|33602|Black|11/22/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2004|ADJG|NT - ADJUDGED GUILTY|07/16/2004|||N160441634220|FL|N||||||N|N|N|N|||||NAPHIER, JAMES ARTUR; NAPHIER, JAMES ARTUR, JR|6145.01 Circuit Court||NAPHIER JR|JAMES|ARTHUR||Defendant|292004CF010029000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/26/2004|CLOSED|07/16/2004|M|512 W ROSS||TAMPA|FL|33602|Black|11/22/1963|3|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/24/2004|NTNINF|NT - NO INFORMATION FILED|06/08/2004|||N160441634220|FL|N||||||N|N|N|N|||||NAPHIER, JAMES ARTUR; NAPHIER, JAMES ARTUR, JR|6145.01 Circuit Court||NAPIER|BARRY|||Defendant|291985CF010446000AHC||FELONY OTHER FELONY|C||09/23/1985|CLOSED|04/10/1991|M|NI||UNKNOWN|FL|NI|White|11/10/1961|1|F3|84312|84312 AID ESCAPE|09/23/1985|ADJG|NT - ADJUDGED GUILTY|09/25/1986|||||N||||||N|N|N|N|||||| Circuit Court||NAPIER|BRUCE|W||Defendant|291994CF014084000AHC||FELONY CRIMES AGAINST A PERSON|O||11/03/1994|CLOSED|12/06/1994|M|3653 N 51ST AVE||ST PETERSBURG|FL|33714-|White|06/18/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|REDU|REDUCED TO COUNTY COURT|12/06/1994|||N160079582180|FL|N||||||N|N|N|N|||||MANTIA, JAMES; NAPIER, BRUCE; NAPIER, BRUCE WAYNE| Circuit Court||NAPIER|BRUCE|W||Defendant|291994CF014414000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/10/1994|Close of ReOpen|04/01/1997|M|3653 N 51ST AVE||ST PETERSBURG|FL|33714-|White|06/18/1958|1|F3|893136A|893136A POSSESSION|11/08/1994|ADJG|NT - ADJUDGED GUILTY|03/09/1995|||N160079582180|FL|N||||||N|N|N|N|||||MANTIA, JAMES; NAPIER, BRUCE; NAPIER, BRUCE WAYNE|367.00 Circuit Court||NAPIER|BRUCE|W||Defendant|291994CF014414000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/10/1994|Close of ReOpen|04/01/1997|M|3653 N 51ST AVE||ST PETERSBURG|FL|33714-|White|06/18/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1994|NTAW|NT - ADJUDICATION WITHHELD|03/09/1995|||N160079582180|FL|N||||||N|N|N|N|||||MANTIA, JAMES; NAPIER, BRUCE; NAPIER, BRUCE WAYNE|367.00 Circuit Court||NAPIER|BRUCE|W||Defendant|292002CF020216000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/12/2002|Close of ReOpen|08/25/2016|M|2901 61ST AV N||ST PETERSBURG|FL|33714|White|06/18/1958|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|12/11/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||N160079582180|FL|N||||373.87||N|N|N|N|||||MANTIA, JAMES; NAPIER, BRUCE; NAPIER, BRUCE WAYNE|1196.13 Circuit Court||NAPIER|BRUCE|W||Defendant|292002CF020216000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/12/2002|Close of ReOpen|08/25/2016|M|2901 61ST AV N||ST PETERSBURG|FL|33714|White|06/18/1958|2|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|12/11/2002|ADJG|NT - ADJUDGED GUILTY|07/16/2003|||N160079582180|FL|N||||373.87||N|N|N|N|||||MANTIA, JAMES; NAPIER, BRUCE; NAPIER, BRUCE WAYNE|1196.13 Circuit Court||NAPIER|BRUCE|W||Defendant|292002CF020216000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/12/2002|Close of ReOpen|08/25/2016|M|2901 61ST AV N||ST PETERSBURG|FL|33714|White|06/18/1958|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|12/11/2002|ADJG|NT - ADJUDGED GUILTY|03/03/2004|||N160079582180|FL|N||||373.87||N|N|N|N|||||MANTIA, JAMES; NAPIER, BRUCE; NAPIER, BRUCE WAYNE|1196.13 Circuit Court||NAPIER|BRUCE|W||Defendant|292016CF009943000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/08/2016|CLOSED|08/25/2016|M|2901 61ST AV N||ST PETERSBURG|FL|33714|White|06/18/1958|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|07/07/2016|NTNOLP|NT - NOLLE PROSSED|08/25/2016|||N160079582180|FL|N||||||N|N|N|N|||||MANTIA, JAMES; NAPIER, BRUCE; NAPIER, BRUCE WAYNE|-50.00 Circuit Court||NAPIER|BRUCE|W||Defendant|292016CF009943000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/08/2016|CLOSED|08/25/2016|M|2901 61ST AV N||ST PETERSBURG|FL|33714|White|06/18/1958|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/07/2016|NTNOLP|NT - NOLLE PROSSED|08/25/2016|||N160079582180|FL|N||||||N|N|N|N|||||MANTIA, JAMES; NAPIER, BRUCE; NAPIER, BRUCE WAYNE|-50.00 Circuit Court||NAPIER|BRUCE|W||Defendant|292016CF009943000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/08/2016|CLOSED|08/25/2016|M|2901 61ST AV N||ST PETERSBURG|FL|33714|White|06/18/1958|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/07/2016|NTNOLP|NT - NOLLE PROSSED|08/25/2016|||N160079582180|FL|N||||||N|N|N|N|||||MANTIA, JAMES; NAPIER, BRUCE; NAPIER, BRUCE WAYNE|-50.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|291988CF010885000AHC||FELONY DRUG OFFENSE|B||07/29/1988|CLOSED|01/17/1992|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|1|F3|893131A|893131A DELIVERY|07/29/1988|ADJG|NT - ADJUDGED GUILTY|01/17/1992|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|291988CF010898000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/30/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/30/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|291997CF016029000AHC||FELONY THEFT FORGERY FRAUD|C||10/01/1997|CLOSED|11/03/1997|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|1|F3|8120142C6|8120142C6 GRAND THEFT|05/15/1997|NOLP|NOLLE PROSSED|11/03/1997|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|291998AP020422000AHC||CONVAPPEALS|A|Sleet, Daniel H|11/24/1998|CLOSED|08/12/1999|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|1|NN|1|1 NOTICE OF APPEAL|11/24/1998|CMANA|CONVMANDATE AFFIRMED|08/12/1999|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|291998CF014038000AHC||FELONY DRUG OFFENSE|A||08/10/1998|CLOSED|12/03/1998|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|1|F3|893136A|893136A POSSESSION|08/09/1998|NOLP|NOLLE PROSSED|12/03/1998|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|291998CF014038000AHC||FELONY DRUG OFFENSE|A||08/10/1998|CLOSED|12/03/1998|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1998|ADJG|NT - ADJUDGED GUILTY|12/03/1998|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|291998CF014038000AHC||FELONY DRUG OFFENSE|A||08/10/1998|CLOSED|12/03/1998|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|3|F2|77704|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1998|NTNINF|NT - NO INFORMATION FILED|08/28/1998|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|291999CF018067000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1999|CLOSED|11/01/1999|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1999|NTLOR|NT - LETTER OF RELEASE|11/01/1999|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|291999CF018067000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1999|CLOSED|11/01/1999|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1999|NTLOR|NT - LETTER OF RELEASE|11/01/1999|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|291999CF018067000AHC||FELONY THEFT FORGERY FRAUD|O||10/15/1999|CLOSED|11/01/1999|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1999|NTLOR|NT - LETTER OF RELEASE|11/01/1999|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF004431000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/16/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/12/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF004431000BHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/16/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/10/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF004564000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2000|CLOSED|04/12/2000|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|2|M2|8120143A|8120143A PETIT THEFT|03/12/2000|CONS|CONSOLIDATED CASE|04/12/2000|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF004564000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/17/2000|CLOSED|04/12/2000|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/12/2000|CONS|CONSOLIDATED CASE|04/12/2000|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013507000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2000|CLOSED|09/25/2006|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|3|F3|893131F|893131F POSSESSION OF COCAINE|03/03/2001||||||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013507000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2000|CLOSED|09/25/2006|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2000|NTNINF|NT - NO INFORMATION FILED|08/29/2000|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013507000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/11/2000|CLOSED|09/25/2006|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|1|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|08/10/2000|REDU|REDUCED TO COUNTY COURT|08/29/2000|||N160192564540|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013508000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/11/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/09/2000|NTNINF|NT - NO INFORMATION FILED|08/28/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013508000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/11/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/09/2000|NTNINF|NT - NO INFORMATION FILED|08/31/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013508000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/11/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/03/2001||||||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013508000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/11/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/09/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013508000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/11/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2000|NTDISM|NT - DISMISSED|10/16/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013508000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/11/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/09/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013508000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/11/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/09/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013508000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/11/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|5|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|08/09/2000|ADJG|NT - ADJUDGED GUILTY|10/16/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013508000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/11/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|6|F3|810023|810023 BURGLARY OF A CONVEYANCE|08/09/2000|NTNINF|NT - NO INFORMATION FILED|08/28/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292000CF013508000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/11/2000|Close of ReOpen|04/05/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/09/2000|NTNINF|NT - NO INFORMATION FILED|08/28/2000|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|DONALD|LEE||Defendant|292001CF003215000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|03/01/2001|CLOSED|05/17/2001|M|6706 GABRIELLE ST S||TAMPA|FL|33611|White|12/14/1956|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|02/25/2001|ADJG|NT - ADJUDGED GUILTY|05/17/2001|||N160192564540|FL|N||||||N|N|N|N||||||261.00 Circuit Court||NAPIER|ERNEST|G||Defendant|292000CF008048000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|05/12/2000|CLOSED|09/11/2000|M|730 ALDERSON ST||WILLIAMSON|WV|25661-|White|07/31/1935|1|F1|800045AB|800045AB LEWD LASCIVIOUS MOLESTATIO DEF 18 VIC UNDER 12|12/27/1999|ADJG|NT - ADJUDGED GUILTY|09/11/2000|||B082873|WV|N||||423.00||N|N|N|N||||||138.00 Circuit Court||NAPIER|JAMES|||Defendant|291999CF015059000AHC||FELONY THEFT FORGERY FRAUD|O||08/26/1999|CLOSED|10/07/1999|M|898 32ND AV||SARASOTA|FL|34232-|White|05/12/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/26/1999|NTLOR|NT - LETTER OF RELEASE|10/07/1999|||||N||||||N|N|N|N|||||| Circuit Court||NAPIER|JAMES|||Defendant|291999CF015059000AHC||FELONY THEFT FORGERY FRAUD|O||08/26/1999|CLOSED|10/07/1999|M|898 32ND AV||SARASOTA|FL|34232-|White|05/12/1955|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/26/1999|NTLOR|NT - LETTER OF RELEASE|10/07/1999|||||N||||||N|N|N|N|||||| Circuit Court||NAPIER|JAMES|||Defendant|291999CF015059000AHC||FELONY THEFT FORGERY FRAUD|O||08/26/1999|CLOSED|10/07/1999|M|898 32ND AV||SARASOTA|FL|34232-|White|05/12/1955|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/26/1999|NTLOR|NT - LETTER OF RELEASE|10/07/1999|||||N||||||N|N|N|N|||||| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292008CF017398000BHC||FELONY BURGLARY|I|Lopez, Manuel A|09/05/2008|CLOSED|01/24/2012|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/17/2008|NOLP|NOLLE PROSSED|01/24/2012|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292008CF017398000BHC||FELONY BURGLARY|I|Lopez, Manuel A|09/05/2008|CLOSED|01/24/2012|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/17/2008|NOLP|NOLLE PROSSED|01/24/2012|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292008CF019297000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2008|CLOSED|01/24/2012|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/17/2008|NOLP|NOLLE PROSSED|01/24/2012|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292012CF010851000AHC||FELONY BURGLARY|I|Cook, Martha J.|07/23/2012|Close of ReOpen|04/01/2013|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/18/2012|NTNINF|NT - NO INFORMATION FILED|08/10/2012|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN|665.00 Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292012CF010851000AHC||FELONY BURGLARY|I|Cook, Martha J.|07/23/2012|Close of ReOpen|04/01/2013|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN|665.00 Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292012CF010851000AHC||FELONY BURGLARY|I|Cook, Martha J.|07/23/2012|Close of ReOpen|04/01/2013|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|06/18/2012|ADJG|NT - ADJUDGED GUILTY|04/01/2013|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN|665.00 Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292012CF010851000AHC||FELONY BURGLARY|I|Cook, Martha J.|07/23/2012|Close of ReOpen|04/01/2013|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/18/2012|NTDISM|NT - DISMISSED|04/01/2013|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN|665.00 Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292013CF003477000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2013|CLOSED|03/18/2013|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|02/14/2013|NTLOR|NT - LETTER OF RELEASE|03/18/2013|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292013CF003477000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/08/2013|CLOSED|03/18/2013|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/14/2013|NTLOR|NT - LETTER OF RELEASE|03/18/2013|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292015CF007717000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/28/2015|Close of ReOpen|08/15/2016|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/27/2015|ADJG|NT - ADJUDGED GUILTY|02/02/2016|||N160435920480|FL|N||||767.40|07/29/2021|N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292015CF007717000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|05/28/2015|Close of ReOpen|08/15/2016|M|4210 LEONARD ST||VALRICO|FL|33594|White|02/08/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/27/2015|ADJG|NT - ADJUDGED GUILTY|05/31/2016|||N160435920480|FL|N||||767.40|07/29/2021|N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292022CF011229000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/21/2022|CLOSED|01/17/2023|M|2119 WHITNEY RD||VALRICO|FL|33594|White|02/08/1992|3|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|08/20/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN|1041.00 Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292022CF011229000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/21/2022|CLOSED|01/17/2023|M|2119 WHITNEY RD||VALRICO|FL|33594|White|02/08/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/20/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN|1041.00 Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292022CF011229000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/21/2022|CLOSED|01/17/2023|M|2119 WHITNEY RD||VALRICO|FL|33594|White|02/08/1992|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/20/2022|ADJG|NT - ADJUDGED GUILTY|01/17/2023|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN|1041.00 Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292023CF006599000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|06/06/2023|M|NO ADDRESS||VALRICO|FL|00000|White|02/08/1992|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292023CF006599000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|06/06/2023|M|NO ADDRESS||VALRICO|FL|00000|White|02/08/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292023CF006599000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|06/06/2023|M|NO ADDRESS||VALRICO|FL|00000|White|02/08/1992|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/02/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292023CF006599000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|06/06/2023|M|NO ADDRESS||VALRICO|FL|00000|White|02/08/1992|6|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|05/02/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292023CF006599000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|06/06/2023|M|NO ADDRESS||VALRICO|FL|00000|White|02/08/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292023CF006599000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|06/06/2023|M|NO ADDRESS||VALRICO|FL|00000|White|02/08/1992|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/02/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292023CF006599000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/04/2023|CLOSED|06/06/2023|M|NO ADDRESS||VALRICO|FL|00000|White|02/08/1992|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/02/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292024CF019767000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2024|CLOSED|01/08/2025|M|512 BRENDA PLACE||BRANDON|FL|33510|White|02/08/1992|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/15/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JAMIE|QUIN||Defendant|292024CF019767000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/16/2024|CLOSED|01/08/2025|M|512 BRENDA PLACE||BRANDON|FL|33510|White|02/08/1992|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/15/2024|NTLOR|NT - LETTER OF RELEASE|01/08/2025|||N160435920480|FL|N||||||N|N|N|N|||||NAPIER, JAMIE QUIN J; NAPIER, JAMIE QUIN, JR; NAPIER, JAMIE QUINN| Circuit Court||NAPIER|JASON|BROOK||Defendant|292024CF015356000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/22/2024|CLOSED|11/13/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/02/1975|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/20/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||OOS|OH|N||||||N|N|N|N||||||743.00 Circuit Court||NAPIER|JASON|BROOK||Defendant|292024CF015356000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/22/2024|CLOSED|11/13/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/02/1975|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/20/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||OOS|OH|N||||||N|N|N|N||||||743.00 Circuit Court||NAPIER|JASON|BROOK||Defendant|292024CF015356000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/22/2024|CLOSED|11/13/2024|M|NO ADDRESS||TAMPA|FL|00000|White|06/02/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2024|NTAW|NT - ADJUDICATION WITHHELD|11/13/2024|||OOS|OH|N||||||N|N|N|N||||||743.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292017CF018131000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/16/2017|CLOSED|06/12/2019|F|1934 MOBILE VILLA DR S||LUTZ|FL|33549|White|08/04/1982|4|M1|784031|784031-BATT1100 (MF) BATTERY|12/16/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||N406710540000|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292017CF018131000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/16/2017|CLOSED|06/12/2019|F|1934 MOBILE VILLA DR S||LUTZ|FL|33549|White|08/04/1982|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/16/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2019|||N406710540000|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292017CF018131000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/16/2017|CLOSED|06/12/2019|F|1934 MOBILE VILLA DR S||LUTZ|FL|33549|White|08/04/1982|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/16/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||N406710540000|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292017CF018131000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/16/2017|CLOSED|06/12/2019|F|1934 MOBILE VILLA DR S||LUTZ|FL|33549|White|08/04/1982|3|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|12/16/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||N406710540000|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292017CF018131000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/16/2017|CLOSED|06/12/2019|F|1934 MOBILE VILLA DR S||LUTZ|FL|33549|White|08/04/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/16/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2019|||N406710540000|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292017CF018131000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/16/2017|CLOSED|06/12/2019|F|1934 MOBILE VILLA DR S||LUTZ|FL|33549|White|08/04/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/16/2017|ADJG|NT - ADJUDGED GUILTY|09/25/2018|||N406710540000|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292017CF018131000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/16/2017|CLOSED|06/12/2019|F|1934 MOBILE VILLA DR S||LUTZ|FL|33549|White|08/04/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/16/2017|ADJG|NT - ADJUDGED GUILTY|04/24/2018|||N406710540000|FL|N||||||N|N|N|N||||||1103.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292018CF010464000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2018|Close of ReOpen|06/12/2019|F|1934 MOBILE VILLA DR S||LUTZ|FL|33549|White|08/04/1982|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/17/2018|DISH|DEF INCOMPETENT STATE HOSPITAL|09/25/2018|||N406710540000|FL|N||||||N|N|N|N||||||739.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292018CF010464000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2018|Close of ReOpen|06/12/2019|F|1934 MOBILE VILLA DR S||LUTZ|FL|33549|White|08/04/1982|1|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|07/17/2018|ADJG|NT - ADJUDGED GUILTY|06/12/2019|||N406710540000|FL|N||||||N|N|N|N||||||739.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292018CF010464000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|07/18/2018|Close of ReOpen|06/12/2019|F|1934 MOBILE VILLA DR S||LUTZ|FL|33549|White|08/04/1982|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/17/2018|NTNINF|NT - NO INFORMATION FILED|07/25/2018|||N406710540000|FL|N||||||N|N|N|N||||||739.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292021CF012330000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/09/2021|CLOSED|01/06/2022|F|2301 ARROWGRASS DR APT 202||WESLEY CHAPEL|FL|33544|White|08/04/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||N406710540000|FL|N||||50.00||N|N|N|N||||||539.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292021CF012330000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/09/2021|CLOSED|01/06/2022|F|2301 ARROWGRASS DR APT 202||WESLEY CHAPEL|FL|33544|White|08/04/1982|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/08/2021|ADJG|NT - ADJUDGED GUILTY|01/06/2022|||N406710540000|FL|N||||50.00||N|N|N|N||||||539.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292025CF015482000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/03/2025|CLOSED|10/23/2025|F|12511 CAVALIER CT||HUDSON|FL|34669|White|08/04/1982|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/01/2025|ADJG|NT - ADJUDGED GUILTY|10/23/2025|||N406710540000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292025CF015482000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/03/2025|CLOSED|10/23/2025|F|12511 CAVALIER CT||HUDSON|FL|34669|White|08/04/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/01/2025|ADJG|NT - ADJUDGED GUILTY|10/23/2025|||N406710540000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292025CF015482000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|09/03/2025|CLOSED|10/23/2025|F|12511 CAVALIER CT||HUDSON|FL|34669|White|08/04/1982|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/01/2025|ADJG|NT - ADJUDGED GUILTY|10/23/2025|||N406710540000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292026CF000140000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/04/2026|Open|01/04/2026|F|12511 CAVALIER CT||HUDSON|FL|34669|White|08/04/1982|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2026||||||N406710540000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292026CF000140000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/04/2026|Open|01/04/2026|F|12511 CAVALIER CT||HUDSON|FL|34669|White|08/04/1982|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2026||||||N406710540000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292026CF000140000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/04/2026|Open|01/04/2026|F|12511 CAVALIER CT||HUDSON|FL|34669|White|08/04/1982|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2026||||||N406710540000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292026CF000140000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/04/2026|Open|01/04/2026|F|12511 CAVALIER CT||HUDSON|FL|34669|White|08/04/1982|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/03/2026||||||N406710540000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAPIER|JENNIFER|SUSAN||Defendant|292026CF000140000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/04/2026|Open|01/04/2026|F|12511 CAVALIER CT||HUDSON|FL|34669|White|08/04/1982|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/03/2026||||||N406710540000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAPIER|JOE|||Defendant|292015CF008986000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/21/2015|CLOSED|07/28/2015|M|4222 14TH ST N||TAMPA|FL|33603|White|12/07/1965|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|06/21/2015|NTLOR|NT - LETTER OF RELEASE|07/28/2015|||N160420654470|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|JOE|||Defendant|292015CF013978000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/27/2015|CLOSED|11/30/2015|M|4222 14TH ST N||TAMPA|FL|33603|White|12/07/1965|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/27/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||N160420654470|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|JOHN|N||Defendant|291984CF003880000AHC||FELONY ADDENDUM||Judge, Presiding|11/20/2008|CLOSED|11/20/2008|N||||||Unavailable|05/08/1954|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|11/20/2008||||||||N||||||N|N|N|N|||||| Circuit Court||NAPIER|JOHNATHAN|LEE||Defendant|292018CF002147000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/13/2018|CLOSED|01/15/2019|M|4998 E HINSON AVE||HAINES CITY|FL|33844|White|07/18/1990|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/04/2018|ADJG|NT - ADJUDGED GUILTY|07/18/2018|||N160432902580|FL|N||||||N|N|N|N||||||605.00 Circuit Court||NAPIER|JUSTIN|TAYLOR||Defendant|292014CF006161000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/29/2014|Close of ReOpen|05/26/2020|M|2178 ELM ST APT 1002||DUNEDIN|FL|34698|White|02/15/1995|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|04/26/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2014|||N160438950550|FL|N||||1862.00|10/23/2015|N|N|N|N|||||| Circuit Court||NAPIER|JUSTIN|TAYLOR||Defendant|292014CF006161000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/29/2014|Close of ReOpen|05/26/2020|M|2178 ELM ST APT 1002||DUNEDIN|FL|34698|White|02/15/1995|2|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|04/26/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2014|||N160438950550|FL|N||||1862.00|10/23/2015|N|N|N|N|||||| Circuit Court||NAPIER|JUSTIN|TAYLOR||Defendant|292014CF006161000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/29/2014|Close of ReOpen|05/26/2020|M|2178 ELM ST APT 1002||DUNEDIN|FL|34698|White|02/15/1995|5|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/26/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2014|||N160438950550|FL|N||||1862.00|10/23/2015|N|N|N|N|||||| Circuit Court||NAPIER|JUSTIN|TAYLOR||Defendant|292014CF006161000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/29/2014|Close of ReOpen|05/26/2020|M|2178 ELM ST APT 1002||DUNEDIN|FL|34698|White|02/15/1995|4|M1|31619312A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|04/26/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2014|||N160438950550|FL|N||||1862.00|10/23/2015|N|N|N|N|||||| Circuit Court||NAPIER|JUSTIN|TAYLOR||Defendant|292014CF006161000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/29/2014|Close of ReOpen|05/26/2020|M|2178 ELM ST APT 1002||DUNEDIN|FL|34698|White|02/15/1995|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/26/2014|ADJG|NT - ADJUDGED GUILTY|07/15/2014|||N160438950550|FL|N||||1862.00|10/23/2015|N|N|N|N|||||| Circuit Court||NAPIER|KEITH|DEWAYNE||Defendant|291993CF003205000AHC||FELONY DRUG OFFENSE|B||03/11/1993|CLOSED|03/27/1996|M|7410 EL CANTO CT 166||TAMPA|FL|33617|Black|07/15/1956|1|F3|893131F|893131F POSSESSION|03/10/1993|ADJG|NT - ADJUDGED GUILTY|07/06/1993|||N16050456255|FL|N||||256.10||N|N|N|N||||||385.90 Circuit Court||NAPIER|KEITH|DEWAYNE||Defendant|291994CF000579000CHC||FELONY DRUG OFFENSE|B||01/14/1994|CLOSED|03/27/1996|M|7410 EL CANTO CT 166||TAMPA|FL|33617|Black|07/15/1956|1|F3|893132A|893132A PURCHASE|01/13/1994|ADJG|NT - ADJUDGED GUILTY|02/18/1994|||N16050456255|FL|N||||154.25||N|N|N|N||||||1829.75 Circuit Court||NAPIER|KEITH|DEWAYNE||Defendant|291994CF000579000CHC||FELONY DRUG OFFENSE|B||01/14/1994|CLOSED|03/27/1996|M|7410 EL CANTO CT 166||TAMPA|FL|33617|Black|07/15/1956|2|M1|893136B|893136B POSSESSION|01/13/1994|ADJG|NT - ADJUDGED GUILTY|02/18/1994|||N16050456255|FL|N||||154.25||N|N|N|N||||||1829.75 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|291996CF002020000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/09/1996|Close of ReOpen|03/07/2007|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/08/1996|ADJG|NT - ADJUDGED GUILTY|08/05/1996|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|383.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|291996CF015798000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/17/1996|Close of ReOpen|03/07/2007|M|AT LARGE||XX|FL|00000|White|01/18/1976|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1994|NTNINF|NT - NO INFORMATION FILED|11/07/1996|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|383.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|291996CF015798000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/17/1996|Close of ReOpen|03/07/2007|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/13/1994|ADJG|NT - ADJUDGED GUILTY|11/15/1996|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|383.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|291996CF015918000AHC||FELONY THEFT FORGERY FRAUD|A||10/19/1996|Close of ReOpen|03/07/2007|M|AT LARGE||XX|FL|00000|White|01/18/1976|2|M2|8120143A|8120143A PETIT THEFT|08/13/1996|NTDISM|NT - DISMISSED|11/15/1996|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|273.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|291996CF015918000AHC||FELONY THEFT FORGERY FRAUD|A||10/19/1996|Close of ReOpen|03/07/2007|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/13/1996|ADJG|NT - ADJUDGED GUILTY|11/15/1996|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|273.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292001CF016425000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2001|Close of ReOpen|07/02/2002|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/05/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|123.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292001CF016425000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/26/2001|Close of ReOpen|07/02/2002|M|AT LARGE||XX|FL|00000|White|01/18/1976|2|M2|8120143A|8120143A PETIT THEFT|09/05/2001|ADJG|NT - ADJUDGED GUILTY|07/02/2002|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|123.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292001CF016560000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/27/2001|CLOSED|01/18/2002|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|F3|784021|784021 AGGRAVATED ASSAULT|10/26/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2002|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292002CF010103000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/24/2002|CLOSED|08/12/2002|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/23/2002|NOLP|NOLLE PROSSED|08/12/2002|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|40.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292003CF021481000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/07/2003|Close of ReOpen|11/14/2006|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/2003|ADJG|NT - ADJUDGED GUILTY|05/13/2004|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|351.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292003CF021481000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/07/2003|Close of ReOpen|11/14/2006|M|AT LARGE||XX|FL|00000|White|01/18/1976|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/06/2003|NTNINF|NT - NO INFORMATION FILED|12/19/2003|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|351.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292004CF008279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2004|CLOSED|05/21/2004|M|AT LARGE||XX|FL|00000|White|01/18/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/28/2004|NTLOR|NT - LETTER OF RELEASE|05/24/2004|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292004CF008279000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2004|CLOSED|05/21/2004|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/28/2004|NTLOR|NT - LETTER OF RELEASE|05/24/2004|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292004CF023355000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/13/2004|CLOSED|07/14/2005|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/30/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2005|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|270.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292005CF008916000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/07/2005|Close of ReOpen|06/12/2006|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2005|ADJG|NT - ADJUDGED GUILTY|06/12/2006|||N160501760810|FL|N||||192.31||N|N|N|N|||||NAPIER, KEITH A|309.69 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292005CF008917000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/07/2005|CLOSED|05/24/2005|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2005|CONS|CONSOLIDATED CASE|05/19/2005|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292005CF014600000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/27/2005|CLOSED|10/10/2005|M|AT LARGE||XX|FL|00000|White|01/18/1976|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/27/2005|NTDISM|NT - DISMISSED|10/10/2005|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292005CF014600000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/27/2005|CLOSED|10/10/2005|M|AT LARGE||XX|FL|00000|White|01/18/1976|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/27/2005|NTDISM|NT - DISMISSED|10/10/2005|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292005CF014600000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/27/2005|CLOSED|10/10/2005|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/27/2005|NTDISM|NT - DISMISSED|10/10/2005|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292006CF025788000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/19/2006|Close of ReOpen|09/19/2007|M|AT LARGE||XX|FL|00000|White|01/18/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|472.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292006CF025788000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/19/2006|Close of ReOpen|09/19/2007|M|AT LARGE||XX|FL|00000|White|01/18/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|12/14/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2007|||N160501760810|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|472.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292012CF010120000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/06/2012|CLOSED|10/30/2013|M|4503 N 37th ST||Tampa|FL|33610|White|01/18/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/06/2012|ADJG|NT - ADJUDGED GUILTY|10/30/2013|||N160501760810|FL|N||||3465.30|10/12/2021|N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292012CF010120000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/06/2012|CLOSED|10/30/2013|M|4503 N 37th ST||Tampa|FL|33610|White|01/18/1976|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|07/06/2012|ADJG|NT - ADJUDGED GUILTY|11/20/2012|||N160501760810|FL|N||||3465.30|10/12/2021|N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292017CF006227000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/26/2017|CLOSED|08/24/2017|M|4503 N 37th ST||Tampa|FL|33610|White|01/18/1976|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/26/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||N160501760810|FL|N||||901.61|10/12/2021|N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292017CF006227000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|04/26/2017|CLOSED|08/24/2017|M|4503 N 37th ST||Tampa|FL|33610|White|01/18/1976|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/26/2017|ADJG|NT - ADJUDGED GUILTY|08/24/2017|||N160501760810|FL|N||||901.61|10/12/2021|N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292021CF013483000AHC|AEVR9HE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/06/2021|CLOSED|12/20/2021|M|6010 579 HWY||SEFFNER|FL|33584|White|01/18/1976|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/05/2021|ADJG|NT - ADJUDGED GUILTY|12/20/2021|Hillsborough County Sheriff's Office|TEDFORD, MICHAEL|N160501760180|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|689.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292021CF013483000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/06/2021|CLOSED|12/20/2021|M|6010 579 HWY||SEFFNER|FL|33584|White|01/18/1976|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/05/2021|ADJG|NT - ADJUDGED GUILTY|12/20/2021|||N160501760180|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|689.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292021CF015239000AHC|AF09DHE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2021|CLOSED|02/24/2022|M|4503 37TH ST N||TAMPA|FL|33610|White|01/18/1976|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/15/2021|ADJG|NT - ADJUDGED GUILTY|02/24/2022|Tampa Police Department|KASPROWICZ, JOHN|N160501760180|FL|N||||||N|N|N|N|CVA8740|MS|||NAPIER, KEITH A|689.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292021CF015239000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2021|CLOSED|02/24/2022|M|4503 37TH ST N||TAMPA|FL|33610|White|01/18/1976|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/15/2021|NTNINF|NT - NO INFORMATION FILED|12/27/2021|||N160501760180|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|689.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292021CF015239000AHC|AF09DEE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2021|CLOSED|02/24/2022|M|4503 37TH ST N||TAMPA|FL|33610|White|01/18/1976|5|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/15/2021|ADJG|NT - ADJUDGED GUILTY|02/24/2022|Tampa Police Department|LEE, JUSTIN|N160501760180|FL|N||||||N|N|N|N|CVA8740|MS|||NAPIER, KEITH A|689.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292021CF015239000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2021|CLOSED|02/24/2022|M|4503 37TH ST N||TAMPA|FL|33610|White|01/18/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/15/2021|ADJG|NT - ADJUDGED GUILTY|02/24/2022|||N160501760180|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|689.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292021CF015239000AHC|AF09DAE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/17/2021|CLOSED|02/24/2022|M|4503 37TH ST N||TAMPA|FL|33610|White|01/18/1976|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/15/2021|ADJG|NT - ADJUDGED GUILTY|02/24/2022|Tampa Police Department|LEE, JUSTIN|N160501760180|FL|N||||||N|N|N|N|CVA8740|MS|||NAPIER, KEITH A|689.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292022CF005656000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/04/2022|CLOSED|05/06/2022|M|2419 E 20TH AVE APT A||TAMPA|FL|33603|White|01/18/1976|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/03/2022|NTLOR|NT - LETTER OF RELEASE|05/06/2022|||N160501760180|FL|N||||||N|N|N|N|||||NAPIER, KEITH A| Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292023CF013506000AHC|AI7BH3E|FELONY OTHER FELONY|D|Green, G Gregory|09/05/2023|CLOSED|09/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/18/1976|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/04/2023|ADJG|NT - ADJUDGED GUILTY|09/21/2023|Hillsborough County Sheriff's Office|LAMBERT, COLIN|N160501760180|FL|N||||||N|N|N|N|QDMD85|FL|||NAPIER, KEITH A|689.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292023CF013506000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/05/2023|CLOSED|09/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/18/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/04/2023|NTNINF|NT - NO INFORMATION FILED|09/11/2023|||N160501760180|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|689.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292023CF013506000AHC||FELONY OTHER FELONY|D|Green, G Gregory|09/05/2023|CLOSED|09/21/2023|M|NO ADDRESS||TAMPA|FL|00000|White|01/18/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/04/2023|NTNINF|NT - NO INFORMATION FILED|09/11/2023|||N160501760180|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|689.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292025CF002722000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/21/2025|CLOSED|06/25/2025|M|10005 E ELLICOTT ST||TAMPA|FL|33610|White|01/18/1976|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|02/20/2025|NTNINF|NT - NO INFORMATION FILED|02/25/2025|||N160501760180|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|698.00 Circuit Court||NAPIER|KEITH|ALBERT||Defendant|292025CF002722000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/21/2025|CLOSED|06/25/2025|M|10005 E ELLICOTT ST||TAMPA|FL|33610|White|01/18/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/20/2025|ADJG|NT - ADJUDGED GUILTY|06/25/2025|||N160501760180|FL|N||||||N|N|N|N|||||NAPIER, KEITH A|698.00 Circuit Court||NAPIER|KEVIN|LEE||Defendant|291994CF012132000AHC||FELONY BURGLARY|B||09/24/1994|CLOSED|01/25/1996|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|1|M2|806131B1|806131B1 FS/CRIMINAL MISCHIEF|09/22/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1996|||N160512721810|FL|N||||||N|N|N|N||||||212.00 Circuit Court||NAPIER|KEVIN|LEE||Defendant|291994CF012132000AHC||FELONY BURGLARY|B||09/24/1994|CLOSED|01/25/1996|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|2|M2|8120142D|8120142D PETIT THEFT|09/22/1994|ADJG|NT - ADJUDGED GUILTY|01/25/1995|||N160512721810|FL|N||||||N|N|N|N||||||212.00 Circuit Court||NAPIER|KEVIN|LEE||Defendant|292009CF003870000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/02/2009|Close of ReOpen|02/12/2010|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/01/2009|ADJG|NT - ADJUDGED GUILTY|02/12/2010|||N160512721810|FL|N||||191.15||N|N|N|N||||||615.85 Circuit Court||NAPIER|KEVIN|LEE||Defendant|292009CF003870000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/02/2009|Close of ReOpen|02/12/2010|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/01/2009|ADJG|NT - ADJUDGED GUILTY|02/12/2010|||N160512721810|FL|N||||191.15||N|N|N|N||||||615.85 Circuit Court||NAPIER|KEVIN|LEE||Defendant|292009CF003870000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/02/2009|Close of ReOpen|02/12/2010|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/01/2009|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||N160512721810|FL|N||||191.15||N|N|N|N||||||615.85 Circuit Court||NAPIER|KEVIN|LEE||Defendant|292009CF003870000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/02/2009|Close of ReOpen|02/12/2010|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/01/2009|ADJG|NT - ADJUDGED GUILTY|04/08/2009|||N160512721810|FL|N||||191.15||N|N|N|N||||||615.85 Circuit Court||NAPIER|KEVIN|LEE||Defendant|292009CF003893000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/02/2009|CLOSED|03/23/2009|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|03/01/2009|CONS|CONSOLIDATED CASE|03/20/2009|||N160512721810|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|KEVIN|LEE||Defendant|292011CF006085000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2011|CLOSED|06/10/2011|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/19/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||N160512721810|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|KEVIN|LEE||Defendant|292011CF006085000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2011|CLOSED|06/10/2011|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/19/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||N160512721810|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|KEVIN|LEE||Defendant|292011CF006085000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/21/2011|CLOSED|06/10/2011|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/19/2011|NTLOR|NT - LETTER OF RELEASE|06/10/2011|||N160512721810|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|KEVIN|LEE||Defendant|292013CF011294000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2013|Close of ReOpen|09/30/2014|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||N160512721810|FL|N||||134.62||N|N|N|N||||||1366.38 Circuit Court||NAPIER|KEVIN|LEE||Defendant|292013CF011294000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2013|Close of ReOpen|09/30/2014|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2013|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||N160512721810|FL|N||||134.62||N|N|N|N||||||1366.38 Circuit Court||NAPIER|KEVIN|LEE||Defendant|292013CF011294000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2013|Close of ReOpen|09/30/2014|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/10/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||N160512721810|FL|N||||134.62||N|N|N|N||||||1366.38 Circuit Court||NAPIER|KEVIN|LEE||Defendant|292013CF011294000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2013|Close of ReOpen|09/30/2014|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/10/2013|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||N160512721810|FL|N||||134.62||N|N|N|N||||||1366.38 Circuit Court||NAPIER|KEVIN|LEE||Defendant|292013CF011294000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/10/2013|Close of ReOpen|09/30/2014|M|1112 CANAL ST||RUSKIN|FL|33570|White|05/21/1972|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/10/2013|ADJG|NT - ADJUDGED GUILTY|10/03/2013|||N160512721810|FL|N||||134.62||N|N|N|N||||||1366.38 Circuit Court||NAPIER|KIRI|LYNN||Defendant|292008CF013143000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/09/2008|CLOSED|04/29/2020|F|3413 SAN LUIS ST W||TAMPA|FL|33629|White|05/23/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2008|NTNINF|NT - NO INFORMATION FILED|07/16/2008|||N160512886831|FL|N||||19.23||N|N|N|N||||||1067.77 Circuit Court||NAPIER|KIRI|LYNN||Defendant|292008CF013143000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/09/2008|CLOSED|04/29/2020|F|3413 SAN LUIS ST W||TAMPA|FL|33629|White|05/23/1988|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2008|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||N160512886831|FL|N||||19.23||N|N|N|N||||||1067.77 Circuit Court||NAPIER|KIRI|LYNN||Defendant|292008CF013143000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/09/2008|CLOSED|04/29/2020|F|3413 SAN LUIS ST W||TAMPA|FL|33629|White|05/23/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2008|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||N160512886831|FL|N||||19.23||N|N|N|N||||||1067.77 Circuit Court||NAPIER|KIRI|LYNN||Defendant|292009CF020657000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/11/2009|CLOSED|04/22/2010|F|3413 SAN LUIS ST W||TAMPA|FL|33629|White|05/23/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/01/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||N160512886831|FL|N||||||N|N|N|N||||||645.00 Circuit Court||NAPIER|KIRI|LYNN||Defendant|292009CF020657000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/11/2009|CLOSED|04/22/2010|F|3413 SAN LUIS ST W||TAMPA|FL|33629|White|05/23/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/01/2009|NTNINF|NT - NO INFORMATION FILED|12/22/2009|||N160512886831|FL|N||||||N|N|N|N||||||645.00 Circuit Court||NAPIER|KIRI|LYNN||Defendant|292009CF020657000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|12/11/2009|CLOSED|04/22/2010|F|3413 SAN LUIS ST W||TAMPA|FL|33629|White|05/23/1988|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/01/2009|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||N160512886831|FL|N||||||N|N|N|N||||||645.00 Circuit Court||NAPIER|KIRI|LYNN||Defendant|292018CF006790000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/09/2018|CLOSED|05/25/2018|F|412 SKYWOOD DR|APT 12|VALRICO|FL|33594|White|05/23/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2018|REDU|REDUCED TO COUNTY COURT|05/25/2018|||N160512886831|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|KIRI|LYNN||Defendant|292018CF006790000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/09/2018|CLOSED|05/25/2018|F|412 SKYWOOD DR|APT 12|VALRICO|FL|33594|White|05/23/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/08/2018|NTNINF|NT - NO INFORMATION FILED|05/25/2018|||N160512886831|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|LARRY|||Defendant|291986CF000167000AHC||FELONY SEXUAL OFFENSES|E||05/09/1995|CLOSED|02/09/1999|M|825 ANDERSON ST||MASCOTT|FL|34753|White|11/10/1961|1|F2|80004|80004 LEWD LASCIV ACT IN PRES OF CH|12/20/1985|ADJG|NT - ADJUDGED GUILTY|07/17/1988|||N16052061410|FL|N||||||N|N|N|N||||||52.00 Circuit Court||NAPIER|LARRY|||Defendant|291986CF000168000AHC||FELONY SEXUAL OFFENSES|E||07/30/1997|CLOSED|02/09/1999|M|825 ANDERSON ST||MASCOTT|FL|34753|White|11/10/1961|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1985|ADJG|NT - ADJUDGED GUILTY|07/17/1986|||N16052061410|FL|N||||||N|N|N|N||||||52.00 Circuit Court||NAPIER|LONNIE|RAY||Defendant|291988CF012233000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/24/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/24/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NAPIER|MARK|ALAN||Defendant|291987CF009470000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/30/1987|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|01/24/1968|1|F3|89313F|89313F POSSESSION|07/30/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NAPIER|MARK|DOUGLAS||Defendant|291993CF012607000AHC||FELONY DRUG OFFENSE|D||09/22/1993|CLOSED|06/01/1995|M|LOT 19|1833 N FORBES RD.|PLANT CITY|FL|33565|White|08/29/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/22/1993|NTAW|NT - ADJUDICATION WITHHELD|02/16/1994|||N160544753090|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|MARK|DOUGLAS||Defendant|291993CF012607000AHC||FELONY DRUG OFFENSE|D||09/22/1993|CLOSED|06/01/1995|M|LOT 19|1833 N FORBES RD.|PLANT CITY|FL|33565|White|08/29/1975|2|M1|893131G|893131G POSSESSION|09/22/1993|NTAW|NT - ADJUDICATION WITHHELD|02/16/1994|||N160544753090|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|MARK|||Defendant|292017CF012475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/20/2017|NTNINF|NT - NO INFORMATION FILED|09/06/2017|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|946.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF012475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/20/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|946.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF012475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/20/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|946.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF012475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/20/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|946.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF012475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|946.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF012475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|946.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF012475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/20/2017|NTNINF|NT - NO INFORMATION FILED|09/06/2017|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|946.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF012475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/20/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|946.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF012475000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/20/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/20/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|946.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF012476000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/20/2017|CLOSED|09/06/2017|M|3604 TINDLE RD||PLANT CITY|FL|33566|White|06/11/1976|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/20/2017|CONS|CONSOLIDATED CASE|09/06/2017|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY| Circuit Court||NAPIER|MARK|||Defendant|292017CF015237000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/16/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|896.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF015237000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/16/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2017|ADJG|NT - ADJUDGED GUILTY|07/30/2018|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|896.00 Circuit Court||NAPIER|MARK|||Defendant|292017CF015237000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/16/2017|Close of ReOpen|07/30/2018|M|1112 CANAL ST||RUSKIN|FL|33570|White|06/11/1976|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/16/2017|NTAW|NT - ADJUDICATION WITHHELD|11/21/2017|||N160541762110|FL|N||||||N|N|N|N|||||NAPIER, MARK ANTHONY|896.00 Circuit Court||NAPIER|MARKIVA|||Defendant|292016CF017372000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/12/2016|CLOSED|02/01/2017|F|709 OCEANSIDE CIR||RUSKIN|FL|33570|Black|02/22/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2016|SCFD|STATE CLOSED FILE DIVERSION|02/01/2017|||N160552925620|FL|N||||354.42|03/29/2018|N|N|N|N|||||NAPIER, MARKIVA LAFRENSHEA| Circuit Court||NAPIER|MARKIVA|||Defendant|292016CF017372000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/12/2016|CLOSED|02/01/2017|F|709 OCEANSIDE CIR||RUSKIN|FL|33570|Black|02/22/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|03/29/2018|||N160552925620|FL|N||||354.42|03/29/2018|N|N|N|N|||||NAPIER, MARKIVA LAFRENSHEA| Circuit Court||NAPIER|MATT|WAYNE||Defendant|291992CF009274000AHC||FELONY THEFT FORGERY FRAUD|F||07/02/1992|CLOSED|08/31/1992|M|22121 E GRANGE HALL LP||WIMAUMA|FL|33598|White|07/29/1974|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/24/1992|PTAF|PRE-TRIAL ACCEPTANCE|08/31/1992|||N160554742690|FL|N||||||N|N|N|N|||||NAPIER, MATTHEW WAYNE| Circuit Court||NAPIER|PAUL|DAVID||Defendant|292016CF006421000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/04/2016|Close of ReOpen|06/19/2018|M|3445 PINEDALE DR||LAKELAND|FL|33811|White|03/16/1969|2|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|04/30/2016|NTNINF|NT - NO INFORMATION FILED|06/06/2016|||N160684690960|FL|N||||1174.00||N|N|N|N||||||162.00 Circuit Court||NAPIER|PAUL|DAVID||Defendant|292016CF006421000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/04/2016|Close of ReOpen|06/19/2018|M|3445 PINEDALE DR||LAKELAND|FL|33811|White|03/16/1969|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/30/2016|NTAW|NT - ADJUDICATION WITHHELD|01/31/2017|||N160684690960|FL|N||||1174.00||N|N|N|N||||||162.00 Circuit Court||NAPIER|RENEE|MARIE||Defendant|291996CF017372000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/08/1996|Close of ReOpen|01/23/2000|F|5327 TIMAQUANA RD 175||JACKSONVILLE|FL|32210|White|12/19/1964|1|F3|8120142C6|8120142C6 GRAND THEFT|08/08/1996|ADJG|NT - ADJUDGED GUILTY|04/08/1998|||N160733649590|FL|N||||||N|N|N|N||||||611.00 Circuit Court||NAPIER|RENEE|||Defendant|292009CF009261000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2009|CLOSED|10/01/2009|F|8213 N ALASKA||TAMPA|FL|33604|White|02/19/1969|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/27/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||N160720695590|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|RENEE|||Defendant|292009CF009261000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2009|CLOSED|10/01/2009|F|8213 N ALASKA||TAMPA|FL|33604|White|02/19/1969|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/27/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||N160720695590|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|RENEE|||Defendant|292009CF009261000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2009|CLOSED|10/01/2009|F|8213 N ALASKA||TAMPA|FL|33604|White|02/19/1969|3|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/27/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||N160720695590|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|RENEE|||Defendant|292009CF009261000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/28/2009|CLOSED|10/01/2009|F|8213 N ALASKA||TAMPA|FL|33604|White|02/19/1969|4|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/27/2009|NTLOR|NT - LETTER OF RELEASE|10/01/2009|||N160720695590|FL|N||||||N|N|N|N|||||| Circuit Court||NAPIER|RUSSELL|LEE||Defendant|291989CF016449000BHC||FELONY CRIMES AGAINST PROPERTY|F||10/05/1989|CLOSED|03/23/1990|M|8506 PINEWOOD ST||TAMPA|FL|33615-|White|02/18/1971|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/05/1989|NTAW|NT - ADJUDICATION WITHHELD|03/19/1990|||N160732710590|FL|N||||||N|N|N|N|||||NAPIER, RUSSELL LEE, III| Circuit Court||NAPIER|RUSSELL|LEE||Defendant|291989CF016449000BHC||FELONY CRIMES AGAINST PROPERTY|F||10/05/1989|CLOSED|03/23/1990|M|8506 PINEWOOD ST||TAMPA|FL|33615-|White|02/18/1971|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/05/1989|NTAW|NT - ADJUDICATION WITHHELD|03/19/1990|||N160732710590|FL|N||||||N|N|N|N|||||NAPIER, RUSSELL LEE, III| Circuit Court||NAPIER|RUSSELL|LEE||Defendant|291989CF016449000BHC||FELONY CRIMES AGAINST PROPERTY|F||10/05/1989|CLOSED|03/23/1990|M|8506 PINEWOOD ST||TAMPA|FL|33615-|White|02/18/1971|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF|10/05/1989|NTAW|NT - ADJUDICATION WITHHELD|03/16/1990|||N160732710590|FL|N||||||N|N|N|N|||||NAPIER, RUSSELL LEE, III| Circuit Court||NAPIER|RUSSELL|LEE||Defendant|292003CF010807000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|06/27/2003|CLOSED|02/02/2004|M|8506 PINEWOOD ST||TAMPA|FL|33615-|White|02/18/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/05/2003|ADJG|NT - ADJUDGED GUILTY|02/02/2004|||N160732710590|FL|N||||40.00||N|N|N|N|||||NAPIER, RUSSELL LEE, III|123.00 Circuit Court||NAPIER|TRUDY|PEAY||Defendant|292022CF005795000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/06/2022|CLOSED|06/10/2022|F|3339 HANDY RD #618||TAMPA|FL|33618|Black|02/06/1954|1|F1|7840451A2|7840451A2-BATT5090 (FF) AGGRAVATED BATTERY DEADLY WEAPON VICTIM OVER 65|05/05/2022|NTLOR|NT - LETTER OF RELEASE|06/10/2022|||N160815545460|FL|N||||||N|N|N|N|||||NAPIER, TRUDY; NAPIER, TRUDY P| Circuit Court||NAPIER|WILLIAM|R||Defendant|292004CF004616000AHC||FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|03/09/2004|Close of ReOpen|09/14/2016|M|121 JEFFREY DR||BRANDON|FL|33511-|White|10/12/1968|1|F2|7820711A|7820711A VEHICULAR HOMICIDE|02/03/2004|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||N160936683720|FL|N||||1160.00||N|N|N|N||||||12.00 Circuit Court||NAPKY|ALEXANDRA|||Defendant|292007CF004957000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|03/08/2007|CLOSED|05/07/2007|F|23223 SHINING STAR DR||LAND O LAKES|FL|34639-|White|02/22/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/08/2007|NOLP|NOLLE PROSSED|06/18/2008|||N120000775620|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||NAPLE|DAVID|||Defendant|291987CF011687000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/11/1987|CLOSED|07/21/2010|M|NI||UNKNOWN|FL|NI|White|05/28/1948|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/11/1987|NTDISM|NT - DISMISSED|07/21/2010|||||N||||||N|N|N|N|||||| Circuit Court||NAPLEN|MICHAEL|SCOTT||Defendant|291997CF005037000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/02/1997|Close of ReOpen|01/23/2000|M|408 S RIVERSIDE DR||NEW SMYRA BEACH|FL|32168|White|11/26/1970|1|F3|787032|787032 INTERFERENCE WITH CUSTODY|03/03/1997||||||N145557704260|FL|N||||||N|N|N|N|||||| Circuit Court||NAPLES|DANIEL|PAUL||Defendant|291996CF004720000AHC||FELONY THEFT FORGERY FRAUD|A||04/01/1996|CLOSED|02/14/1997|M|900 PIERCE STREET||CLEARWATER|FL|34616|White|07/21/1961|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||ID5006078587|FL|N||||402.81||N|N|N|N|||||NAPLES, DANIEL P|12.19 Circuit Court||NAPLES|DANIEL|PAUL||Defendant|291996CF004720000AHC||FELONY THEFT FORGERY FRAUD|A||04/01/1996|CLOSED|02/14/1997|M|900 PIERCE STREET||CLEARWATER|FL|34616|White|07/21/1961|2|M1|53804A|53804A OBTAINING MONEY FROM PAWN SHO|03/08/1996|ADJG|NT - ADJUDGED GUILTY|07/10/1996|||ID5006078587|FL|N||||402.81||N|N|N|N|||||NAPLES, DANIEL P|12.19 Circuit Court||NAPLES|JOHN|THOMAS||Defendant|292001CF013947000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2001|CLOSED|11/29/2001|M|6411 HOLLOWMAN BROOK||PLANT CITY|FL|33565|White|06/26/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/07/2001|NTLOR|NT - LETTER OF RELEASE|11/29/2001|||N142478702260|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLEONI|PAUL|||Defendant|292006CF000238000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/04/2006|CLOSED|06/06/2007|M|311 65TH AVE S W||PENBROKE|FL|33023|White|01/07/1975|1|F3|817.52(3)|817.52(3) FAILURE TO REDELIVER HIRED VEHICLE|11/04/2005|SCFD|STATE CLOSED FILE DIVERSION|06/06/2007|||N145680750070|FL|N||||287.00|11/22/2011|N|N|N|N|||||| Circuit Court||NAPOLES|ALEJANDRO|||Defendant|292006CF004156000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/01/2006|CLOSED|05/03/2006|M|5408 N FELICE ST||TAMPA|FL|33616|White|12/04/1966|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/19/2006|NTLOR|NT - LETTER OF RELEASE|05/03/2006|||N142000664440|FL|N||||7.00|09/27/2017|N|N|N|N|||||NAPOLES, ALEX| Circuit Court||NAPOLES|DUNESKY|PALENZUELA||Defendant|292007CF007847000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/18/2007|CLOSED|07/11/2007|M|2515 W DEWEY ST||TAMPA|FL|33607|White|12/03/1977|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/12/2007|REDU|REDUCED TO COUNTY COURT|07/11/2007|||P452160774430|FL|N||||||N|N|N|N|||||PALENZUELANAPOLES, DUNESKY|40.00 Circuit Court||NAPOLES|JAVIER|LIMA||Defendant|292015CF005768000AHC|A2GN6TE|FELONY OTHER FELONY|D|Green, G Gregory|04/21/2015|CLOSED|01/19/2016|M|6214 North HALE AVE||TAMPA|FL|33614|White|08/12/1987|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/21/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/12/2016|FLORIDA DEPARTMENT OF AGRICULTURE/CONSUMER SERVICES|COBB, ANDREW|L551420872920|FL|N||||361.00|05/23/2016|N|N|N|N|CYNT13|FL|||| Circuit Court||NAPOLES|MARCIAL|||Defendant|292020CF007996000AHC||FELONY ROBBERY|O|Murphy, J. Logan|07/09/2020|CLOSED|07/31/2020|M|9115 GROSSE POINTE BLVD||TAMPA|FL|33635|Black|03/03/1958|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|07/07/2020|NTLOR|NT - LETTER OF RELEASE|07/31/2020|||N142540580830|FL|N||||||N|N|N|N|||||NAPOLES, MARCIAL R| Circuit Court||NAPOLES POMARES|RONAL|||Defendant|292022CF002086000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/21/2022|CLOSED|07/06/2022|M|1031 NW 30TH CT||MIAMI|FL|33125-2937|White|08/11/1994|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/19/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||N142720942910|FL|N||||||N|N|N|N|||||NAPOLESPOMARES, RONAL|689.00 Circuit Court||NAPOLES POMARES|RONAL|||Defendant|292022CF002086000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/21/2022|CLOSED|07/06/2022|M|1031 NW 30TH CT||MIAMI|FL|33125-2937|White|08/11/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/19/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||N142720942910|FL|N||||||N|N|N|N|||||NAPOLESPOMARES, RONAL|689.00 Circuit Court||NAPOLES POMARES|RONAL|||Defendant|292022CF002086000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/21/2022|CLOSED|07/06/2022|M|1031 NW 30TH CT||MIAMI|FL|33125-2937|White|08/11/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/19/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||N142720942910|FL|N||||||N|N|N|N|||||NAPOLESPOMARES, RONAL|689.00 Circuit Court||NAPOLES-DIAZ|ALBERTO|||Defendant|292015CF013812000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/24/2015|CLOSED|11/23/2015|M|3445 NW 1ST||MIAMI|FL|33125|White|09/25/1967|4|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|09/19/2015|NTLOR|NT - LETTER OF RELEASE|11/23/2015|||N142000673450|FL|N||||||N|N|N|N|||||DIAZ NAPOLES, ALBERTO; DIAZ-NAPOLES, ALBERTO| Circuit Court||NAPOLES-DIAZ|ALBERTO|||Defendant|292015CF013812000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/24/2015|CLOSED|11/23/2015|M|3445 NW 1ST||MIAMI|FL|33125|White|09/25/1967|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/19/2015|NTLOR|NT - LETTER OF RELEASE|11/23/2015|||N142000673450|FL|N||||||N|N|N|N|||||DIAZ NAPOLES, ALBERTO; DIAZ-NAPOLES, ALBERTO| Circuit Court||NAPOLES-DIAZ|ALBERTO|||Defendant|292015CF013812000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/24/2015|CLOSED|11/23/2015|M|3445 NW 1ST||MIAMI|FL|33125|White|09/25/1967|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/19/2015|NTLOR|NT - LETTER OF RELEASE|11/23/2015|||N142000673450|FL|N||||||N|N|N|N|||||DIAZ NAPOLES, ALBERTO; DIAZ-NAPOLES, ALBERTO| Circuit Court||NAPOLES-DIAZ|ALBERTO|||Defendant|292015CF013812000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/24/2015|CLOSED|11/23/2015|M|3445 NW 1ST||MIAMI|FL|33125|White|09/25/1967|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/19/2015|NTLOR|NT - LETTER OF RELEASE|11/23/2015|||N142000673450|FL|N||||||N|N|N|N|||||DIAZ NAPOLES, ALBERTO; DIAZ-NAPOLES, ALBERTO| Circuit Court||NAPOLES-DIAZ|ALBERTO|||Defendant|292015CF016488000BHC||FELONY RICO|C|Palermo, Thomas N|12/03/2015|CLOSED|05/08/2017|M|2905 NW 14TH ST||MIAMI|FL|33125|White|09/25/1967|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/07/2011|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||N142000673450|FL|N||||||N|N|N|N|||||DIAZ NAPOLES, ALBERTO; DIAZ-NAPOLES, ALBERTO|50.00 Circuit Court||NAPOLES-DIAZ|ALBERTO|||Defendant|292015CF016488000BHC||FELONY RICO|C|Palermo, Thomas N|12/03/2015|CLOSED|05/08/2017|M|2905 NW 14TH ST||MIAMI|FL|33125|White|09/25/1967|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|09/17/2015|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||N142000673450|FL|N||||||N|N|N|N|||||DIAZ NAPOLES, ALBERTO; DIAZ-NAPOLES, ALBERTO|50.00 Circuit Court||NAPOLES-DIAZ|ALBERTO|||Defendant|292015CF016488000BHC||FELONY RICO|C|Palermo, Thomas N|12/03/2015|CLOSED|05/08/2017|M|2905 NW 14TH ST||MIAMI|FL|33125|White|09/25/1967|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/17/2015|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||N142000673450|FL|N||||||N|N|N|N|||||DIAZ NAPOLES, ALBERTO; DIAZ-NAPOLES, ALBERTO|50.00 Circuit Court||NAPOLES-DIAZ|ALBERTO|||Defendant|292015CF016488000BHC||FELONY RICO|C|Palermo, Thomas N|12/03/2015|CLOSED|05/08/2017|M|2905 NW 14TH ST||MIAMI|FL|33125|White|09/25/1967|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/17/2015|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||N142000673450|FL|N||||||N|N|N|N|||||DIAZ NAPOLES, ALBERTO; DIAZ-NAPOLES, ALBERTO|50.00 Circuit Court||NAPOLES-DIAZ|ALBERTO|||Defendant|292015CF016490000AHC||FELONY RICO|O|Murphy, J. Logan|11/16/2015|CLOSED|12/03/2015|M|2905 NW 14TH ST||MIAMI|FL|33125|White|09/25/1967|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/19/2015|CONS|CONSOLIDATED CASE|12/03/2015|||N142000673450|FL|N||||||N|N|N|N|||||DIAZ NAPOLES, ALBERTO; DIAZ-NAPOLES, ALBERTO| Circuit Court||NAPOLES-HERNANDEZ|ALBERTO|||Defendant|292015CF016488000DHC||FELONY RICO|C|Palermo, Thomas N|12/03/2015|CLOSED|05/01/2017|M|5180 NW 7TH ST||MIAMI|FL|33126|White|03/11/1987|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/07/2011|ADJG|NT - ADJUDGED GUILTY|05/01/2017|||N142000870910|FL|N||||||N|N|N|N|||||NAPOLES, ALBERTO HERNANDEZ|665.00 Circuit Court||NAPOLES-HERNANDEZ|ALBERTO|||Defendant|292015CF016488000DHC||FELONY RICO|C|Palermo, Thomas N|12/03/2015|CLOSED|05/01/2017|M|5180 NW 7TH ST||MIAMI|FL|33126|White|03/11/1987|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|09/17/2015|NTNOLP|NT - NOLLE PROSSED|05/01/2017|||N142000870910|FL|N||||||N|N|N|N|||||NAPOLES, ALBERTO HERNANDEZ|665.00 Circuit Court||NAPOLES-HERNANDEZ|ALBERTO|||Defendant|292015CF016488000DHC||FELONY RICO|C|Palermo, Thomas N|12/03/2015|CLOSED|05/01/2017|M|5180 NW 7TH ST||MIAMI|FL|33126|White|03/11/1987|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/17/2015|NTNOLP|NT - NOLLE PROSSED|05/01/2017|||N142000870910|FL|N||||||N|N|N|N|||||NAPOLES, ALBERTO HERNANDEZ|665.00 Circuit Court||NAPOLES-HERNANDEZ|ALBERTO|||Defendant|292015CF016488000DHC||FELONY RICO|C|Palermo, Thomas N|12/03/2015|CLOSED|05/01/2017|M|5180 NW 7TH ST||MIAMI|FL|33126|White|03/11/1987|4|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/17/2015|NTNOLP|NT - NOLLE PROSSED|05/01/2017|||N142000870910|FL|N||||||N|N|N|N|||||NAPOLES, ALBERTO HERNANDEZ|665.00 Circuit Court||NAPOLES-HERNANDEZ|ALBERTO|||Defendant|292015CF016492000AHC||FELONY RICO|O|Murphy, J. Logan|11/16/2015|CLOSED|12/03/2015|M|AT LARGE||XX|FL|00000|White|03/11/1987|3|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|09/19/2015|CONS|CONSOLIDATED CASE|12/03/2015|||N142000870910|FL|N||||||N|N|N|N|||||NAPOLES, ALBERTO HERNANDEZ| Circuit Court||NAPOLES-HERNANDEZ|ALBERTO|||Defendant|292015CF016492000AHC||FELONY RICO|O|Murphy, J. Logan|11/16/2015|CLOSED|12/03/2015|M|AT LARGE||XX|FL|00000|White|03/11/1987|2|F1|8120142A1|8120142A1-THEF4002 (FF) GRAND THEFT 100000 OR MORE|09/19/2015|CONS|CONSOLIDATED CASE|12/03/2015|||N142000870910|FL|N||||||N|N|N|N|||||NAPOLES, ALBERTO HERNANDEZ| Circuit Court||NAPOLES-HERNANDEZ|ALBERTO|||Defendant|292015CF016492000AHC||FELONY RICO|O|Murphy, J. Logan|11/16/2015|CLOSED|12/03/2015|M|AT LARGE||XX|FL|00000|White|03/11/1987|1|F1|895034|895034-RICO1001 (FF) RICO CONSPIRACY OR ENDEAVOR|09/19/2015|CONS|CONSOLIDATED CASE|12/03/2015|||N142000870910|FL|N||||||N|N|N|N|||||NAPOLES, ALBERTO HERNANDEZ| Circuit Court||NAPOLES-LOPEZ|SAMUEL|||Defendant|291999CF018334000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/15/1999|Close of ReOpen|07/18/2013|M|3006 W DOUGLAS ST||TAMPA|FL|33614|White|04/30/1946|1|F2|810023|810023 BURGLARY OF A DWELLING|10/15/1999|NTAW|NT - ADJUDICATION WITHHELD|02/17/2000|||N142780461500|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||NAPOLES-LOPEZ|SAMUEL|||Defendant|291999CF018334000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/15/1999|Close of ReOpen|07/18/2013|M|3006 W DOUGLAS ST||TAMPA|FL|33614|White|04/30/1946|2|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|10/15/1999|NTAW|NT - ADJUDICATION WITHHELD|02/17/2000|||N142780461500|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||NAPOLES-LOPEZ|SAMUEL|||Defendant|291999CF018334000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/15/1999|Close of ReOpen|07/18/2013|M|3006 W DOUGLAS ST||TAMPA|FL|33614|White|04/30/1946|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF|10/15/1999|ADJG|NT - ADJUDGED GUILTY|02/17/2000|||N142780461500|FL|N||||571.00||N|N|N|N||||||118.00 Circuit Court||NAPOLES-PERAZA|BERNARDO|||Defendant|292014CF009410000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/08/2014|CLOSED|04/08/2020|M|113 W NORTH ST||TAMPA|FL|33604|White|08/08/1968|3|F3|812.14(2)c|812142C - THEF6003 (F3) TRESPASS/LARCENY RELATION TO UTILITY (USE)($300-$5,000)|06/28/2014|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||N142060682880|FL|N||||9.00||N|N|N|N|||||NAPOLESPERAZA, BERNARDO|53027.00 Circuit Court||NAPOLES-PERAZA|BERNARDO|||Defendant|292014CF009410000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/08/2014|CLOSED|04/08/2020|M|113 W NORTH ST||TAMPA|FL|33604|White|08/08/1968|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |06/28/2014|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||N142060682880|FL|N||||9.00||N|N|N|N|||||NAPOLESPERAZA, BERNARDO|53027.00 Circuit Court||NAPOLES-PERAZA|BERNARDO|||Defendant|292014CF009410000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/08/2014|CLOSED|04/08/2020|M|113 W NORTH ST||TAMPA|FL|33604|White|08/08/1968|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/28/2014|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||N142060682880|FL|N||||9.00||N|N|N|N|||||NAPOLESPERAZA, BERNARDO|53027.00 Circuit Court||NAPOLES-PERAZA|BERNARDO|||Defendant|292014CF009418000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/29/2014|CLOSED|07/08/2014|M|113 NORTH ST W||TAMPA|FL|33604|White|08/08/1968|1|FL|8931351B1A|8931351B1A-DRUG1914 (FL) ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/28/2014|CONS|CONSOLIDATED CASE|07/08/2014|||N142060682880|FL|N||||||N|N|N|N|||||NAPOLESPERAZA, BERNARDO| Circuit Court||NAPOLES-PERAZA|BERNARDO|||Defendant|292014CF009418000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/29/2014|CLOSED|07/08/2014|M|113 NORTH ST W||TAMPA|FL|33604|White|08/08/1968|2|F3|893.13(1)(a)2|893131A2-DRUG2501 (FT) MANUFACTURE OF CANNABIS |06/28/2014|CONS|CONSOLIDATED CASE|07/08/2014|||N142060682880|FL|N||||||N|N|N|N|||||NAPOLESPERAZA, BERNARDO| Circuit Court||NAPOLES-PERAZA|BERNARDO|||Defendant|292014CF009418000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/29/2014|CLOSED|07/08/2014|M|113 NORTH ST W||TAMPA|FL|33604|White|08/08/1968|3|F3|812.14(2)c|812142C - THEF6003 (F3) TRESPASS/LARCENY RELATION TO UTILITY (USE)($300-$5,000)|06/28/2014|CONS|CONSOLIDATED CASE|07/08/2014|||N142060682880|FL|N||||||N|N|N|N|||||NAPOLESPERAZA, BERNARDO| Circuit Court||NAPOLES-PERAZA|BERNARDO|||Defendant|292014CF009463000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/30/2014|CLOSED|07/16/2014|M|113 NORTH ST W||TAMPA|FL|33604|White|08/08/1968|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/28/2014|NTLOR|NT - LETTER OF RELEASE|07/16/2014|||N142060682880|FL|N||||||N|N|N|N|||||NAPOLESPERAZA, BERNARDO| Circuit Court||NAPOLES-PERAZA|BERNARDO|||Defendant|292014CF009463000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/30/2014|CLOSED|07/16/2014|M|113 NORTH ST W||TAMPA|FL|33604|White|08/08/1968|5|F3|8931472AB|8931472AB-DRUG8110 (FT) MANUFACTURE OR DELIVERY OF DRUG PARAPHERNALIA|06/28/2014|NTLOR|NT - LETTER OF RELEASE|07/16/2014|||N142060682880|FL|N||||||N|N|N|N|||||NAPOLESPERAZA, BERNARDO| Circuit Court||NAPOLES-PEREZ|JORGE|||Defendant|292007CF003150000AHC||FELONY ROBBERY|O|Murphy, J. Logan|02/13/2007|CLOSED|03/02/2023|M|AT LARGE||XX|FL|00000|White|08/24/1962|1|F2|8121312C|8121312C ROBBERY|02/09/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/02/2023|||N142439007660|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLES-PEREZ|JORGE|||Defendant|292007CF012234000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/16/2007|CLOSED|09/08/2022|M|AT LARGE||XX|FL|00000|White|08/24/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/07/2007|AMDS|ADMINISTRATIVELY DISMISSED|09/08/2022|||N142439007660|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLES-PEREZ|UBIQUEL|L||Defendant|292010CF011490000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|07/23/2010|CLOSED|09/30/2010|M|5329 SOUTHWICK DR||TAMPA|FL|33624|Unavailable|10/26/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/23/2010|NOLP|NOLLE PROSSED|11/03/2011|||N142852813860|FL|N||||399.00||N|N|N|N||||||10.00 Circuit Court||NAPOLETANO|NEIL|D||Defendant|291997CF004532000AHC||FELONY OTHER FELONY|F||03/24/1997|CLOSED|11/17/1997|M|9318 GRAYSTONE DR B||THONOTOSASSA|FL|33592|White|03/03/1978|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|03/02/1997|NOLP|NOLLE PROSSED|11/17/1997|||N143624780830|FL|N||||329.00||N|N|N|N|||||NAPOLETANO, NEIL DAVID|54.00 Circuit Court||NAPOLETANO|NEIL|D||Defendant|291997CF004532000AHC||FELONY OTHER FELONY|F||03/24/1997|CLOSED|11/17/1997|M|9318 GRAYSTONE DR B||THONOTOSASSA|FL|33592|White|03/03/1978|2|M2|8120143A|8120143A PETIT THEFT|03/02/1997|NOLP|NOLLE PROSSED|11/17/1997|||N143624780830|FL|N||||329.00||N|N|N|N|||||NAPOLETANO, NEIL DAVID|54.00 Circuit Court||NAPOLETANO|NEIL|D||Defendant|291997CF004532000AHC||FELONY OTHER FELONY|F||03/24/1997|CLOSED|11/17/1997|M|9318 GRAYSTONE DR B||THONOTOSASSA|FL|33592|White|03/03/1978|3|M1|837051|837051 FALSE POLICE REPORT|03/02/1997|NTAW|NT - ADJUDICATION WITHHELD|11/17/1997|||N143624780830|FL|N||||329.00||N|N|N|N|||||NAPOLETANO, NEIL DAVID|54.00 Circuit Court||NAPOLETANO|NEIL|D||Defendant|291997CF004532000AHC||FELONY OTHER FELONY|F||03/24/1997|CLOSED|11/17/1997|M|9318 GRAYSTONE DR B||THONOTOSASSA|FL|33592|White|03/03/1978|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1997|NTNINF|NT - NO INFORMATION FILED|08/22/1997|||N143624780830|FL|N||||329.00||N|N|N|N|||||NAPOLETANO, NEIL DAVID|54.00 Circuit Court||NAPOLEZ|SAMUEL|||Defendant|292010CF004387000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/21/2010|CLOSED|08/12/2010|M|3006 DOUGLAS ST W||TAMPA|FL|33607-|White|06/30/1985|2|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|03/20/2010|NTNINF|NT - NO INFORMATION FILED|05/04/2010|||N142780852300|FL|N||||||N|N|N|N|||||NAPOLES, SAMUEL; NAPOLEZ, SAMUEL| Circuit Court||NAPOLEZ|SAMUEL|||Defendant|292010CF004387000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/21/2010|CLOSED|08/12/2010|M|3006 DOUGLAS ST W||TAMPA|FL|33607-|White|06/30/1985|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/20/2010|NOLP|NOLLE PROSSED|08/12/2010|||N142780852300|FL|N||||||N|N|N|N|||||NAPOLES, SAMUEL; NAPOLEZ, SAMUEL| Circuit Court||NAPOLI|JEFREY|M||Defendant|291993CF004421000AHC||FELONY ROBBERY|O||04/06/1993|CLOSED|05/11/1993|M|7603 LA MESITA CT||TAMPA|FL|33615|White|09/21/1974|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1993|REDU|REDUCED TO COUNTY COURT|05/11/1993|||N140433743410|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|JOANN|||Defendant|291993CF010122000AHC||FELONY WORTHLESS CHECK|A||08/06/1993|CLOSED|06/08/1998|F|411 PROVIDENCE RD 102||BRANDON|FL|33511|White|02/06/1970|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|04/03/1993|NTDISM|NT - DISMISSED|06/08/1998|||14042070546|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|JOHN|ANTHONY||Defendant|291994CF004785000CHC||FELONY BURGLARY|||04/14/1994|CLOSED|11/03/1994|M|2708 W KENNEDY BLVD||TAMPA|FL|33609|White|06/21/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|04/14/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/26/1994|||N14046177221|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|JOHN|ANTHONY||Defendant|291994CF004785000CHC||FELONY BURGLARY|||04/14/1994|CLOSED|11/03/1994|M|2708 W KENNEDY BLVD||TAMPA|FL|33609|White|06/21/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/14/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/03/1994|||N14046177221|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|JOHN|ANTHONY||Defendant|291994CF004785000CHC||FELONY BURGLARY|||04/14/1994|CLOSED|11/03/1994|M|2708 W KENNEDY BLVD||TAMPA|FL|33609|White|06/21/1977|3|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/14/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/03/1994|||N14046177221|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|JOHN|ANTHONY||Defendant|291994CF004785000CHC||FELONY BURGLARY|||04/14/1994|CLOSED|11/03/1994|M|2708 W KENNEDY BLVD||TAMPA|FL|33609|White|06/21/1977|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|04/14/1994|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/03/1994|||N14046177221|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|JOSEPH|R||Defendant|291988CF014344000BHC||FELONY BURGLARY|D||02/13/1989|CLOSED|05/03/1989|M|17409 DARBY LANE||LUTZ|FL|33549|White|07/19/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/04/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/03/1989|||||N||||25.00||N|N|N|N||||||287.00 Circuit Court||NAPOLI|JOSEPH|R||Defendant|291988CF014352000AHC||FELONY BURGLARY|D||02/13/1989|Close of ReOpen|07/11/1990|M|17409 DARBY LANE||LUTZ|FL|33549|White|07/19/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|10/04/1988|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/25/1989|||||N||||||N|N|N|N||||||312.00 Circuit Court||NAPOLI|LAURA|CHRISTINE||Defendant|292004CF016247000BHC||FELONY OTHER FELONY|C|Foster, Robert A|08/27/2004|CLOSED|12/14/2005|F|8851 BYRON DR||TAMPA|FL|33615-|White|11/11/1980|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/25/2004|NTAW|NT - ADJUDICATION WITHHELD|10/26/2004|||N140523809110|FL|N||||||N|N|N|N||||||505.00 Circuit Court||NAPOLI|LAURA|CHRISTINE||Defendant|292004CF016247000BHC||FELONY OTHER FELONY|C|Foster, Robert A|08/27/2004|CLOSED|12/14/2005|F|8851 BYRON DR||TAMPA|FL|33615-|White|11/11/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2004|NTAW|NT - ADJUDICATION WITHHELD|10/26/2004|||N140523809110|FL|N||||||N|N|N|N||||||505.00 Circuit Court||NAPOLI|LAURA|CHRISTINE||Defendant|292004CF016482000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2004|CLOSED|09/10/2004|F|8851 BYRON DR||TAMPA|FL|33615-|White|11/11/1980|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/25/2004|CONS|CONSOLIDATED CASE|09/10/2004|||N140523809110|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|LAURA|CHRISTINE||Defendant|292004CF016482000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/01/2004|CLOSED|09/10/2004|F|8851 BYRON DR||TAMPA|FL|33615-|White|11/11/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2004|CONS|CONSOLIDATED CASE|09/10/2004|||N140523809110|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|LAVIN|LABRIEL||Defendant|292012CF015994000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2012|CLOSED|12/13/2012|M|3906 BAY VIEW AVE||TAMPA|FL|33611|White|02/28/1974|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|11/05/2012|REDU|REDUCED TO COUNTY COURT|12/13/2012|||N140287740680|FL|N||||||N|N|N|N|||||NAP0LI, GAVIN; NAPOLI, GAVIN GABRIEL| Circuit Court||NAPOLI|LOUIS|F|Jr|Defendant|291994CF009185000AHC||FELONY CRIMES AGAINST A PERSON|O||07/19/1994|CLOSED|09/12/1994|M|7607 BARRY RD||TAMPA|FL|33615|White|09/14/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1994|REDU|REDUCED TO COUNTY COURT|09/12/1994|||N140526583340|FL|N||||||N|N|N|N|||||NAPOLI, LOUIS FRANK| Circuit Court||NAPOLI|MICHAEL|ALEXANDER||Defendant|291990CF005341000AHC||FELONY CRIMES AGAINST A PERSON|F||04/04/1990|CLOSED|05/26/1994|M|1702 W CLUSTER AVE||TAMPA|FL|33604|White|09/13/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1990|ADJG|NT - ADJUDGED GUILTY|08/13/1990|||N140541733330|FL|N||||||N|N|N|N|||||NAPOLI, MIKE|265.00 Circuit Court||NAPOLI|MICHAEL|ALEXANDER||Defendant|291995CF008234000AHC||FELONY OTHER FELONY|A||06/18/1995|CLOSED|01/16/1996|M|1702 W CLUSTER AVE||TAMPA|FL|33604|White|09/13/1973|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/18/1995|ADJG|NT - ADJUDGED GUILTY|01/16/1996|||N140541733330|FL|N||||||N|N|N|N|||||NAPOLI, MIKE| Circuit Court||NAPOLI|MICHAEL|ALEXANDER||Defendant|291995CF008234000AHC||FELONY OTHER FELONY|A||06/18/1995|CLOSED|01/16/1996|M|1702 W CLUSTER AVE||TAMPA|FL|33604|White|09/13/1973|2|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1995|ADJG|NT - ADJUDGED GUILTY|01/16/1996|||N140541733330|FL|N||||||N|N|N|N|||||NAPOLI, MIKE| Circuit Court||NAPOLI|MICHAEL|R||Defendant|291996CF004319000AHC||FELONY THEFT FORGERY FRAUD|O||03/24/1996|CLOSED|04/23/1996|M|22310 WILLOW LAKES DR||LUTZ|FL|33549|White|10/17/1977|1|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1996|REDU|REDUCED TO COUNTY COURT|04/23/1996|||N140556773770|FL|N||||||N|N|N|N|||||DELGADO, MIKE ANDREW; NAPOLI, MICHAEL RUDY| Circuit Court||NAPOLI|MICHAEL|R||Defendant|292010CF001378000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/27/2010|Close of ReOpen|05/04/2011|M|22310 WILLOW LAKES DR||LUTZ|FL|33549|White|10/17/1977|3|M1|31619312A|31619312A DUI 2ND CONVICTION|01/26/2010|ADJG|NT - ADJUDGED GUILTY|05/21/2010|||N140556773770|FL|N||||1972.00|05/18/2011|N|N|N|N|||||DELGADO, MIKE ANDREW; NAPOLI, MICHAEL RUDY| Circuit Court||NAPOLI|MICHAEL|R||Defendant|292010CF001378000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/27/2010|Close of ReOpen|05/04/2011|M|22310 WILLOW LAKES DR||LUTZ|FL|33549|White|10/17/1977|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/26/2010|NTNINF|NT - NO INFORMATION FILED|02/26/2010|||N140556773770|FL|N||||1972.00|05/18/2011|N|N|N|N|||||DELGADO, MIKE ANDREW; NAPOLI, MICHAEL RUDY| Circuit Court||NAPOLI|MICHAEL|R||Defendant|292010CF001378000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/27/2010|Close of ReOpen|05/04/2011|M|22310 WILLOW LAKES DR||LUTZ|FL|33549|White|10/17/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/26/2010|SCFD|STATE CLOSED FILE DIVERSION|06/10/2010|||N140556773770|FL|N||||1972.00|05/18/2011|N|N|N|N|||||DELGADO, MIKE ANDREW; NAPOLI, MICHAEL RUDY| Circuit Court||NAPOLI|MICHAEL|R||Defendant|292010CF001378000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/27/2010|Close of ReOpen|05/04/2011|M|22310 WILLOW LAKES DR||LUTZ|FL|33549|White|10/17/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/26/2010|SCFD|STATE CLOSED FILE DIVERSION|06/10/2010|||N140556773770|FL|N||||1972.00|05/18/2011|N|N|N|N|||||DELGADO, MIKE ANDREW; NAPOLI, MICHAEL RUDY| Circuit Court||NAPOLI|MICHAEL|ALEXANDER||Defendant|292012CF015868000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|11/02/2012|CLOSED|01/03/2024|M|1702 W CLUSTER AVE||TAMPA|FL|33604|White|09/13/1973|1|M1|784031|784031 BATTERY|11/02/2012|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||N140541733330|FL|N||||996.00|04/02/2024|N|N|N|N|||||NAPOLI, MIKE| Circuit Court||NAPOLI|MICHAEL|ALEXANDER||Defendant|292013CF015716000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|11/04/2013|CLOSED|12/10/2013|M|1702 W CLUSTER AVE||TAMPA|FL|33604|White|09/13/1973|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/04/2013|ADJG|NT - ADJUDGED GUILTY|12/10/2013|||N140541733330|FL|N||||722.00|04/02/2024|N|N|N|N|||||NAPOLI, MIKE| Circuit Court||NAPOLI|MICHAEL|ALEXANDER||Defendant|292017CF014929000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/10/2017|Close of ReOpen|05/23/2018|M|8523 ASHLEY ST N||TAMPA|FL|33604|White|01/29/1995|3|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|10/10/2017|NTAW|NT - ADJUDICATION WITHHELD|05/23/2018|||N140541950290|FL|N||||1024.00|02/27/2020|N|N|N|N|||||NAPOLI, MICHAEL ALEXANDER, JR| Circuit Court||NAPOLI|MICHAEL|ALEXANDER||Defendant|292017CF014929000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/10/2017|Close of ReOpen|05/23/2018|M|8523 ASHLEY ST N||TAMPA|FL|33604|White|01/29/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/10/2017|NTAW|NT - ADJUDICATION WITHHELD|05/23/2018|||N140541950290|FL|N||||1024.00|02/27/2020|N|N|N|N|||||NAPOLI, MICHAEL ALEXANDER, JR| Circuit Court||NAPOLI|MICHAEL|ALEXANDER||Defendant|292017CF014929000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/10/2017|Close of ReOpen|05/23/2018|M|8523 ASHLEY ST N||TAMPA|FL|33604|White|01/29/1995|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|10/10/2017|NTAW|NT - ADJUDICATION WITHHELD|05/23/2018|||N140541950290|FL|N||||1024.00|02/27/2020|N|N|N|N|||||NAPOLI, MICHAEL ALEXANDER, JR| Circuit Court||NAPOLI|NELSON|||Defendant|291991CF011638000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1991|CLOSED|09/26/1991|M|4747 W. WATERS AV||TAMPA|FL|33614|White|08/31/1948|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|NTLOR|NT - LETTER OF RELEASE|09/26/1991|||N140620483110|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|NELSON|||Defendant|291991CF011638000AHC||FELONY CRIMES AGAINST A PERSON|O||08/19/1991|CLOSED|09/26/1991|M|4747 W. WATERS AV||TAMPA|FL|33614|White|08/31/1948|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1991|NTLOR|NT - LETTER OF RELEASE|09/26/1991|||N140620483110|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|NICHOLAS|JOSEPH||Defendant|292001CF000286000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/08/2001|Close of ReOpen|08/21/2002|M|3447 EISENHOWER DR||HOLIDAY|FL|34691-|White|12/03/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/05/2001|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||N140630634430|FL|N||||||N|N|N|N||||||308.00 Circuit Court||NAPOLI|NICHOLAS|JOSEPH||Defendant|292001CF000286000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/08/2001|Close of ReOpen|08/21/2002|M|3447 EISENHOWER DR||HOLIDAY|FL|34691-|White|12/03/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2001|ADJG|NT - ADJUDGED GUILTY|02/27/2001|||N140630634430|FL|N||||||N|N|N|N||||||308.00 Circuit Court||NAPOLI|NICHOLAS|JOSEPH||Defendant|292001CF000286000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|01/08/2001|Close of ReOpen|08/21/2002|M|3447 EISENHOWER DR||HOLIDAY|FL|34691-|White|12/03/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2001|NTNINF|NT - NO INFORMATION FILED|01/18/2001|||N140630634430|FL|N||||||N|N|N|N||||||308.00 Circuit Court||NAPOLI|ROBERT|CHARLES||Defendant|291993CF003265000AHC||FELONY DRUG OFFENSE|D||03/12/1993|CLOSED|09/02/1993|M|APT D|6401 JAMESVILLE DR|TAMPA|FL|33617|White|06/15/1953|1|F2|893131A|893131A PURCHASE OF COCAINE|03/11/1993|NOLP|NOLLE PROSSED|09/02/1993|||N1407635322150|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|ROBERT|CHARLES||Defendant|291993CF003265000AHC||FELONY DRUG OFFENSE|D||03/12/1993|CLOSED|09/02/1993|M|APT D|6401 JAMESVILLE DR|TAMPA|FL|33617|White|06/15/1953|2|F3|893131F|893131F POSSESSION|03/11/1993|NTAW|NT - ADJUDICATION WITHHELD|09/02/1993|||N1407635322150|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|ROBERT|CHARLES||Defendant|291993CF003265000AHC||FELONY DRUG OFFENSE|D||03/12/1993|CLOSED|09/02/1993|M|APT D|6401 JAMESVILLE DR|TAMPA|FL|33617|White|06/15/1953|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/11/1993|ADJG|NT - ADJUDGED GUILTY|09/02/1993|||N1407635322150|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLI|ROBERT|CHARLES||Defendant|291996CF006217000AHC||FELONY DRUG OFFENSE|Y||04/28/1996|CLOSED|06/08/1998|M|APT D|6401 JAMESVILLE DR|TAMPA|FL|33617|White|06/15/1953|1|F3|893136A|893136A POSSESSION|04/26/1996|ADJG|NT - ADJUDGED GUILTY|10/21/1996|||N1407635322150|FL|N||||299.00||N|N|N|N||||||112.00 Circuit Court||NAPOLI|RONALD|||Defendant|291999CF021257000AHC||FELONY BURGLARY|E|Fuente, William|12/05/1999|CLOSED|07/25/2000|M|7710 DAETWYLER APT 6||ORLANDO|FL|32812|White|02/28/1958|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||N140720580680|FL|N||||151.00||N|N|N|N||||||111.00 Circuit Court||NAPOLI|RONALD|||Defendant|291999CF021257000AHC||FELONY BURGLARY|E|Fuente, William|12/05/1999|CLOSED|07/25/2000|M|7710 DAETWYLER APT 6||ORLANDO|FL|32812|White|02/28/1958|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/04/1999|ADJG|NT - ADJUDGED GUILTY|07/25/2000|||N140720580680|FL|N||||151.00||N|N|N|N||||||111.00 Circuit Court||NAPOLI|SCOTT|RICHARD||Defendant|292016CF017919000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/21/2016|Close of ReOpen|02/07/2019|M|309 HESPERIDES ST||TAMPA|FL|33609|White|07/16/1988|4|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/05/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||N140796882560|FL|N||||168.26||N|N|N|N|||||NAPOLI, ROSS; NAPOLI, SCOTT ROSARIO|1642.74 Circuit Court||NAPOLI|SCOTT|RICHARD||Defendant|292016CF017919000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/21/2016|Close of ReOpen|02/07/2019|M|309 HESPERIDES ST||TAMPA|FL|33609|White|07/16/1988|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/05/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||N140796882560|FL|N||||168.26||N|N|N|N|||||NAPOLI, ROSS; NAPOLI, SCOTT ROSARIO|1642.74 Circuit Court||NAPOLI|SCOTT|RICHARD||Defendant|292016CF017919000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/21/2016|Close of ReOpen|02/07/2019|M|309 HESPERIDES ST||TAMPA|FL|33609|White|07/16/1988|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|11/05/2016|NTDISM|NT - DISMISSED|01/30/2017|||N140796882560|FL|N||||168.26||N|N|N|N|||||NAPOLI, ROSS; NAPOLI, SCOTT ROSARIO|1642.74 Circuit Court||NAPOLI|SCOTT|RICHARD||Defendant|292016CF017919000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/21/2016|Close of ReOpen|02/07/2019|M|309 HESPERIDES ST||TAMPA|FL|33609|White|07/16/1988|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/05/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||N140796882560|FL|N||||168.26||N|N|N|N|||||NAPOLI, ROSS; NAPOLI, SCOTT ROSARIO|1642.74 Circuit Court||NAPOLI|SCOTT|RICHARD||Defendant|292016CF017920000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/21/2016|Close of ReOpen|02/07/2019|M|309 HESPERIDES ST||TAMPA|FL|33609|White|07/16/1988|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/21/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||N140796882560|FL|N||||168.26||N|N|N|N|||||NAPOLI, ROSS; NAPOLI, SCOTT ROSARIO|1642.74 Circuit Court||NAPOLI|SCOTT|RICHARD||Defendant|292016CF017920000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/21/2016|Close of ReOpen|02/07/2019|M|309 HESPERIDES ST||TAMPA|FL|33609|White|07/16/1988|5|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/21/2016|ADJG|NT - ADJUDGED GUILTY|01/30/2017|||N140796882560|FL|N||||168.26||N|N|N|N|||||NAPOLI, ROSS; NAPOLI, SCOTT ROSARIO|1642.74 Circuit Court||NAPOLITANO|ALFRED|JOSEPH||Defendant|292014CF004919000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/05/2014|CLOSED|04/25/2014|M|12950 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|White|02/02/1961|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/05/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||N143000610420|FL|N||||||N|N|N|N|||||NAPOLITANO, ALFRED; NAPOLITANO, ALFRED J.| Circuit Court||NAPOLITANO|ALFRED|JOSEPH||Defendant|292017CF018565000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/26/2017|CLOSED|01/09/2018|M|4811 MEMORIAL HWY|APT 312|Tampa|FL|33634|White|02/02/1961|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|12/26/2017|REDU|REDUCED TO COUNTY COURT|01/09/2018|||N143000610420|FL|N||||||N|N|N|N|||||NAPOLITANO, ALFRED; NAPOLITANO, ALFRED J.| Circuit Court||NAPOLITANO|ANTOINETTE|ROSE||Defendant|292020CF012238000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/23/2020|Close of ReOpen|11/16/2022|F|2405 FRANCISCAN DR APT 49||CLEARWATER|FL|33763|White|01/14/1989|2|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|10/22/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||N143016895140|FL|N||||923.05||N|N|N|N||||||653.95 Circuit Court||NAPOLITANO|ANTOINETTE|ROSE||Defendant|292020CF012238000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/23/2020|Close of ReOpen|11/16/2022|F|2405 FRANCISCAN DR APT 49||CLEARWATER|FL|33763|White|01/14/1989|1|F3|784031A|784031A-BATT0200 (FT) BATTERY ON A SPECIFIED OFFICIAL OR EMPLOYEE|10/22/2020|ADJG|NT - ADJUDGED GUILTY|03/25/2021|||N143016895140|FL|N||||923.05||N|N|N|N||||||653.95 Circuit Court||NAPOLITANO|FRANCINE|E||Defendant|292004CF017929000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|09/24/2004|CLOSED|12/20/2004|F|16001 PRESTON TRAIL WY||ODESSA|FL|33556-|White|12/21/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/24/2004|NOLP|NOLLE PROSSED|10/06/2006|||N143245649610|FL|N||||112.00|03/03/2006|N|N|N|N|||||NAPOLITANO, FRAN| Circuit Court||NAPOLITANO|GENE|EDWARD||Defendant|291990CF002661000AHC||FELONY THEFT FORGERY FRAUD|B||02/18/1990|CLOSED|03/22/1990|M|9714 W. BOULEVARD||TAMPA|FL|33612|White|09/28/1944|3|M2|796073B|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1990|NTAW|NT - ADJUDICATION WITHHELD|03/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||NAPOLITANO|GENE|EDWARD||Defendant|291990CF002661000AHC||FELONY THEFT FORGERY FRAUD|B||02/18/1990|CLOSED|03/22/1990|M|9714 W. BOULEVARD||TAMPA|FL|33612|White|09/28/1944|2|M1|790011|790011 CARRYING A CONCEALED WEAPON|02/16/1990|NTAW|NT - ADJUDICATION WITHHELD|03/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||NAPOLITANO|GENE|EDWARD||Defendant|291990CF002661000AHC||FELONY THEFT FORGERY FRAUD|B||02/18/1990|CLOSED|03/22/1990|M|9714 W. BOULEVARD||TAMPA|FL|33612|White|09/28/1944|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/16/1990|NTAW|NT - ADJUDICATION WITHHELD|03/22/1990|||||N||||||N|N|N|N|||||| Circuit Court||NAPOLITANO|JANET|MARIE||Defendant|292005CF015971000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/12/2005|CLOSED|11/22/2005|F|14901 SOUTHFORK||TAMPA|FL|33624-2323|White|02/03/1975|1|F3|443.071(1)|443.071(1) UNEMPLOYMENT COMPENSATION FRAUD|03/15/2003|NTAW|NT - ADJUDICATION WITHHELD|11/22/2005|||N143433755430|FL|N||||417.00|11/05/2010|N|N|N|N|||||| Circuit Court||NAPOLITANO|LORRAINE|L||Defendant|292008CF000225000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2008|CLOSED|02/26/2008|F|13901 FLORIDA AVE N APT F92||TAMPA|FL|33613-|White|05/27/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/03/2008|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||N143532676870|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLITANO|LORRAINE|L||Defendant|292008CF000225000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2008|CLOSED|02/26/2008|F|13901 FLORIDA AVE N APT F92||TAMPA|FL|33613-|White|05/27/1967|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/03/2008|NTLOR|NT - LETTER OF RELEASE|02/26/2008|||N143532676870|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLITANO|MARK|ANTHONY||Defendant|291992CF015835000AHC||FELONY OTHER FELONY|O||11/23/1992|CLOSED|12/04/1992|M|8406 STANDISH BEND DR||TAMPA|FL|33615|White|11/03/1970|1|NN|3|3 FUGITIVE WARRANT|10/17/1991||||||N143541704030|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLITANO|MELISA|ANN||Defendant|292006CF011245000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/07/2006|CLOSED|05/29/2007|F|2202 BARKWOOD CT||LAKE MARY|FL|32746-|White|07/08/1978|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|06/07/2006|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||N143541787480|FL|N||||182.50||N|N|N|N|||||NAPOLITANO, MELISA A; NAPOLITANO, MELISA ANNE; NAPOLITANO, PUDGEE|56259.50 Circuit Court||NAPOLITANO|MELISA|ANN||Defendant|292007CF008276000AHC||FELONY OTHER FELONY|E|Fuente, William|04/23/2007|CLOSED|07/02/2007|F|2202 BARKWOOD CT||LAKE MARY|FL|32746-|White|07/08/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/23/2007|ADJG|NT - ADJUDGED GUILTY|07/02/2007|||N143541787480|FL|N||||||N|N|N|N|||||NAPOLITANO, MELISA A; NAPOLITANO, MELISA ANNE; NAPOLITANO, PUDGEE|370.00 Circuit Court||NAPOLITANO|MICHAEL|||Defendant|291992CF002517000AHC||FELONY CRIMES AGAINST A PERSON|O||02/18/1992|CLOSED|04/22/1992|M|5615 E 122ND B4||TAMPA|FL|33617|White|09/09/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/16/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||N143540633290|FL|N||||||N|N|N|N|||||| Circuit Court||NAPOLITANO|ROBERT|EDWARD||Defendant|291990CF005257000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/1990|CLOSED|05/03/1990|M|8206 TANGLEWOOD LN||TAMPA|FL|33615|White|05/09/1971|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1990|REDU|REDUCED TO COUNTY COURT|05/03/1990|||||N||||||N|N|N|N|||||NAPOLITANO, ROBERT| Circuit Court||NAPOSKI|DAVID|PAUL||Defendant|291987CF014898000AHC||FELONY DRUG OFFENSE|F||11/18/1987|Close of ReOpen|04/29/2009|M|NI||UNKNOWN|FL|NI|White|12/20/1953|1|F3|893131EF|893131EF POSSESSION|11/18/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NAPP|WILLIAM|FOSTER||Defendant|291999CF004839000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/21/1999|Close of ReOpen|07/03/2000|M|514 BRYAN VALLEY COURT||BRANDON|FL|33511|White|04/28/1956|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/31/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/03/2000|||N100926561480|FL|N||||||N|N|N|N|||||VELASCO, KENNETH| Circuit Court||NAPP|WILLIAM|FOSTER||Defendant|291999CF004839000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/21/1999|Close of ReOpen|07/03/2000|M|514 BRYAN VALLEY COURT||BRANDON|FL|33511|White|04/28/1956|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|01/31/1999|PTAF|PRE-TRIAL ACCEPTANCE|07/03/2000|||N100926561480|FL|N||||||N|N|N|N|||||VELASCO, KENNETH| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|291988CF002598000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/23/1988|CLOSED|03/26/2020|M|1350 W SPRUCE ST||TAMPA|FL|33602|Black|12/31/1958|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|291988CF005177000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NAPPER|CHARLES|GREGORY||Defendant|291989CF016387000AHC||FELONY CRIMES AGAINST A PERSON|O||10/05/1989|CLOSED|10/30/1989|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F|784045|784045 AGGRAVATED BATTERY|10/03/1989|NTLOR|NT - LETTER OF RELEASE|10/30/1989|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|291990CF004745000AHC||FELONY BURGLARY|E||03/24/1990|CLOSED|08/23/1990|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|03/13/1990|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|291990CF004745000AHC||FELONY BURGLARY|E||03/24/1990|CLOSED|08/23/1990|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|3|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1990|NTNINF|NT - NO INFORMATION FILED|05/16/1990|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|291990CF004745000AHC||FELONY BURGLARY|E||03/24/1990|CLOSED|08/23/1990|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F2|810023|810023 BURGLARY OF A DWELLING|03/13/1990|ADJG|NT - ADJUDGED GUILTY|08/23/1990|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|291996CF004848000AHC||FELONY DRUG OFFENSE|G||04/04/1996|CLOSED|05/10/2001|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F2|893131A|893131A DELIVERY|04/03/1996|ADJG|NT - ADJUDGED GUILTY|06/19/1996|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|291996CF004848000AHC||FELONY DRUG OFFENSE|G||04/04/1996|CLOSED|05/10/2001|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F2|893131A|893131A DELIVERY|04/03/1996|NONE|NONE|05/14/2001|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|291996CF004848000AHC||FELONY DRUG OFFENSE|G||04/04/1996|CLOSED|05/10/2001|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|2|F3|893136A|893136A POSSESSION|04/03/1996|ADJG|NT - ADJUDGED GUILTY|06/19/1996|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|291996CF004848000AHC||FELONY DRUG OFFENSE|G||04/04/1996|CLOSED|05/10/2001|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|2|F3|893136A|893136A POSSESSION|04/03/1996|NONE|NONE|05/14/2001|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF002833000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/12/2004|CLOSED|03/08/2004|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|02/12/2004|NTLOR|NT - LETTER OF RELEASE|03/08/2004|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|40.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF016065000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/25/2004|Close of ReOpen|03/31/2008|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|2|M2|316192|316192 RECKLESS DRIVING|08/22/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|665.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF016065000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/25/2004|Close of ReOpen|03/31/2008|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|08/22/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|665.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF016065000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/25/2004|Close of ReOpen|03/31/2008|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|3|M2|32203|32203 NO VALID DRIVER|08/22/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|665.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF016065000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/25/2004|Close of ReOpen|03/31/2008|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|665.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF016065000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/25/2004|Close of ReOpen|03/31/2008|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|665.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF016067000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2004|CLOSED|09/23/2004|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F3|893131F|893131F POSSESSION OF COCAINE|08/22/2004|CONS|CONSOLIDATED CASE|09/23/2004|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF016067000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2004|CLOSED|09/23/2004|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2004|CONS|CONSOLIDATED CASE|09/23/2004|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.| Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF017033000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/11/2004|Close of ReOpen|03/31/2008|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/11/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|650.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF017033000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/11/2004|Close of ReOpen|03/31/2008|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/11/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|650.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF023312000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2004|Close of ReOpen|08/02/2011|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/12/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|650.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF023312000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|12/12/2004|Close of ReOpen|08/02/2011|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2004|NTNINF|NT - NO INFORMATION FILED|01/10/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|650.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF023400000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/13/2004|Close of ReOpen|08/02/2011|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|3|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/12/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|1002.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF023400000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/13/2004|Close of ReOpen|08/02/2011|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|2|F3|784041|784041 FELONY BATTERY|12/12/2004|NOLP|NOLLE PROSSED|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|1002.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF023400000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/13/2004|Close of ReOpen|08/02/2011|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/12/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|1002.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292004CF023400000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/13/2004|Close of ReOpen|08/02/2011|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/12/2004|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|1002.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292011CF007183000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/10/2011|CLOSED|11/03/2011|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/10/2011|ADJG|NT - ADJUDGED GUILTY|11/03/2011|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|765.00 Circuit Court||NAPPER|CHARLES|GREGORY||Defendant|292011CF007183000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|05/10/2011|CLOSED|11/03/2011|M|1721 W WALNUT ST||TAMPA|FL|33607|Black|12/31/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/10/2011|ADJG|NT - ADJUDGED GUILTY|11/03/2011|||N160147584710|FL|N||||||N|N|N|N|||||NAP, BLACK; NAPPER, CHARLES G; NAPPER, CHARLES G.|765.00 Circuit Court||NAPPER|DOMINIC|MYRON||Defendant|291997CF004825000AHC||FELONY DRUG OFFENSE|A||03/29/1997|CLOSED|10/08/1998|M|11806 US HWY 41||GIBSONTON|FL|33534|White|10/24/1976|2|F2|893131A|893131A DELIVERY|01/31/1997|NOLP|NOLLE PROSSED|11/18/1997|||N406685330000|FL|N||||||N|N|N|N|||||NAPPER, DOMINIC|606.00 Circuit Court||NAPPER|DOMINIC|MYRON||Defendant|291997CF004825000AHC||FELONY DRUG OFFENSE|A||03/29/1997|CLOSED|10/08/1998|M|11806 US HWY 41||GIBSONTON|FL|33534|White|10/24/1976|1|F3|893136A|893136A POSSESSION|01/31/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||N406685330000|FL|N||||||N|N|N|N|||||NAPPER, DOMINIC|606.00 Circuit Court||NAPPER|DOMINIC|MYRON||Defendant|291997CF010763000AHC||FELONY DRUG OFFENSE|||07/10/1997|CLOSED|06/16/1998|M|11806 US HWY 41||GIBSONTON|FL|33534|White|10/24/1976|2|F3|893136A|893136A POSSESSION|07/08/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||N406685330000|FL|N||||||N|N|N|N|||||NAPPER, DOMINIC| Circuit Court||NAPPER|DOMINIC|MYRON||Defendant|291997CF010763000AHC||FELONY DRUG OFFENSE|||07/10/1997|CLOSED|06/16/1998|M|11806 US HWY 41||GIBSONTON|FL|33534|White|10/24/1976|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||N406685330000|FL|N||||||N|N|N|N|||||NAPPER, DOMINIC| Circuit Court||NAPPER|DOMINIC|MYRON||Defendant|291997CF010763000AHC||FELONY DRUG OFFENSE|||07/10/1997|CLOSED|06/16/1998|M|11806 US HWY 41||GIBSONTON|FL|33534|White|10/24/1976|1|M1|89313|89313 POSSESSION|07/08/1997|ADJG|NT - ADJUDGED GUILTY|11/18/1997|||N406685330000|FL|N||||||N|N|N|N|||||NAPPER, DOMINIC| Circuit Court||NAPPER|DOMINIC|MYRON||Defendant|291998CF008318000AHC||FELONY THEFT FORGERY FRAUD|A||05/15/1998|CLOSED|10/08/1998|M|11806 US HWY 41||GIBSONTON|FL|33534|White|10/24/1976|1|F3|8120142C6|8120142C6 GRAND THEFT|04/25/1998|ADJG|NT - ADJUDGED GUILTY|10/08/1998|||N406685330000|FL|N||||||N|N|N|N|||||NAPPER, DOMINIC|273.00 Circuit Court||NAPPER|KEITH|||Defendant|292024CF001565000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/02/2024|CLOSED|02/16/2024|M|2010 PLANTATION KEY||TAMPA|FL|33511|Black|04/17/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/31/2024|NTLOR|NT - LETTER OF RELEASE|02/16/2024|||N160500871370|FL|N||||||N|N|N|N|||||| Circuit Court||NAPPER|KEITH|||Defendant|292024CF001565000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/02/2024|CLOSED|02/16/2024|M|2010 PLANTATION KEY||TAMPA|FL|33511|Black|04/17/1987|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/31/2024|NTLOR|NT - LETTER OF RELEASE|02/16/2024|||N160500871370|FL|N||||||N|N|N|N|||||| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291988CF009305000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/25/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291990CF019554000BHC||FELONY CRIMES AGAINST A PERSON|E||12/31/1990|CLOSED|05/08/1991|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|1|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|12/29/1990|NOLP|NOLLE PROSSED|05/08/1991|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291990CF019554000BHC||FELONY CRIMES AGAINST A PERSON|E||12/31/1990|CLOSED|05/08/1991|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|2|F1|787011A2|787011A2 ARMED KIDNAPPING (COMMIT FELO|12/29/1990|NOLP|NOLLE PROSSED|05/08/1991|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291990CF019554000BHC||FELONY CRIMES AGAINST A PERSON|E||12/31/1990|CLOSED|05/08/1991|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|3|F2|784045|784045 AGGRAVATED BATTERY|12/29/1990|NOLP|NOLLE PROSSED|05/08/1991|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291990CF019554000BHC||FELONY CRIMES AGAINST A PERSON|E||12/31/1990|CLOSED|05/08/1991|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|4|F2|784045|784045 AGGRAVATED BATTERY|12/29/1990|NOLP|NOLLE PROSSED|05/08/1991|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291990CF019554000BHC||FELONY CRIMES AGAINST A PERSON|E||12/31/1990|CLOSED|05/08/1991|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|5|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/29/1990|NOLP|NOLLE PROSSED|05/08/1991|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291990CF019554000BHC||FELONY CRIMES AGAINST A PERSON|E||12/31/1990|CLOSED|05/08/1991|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|6|F1|8121312A|8121312A ROBBERY (FIREARM LESS THAN $3|12/29/1990|NOLP|NOLLE PROSSED|05/08/1991|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291990CF019554000BHC||FELONY CRIMES AGAINST A PERSON|E||12/31/1990|CLOSED|05/08/1991|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|7|F1|84308|84308 IMPERSON.LEO DURING COMMISS F|12/29/1990|NOLP|NOLLE PROSSED|05/08/1991|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291994CF005471000AHC||FELONY THEFT FORGERY FRAUD|D||04/29/1994|CLOSED|08/23/1994|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1994|ADJG|NT - ADJUDGED GUILTY|05/24/1994|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE|432.00 Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291994CF005953000AHC||FELONY BURGLARY|D||05/09/1994|CLOSED|08/23/1994|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|04/06/1994|ADJG|NT - ADJUDGED GUILTY|05/24/1994|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291994CF005953000AHC||FELONY BURGLARY|D||05/09/1994|CLOSED|08/23/1994|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/06/1994|ADJG|NT - ADJUDGED GUILTY|05/24/1994|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291994CF009458000AHC||FELONY THEFT FORGERY FRAUD|D||07/26/1994|CLOSED|08/23/1994|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1994|NTNINF|NT - NO INFORMATION FILED|08/11/1994|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291994CF009458000AHC||FELONY THEFT FORGERY FRAUD|D||07/26/1994|CLOSED|08/23/1994|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/25/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291994CF009489000AHC||FELONY THEFT FORGERY FRAUD|D||07/25/1994|CLOSED|08/23/1994|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291994CF009600000AHC||FELONY BURGLARY|D||07/29/1994|CLOSED|08/23/1994|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/14/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291994CF009600000AHC||FELONY BURGLARY|D||07/29/1994|CLOSED|08/23/1994|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|4|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1994|NTNINF|NT - NO INFORMATION FILED|08/15/1994|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291994CF009600000AHC||FELONY BURGLARY|D||07/29/1994|CLOSED|08/23/1994|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/14/1994|NOLP|NOLLE PROSSED|08/23/1994|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291994CF009600000AHC||FELONY BURGLARY|D||07/29/1994|CLOSED|08/23/1994|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|07/14/1994|ADJG|NT - ADJUDGED GUILTY|08/23/1994|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291997CF002571000AHC||FELONY BURGLARY|A||02/19/1997|CLOSED|06/08/1999|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|02/18/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/1999|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE|52.00 Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291997CF002571000AHC||FELONY BURGLARY|A||02/19/1997|CLOSED|06/08/1999|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|2|F3|8120142D|8120142D FELONY PETIT THEFT|02/18/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/1999|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE|52.00 Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291997CF002571000AHC||FELONY BURGLARY|A||02/19/1997|CLOSED|06/08/1999|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/18/1997|JUNG|JT - NOT GUILTY VERDICT|06/08/1999|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE|52.00 Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291999CF002081000AHC||FELONY DRUG OFFENSE|O||02/05/1999|CLOSED|02/25/1999|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1999|NTNINF|NT - NO INFORMATION FILED|02/25/1999|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291999CF002081000AHC||FELONY DRUG OFFENSE|O||02/05/1999|CLOSED|02/25/1999|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|2|M1|81009|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1999|REDU|REDUCED TO COUNTY COURT|02/25/1999|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|LARRY|MICHAEL||Defendant|291999CF002081000AHC||FELONY DRUG OFFENSE|O||02/05/1999|CLOSED|02/25/1999|M|5107 E SLIGH AVE||TAMPA|FL|33617|Black|10/18/1960|3|M2|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1999|REDU|REDUCED TO COUNTY COURT|02/25/1999|||N160533603780|FL|N||||||N|N|N|N|||||NAPPER, CHARLES; NAPPER, LARRY; NAPPER, LARRY M; NAPPER, LARRY MICHAEL; NAPPER, MIKE| Circuit Court||NAPPER|RENARDO|RAYMOND|III|Defendant|292008CF019196000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/29/2008|CLOSED|03/18/2009|M|415 FLOWERS DR||HINESVILLE|GA|31313|Black|07/20/1976|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/28/2008|NOLP|NOLLE PROSSED|03/18/2009|||O39867135|GA|N||||357.00|05/10/2010|N|N|N|N|||||DJ, GODS SON; NAPPER, RAYMOND RENARDO| Circuit Court||NAPPER|RENARDO|RAYMOND|III|Defendant|292008CF019196000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/29/2008|CLOSED|03/18/2009|M|415 FLOWERS DR||HINESVILLE|GA|31313|Black|07/20/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/28/2008|NTAW|NT - ADJUDICATION WITHHELD|03/18/2009|||O39867135|GA|N||||357.00|05/10/2010|N|N|N|N|||||DJ, GODS SON; NAPPER, RAYMOND RENARDO| Circuit Court||NAPPER|RENARDO|RAYMOND|III|Defendant|292008CF019196000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|09/29/2008|CLOSED|03/18/2009|M|415 FLOWERS DR||HINESVILLE|GA|31313|Black|07/20/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/28/2008|NOLP|NOLLE PROSSED|03/18/2009|||O39867135|GA|N||||357.00|05/10/2010|N|N|N|N|||||DJ, GODS SON; NAPPER, RAYMOND RENARDO| Circuit Court||NAPPER|RENARDO|RAYMOND|III|Defendant|292008CF021281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2008|CLOSED|01/07/2009|M|415 FLOWERS DR||HINESVILLE|GA|31313|Black|07/20/1976|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/29/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||O39867135|GA|N||||||N|N|N|N|||||DJ, GODS SON; NAPPER, RAYMOND RENARDO| Circuit Court||NAPPER|RENARDO|RAYMOND|III|Defendant|292008CF021281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2008|CLOSED|01/07/2009|M|415 FLOWERS DR||HINESVILLE|GA|31313|Black|07/20/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2008|REDU|REDUCED TO COUNTY COURT|01/07/2009|||O39867135|GA|N||||||N|N|N|N|||||DJ, GODS SON; NAPPER, RAYMOND RENARDO| Circuit Court||NAPPER|RENARDO|RAYMOND|III|Defendant|292008CF021281000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/30/2008|CLOSED|01/07/2009|M|415 FLOWERS DR||HINESVILLE|GA|31313|Black|07/20/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2008|NTNINF|NT - NO INFORMATION FILED|01/07/2009|||O39867135|GA|N||||||N|N|N|N|||||DJ, GODS SON; NAPPER, RAYMOND RENARDO| Circuit Court||NAPPER|RICKY|LAVONN||Defendant|291995CF011156000AHC||FELONY DRUG OFFENSE|B||08/20/1995|CLOSED|01/09/1997|M|3518 11TH STREET N||TAMPA|FL|33605|Black|10/29/1973|1|F3|893136A|893136A POSSESSION|08/18/1995|ADJG|NT - ADJUDGED GUILTY|01/16/1996|||N160732733890|FL|N||||||N|N|N|N|||||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN|512.00 Circuit Court||NAPPER|RICKY|LAVONN||Defendant|291995CF011156000AHC||FELONY DRUG OFFENSE|B||08/20/1995|CLOSED|01/09/1997|M|3518 11TH STREET N||TAMPA|FL|33605|Black|10/29/1973|2|M1|893136B|893136B POSSESSION|08/18/1995|ADJG|NT - ADJUDGED GUILTY|01/16/1996|||N160732733890|FL|N||||||N|N|N|N|||||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN|512.00 Circuit Court||NAPPER|RICKY|LAVONN||Defendant|291995CF011156000AHC||FELONY DRUG OFFENSE|B||08/20/1995|CLOSED|01/09/1997|M|3518 11TH STREET N||TAMPA|FL|33605|Black|10/29/1973|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1995|NTNINF|NT - NO INFORMATION FILED|10/03/1995|||N160732733890|FL|N||||||N|N|N|N|||||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN|512.00 Circuit Court||NAPPER|RICKY|LAVONN||Defendant|291995CF011156000AHC||FELONY DRUG OFFENSE|B||08/20/1995|CLOSED|01/09/1997|M|3518 11TH STREET N||TAMPA|FL|33605|Black|10/29/1973|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/18/1995|NTNINF|NT - NO INFORMATION FILED|10/03/1995|||N160732733890|FL|N||||||N|N|N|N|||||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN|512.00 Circuit Court||NAPPER|RICKY|LAVONN||Defendant|292002CF010298000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/27/2002|Close of ReOpen|03/26/2003|M|3518 11TH STREET N||TAMPA|FL|33605|Black|10/29/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/26/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||N160732733890|FL|N||||||N|N|N|N|||||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN|423.00 Circuit Court||NAPPER|RICKY|LAVONN||Defendant|292002CF012552000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/04/2002|Close of ReOpen|03/26/2003|M|3518 11TH STREET N||TAMPA|FL|33605|Black|10/29/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/04/2002|ADJG|NT - ADJUDGED GUILTY|03/26/2003|||N160732733890|FL|N||||||N|N|N|N|||||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN|273.00 Circuit Court||NAPPER|RICKY|LAVONN||Defendant|292008CF021054000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2008|CLOSED|11/05/2008|M|3518 11TH STREET N||TAMPA|FL|33605|Black|10/29/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/27/2008|REDU|REDUCED TO COUNTY COURT|11/05/2008|||N160732733890|FL|N||||||N|N|N|N|||||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN| Circuit Court||NAPPER|RICKY|LAVONN||Defendant|292013CF009740000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/10/2013|CLOSED|07/24/2013|M|3518 11TH STREET N||TAMPA|FL|33605|Black|10/29/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/10/2013|REDU|REDUCED TO COUNTY COURT|07/24/2013|||N160732733890|FL|N||||||N|N|N|N|||||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN| Circuit Court||NAPPER|RICKY|||Defendant|292019CF008662000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/29/2019|CLOSED|02/08/2022|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/10/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|810.00 Circuit Court||NAPPER|RICKY|||Defendant|292019CF008974000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/03/2019|CLOSED|02/08/2022|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|610.00 Circuit Court||NAPPER|RICKY|||Defendant|292019CF011025000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/31/2019|CLOSED|02/08/2022|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/29/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|610.00 Circuit Court||NAPPER|RICKY|||Defendant|292019CF011300000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/08/2019|Close of ReOpen|02/08/2022|M|8412 N MULBERRY ST #A||Tampa|FL|33604|Black|11/20/2001|4|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/06/2019|NTNOLP|NT - NOLLE PROSSED|11/12/2019|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|610.00 Circuit Court||NAPPER|RICKY|||Defendant|292019CF011300000AHC|AANVT3E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/08/2019|Close of ReOpen|02/08/2022|M|8412 N MULBERRY ST #A||Tampa|FL|33604|Black|11/20/2001|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/06/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|Hillsborough County Sheriff's Office|KING, WESLEY|N160730014200|FL|N||||||N|N|N|N|IEQL01|FL|||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|610.00 Circuit Court||NAPPER|RICKY|||Defendant|292019CF011300000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/08/2019|Close of ReOpen|02/08/2022|M|8412 N MULBERRY ST #A||Tampa|FL|33604|Black|11/20/2001|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/06/2019|REFILED|CHARGE REFILED|08/26/2019|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|610.00 Circuit Court||NAPPER|RICKY|||Defendant|292019CF011300000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/08/2019|Close of ReOpen|02/08/2022|M|8412 N MULBERRY ST #A||Tampa|FL|33604|Black|11/20/2001|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/06/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|610.00 Circuit Court||NAPPER|RICKY|||Defendant|292019CF012052000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/26/2019|CLOSED|02/08/2022|M|8412 N MULBERRY ST #||TAMPA|FL|33604|Black|11/20/2001|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|08/06/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2019|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|760.00 Circuit Court||NAPPER|RICKY|||Defendant|292019CF013942000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/03/2019|CLOSED|10/03/2019|M|8412 N MULBERRY ST #||TAMPA|FL|33604|Black|11/20/2001|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/09/2019|CONS|CONSOLIDATED CASE|10/03/2019|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292021CF012309000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/08/2021|CLOSED|02/08/2022|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/20/2021|NTNOLP|NT - NOLLE PROSSED|02/08/2022|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|394.00 Circuit Court||NAPPER|RICKY|||Defendant|292021CF012309000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/08/2021|CLOSED|02/08/2022|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|2|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|09/20/2021|ADJG|NT - ADJUDGED GUILTY|02/08/2022|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|394.00 Circuit Court||NAPPER|RICKY|LAVONN||Defendant|292021CF014468000AHC|AENFZ9E|FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/30/2021|Close of ReOpen|02/27/2023|M|6646 ALBEMARLE PKWY||NEW PORT RICHEY|FL|34653-5907|Black|10/29/1973|1|M1|31619314|31619314-TRAF1009 (MF) DRIVING UNDER THE INFLUENCE (OVER 0 15)|11/29/2021|ADJG|NT - ADJUDGED GUILTY|03/16/2022|Tampa Police Department|PORTMAN, A|N160732733890|FL|N|0.208|||||N|N|N|N|JQWU72|FL|||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN|1598.00 Circuit Court||NAPPER|RICKY|LAVONN||Defendant|292021CF014468000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/30/2021|Close of ReOpen|02/27/2023|M|6646 ALBEMARLE PKWY||NEW PORT RICHEY|FL|34653-5907|Black|10/29/1973|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/29/2021|NTNOLP|NT - NOLLE PROSSED|03/16/2022|||N160732733890|FL|N||||||N|N|N|N|||||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN|1598.00 Circuit Court||NAPPER|RICKY|LAVONN||Defendant|292021CF014468000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/30/2021|Close of ReOpen|02/27/2023|M|6646 ALBEMARLE PKWY||NEW PORT RICHEY|FL|34653-5907|Black|10/29/1973|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/29/2021|NTNOLP|NT - NOLLE PROSSED|03/16/2022|||N160732733890|FL|N||||||N|N|N|N|||||EVERETT, JERRY; NAPPER, RICK; NAPPER, RICKY L; NAPPER, RICKY LAVONAE; NAPPER, RICKY LAVONNE; NAPPER, RICKY LEVON; NAPPER, RICKY LEVONN|1598.00 Circuit Court||NAPPER|RICKY|||Defendant|292022CF005359000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/06/2022|Close of ReOpen|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/25/2022|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|747.00 Circuit Court||NAPPER|RICKY|||Defendant|292022CF005359000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/06/2022|Close of ReOpen|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/25/2022|ADJG|NT - ADJUDGED GUILTY|10/10/2022|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|747.00 Circuit Court||NAPPER|RICKY|||Defendant|292022CF005359000BHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/06/2022|Close of ReOpen|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/25/2022|NTNINF|NT - NO INFORMATION FILED|07/06/2022|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN|747.00 Circuit Court||NAPPER|RICKY|||Defendant|292022CF005363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/28/2022|CLOSED|07/06/2022|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|3|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|04/25/2022|CONS|CONSOLIDATED CASE|07/06/2022|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292022CF005363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/28/2022|CLOSED|07/06/2022|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/25/2022|CONS|CONSOLIDATED CASE|07/06/2022|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292022CF005363000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/28/2022|CLOSED|07/06/2022|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|04/25/2022|CONS|CONSOLIDATED CASE|07/06/2022|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF016270000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2023|CLOSED|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|3|M1|817.60(2)|817602 - THEF7999 (MF) THEFT OF CREDIT CARD LOST, MISLAID, OR DELIVERED BY MISTAKE|10/09/2023|NTNINF|NT - NO INFORMATION FILED|11/06/2023|||N236371654000|FL|N||||820.00|11/24/2025|N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF016270000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2023|CLOSED|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/09/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2024|||N236371654000|FL|N||||820.00|11/24/2025|N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF016270000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/24/2023|CLOSED|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|10/09/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2024|||N236371654000|FL|N||||820.00|11/24/2025|N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF018265000AHC|AI9IYOE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/01/2023|CLOSED|04/17/2024|M|13250 KEY LARGO RD||TAMPA|FL|33612|Black|11/20/2001|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/30/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2024|Hillsborough County Sheriff's Office|SAO 1400 , UNK|N160730014200|FL|N||||820.00|11/24/2025|N|N|N|N|BL59KU|FL|||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF019445000AHC|AIGB8PE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/23/2023|CLOSED|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|7|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/22/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2024|Tampa Police Department|LAREN, KEVIN|N160730014200|FL|N||||791.00|11/24/2025|N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF019445000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/23/2023|CLOSED|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|6|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|12/22/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2024|||N236371654000|FL|N||||791.00|11/24/2025|N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF019445000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/23/2023|CLOSED|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/22/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2024|||N236371654000|FL|N||||791.00|11/24/2025|N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF019445000AHC|AI3G71E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/23/2023|CLOSED|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/22/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2024|FLORIDA HIGHWAY PATROL|KISTLER, WILLIAM|N160730014200|FL|N||||791.00|11/24/2025|N|N|N|N|Y12RDY|FL|||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF019445000AHC|AI3VFME|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/23/2023|CLOSED|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/22/2023|NTNINF|NT - NO INFORMATION FILED|01/11/2024|FLORIDA HIGHWAY PATROL|ANAYA, JOHN|N160730014200|FL|N||||791.00|11/24/2025|N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF019445000AHC|AI3VFLE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/23/2023|CLOSED|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|2|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|12/22/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2024|FLORIDA HIGHWAY PATROL|ANAYA, JOHN|N160730014200|FL|N||||791.00|11/24/2025|N|N|N|N|Y12RDY|FL|||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF019445000AHC|AI3VFNE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|12/23/2023|CLOSED|04/17/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/22/2023|ADJG|NT - ADJUDGED GUILTY|04/17/2024|FLORIDA HIGHWAY PATROL|ANAYA, JOHN|N160730014200|FL|N||||791.00|11/24/2025|N|N|N|N|Y12RDY|FL|||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF019515000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/23/2023|CLOSED|01/11/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/22/2023|CONS|CONSOLIDATED CASE|01/11/2024|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF019515000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/23/2023|CLOSED|01/11/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|12/22/2023|CONS|CONSOLIDATED CASE|01/11/2024|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|RICKY|||Defendant|292023CF019515000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/23/2023|CLOSED|01/11/2024|M|8412 N MULBERRY ST APT A||TAMPA|FL|33604|Black|11/20/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/22/2023|CONS|CONSOLIDATED CASE|01/11/2024|||N236371654000|FL|N||||||N|N|N|N|||||NAPPER, RICKEY JAVON; NAPPER, RICKY JAVON; NAPPER, RICKY JAVON, III; NAPPER, RICKY LAVONN| Circuit Court||NAPPER|SHANNON|DAVID||Defendant|292001CF006039000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/20/2001|CLOSED|05/08/2001|M|3905 NORBERT AVE||WARREN|MI|48091|White|08/17/1977|1|NN|941.02|941.02 FUGITIVE|04/18/2001|CNFC|CLOSED NON-FLORIDA CASE|05/08/2001|||N160765135643|MI|N||||||N|N|N|N|||||| Circuit Court||NAPPER|SHERYL|Y||Defendant|291990CF000046000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1990|CLOSED|04/09/1992|F|13709 N 20TH ST APT B||TAMPA|FL|33613|Black|11/01/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/01/1990|NTDISM|NT - DISMISSED|03/09/1990|||N160799619010|FL|N||||||N|N|N|N|||||NAPPER, SHERYL YVONNE| Circuit Court||NAPPER|SHERYL|Y||Defendant|291990CF000046000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1990|CLOSED|04/09/1992|F|13709 N 20TH ST APT B||TAMPA|FL|33613|Black|11/01/1961|1|F2|784045|784045 AGGRAVATED BATTERY|01/01/1990|ADJG|NT - ADJUDGED GUILTY|03/09/1990|||N160799619010|FL|N||||||N|N|N|N|||||NAPPER, SHERYL YVONNE| Circuit Court||NAPPER|SHERYL|Y||Defendant|291992CF013642000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/1992|CLOSED|11/04/1992|F|13709 N 20TH ST APT B||TAMPA|FL|33613|Black|11/01/1961|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1992|REDU|REDUCED TO COUNTY COURT|11/04/1992|||N160799619010|FL|N||||||N|N|N|N|||||NAPPER, SHERYL YVONNE| Circuit Court||NAPPER|TAMESHIA|TANNETTE||Defendant|292005CF014061000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|07/19/2005|CLOSED|04/25/2006|F|1719 IDELL ST E||TAMPA|FL|33603-|Black|01/06/1976|1|F3|828122|828122 CRUELTY TO ANIMALS|07/19/2005|SCFD|STATE CLOSED FILE DIVERSION|04/25/2006|||N160818765060|FL|N||||250.00||N|N|N|N|||||NAPPER, TAMESHIA TANNETT|40.00 Circuit Court||NAPPI|ANDREW|RALPH||Defendant|291997CF017117000AHC||FELONY CRIMES AGAINST A PERSON|O||10/23/1997|CLOSED|11/17/1997|M|1117 BRISTOLWOOD ST||BRANDON|FL|33510|White|10/01/1975|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1997|REDU|REDUCED TO COUNTY COURT|11/17/1997|||N100016753610|FL|N||||||N|N|N|N|||||| Circuit Court||NAPPI|ANIELLO|JOSEPH||Defendant|292012CF009658000DHC||FELONY ROBBERY|A|Campbell, Lisa D|06/28/2012|CLOSED|01/24/2013|M|APT 101|10885 SAKONNET RIVER DR|TAMPA|FL|33615|White|08/31/1987|2|F3|784.041(1)|784.041(1) FELONY BATTERY|06/10/2012|NOLP|NOLLE PROSSED|01/24/2013|||N100010873110|FL|N||||||N|N|N|N|||||| Circuit Court||NAPPI|ANIELLO|JOSEPH||Defendant|292012CF009658000DHC||FELONY ROBBERY|A|Campbell, Lisa D|06/28/2012|CLOSED|01/24/2013|M|APT 101|10885 SAKONNET RIVER DR|TAMPA|FL|33615|White|08/31/1987|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/10/2012|NOLP|NOLLE PROSSED|01/24/2013|||N100010873110|FL|N||||||N|N|N|N|||||| Circuit Court||NAPPI|ANIELLO|JOSEPH||Defendant|292012CF009667000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/28/2012|CLOSED|07/26/2012|M|APT 101|10885 SAKONNET RIVER DR|TAMPA|FL|33615|White|08/31/1987|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/10/2012|CONS|CONSOLIDATED CASE|07/24/2012|||N100010873110|FL|N||||||N|N|N|N|||||| Circuit Court||NAPPI|ANIELLO|JOSEPH||Defendant|292012CF009667000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/28/2012|CLOSED|07/26/2012|M|APT 101|10885 SAKONNET RIVER DR|TAMPA|FL|33615|White|08/31/1987|2|M1|784031|784031 BATTERY|06/10/2012|CONS|CONSOLIDATED CASE|07/24/2012|||N100010873110|FL|N||||||N|N|N|N|||||| Circuit Court||NAPPI|ANIELLO|JOSEPH||Defendant|292014CF013711000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/18/2014|CLOSED|04/20/2015|M|103 KENDALE DR ||SAFETY HARBOR|FL|34695|White|08/31/1987|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|09/13/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2016|||N100010873110|FL|N||||342.00|05/13/2016|N|N|N|N|||||NAPPI, ANIELLO| Circuit Court||NAPPI|ANIELLO|JOSEPH||Defendant|292014CF013711000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/18/2014|CLOSED|04/20/2015|M|103 KENDALE DR ||SAFETY HARBOR|FL|34695|White|08/31/1987|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|09/13/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/21/2016|||N100010873110|FL|N||||342.00|05/13/2016|N|N|N|N|||||NAPPI, ANIELLO| Circuit Court||NAPPI|JEHNA|||Defendant|292011CF015543000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/11/2011|CLOSED|04/02/2012|F|3761 WINNERS CIRCLE, APT 201||PALM HARBOR|FL|34684|White|12/03/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/11/2011|NTAW|NT - ADJUDICATION WITHHELD|04/02/2012|||||N||||96.15||N|N|N|N||||||625.85 Circuit Court||NAPPI|JEHNA|||Defendant|292011CF015543000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/11/2011|CLOSED|04/02/2012|F|3761 WINNERS CIRCLE, APT 201||PALM HARBOR|FL|34684|White|12/03/1992|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/11/2011|NTAW|NT - ADJUDICATION WITHHELD|04/02/2012|||||N||||96.15||N|N|N|N||||||625.85 Circuit Court||NAPPI|JEHNA|||Defendant|292011CF015683000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2011|CLOSED|11/04/2011|F|3761 WINNERS CIRCLE, APT 201||PALM HARBOR|FL|34684|White|12/03/1992|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|10/11/2011|CONS|CONSOLIDATED CASE|11/01/2011|||||N||||||N|N|N|N|||||| Circuit Court||NAPPI|JEHNA|||Defendant|292011CF015683000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2011|CLOSED|11/04/2011|F|3761 WINNERS CIRCLE, APT 201||PALM HARBOR|FL|34684|White|12/03/1992|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2011|CONS|CONSOLIDATED CASE|11/01/2011|||||N||||||N|N|N|N|||||| Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF004753000AHC||FELONY THEFT FORGERY FRAUD|F||04/02/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|4|F1|817034|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||N100487692900|FL|N||||13.65||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|456.35 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF004753000AHC||FELONY THEFT FORGERY FRAUD|F||04/02/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|3|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||N100487692900|FL|N||||13.65||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|456.35 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF004753000AHC||FELONY THEFT FORGERY FRAUD|F||04/02/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|2|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1996|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||N100487692900|FL|N||||13.65||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|456.35 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF004753000AHC||FELONY THEFT FORGERY FRAUD|F||04/02/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|F3|83101|83101 FORGERY|04/01/1996|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||N100487692900|FL|N||||13.65||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|456.35 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|28|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|27|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|29|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|3|F3|8174811|8174811 USE OF FALSE CREDIT CARD|03/07/1996|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|12|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|26|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/07/1996|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|30|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|25|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|24|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|23|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|31|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|22|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|32|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|5|F3|8174811|8174811 USE OF FALSE CREDIT CARD|03/07/1996|NOLP|NOLLE PROSSED|02/20/1997|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|2|F3|8174811|8174811 USE OF FALSE CREDIT CARD|03/07/1996|NOLP|NOLLE PROSSED|02/20/1997|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|6|F3|8174811|8174811 USE OF FALSE CREDIT CARD|03/07/1996|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|18|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|4|F3|8174811|8174811 USE OF FALSE CREDIT CARD|03/07/1996|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|37|M1|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|14|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|16|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|33|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|21|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|20|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|34|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|35|M|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|291996CF013450000AHC||FELONY THEFT FORGERY FRAUD|F||01/21/1996|Close of ReOpen|10/05/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|36|M1|817481|SEE DOCKET OR CASE FILE FOR CHARGES|03/07/1996|NTNINF|NT - NO INFORMATION FILED|10/22/1996|||N100487692900|FL|N||||6.90||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|301.10 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF015043000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/30/2001|CLOSED|10/23/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|729.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF015043000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/30/2001|CLOSED|10/23/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/30/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|729.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF015043000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/30/2001|CLOSED|10/23/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|4|M1|817.60(1)|817.60(1) POSSESSION OF STOLEN CREDIT CARD|08/30/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|729.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF015043000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/30/2001|CLOSED|10/23/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|2|F3|817.481(1)|817.481(1) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|08/30/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|729.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF015043000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/30/2001|CLOSED|10/23/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2001|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|729.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF015044000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2001|CLOSED|10/18/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2001|CONS|CONSOLIDATED CASE|10/18/2001|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON| Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF015044000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2001|CLOSED|10/18/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|2|F3|893131F|893131F POSSESSION OF COCAINE|09/30/2001|CONS|CONSOLIDATED CASE|10/18/2001|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON| Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF015044000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2001|CLOSED|10/18/2001|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|F3|817.60(5)|817.60(5) DEALING IN CREDIT CARDS OF ANOTHER|09/30/2001|CONS|CONSOLIDATED CASE|10/18/2001|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON| Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF017703000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/17/2001|Close of ReOpen|10/23/2006|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/18/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|701.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF017703000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/17/2001|Close of ReOpen|10/23/2006|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/28/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|701.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF017703000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/17/2001|Close of ReOpen|10/23/2006|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/24/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|701.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF017703000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/17/2001|Close of ReOpen|10/23/2006|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/21/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|701.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF017703000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/17/2001|Close of ReOpen|10/23/2006|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/20/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|701.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF017703000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/17/2001|Close of ReOpen|10/23/2006|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|7|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|09/18/2001|NTNINF|NT - NO INFORMATION FILED|12/04/2001|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|701.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292001CF017703000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/17/2001|Close of ReOpen|10/23/2006|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/18/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|701.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292004CF000974000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/16/2004|CLOSED|02/10/2004|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|NN|941.02|941.02 FUGITIVE|01/16/2004|NTDISM|NT - DISMISSED|02/10/2004|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON| Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292004CF010360000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/29/2004|CLOSED|01/10/2005|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|F2|8121312C|8121312C ROBBERY|05/29/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||N100487692900|FL|N||||472.00|12/20/2005|N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON| Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292004CF010360000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|05/29/2004|CLOSED|01/10/2005|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||N100487692900|FL|N||||472.00|12/20/2005|N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON| Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292004CF010512000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/01/2004|CLOSED|06/11/2004|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/29/2004|CONS|CONSOLIDATED CASE|06/11/2004|||N100487692900|FL|N||||||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON| Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292009CF004371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2009|Close of ReOpen|12/08/2010|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/11/2009|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||N100487692900|FL|N||||288.46||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|518.54 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292009CF004371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2009|Close of ReOpen|12/08/2010|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/11/2009|NTNINF|NT - NO INFORMATION FILED|03/25/2009|||N100487692900|FL|N||||288.46||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|518.54 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292009CF004371000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/11/2009|Close of ReOpen|12/08/2010|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/11/2009|ADJG|NT - ADJUDGED GUILTY|12/08/2010|||N100487692900|FL|N||||288.46||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|518.54 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292012CF015308000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/22/2012|CLOSED|02/13/2017|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/06/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||N100487692900|FL|N||||700.00||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|162.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292012CF015308000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/22/2012|CLOSED|02/13/2017|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/06/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||N100487692900|FL|N||||700.00||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|162.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292012CF015308000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/22/2012|CLOSED|02/13/2017|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/06/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||N100487692900|FL|N||||700.00||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|162.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292012CF015308000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/22/2012|CLOSED|02/13/2017|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/06/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||N100487692900|FL|N||||700.00||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|162.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292012CF016635000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/19/2012|Close of ReOpen|02/13/2017|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/18/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||N100487692900|FL|N||||700.00||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|262.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292012CF016635000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/19/2012|Close of ReOpen|02/13/2017|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|11/18/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||N100487692900|FL|N||||700.00||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|262.00 Circuit Court||NAPPI|JOSEPH|G|Jr|Defendant|292012CF016635000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/19/2012|Close of ReOpen|02/13/2017|M|5048 MURIEL LN - APT 6||NEW PORT RICHEY|FL|34653|White|08/10/1969|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/18/2012|NTNINF|NT - NO INFORMATION FILED|11/28/2012|||N100487692900|FL|N||||700.00||N|N|N|N|||||JOHNSON, TODD; NAPPI, JOSEPH; NAPPI, JOSEPH GAETON|262.00 Circuit Court||NAPPI|JULIA|ANNE||Defendant|292023CF016755000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/02/2023|Open|11/02/2023|F|5039 N 20TH ST||ZEPHYRHILLS|FL|33542|White|02/13/1975|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|10/14/2023||||||N100421755530|FL|N||||||N|N|N|N|||||| Circuit Court||NAPPIE|JOSEPH|L.||Defendant|291984CF005250000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/02/1984|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/16/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NAPPIER|CLARENCE|HAROLD||Defendant|291990AP008910000AHC||CONVAPPEALS|A||06/08/1990|CLOSED|01/23/2000|M|3806 N. 19TH ST. A||TAMPA|FL|33605|Black|09/30/1937|1|NN|1|1 NOTICE OF APPEAL|06/08/1990||||||||N||||||N|N|N|N|||||TYNER, HARRY| Circuit Court||NAPPIER|CLARENCE|HAROLD||Defendant|291990CF003608000AHC||FELONY THEFT FORGERY FRAUD|O||03/04/1990|CLOSED|04/05/1990|M|3806 N. 19TH ST. A||TAMPA|FL|33605|Black|09/30/1937|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1990|NTLOR|NT - LETTER OF RELEASE|04/05/1990|||||N||||||N|N|N|N|||||TYNER, HARRY| Circuit Court||NAPPIER|DINO|BENVENUTI||Defendant|291993CF009187000AHC||FELONY CRIMES AGAINST A PERSON|F||07/19/1993|CLOSED|02/21/1994|M|8725 N 46TH STREET #B||TAMPA|FL|33617|Black|04/17/1968|1|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|07/18/1993|NOLP|NOLLE PROSSED|02/21/1994|||N160162681370|FL|N||||||N|N|N|N|||||| Circuit Court||NAPPIER|DINO|BENVENUTI||Defendant|292005CF011945000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/18/2005|CLOSED|07/13/2005|M|8725 N 46TH STREET #B||TAMPA|FL|33617|Black|04/17/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/17/2005|NTAW|NT - ADJUDICATION WITHHELD|07/13/2005|||N160162681370|FL|N||||||N|N|N|N||||||455.00 Circuit Court||NAPPIER|DINO|BENVENUTI||Defendant|292005CF018087000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/15/2005|CLOSED|11/15/2005|M|8725 N 46TH STREET #B||TAMPA|FL|33617|Black|04/17/1968|3|F2|65503226|65503226 SCHEME TO DEFRAUD FINANCIAL INSTITUTION|03/28/2005|NTNINF|NT - NO INFORMATION FILED|10/03/2005|||N160162681370|FL|N||||422.00||N|N|N|N||||||50.00 Circuit Court||NAPPIER|DINO|BENVENUTI||Defendant|292005CF018087000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/15/2005|CLOSED|11/15/2005|M|8725 N 46TH STREET #B||TAMPA|FL|33617|Black|04/17/1968|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/28/2005|NTNINF|NT - NO INFORMATION FILED|10/03/2005|||N160162681370|FL|N||||422.00||N|N|N|N||||||50.00 Circuit Court||NAPPIER|DINO|BENVENUTI||Defendant|292005CF018087000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/15/2005|CLOSED|11/15/2005|M|8725 N 46TH STREET #B||TAMPA|FL|33617|Black|04/17/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/28/2005|ADJG|NT - ADJUDGED GUILTY|11/15/2005|||N160162681370|FL|N||||422.00||N|N|N|N||||||50.00 Circuit Court||NAPPIER|DONALD|||Defendant|291985CF013755000AHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|02/21/2020|CLOSED|02/21/2020|M||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/13/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NAPPIER|DONALD|||Defendant|291997CF008037000AHC||FELONY DRUG OFFENSE||Foster, Florence|05/23/1997|Close of ReOpen|04/30/2001|M|1221 MLK BLVD E||TAMPA|FL|33610|Black|11/27/1940|1|F3|893136A|893136A POSSESSION|05/21/1997|ADJG|NT - ADJUDGED GUILTY|07/07/1997|||N160180404270|FL|N||||||N|N|N|N|||||X, BOBBY|361.00 Circuit Court||NAPPIER|DONALD|||Defendant|292007CF023939000DHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/16/2007|CLOSED|06/24/2008|M|1221 MLK BLVD E||TAMPA|FL|33610|Black|11/27/1940|8|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||N160180404270|FL|N||||||N|N|N|N|||||X, BOBBY|510.00 Circuit Court||NAPPIER|DONALD|||Defendant|292007CF023939000DHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|11/16/2007|CLOSED|06/24/2008|M|1221 MLK BLVD E||TAMPA|FL|33610|Black|11/27/1940|9|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2007|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||N160180404270|FL|N||||||N|N|N|N|||||X, BOBBY|510.00 Circuit Court||NAPPIER|DONALD|||Defendant|292007CF023942000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2007|CLOSED|12/10/2007|M|1221 MLK BLVD E||TAMPA|FL|33610|Black|11/27/1940|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/15/2007|CONS|CONSOLIDATED CASE|12/06/2007|||N160180404270|FL|N||||||N|N|N|N|||||X, BOBBY| Circuit Court||NAPPIER|DONALD|||Defendant|292007CF023942000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2007|CLOSED|12/10/2007|M|1221 MLK BLVD E||TAMPA|FL|33610|Black|11/27/1940|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2007|CONS|CONSOLIDATED CASE|12/06/2007|||N160180404270|FL|N||||||N|N|N|N|||||X, BOBBY| Circuit Court||NAPPIER|FRANCIS|DELORES||Defendant|291983CF002274000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/19/1983|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/19/1983||||||||N||||||N|N|N|N|||||NAPPIER, FRANCES DELORES| Circuit Court||NAPPIER|JOAN|RASHA||Defendant|292015CF007903000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2015|CLOSED|06/25/2015|F|3625 MOHAWK AV E||TAMPA|FL|33610|Black|09/12/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/31/2015|NTNINF|NT - NO INFORMATION FILED|06/25/2015|||N160496658320|FL|N||||||N|N|N|N|||||NAPPIER, JOAN; NAPPIER, JOAN R; NAPPIER, JOANN RASHA| Circuit Court||NAPPIER|JOAN|RASHA||Defendant|292015CF007903000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2015|CLOSED|06/25/2015|F|3625 MOHAWK AV E||TAMPA|FL|33610|Black|09/12/1965|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/31/2015|REDU|REDUCED TO COUNTY COURT|06/25/2015|||N160496658320|FL|N||||||N|N|N|N|||||NAPPIER, JOAN; NAPPIER, JOAN R; NAPPIER, JOANN RASHA| Circuit Court||NAPPIER|JOAN|RASHA||Defendant|292015CF007903000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/31/2015|CLOSED|06/25/2015|F|3625 MOHAWK AV E||TAMPA|FL|33610|Black|09/12/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/31/2015|REDU|REDUCED TO COUNTY COURT|06/25/2015|||N160496658320|FL|N||||||N|N|N|N|||||NAPPIER, JOAN; NAPPIER, JOAN R; NAPPIER, JOANN RASHA| Circuit Court||NAPPIER|JOAN|RASHA||Defendant|292018CF008345000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/07/2018|CLOSED|11/13/2018|F|7800 NEBRASKA AVE N # 14||TAMPA|FL|33604|Black|09/12/1965|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2018|NTNOLP|NT - NOLLE PROSSED|11/13/2018|||N160496658320|FL|N||||21.00|07/01/2024|N|N|N|N|||||NAPPIER, JOAN; NAPPIER, JOAN R; NAPPIER, JOANN RASHA| Circuit Court||NAPPIER|JOSEPH|ERIC||Defendant|291990CF010577000AHC||FELONY THEFT FORGERY FRAUD|G||07/10/1990|CLOSED|01/08/1991|M|724 S 78TH ST||TAMPA|FL|NI|White|11/19/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/02/1990|ADJG|NT - ADJUDGED GUILTY|01/08/1991|||||N||||||N|N|N|N|||||NAPIER, ERIC| Circuit Court||NAPPIER|TYISHA|MICHELLE||Defendant|292005CF019708000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/08/2005|Close of ReOpen|09/18/2008|F|8725 DELRAY CT, APT 4C||TAMPA|FL|33617|Black|01/13/1985|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|10/08/2005|NTNINF|NT - NO INFORMATION FILED|01/19/2006|||N160813855130|FL|N||||853.00|09/12/2023|N|N|N|N|||||NAPPIER, TYISHA M| Circuit Court||NAPPIER|TYISHA|MICHELLE||Defendant|292005CF019708000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|10/08/2005|Close of ReOpen|09/18/2008|F|8725 DELRAY CT, APT 4C||TAMPA|FL|33617|Black|01/13/1985|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/08/2005|NTAW|NT - ADJUDICATION WITHHELD|02/25/2008|||N160813855130|FL|N||||853.00|09/12/2023|N|N|N|N|||||NAPPIER, TYISHA M| Circuit Court||NAQSHABANDI|SAMER|||Defendant|291995CF005015000AHC||FELONY CRIMES AGAINST A PERSON|H||04/15/1995|CLOSED|07/26/1996|M|8628 TAHOE CT APT# 2||TAMPA|FL|33614-|White|10/21/1961|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|04/13/1995|ADJG|NT - ADJUDGED GUILTY|09/15/1995|||N215780613810|FL|N||||||N|N|N|N|||||NAQSHABANDI, SAMMER| Circuit Court||NAQSHABANDI|SAMER|||Defendant|291995CF016131000AHC||FELONY CRIMES AGAINST A PERSON|A||11/30/1995|CLOSED|04/29/1998|M|8628 TAHOE CT APT# 2||TAMPA|FL|33614-|White|10/21/1961|2|M2|316192|316192 RECKLESS DRIVING|11/27/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||N215780613810|FL|N||||||N|N|N|N|||||NAQSHABANDI, SAMMER|830.00 Circuit Court||NAQSHABANDI|SAMER|||Defendant|291995CF016131000AHC||FELONY CRIMES AGAINST A PERSON|A||11/30/1995|CLOSED|04/29/1998|M|8628 TAHOE CT APT# 2||TAMPA|FL|33614-|White|10/21/1961|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|11/27/1995|ADJG|NT - ADJUDGED GUILTY|07/26/1996|||N215780613810|FL|N||||||N|N|N|N|||||NAQSHABANDI, SAMMER|830.00 Circuit Court||NAQSHABANDI|SAMER|||Defendant|292001CF004563000AHC||FELONY OTHER FELONY|B|Behnke, Debra|04/09/2001|Close of ReOpen|09/15/2003|M|8628 TAHOE CT APT# 2||TAMPA|FL|33614-|White|10/21/1961|1|F3|316027IA|316027IA LEAVING SCENE OF A CRASH WITH INJURY|10/14/2000|ADJG|NT - ADJUDGED GUILTY|10/30/2001|||N215780613810|FL|N||||||N|N|N|N|||||NAQSHABANDI, SAMMER|373.00 Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|1|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|01/23/2021|NTAW|NT - ADJUDICATION WITHHELD|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|2|F2|84701354A|84701354A-LEWD5073 (FS) TRAVELING TO MEET A MINOR AFTER USING COMPUTER|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|3|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|4|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|5|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|6|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|7|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|23|F3|847.012(3)(A)|8470123A - LEWD5011 (FT) SALE OR DISTRIBUTION OF HARMFUL MATERIALS TO A MINOR|01/05/2021|NTAW|NT - ADJUDICATION WITHHELD|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|8|F2|794.05(1)|794051 - SEXU8005 (FS) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|24|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|25|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|26|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/23/2021|NTNINF|NT - NO INFORMATION FILED|03/09/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF000924000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|01/24/2021|CLOSED|12/15/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|NTNOLP|NT - NOLLE PROSSED|12/15/2021|||322171394|NY|N||||1365.10|07/22/2024|N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|18|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|17|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|16|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|15|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NAQVI|ZESHAAN|||Defendant|292021CF001569000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|02/09/2021|CLOSED|03/09/2021|M|21408 HILLSIDE AV 2||QUEENS VILLAGE|NY|11427|White|11/29/1989|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|01/23/2021|CONS|CONSOLIDATED CASE|03/09/2021|||322171394|NY|N||||||N|N|N|N|||||| Circuit Court||NARAINE|YOUMANOAM|||Defendant|292008CF015361000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/08/2008|CLOSED|10/08/2008|M|43 HART BLVD S||ORLANDO|FL|32811|Black|07/14/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||N650960732540|FL|N||||||N|N|N|N||||||707.00 Circuit Court||NARAINE|YOUMANOAM|||Defendant|292008CF015361000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/08/2008|CLOSED|10/08/2008|M|43 HART BLVD S||ORLANDO|FL|32811|Black|07/14/1973|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/08/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||N650960732540|FL|N||||||N|N|N|N||||||707.00 Circuit Court||NARAINE|YOUMANOAM|||Defendant|292008CF015361000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|08/08/2008|CLOSED|10/08/2008|M|43 HART BLVD S||ORLANDO|FL|32811|Black|07/14/1973|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/08/2008|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||N650960732540|FL|N||||||N|N|N|N||||||707.00 Circuit Court||NARAINE|YOUMANOAM|||Defendant|292008CF015378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2008|CLOSED|09/02/2008|M|43 HART BLVD S||ORLANDO|FL|32811|Black|07/14/1973|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/08/2008|CONS|CONSOLIDATED CASE|08/27/2008|||N650960732540|FL|N||||||N|N|N|N|||||| Circuit Court||NARAINE|YOUMANOAM|||Defendant|292008CF015378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2008|CLOSED|09/02/2008|M|43 HART BLVD S||ORLANDO|FL|32811|Black|07/14/1973|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|08/08/2008|CONS|CONSOLIDATED CASE|08/27/2008|||N650960732540|FL|N||||||N|N|N|N|||||| Circuit Court||NARAINE|YOUMANOAM|||Defendant|292008CF015378000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/08/2008|CLOSED|09/02/2008|M|43 HART BLVD S||ORLANDO|FL|32811|Black|07/14/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2008|CONS|CONSOLIDATED CASE|08/27/2008|||N650960732540|FL|N||||||N|N|N|N|||||| Circuit Court||NARANG|RAHUL|HARISH||Defendant|292015CF017335000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/02/2015|Close of ReOpen|12/22/2015|M|111 NEWPORT AV S||TAMPA|FL|33602|White|10/16/1993|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/02/2015|NTDISM|NT - DISMISSED|12/22/2015|||N652728933760|FL|N||||7.00|06/21/2017|N|N|N|N|||||| Circuit Court||NARANJO|ABEL|||Defendant|292015AP010452000AHC||FELONY APPEAL|B|Fernandez, Kimberly K|07/17/2015|CLOSED|07/28/2015|M|8213 TANGLEWOOD LN||TAMPA|FL|33615-4638|Hispanic|11/30/1969|1|NN|0006|0006 (NN) WRIT OF PROHIBITION|07/17/2015|APDIS|APPEAL DISMISSED|07/28/2015|||N652000694300|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO|ARIEL|||Defendant|292007CF006421000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/29/2007|Close of ReOpen|04/29/2009|M|309 26TH ST N||TAMPA|FL|33605|White|09/13/1970|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/24/2007|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||N652001703330|FL|N||||422.00||N|N|N|N||||||60.00 Circuit Court||NARANJO|ARIEL|||Defendant|292007CF006421000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/29/2007|Close of ReOpen|04/29/2009|M|309 26TH ST N||TAMPA|FL|33605|White|09/13/1970|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2007|NTNINF|NT - NO INFORMATION FILED|04/10/2007|||N652001703330|FL|N||||422.00||N|N|N|N||||||60.00 Circuit Court||NARANJO|ARIEL|||Defendant|292007CF006421000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/29/2007|Close of ReOpen|04/29/2009|M|309 26TH ST N||TAMPA|FL|33605|White|09/13/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/24/2007|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||N652001703330|FL|N||||422.00||N|N|N|N||||||60.00 Circuit Court||NARANJO|FELIX|J||Defendant|292001CF002614000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/17/2001|Close of ReOpen|10/17/2001|M|4514 PINE AVE|PO BOX 1070|BOWLING GREEN|FL|33834|White|12/14/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2001|NTAW|NT - ADJUDICATION WITHHELD|10/17/2001|||N652240814540|FL|N||||311.00|05/30/2002|N|N|N|N|||||NARANJO, FELIX, JR| Circuit Court||NARANJO|GUSTAVO|ADOLFO||Defendant|292001CF005436000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2001|CLOSED|08/28/2001|M|4701 CARLYLE RD||TAMPA|FL|33615|White|02/01/1977|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/07/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2001|||N652281770410|FL|N||||||N|N|N|N|||||NARANJO, GUS; NARANJO, GUSTAVO ADOLFO; NARANJO, JOHN RICHARD|261.00 Circuit Court||NARANJO|GUSTAVO|ADOLFO||Defendant|292001CF005436000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2001|CLOSED|08/28/2001|M|4701 CARLYLE RD||TAMPA|FL|33615|White|02/01/1977|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/07/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2001|||N652281770410|FL|N||||||N|N|N|N|||||NARANJO, GUS; NARANJO, GUSTAVO ADOLFO; NARANJO, JOHN RICHARD|261.00 Circuit Court||NARANJO|GUSTAVO|ADOLFO||Defendant|292006CF009658000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2006|CLOSED|08/04/2006|M|4701 CARLYLE RD||TAMPA|FL|33615|White|02/01/1977|2|F3|322346|322346 DRIV. W/O VALID DRIV. W/DEATH OR SERI. BOD INJ|05/14/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||N652281770410|FL|N||||||N|N|N|N|||||NARANJO, GUS; NARANJO, GUSTAVO ADOLFO; NARANJO, JOHN RICHARD| Circuit Court||NARANJO|GUSTAVO|ADOLFO||Defendant|292006CF009658000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/2006|CLOSED|08/04/2006|M|4701 CARLYLE RD||TAMPA|FL|33615|White|02/01/1977|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/14/2006|NTLOR|NT - LETTER OF RELEASE|08/04/2006|||N652281770410|FL|N||||||N|N|N|N|||||NARANJO, GUS; NARANJO, GUSTAVO ADOLFO; NARANJO, JOHN RICHARD| Circuit Court||NARANJO|JOHN|RICHARD||Defendant|292001CF007260000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|05/13/2001|CLOSED|01/10/2002|M|6009 FREEMONT AVE N||TAMPA|FL|33614|White|04/15/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|05/12/2001|NTAW|NT - ADJUDICATION WITHHELD|01/10/2002|||N652476801350|FL|N||||207.72||N|N|N|N||||||490.28 Circuit Court||NARANJO|JOHN|JAIRO||Defendant|292002CF016776000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/11/2002|CLOSED|10/31/2002|M|846 SW 136TH ST||MIAMI|FL|33186|White|12/29/1963|1|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|10/10/2002|CONS|CONSOLIDATED CASE|10/31/2002|||N652470634690|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO|JOHN|JAIRO||Defendant|292002CF016778000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/11/2002|CLOSED|01/25/2022|M|846 SW 136TH ST||MIAMI|FL|33186|White|12/29/1963|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|10/10/2002|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||N652470634690|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO|JOHN|JAIRO||Defendant|292002CF016778000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/11/2002|CLOSED|01/25/2022|M|846 SW 136TH ST||MIAMI|FL|33186|White|12/29/1963|1|F1|8931351C1C|8931351C1C TRAFFICKING IN HEROIN|10/10/2002|AMDS|ADMINISTRATIVELY DISMISSED|01/25/2022|||N652470634690|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO|MARCO|AUREILIO||Defendant|292014CF016189000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/05/2014|CLOSED|12/11/2014|M|4902 N MACDILL AVE APT#323||TAMPA|FL|33614|White|12/17/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/05/2014|REDU|REDUCED TO COUNTY COURT|12/11/2014|||N652540844571|FL|N||||||N|N|N|N|||||NARANJO, MARCO; NARANJO, MARCO A; NARANJO, MARCO AUREILEO; NARANJO, MARCOS| Circuit Court||NARANJO|MARCO|AUREILIO||Defendant|292015CF006279000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/01/2015|CLOSED|04/13/2017|M|4902 N MACDILL AVE APT#323||TAMPA|FL|33614|White|12/17/1984|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/26/2015|ADJG|NT - ADJUDGED GUILTY|04/13/2017|||N652540844571|FL|N||||934.94|07/29/2021|N|N|N|N|||||NARANJO, MARCO; NARANJO, MARCO A; NARANJO, MARCO AUREILEO; NARANJO, MARCOS| Circuit Court||NARANJO|MARCO|AUREILIO||Defendant|292015CF006279000AHC||FELONY ROBBERY|A|Campbell, Lisa D|05/01/2015|CLOSED|04/13/2017|M|4902 N MACDILL AVE APT#323||TAMPA|FL|33614|White|12/17/1984|2|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|04/26/2015|NTAW|NT - ADJUDICATION WITHHELD|06/04/2015|||N652540844571|FL|N||||934.94|07/29/2021|N|N|N|N|||||NARANJO, MARCO; NARANJO, MARCO A; NARANJO, MARCO AUREILEO; NARANJO, MARCOS| Circuit Court||NARANJO|NICOLAS|||Defendant|292017CF005812000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/18/2017|CLOSED|05/16/2022|M|3404 ST JOHNS||TAMPA|FL|33610|White|11/08/1962|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2017|NTAW|NT - ADJUDICATION WITHHELD|05/16/2017|||N652620622910|FL|N||||||N|N|N|N||||||722.00 Circuit Court||NARANJO|NIEVES|||Defendant|292011CF007152000BHC||FELONY THEFT FORGERY FRAUD|C|Judge, Presiding|05/10/2011|CLOSED|02/13/2012|F|3132 W LAMBRIGHT ST APT 408||TAMPA|FL|33614|White|08/23/1963|2|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|12/13/2010|AMDS|ADMINISTRATIVELY DISMISSED|02/05/2013|||N652620638030|FL|N||||462.00|12/22/2017|N|N|N|N|||||| Circuit Court||NARANJO|NIEVES|||Defendant|292011CF007155000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/10/2011|CLOSED|08/01/2011|F|3132 W LAMBRIGHT ST APT 408||TAMPA|FL|33614|White|08/23/1963|1|F3|8172341A2|8172341A2 FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|12/13/2010|CONS|CONSOLIDATED CASE|07/29/2011|||N652620638030|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO|PEDRO|||Defendant|292025CF004964000AHC|AKT3XUE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/29/2025|CLOSED|07/16/2025|M|401 N ROME AVE #4413||TAMPA|FL|33606|White|12/31/2002|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|03/28/2025|NTNOLP|NT - NOLLE PROSSED|07/16/2025|Tampa Police Department|LAREN, KEVIN|N652660024710|FL|N||||125.00||N|N|N|N|RYNY39|FL||||286.00 Circuit Court||NARANJO|PEDRO|||Defendant|292025CF004964000AHC|AKT3XTE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/29/2025|CLOSED|07/16/2025|M|401 N ROME AVE #4413||TAMPA|FL|33606|White|12/31/2002|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|03/28/2025|NTAW|NT - ADJUDICATION WITHHELD|07/16/2025|Tampa Police Department|LAREN, KEVIN|N652660024710|FL|N||||125.00||N|N|N|N|RYNY39|FL||||286.00 Circuit Court||NARANJO|ROLANDO|||Defendant|291986CF013025000AHC||FELONY DRUG OFFENSE|C||06/07/1990|CLOSED|07/10/1992|M|25114 SW 128TH PL||PRINCETON|FL|33032|White|11/01/1961|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1986|ADJG|NT - ADJUDGED GUILTY|06/11/1990|||N65272061401|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO|ROLANDO|||Defendant|291989CF014067000AHC||FELONY OTHER FELONY|B||08/29/1989|CLOSED|09/25/1989|M|25114 SW 128TH PL||PRINCETON|FL|33032|White|11/01/1961|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/29/1989||||||N65272061401|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO|SERGIO|ALFONSO||Defendant|292011CF018603000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2011|CLOSED|01/17/2012|M|16245 SAGE BRUSH RD||TAMPA|FL|33618|White|02/13/1979|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/10/2011|REDU|REDUCED TO COUNTY COURT|01/17/2012|||N652781790531|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO|SERGIO|ALFONSO||Defendant|292011CF018603000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2011|CLOSED|01/17/2012|M|16245 SAGE BRUSH RD||TAMPA|FL|33618|White|02/13/1979|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/10/2011|REDU|REDUCED TO COUNTY COURT|01/17/2012|||N652781790531|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO|SERGIO|ALFONSO||Defendant|292011CF018603000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2011|CLOSED|01/17/2012|M|16245 SAGE BRUSH RD||TAMPA|FL|33618|White|02/13/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/10/2011|REDU|REDUCED TO COUNTY COURT|01/17/2012|||N652781790531|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO|SILVIA|||Defendant|291988CF007141000AHC||FELONY WORTHLESS CHECK|F||05/17/1988|CLOSED|05/30/1990|F|4416 CLARK ST 4||TAMPA|FL|33614|Black|05/24/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|01/08/1988|NTAW|NT - ADJUDICATION WITHHELD|05/30/1990|||||N||||||N|N|N|N|||||| Circuit Court||NARANJO|SILVIA|||Defendant|291992CF005114000AHC||FELONY DRUG OFFENSE|B||04/09/1992|CLOSED|01/11/1993|F|4416 CLARK ST 4||TAMPA|FL|33614|Black|05/24/1956|2|F3|893131F|893131F POSSESSION|04/09/1992|NOLP|NOLLE PROSSED|01/11/1993|||||N||||||N|N|N|N|||||| Circuit Court||NARANJO|SILVIA|||Defendant|291992CF005114000AHC||FELONY DRUG OFFENSE|B||04/09/1992|CLOSED|01/11/1993|F|4416 CLARK ST 4||TAMPA|FL|33614|Black|05/24/1956|1|F3|893131F|893131F POSSESSION|04/09/1992|ADJG|NT - ADJUDGED GUILTY|01/11/1993|||||N||||||N|N|N|N|||||| Circuit Court||NARANJO -VINUELA|ARIEL|ALEJANDR||Defendant|292024CF002959000AHC|AJBED3E|FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2024|CLOSED|03/01/2024|M|1906 CHABLIS CT||VALRICO|FL|33594|White|09/13/1970|2|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|02/26/2024|NTNINF|NT - NO INFORMATION FILED|03/01/2024|Hillsborough County Sheriff's Office|MALONEY, NICOLAUS|N652001703330|FL|N||||||N|N|N|N|MEGS83|FL|||NARANJO VINUELA, ARIEL ALEJAND; NARANJO, VINUELA ARIEA| Circuit Court||NARANJO -VINUELA|ARIEL|ALEJANDR||Defendant|292024CF002959000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2024|CLOSED|03/01/2024|M|1906 CHABLIS CT||VALRICO|FL|33594|White|09/13/1970|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/26/2024|REDU|REDUCED TO COUNTY COURT|03/01/2024|||N652001703330|FL|N||||||N|N|N|N|||||NARANJO VINUELA, ARIEL ALEJAND; NARANJO, VINUELA ARIEA| Circuit Court||NARANJO MARTINEZ|JUAN|DANIEL||Defendant|292025CF005004000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/31/2025|CLOSED|04/07/2025|M|8539 RICHMOND ST||GIBSONTON|FL|33534|White|07/21/2000|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/29/2025|NTLOR|NT - LETTER OF RELEASE|04/07/2025|||||N||||||N|N|N|N|||||| Circuit Court||NARANJO NARANJO|AILEN|KATHERINE||Defendant|292024CF011320000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|07/17/2024|Open|07/16/2024|F|AT LARGE||TAMPA|FL|33619|White|11/08/1993|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|07/16/2024||||||N652011939080|FL|N||||||N|N|N|N|||||NARANJO NARANJO, AILEN KATERINE|50.00 Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292024CF012310000CHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/21/2024|Close of ReOpen|07/31/2025|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|1|F2|893.13(1)(e)2|893131E2-DRUG1790 (FS) DELIVERY OF A CONTR SUBST W/IN 1000 FEET OF A CONVENIENCE STORE (SCHEDULE I)|08/01/2024|NTNINF|NT - NO INFORMATION FILED|08/21/2024|||N652421983650|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292024CF012310000CHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/21/2024|Close of ReOpen|07/31/2025|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/01/2024|SCFD|STATE CLOSED FILE DIVERSION|10/28/2024|||N652421983650|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292024CF012310000CHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/21/2024|Close of ReOpen|07/31/2025|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/01/2024|NONE|NONE|07/10/2025|||N652421983650|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292024CF012310000CHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/21/2024|Close of ReOpen|07/31/2025|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|08/01/2024|NTNOLP|NT - NOLLE PROSSED|07/31/2025|||N652421983650|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292024CF012324000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/02/2024|CLOSED|08/21/2024|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|1|F2|893.13(1)(e)2|893131E2-DRUG1790 (FS) DELIVERY OF A CONTR SUBST W/IN 1000 FEET OF A CONVENIENCE STORE (SCHEDULE I)|08/01/2024|CONS|CONSOLIDATED CASE|08/21/2024|||N652421983650|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292024CF012324000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/02/2024|CLOSED|08/21/2024|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|2|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/01/2024|CONS|CONSOLIDATED CASE|08/21/2024|||N652421983650|FL|N||||||N|N|N|N|||||| Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292025CF003910000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/12/2025|CLOSED|07/01/2025|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|03/05/2025|NTAW|NT - ADJUDICATION WITHHELD|07/01/2025|||N652421983650|FL|N||||||N|N|N|N||||||743.00 Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292025CF003910000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/12/2025|CLOSED|07/01/2025|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/05/2025|NTAW|NT - ADJUDICATION WITHHELD|07/01/2025|||N652421983650|FL|N||||||N|N|N|N||||||743.00 Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292025CF003910000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/12/2025|CLOSED|07/01/2025|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|4|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|03/05/2025|NTAW|NT - ADJUDICATION WITHHELD|07/01/2025|||N652421983650|FL|N||||||N|N|N|N||||||743.00 Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292025CF003910000AHC||FELONY BURGLARY|C|Palermo, Thomas N|03/12/2025|CLOSED|07/01/2025|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/05/2025|NTNOLP|NT - NOLLE PROSSED|07/01/2025|||N652421983650|FL|N||||||N|N|N|N||||||743.00 Circuit Court||NARANJO RIVERA|JOMAR|ALEXSSANDRO||Defendant|292025CF004037000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/14/2025|CLOSED|03/19/2025|M|1718 W ATKINSON ST||TAMPA|FL|33604|White|10/05/1998|1|F3|812.014(2)(d)1|8120142D1 - THEF2211 (FT) GRAND THEFT (FROM DWELLING - $40 OR MORE, BUT LESS THAN $750)|03/05/2025|CONS|CONSOLIDATED CASE|03/19/2025|||N652421983650|FL|N||||||N|N|N|N|||||| Circuit Court||NARAYANAN|DERRICK|SHARMA||Defendant|292008CF003716000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/23/2008|Close of ReOpen|10/15/2008|M|31016 LAKE TALIA BLVD||LAND O LAKES|FL|33463|Other|08/09/1983|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/22/2008|ADJG|NT - ADJUDGED GUILTY|04/30/2008|||N655177832890|FL|N||||352.00|09/23/2008|N|N|N|N|||||| Circuit Court||NARAYANAN|DERRICK|SHARMA||Defendant|292008CF003717000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|02/23/2008|CLOSED|04/30/2008|M|31016 LAKE TALIA BLVD||LAND O LAKES|FL|33463|Other|08/09/1983|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|02/23/2008|NOLP|NOLLE PROSSED|04/30/2008|||N655177832890|FL|N||||||N|N|N|N|||||| Circuit Court||NARAYANAN|DERRICK|SHARMA||Defendant|292015CF003483000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/10/2015|CLOSED|05/05/2015|M|31016 LAKE TALIA BLVD||LAND O LAKES|FL|33463|Other|08/09/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/10/2015|REDU|REDUCED TO COUNTY COURT|05/05/2015|||N655177832890|FL|N||||||N|N|N|N|||||| Circuit Court||NARAYANAN|MURGASEN|||Defendant|292017CF008244000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/01/2017|CLOSED|12/12/2017|M|1103 COLSON RD||PLANT CITY|FL|33567|White|09/22/1940|1|F3|831.01|83101-FORG1000 (FT) FORGERY|10/13/2015|NTAW|NT - ADJUDICATION WITHHELD|12/12/2017|||N655540403420|FL|N||||530.00|06/12/2024|N|N|N|N|||||| Circuit Court||NARCISO|LUIS|F||Defendant|292016CF004338000AHC|A66IPLE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/28/2016|Close of ReOpen|07/19/2017|M|3811 LANDINGS WAY DR||TAMPA|FL|33624|White|08/20/1977|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/28/2016|ADJG|NT - ADJUDGED GUILTY|06/21/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|N622526773000|FL|N||||1292.00|01/20/2017|N|N|N|N|BSKF51|FL|||| Circuit Court||NARCISO|LUIS|F||Defendant|292016CF004338000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/28/2016|Close of ReOpen|07/19/2017|M|3811 LANDINGS WAY DR||TAMPA|FL|33624|White|08/20/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2016|AMDS|ADMINISTRATIVELY DISMISSED|07/19/2017|||N622526773000|FL|N||||1292.00|01/20/2017|N|N|N|N|||||| Circuit Court||NARCISO|LUIS|F||Defendant|292016CF004338000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/28/2016|Close of ReOpen|07/19/2017|M|3811 LANDINGS WAY DR||TAMPA|FL|33624|White|08/20/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2016|SCFD|STATE CLOSED FILE DIVERSION|06/21/2016|||N622526773000|FL|N||||1292.00|01/20/2017|N|N|N|N|||||| Circuit Court||NARCISO|LUIS|F||Defendant|292016CF004338000AHC|A66IPLE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/28/2016|Close of ReOpen|07/19/2017|M|3811 LANDINGS WAY DR||TAMPA|FL|33624|White|08/20/1977|2|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/28/2016|AMDS|ADMINISTRATIVELY DISMISSED|07/19/2017|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|N622526773000|FL|N||||1292.00|01/20/2017|N|N|N|N|BSKF51|FL|||| Circuit Court||NARCISO|LUIS|F||Defendant|292016CF004338000AHC|A5GC79E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/28/2016|Close of ReOpen|07/19/2017|M|3811 LANDINGS WAY DR||TAMPA|FL|33624|White|08/20/1977|3|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|03/28/2016|NTAW|NT - ADJUDICATION WITHHELD|06/21/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|N622526773000|FL|N||||1292.00|01/20/2017|N|N|N|N|BSKF51|FL|||| Circuit Court||NARCISO|LUIS|F||Defendant|292016CF004338000AHC|A5GC79E|FELONY DRUG OFFENSE|W|Pomponio, Denise A|03/28/2016|Close of ReOpen|07/19/2017|M|3811 LANDINGS WAY DR||TAMPA|FL|33624|White|08/20/1977|3|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|03/28/2016|AMDS|ADMINISTRATIVELY DISMISSED|07/19/2017|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|N622526773000|FL|N||||1292.00|01/20/2017|N|N|N|N|BSKF51|FL|||| Circuit Court||NARCISSE|DANIEL|||Defendant|292021CF007367000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|06/18/2021|CLOSED|01/27/2022|M|11619 N 51ST ST UNIT 105||TEMPLE TERRACE|FL|33617-2179|Black|09/09/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2021|NTNINF|NT - NO INFORMATION FILED|07/06/2021|||N622160983290|FL|N||||420.00|12/27/2024|N|N|N|N|||||| Circuit Court||NARCISSE|DANIEL|||Defendant|292021CF007367000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|06/18/2021|CLOSED|01/27/2022|M|11619 N 51ST ST UNIT 105||TEMPLE TERRACE|FL|33617-2179|Black|09/09/1998|1|M1|790.01(1)|790011- WEAP1050 (MF) CARRYING CONCEALED WEAPON|06/17/2021|ADJG|NT - ADJUDGED GUILTY|01/27/2022|||N622160983290|FL|N||||420.00|12/27/2024|N|N|N|N|||||| Circuit Court||NARCISSE|JEAN|LYONEL||Defendant|292017CF000645000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/13/2017|CLOSED|04/07/2017|M|12001 EMBARCADERO DR||SEFFNER|FL|33584|Black|07/03/1960|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/13/2017|NTNOTP|NT - NOTICE OF TERMINATION OF PROSECUTION|04/07/2017|||N622472602430|FL|N||||||N|N|N|N|||||| Circuit Court||NARCISSE|JEAN|LYONEL||Defendant|292017CF000645000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|01/13/2017|CLOSED|04/07/2017|M|12001 EMBARCADERO DR||SEFFNER|FL|33584|Black|07/03/1960|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|01/13/2017|NTNINF|NT - NO INFORMATION FILED|02/02/2017|||N622472602430|FL|N||||||N|N|N|N|||||| Circuit Court||NARCISSE|NATHAN|NEVILLE||Defendant|292004CF021088000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2004|CLOSED|02/07/2005|M|11221 MOONVALLEY WAY||LUTZ|FL|33625|Black|01/05/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/09/2004|NTLOR|NT - LETTER OF RELEASE|02/08/2005|||N622634830050|FL|N||||||N|N|N|N|||||NARCISSE, NATHAN; NARCISSE, NATHAN N|40.00 Circuit Court||NARCISSE|NATHAN|NEVILLE||Defendant|292004CF021088000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/09/2004|CLOSED|02/07/2005|M|11221 MOONVALLEY WAY||LUTZ|FL|33625|Black|01/05/1983|1|M2|8120143A|8120143A PETIT THEFT|11/09/2004|NTLOR|NT - LETTER OF RELEASE|02/08/2005|||N622634830050|FL|N||||||N|N|N|N|||||NARCISSE, NATHAN; NARCISSE, NATHAN N|40.00 Circuit Court||NARDELLI|ANAMARIE|||Defendant|291999CF007447000AHC||FELONY DRUG OFFENSE|O||05/01/1999|CLOSED|06/02/1999|F|12711 FOUR OAKS ROAD||TAMPA|FL|33624|White|03/24/1971|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1999|REDU|REDUCED TO COUNTY COURT|06/02/1999|||N634000716040|FL|N||||||N|N|N|N|||||| Circuit Court||NARDELLI|ANAMARIE|||Defendant|291999CF007447000AHC||FELONY DRUG OFFENSE|O||05/01/1999|CLOSED|06/02/1999|F|12711 FOUR OAKS ROAD||TAMPA|FL|33624|White|03/24/1971|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1999|REDU|REDUCED TO COUNTY COURT|06/02/1999|||N634000716040|FL|N||||||N|N|N|N|||||| Circuit Court||NARDELLI|ANAMARIE|||Defendant|291999CF007447000AHC||FELONY DRUG OFFENSE|O||05/01/1999|CLOSED|06/02/1999|F|12711 FOUR OAKS ROAD||TAMPA|FL|33624|White|03/24/1971|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1999|NTNINF|NT - NO INFORMATION FILED|06/02/1999|||N634000716040|FL|N||||||N|N|N|N|||||| Circuit Court||NARDELLI|KYLE|ADAM||Defendant|292024CF006686000AHC|AAZ6UNE|FELONY OTHER FELONY|O|Murphy, J. Logan|04/29/2024|CLOSED|05/31/2024|M|16311 BRIDGEGLADE LN||LITHIA|FL|33547|White|01/28/1983|1|F3|316.193 2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|04/27/2024|NTNINF|NT - NO INFORMATION FILED|05/31/2024|Hillsborough County Sheriff's Office||N634501830280|FL|N||||||N|N|N|N|L1L1TLY|FL|||| Circuit Court||NARDELLI|KYLE|ADAM||Defendant|292024CF006686000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/29/2024|CLOSED|05/31/2024|M|16311 BRIDGEGLADE LN||LITHIA|FL|33547|White|01/28/1983|2|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|04/27/2024|REDU|REDUCED TO COUNTY COURT|05/31/2024|||N634501830280|FL|N||||||N|N|N|N|||||| Circuit Court||NARDEO|NIRGOON|P||Defendant|291995CF014599000AHC||FELONY THEFT FORGERY FRAUD|C||10/27/1995|CLOSED|03/29/1996|M|4126 HOLLOW TRAIL DR||TAMPA|FL|33624|Black|01/16/1958|1|F3|3222125|3222125 FALSE STATEMENT IN OBT LIC/ID|10/26/1995|ADJG|NT - ADJUDGED GUILTY|03/29/1996|||N05675947580116|FL|N||||||N|N|N|N|||||| Circuit Court||NARDER|JOANN|||Defendant|292005CF023144000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/25/2005|Close of ReOpen|09/14/2006|F|17327 MADISON GREEN DR||TAMPA|FL|33647|White|02/12/1941|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2005|NTAW|NT - ADJUDICATION WITHHELD|07/17/2006|||N636420415520|FL|N||||40.00||N|N|N|N||||||365.00 Circuit Court||NARDER|JOANN|||Defendant|292006CF001704000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|01/23/2006|Close of ReOpen|09/14/2006|F|17327 MADISON GREEN DR||TAMPA|FL|33647|White|02/12/1941|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/21/2005|NTAW|NT - ADJUDICATION WITHHELD|07/17/2006|||N636420415520|FL|N||||880.00||N|N|N|N||||||365.00 Circuit Court||NARDER|JOANN|||Defendant|292006CF001704000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|01/23/2006|Close of ReOpen|09/14/2006|F|17327 MADISON GREEN DR||TAMPA|FL|33647|White|02/12/1941|2|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/22/2005|NTAW|NT - ADJUDICATION WITHHELD|07/17/2006|||N636420415520|FL|N||||880.00||N|N|N|N||||||365.00 Circuit Court||NARDER|JOANN|||Defendant|292006CF006851000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|04/06/2006|Close of ReOpen|09/15/2006|F|17327 MADISON GREEN DR||TAMPA|FL|33647|White|02/12/1941|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/26/2005|NTAW|NT - ADJUDICATION WITHHELD|07/17/2006|||N636420415520|FL|N||||260.00||N|N|N|N||||||365.00 Circuit Court||NARDER|SANDRA|HERNANDEZ||Defendant|292005CF023144000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/25/2005|CLOSED|03/13/2006|F|18345 SW 136 CT||MIAMI|FL|33177|White|02/11/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2005|NOLP|NOLLE PROSSED|03/30/2007|||N636788755510|FL|N||||282.00|10/17/2006|N|N|N|N|||||| Circuit Court||NARDER|SANDRA|HERNANDEZ||Defendant|292005CF023145000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2005|CLOSED|02/24/2006|F|18345 SW 136 CT||MIAMI|FL|33177|White|02/11/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2005|CONS|CONSOLIDATED CASE|02/23/2006|||N636788755510|FL|N||||||N|N|N|N|||||| Circuit Court||NARDER|TRACY|D||Defendant|292005CF023144000CHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|11/25/2005|CLOSED|03/13/2006|F|10561 CORAL KEY AVE||TAMPA|FL|33647|White|03/23/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2005|NOLP|NOLLE PROSSED|04/13/2007|||N636804726030|FL|N||||282.00|11/15/2006|N|N|N|N|||||| Circuit Court||NARDER|TRACY|D||Defendant|292005CF023146000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/25/2005|CLOSED|02/24/2006|F|10561 CORAL KEY AVE||TAMPA|FL|33647|White|03/23/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/25/2005|CONS|CONSOLIDATED CASE|02/23/2006|||N636804726030|FL|N||||||N|N|N|N|||||| Circuit Court||NARDI|MILTON|T||Defendant|291992CF001465000AHC||FELONY OTHER FELONY|O||01/29/1992|CLOSED|02/07/1992|M|13205 BALM BOYETTE RD||RIVERVIEW|FL|33569|White|12/04/1927|1|NN|3|3 FUGITIVE WARRANT|01/28/1992||||||N63055827440|FL|N||||||N|N|N|N|||||| Circuit Court||NARDINO|MICHAEL|STEPHEN||Defendant|292006CF018533000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/12/2006|Close of ReOpen|02/14/2008|M|7510 FLORIDA|#11|TAMPA|FL|33604|White|03/13/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2006|ADJG|NT - ADJUDGED GUILTY|02/14/2008|||N635557730930|FL|N||||67.31||N|N|N|N||||||604.69 Circuit Court||NARDONE|ROBERT|HARRY||Defendant|291996CF004397000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/27/1996|Close of ReOpen|07/19/2007|M|5550 ESSEX WAY||NEW PORT RICHEY|FL|34668|White|07/23/1969|3|M2|322341|322341 DRIV WHILE LIC CANS/SUSP/REVO|03/27/1996|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||M635768692630|FL|N||||||N|N|N|N||||||409.00 Circuit Court||NARDONE|ROBERT|HARRY||Defendant|291996CF004397000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/27/1996|Close of ReOpen|07/19/2007|M|5550 ESSEX WAY||NEW PORT RICHEY|FL|34668|White|07/23/1969|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/27/1996|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||M635768692630|FL|N||||||N|N|N|N||||||409.00 Circuit Court||NARDONE|ROBERT|HARRY||Defendant|291996CF004397000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/27/1996|Close of ReOpen|07/19/2007|M|5550 ESSEX WAY||NEW PORT RICHEY|FL|34668|White|07/23/1969|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/27/1996|ADJG|NT - ADJUDGED GUILTY|07/19/2007|||M635768692630|FL|N||||||N|N|N|N||||||409.00 Circuit Court||NARDONE|ROBERT|HARRY||Defendant|291996CF004680000AHC||FELONY OTHER FELONY|O||03/30/1996|CLOSED|04/30/1996|M|5550 ESSEX WAY||NEW PORT RICHEY|FL|34668|White|07/23/1969|1|NN|3|3 FUGITIVE WARRANT|03/27/1996||||||M635768692630|FL|N||||||N|N|N|N|||||| Circuit Court||NARDONE|ROBERT|HARRY||Defendant|292022CF003555000BHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/23/2022|Open|03/23/2022|M|NO ADDRESS||TAMPA|FL|00000|White|07/23/1969|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2018||||||M635768692630|FL|N||||||N|N|N|N|||||| Circuit Court||NARDONE|SARAH|ROSE||Defendant|292017CF008924000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/13/2017|CLOSED|06/23/2017|F|7649 MORA CT||NEW PORT RICHEY|FL|34653|White|12/30/1995|1|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/13/2017|REDU|REDUCED TO COUNTY COURT|06/23/2017|||N650417675910|FL|N||||28.00|07/26/2021|N|N|N|N|||||| Circuit Court||NARDONI|DEREK|TODD||Defendant|292024CF000524000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/11/2024|Reopened|03/17/2025|M|916 N L STREET||PENSACOLA|FL|32505|White|01/13/1971|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/18/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|03/17/2025|||N635178710130|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NARDONI|DEREK|TODD||Defendant|292024CF000524000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/11/2024|Reopened|03/17/2025|M|916 N L STREET||PENSACOLA|FL|32505|White|01/13/1971|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/18/2023|DFIN|DEFENDANT INCOMPETENT|12/09/2024|||N635178710130|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NARDONI|DEREK|TODD||Defendant|292024CF000524000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/11/2024|Reopened|03/17/2025|M|916 N L STREET||PENSACOLA|FL|32505|White|01/13/1971|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/18/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|03/17/2025|||N635178710130|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NARDONI|DEREK|TODD||Defendant|292024CF000524000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/11/2024|Reopened|03/17/2025|M|916 N L STREET||PENSACOLA|FL|32505|White|01/13/1971|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/18/2023|DFIN|DEFENDANT INCOMPETENT|12/09/2024|||N635178710130|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NARDONI|DEREK|TODD||Defendant|292024CF000524000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/11/2024|Reopened|03/17/2025|M|916 N L STREET||PENSACOLA|FL|32505|White|01/13/1971|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/2023|DISH|DEF INCOMPETENT STATE HOSPITAL|03/17/2025|||N635178710130|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NARDONI|DEREK|TODD||Defendant|292024CF000524000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/11/2024|Reopened|03/17/2025|M|916 N L STREET||PENSACOLA|FL|32505|White|01/13/1971|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/18/2023|DFIN|DEFENDANT INCOMPETENT|12/09/2024|||N635178710130|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NARDOZZI|ARVED|PATRICK||Defendant|291989CF013103000AHC||FELONY THEFT FORGERY FRAUD|F||08/15/1989|CLOSED|12/05/1997|M|132 KINGBIRD LN||DAYTONA BEACH|FL|32119|White|12/21/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/05/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1989|||||N||||323.00||N|N|N|N|||||ARVED, PATRICK|312.00 Circuit Court||NARDOZZI|ARVED|PATRICK||Defendant|291989CF015425000AHC||FELONY THEFT FORGERY FRAUD|F||09/19/1989|CLOSED|12/05/1997|M|132 KINGBIRD LN||DAYTONA BEACH|FL|32119|White|12/21/1963|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/30/1989|ADJG|NT - ADJUDGED GUILTY|11/06/1989|||||N||||||N|N|N|N|||||ARVED, PATRICK| Circuit Court||NARDUCCI|DAVID|RICHARD||Defendant|292004CF001851000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/30/2004|Close of ReOpen|07/13/2005|M|2501 28TH ST N||ST PETERSBURG|FL|33713-|White|09/09/1960|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||N632176603290|FL|N||||80.00||N|N|N|N|||||NARDUCCI, DAVID R|892.00 Circuit Court||NARDUCCI|DAVID|RICHARD||Defendant|292004CF005716000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/25/2004|Close of ReOpen|07/13/2005|M|2501 28TH ST N||ST PETERSBURG|FL|33713-|White|09/09/1960|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/15/2004|NTNINF|NT - NO INFORMATION FILED|04/21/2004|||N632176603290|FL|N||||89.50||N|N|N|N|||||NARDUCCI, DAVID R|814.50 Circuit Court||NARDUCCI|DAVID|RICHARD||Defendant|292004CF005716000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/25/2004|Close of ReOpen|07/13/2005|M|2501 28TH ST N||ST PETERSBURG|FL|33713-|White|09/09/1960|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/15/2004|NTNINF|NT - NO INFORMATION FILED|04/21/2004|||N632176603290|FL|N||||89.50||N|N|N|N|||||NARDUCCI, DAVID R|814.50 Circuit Court||NARDUCCI|DAVID|RICHARD||Defendant|292004CF005716000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|03/25/2004|Close of ReOpen|07/13/2005|M|2501 28TH ST N||ST PETERSBURG|FL|33713-|White|09/09/1960|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/15/2004|ADJG|NT - ADJUDGED GUILTY|07/13/2005|||N632176603290|FL|N||||89.50||N|N|N|N|||||NARDUCCI, DAVID R|814.50 Circuit Court||NARDUZZI|BRIAN|C||Defendant|291998CF014802000AHC||FELONY CRIMES AGAINST A PERSON|A||08/23/1998|Close of ReOpen|11/19/2009|M|6120 NUNDY AVENUE||GIBSONTON|FL|33534|White|07/22/1966|2|F3|784031|784031 BATTERY (THIRD OFFENCE)|08/21/1998|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||N63206366262|FL|N||||95.00||N|N|N|N|||||NARDUZZI, BRIAN|566.00 Circuit Court||NARDUZZI|BRIAN|C||Defendant|291998CF014802000AHC||FELONY CRIMES AGAINST A PERSON|A||08/23/1998|Close of ReOpen|11/19/2009|M|6120 NUNDY AVENUE||GIBSONTON|FL|33534|White|07/22/1966|3|F3|84301|84301 RESIST WITH VIOLENCE|08/21/1998|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||N63206366262|FL|N||||95.00||N|N|N|N|||||NARDUZZI, BRIAN|566.00 Circuit Court||NARDUZZI|BRIAN|C||Defendant|291998CF014802000AHC||FELONY CRIMES AGAINST A PERSON|A||08/23/1998|Close of ReOpen|11/19/2009|M|6120 NUNDY AVENUE||GIBSONTON|FL|33534|White|07/22/1966|1|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|08/21/1998|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||N63206366262|FL|N||||95.00||N|N|N|N|||||NARDUZZI, BRIAN|566.00 Circuit Court||NARDUZZI|BRIAN|C||Defendant|291999CF008768000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/23/1999|Close of ReOpen|07/18/2013|M|6120 NUNDY AVENUE||GIBSONTON|FL|33534|White|07/22/1966|4|M1|893136B|893136B POSSESSION|05/22/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||N63206366262|FL|N||||||N|N|N|N|||||NARDUZZI, BRIAN|663.00 Circuit Court||NARDUZZI|BRIAN|C||Defendant|291999CF008768000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/23/1999|Close of ReOpen|07/18/2013|M|6120 NUNDY AVENUE||GIBSONTON|FL|33534|White|07/22/1966|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/22/1999|ADJG|NT - ADJUDGED GUILTY|06/23/1999|||N63206366262|FL|N||||||N|N|N|N|||||NARDUZZI, BRIAN|663.00 Circuit Court||NARDUZZI|BRIAN|C||Defendant|291999CF008768000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/23/1999|Close of ReOpen|07/18/2013|M|6120 NUNDY AVENUE||GIBSONTON|FL|33534|White|07/22/1966|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/22/1999|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||N63206366262|FL|N||||||N|N|N|N|||||NARDUZZI, BRIAN|663.00 Circuit Court||NARDUZZI|BRIAN|C||Defendant|291999CF008768000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|05/23/1999|Close of ReOpen|07/18/2013|M|6120 NUNDY AVENUE||GIBSONTON|FL|33534|White|07/22/1966|2|F3|84301|84301 RESIST WITH VIOLENCE|05/22/1999|ADJG|NT - ADJUDGED GUILTY|11/19/2009|||N63206366262|FL|N||||||N|N|N|N|||||NARDUZZI, BRIAN|663.00 Circuit Court||NARENDA|VARUN|TEJA||Defendant|292014CF018696000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/25/2014|CLOSED|06/05/2015|M|14415 HANGING MOSS CR||TAMPA|FL|33613|Asian|02/13/1992|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/25/2014|NFLPTI|NT - NO-FILE LETTER PRE-FILE PTI|03/29/2016|||N653878920530|FL|N||||427.00|08/05/2016|N|N|N|N|||||| Circuit Court||NARENS|TIMOTHY|B||Defendant|292014CF006819000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/11/2014|CLOSED|08/14/2014|M|15215 LIVINSTON AVE #161||LUTZ|FL|33559|White|01/07/1985|1|F3|806102|806102-FIRE6050 (FT) PREVENTING OR OBSTRUCTING EXTINGUISHMENT OF FIRE|05/11/2014|NTNOLP|NT - NOLLE PROSSED|08/14/2014|||N652802850070|FL|N||||382.00|02/06/2015|N|N|N|N|||||NARENS, TIMOTHY BERNARD; NARENS, TIMOTHY BO| Circuit Court||NARENS|TIMOTHY|B||Defendant|292014CF006819000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/11/2014|CLOSED|08/14/2014|M|15215 LIVINSTON AVE #161||LUTZ|FL|33559|White|01/07/1985|2|F3|8120142C8|8120142C8-THEF2301 (FT) GRAND THEFT FIRE EXTINGUISHER|05/11/2014|NTNINF|NT - NO INFORMATION FILED|06/20/2014|||N652802850070|FL|N||||382.00|02/06/2015|N|N|N|N|||||NARENS, TIMOTHY BERNARD; NARENS, TIMOTHY BO| Circuit Court||NARENS|TIMOTHY|B||Defendant|292014CF006819000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/11/2014|CLOSED|08/14/2014|M|15215 LIVINSTON AVE #161||LUTZ|FL|33559|White|01/07/1985|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/11/2014|ADJG|NT - ADJUDGED GUILTY|08/14/2014|||N652802850070|FL|N||||382.00|02/06/2015|N|N|N|N|||||NARENS, TIMOTHY BERNARD; NARENS, TIMOTHY BO| Circuit Court||NAREZ|GONZALO|||Defendant|291992CF003539000AHC||FELONY CRIMES AGAINST PROPERTY|O||03/09/1992|CLOSED|04/22/1992|M|P O BOX 1751||DOVER|FL|33527|White|04/10/1962|1|F3|806133|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1992|NTLOR|NT - LETTER OF RELEASE|04/22/1992|||N62028062130|FL|N||||||N|N|N|N|||||| Circuit Court||NARGI|BRYCE|ALLAN||Defendant|292021CF005428000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/08/2021|CLOSED|07/02/2021|M|5632 SKIMMER DR||APOLLO BEACH|FL|33572|White|11/04/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/07/2021|NTLOR|NT - LETTER OF RELEASE|07/02/2021|||N620061874040|FL|N||||||N|N|N|N|||||| Circuit Court||NARINE|CHEO|MANN||Defendant|292002CF015212000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|09/17/2002|Close of ReOpen|12/10/2018|M|6924 TEMPLE OAKS ST||TAMPA|FL|33617-8748|Black|02/19/1985|1|FL|782042|782042 MURDER IN THE SECOND DEGREE|08/31/2002|ADJG|NT - ADJUDGED GUILTY|08/09/2004|||||N||||||N|N|N|N||||||1547.71 Circuit Court||NARINE|RISHI|||Defendant|292009CF006268000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/09/2009|Close of ReOpen|04/14/2011|M|2101 ORIENT ST W||TAMPA|FL|33607-|Black|11/27/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/09/2009|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||N650720814270|FL|N||||18.00||N|N|N|N|||||RISHI, NARINE|819.00 Circuit Court||NARINE|RISHI|||Defendant|292009CF006268000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/09/2009|Close of ReOpen|04/14/2011|M|2101 ORIENT ST W||TAMPA|FL|33607-|Black|11/27/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2009|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||N650720814270|FL|N||||18.00||N|N|N|N|||||RISHI, NARINE|819.00 Circuit Court||NARINE|RISHI|||Defendant|292009CF006268000CHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|04/09/2009|Close of ReOpen|04/14/2011|M|2101 ORIENT ST W||TAMPA|FL|33607-|Black|11/27/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/09/2009|ADJG|NT - ADJUDGED GUILTY|03/22/2011|||N650720814270|FL|N||||18.00||N|N|N|N|||||RISHI, NARINE|819.00 Circuit Court||NARINE|RISHI|||Defendant|292009CF006272000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2009|CLOSED|04/21/2009|M|2101 ORIENT ST W||TAMPA|FL|33607-|Black|11/27/1981|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/09/2009|CONS|CONSOLIDATED CASE|04/17/2009|||N650720814270|FL|N||||||N|N|N|N|||||RISHI, NARINE| Circuit Court||NARINE|RISHI|||Defendant|292009CF006272000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2009|CLOSED|04/21/2009|M|2101 ORIENT ST W||TAMPA|FL|33607-|Black|11/27/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2009|CONS|CONSOLIDATED CASE|04/17/2009|||N650720814270|FL|N||||||N|N|N|N|||||RISHI, NARINE| Circuit Court||NARINE|RISHI|||Defendant|292009CF006272000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/09/2009|CLOSED|04/21/2009|M|2101 ORIENT ST W||TAMPA|FL|33607-|Black|11/27/1981|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/09/2009|CONS|CONSOLIDATED CASE|04/17/2009|||N650720814270|FL|N||||||N|N|N|N|||||RISHI, NARINE| Circuit Court||NARINE LANICH|HEMAVATIE|||Defendant|292013CF013184000AHC|A0VG2YE|FELONY OTHER FELONY|A|Campbell, Lisa D|09/16/2013|CLOSED|05/02/2016|F|8912 40TH ST N||TAMPA|FL|33604|Hispanic|10/03/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/07/2013|DISH|DEF INCOMPETENT STATE HOSPITAL|06/11/2014|Hillsborough County Sheriff's Office||N654320828630|FL|N||||3.00||N|N|N|N|||||LANICH, CINDY|1139.00 Circuit Court||NARINE LANICH|HEMAVATIE|||Defendant|292013CF013184000AHC|A0VG2YE|FELONY OTHER FELONY|A|Campbell, Lisa D|09/16/2013|CLOSED|05/02/2016|F|8912 40TH ST N||TAMPA|FL|33604|Hispanic|10/03/1982|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/07/2013|ADJG|NT - ADJUDGED GUILTY|01/14/2015|Hillsborough County Sheriff's Office||N654320828630|FL|N||||3.00||N|N|N|N|||||LANICH, CINDY|1139.00 Circuit Court||NARINE LANICH|HEMAVATIE|||Defendant|292013CF015252000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/25/2013|CLOSED|05/02/2016|F|8912 40TH ST N||TAMPA|FL|33604|Hispanic|10/03/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/23/2013|NTAW|NT - ADJUDICATION WITHHELD|01/14/2015|||N654320828630|FL|N||||||N|N|N|N|||||LANICH, CINDY|359.00 Circuit Court||NARINE-LANICH|HEMAVATIE|||Defendant|292013CF012881000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/10/2013|CLOSED|09/25/2013|F|APT 12|5408 DEERBROOKE CREEK CR|TAMPA|FL|33624|White|10/03/1982|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|09/07/2013|NTLOR|NT - LETTER OF RELEASE|09/25/2013|||N654320828630|FL|N||||||N|N|N|N|||||| Circuit Court||NARINESINGH|JOSEPH|HARRY|JR|Defendant|292025CF006658000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/24/2025|CLOSED|09/03/2025|M|5F UPPER LOVE STREET||ST. CROIX|VI|00849|White|01/16/2001|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|04/23/2025|NTNINF|NT - NO INFORMATION FILED|06/17/2025|||OOS|VI|N||||||N|N|N|N|||||NARINESINGH, JOSEPH H| Circuit Court||NARINESINGH|JOSEPH|HARRY|JR|Defendant|292025CF006658000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/24/2025|CLOSED|09/03/2025|M|5F UPPER LOVE STREET||ST. CROIX|VI|00849|White|01/16/2001|3|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/23/2025|NTNINF|NT - NO INFORMATION FILED|06/17/2025|||OOS|VI|N||||||N|N|N|N|||||NARINESINGH, JOSEPH H| Circuit Court||NARINESINGH|JOSEPH|HARRY|JR|Defendant|292025CF006658000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/24/2025|CLOSED|09/03/2025|M|5F UPPER LOVE STREET||ST. CROIX|VI|00849|White|01/16/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/23/2025|NTNINF|NT - NO INFORMATION FILED|06/17/2025|||OOS|VI|N||||||N|N|N|N|||||NARINESINGH, JOSEPH H| Circuit Court||NARINESINGH|JOSEPH|HARRY|JR|Defendant|292025CF006658000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/24/2025|CLOSED|09/03/2025|M|5F UPPER LOVE STREET||ST. CROIX|VI|00849|White|01/16/2001|1|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|04/23/2025|SCFD|STATE CLOSED FILE DIVERSION|09/03/2025|||OOS|VI|N||||||N|N|N|N|||||NARINESINGH, JOSEPH H| Circuit Court||NARIO|VVALDO|||Defendant|291979CF004095000AHC||FELONY BURGLARY|D||01/25/1991|CLOSED|01/31/1991|M|NI||UNKNOWN|FL|NI|White|01/19/1961|1|F3|81002|81002 BURGLARY OF STRUCTURE|05/22/1979|ADJG|NT - ADJUDGED GUILTY|01/31/1991|||||N||||||N|N|N|N|||||| Circuit Court||NARKIEVICH|HENRY|F||Defendant|291993CF002675000AHC||FELONY BURGLARY|F||03/02/1993|CLOSED|07/12/1993|M|6221 N DALE MABRY|APT 1812|TAMPA|FL|33614|White|06/29/1974|2|M2|784011|784011 ASSAULT|02/26/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N621386742290|FL|N||||||N|N|N|N|||||| Circuit Court||NARKIEVICH|HENRY|F||Defendant|291993CF002675000AHC||FELONY BURGLARY|F||03/02/1993|CLOSED|07/12/1993|M|6221 N DALE MABRY|APT 1812|TAMPA|FL|33614|White|06/29/1974|1|M2|81008|81008 FS/TRESPASS IN UNOCCUPIED STR|02/26/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N621386742290|FL|N||||||N|N|N|N|||||| Circuit Court||NARKIEVICK|HENRY|F||Defendant|292000CF021459000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/27/2000|CLOSED|05/07/2001|M|4509 DEVONSMIRE RD.||TAMPA|FL|33634|White|06/29/1974|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/23/2000|PTAF|PRE-TRIAL ACCEPTANCE|01/31/2003|||N621386742290|FL|N||||263.00|10/11/2017|N|N|N|N|||||| Circuit Court||NARKIEVICK|HENRY|F||Defendant|292000CF021459000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|12/27/2000|CLOSED|05/07/2001|M|4509 DEVONSMIRE RD.||TAMPA|FL|33634|White|06/29/1974|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/23/2000|PTAF|PRE-TRIAL ACCEPTANCE|01/31/2003|||N621386742290|FL|N||||263.00|10/11/2017|N|N|N|N|||||| Circuit Court||NARKMONGKOL|THASSANEE|||Defendant|292003CF010217000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/17/2003|CLOSED|07/13/2022|F|1505 WEST THARPE STREET||TALLAHASSEE|FL|32303|Asian|01/05/1984|4|M1|832.05(2)|832.05(2) WORTHLESS CHECK|01/03/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||N625800845050|FL|N||||891.60|06/30/2022|N|N|N|N|||||NARKMONGKOL, PATNUM| Circuit Court||NARKMONGKOL|THASSANEE|||Defendant|292003CF010217000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/17/2003|CLOSED|07/13/2022|F|1505 WEST THARPE STREET||TALLAHASSEE|FL|32303|Asian|01/05/1984|3|M1|832.05(2)|832.05(2) WORTHLESS CHECK|01/27/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||N625800845050|FL|N||||891.60|06/30/2022|N|N|N|N|||||NARKMONGKOL, PATNUM| Circuit Court||NARKMONGKOL|THASSANEE|||Defendant|292003CF010217000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/17/2003|CLOSED|07/13/2022|F|1505 WEST THARPE STREET||TALLAHASSEE|FL|32303|Asian|01/05/1984|2|M1|832.05(2)|832.05(2) WORTHLESS CHECK|12/23/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||N625800845050|FL|N||||891.60|06/30/2022|N|N|N|N|||||NARKMONGKOL, PATNUM| Circuit Court||NARKMONGKOL|THASSANEE|||Defendant|292003CF010217000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/17/2003|CLOSED|07/13/2022|F|1505 WEST THARPE STREET||TALLAHASSEE|FL|32303|Asian|01/05/1984|5|M1|832.05(2)|832.05(2) WORTHLESS CHECK|01/28/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||N625800845050|FL|N||||891.60|06/30/2022|N|N|N|N|||||NARKMONGKOL, PATNUM| Circuit Court||NARKMONGKOL|THASSANEE|||Defendant|292003CF010217000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/17/2003|CLOSED|07/13/2022|F|1505 WEST THARPE STREET||TALLAHASSEE|FL|32303|Asian|01/05/1984|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|12/24/2002|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||N625800845050|FL|N||||891.60|06/30/2022|N|N|N|N|||||NARKMONGKOL, PATNUM| Circuit Court||NARKMONGKOL|THASSANEE|||Defendant|292003CF010217000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/17/2003|CLOSED|07/13/2022|F|1505 WEST THARPE STREET||TALLAHASSEE|FL|32303|Asian|01/05/1984|6|M1|832.05(2)|832.05(2) WORTHLESS CHECK|04/02/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||N625800845050|FL|N||||891.60|06/30/2022|N|N|N|N|||||NARKMONGKOL, PATNUM| Circuit Court||NARKMONGKOL|THASSANEE|||Defendant|292003CF010217000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|06/17/2003|CLOSED|07/13/2022|F|1505 WEST THARPE STREET||TALLAHASSEE|FL|32303|Asian|01/05/1984|7|M1|832.05(2)|832.05(2) WORTHLESS CHECK|04/17/2003|ADJG|NT - ADJUDGED GUILTY|08/24/2009|||N625800845050|FL|N||||891.60|06/30/2022|N|N|N|N|||||NARKMONGKOL, PATNUM| Circuit Court||NARO|JOSEPH|ANTHONY||Defendant|292015CF007268000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/19/2015|CLOSED|08/18/2015|M|9508 COLUMBUS DR E||TAMPA|FL|33619|White|01/16/1997|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/18/2015|ADJG|NT - ADJUDGED GUILTY|08/18/2015|||||N||||||N|N|N|N||||||722.00 Circuit Court||NARON|CHARITY|ANN||Defendant|292017CF007810000AHC||FELONY THEFT FORGERY FRAUD|A|Judge, Senior|05/25/2017|CLOSED|07/19/2017|F|AT LARGE||BRANDON|FL|33511|White|01/06/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2017|NTAW|NT - ADJUDICATION WITHHELD|07/19/2017|||||N||||||N|N|N|N||||||660.00 Circuit Court||NARONGCHAI|JAY|||Defendant|292020CF012060000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/20/2020|CLOSED|11/04/2020|M|3314 W WYOMING AVE||TAMPA|FL|33611|Asian|07/27/1988|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/19/2020|REDU|REDUCED TO COUNTY COURT|10/30/2020|||N215496520000|FL|N||||6.00|09/15/2022|N|N|N|N|||||| Circuit Court||NARONGCHAI|JAY|||Defendant|292020CF012060000AHC|ADUOKE|FELONY OTHER FELONY|O|Murphy, J. Logan|10/20/2020|CLOSED|11/04/2020|M|3314 W WYOMING AVE||TAMPA|FL|33611|Asian|07/27/1988|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/19/2020|REDU|REDUCED TO COUNTY COURT|10/22/2021|Tampa Police Department|BADEN, THOMAS|N652420882670|FL|N||||6.00|09/15/2022|N|N|N|N|NBLN98|FL|||| Circuit Court||NARONGCHAI|JAY|||Defendant|292020CF012060000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/20/2020|CLOSED|11/04/2020|M|3314 W WYOMING AVE||TAMPA|FL|33611|Asian|07/27/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|10/19/2020|REDU|REDUCED TO COUNTY COURT|10/30/2020|||N215496520000|FL|N||||6.00|09/15/2022|N|N|N|N|||||| Circuit Court||NARONKCHAI|APISITH|||Defendant|291989CF013228000AHC||FELONY CRIMES AGAINST A PERSON|A||08/17/1989|CLOSED|03/29/1991|M|3309 W. IOWA||TAMPA|FL|NI|Unavailable|02/12/1946|1|F2|784045|784045 AGGRAVATED BATTERY|08/16/1989|ADJG|NT - ADJUDGED GUILTY|01/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||NARONKCHAI|APISITH|||Defendant|291989CF016221000AHC||FELONY CRIMES AGAINST A PERSON|A||10/01/1989|CLOSED|03/29/1991|M|3309 W. IOWA||TAMPA|FL|NI|Unavailable|02/12/1946|2|F3|784021|784021 AGRAVATED ASSAULT|09/28/1989|ADJG|NT - ADJUDGED GUILTY|01/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||NARONKCHAI|APISITH|||Defendant|291989CF016221000AHC||FELONY CRIMES AGAINST A PERSON|A||10/01/1989|CLOSED|03/29/1991|M|3309 W. IOWA||TAMPA|FL|NI|Unavailable|02/12/1946|1|F3|3814114B|3814114B BATT ON EMPLOYEE DEPT. HRS|09/28/1989|ADJG|NT - ADJUDGED GUILTY|01/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||NARONKCHAI|DOOSDEE|C||Defendant|291991CF016364000AHC||FELONY WORTHLESS CHECK|G||11/22/1991|CLOSED|06/30/1999|F|5831 DALE MABRY SOUTH||TAMPA|FL|33601|White|05/07/1947|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1991|NTAW|NT - ADJUDICATION WITHHELD|02/18/1992|||N652163476670|FL|N||||||N|N|N|N|||||NARONKCHAI, DOOSDEE| Circuit Court||NARONKCHAI|DOOSDEE|C||Defendant|291991CF016364000AHC||FELONY WORTHLESS CHECK|G||11/22/1991|CLOSED|06/30/1999|F|5831 DALE MABRY SOUTH||TAMPA|FL|33601|White|05/07/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/02/1991|NTAW|NT - ADJUDICATION WITHHELD|02/18/1992|||N652163476670|FL|N||||||N|N|N|N|||||NARONKCHAI, DOOSDEE| Circuit Court||NARONKCHAI|DOOSDEE|C||Defendant|291991CF016489000AHC||FELONY WORTHLESS CHECK|G||11/25/1991|CLOSED|06/30/1999|F|5831 DALE MABRY SOUTH||TAMPA|FL|33601|White|05/07/1947|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1991|NTAW|NT - ADJUDICATION WITHHELD|02/18/1992|||N652163476670|FL|N||||||N|N|N|N|||||NARONKCHAI, DOOSDEE| Circuit Court||NARONKCHAI|DURASITH|||Defendant|292006CF023004000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2006|Close of ReOpen|03/15/2011|M|3813 WALLACE AVE W||TAMPA|FL|33611|Asian|10/27/1987|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/12/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||N652160873870|FL|N||||382.00||N|N|N|N||||||157520.00 Circuit Court||NARONKCHAI|DURASITH|||Defendant|292006CF023004000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2006|Close of ReOpen|03/15/2011|M|3813 WALLACE AVE W||TAMPA|FL|33611|Asian|10/27/1987|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/12/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||N652160873870|FL|N||||382.00||N|N|N|N||||||157520.00 Circuit Court||NARONKCHAI|DURASITH|||Defendant|292006CF023004000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/09/2006|Close of ReOpen|03/15/2011|M|3813 WALLACE AVE W||TAMPA|FL|33611|Asian|10/27/1987|3|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|07/12/2006|ADJG|NT - ADJUDGED GUILTY|03/12/2007|||N652160873870|FL|N||||382.00||N|N|N|N||||||157520.00 Circuit Court||NARSADIO|LAEGOS|||Defendant|291989CF005065000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/02/1989|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||NARVAEZ|ANGEL|MANUEL||Defendant|291992CF013085000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||09/24/1992|CLOSED|07/13/1993|M|101 DAKE LN||TAMPA|FL|33613|White|01/14/1946|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1992|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||N612013460140|FL|N||||||N|N|N|N||||||282.00 Circuit Court||NARVAEZ|ANGEL|MANUEL||Defendant|291992CF013085000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||09/24/1992|CLOSED|07/13/1993|M|101 DAKE LN||TAMPA|FL|33613|White|01/14/1946|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|09/23/1992|ADJG|NT - ADJUDGED GUILTY|07/13/1993|||N612013460140|FL|N||||||N|N|N|N||||||282.00 Circuit Court||NARVAEZ|ANGEL|MANUEL||Defendant|291992CF014229000AHC||FELONY DRUG OFFENSE|O||10/16/1992|CLOSED|11/04/1992|M|101 DAKE LN||TAMPA|FL|33613|White|01/14/1946|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|10/15/1992|NTLOR|NT - LETTER OF RELEASE|11/04/1992|||N612013460140|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|CLARIBEL|||Defendant|292010CF005581000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/11/2010|Close of ReOpen|09/21/2011|F|5305 JAMES L REDMAN PKWY||PLANT CITY|FL|33567|White|04/10/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/11/2010|NTDISM|NT - DISMISSED|09/21/2011|||N612100906300|FL|N||||503.00|03/16/2012|N|N|N|N|||||| Circuit Court||NARVAEZ|CLARIBEL|||Defendant|292010CF005581000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/11/2010|Close of ReOpen|09/21/2011|F|5305 JAMES L REDMAN PKWY||PLANT CITY|FL|33567|White|04/10/1990|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/11/2010|NTDISM|NT - DISMISSED|09/21/2011|||N612100906300|FL|N||||503.00|03/16/2012|N|N|N|N|||||| Circuit Court||NARVAEZ|CLARIBEL|||Defendant|292010CF007548000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/13/2010|Close of ReOpen|09/21/2011|F|5305 JAMES L REDMAN PKWY||PLANT CITY|FL|33567|White|04/10/1990|2|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/13/2010|NTNINF|NT - NO INFORMATION FILED|06/17/2010|||N612100906300|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|CLARIBEL|||Defendant|292010CF007548000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|05/13/2010|Close of ReOpen|09/21/2011|F|5305 JAMES L REDMAN PKWY||PLANT CITY|FL|33567|White|04/10/1990|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/13/2010|NTDISM|NT - DISMISSED|09/21/2011|||N612100906300|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|CLARIBEL|||Defendant|292011CF001804000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|02/02/2011|Close of ReOpen|09/21/2011|F|5305 JAMES L REDMAN PKWY||PLANT CITY|FL|33567|White|04/10/1990|1|M2|38.22|38.22 CONTEMPT OF COURT|02/02/2011|NTDISM|NT - DISMISSED|09/21/2011|||N612100906300|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|DAVID|RAMON||Defendant|292012CF005429000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|04/07/2012|CLOSED|06/19/2012|M|3021 REITER DR APT B||AUBURNDALE|FL|33823|Hispanic|04/13/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/07/2012|NOLP|NOLLE PROSSED|06/19/2012|||N612176861330|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|DAVID|RAMON||Defendant|292015CF007139000AHC||FELONY BURGLARY|D|Green, G Gregory|05/17/2015|Close of ReOpen|04/04/2018|M|105 CAMBRIDGE SQUARE # B||WINTER HAVEN|FL|33880|Hispanic|04/13/1986|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/17/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||N612176861330|FL|N||||677.00||N|N|N|N||||||112.00 Circuit Court||NARVAEZ|DAVID|RAMON||Defendant|292015CF007139000AHC||FELONY BURGLARY|D|Green, G Gregory|05/17/2015|Close of ReOpen|04/04/2018|M|105 CAMBRIDGE SQUARE # B||WINTER HAVEN|FL|33880|Hispanic|04/13/1986|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/17/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||N612176861330|FL|N||||677.00||N|N|N|N||||||112.00 Circuit Court||NARVAEZ|DAVID|RAMON||Defendant|292015CF007139000AHC||FELONY BURGLARY|D|Green, G Gregory|05/17/2015|Close of ReOpen|04/04/2018|M|105 CAMBRIDGE SQUARE # B||WINTER HAVEN|FL|33880|Hispanic|04/13/1986|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/17/2015|ADJG|NT - ADJUDGED GUILTY|09/01/2015|||N612176861330|FL|N||||677.00||N|N|N|N||||||112.00 Circuit Court||NARVAEZ|ENRIQUE|||Defendant|292009CF001416000BHC||FELONY THEFT FORGERY FRAUD|I|Barber, Thomas P|01/24/2009|Close of ReOpen|12/29/2009|M|2709 MOODY AVE||PLANT CITY|FL|33536|Unavailable|01/18/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2009|NOLP|NOLLE PROSSED|03/31/2011|||||N||||225.00||N|N|N|N||||||50.00 Circuit Court||NARVAEZ|ENRIQUE|||Defendant|292009CF001417000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/24/2009|CLOSED|02/24/2009|M|2709 MOODY AVE||PLANT CITY|FL|33536|Unavailable|01/18/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2009|CONS|CONSOLIDATED CASE|02/23/2009|||||N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|GABRIEL|R||Defendant|291983CF008459000AHC||FELONY BURGLARY|C||10/13/1988|CLOSED|10/04/1990|M|2111 21ST AVE SE||RUSKIN|FL|33570|White|08/27/1963|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1983|NTAW|NT - ADJUDICATION WITHHELD|10/13/1988|||N61229663307|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|GABRIEL|R||Defendant|291983CF008459000AHC||FELONY BURGLARY|C||10/13/1988|CLOSED|10/04/1990|M|2111 21ST AVE SE||RUSKIN|FL|33570|White|08/27/1963|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1983|NTAW|NT - ADJUDICATION WITHHELD|10/13/1988|||N61229663307|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|GABRIEL|R||Defendant|291983CF008476000AHC||FELONY THEFT FORGERY FRAUD|C||10/13/1988|CLOSED|10/04/1990|M|2111 21ST AVE SE||RUSKIN|FL|33570|White|08/27/1963|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1983|NTAW|NT - ADJUDICATION WITHHELD|10/13/1988|||N61229663307|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|291993CF007008000AHC||FELONY THEFT FORGERY FRAUD|F||06/02/1993|CLOSED|08/11/1999|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|457.00 Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|291993CF007008000AHC||FELONY THEFT FORGERY FRAUD|F||06/02/1993|CLOSED|08/11/1999|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1993|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|457.00 Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|291995CF007271000AHC||FELONY THEFT FORGERY FRAUD|F||06/01/1995|CLOSED|08/11/1999|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/11/1995|ADJG|NT - ADJUDGED GUILTY|06/28/1995|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|52.00 Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|291996CF010583000AHC||FELONY THEFT FORGERY FRAUD|F||07/10/1996|CLOSED|08/11/1999|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1995|ADJG|NT - ADJUDGED GUILTY|04/15/1997|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|463.00 Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|291998CF009327000AHC||FELONY THEFT FORGERY FRAUD|F||05/29/1998|CLOSED|10/13/1999|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1998|NTNINF|NT - NO INFORMATION FILED|08/07/1998|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|571.00 Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|291998CF009327000AHC||FELONY THEFT FORGERY FRAUD|F||05/29/1998|CLOSED|10/13/1999|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|2|F3|319331E|319331E FALSE STATEMENT IN TITLE TRAN|01/27/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|571.00 Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|291998CF009327000AHC||FELONY THEFT FORGERY FRAUD|F||05/29/1998|CLOSED|10/13/1999|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|571.00 Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|291998CF009328000AHC||FELONY THEFT FORGERY FRAUD|F||05/29/1998|CLOSED|08/11/1999|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1998|ADJG|NT - ADJUDGED GUILTY|08/11/1999|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|571.00 Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|292002CF002656000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/18/2002|CLOSED|11/17/2003|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|12/20/2001|ADJG|NT - ADJUDGED GUILTY|11/17/2003|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|351.00 Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|292002CF002656000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/18/2002|CLOSED|11/17/2003|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2001|NTNINF|NT - NO INFORMATION FILED|03/28/2002|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|351.00 Circuit Court||NARVAEZ|HENRY|ENRIQUE||Defendant|292002CF002656000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/18/2002|CLOSED|11/17/2003|M|6802 WAYSIDE CT||TAMPA|FL|33634-|White|10/31/1959|1|F2|810023|810023 BURGLARY OF A DWELLING|12/20/2001|NOLP|NOLLE PROSSED|11/17/2003|||N612385593910|FL|N||||||N|N|N|N|||||NARVAEZ, HENRY|351.00 Circuit Court||NARVAEZ|IVELISA|||Defendant|291995CF015632000AHC||FELONY BURGLARY|G||11/17/1995|CLOSED|03/15/1996|F|4915 TROYDALE RD||TAMPA|FL|33615|White|12/14/1965|3|M2|806131B1|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1995|NTAW|NT - ADJUDICATION WITHHELD|03/15/1996|||N61240065954|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|IVELISA|||Defendant|291995CF015632000AHC||FELONY BURGLARY|G||11/17/1995|CLOSED|03/15/1996|F|4915 TROYDALE RD||TAMPA|FL|33615|White|12/14/1965|2|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|07/14/1995|NTAW|NT - ADJUDICATION WITHHELD|03/15/1996|||N61240065954|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|IVELISA|||Defendant|291995CF015632000AHC||FELONY BURGLARY|G||11/17/1995|CLOSED|03/15/1996|F|4915 TROYDALE RD||TAMPA|FL|33615|White|12/14/1965|1|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|07/14/1995|NTAW|NT - ADJUDICATION WITHHELD|03/15/1996|||N61240065954|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|JORGE|LUIS||Defendant|292010CF019016000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|12/14/2010|CLOSED|04/14/2020|M|4712 E HILLSBOROUGH AVE APT12||TAMPA|FL|33610|White|09/20/1967|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|06/01/2007|ADJG|NT - ADJUDGED GUILTY|11/16/2011|||N612432673400|FL|N||||50.00||N|N|N|N|||||NARVAEZ, JORGE L|1581.00 Circuit Court||NARVAEZ|JOSEPH|ANTHONY||Defendant|292013CF002187000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/11/2013|Close of ReOpen|04/09/2014|M|18956 PORTOFINO DRIVE||TAMPA|FL|33647|Hispanic|04/22/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2013|SCFD|STATE CLOSED FILE DIVERSION|04/25/2013|||N612481811420|FL|N||||449.00||N|N|N|N|||||NARVAEZ, JOSEPH ANTHONY J|50.00 Circuit Court||NARVAEZ|JOSEPH|ANTHONY||Defendant|292013CF002187000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/11/2013|Close of ReOpen|04/09/2014|M|18956 PORTOFINO DRIVE||TAMPA|FL|33647|Hispanic|04/22/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/11/2013|NTDISM|NT - DISMISSED|04/09/2014|||N612481811420|FL|N||||449.00||N|N|N|N|||||NARVAEZ, JOSEPH ANTHONY J|50.00 Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291991CF002541000AHC||FELONY BURGLARY|O||02/16/1991|CLOSED|03/05/1991|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN| Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291991CF006013000AHC||FELONY BURGLARY|G||04/27/1991|CLOSED|06/03/1996|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|01/15/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN| Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291991CF006013000AHC||FELONY BURGLARY|G||04/27/1991|CLOSED|06/03/1996|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/15/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN| Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291991CF006014000AHC||FELONY BURGLARY|G||04/27/1991|CLOSED|06/03/1996|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/18/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN| Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291991CF006014000AHC||FELONY BURGLARY|G||04/27/1991|CLOSED|06/03/1996|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN| Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291991CF006015000AHC||FELONY BURGLARY|G||04/27/1991|CLOSED|06/03/1996|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|12/20/1990|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN| Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291991CF006016000AHC||FELONY BURGLARY|G||04/27/1991|CLOSED|06/03/1996|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/17/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN| Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291991CF006016000AHC||FELONY BURGLARY|G||04/27/1991|CLOSED|06/03/1996|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/17/1991|ADJG|NT - ADJUDGED GUILTY|07/03/1991|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN| Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291991CF015962000AHC||FELONY DRUG OFFENSE|G||11/14/1991|CLOSED|06/03/1996|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|1|F3|893131A|893131A DELIVERY OF CANNABIS|12/04/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN|612.00 Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291991CF015962000AHC||FELONY DRUG OFFENSE|G||11/14/1991|CLOSED|06/03/1996|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1990|NTNINF|NT - NO INFORMATION FILED|12/17/1991|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN|612.00 Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|291992CF009691000AHC||FELONY THEFT FORGERY FRAUD|G||07/13/1992|CLOSED|06/03/1996|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/23/1992|ADJG|NT - ADJUDGED GUILTY|02/22/1993|||N612433683850|FL|N||||||N|N|N|N|||||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN|282.00 Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|292019CF005408000AHC|AAPS64E|FELONY OTHER FELONY|O|Murphy, J. Logan|04/21/2019|CLOSED|05/06/2019|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/20/2019|NTLOR|NT - LETTER OF RELEASE|05/06/2019|Hillsborough County Sheriff's Office|Crosby, Andrew|N612433683850|FL|N||||||N|N|N|N|IWHP28|FL|||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN| Circuit Court||NARVAEZ|JUAN|MANUEL||Defendant|292024CF011671000AHC|AJZ4GVE|FELONY OTHER FELONY|O|Murphy, J. Logan|07/12/2024|CLOSED|07/25/2024|M|1706 MERIDIAN STREET||RUSKIN|FL|33570|White|10/25/1968|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/11/2024|NTLOR|NT - LETTER OF RELEASE|07/25/2024|Hillsborough County Sheriff's Office|Bochart, Alexandra|N612433683850|FL|N||||||N|N|N|N|BX08YK|FL|||MARVAEZ, JUAN MANUEL; NARVAEL, JUAN; NARVAEL, JUAN MANUEL; NARVAEZ, JUAN| Circuit Court||NARVAEZ|KEVIN|SAUL||Defendant|292018CF017707000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/03/2018|CLOSED|12/12/2018|M|6017 LARMON ST||TAMPA|FL|33634|White|01/18/2000|1|FP|810021B2C2|810021B2C2-BURG0008 (FP) BURGLARY MORE THAN $1000 DAMAGE|11/26/2018|CONS|CONSOLIDATED CASE|12/12/2018|||N612517000180|FL|N||||||N|N|N|N|||||NARVAEZ, KEVIN| Circuit Court||NARVAEZ|KEVIN|SAUL||Defendant|292018CF017707000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/03/2018|CLOSED|12/12/2018|M|6017 LARMON ST||TAMPA|FL|33634|White|01/18/2000|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/26/2018|CONS|CONSOLIDATED CASE|12/12/2018|||N612517000180|FL|N||||||N|N|N|N|||||NARVAEZ, KEVIN| Circuit Court||NARVAEZ|KEVIN|SAUL||Defendant|292018CF017745000CHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2018|CLOSED|03/05/2019|M|6017 LARMON ST||TAMPA|FL|33634|White|01/18/2000|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/26/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2019|||N612517000180|FL|N||||5175.00|03/12/2020|N|N|N|N|||||NARVAEZ, KEVIN| Circuit Court||NARVAEZ|KEVIN|SAUL||Defendant|292018CF017745000CHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2018|CLOSED|03/05/2019|M|6017 LARMON ST||TAMPA|FL|33634|White|01/18/2000|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/26/2018|NTNINF|NT - NO INFORMATION FILED|12/12/2018|||N612517000180|FL|N||||5175.00|03/12/2020|N|N|N|N|||||NARVAEZ, KEVIN| Circuit Court||NARVAEZ|KEVIN|SAUL||Defendant|292018CF017745000CHC||FELONY BURGLARY|D|Green, G Gregory|12/12/2018|CLOSED|03/05/2019|M|6017 LARMON ST||TAMPA|FL|33634|White|01/18/2000|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/26/2018|NTAW|NT - ADJUDICATION WITHHELD|03/05/2019|||N612517000180|FL|N||||5175.00|03/12/2020|N|N|N|N|||||NARVAEZ, KEVIN| Circuit Court||NARVAEZ|LEONARD|WILLIAM||Defendant|292002CF010845000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/07/2002|Close of ReOpen|01/02/2013|M|4204 LOIS AV N||TAMPA|FL|33614-|Hispanic|03/25/1975|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|07/17/2002|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||N612539751050|FL|N||||443.40|10/21/2020|N|N|N|N|||||NARVAEZ, LEONARD W| Circuit Court||NARVAEZ|LEONARD|WILLIAM||Defendant|292002CF010845000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|07/07/2002|Close of ReOpen|01/02/2013|M|4204 LOIS AV N||TAMPA|FL|33614-|Hispanic|03/25/1975|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|07/06/2002|NTAW|NT - ADJUDICATION WITHHELD|11/25/2002|||N612539751050|FL|N||||443.40|10/21/2020|N|N|N|N|||||NARVAEZ, LEONARD W| Circuit Court||NARVAEZ|LEONARD|WILLIAM||Defendant|292018CF012022000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/18/2018|CLOSED|11/07/2018|M|4204 LOIS AV N||TAMPA|FL|33614-|Hispanic|03/25/1975|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|08/17/2018|NTLOR|NT - LETTER OF RELEASE|11/07/2018|||N612539751050|FL|N||||||N|N|N|N|||||NARVAEZ, LEONARD W| Circuit Court||NARVAEZ|LOURDES|||Defendant|292000CF021345000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/24/2000|Close of ReOpen|08/07/2002|F|6547 LA MESA CR||TAMPA|FL|33634-|White|02/06/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2000|NTAW|NT - ADJUDICATION WITHHELD|08/07/2002|||N612520585460|FL|N||||702.01||N|N|N|N||||||147.99 Circuit Court||NARVAEZ|LOURDES|||Defendant|292001CF019590000BHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/23/2001|CLOSED|08/07/2002|F|6547 LA MESA CR||TAMPA|FL|33634-|White|02/06/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/23/2001|NTAW|NT - ADJUDICATION WITHHELD|08/07/2002|||N612520585460|FL|N||||||N|N|N|N||||||268.00 Circuit Court||NARVAEZ|LOURDES|||Defendant|292001CF019591000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/23/2001|CLOSED|01/25/2002|F|6547 LA MESA CR||TAMPA|FL|33634-|White|02/06/1958|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/23/2001|CONS|CONSOLIDATED CASE|01/25/2002|||N612520585460|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|LUIS|GILBERT||Defendant|292020CF012530000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/30/2020|Close of ReOpen|06/27/2023|M|208 7TH AV NW||RUSKIN|FL|33570|White|12/05/2002|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|10/11/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||N246388174000|FL|N||||1166.94||N|N|N|N|||||NARVAEZ, LUIS|93.06 Circuit Court||NARVAEZ|LUIS|GILBERT||Defendant|292020CF012530000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/30/2020|Close of ReOpen|06/27/2023|M|208 7TH AV NW||RUSKIN|FL|33570|White|12/05/2002|2|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|10/11/2020|NTAW|NT - ADJUDICATION WITHHELD|03/03/2021|||N246388174000|FL|N||||1166.94||N|N|N|N|||||NARVAEZ, LUIS|93.06 Circuit Court||NARVAEZ|LUIS|GILBERT||Defendant|292020CF012530000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/30/2020|Close of ReOpen|06/27/2023|M|208 7TH AV NW||RUSKIN|FL|33570|White|12/05/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2020|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||N246388174000|FL|N||||1166.94||N|N|N|N|||||NARVAEZ, LUIS|93.06 Circuit Court||NARVAEZ|LUIS|GILBERT||Defendant|292020CF012530000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/30/2020|Close of ReOpen|06/27/2023|M|208 7TH AV NW||RUSKIN|FL|33570|White|12/05/2002|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/11/2020|NTAW|NT - ADJUDICATION WITHHELD|03/03/2021|||N246388174000|FL|N||||1166.94||N|N|N|N|||||NARVAEZ, LUIS|93.06 Circuit Court||NARVAEZ|LUIS|GILBERT||Defendant|292021CF013270000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/01/2021|Close of ReOpen|06/27/2023|M|208 7TH AVE NW||RUSKIN|FL|33570|White|12/05/2002|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/31/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||N246388174000|FL|N||||||N|N|N|N|||||NARVAEZ, LUIS|751.00 Circuit Court||NARVAEZ|LUIS|GILBERT||Defendant|292021CF013270000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/01/2021|Close of ReOpen|06/27/2023|M|208 7TH AVE NW||RUSKIN|FL|33570|White|12/05/2002|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/31/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2021|||N246388174000|FL|N||||||N|N|N|N|||||NARVAEZ, LUIS|751.00 Circuit Court||NARVAEZ|LUIS|GILBERT||Defendant|292023CF002163000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/12/2023|CLOSED|06/27/2023|M|208 7TH AVE NW||RUSKIN|FL|33570|White|12/05/2002|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/11/2023|ADJG|NT - ADJUDGED GUILTY|06/27/2023|||N246388174000|FL|N||||||N|N|N|N|||||NARVAEZ, LUIS|598.00 Circuit Court||NARVAEZ|LUIS|GILBERT||Defendant|292024CF009799000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/19/2024|CLOSED|12/03/2024|M|208 NW 7TH AVE||RUSKIN|FL|33570|White|12/05/2002|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/18/2024|NTNINF|NT - NO INFORMATION FILED|06/24/2024|||N246388174000|FL|N||||||N|N|N|N|||||NARVAEZ, LUIS|353.00 Circuit Court||NARVAEZ|LUIS|GILBERT||Defendant|292024CF009799000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/19/2024|CLOSED|12/03/2024|M|208 NW 7TH AVE||RUSKIN|FL|33570|White|12/05/2002|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||N246388174000|FL|N||||||N|N|N|N|||||NARVAEZ, LUIS|353.00 Circuit Court||NARVAEZ|LUIS|GILBERT||Defendant|292024CF009799000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/19/2024|CLOSED|12/03/2024|M|208 NW 7TH AVE||RUSKIN|FL|33570|White|12/05/2002|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/18/2024|ADJG|NT - ADJUDGED GUILTY|12/03/2024|||N246388174000|FL|N||||||N|N|N|N|||||NARVAEZ, LUIS|353.00 Circuit Court||NARVAEZ|MARLON|||Defendant|292019CF009356000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/05/2019|CLOSED|08/08/2019|M|8741 30TH ST N||TAMPA|FL|33604|White|10/25/1966|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/04/2019|NTLOR|NT - LETTER OF RELEASE|08/08/2019|||N612541663850|FL|N||||||N|N|N|N|||||NARVAEZ, MARLON A| Circuit Court||NARVAEZ|MELISSA|||Defendant|292008CF011095000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|06/06/2008|CLOSED|10/06/2008|F|7002 W CREEK DR||TAMPA|FL|33615|White|04/02/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|05/14/2008|NTAW|NT - ADJUDICATION WITHHELD|10/06/2008|||N612540816220|FL|N||||||N|N|N|N||||||1054.00 Circuit Court||NARVAEZ|RAFAEL|||Defendant|292012CF003542000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2012|CLOSED|03/22/2012|M|1205 139TH AVE E|UNIT 6|TAMPA|FL|33613|White|05/07/1970|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/02/2012|REDU|REDUCED TO COUNTY COURT|03/22/2012|||N612720701670|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|RICHARD|||Defendant|292016CF009219000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|06/24/2016|CLOSED|07/12/2016|M|8750 SYMMES RD||GIBSONTON|FL|33534|Black|03/15/1965|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|06/24/2016|NTDISM|NT - DISMISSED|07/12/2016|||22382362|NC|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|TREI|ISAAC||Defendant|292023CF012391000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/15/2023|Reopened|01/12/2026|M|11406 N 19TH ST||TAMPA|FL|33612|Asian|05/17/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2023|NTAW|NT - ADJUDICATION WITHHELD|06/04/2024|||N239551932000|FL|N||||2014.00|01/12/2026|N|N|N|N|||||| Circuit Court||NARVAEZ|TREI|ISAAC||Defendant|292023CF012391000AHC|AF0EX9E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/15/2023|Reopened|01/12/2026|M|11406 N 19TH ST||TAMPA|FL|33612|Asian|05/17/2001|2|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|08/14/2023|ADJG|NT - ADJUDGED GUILTY|06/04/2024|Tampa Police Department|BAAR, JOSHUA|N612809011770|FL|N|0.219|||2014.00|01/12/2026|N|N|N|N|QSBC14|FL|||| Circuit Court||NARVAEZ|VINNIE|||Defendant|292019CF015763000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/13/2019|CLOSED|11/20/2019|M|D15-2075 HIGHLAND AV N||CLEARWATER|FL|33755|White|08/29/1988|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/12/2019|REDU|REDUCED TO COUNTY COURT|11/20/2019|||N612860883090|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ|YAJAIRA|MARINA||Defendant|292011CF009333000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/17/2011|CLOSED|09/06/2011|F|#204|916 DELANEY CR|BRANDON|FL|33511-|White|05/24/1991|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|06/17/2011|NTLOR|NT - LETTER OF RELEASE|09/06/2011|||E4096312|CA|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ HERNANDEZ|EMILIO|||Defendant|292022CF000867000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/23/2022|CLOSED|04/12/2022|M|109 W FORTUNE ST||TAMPA|FL|33602|White|07/27/1990|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2022|NTLOR|NT - LETTER OF RELEASE|04/12/2022|||N612200902670|FL|N||||||N|N|N|N|||||NARVAEZHERNANDEZ, EMILIO| Circuit Court||NARVAEZ HERNANDEZ|EMILIO|||Defendant|292022CF000867000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/23/2022|CLOSED|04/12/2022|M|109 W FORTUNE ST||TAMPA|FL|33602|White|07/27/1990|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|01/23/2022|NTLOR|NT - LETTER OF RELEASE|04/12/2022|||N612200902670|FL|N||||||N|N|N|N|||||NARVAEZHERNANDEZ, EMILIO| Circuit Court||NARVAEZ RODRIGUEZ|GOMECINDO|||Defendant|292025CF000300000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/06/2025|CLOSED|04/09/2025|M|4149 KIRK RD #2||LAKE WORTH|FL|33461|White|01/31/1961|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/30/2024|NTNOLP|NT - NOLLE PROSSED|04/09/2025|||N612280610130|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ RODRIGUEZ|GOMECINDO|||Defendant|292025CF000300000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/06/2025|CLOSED|04/09/2025|M|4149 KIRK RD #2||LAKE WORTH|FL|33461|White|01/31/1961|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/30/2024|NTNOLP|NT - NOLLE PROSSED|04/09/2025|||N612280610130|FL|N||||||N|N|N|N|||||| Circuit Court||NARVAEZ-MENDEZ|EDGARDO|||Defendant|292010CF014335000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/14/2010|Close of ReOpen|02/24/2022|M|3105 SANDY SHORE LN||KISSIMMEE|FL|34743-|White|03/05/1977|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/13/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||N612200770850|FL|N||||||N|N|N|N||||||210615.00 Circuit Court||NARVAEZ-MENDEZ|EDGARDO|||Defendant|292010CF014335000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/14/2010|Close of ReOpen|02/24/2022|M|3105 SANDY SHORE LN||KISSIMMEE|FL|34743-|White|03/05/1977|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|09/13/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||N612200770850|FL|N||||||N|N|N|N||||||210615.00 Circuit Court||NARVAEZ-MENDEZ|EDGARDO|||Defendant|292010CF015207000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/29/2010|Close of ReOpen|02/24/2022|M|3105 SANDY SHORE LN||KISSIMMEE|FL|34743-|White|03/05/1977|1|F1|49900517|49900517 TRAFFICKING IN CONTRABAND PRESCRIPTION DRUGS|08/12/2010|ADJG|NT - ADJUDGED GUILTY|02/23/2012|||N612200770850|FL|N||||||N|N|N|N||||||565.00 Circuit Court||NARVAWZ|RUBEN|TREVANO||Defendant|292003CF012637000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2003|CLOSED|08/06/2003|M|12130 41 HW S||GIBSONTON|FL|33534-|White|09/16/1971|3|M2|32203|32203 NO VALID DRIVER|07/25/2003|REDU|REDUCED TO COUNTY COURT|08/06/2003|||||N||||||N|N|N|N|||||NARVAEZ, RUBEN TREVANO| Circuit Court||NARVAWZ|RUBEN|TREVANO||Defendant|292003CF012637000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2003|CLOSED|08/06/2003|M|12130 41 HW S||GIBSONTON|FL|33534-|White|09/16/1971|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/25/2003|REDU|REDUCED TO COUNTY COURT|08/06/2003|||||N||||||N|N|N|N|||||NARVAEZ, RUBEN TREVANO| Circuit Court||NARVAWZ|RUBEN|TREVANO||Defendant|292003CF012637000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/26/2003|CLOSED|08/06/2003|M|12130 41 HW S||GIBSONTON|FL|33534-|White|09/16/1971|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/25/2003|NTNINF|NT - NO INFORMATION FILED|08/06/2003|||||N||||||N|N|N|N|||||NARVAEZ, RUBEN TREVANO| Circuit Court||NASAR|RENITA|TARVER||Defendant|292000CF008829000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2000|Close of ReOpen|09/26/2001|F|1204 137TH AV E APT 7||TAMPA|FL|33612|Black|02/23/1961|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/24/2000|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||N260738615630|FL|N||||||N|N|N|N|||||NASAR, RENITA TARVON; NASR, RENITA; TARRER, RENITA; TARVER, RENITA|731.00 Circuit Court||NASAR|RENITA|TARVER||Defendant|292000CF008829000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2000|Close of ReOpen|09/26/2001|F|1204 137TH AV E APT 7||TAMPA|FL|33612|Black|02/23/1961|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2000|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||N260738615630|FL|N||||||N|N|N|N|||||NASAR, RENITA TARVON; NASR, RENITA; TARRER, RENITA; TARVER, RENITA|731.00 Circuit Court||NASAR|RENITA|TARVER||Defendant|292000CF008829000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|05/25/2000|Close of ReOpen|09/26/2001|F|1204 137TH AV E APT 7||TAMPA|FL|33612|Black|02/23/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2000|ADJG|NT - ADJUDGED GUILTY|05/30/2001|||N260738615630|FL|N||||||N|N|N|N|||||NASAR, RENITA TARVON; NASR, RENITA; TARRER, RENITA; TARVER, RENITA|731.00 Circuit Court||NASAR|RENITA|TARVER||Defendant|292001CF005755000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|04/15/2001|Close of ReOpen|09/26/2001|F|1204 137TH AV E APT 7||TAMPA|FL|33612|Black|02/23/1961|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2001|ADJG|NT - ADJUDGED GUILTY|05/30/2001|||N260738615630|FL|N||||||N|N|N|N|||||NASAR, RENITA TARVON; NASR, RENITA; TARRER, RENITA; TARVER, RENITA|731.00 Circuit Court||NASCA|JAMES|LEONARD||Defendant|292010CF004937000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/30/2010|CLOSED|04/19/2010|M|1437 PINEY BRANCH CR||VALRICO|FL|33594|White|03/05/1947|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/30/2010|REDU|REDUCED TO COUNTY COURT|04/19/2010|||N200452470850|FL|N||||||N|N|N|N|||||NASCA, GINO| Circuit Court||NASCA|JAMES|LEONARD||Defendant|292011CF017101000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/09/2011|CLOSED|06/18/2013|M|1437 PINEY BRANCH CR||VALRICO|FL|33594|White|03/05/1947|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/24/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||N200452470850|FL|N||||||N|N|N|N|||||NASCA, GINO|53215.00 Circuit Court||NASCA|JAMES|LEONARD||Defendant|292011CF017102000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/09/2011|CLOSED|06/18/2013|M|1437 PINEY BRANCH CR||VALRICO|FL|33594|White|03/05/1947|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/22/2011|NOLP|NOLLE PROSSED|06/18/2013|||N200452470850|FL|N||||50.00||N|N|N|N|||||NASCA, GINO|665.00 Circuit Court||NASCA|JAMES|LEONARD||Defendant|292011CF017102000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/09/2011|CLOSED|06/18/2013|M|1437 PINEY BRANCH CR||VALRICO|FL|33594|White|03/05/1947|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|07/14/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||N200452470850|FL|N||||50.00||N|N|N|N|||||NASCA, GINO|665.00 Circuit Court||NASCA|JAMES|LEONARD||Defendant|292011CF017103000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/09/2011|CLOSED|06/18/2013|M|1437 PINEY BRANCH CR||VALRICO|FL|33594|White|03/05/1947|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|05/14/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2013|||N200452470850|FL|N||||||N|N|N|N|||||NASCA, GINO|715.00 Circuit Court||NASCA|JAMES|LEONARD||Defendant|292011CF017103000AHC||FELONY DRUG OFFENSE|I|Cook, Martha J.|11/09/2011|CLOSED|06/18/2013|M|1437 PINEY BRANCH CR||VALRICO|FL|33594|White|03/05/1947|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/14/2011|NOLP|NOLLE PROSSED|06/18/2013|||N200452470850|FL|N||||||N|N|N|N|||||NASCA, GINO|715.00 Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291996CF003699000AHC||FELONY OTHER FELONY|O||03/14/1996|CLOSED|05/01/1996|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1996|REDU|REDUCED TO COUNTY COURT|05/01/1996|||N20054591300|FL|N||||||N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291996CF017909000AHC||FELONY CRIMES AGAINST A PERSON|D||11/21/1996|CLOSED|11/05/1997|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|2|M1|893136B|893136B POSSESSION|11/20/1996|ADJG|NT - ADJUDGED GUILTY|08/07/1997|||N20054591300|FL|N||||||N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD|121.00 Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291996CF017909000AHC||FELONY CRIMES AGAINST A PERSON|D||11/21/1996|CLOSED|11/05/1997|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1996|ADJG|NT - ADJUDGED GUILTY|08/07/1997|||N20054591300|FL|N||||||N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD|121.00 Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291997CF004308000AHC||FELONY CRIMES AGAINST A PERSON|O||03/19/1997|CLOSED|04/11/1997|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|1|F3|784048|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|NTLOR|NT - LETTER OF RELEASE|04/11/1997|||N20054591300|FL|N||||||N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291997CF004308000AHC||FELONY CRIMES AGAINST A PERSON|O||03/19/1997|CLOSED|04/11/1997|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|2|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1997|NTLOR|NT - LETTER OF RELEASE|04/11/1997|||N20054591300|FL|N||||||N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291997CF004326000AHC||FELONY CRIMES AGAINST A PERSON|A||03/21/1997|CLOSED|11/25/1997|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|1|F3|7840484|7840484 AGGRAVATED STALKING - INJUNCT|03/18/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1997|||N20054591300|FL|N||||||N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD|311.00 Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291997CF004326000AHC||FELONY CRIMES AGAINST A PERSON|A||03/21/1997|CLOSED|11/25/1997|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|2|M1|74131|SEE DOCKET OR CASE FILE FOR CHARGES|03/18/1997|NTNINF|NT - NO INFORMATION FILED|04/08/1997|||N20054591300|FL|N||||||N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD|311.00 Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291997CF015179000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/1997|CLOSED|01/23/2000|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|1|F3|32234|32234 HABITUAL TRAFFIC OFFENDER|09/18/1997||||||N20054591300|FL|N||||||N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291997CF015179000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/19/1997|CLOSED|01/23/2000|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|09/18/1997||||||N20054591300|FL|N||||||N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291999CF010566000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|06/18/1999|CLOSED|03/03/2000|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|06/17/1999|NTDISM|NT - DISMISSED|03/03/2000|||N20054591300|FL|N||||||N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291999CF014765000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/20/1999|CLOSED|03/06/2000|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|1|F2|893132A|893132A PURCHASE|08/20/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||N20054591300|FL|N||||285.00|08/27/2001|N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291999CF014765000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/20/1999|CLOSED|03/06/2000|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|5|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1999|NTNINF|NT - NO INFORMATION FILED|09/07/1999|||N20054591300|FL|N||||285.00|08/27/2001|N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291999CF014765000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/20/1999|CLOSED|03/06/2000|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/20/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||N20054591300|FL|N||||285.00|08/27/2001|N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291999CF014765000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/20/1999|CLOSED|03/06/2000|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|08/20/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||N20054591300|FL|N||||285.00|08/27/2001|N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCA|MARSHALL|EDWARD||Defendant|291999CF014765000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|08/20/1999|CLOSED|03/06/2000|M|6005 MARILLA AV||GIBSONTON|FL|33534-|White|08/30/1951|2|F3|893136A|893136A POSSESSION|08/20/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||N20054591300|FL|N||||285.00|08/27/2001|N|N|N|N|||||MARSHALL, NASCA; NASCA, MARSHALL; NASCA, MARSHALL E; NASCA, MARSHALL EDWARD| Circuit Court||NASCAR|MICHAEL|||Defendant|291999CF004255000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/12/1999|CLOSED|01/03/2008|M|8741 SURREY PARK||PALOS HILLS|IL|60465|White|09/12/1967|3|M2|32203|32203 NO VALID DRIVERS LICENSE|03/11/1999|NOLP|NOLLE PROSSED|01/03/2008|||N26054067260|IL|N||||||N|N|N|N|||||| Circuit Court||NASCAR|MICHAEL|||Defendant|291999CF004255000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/12/1999|CLOSED|01/03/2008|M|8741 SURREY PARK||PALOS HILLS|IL|60465|White|09/12/1967|2|M1|893136B|893136B POSSESSION|03/11/1999|NOLP|NOLLE PROSSED|01/03/2008|||N26054067260|IL|N||||||N|N|N|N|||||| Circuit Court||NASCAR|MICHAEL|||Defendant|291999CF004255000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/12/1999|CLOSED|01/03/2008|M|8741 SURREY PARK||PALOS HILLS|IL|60465|White|09/12/1967|1|F3|893136A|893136A POSSESSION|03/11/1999|NOLP|NOLLE PROSSED|01/03/2008|||N26054067260|IL|N||||||N|N|N|N|||||| Circuit Court||NASCARELLA|APRIL|||Defendant|292017CF000881000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/18/2017|CLOSED|03/03/2017|F|808 FRANKLIN ST N||TAMPA|FL|33602|White|08/23/1994|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/05/2017|NTLOR|NT - LETTER OF RELEASE|03/03/2017|||N264000946430|FL|N||||||N|N|N|N|||||NASCARELLA, APRILANNE| Circuit Court||NASCARELLA|APRIL|||Defendant|292017CF000881000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/18/2017|CLOSED|03/03/2017|F|808 FRANKLIN ST N||TAMPA|FL|33602|White|08/23/1994|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/05/2017|NTLOR|NT - LETTER OF RELEASE|03/03/2017|||N264000946430|FL|N||||||N|N|N|N|||||NASCARELLA, APRILANNE| Circuit Court||NASCARELLA|APRIL|||Defendant|292017CF001834000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/06/2017|Close of ReOpen|11/28/2017|F|844 CANTANA AVE||CLEARWATER|FL|33767|White|08/23/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/26/2016|SCFD|STATE CLOSED FILE DIVERSION|08/15/2017|||N264000946430|FL|N||||282.00|09/28/2017|N|N|N|N|||||NASCARELLA, APRILANNE| Circuit Court||NASCARELLA|APRIL|||Defendant|292017CF001834000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/06/2017|Close of ReOpen|11/28/2017|F|844 CANTANA AVE||CLEARWATER|FL|33767|White|08/23/1994|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/26/2016|NTNINF|NT - NO INFORMATION FILED|03/03/2017|||N264000946430|FL|N||||282.00|09/28/2017|N|N|N|N|||||NASCARELLA, APRILANNE| Circuit Court||NASCARELLA|APRIL|||Defendant|292017CF001834000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/06/2017|Close of ReOpen|11/28/2017|F|844 CANTANA AVE||CLEARWATER|FL|33767|White|08/23/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/26/2016|NTNINF|NT - NO INFORMATION FILED|03/03/2017|||N264000946430|FL|N||||282.00|09/28/2017|N|N|N|N|||||NASCARELLA, APRILANNE| Circuit Court||NASCARELLA|APRIL|||Defendant|292017CF001834000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/06/2017|Close of ReOpen|11/28/2017|F|844 CANTANA AVE||CLEARWATER|FL|33767|White|08/23/1994|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|12/26/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||N264000946430|FL|N||||282.00|09/28/2017|N|N|N|N|||||NASCARELLA, APRILANNE| Circuit Court||NASCARELLA|APRIL|||Defendant|292017CF002093000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/08/2017|CLOSED|08/15/2017|F|4207 S DALE MABRY HW #4310||Tampa|FL|33609|White|08/23/1994|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|02/05/2017|NTAW|NT - ADJUDICATION WITHHELD|08/15/2017|||N264000946430|FL|N||||||N|N|N|N|||||NASCARELLA, APRILANNE|265.00 Circuit Court||NASCARELLA|APRIL|||Defendant|292017CF012217000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/15/2017|CLOSED|09/19/2017|F|808 N FRANKLIN ST #632||TAMPA|FL|33602|White|08/23/1994|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/15/2017|NTDISM|NT - DISMISSED|09/19/2017|||N264000946430|FL|N||||||N|N|N|N|||||NASCARELLA, APRILANNE|50.00 Circuit Court||NASCIMENTO|ADALTO|M||Defendant|291997CF018493000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/12/1997|CLOSED|08/10/2010|M|APT 708|8412 EL SEGUNDO CT|TAMPA|FL|33614|White|01/06/1976|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|08/23/1997|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N255013760060|FL|N||||||N|N|N|N|||||| Circuit Court||NASCIMENTO|JORGE|GONCALVES||Defendant|292014CF000389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/09/2014|CLOSED|12/13/2019|M|1039 SEMINOLE SKY DR||RUSKIN|FL|33570|Black|01/05/1987|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/08/2014|NTNINF|NT - NO INFORMATION FILED|01/28/2014|||N235034744000|FL|N||||10.00||N|N|N|N|||||NASCIMENTO, JORGE G|727.00 Circuit Court||NASCIMENTO|JORGE|GONCALVES||Defendant|292014CF000389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/09/2014|CLOSED|12/13/2019|M|1039 SEMINOLE SKY DR||RUSKIN|FL|33570|Black|01/05/1987|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||N235034744000|FL|N||||10.00||N|N|N|N|||||NASCIMENTO, JORGE G|727.00 Circuit Court||NASCIMENTO|JORGE|GONCALVES||Defendant|292014CF000389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/09/2014|CLOSED|12/13/2019|M|1039 SEMINOLE SKY DR||RUSKIN|FL|33570|Black|01/05/1987|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/08/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||N235034744000|FL|N||||10.00||N|N|N|N|||||NASCIMENTO, JORGE G|727.00 Circuit Court||NASCIMENTO|JORGE|GONCALVES||Defendant|292014CF000389000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/09/2014|CLOSED|12/13/2019|M|1039 SEMINOLE SKY DR||RUSKIN|FL|33570|Black|01/05/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/08/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2014|||N235034744000|FL|N||||10.00||N|N|N|N|||||NASCIMENTO, JORGE G|727.00 Circuit Court||NASCIMENTO|JORGE|GONCALVES||Defendant|292014CF000392000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2014|CLOSED|01/30/2014|M|1039 SEMINOLE SKY DR||RUSKIN|FL|33570|Black|01/05/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/07/2014|CONS|CONSOLIDATED CASE|01/28/2014|||N235034744000|FL|N||||||N|N|N|N|||||NASCIMENTO, JORGE G| Circuit Court||NASCIMENTO|JORGE|GONCALVES||Defendant|292024CF017438000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/04/2024|CLOSED|01/17/2025|M|10325 GEESE TRILL CIR||RUSKIN|FL|33573|Black|01/05/1987|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/13/2024|NTLOR|NT - LETTER OF RELEASE|01/17/2025|||N235034744000|FL|N||||||N|N|N|N|||||NASCIMENTO, JORGE G| Circuit Court||NASCIMENTO|JORGE|GONCALVES||Defendant|292024CF017438000AHC||FELONY BURGLARY|O|Murphy, J. Logan|11/04/2024|CLOSED|01/17/2025|M|10325 GEESE TRILL CIR||RUSKIN|FL|33573|Black|01/05/1987|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|09/13/2024|NTLOR|NT - LETTER OF RELEASE|01/17/2025|||N235034744000|FL|N||||||N|N|N|N|||||NASCIMENTO, JORGE G| Circuit Court||NASCIMENTO|JORGE|GONCALVES||Defendant|292025CF013950000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/10/2025|Open|08/09/2025|M|10325 GEESE TRAIL CIR||RUSKIN|FL|33573|Black|01/05/1987|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/09/2025||||||N235034744000|FL|N||||||N|N|N|N|||||NASCIMENTO, JORGE G|50.00 Circuit Court||NASCIMENTO|JORGE|GONCALVES||Defendant|292025CF013950000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|08/10/2025|Open|08/09/2025|M|10325 GEESE TRAIL CIR||RUSKIN|FL|33573|Black|01/05/1987|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/09/2025||||||N235034744000|FL|N||||||N|N|N|N|||||NASCIMENTO, JORGE G|50.00 Circuit Court||NASCO|SALVATORE|JOHN|Jr|Defendant|291999CF001751000AHC||FELONY DRUG OFFENSE|A||01/29/1999|CLOSED|03/26/1999|M|902 E ANNIE ST|UNIT 52A|TAMPA|FL|33612|White|06/28/1953|1|F3|893136A|893136A POSSESSION|01/29/1999|ADJG|NT - ADJUDGED GUILTY|03/26/1999|||N200790532280|FL|N||||||N|N|N|N||||||423.00 Circuit Court||NASCO|SALVATORE|JOHN|Jr|Defendant|291999CF001751000AHC||FELONY DRUG OFFENSE|A||01/29/1999|CLOSED|03/26/1999|M|902 E ANNIE ST|UNIT 52A|TAMPA|FL|33612|White|06/28/1953|2|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1999|ADJG|NT - ADJUDGED GUILTY|03/26/1999|||N200790532280|FL|N||||||N|N|N|N||||||423.00 Circuit Court||NASH|ANGEL|P||Defendant|292000CF014499000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|08/27/2000|CLOSED|10/30/2000|M|6224 ASTORIA DR LOT 41||TAMPA|FL|33619|Black|04/04/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|08/27/2000|REDU|REDUCED TO COUNTY COURT|10/30/2000|||N200015721240|FL|N||||||N|N|N|N|||||NASH, ANGEL PAUL| Circuit Court||NASH|ANNA|MARIA||Defendant|292011CF013431000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2011|CLOSED|10/06/2011|F|13|4125 BUSCH BL E|TAMPA|FL|33617-|Unavailable|11/18/1991|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/01/2011|REDU|REDUCED TO COUNTY COURT|10/06/2011|||N200053919180|FL|N||||||N|N|N|N|||||NASH, ANNA; NASH, ANNA M| Circuit Court||NASH|ANNA|MARIA||Defendant|292011CF013431000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/2011|CLOSED|10/06/2011|F|13|4125 BUSCH BL E|TAMPA|FL|33617-|Unavailable|11/18/1991|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/01/2011|NTNINF|NT - NO INFORMATION FILED|10/06/2011|||N200053919180|FL|N||||||N|N|N|N|||||NASH, ANNA; NASH, ANNA M| Circuit Court||NASH|ARRELL|MICHELLE||Defendant|292011CF019330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2011|CLOSED|02/13/2012|F|1818 E 22ND AVE||TAMPA|FL|33605|Black|10/01/1985|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/24/2011|NTNINF|NT - NO INFORMATION FILED|02/13/2012|||N20001385611|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|ARRELL|MICHELLE||Defendant|292011CF019330000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/24/2011|CLOSED|02/13/2012|F|1818 E 22ND AVE||TAMPA|FL|33605|Black|10/01/1985|2|M2|870.02|870.02 UNLAWFUL ASSEMBLY|12/24/2011|REDU|REDUCED TO COUNTY COURT|02/13/2012|||N20001385611|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|ARTANISHA|E||Defendant|292017CF010618000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/14/2017|CLOSED|08/11/2017|F|7606 ABBEY LN||TAMPA|FL|33617|Black|08/03/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/14/2017|REDU|REDUCED TO COUNTY COURT|08/11/2017|||N200005927831|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|ARTANISHA|E||Defendant|292017CF010618000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/14/2017|CLOSED|08/11/2017|F|7606 ABBEY LN||TAMPA|FL|33617|Black|08/03/1992|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/14/2017|REDU|REDUCED TO COUNTY COURT|08/11/2017|||N200005927831|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|ARTHUR|EARL||Defendant|291988CF006855000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/12/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|291990CF004558000AHC||FELONY DRUG OFFENSE|C||03/21/1990|CLOSED|10/23/1990|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|1|F2|893131A|893131A DELIVERY|02/15/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|291990CF005095000AHC||FELONY OTHER FELONY|C||03/29/1990|CLOSED|10/23/1990|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|2|F3|810092C|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|291990CF005095000AHC||FELONY OTHER FELONY|C||03/29/1990|CLOSED|10/23/1990|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1990|ADJG|NT - ADJUDGED GUILTY|05/30/1990|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|291991CF012123000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/29/1991|CLOSED|10/08/1991|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1991|REDU|REDUCED TO COUNTY COURT|10/08/1991|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|291992CF015787000AHC||FELONY DRUG OFFENSE|C||11/21/1992|CLOSED|02/15/1993|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|1|F1|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|291992CF015787000AHC||FELONY DRUG OFFENSE|C||11/21/1992|CLOSED|02/15/1993|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1992|NTNINF|NT - NO INFORMATION FILED|12/10/1992|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|291992CF015787000AHC||FELONY DRUG OFFENSE|C||11/21/1992|CLOSED|02/15/1993|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|3|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1992|NTNINF|NT - NO INFORMATION FILED|12/10/1992|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|291992CF017276000AHC||FELONY DRUG OFFENSE|C||12/28/1992|CLOSED|02/15/1993|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|1|M1|893131A3|893131A3 POSSESSION|12/27/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|291992CF017276000AHC||FELONY DRUG OFFENSE|C||12/28/1992|CLOSED|02/15/1993|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1992|NTNINF|NT - NO INFORMATION FILED|01/15/1993|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|291992CF017276000AHC||FELONY DRUG OFFENSE|C||12/28/1992|CLOSED|02/15/1993|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1992|NTNINF|NT - NO INFORMATION FILED|01/15/1993|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023500000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/14/2004|CLOSED|04/18/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|3|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|11/24/2004|NTNINF|NT - NO INFORMATION FILED|01/10/2005|||N20004572441|FL|N||||154.56||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR|265.44 Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023500000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/14/2004|CLOSED|04/18/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||N20004572441|FL|N||||154.56||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR|265.44 Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023500000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/14/2004|CLOSED|04/18/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|11/24/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||N20004572441|FL|N||||154.56||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR|265.44 Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023961000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/20/2004|CLOSED|04/18/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|1|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|12/20/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||N20004572441|FL|N||||163.11||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR|286.89 Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023961000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/20/2004|CLOSED|04/18/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/20/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||N20004572441|FL|N||||163.11||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR|286.89 Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023961000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/20/2004|CLOSED|04/18/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|4|F2|893131F2|893131F2 POSS CANNABIS WITH INTENT TO SELL MANUF D|12/20/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||N20004572441|FL|N||||163.11||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR|286.89 Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023961000BHC||FELONY DRUG OFFENSE|E|Fuente, William|12/20/2004|CLOSED|04/18/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|12/20/2004|ADJG|NT - ADJUDGED GUILTY|04/18/2005|||N20004572441|FL|N||||163.11||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR|286.89 Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2004|CLOSED|01/13/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/20/2004|CONS|CONSOLIDATED CASE|01/10/2005|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2004|CLOSED|01/13/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/20/2004|CONS|CONSOLIDATED CASE|01/10/2005|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2004|CLOSED|01/13/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|3|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|12/20/2004|CONS|CONSOLIDATED CASE|01/10/2005|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|ARTHUR|EARL|Jr|Defendant|292004CF023965000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/20/2004|CLOSED|01/13/2005|M|7663 E BANK DRIVE||TAMPA|FL|33609|Black|12/01/1972|1|F2|89313C2|89313C2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|12/20/2004|CONS|CONSOLIDATED CASE|01/10/2005|||N20004572441|FL|N||||||N|N|N|N|||||CARSWELL, RONNIE; JONES, JIMMY LEE; NASH, ARTHUR E; NASH, ARTHUR EARL; NASH, EARL ARTHUR| Circuit Court||NASH|CALVIN|T||Defendant|291998CF004227000AHC||FELONY DRUG OFFENSE|||03/13/1998|Close of ReOpen|07/17/2007|M|1805 N OREGON AVE||TAMPA|FL|33607|Black|01/15/1980|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/12/1998|ADJG|NT - ADJUDGED GUILTY|10/08/1998|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|513.00 Circuit Court||NASH|CALVIN|T||Defendant|291998CF004227000AHC||FELONY DRUG OFFENSE|||03/13/1998|Close of ReOpen|07/17/2007|M|1805 N OREGON AVE||TAMPA|FL|33607|Black|01/15/1980|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|NTNINF|NT - NO INFORMATION FILED|03/27/1998|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|513.00 Circuit Court||NASH|CALVIN|T||Defendant|291998CF004227000AHC||FELONY DRUG OFFENSE|||03/13/1998|Close of ReOpen|07/17/2007|M|1805 N OREGON AVE||TAMPA|FL|33607|Black|01/15/1980|2|F3|893136A|893136A POSSESSION|03/12/1998|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|513.00 Circuit Court||NASH|CALVIN|T||Defendant|291998CF004227000AHC||FELONY DRUG OFFENSE|||03/13/1998|Close of ReOpen|07/17/2007|M|1805 N OREGON AVE||TAMPA|FL|33607|Black|01/15/1980|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|03/12/1998|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|513.00 Circuit Court||NASH|CALVIN|T||Defendant|291998CF006283000AHC||FELONY DRUG OFFENSE|||04/17/1998|Close of ReOpen|07/17/2007|M|1805 N OREGON AVE||TAMPA|FL|33607|Black|01/15/1980|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/14/1998|NTNINF|NT - NO INFORMATION FILED|05/06/1998|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|513.00 Circuit Court||NASH|CALVIN|T||Defendant|291998CF006283000AHC||FELONY DRUG OFFENSE|||04/17/1998|Close of ReOpen|07/17/2007|M|1805 N OREGON AVE||TAMPA|FL|33607|Black|01/15/1980|2|F3|89313|89313 POSSESSION|04/14/1998|NTNINF|NT - NO INFORMATION FILED|05/06/1998|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|513.00 Circuit Court||NASH|CALVIN|T||Defendant|291998CF006283000AHC||FELONY DRUG OFFENSE|||04/17/1998|Close of ReOpen|07/17/2007|M|1805 N OREGON AVE||TAMPA|FL|33607|Black|01/15/1980|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|04/14/1998|ADJG|NT - ADJUDGED GUILTY|11/25/2002|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|513.00 Circuit Court||NASH|CALVIN|T||Defendant|292014CF001989000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/08/2014|CLOSED|07/24/2014|M|1805 N OREGON AVE||TAMPA|FL|33607|Black|01/15/1980|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/08/2014|ADJG|NT - ADJUDGED GUILTY|07/24/2014|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|665.00 Circuit Court||NASH|CALVIN|T||Defendant|292014CF001989000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/08/2014|CLOSED|07/24/2014|M|1805 N OREGON AVE||TAMPA|FL|33607|Black|01/15/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2014|ADJG|NT - ADJUDGED GUILTY|07/24/2014|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|665.00 Circuit Court||NASH|CALVIN|T||Defendant|292014CF001989000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|02/08/2014|CLOSED|07/24/2014|M|1805 N OREGON AVE||TAMPA|FL|33607|Black|01/15/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|02/08/2014|ADJG|NT - ADJUDGED GUILTY|07/24/2014|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|665.00 Circuit Court||NASH|CALVIN|T||Defendant|292014CF010462000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2014|CLOSED|08/20/2014|M|1918 W CHESTNUT ST||TAMPA|FL|33607|Black|01/15/1980|4|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/17/2014|NTNINF|NT - NO INFORMATION FILED|08/06/2014|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|1280.00 Circuit Court||NASH|CALVIN|T||Defendant|292014CF010462000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2014|CLOSED|08/20/2014|M|1918 W CHESTNUT ST||TAMPA|FL|33607|Black|01/15/1980|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/17/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|1280.00 Circuit Court||NASH|CALVIN|T||Defendant|292014CF010462000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2014|CLOSED|08/20/2014|M|1918 W CHESTNUT ST||TAMPA|FL|33607|Black|01/15/1980|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|1280.00 Circuit Court||NASH|CALVIN|T||Defendant|292014CF010462000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|07/17/2014|CLOSED|08/20/2014|M|1918 W CHESTNUT ST||TAMPA|FL|33607|Black|01/15/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/17/2014|ADJG|NT - ADJUDGED GUILTY|08/20/2014|||N200118800150|FL|N||||||N|N|N|N|||||NASH, CALVIN; NASH, CALVIN TYRONE|1280.00 Circuit Court||NASH|CAROLYN|LORRAINE||Defendant|291998CF010558000AHC||FELONY CRIMES AGAINST A PERSON|A||06/18/1998|CLOSED|11/17/1999|F|416 E OHIO AVE||TAMPA|FL|33603|Black|10/30/1974|2|M1|893136B|893136B POSSESSION|06/17/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||N200112748900|FL|N||||11.00||N|N|N|N|||||NASH, CAROLYN; NASH, CAROLYNE L|461.00 Circuit Court||NASH|CAROLYN|LORRAINE||Defendant|291998CF010558000AHC||FELONY CRIMES AGAINST A PERSON|A||06/18/1998|CLOSED|11/17/1999|F|416 E OHIO AVE||TAMPA|FL|33603|Black|10/30/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1998|ADJG|NT - ADJUDGED GUILTY|11/02/1998|||N200112748900|FL|N||||11.00||N|N|N|N|||||NASH, CAROLYN; NASH, CAROLYNE L|461.00 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/27/2001|NTNINF|NT - NO INFORMATION FILED|07/02/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|13|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|04/27/2001|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|NTNINF|NT - NO INFORMATION FILED|07/02/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|NTNINF|NT - NO INFORMATION FILED|07/02/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|ADJG|NT - ADJUDGED GUILTY|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2001|NTDISM|NT - DISMISSED|09/07/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|NTNINF|NT - NO INFORMATION FILED|07/02/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|NTNINF|NT - NO INFORMATION FILED|07/02/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|NTNINF|NT - NO INFORMATION FILED|07/02/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009288000BHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|06/18/2001|Close of ReOpen|08/07/2006|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|NTNINF|NT - NO INFORMATION FILED|07/02/2001|||N200100587165|FL|N||||143.19||N|N|N|N||||||749.81 Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|13|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CATHLEEN|||Defendant|292001CF009291000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/18/2001|CLOSED|07/02/2001|F|% MOORBY|P O BOX 531403|ST PETERSBURG|FL|33747-1403|White|06/16/1958|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/27/2001|CONS|CONSOLIDATED CASE|07/02/2001|||N200100587165|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|CHARLES|RICARDO||Defendant|292003CF006019000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|04/13/2003|Close of ReOpen|08/07/2017|M|8719 48TH ST N||TAMPA|FL|33617|Black|05/30/1970|2|F3|322346|322346 DR. WHILE LIC. SUSPENDED, DEATH OR SERIOUS INJ|04/13/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||N200156701900|FL|N||||561.00||N|N|N|N|||||NASH, CHARLES R.; NASH, CHARLES RICARDO|192.00 Circuit Court||NASH|CHARLES|RICARDO||Defendant|292003CF006019000AHC||FELONY NON CAPITAL MURDER|C|Palermo, Thomas N|04/13/2003|Close of ReOpen|08/07/2017|M|8719 48TH ST N||TAMPA|FL|33617|Black|05/30/1970|1|F2|3161933|3161933 DUI MANSLAUGHTER|04/13/2003|ADJG|NT - ADJUDGED GUILTY|02/23/2004|||N200156701900|FL|N||||561.00||N|N|N|N|||||NASH, CHARLES R.; NASH, CHARLES RICARDO|192.00 Circuit Court||NASH|CHARLES|RICARDO||Defendant|292017CF009066000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/15/2017|Close of ReOpen|07/17/2018|M|8719 48TH ST N||TAMPA|FL|33617|Black|05/30/1970|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/15/2017|ADJG|NT - ADJUDGED GUILTY|07/17/2018|||N200156701900|FL|N||||962.00|12/19/2019|N|N|N|N|||||NASH, CHARLES R.; NASH, CHARLES RICARDO| Circuit Court||NASH|CHRISTOPHER|EMANUEL|JR|Defendant|292025CF016128000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2025|Open|09/11/2025|M|7927 SINGING COURT PL||TAMPA|FL|33615|Black|03/28/1993|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/11/2025||||||N200105931080|FL|N||||||N|N|N|N|||||NASH, CHRISTOPHER|50.00 Circuit Court||NASH|CHRISTOPHER|EMANUEL|JR|Defendant|292025CF016128000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2025|Open|09/11/2025|M|7927 SINGING COURT PL||TAMPA|FL|33615|Black|03/28/1993|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/11/2025||||||N200105931080|FL|N||||||N|N|N|N|||||NASH, CHRISTOPHER|50.00 Circuit Court||NASH|CHRISTOPHER|EMANUEL|JR|Defendant|292025CF016128000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2025|Open|09/11/2025|M|7927 SINGING COURT PL||TAMPA|FL|33615|Black|03/28/1993|4|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/11/2025||||||N200105931080|FL|N||||||N|N|N|N|||||NASH, CHRISTOPHER|50.00 Circuit Court||NASH|CHRISTOPHER|EMANUEL|JR|Defendant|292025CF016128000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2025|Open|09/11/2025|M|7927 SINGING COURT PL||TAMPA|FL|33615|Black|03/28/1993|5|F1|8931351C1C|8931351C1C-DRUG3914 (FF) TRAFFICKING IN ILLEGAL DRUGS (28 GRAM TO 30 KILOGRAMS)|09/11/2025||||||N200105931080|FL|N||||||N|N|N|N|||||NASH, CHRISTOPHER|50.00 Circuit Court||NASH|CHRISTOPHER|EMANUEL|JR|Defendant|292025CF016128000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2025|Open|09/11/2025|M|7927 SINGING COURT PL||TAMPA|FL|33615|Black|03/28/1993|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/11/2025||||||N200105931080|FL|N||||||N|N|N|N|||||NASH, CHRISTOPHER|50.00 Circuit Court||NASH|CHRISTOPHER|EMANUEL|JR|Defendant|292025CF016128000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2025|Open|09/11/2025|M|7927 SINGING COURT PL||TAMPA|FL|33615|Black|03/28/1993|7|M2|784.011(2) & 741.28|7840112 - DVST0999 (MS) ASSAULT|09/11/2025||||||N200105931080|FL|N||||||N|N|N|N|||||NASH, CHRISTOPHER|50.00 Circuit Court||NASH|CHRISTOPHER|EMANUEL|JR|Defendant|292025CF016128000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|09/12/2025|Open|09/11/2025|M|7927 SINGING COURT PL||TAMPA|FL|33615|Black|03/28/1993|1|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/11/2025|NTNINF|NT - NO INFORMATION FILED|10/03/2025|||N200105931080|FL|N||||||N|N|N|N|||||NASH, CHRISTOPHER|50.00 Circuit Court||NASH|CLINTON|||Defendant|291983CF000047000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/22/1983|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1983||||||||N||||||N|N|N|N|||||| Circuit Court||NASH|DAMIEN|JAMAL||Defendant|292024CF006169000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|908 SUTHERLAND CIR||VALRICO|FL|33594|Other|03/05/1996|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2024|NTNINF|NT - NO INFORMATION FILED|04/30/2024|||N200170960850|FL|N||||||N|N|N|N||||||1119.00 Circuit Court||NASH|DAMIEN|JAMAL||Defendant|292024CF006169000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|908 SUTHERLAND CIR||VALRICO|FL|33594|Other|03/05/1996|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/19/2024|NTNOLP|NT - NOLLE PROSSED|07/10/2024|||N200170960850|FL|N||||||N|N|N|N||||||1119.00 Circuit Court||NASH|DAMIEN|JAMAL||Defendant|292024CF006169000AHC|AJIXPEE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|908 SUTHERLAND CIR||VALRICO|FL|33594|Other|03/05/1996|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/19/2024|ADJG|NT - ADJUDGED GUILTY|07/10/2024|Tampa Police Department|KING, MARK|N200170960850|FL|N||||||N|N|N|N|DPU9586|FL||||1119.00 Circuit Court||NASH|DAMIEN|JAMAL||Defendant|292024CF006169000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/19/2024|CLOSED|07/10/2024|M|908 SUTHERLAND CIR||VALRICO|FL|33594|Other|03/05/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/19/2024|NTNOLP|NT - NOLLE PROSSED|07/10/2024|||N200170960850|FL|N||||||N|N|N|N||||||1119.00 Circuit Court||NASH|DANIEL|WILLIE||Defendant|291994CF010424000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/16/1994|CLOSED|05/08/2017|M|1734 WOODCUTT LANE||LUTZ|FL|33549|Black|07/28/1972|1|F3|84301|84301 RESIST WITH VIOLENCE|07/19/1994|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||||N||||||N|N|N|N|||||NASH, DAN; NASH, DAN W| Circuit Court||NASH|DANIEL|WILLIE||Defendant|291994CF010424000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/16/1994|CLOSED|05/08/2017|M|1734 WOODCUTT LANE||LUTZ|FL|33549|Black|07/28/1972|2|F3|843025|843025 DEPRIVE OF MEANS OF PROTECTIO|07/19/1994|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||||N||||||N|N|N|N|||||NASH, DAN; NASH, DAN W| Circuit Court||NASH|DANIEL|WILLIE||Defendant|291994CF010424000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/16/1994|CLOSED|05/08/2017|M|1734 WOODCUTT LANE||LUTZ|FL|33549|Black|07/28/1972|3|F2|784045|784045 AGGRAVATED BATTERY|07/19/1994|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||||N||||||N|N|N|N|||||NASH, DAN; NASH, DAN W| Circuit Court||NASH|DANIEL|WILLIE||Defendant|291994CF010424000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/16/1994|CLOSED|05/08/2017|M|1734 WOODCUTT LANE||LUTZ|FL|33549|Black|07/28/1972|4|F3|784021|784021 AGRAVATED ASSAULT|07/19/1994|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||||N||||||N|N|N|N|||||NASH, DAN; NASH, DAN W| Circuit Court||NASH|DANIEL|WILLIE||Defendant|291994CF010424000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|08/16/1994|CLOSED|05/08/2017|M|1734 WOODCUTT LANE||LUTZ|FL|33549|Black|07/28/1972|5|M1|843025|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1994|NTNOLP|NT - NOLLE PROSSED|05/08/2017|||||N||||||N|N|N|N|||||NASH, DAN; NASH, DAN W| Circuit Court||NASH|DANIEL|MARK||Defendant|292013CF016351000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/16/2013|CLOSED|08/17/2016|M|4310 LA RIVIERA CT||TAMPA|FL|33611|White|05/15/1991|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/16/2013|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||N200173911750|FL|N||||356.80|10/03/2020|N|N|N|N|||||| Circuit Court||NASH|DANIEL|MARK||Defendant|292013CF016351000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/16/2013|CLOSED|08/17/2016|M|4310 LA RIVIERA CT||TAMPA|FL|33611|White|05/15/1991|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2013|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||N200173911750|FL|N||||356.80|10/03/2020|N|N|N|N|||||| Circuit Court||NASH|DANIEL|MARK||Defendant|292013CF016351000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/16/2013|CLOSED|08/17/2016|M|4310 LA RIVIERA CT||TAMPA|FL|33611|White|05/15/1991|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/16/2013|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||N200173911750|FL|N||||356.80|10/03/2020|N|N|N|N|||||| Circuit Court||NASH|DANIEL|MARK||Defendant|292013CF016351000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/16/2013|CLOSED|08/17/2016|M|4310 LA RIVIERA CT||TAMPA|FL|33611|White|05/15/1991|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2013|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||N200173911750|FL|N||||356.80|10/03/2020|N|N|N|N|||||| Circuit Court||NASH|DANIEL|MARK||Defendant|292013CF016351000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/16/2013|CLOSED|08/17/2016|M|4310 LA RIVIERA CT||TAMPA|FL|33611|White|05/15/1991|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2013|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||N200173911750|FL|N||||356.80|10/03/2020|N|N|N|N|||||| Circuit Court||NASH|DANIEL|MARK||Defendant|292016CF009295000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/26/2016|CLOSED|08/17/2016|M|4310 LA RIVIERA CT||TAMPA|FL|33611|White|05/15/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/26/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||N200173911750|FL|N||||266.00|10/03/2020|N|N|N|N|||||| Circuit Court||NASH|DANIEL|MARK||Defendant|292016CF009295000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/26/2016|CLOSED|08/17/2016|M|4310 LA RIVIERA CT||TAMPA|FL|33611|White|05/15/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||N200173911750|FL|N||||266.00|10/03/2020|N|N|N|N|||||| Circuit Court||NASH|DANIEL|MARK||Defendant|292016CF009295000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/26/2016|CLOSED|08/17/2016|M|4310 LA RIVIERA CT||TAMPA|FL|33611|White|05/15/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||N200173911750|FL|N||||266.00|10/03/2020|N|N|N|N|||||| Circuit Court||NASH|DANIEL|MARK||Defendant|292016CF009295000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|06/26/2016|CLOSED|08/17/2016|M|4310 LA RIVIERA CT||TAMPA|FL|33611|White|05/15/1991|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/26/2016|ADJG|NT - ADJUDGED GUILTY|08/17/2016|||N200173911750|FL|N||||266.00|10/03/2020|N|N|N|N|||||| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292006CF004848000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|03/10/2006|Close of ReOpen|01/02/2008|F|2202 S SAINT CLOUD AVE||VALRICO|FL|33594|White|10/27/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/09/2006|NTAW|NT - ADJUDICATION WITHHELD|01/02/2008|||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE|427.00 Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292008CF001713000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/25/2008|CLOSED|02/26/2008|F|2202 S SAINT CLOUD AVE||VALRICO|FL|33594|White|10/27/1983|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/25/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||N200177838870|FL|N||||237.00|07/17/2012|N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292008CF001713000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/25/2008|CLOSED|02/26/2008|F|2202 S SAINT CLOUD AVE||VALRICO|FL|33594|White|10/27/1983|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/25/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||N200177838870|FL|N||||237.00|07/17/2012|N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292008CF001713000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/25/2008|CLOSED|02/26/2008|F|2202 S SAINT CLOUD AVE||VALRICO|FL|33594|White|10/27/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2008|||N200177838870|FL|N||||237.00|07/17/2012|N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292008CF001713000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/25/2008|CLOSED|02/26/2008|F|2202 S SAINT CLOUD AVE||VALRICO|FL|33594|White|10/27/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/25/2008|NOLP|NOLLE PROSSED|02/26/2008|||N200177838870|FL|N||||237.00|07/17/2012|N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292017CF017845000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/11/2017|CLOSED|12/19/2017|F|2202 S SAINT CLOUD AVE||VALRICO|FL|33594|White|10/27/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/11/2017|NTLOR|NT - LETTER OF RELEASE|12/19/2017|||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292018CF002910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/27/2018|Close of ReOpen|04/16/2019|F|2202 ST CLOUD AV S||Valrico|FL|33594|White|10/27/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2018|NTNINF|NT - NO INFORMATION FILED|03/07/2018|||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE|975.00 Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292018CF002910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/27/2018|Close of ReOpen|04/16/2019|F|2202 ST CLOUD AV S||Valrico|FL|33594|White|10/27/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE|975.00 Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292018CF002910000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/27/2018|Close of ReOpen|04/16/2019|F|2202 ST CLOUD AV S||Valrico|FL|33594|White|10/27/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2018|ADJG|NT - ADJUDGED GUILTY|08/01/2018|||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE|975.00 Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292019CF004412000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/03/2019|CLOSED|04/08/2019|F|2202 ST CLOUD AV S||Valrico|FL|33594|White|10/27/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/01/2019|NTLOR|NT - LETTER OF RELEASE|04/08/2019|||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292019CF004412000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/03/2019|CLOSED|04/08/2019|F|2202 ST CLOUD AV S||Valrico|FL|33594|White|10/27/1983|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/01/2019|NTLOR|NT - LETTER OF RELEASE|04/08/2019|||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292019CF004412000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/03/2019|CLOSED|04/08/2019|F|2202 ST CLOUD AV S||Valrico|FL|33594|White|10/27/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2019|NTLOR|NT - LETTER OF RELEASE|04/08/2019|||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292025CF021331000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/07/2025|Open|12/06/2025|F|6428 RED HAWK LN||PLANT CITY|FL|33565|White|10/27/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2025||||||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292025CF021331000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/07/2025|Open|12/06/2025|F|6428 RED HAWK LN||PLANT CITY|FL|33565|White|10/27/1983|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|12/05/2025||||||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANIELLE|SHERISSE||Defendant|292025CF021331000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/07/2025|Open|12/06/2025|F|6428 RED HAWK LN||PLANT CITY|FL|33565|White|10/27/1983|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|12/05/2025||||||N200177838870|FL|N||||||N|N|N|N|||||NASH, DANIELLE SHERISE| Circuit Court||NASH|DANNA|L||Defendant|292006CF007883000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/22/2006|Close of ReOpen|09/06/2007|F|12703 N 15TH ST #C||TAMPA|FL|33606|Black|10/21/1986|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2006|NTAW|NT - ADJUDICATION WITHHELD|09/06/2007|||N200172868810|FL|N||||||N|N|N|N|||||NASH, D'ANNA LASHA; NASH, DANNA; NASH, DANNA LASHA|395.00 Circuit Court||NASH|DANNA|L||Defendant|292007CF016096000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/06/2007|Close of ReOpen|01/25/2008|F|12703 N 15TH ST #C||TAMPA|FL|33606|Black|10/21/1986|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|08/06/2007|ADJG|NT - ADJUDGED GUILTY|01/25/2008|||N200172868810|FL|N||||||N|N|N|N|||||NASH, D'ANNA LASHA; NASH, DANNA; NASH, DANNA LASHA|1595.00 Circuit Court||NASH|DANNA|L||Defendant|292007CF016096000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/06/2007|Close of ReOpen|01/25/2008|F|12703 N 15TH ST #C||TAMPA|FL|33606|Black|10/21/1986|3|M2|32203|32203 NO VALID DRIVER|08/06/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||N200172868810|FL|N||||||N|N|N|N|||||NASH, D'ANNA LASHA; NASH, DANNA; NASH, DANNA LASHA|1595.00 Circuit Court||NASH|DANNA|L||Defendant|292007CF016096000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/06/2007|Close of ReOpen|01/25/2008|F|12703 N 15TH ST #C||TAMPA|FL|33606|Black|10/21/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/06/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||N200172868810|FL|N||||||N|N|N|N|||||NASH, D'ANNA LASHA; NASH, DANNA; NASH, DANNA LASHA|1595.00 Circuit Court||NASH|DANNA|L||Defendant|292007CF016096000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/06/2007|Close of ReOpen|01/25/2008|F|12703 N 15TH ST #C||TAMPA|FL|33606|Black|10/21/1986|4|M2|316061|316061 LEAVING THE SCENE OF A CRASH|08/06/2007|NTNINF|NT - NO INFORMATION FILED|08/20/2007|||N200172868810|FL|N||||||N|N|N|N|||||NASH, D'ANNA LASHA; NASH, DANNA; NASH, DANNA LASHA|1595.00 Circuit Court||NASH|DANNA|L||Defendant|292008CF004118000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|02/28/2008|CLOSED|05/08/2008|F|12703 N 15TH ST #C||TAMPA|FL|33606|Black|10/21/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/29/2007|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||N200172868810|FL|N||||||N|N|N|N|||||NASH, D'ANNA LASHA; NASH, DANNA; NASH, DANNA LASHA|620.00 Circuit Court||NASH|DANNA|L||Defendant|292008CF004118000AHC||FELONY ROBBERY|F|Timmerman, Wayne S|02/28/2008|CLOSED|05/08/2008|F|12703 N 15TH ST #C||TAMPA|FL|33606|Black|10/21/1986|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/29/2007|ADJG|NT - ADJUDGED GUILTY|05/08/2008|||N200172868810|FL|N||||||N|N|N|N|||||NASH, D'ANNA LASHA; NASH, DANNA; NASH, DANNA LASHA|620.00 Circuit Court||NASH|DARNELL|RAVON||Defendant|291992CF001929000BHC||FELONY ROBBERY|A||02/06/1992|CLOSED|08/09/1995|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/06/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291992CF001929000BHC||FELONY ROBBERY|A||02/06/1992|CLOSED|08/09/1995|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|02/06/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291992CF001929000BHC||FELONY ROBBERY|A||02/06/1992|CLOSED|08/09/1995|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|3|M2|784011|784011 ASSAULT|02/06/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291992CF001929000BHC||FELONY ROBBERY|A||02/06/1992|CLOSED|08/09/1995|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291992CF001929000BHC||FELONY ROBBERY|A||02/06/1992|CLOSED|08/09/1995|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|5|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291992CF007933000AHC||FELONY CRIMES AGAINST A PERSON|A||06/05/1992|CLOSED|08/09/1995|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291992CF007933000AHC||FELONY CRIMES AGAINST A PERSON|A||06/05/1992|CLOSED|08/09/1995|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1992|ADJG|NT - ADJUDGED GUILTY|09/21/1992|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291995CF009145000AHC||FELONY DRUG OFFENSE|A||07/09/1995|CLOSED|08/09/1995|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F3|893136A|893136A POSSESSION|07/08/1995|ADJG|NT - ADJUDGED GUILTY|08/09/1995|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291995CF009145000AHC||FELONY DRUG OFFENSE|A||07/09/1995|CLOSED|08/09/1995|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|F2|893131A|893131A DELIVERY|07/08/1995|ADJG|NT - ADJUDGED GUILTY|08/09/1995|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291995CF009145000AHC||FELONY DRUG OFFENSE|A||07/09/1995|CLOSED|08/09/1995|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1995|ADJG|NT - ADJUDGED GUILTY|08/09/1995|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291997CF006289000AHC||FELONY DRUG OFFENSE|||04/25/1997|CLOSED|03/16/1999|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F2|893131A|893131A DELIVERY|04/23/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||N200176752130|FL|N||||406.00||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|65.00 Circuit Court||NASH|DARNELL|RAVON||Defendant|291997CF006289000AHC||FELONY DRUG OFFENSE|||04/25/1997|CLOSED|03/16/1999|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|F2|893131A|893131A DELIVERY|04/23/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||N200176752130|FL|N||||406.00||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|65.00 Circuit Court||NASH|DARNELL|RAVON||Defendant|291997CF006289000AHC||FELONY DRUG OFFENSE|||04/25/1997|CLOSED|03/16/1999|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/23/1997|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||N200176752130|FL|N||||406.00||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|65.00 Circuit Court||NASH|DARNELL|RAVON||Defendant|291997CF015775000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1997|CLOSED|12/23/1997|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1997|NTLOR|NT - LETTER OF RELEASE|12/23/1997|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291997CF015775000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1997|CLOSED|12/23/1997|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|3|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1997|NTLOR|NT - LETTER OF RELEASE|12/23/1997|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291997CF015775000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1997|CLOSED|12/23/1997|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|M2|32234|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1997|NTLOR|NT - LETTER OF RELEASE|12/23/1997|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291997CF015775000AHC||FELONY CRIMES AGAINST A PERSON|O||09/30/1997|CLOSED|12/23/1997|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F1|812133|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1997|NTLOR|NT - LETTER OF RELEASE|12/23/1997|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291998CF006381000BHC||FELONY DRUG OFFENSE|A||04/20/1998|CLOSED|03/16/1999|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F2|893131A|893131A DELIVERY|03/02/1998|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291998CF006381000BHC||FELONY DRUG OFFENSE|A||04/20/1998|CLOSED|03/16/1999|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|F2|893131A|893131A DELIVERY|03/02/1998|ADJG|NT - ADJUDGED GUILTY|05/12/1998|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291998CF006381000BHC||FELONY DRUG OFFENSE|A||04/20/1998|CLOSED|03/16/1999|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|3|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1998|NTNINF|NT - NO INFORMATION FILED|04/20/1998|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291998CF006381000BHC||FELONY DRUG OFFENSE|A||04/20/1998|CLOSED|03/16/1999|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1998|NTNINF|NT - NO INFORMATION FILED|04/20/1998|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291999CF003859000AHC||FELONY DRUG OFFENSE|O||03/04/1999|CLOSED|03/26/1999|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|F2|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|291999CF003859000AHC||FELONY DRUG OFFENSE|O||03/04/1999|CLOSED|03/26/1999|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F2|893131A|893131A SALE OF COCAINE|01/22/1999|NTLOR|NT - LETTER OF RELEASE|03/26/1999|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|292001CF007849000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/24/2001|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/23/2001|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||98.29||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|619.71 Circuit Court||NASH|DARNELL|RAVON||Defendant|292001CF009532000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/22/2001|Close of ReOpen|01/25/2002|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/21/2001|NOLP|NOLLE PROSSED|01/14/2002|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|292001CF009532000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/22/2001|Close of ReOpen|01/25/2002|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|06/21/2001|NOLP|NOLLE PROSSED|01/14/2002|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF004387000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/19/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/19/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||71.29||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|619.71 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF004387000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/19/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|4|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/19/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||71.29||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|619.71 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF004387000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/19/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/19/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||71.29||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|619.71 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF004387000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/19/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/19/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||71.29||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|619.71 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF004387000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/19/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|5|M2|32203|32203 NO VALID DRIVER|03/19/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||71.29||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|619.71 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF015394000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/19/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||121.42||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|920.58 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF015394000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||121.42||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|920.58 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF015394000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/19/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||121.42||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|920.58 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF015394000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/19/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||121.42||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|920.58 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF015394000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|6|F3|893131F|893131F POSSESSION OF COCAINE|09/19/2002|NTNINF|NT - NO INFORMATION FILED|10/08/2002|||N200176752130|FL|N||||121.42||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|920.58 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF015394000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/20/2002|CLOSED|04/21/2003|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/19/2002|ADJG|NT - ADJUDGED GUILTY|04/21/2003|||N200176752130|FL|N||||121.42||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL|920.58 Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF015431000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2002|CLOSED|10/08/2002|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/20/2002|CONS|CONSOLIDATED CASE|10/08/2002|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|292002CF015431000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/20/2002|CLOSED|10/08/2002|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/20/2002|CONS|CONSOLIDATED CASE|10/08/2002|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|292007CF022223000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/24/2007|CLOSED|11/29/2007|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|09/24/2007|NOLP|NOLLE PROSSED|11/29/2007|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|292008CF017270000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/04/2008|CLOSED|07/09/2009|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|07/01/2008|NTDISM|NT - DISMISSED|07/09/2009|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|292008CF021752000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/06/2008|CLOSED|03/12/2009|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|F3|7752618|7752618 FAILURE OF CAREER OFFENDER TO REGISTER|09/17/2008|NTLOR|NT - LETTER OF RELEASE|03/12/2009|||N200176752130|FL|N||||||N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|292023CF007071000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/13/2023|CLOSED|01/29/2024|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|05/12/2023|ADJG|NT - ADJUDGED GUILTY|11/21/2024|||N200176752130|FL|N||||535.00|05/28/2025|N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNELL|RAVON||Defendant|292023CF007071000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/13/2023|CLOSED|01/29/2024|M|4217 W LAUREL ST||TAMPA|FL|33607|Black|06/13/1975|1|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|05/12/2023|ADJG|NT - ADJUDGED GUILTY|01/29/2024|||N200176752130|FL|N||||535.00|05/28/2025|N|N|N|N|||||BLOUNT, DARRELL JAMES; NASH, DARNELL RAVEN; NASH, DARNELL ROVEN; VINSON, KEVIN; VINSON, MICHAEL| Circuit Court||NASH|DARNISHA|LAVON||Defendant|292016CF003756000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|03/15/2016|Close of ReOpen|09/20/2017|F|1616 E 24TH AVE #B||TAMPA|FL|33605|Black|08/29/1991|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|01/19/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||N200160918090|FL|N||||||N|N|N|N||||||533.00 Circuit Court||NASH|DARREN|MICHAEL||Defendant|291990CF013275000AHC||FELONY THEFT FORGERY FRAUD|D||08/21/1990|CLOSED|05/29/1992|M|APT 2538|13001 WAYBROOK COURT|TAMPA|FL|33612|White|07/10/1972|3|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1990|NTAW|NT - ADJUDICATION WITHHELD|03/08/1991|||N200173722500|FL|N||||||N|N|N|N|||||LEE, DARREN MICHAEL; NASH, DARREN| Circuit Court||NASH|DARREN|MICHAEL||Defendant|291990CF013275000AHC||FELONY THEFT FORGERY FRAUD|D||08/21/1990|CLOSED|05/29/1992|M|APT 2538|13001 WAYBROOK COURT|TAMPA|FL|33612|White|07/10/1972|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1990|NTAW|NT - ADJUDICATION WITHHELD|03/08/1991|||N200173722500|FL|N||||||N|N|N|N|||||LEE, DARREN MICHAEL; NASH, DARREN| Circuit Court||NASH|DARREN|MICHAEL||Defendant|291990CF013275000AHC||FELONY THEFT FORGERY FRAUD|D||08/21/1990|CLOSED|05/29/1992|M|APT 2538|13001 WAYBROOK COURT|TAMPA|FL|33612|White|07/10/1972|1|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|07/22/1990|NTAW|NT - ADJUDICATION WITHHELD|03/08/1991|||N200173722500|FL|N||||||N|N|N|N|||||LEE, DARREN MICHAEL; NASH, DARREN| Circuit Court||NASH|DAWN|ROSANNA||Defendant|292003CF010936000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2003|CLOSED|07/18/2003|F|3704 LOWRY CT||TAMPA|FL|33610-|Black|07/10/1979|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/29/2003|NTNINF|NT - NO INFORMATION FILED|07/18/2003|||N200176797500|FL|N||||||N|N|N|N|||||NASH, DAWN ROSANA; NASH, DAWNN ROSANNA| Circuit Court||NASH|DAWN|ROSANNA||Defendant|292003CF010936000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2003|CLOSED|07/18/2003|F|3704 LOWRY CT||TAMPA|FL|33610-|Black|07/10/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/29/2003|REDU|REDUCED TO COUNTY COURT|07/18/2003|||N200176797500|FL|N||||||N|N|N|N|||||NASH, DAWN ROSANA; NASH, DAWNN ROSANNA| Circuit Court||NASH|DAWN|ROSANNA||Defendant|292003CF010936000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2003|CLOSED|07/18/2003|F|3704 LOWRY CT||TAMPA|FL|33610-|Black|07/10/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/29/2003|NTNINF|NT - NO INFORMATION FILED|07/18/2003|||N200176797500|FL|N||||||N|N|N|N|||||NASH, DAWN ROSANA; NASH, DAWNN ROSANNA| Circuit Court||NASH|DAWN|ROSANNA||Defendant|292004CF005811000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/26/2004|CLOSED|06/01/2004|F|3704 LOWRY CT||TAMPA|FL|33610-|Black|07/10/1979|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2004|NTLOR|NT - LETTER OF RELEASE|06/03/2004|||N200176797500|FL|N||||||N|N|N|N|||||NASH, DAWN ROSANA; NASH, DAWNN ROSANNA|40.00 Circuit Court||NASH|DEANNA|YVETTE||Defendant|291997CF015539000AHC||FELONY DRUG OFFENSE|O||09/26/1997|CLOSED|06/19/1998|F|3108 W LEROY ST||TAMPA|FL|33607|Black|09/08/1977|1|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1997|NTLOR|NT - LETTER OF RELEASE|06/19/1998|||N200179778280|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|DETEASHA|||Defendant|292003CF021740000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|12/08/2003|CLOSED|04/12/2005|F|1913 CHESTNUT ST W||TAMPA|FL|33607-|Black|05/27/1975|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/01/2003|NOLP|NOLLE PROSSED|01/19/2007|||N200164756870|FL|N||||112.00|12/27/2006|N|N|N|N|||||| Circuit Court||NASH|DEVOISE||III|Defendant|292007CF000877000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/12/2007|Close of ReOpen|06/05/2008|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/12/2007|NTAW|NT - ADJUDICATION WITHHELD|03/27/2007|||N217405705000|FL|N||||||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|657.00 Circuit Court||NASH|DEVOISE||III|Defendant|292007CF000877000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/12/2007|Close of ReOpen|06/05/2008|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/12/2007|NTAW|NT - ADJUDICATION WITHHELD|03/27/2007|||N217405705000|FL|N||||||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|657.00 Circuit Court||NASH|DEVOISE||III|Defendant|292007CF000877000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/12/2007|Close of ReOpen|06/05/2008|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/12/2007|NTAW|NT - ADJUDICATION WITHHELD|03/27/2007|||N217405705000|FL|N||||||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|657.00 Circuit Court||NASH|DEVOISE||III|Defendant|292009CF008073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|07/06/2011|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/07/2009|NOLP|NOLLE PROSSED|06/22/2009|||N217405705000|FL|N||||67.08||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|1246.92 Circuit Court||NASH|DEVOISE||III|Defendant|292009CF008073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|07/06/2011|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2009|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||N217405705000|FL|N||||67.08||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|1246.92 Circuit Court||NASH|DEVOISE||III|Defendant|292009CF008073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|07/06/2011|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2009|NOLP|NOLLE PROSSED|06/22/2009|||N217405705000|FL|N||||67.08||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|1246.92 Circuit Court||NASH|DEVOISE||III|Defendant|292009CF008073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|07/06/2011|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2009|NOLP|NOLLE PROSSED|06/22/2009|||N217405705000|FL|N||||67.08||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|1246.92 Circuit Court||NASH|DEVOISE||III|Defendant|292009CF008073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|07/06/2011|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|6|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/07/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||N217405705000|FL|N||||67.08||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|1246.92 Circuit Court||NASH|DEVOISE||III|Defendant|292009CF008073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|07/06/2011|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|7|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/07/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||N217405705000|FL|N||||67.08||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|1246.92 Circuit Court||NASH|DEVOISE||III|Defendant|292009CF008073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|07/06/2011|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|9|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|05/07/2009|NOLP|NOLLE PROSSED|06/22/2009|||N217405705000|FL|N||||67.08||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|1246.92 Circuit Court||NASH|DEVOISE||III|Defendant|292009CF008073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|07/06/2011|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/07/2009|ADJG|NT - ADJUDGED GUILTY|06/22/2009|||N217405705000|FL|N||||67.08||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|1246.92 Circuit Court||NASH|DEVOISE||III|Defendant|292009CF008073000AHC||FELONY BURGLARY|I|Lopez, Manuel A|05/07/2009|Close of ReOpen|07/06/2011|M|7013 WALAND HIDEAWAY DR||PLANT CITY|FL|33565|White|08/31/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/07/2009|ADJG|NT - ADJUDGED GUILTY|07/06/2011|||N217405705000|FL|N||||67.08||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|1246.92 Circuit Court||NASH|DEVOISE||III|Defendant|292014CF006166000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/29/2014|CLOSED|07/14/2014|M|1307 CLARK WOOD DR||PLANT CITY|FL|33566|White|08/31/1988|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/29/2014|NTNINF|NT - NO INFORMATION FILED|05/08/2014|||N217405705000|FL|N||||||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|370.00 Circuit Court||NASH|DEVOISE||III|Defendant|292014CF006166000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/29/2014|CLOSED|07/14/2014|M|1307 CLARK WOOD DR||PLANT CITY|FL|33566|White|08/31/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/29/2014|ADJG|NT - ADJUDGED GUILTY|07/14/2014|||N217405705000|FL|N||||||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|370.00 Circuit Court||NASH|DEVOISE||III|Defendant|292014CF006166000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|04/29/2014|CLOSED|07/14/2014|M|1307 CLARK WOOD DR||PLANT CITY|FL|33566|White|08/31/1988|1|F2|790.221|790221-WEAP6000 (FS) POSSESSION OF A SHORT-BARRELED SHOTGUN|04/29/2014|NTNOLP|NT - NOLLE PROSSED|07/14/2014|||N217405705000|FL|N||||||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|370.00 Circuit Court||NASH|DEVOISE||III|Defendant|292014CF006727000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/09/2014|CLOSED|07/14/2014|M|1307 CLARK WOOD DR||PLANT CITY|FL|33566|White|08/31/1988|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/29/2014|NTNOLP|NT - NOLLE PROSSED|07/14/2014|||N217405705000|FL|N||||||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III| Circuit Court||NASH|DEVOISE|J||Defendant|292015CF004712000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/01/2015|Close of ReOpen|11/30/2016|M|6237 BLACK DAIRY ROAD APT7||SEFFNER|FL|33584|White|03/23/1966|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|04/01/2015|ADJG|NT - ADJUDGED GUILTY|07/22/2015|||N200160661030|FL|N||||677.00||N|N|N|N|||||BROWN, CHAD; NASH, DEVOISE; NASH, DEVOISE, JR|262.00 Circuit Court||NASH|DEVOISE|J||Defendant|292015CF004712000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/01/2015|Close of ReOpen|11/30/2016|M|6237 BLACK DAIRY ROAD APT7||SEFFNER|FL|33584|White|03/23/1966|2|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/01/2015|NTNOLP|NT - NOLLE PROSSED|07/22/2015|||N200160661030|FL|N||||677.00||N|N|N|N|||||BROWN, CHAD; NASH, DEVOISE; NASH, DEVOISE, JR|262.00 Circuit Court||NASH|DEVOISE|J||Defendant|292015CF004712000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/01/2015|Close of ReOpen|11/30/2016|M|6237 BLACK DAIRY ROAD APT7||SEFFNER|FL|33584|White|03/23/1966|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2015|NTAW|NT - ADJUDICATION WITHHELD|07/22/2015|||N200160661030|FL|N||||677.00||N|N|N|N|||||BROWN, CHAD; NASH, DEVOISE; NASH, DEVOISE, JR|262.00 Circuit Court||NASH|DEVOISE||III|Defendant|292025CF016611000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/20/2025|Open|09/19/2025|M|806 CROSSWINDS DR||BRANDON|FL|33511|White|08/31/1988|1|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|09/19/2025||||||N217405705000|FL|N||||||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|50.00 Circuit Court||NASH|DEVOISE||III|Defendant|292025CF016611000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/20/2025|Open|09/19/2025|M|806 CROSSWINDS DR||BRANDON|FL|33511|White|08/31/1988|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/19/2025||||||N217405705000|FL|N||||||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|50.00 Circuit Court||NASH|DEVOISE||III|Defendant|292025CF016611000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|09/20/2025|Open|09/19/2025|M|806 CROSSWINDS DR||BRANDON|FL|33511|White|08/31/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2025||||||N217405705000|FL|N||||||N|N|N|N|||||NASH, DEVOISE; NASH, DEVOISE III; NASH, JOE, III|50.00 Circuit Court||NASH|DONNA|P||Defendant|291999CF012784000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/22/1999|Close of ReOpen|10/03/2005|F|116 MAPLE ST||POPLARVILLE|MS|39470|White|09/01/1962|5|M1|901361|901361 FS/FALSELY IDENTIFYING SELF TO|08/08/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||N20017562821|FL|N||||||N|N|N|N|||||NASH, DONNA; NASH, DONNA PETERSON; PETERSON, DONNA|270.00 Circuit Court||NASH|DONNA|P||Defendant|291999CF012784000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/22/1999|Close of ReOpen|10/03/2005|F|116 MAPLE ST||POPLARVILLE|MS|39470|White|09/01/1962|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/08/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||N20017562821|FL|N||||||N|N|N|N|||||NASH, DONNA; NASH, DONNA PETERSON; PETERSON, DONNA|270.00 Circuit Court||NASH|DONNA|P||Defendant|291999CF012784000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/22/1999|Close of ReOpen|10/03/2005|F|116 MAPLE ST||POPLARVILLE|MS|39470|White|09/01/1962|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/08/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2005|||N20017562821|FL|N||||||N|N|N|N|||||NASH, DONNA; NASH, DONNA PETERSON; PETERSON, DONNA|270.00 Circuit Court||NASH|DONNA|P||Defendant|291999CF012784000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/22/1999|Close of ReOpen|10/03/2005|F|116 MAPLE ST||POPLARVILLE|MS|39470|White|09/01/1962|2|F3|83101|83101 FORGERY|08/08/1999|NOLP|NOLLE PROSSED|10/03/2005|||N20017562821|FL|N||||||N|N|N|N|||||NASH, DONNA; NASH, DONNA PETERSON; PETERSON, DONNA|270.00 Circuit Court||NASH|DONNA|P||Defendant|291999CF012784000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/22/1999|Close of ReOpen|10/03/2005|F|116 MAPLE ST||POPLARVILLE|MS|39470|White|09/01/1962|1|F3|83101|83101 FORGERY|08/08/1999|NOLP|NOLLE PROSSED|10/03/2005|||N20017562821|FL|N||||||N|N|N|N|||||NASH, DONNA; NASH, DONNA PETERSON; PETERSON, DONNA|270.00 Circuit Court||NASH|DONNA|P||Defendant|292005CF012816000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/01/2005|Close of ReOpen|08/20/2007|F|116 MAPLE ST||POPLARVILLE|MS|39470|White|09/01/1962|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/01/2005|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||N20017562821|FL|N||||||N|N|N|N|||||NASH, DONNA; NASH, DONNA PETERSON; PETERSON, DONNA|497.00 Circuit Court||NASH|DONNA|P||Defendant|292005CF012816000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/01/2005|Close of ReOpen|08/20/2007|F|116 MAPLE ST||POPLARVILLE|MS|39470|White|09/01/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2005|NTAW|NT - ADJUDICATION WITHHELD|10/03/2005|||N20017562821|FL|N||||||N|N|N|N|||||NASH, DONNA; NASH, DONNA PETERSON; PETERSON, DONNA|497.00 Circuit Court||NASH|DONNA|P||Defendant|292005CF012816000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/01/2005|Close of ReOpen|08/20/2007|F|116 MAPLE ST||POPLARVILLE|MS|39470|White|09/01/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/01/2005|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||N20017562821|FL|N||||||N|N|N|N|||||NASH, DONNA; NASH, DONNA PETERSON; PETERSON, DONNA|497.00 Circuit Court||NASH|DONNA|P||Defendant|292005CF012816000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/01/2005|Close of ReOpen|08/20/2007|F|116 MAPLE ST||POPLARVILLE|MS|39470|White|09/01/1962|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/01/2005|NTAW|NT - ADJUDICATION WITHHELD|10/03/2005|||N20017562821|FL|N||||||N|N|N|N|||||NASH, DONNA; NASH, DONNA PETERSON; PETERSON, DONNA|497.00 Circuit Court||NASH|DONNA|P||Defendant|292005CF017296000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/03/2005|Close of ReOpen|08/20/2007|F|116 MAPLE ST||POPLARVILLE|MS|39470|White|09/01/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/03/2005|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||N20017562821|FL|N||||||N|N|N|N|||||NASH, DONNA; NASH, DONNA PETERSON; PETERSON, DONNA|497.00 Circuit Court||NASH|DONNA|LEE||Defendant|292006CF008193000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/27/2006|CLOSED|09/26/2006|F|901 NINA ELIZABETH CR|#104|BRANDON|FL|33511-|White|08/02/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2006|SCFD|STATE CLOSED FILE DIVERSION|09/26/2006|||N200170877820|FL|N||||112.00|11/16/2009|N|N|N|N|||||| Circuit Court||NASH|DONNA|LEE||Defendant|292006CF008193000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/27/2006|CLOSED|09/26/2006|F|901 NINA ELIZABETH CR|#104|BRANDON|FL|33511-|White|08/02/1987|2|M2|8120143A|8120143A PETIT THEFT|04/26/2006|NTNINF|NT - NO INFORMATION FILED|07/20/2006|||N200170877820|FL|N||||112.00|11/16/2009|N|N|N|N|||||| Circuit Court||NASH|DONNA|LEE||Defendant|292006CF008193000BHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/27/2006|CLOSED|09/26/2006|F|901 NINA ELIZABETH CR|#104|BRANDON|FL|33511-|White|08/02/1987|3|M2|8120143A|8120143A PETIT THEFT|04/26/2006|NTNINF|NT - NO INFORMATION FILED|07/20/2006|||N200170877820|FL|N||||112.00|11/16/2009|N|N|N|N|||||| Circuit Court||NASH|DONNA|LEE||Defendant|292006CF008194000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2006|CLOSED|07/21/2006|F|901 NINA ELIZABETH CR|#104|BRANDON|FL|33511-|White|08/02/1987|3|M2|8120143A|8120143A PETIT THEFT|04/26/2006|CONS|CONSOLIDATED CASE|07/20/2006|||N200170877820|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|DONNA|LEE||Defendant|292006CF008194000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2006|CLOSED|07/21/2006|F|901 NINA ELIZABETH CR|#104|BRANDON|FL|33511-|White|08/02/1987|2|M2|8120143A|8120143A PETIT THEFT|04/26/2006|CONS|CONSOLIDATED CASE|07/20/2006|||N200170877820|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|DONNA|LEE||Defendant|292006CF008194000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/27/2006|CLOSED|07/21/2006|F|901 NINA ELIZABETH CR|#104|BRANDON|FL|33511-|White|08/02/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/26/2006|CONS|CONSOLIDATED CASE|07/20/2006|||N200170877820|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|DORIS|ELAINE||Defendant|292013CF010389000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/24/2013|Close of ReOpen|06/19/2014|F|1008 E LOUISIANA AVE||TAMPA|FL|33603|Black|03/24/1994|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|07/24/2013|NTNOLP|NT - NOLLE PROSSED|09/09/2014|||N200178946040|FL|N||||||N|N|N|N|||||NASH, DORIS TEIARA ELAINE|392.00 Circuit Court||NASH|DORIS|ELAINE||Defendant|292013CF010389000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/24/2013|Close of ReOpen|06/19/2014|F|1008 E LOUISIANA AVE||TAMPA|FL|33603|Black|03/24/1994|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|07/24/2013|SCFD|STATE CLOSED FILE DIVERSION|11/04/2013|||N200178946040|FL|N||||||N|N|N|N|||||NASH, DORIS TEIARA ELAINE|392.00 Circuit Court||NASH|DORIS|ELAINE||Defendant|292014CF007649000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/27/2014|Close of ReOpen|01/14/2016|F|8435 MONTEREY CT||TAMPA|FL|33617|Black|03/24/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/27/2014|NTAW|NT - ADJUDICATION WITHHELD|09/09/2014|||N200178946040|FL|N||||14.00||N|N|N|N|||||NASH, DORIS TEIARA ELAINE|1001.00 Circuit Court||NASH|DWAYNE|LARON||Defendant|292022CF001051000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/28/2022|CLOSED|07/28/2022|M|6929 STOCK CT||NEW PORT RICHEY|FL|34652|Black|06/29/1985|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/02/2022|ADJG|NT - ADJUDGED GUILTY|07/28/2022|||N200172852290|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASH|DWAYNE|LARON||Defendant|292022CF001051000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/28/2022|CLOSED|07/28/2022|M|6929 STOCK CT||NEW PORT RICHEY|FL|34652|Black|06/29/1985|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/08/2022|ADJG|NT - ADJUDGED GUILTY|07/28/2022|||N200172852290|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASH|DWAYNE|LARON||Defendant|292022CF001051000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/28/2022|CLOSED|07/28/2022|M|6929 STOCK CT||NEW PORT RICHEY|FL|34652|Black|06/29/1985|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/02/2022|ADJG|NT - ADJUDGED GUILTY|07/28/2022|||N200172852290|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASH|DWAYNE|LARON||Defendant|292022CF001051000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/28/2022|CLOSED|07/28/2022|M|6929 STOCK CT||NEW PORT RICHEY|FL|34652|Black|06/29/1985|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|01/08/2022|ADJG|NT - ADJUDGED GUILTY|07/28/2022|||N200172852290|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASH|EDDIE|LEE||Defendant|292002CF009852000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/19/2002|Close of ReOpen|11/08/2006|M|3575 OLD KEYSTONE ROAD||TARPON SPRINGS|FL|34688|Black|03/29/1948|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/19/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||N200212481090|FL|N||||||N|N|N|N||||||513.00 Circuit Court||NASH|EDDIE|LEE||Defendant|292002CF009852000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/19/2002|Close of ReOpen|11/08/2006|M|3575 OLD KEYSTONE ROAD||TARPON SPRINGS|FL|34688|Black|03/29/1948|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/19/2002|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||N200212481090|FL|N||||||N|N|N|N||||||513.00 Circuit Court||NASH|EDDIE|LEE||Defendant|292002CF009857000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2002|CLOSED|07/10/2002|M|3575 OLD KEYSTONE ROAD||TARPON SPRINGS|FL|34688|Black|03/29/1948|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|06/19/2002|CONS|CONSOLIDATED CASE|07/10/2002|||N200212481090|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|EDDIE|LEE||Defendant|292002CF009857000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/19/2002|CLOSED|07/10/2002|M|3575 OLD KEYSTONE ROAD||TARPON SPRINGS|FL|34688|Black|03/29/1948|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/19/2002|CONS|CONSOLIDATED CASE|07/10/2002|||N200212481090|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|ELENA|M||Defendant|291993CF008698000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1993|CLOSED|08/19/1993|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|09/21/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1993|REDU|REDUCED TO COUNTY COURT|08/19/1993|||N200213528410|FL|N||||||N|N|N|N|||||COLALUCA, ELENA MARGARET; COLALVEA, ELENA; COLALVEA, ELENA MARGARET; NASH, ELANA MARGARET; NASH, ELENA M; NASH, ELENA MARGARET; NASH, ELENA MARGARETT| Circuit Court||NASH|ELENA|M||Defendant|291993CF008698000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1993|CLOSED|08/19/1993|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|09/21/1952|2|M1|784031|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1993|REDU|REDUCED TO COUNTY COURT|08/19/1993|||N200213528410|FL|N||||||N|N|N|N|||||COLALUCA, ELENA MARGARET; COLALVEA, ELENA; COLALVEA, ELENA MARGARET; NASH, ELANA MARGARET; NASH, ELENA M; NASH, ELENA MARGARET; NASH, ELENA MARGARETT| Circuit Court||NASH|ELENA|M||Defendant|291993CF008698000AHC||FELONY CRIMES AGAINST A PERSON|O||07/07/1993|CLOSED|08/19/1993|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|09/21/1952|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/05/1993|REDU|REDUCED TO COUNTY COURT|08/19/1993|||N200213528410|FL|N||||||N|N|N|N|||||COLALUCA, ELENA MARGARET; COLALVEA, ELENA; COLALVEA, ELENA MARGARET; NASH, ELANA MARGARET; NASH, ELENA M; NASH, ELENA MARGARET; NASH, ELENA MARGARETT| Circuit Court||NASH|ELENA|M||Defendant|291993CF013758000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1993|CLOSED|11/10/1993|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|09/21/1952|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1993|REDU|REDUCED TO COUNTY COURT|11/10/1993|||N200213528410|FL|N||||||N|N|N|N|||||COLALUCA, ELENA MARGARET; COLALVEA, ELENA; COLALVEA, ELENA MARGARET; NASH, ELANA MARGARET; NASH, ELENA M; NASH, ELENA MARGARET; NASH, ELENA MARGARETT| Circuit Court||NASH|ELENA|M||Defendant|291993CF013758000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1993|CLOSED|11/10/1993|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|09/21/1952|2|F3|784021|784021 AGRAVATED ASSAULT|10/25/1993|REDU|REDUCED TO COUNTY COURT|11/10/1993|||N200213528410|FL|N||||||N|N|N|N|||||COLALUCA, ELENA MARGARET; COLALVEA, ELENA; COLALVEA, ELENA MARGARET; NASH, ELANA MARGARET; NASH, ELENA M; NASH, ELENA MARGARET; NASH, ELENA MARGARETT| Circuit Court||NASH|ELENA|M||Defendant|291993CF013758000AHC||FELONY CRIMES AGAINST A PERSON|O||10/26/1993|CLOSED|11/10/1993|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|09/21/1952|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/25/1993|REDU|REDUCED TO COUNTY COURT|11/10/1993|||N200213528410|FL|N||||||N|N|N|N|||||COLALUCA, ELENA MARGARET; COLALVEA, ELENA; COLALVEA, ELENA MARGARET; NASH, ELANA MARGARET; NASH, ELENA M; NASH, ELENA MARGARET; NASH, ELENA MARGARETT| Circuit Court||NASH|ELENA|M||Defendant|291993CF015080000AHC||FELONY CRIMES AGAINST A PERSON|O||11/26/1993|CLOSED|01/27/1994|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|09/21/1952|1|F2|784045|784045 AGGRAVATED BATTERY|11/25/1993||||||N200213528410|FL|N||||||N|N|N|N|||||COLALUCA, ELENA MARGARET; COLALVEA, ELENA; COLALVEA, ELENA MARGARET; NASH, ELANA MARGARET; NASH, ELENA M; NASH, ELENA MARGARET; NASH, ELENA MARGARETT| Circuit Court||NASH|ELENA|M||Defendant|292001CF005008000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/01/2001|Close of ReOpen|10/22/2002|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|09/21/1952|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|03/31/2001|ADJG|NT - ADJUDGED GUILTY|10/22/2002|||N200213528410|FL|N||||19.24||N|N|N|N|||||COLALUCA, ELENA MARGARET; COLALVEA, ELENA; COLALVEA, ELENA MARGARET; NASH, ELANA MARGARET; NASH, ELENA M; NASH, ELENA MARGARET; NASH, ELENA MARGARETT|379.76 Circuit Court||NASH|ELENA|M||Defendant|292007CF012906000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2007|CLOSED|09/26/2007|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|09/21/1952|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/22/2007|NTLOR|NT - LETTER OF RELEASE|09/26/2007|||N200213528410|FL|N||||||N|N|N|N|||||COLALUCA, ELENA MARGARET; COLALVEA, ELENA; COLALVEA, ELENA MARGARET; NASH, ELANA MARGARET; NASH, ELENA M; NASH, ELENA MARGARET; NASH, ELENA MARGARETT| Circuit Court||NASH|ELENA|M||Defendant|292007CF019140000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/16/2007|CLOSED|11/20/2007|F|9215 HYALEAH RD N||TAMPA|FL|33617|White|09/21/1952|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|09/16/2007|NTLOR|NT - LETTER OF RELEASE|11/20/2007|||N200213528410|FL|N||||||N|N|N|N|||||COLALUCA, ELENA MARGARET; COLALVEA, ELENA; COLALVEA, ELENA MARGARET; NASH, ELANA MARGARET; NASH, ELENA M; NASH, ELENA MARGARET; NASH, ELENA MARGARETT| Circuit Court||NASH|ERIC|CHRISTOPHER||Defendant|292024CF015775000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|09/30/2024|Reopened|01/05/2026|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|07/12/1984|1|F1|806011C|806011C-FIRE3001 (FF) ARSON FIRST DEGREE OCCUPIED STRUCTURE|09/29/2024|ADJG|NT - ADJUDGED GUILTY|03/10/2025|||N613439685000|FL|N||||||N|N|N|N||||||748.00 Circuit Court||NASH|ERIC|CHRISTOPHER||Defendant|292025CF022503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2025|CLOSED|01/06/2026|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|07/12/1984|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/28/2025|NTNINF|NT - NO INFORMATION FILED|01/06/2026|||N613439685000|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|ERIC|CHRISTOPHER||Defendant|292025CF022503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2025|CLOSED|01/06/2026|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|07/12/1984|4|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/28/2025|REDU|REDUCED TO COUNTY COURT|01/06/2026|||N613439685000|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|ERIC|CHRISTOPHER||Defendant|292025CF022503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2025|CLOSED|01/06/2026|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|07/12/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2025|NTNINF|NT - NO INFORMATION FILED|01/06/2026|||N613439685000|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|ERIC|CHRISTOPHER||Defendant|292025CF022503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/29/2025|CLOSED|01/06/2026|M|3008 N NEBRASKA AVE||TAMPA|FL|33603|Black|07/12/1984|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2025|NTNINF|NT - NO INFORMATION FILED|01/06/2026|||N613439685000|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|EVELYN|MARIE||Defendant|291999CF021954000AHC||FELONY OTHER FELONY|B||12/17/1999|Close of ReOpen|11/14/2000|F|10603 NEBRASKA AV N #11||TAMPA|FL|33612|Black|07/17/1968|3|M1|80003|80003 EXPOSURE SEXUAL ORGANS|12/15/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2000|||N200213687570|FL|N||||||N|N|N|N|||||NASH, EVELYNN MARIE|553.00 Circuit Court||NASH|EVELYN|MARIE||Defendant|291999CF021954000AHC||FELONY OTHER FELONY|B||12/17/1999|Close of ReOpen|11/14/2000|F|10603 NEBRASKA AV N #11||TAMPA|FL|33612|Black|07/17/1968|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/15/1999|ADJG|NT - ADJUDGED GUILTY|11/14/2000|||N200213687570|FL|N||||||N|N|N|N|||||NASH, EVELYNN MARIE|553.00 Circuit Court||NASH|EVELYN|MARIE||Defendant|291999CF021954000AHC||FELONY OTHER FELONY|B||12/17/1999|Close of ReOpen|11/14/2000|F|10603 NEBRASKA AV N #11||TAMPA|FL|33612|Black|07/17/1968|2|M2|796072E|796072E PROSTITUTION|12/15/1999|ADJG|NT - ADJUDGED GUILTY|01/07/2000|||N200213687570|FL|N||||||N|N|N|N|||||NASH, EVELYNN MARIE|553.00 Circuit Court||NASH|FLOYD|EMMETT||Defendant|291995CF011925000AHC||FELONY CRIMES AGAINST A PERSON|O||09/04/1995|CLOSED|11/02/1995|M|914 E MCBERRY ST||TAMPA|FL|33603|White|03/15/1931|1|F2|827031C|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1995|REDU|REDUCED TO COUNTY COURT|11/02/1995|||N200245310950|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|116|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/10/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|115|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/10/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|114|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|113|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/08/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|112|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|111|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/08/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|110|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/07/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|109|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/08/1999|SCFD|STATE CLOSED FILE DIVERSION|12/11/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|108|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/06/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|100|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/04/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|101|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/07/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|107|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/08/1999|SCFD|STATE CLOSED FILE DIVERSION|12/11/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|106|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/08/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|105|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/08/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|104|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|103|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/07/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|102|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|82|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/27/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|83|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/28/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|84|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|85|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/28/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|86|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/28/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|87|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|88|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|89|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/06/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|43|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/30/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|42|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|41|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/29/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|40|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/28/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|90|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/02/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|91|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/02/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|92|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/02/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|93|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/03/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|94|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|39|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/28/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|95|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/03/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|96|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|38|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/27/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|37|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/27/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|36|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/26/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|35|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/26/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|34|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|33|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/23/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|32|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/22/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|97|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/03/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|98|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|99|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/04/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|31|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/22/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|30|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/21/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/02/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|29|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/21/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|28|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/20/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|27|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/20/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|26|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/19/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|25|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/19/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|24|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/16/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|57|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/11/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|58|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/11/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|59|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/12/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/02/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|60|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/10/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|61|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/12/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|62|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/13/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|63|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/14/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|64|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/14/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|56|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/10/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|55|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/10/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|54|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/07/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|53|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/07/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|52|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/06/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|51|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/06/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|50|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/05/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|65|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/17/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|66|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/17/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|67|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/18/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|68|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/18/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|69|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/19/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/05/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|70|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/19/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|71|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/20/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/02/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|72|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/20/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|73|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/21/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|49|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/05/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|48|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/04/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|47|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/04/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|46|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/03/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|74|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/21/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|75|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/24/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|45|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/03/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|76|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/24/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|44|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/30/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|77|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/25/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|78|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/25/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|79|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/26/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/05/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|80|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|81|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|05/27/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|141|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/29/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|142|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|143|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|06/30/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|140|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/28/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|14|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/08/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|139|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/28/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|144|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/30/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|145|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|138|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/25/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|146|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|147|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|01/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|148|F1|895033|895033 RICO VIOLATION|01/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|149|F1|895033|895033 RICO VIOLATION|01/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/12/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|150|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/28/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|151|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/29/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|152|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|153|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|06/30/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|137|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/25/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|136|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/24/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|135|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/24/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|154|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/30/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|155|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/30/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|156|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/30/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|134|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/23/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|157|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/01/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|133|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/23/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|132|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/22/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|131|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/22/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|130|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/21/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/08/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|158|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/01/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|129|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/21/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|128|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|127|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/18/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|126|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/17/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|125|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/17/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|124|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/16/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|123|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/16/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|122|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/15/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|121|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/15/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|120|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/14/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|12|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/07/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|119|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/14/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|118|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/11/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|159|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|04/01/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/12/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|160|F1|895033|895033 RICO VIOLATION|04/01/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|117|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/11/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|161|F1|895033|895033 RICO VIOLATION|04/01/1999|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/13/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|18|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/13/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/14/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|20|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/14/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/15/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|22|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/15/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|GARY|WAYNE||Defendant|292000CF008463000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|05/19/2000|CLOSED|11/01/2003|M|1629 3RD AVE SE||RUSKIN|FL|33570|White|03/08/1947|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/16/1999|NOLP|NOLLE PROSSED|08/25/2003|||N200299470880|FL|N||||||N|N|N|N|||||NASH, GARY W| Circuit Court||NASH|ISAAC|A||Defendant|291991CF009904000AHC||FELONY CRIMES AGAINST A PERSON|C||07/17/1991|CLOSED|03/26/1993|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|05/23/1954|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTNINF|NT - NO INFORMATION FILED|08/13/1991|||N20040154183|FL|N||||||N|N|N|N|||||NASH, ISAAC ADAMS; NASH, ISAAC ADAMS, III| Circuit Court||NASH|ISAAC|A||Defendant|291991CF009904000AHC||FELONY CRIMES AGAINST A PERSON|C||07/17/1991|CLOSED|03/26/1993|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|05/23/1954|1|M1|78403|78403 BATTERY|07/16/1991|NTAW|NT - ADJUDICATION WITHHELD|12/16/1991|||N20040154183|FL|N||||||N|N|N|N|||||NASH, ISAAC ADAMS; NASH, ISAAC ADAMS, III| Circuit Court||NASH|ISAAC|A||Defendant|291991CF009904000AHC||FELONY CRIMES AGAINST A PERSON|C||07/17/1991|CLOSED|03/26/1993|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|05/23/1954|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/16/1991|NTAW|NT - ADJUDICATION WITHHELD|12/16/1991|||N20040154183|FL|N||||||N|N|N|N|||||NASH, ISAAC ADAMS; NASH, ISAAC ADAMS, III| Circuit Court||NASH|ISAAC|A||Defendant|291991CF009904000AHC||FELONY CRIMES AGAINST A PERSON|C||07/17/1991|CLOSED|03/26/1993|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|05/23/1954|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1991|NTAW|NT - ADJUDICATION WITHHELD|12/16/1991|||N20040154183|FL|N||||||N|N|N|N|||||NASH, ISAAC ADAMS; NASH, ISAAC ADAMS, III| Circuit Court||NASH|ISAAC|A||Defendant|291997CF005373000AHC||FELONY OTHER FELONY|A||04/06/1997|CLOSED|08/31/1998|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1997|NTNINF|NT - NO INFORMATION FILED|06/02/1997|||N200401780040|FL|N||||272.87||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|38.13 Circuit Court||NASH|ISAAC|A||Defendant|291997CF005373000AHC||FELONY OTHER FELONY|A||04/06/1997|CLOSED|08/31/1998|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|1|F3|320261A|320261A COUNTERFEIT LIC PLATES VALIDA|04/05/1997|ADJG|NT - ADJUDGED GUILTY|08/31/1998|||N200401780040|FL|N||||272.87||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|38.13 Circuit Court||NASH|ISAAC|A||Defendant|292003CF007698000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2003|Close of ReOpen|06/17/2005|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|1|F2|893131A|893131A DELIVERY OF COCAINE|05/08/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2005|||N200401780040|FL|N||||18.40||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|589.60 Circuit Court||NASH|ISAAC|A||Defendant|292003CF007698000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2003|Close of ReOpen|06/17/2005|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|2|F2|893131A|893131A SALE OF COCAINE|05/08/2003|NTNINF|NT - NO INFORMATION FILED|05/29/2003|||N200401780040|FL|N||||18.40||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|589.60 Circuit Court||NASH|ISAAC|A||Defendant|292003CF007698000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2003|Close of ReOpen|06/17/2005|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|3|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|05/08/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2005|||N200401780040|FL|N||||18.40||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|589.60 Circuit Court||NASH|ISAAC|A||Defendant|292003CF007698000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2003|Close of ReOpen|06/17/2005|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2003|ADJG|NT - ADJUDGED GUILTY|06/17/2005|||N200401780040|FL|N||||18.40||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|589.60 Circuit Court||NASH|ISAAC|A||Defendant|292003CF007698000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/08/2003|Close of ReOpen|06/17/2005|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||N200401780040|FL|N||||18.40||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|589.60 Circuit Court||NASH|ISAAC|A||Defendant|292005CF009529000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2005|CLOSED|06/06/2005|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|3|F2|8100213|8100213 BURGLARY OF OCCUPIED STRUCTURE|05/16/2005|NTNINF|NT - NO INFORMATION FILED|06/06/2005|||N200401780040|FL|N||||||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|40.00 Circuit Court||NASH|ISAAC|A||Defendant|292005CF009529000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2005|CLOSED|06/06/2005|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|2|F3|914221E|914221E TAMPERING WITH A WITNESS|05/16/2005|NTNINF|NT - NO INFORMATION FILED|06/06/2005|||N200401780040|FL|N||||||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|40.00 Circuit Court||NASH|ISAAC|A||Defendant|292005CF009529000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/17/2005|CLOSED|06/06/2005|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/16/2005|REDU|REDUCED TO COUNTY COURT|06/06/2005|||N200401780040|FL|N||||||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|40.00 Circuit Court||NASH|ISAAC|A||Defendant|292006CF015361000AHC||FELONY OTHER FELONY||Behnke, Debra|08/01/2006|CLOSED|07/09/2007|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/01/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||N200401780040|FL|N||||||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|370.00 Circuit Court||NASH|ISAAC|A||Defendant|292006CF024473000AHC||FELONY OTHER FELONY||Behnke, Debra|12/01/2006|CLOSED|07/09/2007|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/01/2006|ADJG|NT - ADJUDGED GUILTY|07/09/2007|||N200401780040|FL|N||||||N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM|370.00 Circuit Court||NASH|ISAAC|A||Defendant|292007CF023636000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|11/11/2007|CLOSED|06/16/2008|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/11/2007|ADJG|NT - ADJUDGED GUILTY|06/16/2008|||N200401780040|FL|N||||232.00|02/19/2009|N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM| Circuit Court||NASH|ISAAC|A||Defendant|292010CF005146000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/02/2010|Close of ReOpen|09/17/2010|M|2122 W SPRUCE ST||TAMPA|FL|33607|Black|01/04/1978|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|03/23/2010|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||N200401780040|FL|N||||714.00|03/15/2011|N|N|N|N|||||NASH, ISAAC; NASH, ISAAC ADAM| Circuit Court||NASH|ISRAEL|Y||Defendant|292003CF016158000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/2003|CLOSED|11/24/2003|M|4408 W PRESCOTT ST||TAMPA|FL|33616|Black|02/09/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/15/2003|REDU|REDUCED TO COUNTY COURT|11/24/2003|||N200419830490|FL|N||||||N|N|N|N|||||NASH, ISRAEL| Circuit Court||NASH|ISRAEL|Y||Defendant|292003CF016158000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/2003|CLOSED|11/24/2003|M|4408 W PRESCOTT ST||TAMPA|FL|33616|Black|02/09/1983|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|09/15/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||N200419830490|FL|N||||||N|N|N|N|||||NASH, ISRAEL| Circuit Court||NASH|ISRAEL|Y||Defendant|292003CF016158000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/15/2003|CLOSED|11/24/2003|M|4408 W PRESCOTT ST||TAMPA|FL|33616|Black|02/09/1983|3|F3|843.025|843.025 DEPRIVING OFFICER OF MEANS OF PROTECTION OR CO|09/15/2003|NTNINF|NT - NO INFORMATION FILED|11/24/2003|||N200419830490|FL|N||||||N|N|N|N|||||NASH, ISRAEL| Circuit Court||NASH|ISRAEL|Y||Defendant|292004CF009749000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/21/2004|CLOSED|12/22/2005|M|4408 W PRESCOTT ST||TAMPA|FL|33616|Black|02/09/1983|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/21/2004|NTAW|NT - ADJUDICATION WITHHELD|04/18/2005|||N200419830490|FL|N||||||N|N|N|N|||||NASH, ISRAEL|1187.00 Circuit Court||NASH|ISRAEL|Y||Defendant|292004CF009749000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/21/2004|CLOSED|12/22/2005|M|4408 W PRESCOTT ST||TAMPA|FL|33616|Black|02/09/1983|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/21/2004|NTAW|NT - ADJUDICATION WITHHELD|04/18/2005|||N200419830490|FL|N||||||N|N|N|N|||||NASH, ISRAEL|1187.00 Circuit Court||NASH|ISRAEL|Y||Defendant|292004CF009749000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|05/21/2004|CLOSED|12/22/2005|M|4408 W PRESCOTT ST||TAMPA|FL|33616|Black|02/09/1983|3|M2|877.03|877.03 DISORDERLY CONDUCT|05/21/2004|NTAW|NT - ADJUDICATION WITHHELD|04/18/2005|||N200419830490|FL|N||||||N|N|N|N|||||NASH, ISRAEL|1187.00 Circuit Court||NASH|JACQUELINE|GALE||Defendant|291992CF015346000AHC||FELONY THEFT FORGERY FRAUD|D||11/10/1992|CLOSED|04/14/1993|F|4202 GOYA CT APT 146||TAMPA|FL|33616|White|07/21/1958|1|M2|812014|812014 PETIT THEFT|11/10/1992|NTAW|NT - ADJUDICATION WITHHELD|04/14/1993|||E152427587610|FL|N||||||N|N|N|N|||||EVANS, JACKIE; EVANS, JACQUELINE; EVANS, JACQUELINE G; NASH, JACKQULINE EVENS; NASH, JACQUELINE GAIL| Circuit Court||NASH|JACQUELINE|GALE||Defendant|291992CF015618000AHC||FELONY THEFT FORGERY FRAUD|D||11/18/1992|CLOSED|04/14/1993|F|4202 GOYA CT APT 146||TAMPA|FL|33616|White|07/21/1958|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/09/1992|NTAW|NT - ADJUDICATION WITHHELD|04/14/1993|||E152427587610|FL|N||||||N|N|N|N|||||EVANS, JACKIE; EVANS, JACQUELINE; EVANS, JACQUELINE G; NASH, JACKQULINE EVENS; NASH, JACQUELINE GAIL|277.00 Circuit Court||NASH|JACQUELINE|GALE||Defendant|291992CF015618000AHC||FELONY THEFT FORGERY FRAUD|D||11/18/1992|CLOSED|04/14/1993|F|4202 GOYA CT APT 146||TAMPA|FL|33616|White|07/21/1958|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1992|NOLP|NOLLE PROSSED|04/14/1993|||E152427587610|FL|N||||||N|N|N|N|||||EVANS, JACKIE; EVANS, JACQUELINE; EVANS, JACQUELINE G; NASH, JACKQULINE EVENS; NASH, JACQUELINE GAIL|277.00 Circuit Court||NASH|JACQUELINE|||Defendant|292017CF016173000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/03/2017|CLOSED|11/30/2017|F|2745 3RD AVE SOUTH||ST PETERSBURG|FL|33712|White|11/18/1976|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/22/2017|NTLOR|NT - LETTER OF RELEASE|11/30/2017|||J523433769180|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|JACQUELINE|||Defendant|292017CF016173000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/03/2017|CLOSED|11/30/2017|F|2745 3RD AVE SOUTH||ST PETERSBURG|FL|33712|White|11/18/1976|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/22/2017|NTLOR|NT - LETTER OF RELEASE|11/30/2017|||J523433769180|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|JAMES|MICHAEL||Defendant|291991CF008883000AHC||FELONY THEFT FORGERY FRAUD|E||06/25/1991|CLOSED|09/26/1991|M|5019 E COLUMBUS DR LOT||TAMPA|FL|33619|White|04/12/1968|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|06/17/1991|ADJG|NT - ADJUDGED GUILTY|09/26/1991|||N200453681320|FL|N||||||N|N|N|N|||||NASH, JAMES| Circuit Court||NASH|JEFFREY|ALAN||Defendant|292010CF008780000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/04/2010|Close of ReOpen|05/04/2016|M|12404 HIBISCUS OAK PL APT 101||TAMPA|FL|33612|White|06/02/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2010|NTAW|NT - ADJUDICATION WITHHELD|05/05/2011|||N200421882020|FL|N||||886.00||N|N|N|N||||||162.00 Circuit Court||NASH|JEFFREY|ALAN||Defendant|292010CF008780000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|06/04/2010|Close of ReOpen|05/04/2016|M|12404 HIBISCUS OAK PL APT 101||TAMPA|FL|33612|White|06/02/1988|2|M2|784.011|784.011 ASSAULT|06/02/2010|NTAW|NT - ADJUDICATION WITHHELD|05/05/2011|||N200421882020|FL|N||||886.00||N|N|N|N||||||162.00 Circuit Court||NASH|JEFFREY|ALAN||Defendant|292011CF018027000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/29/2011|Close of ReOpen|05/04/2016|M|12404 HIBISCUS OAK PL APT 101||TAMPA|FL|33612|White|06/02/1988|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/29/2011|NTAW|NT - ADJUDICATION WITHHELD|03/29/2012|||N200421882020|FL|N||||522.00|12/12/2013|N|N|N|N|||||| Circuit Court||NASH|JOHN|DANIEL||Defendant|291988CF008760000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/17/1988|CLOSED|04/06/2020|M|5641 85 TERRACES NORTH||PINELLAS PARK|FL|99999|White|09/23/1945|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/17/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NASH|JOVONTAE|||Defendant|292023CF006823000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/06/2023|CLOSED|07/17/2023|M|2908 N ELMORE AVE||TAMPA|FL|33602|Black|01/03/1995|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/01/2023|REDU|REDUCED TO COUNTY COURT|07/17/2023|||N200444015010|FL|N||||||N|N|N|N|||||DAVIS, JOVONTAE| Circuit Court||NASH|JUSTIN|BRADFORD||Defendant|292023CF005701000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/18/2023|CLOSED|05/09/2023|M|2712 5TH CT||PALM HARBOR|FL|34684|White|04/07/1981|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/17/2023|NTDISM|NT - DISMISSED|05/09/2023|||N200422811270|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KARESHA|MONIQUE||Defendant|292007CF011551000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/06/2007|Close of ReOpen|11/19/2008|F|2045 UPTON COURT SOUTH||ST PETERSBURG|FL|33712|Black|09/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/06/2007|SCFD|STATE CLOSED FILE DIVERSION|12/11/2007|||N200513818310|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||NASH|KARESHA|MONIQUE||Defendant|292007CF011551000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/06/2007|Close of ReOpen|11/19/2008|F|2045 UPTON COURT SOUTH||ST PETERSBURG|FL|33712|Black|09/11/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/06/2007|NOLP|NOLLE PROSSED|11/06/2007|||N200513818310|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||NASH|KARESHA|MONIQUE||Defendant|292007CF011551000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/06/2007|Close of ReOpen|11/19/2008|F|2045 UPTON COURT SOUTH||ST PETERSBURG|FL|33712|Black|09/11/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2007|SCFD|STATE CLOSED FILE DIVERSION|12/11/2007|||N200513818310|FL|N||||342.00||N|N|N|N||||||40.00 Circuit Court||NASH|KARESHA|MONIQUE||Defendant|292007CF011563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2007|CLOSED|07/19/2007|F|2045 UPTON COURT SOUTH||ST PETERSBURG|FL|33712|Black|09/11/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/06/2007|CONS|CONSOLIDATED CASE|07/17/2007|||N200513818310|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KARESHA|MONIQUE||Defendant|292007CF011563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2007|CLOSED|07/19/2007|F|2045 UPTON COURT SOUTH||ST PETERSBURG|FL|33712|Black|09/11/1981|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/06/2007|CONS|CONSOLIDATED CASE|07/17/2007|||N200513818310|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KARESHA|MONIQUE||Defendant|292007CF011563000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2007|CLOSED|07/19/2007|F|2045 UPTON COURT SOUTH||ST PETERSBURG|FL|33712|Black|09/11/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2007|CONS|CONSOLIDATED CASE|07/17/2007|||N200513818310|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KATHRYN|ANN||Defendant|292021CF006130000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/24/2021|CLOSED|06/16/2021|F|4702 NEW VLG DR||TAMPA|FL|33610|White|10/09/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2021|NTLOR|NT - LETTER OF RELEASE|06/16/2021|||N200501948690|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KATHRYN|ANN||Defendant|292021CF006130000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/24/2021|CLOSED|06/16/2021|F|4702 NEW VLG DR||TAMPA|FL|33610|White|10/09/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/22/2021|NTLOR|NT - LETTER OF RELEASE|06/16/2021|||N200501948690|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KATHRYN|ANN||Defendant|292021CF006130000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/24/2021|CLOSED|06/16/2021|F|4702 NEW VLG DR||TAMPA|FL|33610|White|10/09/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/22/2021|NTLOR|NT - LETTER OF RELEASE|06/16/2021|||N200501948690|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KELLY|LYNN||Defendant|292005CF014390000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/24/2005|CLOSED|03/06/2006|F|11507 US HWY 92 ROOM #5||SEFFNER|FL|33584|White|06/06/1971|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/24/2005|NOLP|NOLLE PROSSED|04/16/2008|||N200512717060|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||NASH|KELLY|LYNN||Defendant|292005CF014390000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/24/2005|CLOSED|03/06/2006|F|11507 US HWY 92 ROOM #5||SEFFNER|FL|33584|White|06/06/1971|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/24/2005|NOLP|NOLLE PROSSED|04/16/2008|||N200512717060|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||NASH|KELLY|LYNN||Defendant|292005CF014390000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/24/2005|CLOSED|03/06/2006|F|11507 US HWY 92 ROOM #5||SEFFNER|FL|33584|White|06/06/1971|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/24/2005|NOLP|NOLLE PROSSED|04/16/2008|||N200512717060|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||NASH|KENNETH|||Defendant|291990CF014642000AHC||FELONY BURGLARY|D||09/19/1990|CLOSED|01/22/1993|M|3636 SUMNER RD||DOVER|FL|33527|White|09/28/1971|1|F3|810023|810023 BURGLARY OF CONVEYANCE|09/19/1990|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||N200500713480|FL|N||||||N|N|N|N||||||577.00 Circuit Court||NASH|KENNETH|||Defendant|291990CF014642000AHC||FELONY BURGLARY|D||09/19/1990|CLOSED|01/22/1993|M|3636 SUMNER RD||DOVER|FL|33527|White|09/28/1971|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/19/1990|ADJG|NT - ADJUDGED GUILTY|12/22/1992|||N200500713480|FL|N||||||N|N|N|N||||||577.00 Circuit Court||NASH|KENNETH|||Defendant|291992CF010614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/1992|CLOSED|08/21/1992|M|3636 SUMNER RD||DOVER|FL|33527|White|09/28/1971|2|M1|784011|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1992|REDU|REDUCED TO COUNTY COURT|08/21/1992|||N200500713480|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KENNETH|||Defendant|291992CF010614000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/01/1992|CLOSED|08/21/1992|M|3636 SUMNER RD||DOVER|FL|33527|White|09/28/1971|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1992|REDU|REDUCED TO COUNTY COURT|08/21/1992|||N200500713480|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KENNETH|||Defendant|291993CF006718000AHC||FELONY CRIMES AGAINST A PERSON|D||05/25/1993|CLOSED|02/06/1995|M|3636 SUMNER RD||DOVER|FL|33527|White|09/28/1971|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/23/1993|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||N200500713480|FL|N||||||N|N|N|N||||||132.00 Circuit Court||NASH|KENNETH|||Defendant|291993CF006718000AHC||FELONY CRIMES AGAINST A PERSON|D||05/25/1993|CLOSED|02/06/1995|M|3636 SUMNER RD||DOVER|FL|33527|White|09/28/1971|2|F2|784045|784045 AGGRAVATED BATTERY|05/23/1993|NOLP|NOLLE PROSSED|01/27/1994|||N200500713480|FL|N||||||N|N|N|N||||||132.00 Circuit Court||NASH|KENNETH|||Defendant|291993CF006718000AHC||FELONY CRIMES AGAINST A PERSON|D||05/25/1993|CLOSED|02/06/1995|M|3636 SUMNER RD||DOVER|FL|33527|White|09/28/1971|1|F2|784045|784045 AGGRAVATED BATTERY|05/23/1993|NOLP|NOLLE PROSSED|01/27/1994|||N200500713480|FL|N||||||N|N|N|N||||||132.00 Circuit Court||NASH|KENNETH|W||Defendant|292001CF008992000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|06/28/2001|CLOSED|10/13/2006|M|7318 LAS PALMAS CT APT 119||TAMPA|FL|33634|Black|06/17/1964|1|M1|832054|832052B WORTHLESS CHECK (UNDER $150 THIRD PARTY)|02/14/2001|NTAW|NT - ADJUDICATION WITHHELD|11/21/2001|||N200519642170|FL|N||||111.00|01/04/2002|N|N|N|N|||||| Circuit Court||NASH|KENNETH|W||Defendant|292001CF010000000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|07/05/2001|CLOSED|10/17/2006|M|7318 LAS PALMAS CT APT 119||TAMPA|FL|33634|Black|06/17/1964|1|M1|832052B|832052B WORTHLESS CHECK (UNDER $150 THIRD PARTY)|07/05/2000|NTAW|NT - ADJUDICATION WITHHELD|11/21/2001|||N200519642170|FL|N||||||N|N|N|N||||||111.00 Circuit Court||NASH|KENNETH|||Defendant|292012CF004303000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/18/2012|CLOSED|05/30/2012|M|3636 SUMNER RD||DOVER|FL|33527|White|09/28/1971|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/18/2012|ADJG|NT - ADJUDGED GUILTY|05/30/2012|||N200500713480|FL|N||||1129.00|08/07/2014|N|N|N|N|||||| Circuit Court||NASH|KENNETH|||Defendant|292022CF001168000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|01/31/2022|CLOSED|03/31/2022|M|NO ADDRESS||TAMPA|FL|00000|White|09/28/1971|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2021|ADJG|NT - ADJUDGED GUILTY|03/31/2022|||N200500713480|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASH|KENNETH|||Defendant|292023CF003013000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|02/28/2023|CLOSED|03/09/2023|M|NO ADDRESS||TAMPA|FL|00000|White|09/28/1971|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|02/27/2023|NTLOR|NT - LETTER OF RELEASE|03/09/2023|||N200500713480|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KENNETH|||Defendant|292025CF009088000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/28/2025|CLOSED|06/06/2025|M|3636 SUMNER RD||DOVER|FL|33527-4222|White|09/28/1971|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/28/2025|REDU|REDUCED TO COUNTY COURT|06/06/2025|||N200500713480|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|KENNETH|||Defendant|292025CF009088000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/28/2025|CLOSED|06/06/2025|M|3636 SUMNER RD||DOVER|FL|33527-4222|White|09/28/1971|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2025|REDU|REDUCED TO COUNTY COURT|06/06/2025|||N200500713480|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|LEONARD|B||Defendant|291989CF010912000AHC||FELONY CRIMES AGAINST A PERSON|C||07/07/1989|CLOSED|10/30/1989|M|6816 SPENCER DR||TAMPA|FL|33610|White|09/25/1956|1|F2|784045|784045 AGGRAVATED BATTERY|10/02/1988|ADJG|NT - ADJUDGED GUILTY|10/30/1989|||||N||||||N|N|N|N|||||NASH, LEONARD BYRON; ROBERTS, MICHAEL LEONARD| Circuit Court||NASH|MARVIN|GERALD||Defendant|291988CF004169000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NASH|MARVIN|GERALD||Defendant|291988CF009519000AHC||FELONY DRUG OFFENSE|B||06/29/1988|CLOSED|01/24/1994|M|3615 E EMMA ST||TAMPA|FL|33610|Black|08/25/1952|2|F2|893131F|893131F DELIVERY|06/29/1988|NTDISM|NT - DISMISSED|09/02/1988|||N200587523050|FL|N||||||N|N|N|N|||||NASH, MARVIN G| Circuit Court||NASH|MARVIN|GERALD||Defendant|291988CF009519000AHC||FELONY DRUG OFFENSE|B||06/29/1988|CLOSED|01/24/1994|M|3615 E EMMA ST||TAMPA|FL|33610|Black|08/25/1952|1|F2|893131A|893131A DELIVERY|06/29/1988|ADJG|NT - ADJUDGED GUILTY|09/02/1988|||N200587523050|FL|N||||||N|N|N|N|||||NASH, MARVIN G| Circuit Court||NASH|MARVIN|GERALD||Defendant|292006CF010666000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/30/2006|Close of ReOpen|10/19/2006|M|3615 E EMMA ST||TAMPA|FL|33610|Black|08/25/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/30/2006|ADJG|NT - ADJUDGED GUILTY|06/20/2006|||N200587523050|FL|N||||38.46||N|N|N|N|||||NASH, MARVIN G|628.54 Circuit Court||NASH|MARVIN|GERALD||Defendant|292006CF010666000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|05/30/2006|Close of ReOpen|10/19/2006|M|3615 E EMMA ST||TAMPA|FL|33610|Black|08/25/1952|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/30/2006|ADJG|NT - ADJUDGED GUILTY|10/19/2006|||N200587523050|FL|N||||38.46||N|N|N|N|||||NASH, MARVIN G|628.54 Circuit Court||NASH|MARVIN|GERALD||Defendant|292020CF010081000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/02/2020|CLOSED|10/16/2020|M|2130 CHERRY ST W||TAMPA|FL|33602|Black|08/25/1952|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/01/2020|NTLOR|NT - LETTER OF RELEASE|10/16/2020|||N200587523050|FL|N||||||N|N|N|N|||||NASH, MARVIN G| Circuit Court||NASH|MICHAEL|ALONZO||Defendant|291990CF002480000AHC||FELONY DRUG OFFENSE|C||02/15/1990|CLOSED|05/29/1990|M|4210 FAYE CT 206||TAMPA|FL|33610|Black|01/02/1962|1|F3|893131F|893131F POSSESSION|02/13/1990|NTAW|NT - ADJUDICATION WITHHELD|05/29/1990|||N20054162002|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292000CF005801000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/07/2000|Close of ReOpen|04/02/2002|M|5201 20TH ST N||TAMPA|FL|33610-|Black|07/27/1981|1|F3|893131F|893131F POSSESSION OF COCAINE|04/04/2000|ADJG|NT - ADJUDGED GUILTY|04/02/2002|||N200780814000|FL|N||||448.84||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|160.16 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292000CF005801000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/07/2000|Close of ReOpen|04/02/2002|M|5201 20TH ST N||TAMPA|FL|33610-|Black|07/27/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2000|NTAW|NT - ADJUDICATION WITHHELD|08/29/2000|||N200780814000|FL|N||||448.84||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|160.16 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292000CF005801000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/07/2000|Close of ReOpen|04/02/2002|M|5201 20TH ST N||TAMPA|FL|33610-|Black|07/27/1981|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/04/2000|NTNINF|NT - NO INFORMATION FILED|05/01/2000|||N200780814000|FL|N||||448.84||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|160.16 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292004CF000136000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/04/2004|Close of ReOpen|11/30/2006|M|5201 20TH ST N||TAMPA|FL|33610-|Black|07/27/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/03/2004|ADJG|NT - ADJUDGED GUILTY|06/28/2005|||N200780814000|FL|N||||30.23||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|1579.55 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292004CF000136000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|01/04/2004|Close of ReOpen|11/30/2006|M|5201 20TH ST N||TAMPA|FL|33610-|Black|07/27/1981|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/03/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||N200780814000|FL|N||||30.23||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|1579.55 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292005CF008972000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/08/2005|CLOSED|08/30/2005|M|5201 20TH ST N||TAMPA|FL|33610-|Black|07/27/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||N200780814000|FL|N||||||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|425.00 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292005CF008972000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|05/08/2005|CLOSED|08/30/2005|M|5201 20TH ST N||TAMPA|FL|33610-|Black|07/27/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2005|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||N200780814000|FL|N||||||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|425.00 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292007CF025144000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|12/03/2007|CLOSED|01/08/2008|M|5201 20TH ST N||TAMPA|FL|33610-|Black|07/27/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/03/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||N200780814000|FL|N||||||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|360.00 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292014CF005982000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/26/2014|CLOSED|08/27/2014|M|3011 E ELLICOTT ST||Tampa|FL|33610|Black|07/27/1981|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2014|||N200780814000|FL|N||||||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|663.00 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292014CF005982000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|04/26/2014|CLOSED|08/27/2014|M|3011 E ELLICOTT ST||Tampa|FL|33610|Black|07/27/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/25/2014|ADJG|NT - ADJUDGED GUILTY|08/27/2014|||N200780814000|FL|N||||||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|663.00 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292016CF010586000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/24/2016|Close of ReOpen|04/30/2018|M|3011 ELLIOTT ST E||TAMPA|FL|33610|Black|07/27/1981|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/23/2016|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||N200780814000|FL|N||||19.51||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|907.49 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292016CF010586000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/24/2016|Close of ReOpen|04/30/2018|M|3011 ELLIOTT ST E||TAMPA|FL|33610|Black|07/27/1981|2|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|07/23/2016|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||N200780814000|FL|N||||19.51||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|907.49 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292016CF010586000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|07/24/2016|Close of ReOpen|04/30/2018|M|3011 ELLIOTT ST E||TAMPA|FL|33610|Black|07/27/1981|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/23/2016|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||N200780814000|FL|N||||19.51||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO|907.49 Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292018CF004880000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2018|CLOSED|04/17/2018|M|3011 E ELLIOTT ST||TAMPA|FL|33610|Black|07/27/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/04/2018|REDU|REDUCED TO COUNTY COURT|04/17/2018|||N200780814000|FL|N||||||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO| Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292026CF000049000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/03/2026|Open|01/02/2026|M|3514 N 21ST ST UNIT B||TAMPA|FL|33605|Black|07/27/1981|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/01/2026||||||N200780814000|FL|N||||||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO| Circuit Court||NASH|MICHAEL|ALONZO||Defendant|292026CF000049000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/03/2026|Open|01/02/2026|M|3514 N 21ST ST UNIT B||TAMPA|FL|33605|Black|07/27/1981|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/01/2026||||||N200780814000|FL|N||||||N|N|N|N|||||NASH, MICHAEL A; NASH, MICHAEL ALANZO| Circuit Court||NASH|MICHELLE|L||Defendant|292012CF013395000AHC||FELONY BOND FORFEITURE|E|Holder, Gregory P|09/13/2012|CLOSED|10/19/2012|F|9607 SHELDON RD APT #813||TAMPA|FL|33615|White|09/16/1981|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/13/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|10/19/2012|||N200552818360|FL|N||||||N|N|N|N|||||NASH, MICHELLE LEE| Circuit Court||NASH|PRINTIS|DEWEY||Defendant|291992CF005089000AHC||FELONY CRIMES AGAINST A PERSON|O||04/09/1992|CLOSED|06/19/1992|M|12237 W. FRANKLIN RD||THONOTOSASSA|FL|33592|White|06/17/1921|1|F2|78408|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1992|NTLOR|NT - LETTER OF RELEASE|06/19/1992|||N200664212170|FL|N||||||N|N|N|N|||||| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004708000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/25/2012|CLOSED|10/02/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|5|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/15/2012|NTNINF|NT - NO INFORMATION FILED|04/12/2012|||N200723928280|FL|N||||563.53|08/18/2020|N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004708000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/25/2012|CLOSED|10/02/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/12/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||N200723928280|FL|N||||563.53|08/18/2020|N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004708000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/25/2012|CLOSED|10/02/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/12/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||N200723928280|FL|N||||563.53|08/18/2020|N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004708000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/25/2012|CLOSED|10/02/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/15/2012|NTNINF|NT - NO INFORMATION FILED|04/12/2012|||N200723928280|FL|N||||563.53|08/18/2020|N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004708000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/25/2012|CLOSED|10/02/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/09/2012|ADJG|NT - ADJUDGED GUILTY|10/02/2012|||N200723928280|FL|N||||563.53|08/18/2020|N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004708000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/25/2012|CLOSED|10/02/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2012|NTDISM|NT - DISMISSED|10/02/2012|||N200723928280|FL|N||||563.53|08/18/2020|N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2012|CLOSED|04/13/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/12/2012|CONS|CONSOLIDATED CASE|04/12/2012|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2012|CLOSED|04/13/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/12/2012|CONS|CONSOLIDATED CASE|04/12/2012|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2012|CLOSED|04/13/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/12/2012|CONS|CONSOLIDATED CASE|04/12/2012|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2012|CLOSED|04/13/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/12/2012|CONS|CONSOLIDATED CASE|04/12/2012|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2012|CLOSED|04/13/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|5|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/09/2012|CONS|CONSOLIDATED CASE|04/12/2012|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292012CF004710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2012|CLOSED|04/13/2012|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2012|CONS|CONSOLIDATED CASE|04/12/2012|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292013CF006298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/2013|CLOSED|05/23/2013|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/02/2013|REDU|REDUCED TO COUNTY COURT|05/23/2013|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292013CF006298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/2013|CLOSED|05/23/2013|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/02/2013|REDU|REDUCED TO COUNTY COURT|05/23/2013|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292013CF006298000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/2013|CLOSED|05/23/2013|F|1307 E 124th AVE #1||Tampa|FL|33612|Black|09/08/1992|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/02/2013|NTNINF|NT - NO INFORMATION FILED|05/23/2013|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM| Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292015CF004871000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/04/2015|CLOSED|08/31/2017|F|10105 LANTANA AVE N APT A||TAMPA|FL|33612|Black|09/08/1992|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM|1204.00 Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292015CF004871000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/04/2015|CLOSED|08/31/2017|F|10105 LANTANA AVE N APT A||TAMPA|FL|33612|Black|09/08/1992|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2017|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM|1204.00 Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292015CF004871000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/04/2015|CLOSED|08/31/2017|F|10105 LANTANA AVE N APT A||TAMPA|FL|33612|Black|09/08/1992|4|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM|1204.00 Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292015CF004871000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/04/2015|CLOSED|08/31/2017|F|10105 LANTANA AVE N APT A||TAMPA|FL|33612|Black|09/08/1992|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM|1204.00 Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292015CF004871000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/04/2015|CLOSED|08/31/2017|F|10105 LANTANA AVE N APT A||TAMPA|FL|33612|Black|09/08/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2017|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM|1204.00 Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292015CF004871000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/04/2015|CLOSED|08/31/2017|F|10105 LANTANA AVE N APT A||TAMPA|FL|33612|Black|09/08/1992|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM|1204.00 Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292015CF004871000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/04/2015|CLOSED|08/31/2017|F|10105 LANTANA AVE N APT A||TAMPA|FL|33612|Black|09/08/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2017|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM|1204.00 Circuit Court||NASH|RAMIER|CASSANDRA||Defendant|292015CF004871000AHC||FELONY BURGLARY|G|Corvo, Vivian T|04/04/2015|CLOSED|08/31/2017|F|10105 LANTANA AVE N APT A||TAMPA|FL|33612|Black|09/08/1992|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|04/04/2015|ADJG|NT - ADJUDGED GUILTY|08/12/2015|||N200723928280|FL|N||||||N|N|N|N|||||LIVINGSTON, ANGEL; NASH, MM|1204.00 Circuit Court||NASH|RICHARD|TYRONE||Defendant|291995CF005165000AHC||FELONY THEFT FORGERY FRAUD|O||04/19/1995|CLOSED|05/09/1995|M|13131 20TH ST|BLDG 1 APT 205|Tampa|FL|33612|Black|06/28/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1995|REDU|REDUCED TO COUNTY COURT|05/09/1995|||N200758632280|FL|N||||||N|N|N|N|||||NASH, RICHARD| Circuit Court||NASH|RICHARD|TYRONE||Defendant|292012CF015315000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/23/2012|CLOSED|10/29/2012|M|13131 20TH ST|BLDG 1 APT 205|Tampa|FL|33612|Black|06/28/1963|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/19/2012|REDU|REDUCED TO COUNTY COURT|10/29/2012|||N200758632280|FL|N||||||N|N|N|N|||||NASH, RICHARD| Circuit Court||NASH|RICHARD|TYRONE||Defendant|292012CF016668000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2012|CLOSED|12/05/2012|M|13131 20TH ST|BLDG 1 APT 205|Tampa|FL|33612|Black|06/28/1963|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/19/2012|REDU|REDUCED TO COUNTY COURT|12/05/2012|||N200758632280|FL|N||||||N|N|N|N|||||NASH, RICHARD| Circuit Court||NASH|RICHARD|TYRONE||Defendant|292013CF003308000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/06/2013|CLOSED|10/29/2013|M|13131 20TH ST|BLDG 1 APT 205|Tampa|FL|33612|Black|06/28/1963|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/05/2013|NOLP|NOLLE PROSSED|10/29/2013|||N200758632280|FL|N||||||N|N|N|N|||||NASH, RICHARD|665.00 Circuit Court||NASH|RICHARD|TYRONE||Defendant|292013CF003308000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/06/2013|CLOSED|10/29/2013|M|13131 20TH ST|BLDG 1 APT 205|Tampa|FL|33612|Black|06/28/1963|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|03/05/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2013|||N200758632280|FL|N||||||N|N|N|N|||||NASH, RICHARD|665.00 Circuit Court||NASH|RICHARD|TYRONE||Defendant|292013CF003308000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|03/06/2013|CLOSED|10/29/2013|M|13131 20TH ST|BLDG 1 APT 205|Tampa|FL|33612|Black|06/28/1963|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/05/2013|NOLP|NOLLE PROSSED|10/29/2013|||N200758632280|FL|N||||||N|N|N|N|||||NASH, RICHARD|665.00 Circuit Court||NASH|RICO|JERMAINE||Defendant|292005CF022862000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/21/2005|Close of ReOpen|09/14/2006|M|11312 N 15TH ST APT 18||TAMPA|FL|33612|Black|05/16/1981|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|11/16/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||N200730811760|FL|N||||||N|N|N|N|||||NASH, RICO J; NASH, RICO JERMAINE|812.00 Circuit Court||NASH|RICO|JERMAINE||Defendant|292005CF022862000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/21/2005|Close of ReOpen|09/14/2006|M|11312 N 15TH ST APT 18||TAMPA|FL|33612|Black|05/16/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/16/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||N200730811760|FL|N||||||N|N|N|N|||||NASH, RICO J; NASH, RICO JERMAINE|812.00 Circuit Court||NASH|RICO|JERMAINE||Defendant|292005CF022862000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/21/2005|Close of ReOpen|09/14/2006|M|11312 N 15TH ST APT 18||TAMPA|FL|33612|Black|05/16/1981|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/16/2005|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||N200730811760|FL|N||||||N|N|N|N|||||NASH, RICO J; NASH, RICO JERMAINE|812.00 Circuit Court||NASH|RICO|JERMAINE||Defendant|292006CF004866000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|09/14/2006|M|11312 N 15TH ST APT 18||TAMPA|FL|33612|Black|05/16/1981|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/08/2006|NTNINF|NT - NO INFORMATION FILED|03/31/2006|||N200730811760|FL|N||||||N|N|N|N|||||NASH, RICO J; NASH, RICO JERMAINE|913.00 Circuit Court||NASH|RICO|JERMAINE||Defendant|292006CF004866000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/10/2006|CLOSED|09/14/2006|M|11312 N 15TH ST APT 18||TAMPA|FL|33612|Black|05/16/1981|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/08/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||N200730811760|FL|N||||||N|N|N|N|||||NASH, RICO J; NASH, RICO JERMAINE|913.00 Circuit Court||NASH|RICO|JERMAINE||Defendant|292007AP012539000AHC||CONVAPPEALS|C|Foster, Robert A|06/18/2007|CLOSED|04/17/2008|M|11312 N 15TH ST APT 18||TAMPA|FL|33612|Black|05/16/1981|1|NN|0001|0001 NOTICE OF APPEAL|06/18/2007|CAPDS|CONVAPPEAL DISMISSED|04/17/2008|||N200730811760|FL|N||||||N|N|N|N|||||NASH, RICO J; NASH, RICO JERMAINE|353.50 Circuit Court||NASH|RICO|JERMAINE||Defendant|292017CF008076000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/29/2017|Close of ReOpen|06/12/2018|M|1303 NEW ORLEANS AVE E||Tampa|FL|33610|Black|05/16/1981|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/29/2017|DISH|DEF INCOMPETENT STATE HOSPITAL|09/25/2017|||N200730811760|FL|N||||||N|N|N|N|||||NASH, RICO J; NASH, RICO JERMAINE|1017.00 Circuit Court||NASH|RICO|JERMAINE||Defendant|292017CF008076000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/29/2017|Close of ReOpen|06/12/2018|M|1303 NEW ORLEANS AVE E||Tampa|FL|33610|Black|05/16/1981|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|05/29/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2018|||N200730811760|FL|N||||||N|N|N|N|||||NASH, RICO J; NASH, RICO JERMAINE|1017.00 Circuit Court||NASH|RICO|JERMAINE||Defendant|292018CF009005000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/20/2018|CLOSED|10/01/2018|M|1303 NEW ORLEANS AVE E||Tampa|FL|33610|Black|05/16/1981|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/19/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||N200730811760|FL|N||||||N|N|N|N|||||NASH, RICO J; NASH, RICO JERMAINE|1041.00 Circuit Court||NASH|RICO|JERMAINE||Defendant|292018CF009005000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/20/2018|CLOSED|10/01/2018|M|1303 NEW ORLEANS AVE E||Tampa|FL|33610|Black|05/16/1981|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/19/2018|ADJG|NT - ADJUDGED GUILTY|10/01/2018|||N200730811760|FL|N||||||N|N|N|N|||||NASH, RICO J; NASH, RICO JERMAINE|1041.00 Circuit Court||NASH|ROBERT|A||Defendant|291987CF006376000AHC||FELONY BURGLARY|B||01/08/1992|CLOSED|01/16/1992|M|5149 W SAN JOSE||TAMPA|FL|33629|White|09/18/1968|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1987|ADJG|NT - ADJUDGED GUILTY|08/31/1988|||N200761683380|FL|N||||||N|N|N|N|||||NASH, BOB; NASH, ROBERT A; NASH, ROBERT ANDREW| Circuit Court||NASH|ROBERT|A||Defendant|291987CF006376000AHC||FELONY BURGLARY|B||01/08/1992|CLOSED|01/16/1992|M|5149 W SAN JOSE||TAMPA|FL|33629|White|09/18/1968|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1987|ADJG|NT - ADJUDGED GUILTY|08/31/1988|||N200761683380|FL|N||||||N|N|N|N|||||NASH, BOB; NASH, ROBERT A; NASH, ROBERT ANDREW| Circuit Court||NASH|ROBERT|A||Defendant|291996CF017687000AHC||FELONY THEFT FORGERY FRAUD|A||11/18/1996|CLOSED|05/28/1998|M|5149 W SAN JOSE||TAMPA|FL|33629|White|09/18/1968|1|F3|8172341A|8172341A FRAUDULENT INSURANCE CLAIM|07/01/1996|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||N200761683380|FL|N||||386.00||N|N|N|N|||||NASH, BOB; NASH, ROBERT A; NASH, ROBERT ANDREW|37.00 Circuit Court||NASH|ROBERT|A||Defendant|291996CF017687000AHC||FELONY THEFT FORGERY FRAUD|A||11/18/1996|CLOSED|05/28/1998|M|5149 W SAN JOSE||TAMPA|FL|33629|White|09/18/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/01/1996|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||N200761683380|FL|N||||386.00||N|N|N|N|||||NASH, BOB; NASH, ROBERT A; NASH, ROBERT ANDREW|37.00 Circuit Court||NASH|ROBERT|A||Defendant|291996CF017687000AHC||FELONY THEFT FORGERY FRAUD|A||11/18/1996|CLOSED|05/28/1998|M|5149 W SAN JOSE||TAMPA|FL|33629|White|09/18/1968|3|M1|81749|81749 FALSE REPORT COMMISSION OF CR|07/01/1996|ADJG|NT - ADJUDGED GUILTY|06/25/1997|||N200761683380|FL|N||||386.00||N|N|N|N|||||NASH, BOB; NASH, ROBERT A; NASH, ROBERT ANDREW|37.00 Circuit Court||NASH|RONALD|GREGORY||Defendant|291982CF014299000AHC||FELONY CRIMES AGAINST A PERSON|B||09/03/1988|CLOSED|09/06/1991|M|2121 W NASSAU STREET||TAMPA|FL|33607|Black|01/06/1956|1|F3|784021|784021 AGRAVATED ASSAULT|12/05/1982|ADJG|NT - ADJUDGED GUILTY|03/03/1983|||||N||||||N|N|N|N|||||NASH, RONALD| Circuit Court||NASH|RONALD|GREGORY||Defendant|291991CF012124000AHC||FELONY BURGLARY|E||08/29/1991|CLOSED|04/10/1992|M|2121 W NASSAU STREET||TAMPA|FL|33607|Black|01/06/1956|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||||N||||||N|N|N|N|||||NASH, RONALD| Circuit Court||NASH|RONALD|GREGORY||Defendant|291991CF012124000AHC||FELONY BURGLARY|E||08/29/1991|CLOSED|04/10/1992|M|2121 W NASSAU STREET||TAMPA|FL|33607|Black|01/06/1956|1|F1|8100212AB|8100212AB BURG DWELL W/ASLT-BAT W/DANG.|07/22/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||||N||||||N|N|N|N|||||NASH, RONALD| Circuit Court||NASH|RONALD|GREGORY||Defendant|291991CF012124000AHC||FELONY BURGLARY|E||08/29/1991|CLOSED|04/10/1992|M|2121 W NASSAU STREET||TAMPA|FL|33607|Black|01/06/1956|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1991|ADJG|NT - ADJUDGED GUILTY|04/10/1992|||||N||||||N|N|N|N|||||NASH, RONALD| Circuit Court||NASH|RONALD|DEAN||Defendant|291999CF011215000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/22/1997|CLOSED|05/02/2001|M|2094 HWY 81 SOUTH||COVINGTON|GA|30070|White|12/13/1959|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1994|NOLP|NOLLE PROSSED|10/05/2004|||050882451|GA|N||||112.00|09/09/2004|N|N|N|N|||||NASH, RONALD D| Circuit Court||NASH|RONALD|DEAN||Defendant|291999CF011215000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/22/1997|CLOSED|05/02/2001|M|2094 HWY 81 SOUTH||COVINGTON|GA|30070|White|12/13/1959|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1994|NOLP|NOLLE PROSSED|10/05/2004|||050882451|GA|N||||112.00|09/09/2004|N|N|N|N|||||NASH, RONALD D| Circuit Court||NASH|RONALD|DEAN||Defendant|291999CF011215000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/22/1997|CLOSED|05/02/2001|M|2094 HWY 81 SOUTH||COVINGTON|GA|30070|White|12/13/1959|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1994|NOLP|NOLLE PROSSED|10/05/2004|||050882451|GA|N||||112.00|09/09/2004|N|N|N|N|||||NASH, RONALD D| Circuit Court||NASH|RONALD|DEAN||Defendant|291999CF011215000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/22/1997|CLOSED|05/02/2001|M|2094 HWY 81 SOUTH||COVINGTON|GA|30070|White|12/13/1959|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1994|NOLP|NOLLE PROSSED|10/05/2004|||050882451|GA|N||||112.00|09/09/2004|N|N|N|N|||||NASH, RONALD D| Circuit Court||NASH|RONALD|DEAN||Defendant|291999CF011215000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/22/1997|CLOSED|05/02/2001|M|2094 HWY 81 SOUTH||COVINGTON|GA|30070|White|12/13/1959|5|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1994|NOLP|NOLLE PROSSED|10/05/2004|||050882451|GA|N||||112.00|09/09/2004|N|N|N|N|||||NASH, RONALD D| Circuit Court||NASH|RONALD|DEAN||Defendant|291999CF011215000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/22/1997|CLOSED|05/02/2001|M|2094 HWY 81 SOUTH||COVINGTON|GA|30070|White|12/13/1959|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/15/1994|NOLP|NOLLE PROSSED|10/05/2004|||050882451|GA|N||||112.00|09/09/2004|N|N|N|N|||||NASH, RONALD D| Circuit Court||NASH|RONALD|DEAN||Defendant|291999CF011215000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/22/1997|CLOSED|05/02/2001|M|2094 HWY 81 SOUTH||COVINGTON|GA|30070|White|12/13/1959|10|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1994|NOLP|NOLLE PROSSED|10/05/2004|||050882451|GA|N||||112.00|09/09/2004|N|N|N|N|||||NASH, RONALD D| Circuit Court||NASH|RONALD|DEAN||Defendant|291999CF011215000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/22/1997|CLOSED|05/02/2001|M|2094 HWY 81 SOUTH||COVINGTON|GA|30070|White|12/13/1959|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1994|NOLP|NOLLE PROSSED|10/05/2004|||050882451|GA|N||||112.00|09/09/2004|N|N|N|N|||||NASH, RONALD D| Circuit Court||NASH|RONALD|DEAN||Defendant|291999CF011215000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/22/1997|CLOSED|05/02/2001|M|2094 HWY 81 SOUTH||COVINGTON|GA|30070|White|12/13/1959|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/15/1994|NOLP|NOLLE PROSSED|10/05/2004|||050882451|GA|N||||112.00|09/09/2004|N|N|N|N|||||NASH, RONALD D| Circuit Court||NASH|RONALD|DEAN||Defendant|291999CF011215000AHC||FELONY THEFT FORGERY FRAUD|B|Baumann, Herbert J|02/22/1997|CLOSED|05/02/2001|M|2094 HWY 81 SOUTH||COVINGTON|GA|30070|White|12/13/1959|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/15/1994|NOLP|NOLLE PROSSED|10/05/2004|||050882451|GA|N||||112.00|09/09/2004|N|N|N|N|||||NASH, RONALD D| Circuit Court||NASH|RYAN|ANDREW||Defendant|292003CF008407000AHC||FELONY OTHER FELONY|B|Behnke, Debra|05/19/2003|Close of ReOpen|08/23/2004|M|601 W WARREN AVE||TAMPA|FL|33602-|White|04/22/1979|1|F3|31619352|31619352 FLEEING TO ELUDE - HIGH SPEED|05/19/2003|ADJG|NT - ADJUDGED GUILTY|08/23/2004|||N200721791420|FL|N||||||N|N|N|N||||||450.00 Circuit Court||NASH|RYAN|ANDREW||Defendant|292010CF019532000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/23/2010|Close of ReOpen|11/21/2011|M|601 W WARREN AVE||TAMPA|FL|33602-|White|04/22/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/23/2010|ADJG|NT - ADJUDGED GUILTY|11/21/2011|||N200721791420|FL|N||||||N|N|N|N||||||951.00 Circuit Court||NASH|SCOTT|ALAN||Defendant|291999CF004242000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1999|CLOSED|04/13/1999|M|6306 GRAND BAHAMA CIR APT A||TAMPA|FL|33615|White|10/16/1963|1|F2|82703B|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1999|REDU|REDUCED TO COUNTY COURT|04/13/1999|||N20078163376|FL|N||||||N|N|N|N|||||NASH, SCOTT ALAN| Circuit Court||NASH|SEAN|ADAM||Defendant|291991CF010696000AHC||FELONY BURGLARY|O||07/31/1991|CLOSED|09/11/1991|M|5437 BAY WATER DR||TAMPA|FL|NI|White|11/14/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1991|NTLOR|NT - LETTER OF RELEASE|09/11/1991|||||N||||||N|N|N|N|||||| Circuit Court||NASH|SEAN|ADAM||Defendant|291991CF010696000AHC||FELONY BURGLARY|O||07/31/1991|CLOSED|09/11/1991|M|5437 BAY WATER DR||TAMPA|FL|NI|White|11/14/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1991|NTLOR|NT - LETTER OF RELEASE|09/11/1991|||||N||||||N|N|N|N|||||| Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/09/2001|NTDISM|NT - DISMISSED|08/19/2002|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/22/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/18/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/08/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/09/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/23/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/18/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/09/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/22/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292002CF000402000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|01/08/2002|Close of ReOpen|10/20/2005|M|14440 HELLENIC DR APT 8 BLDG P||TAMPA|FL|33613-2826|White|10/03/1976|9|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/23/2001|ADJG|NT - ADJUDGED GUILTY|10/20/2005|||N200784763630|FL|N||||39.38||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE|710.62 Circuit Court||NASH|SHAD|DUPRE||Defendant|292023CF013902000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/11/2023|Open|09/11/2023|M|2389 N LAKEFRONT DR||HERNANDO|FL|34442|White|10/03/1976|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|08/25/2023||||||N200784763630|FL|N||||||N|N|N|N|||||NASH, SHAD; NASH, SHAD DUPRIE; NASH, SHANE| Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|291992CF016717000AHC||FELONY OTHER FELONY|D||12/13/1992|CLOSED|10/22/1996|M|1014 PARSONS AVE|13|SEFFNER|FL|35584|White|10/25/1974|1|F3|84301|84301 RESIST WITH VIOLENCE|12/12/1992|ADJG|NT - ADJUDGED GUILTY|07/11/1995|||N200784743850|FL|N||||||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|362.00 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|291992CF016717000AHC||FELONY OTHER FELONY|D||12/13/1992|CLOSED|10/22/1996|M|1014 PARSONS AVE|13|SEFFNER|FL|35584|White|10/25/1974|2|M2|87703|87703 DISORDERLY CONDUCT|12/12/1992|ADJG|NT - ADJUDGED GUILTY|07/11/1995|||N200784743850|FL|N||||||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|362.00 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|291998CF021042000AHC||FELONY CRIMES AGAINST A PERSON|A||12/05/1998|CLOSED|02/10/1999|M|1014 PARSONS AVE|13|SEFFNER|FL|35584|White|10/25/1974|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|12/03/1998|NTAW|NT - ADJUDICATION WITHHELD|02/10/1999|||N200784743850|FL|N||||||N|N|N|N|||||NASH, CONAN; NASH, SHAWN| Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|292001CF004136000AHC||FELONY OTHER FELONY|B|Baumann, Herbert J|03/17/2001|CLOSED|04/16/2001|M|1014 PARSONS AVE|13|SEFFNER|FL|35584|White|10/25/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/16/2001|ADJG|NT - ADJUDGED GUILTY|04/16/2001|||N200784743850|FL|N||||423.00||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|118.00 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|292003CF018489000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/22/2003|Close of ReOpen|10/07/2004|M|1014 PARSONS AVE|13|SEFFNER|FL|35584|White|10/25/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/19/2003|ADJG|NT - ADJUDGED GUILTY|10/07/2004|||N200784743850|FL|N||||38.46||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|852.54 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|292003CF018489000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|10/22/2003|Close of ReOpen|10/07/2004|M|1014 PARSONS AVE|13|SEFFNER|FL|35584|White|10/25/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2003|ADJG|NT - ADJUDGED GUILTY|02/18/2004|||N200784743850|FL|N||||38.46||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|852.54 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|292005CF014406000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/25/2005|Close of ReOpen|04/10/2006|M|1014 PARSONS AVE|13|SEFFNER|FL|35584|White|10/25/1974|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/24/2005|NTAW|NT - ADJUDICATION WITHHELD|01/20/2006|||N200784743850|FL|N||||377.00||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|1166.00 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|292005CF014406000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/25/2005|Close of ReOpen|04/10/2006|M|1014 PARSONS AVE|13|SEFFNER|FL|35584|White|10/25/1974|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/24/2005|NOLP|NOLLE PROSSED|12/08/2005|||N200784743850|FL|N||||377.00||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|1166.00 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|292005CF014406000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/25/2005|Close of ReOpen|04/10/2006|M|1014 PARSONS AVE|13|SEFFNER|FL|35584|White|10/25/1974|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/24/2005|NTAW|NT - ADJUDICATION WITHHELD|01/20/2006|||N200784743850|FL|N||||377.00||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|1166.00 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|292005CF014406000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|07/25/2005|Close of ReOpen|04/10/2006|M|1014 PARSONS AVE|13|SEFFNER|FL|35584|White|10/25/1974|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/24/2005|NTAW|NT - ADJUDICATION WITHHELD|01/20/2006|||N200784743850|FL|N||||377.00||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|1166.00 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|292014CF011075000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/29/2014|Close of ReOpen|05/27/2020|M|4023 MCLANDE DR||TAMPA|FL|33610|White|10/25/1974|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/15/2014|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||N200784743850|FL|N||||677.00||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|162.00 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|292014CF011075000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/29/2014|Close of ReOpen|05/27/2020|M|4023 MCLANDE DR||TAMPA|FL|33610|White|10/25/1974|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/15/2014|ADJG|NT - ADJUDGED GUILTY|10/02/2014|||N200784743850|FL|N||||677.00||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|162.00 Circuit Court||NASH|SHAWN|DOUGLAS||Defendant|292014CF011075000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/29/2014|Close of ReOpen|05/27/2020|M|4023 MCLANDE DR||TAMPA|FL|33610|White|10/25/1974|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/15/2014|NTDISM|NT - DISMISSED|10/02/2014|||N200784743850|FL|N||||677.00||N|N|N|N|||||NASH, CONAN; NASH, SHAWN|162.00 Circuit Court||NASH|TERRI|ANTOINETTE||Defendant|291990CF017260000AHC||FELONY DRUG OFFENSE|G||11/10/1990|CLOSED|10/02/1992|F|2574 COLLEGE ST||JACKSONVILLE|FL|32204|Black|07/04/1961|3|F3|89313|89313 IMPORT MARIJ INTO STATE OF FL|11/08/1990|NTNINF|NT - NO INFORMATION FILED|12/07/1990|||N200801617440|FL|N||||||N|N|N|N||||||1437.00 Circuit Court||NASH|TERRI|ANTOINETTE||Defendant|291990CF017260000AHC||FELONY DRUG OFFENSE|G||11/10/1990|CLOSED|10/02/1992|F|2574 COLLEGE ST||JACKSONVILLE|FL|32204|Black|07/04/1961|1|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|11/08/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1991|||N200801617440|FL|N||||||N|N|N|N||||||1437.00 Circuit Court||NASH|TERRI|ANTOINETTE||Defendant|291990CF017260000AHC||FELONY DRUG OFFENSE|G||11/10/1990|CLOSED|10/02/1992|F|2574 COLLEGE ST||JACKSONVILLE|FL|32204|Black|07/04/1961|2|F3|893131F|893131F POSSESSION OF CANNABIS|11/08/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1991|||N200801617440|FL|N||||||N|N|N|N||||||1437.00 Circuit Court||NASH|TIMOTHY|BRYAN||Defendant|291991CF005578000BHC||FELONY DRUG OFFENSE|F||04/17/1991|CLOSED|09/04/1991|M|7363 E BANK DRIVE||TAMPA|FL|33617|Black|10/10/1973|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/16/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/04/1991|||N200802733700|FL|N||||||N|N|N|N|||||NASH, TIMOTHY; NASH, TIMOTHY B; NASH, TIMOTHY BRYANT; NASH, TIMOTHY BRYON| Circuit Court||NASH|TIMOTHY|BRYAN||Defendant|291991CF005578000BHC||FELONY DRUG OFFENSE|F||04/17/1991|CLOSED|09/04/1991|M|7363 E BANK DRIVE||TAMPA|FL|33617|Black|10/10/1973|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/16/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/04/1991|||N200802733700|FL|N||||||N|N|N|N|||||NASH, TIMOTHY; NASH, TIMOTHY B; NASH, TIMOTHY BRYANT; NASH, TIMOTHY BRYON| Circuit Court||NASH|TIMOTHY|BRYAN||Defendant|291991CF005578000BHC||FELONY DRUG OFFENSE|F||04/17/1991|CLOSED|09/04/1991|M|7363 E BANK DRIVE||TAMPA|FL|33617|Black|10/10/1973|2|F2|893131C|893131C DELIVERY OF CANNABIS WITHIN 1000 FEET OF SCHOO|04/16/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|09/04/1991|||N200802733700|FL|N||||||N|N|N|N|||||NASH, TIMOTHY; NASH, TIMOTHY B; NASH, TIMOTHY BRYANT; NASH, TIMOTHY BRYON| Circuit Court||NASH|TIMOTHY|BRYAN||Defendant|291994CF005789000AHC||FELONY CRIMES AGAINST A PERSON|A||05/05/1994|CLOSED|06/10/1996|M|7363 E BANK DRIVE||TAMPA|FL|33617|Black|10/10/1973|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1994|ADJG|NT - ADJUDGED GUILTY|05/20/1994|||N200802733700|FL|N||||||N|N|N|N|||||NASH, TIMOTHY; NASH, TIMOTHY B; NASH, TIMOTHY BRYANT; NASH, TIMOTHY BRYON| Circuit Court||NASH|TIMOTHY|BRYAN||Defendant|291994CF005789000AHC||FELONY CRIMES AGAINST A PERSON|A||05/05/1994|CLOSED|06/10/1996|M|7363 E BANK DRIVE||TAMPA|FL|33617|Black|10/10/1973|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1994|ADJG|NT - ADJUDGED GUILTY|05/20/1994|||N200802733700|FL|N||||||N|N|N|N|||||NASH, TIMOTHY; NASH, TIMOTHY B; NASH, TIMOTHY BRYANT; NASH, TIMOTHY BRYON| Circuit Court||NASH|TIMOTHY|BRYAN||Defendant|291997CF001692000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1997|CLOSED|02/27/1997|M|7363 E BANK DRIVE||TAMPA|FL|33617|Black|10/10/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||N200802733700|FL|N||||||N|N|N|N|||||NASH, TIMOTHY; NASH, TIMOTHY B; NASH, TIMOTHY BRYANT; NASH, TIMOTHY BRYON| Circuit Court||NASH|TIMOTHY|BRYAN||Defendant|292011CF008194000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|05/26/2011|CLOSED|11/07/2011|M|7363 E BANK DRIVE||TAMPA|FL|33617|Black|10/10/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/24/2011|NOLP|NOLLE PROSSED|11/07/2011|||N200802733700|FL|N||||||N|N|N|N|||||NASH, TIMOTHY; NASH, TIMOTHY B; NASH, TIMOTHY BRYANT; NASH, TIMOTHY BRYON| Circuit Court||NASH|TYLER|JAY||Defendant|292019CF002261000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2019|CLOSED|05/17/2019|M|1517 PARTRIDGE BLVD||ZEPHRYHILLS|FL|33540|White|07/01/2000|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/17/2019|NTAW|NT - ADJUDICATION WITHHELD|05/17/2019|||N200810002410|FL|N||||||N|N|N|N|||||NASH, TYLER|684.00 Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF004875000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/06/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F3|832053|832053 DEPOSIT W/INTENT TO DEFRAUD|11/10/1987||||||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF005756000AHC||FELONY THEFT FORGERY FRAUD|||04/21/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/1987|ADJG|NT - ADJUDGED GUILTY|08/24/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF005834000AHC||FELONY THEFT FORGERY FRAUD|||04/22/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/1987|ADJG|NT - ADJUDGED GUILTY|08/24/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF005834000AHC||FELONY THEFT FORGERY FRAUD|||04/22/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|2|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|12/19/1987|ADJG|NT - ADJUDGED GUILTY|08/24/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF005834000AHC||FELONY THEFT FORGERY FRAUD|||04/22/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|3|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|12/19/1987|ADJG|NT - ADJUDGED GUILTY|08/24/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF005834000AHC||FELONY THEFT FORGERY FRAUD|||04/22/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|4|F3|832054|832054-WOCK3000 (FT) OBTAIN PROPERTY FOR WORTHLESS CHECK (MORE THAN $150)|12/19/1987|ADJG|NT - ADJUDGED GUILTY|08/24/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF005834000AHC||FELONY THEFT FORGERY FRAUD|||04/22/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|5|M1|832054|832054-WOCK2000 (MF) OBTAIN PROPERTY FOR WORTHLESS CHECK (LESS THAN $150)|12/19/1987|ADJG|NT - ADJUDGED GUILTY|08/24/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF013106000AHC||FELONY THEFT FORGERY FRAUD|||09/13/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF013106000AHC||FELONY THEFT FORGERY FRAUD|||09/13/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/01/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF013106000AHC||FELONY THEFT FORGERY FRAUD|||09/13/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|3|M1|8120142D|8120142D-THEF1025 (MF) PETIT THEFT (SECOND CONVICTION PRIOR TO 6-8-95)|09/01/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF013106000AHC||FELONY THEFT FORGERY FRAUD|||09/13/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|4|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/01/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF013106000AHC||FELONY THEFT FORGERY FRAUD|||09/13/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|5|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/01/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291988CF013106000AHC||FELONY THEFT FORGERY FRAUD|||09/13/1988|CLOSED|11/10/1988|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|6|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291989CF003458000AHC||FELONY THEFT FORGERY FRAUD|B||03/06/1989|CLOSED|04/30/1996|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/16/1988|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291989CF003458000AHC||FELONY THEFT FORGERY FRAUD|B||03/06/1989|CLOSED|04/30/1996|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/16/1988|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291989CF003458000AHC||FELONY THEFT FORGERY FRAUD|B||03/06/1989|CLOSED|04/30/1996|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/16/1988|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291989CF003458000AHC||FELONY THEFT FORGERY FRAUD|B||03/06/1989|CLOSED|04/30/1996|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/16/1988|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291989CF003458000AHC||FELONY THEFT FORGERY FRAUD|B||03/06/1989|CLOSED|04/30/1996|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|5|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/16/1988|ADJG|NT - ADJUDGED GUILTY|05/22/1990|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291989CF010338000AHC||FELONY WORTHLESS CHECK|B||06/28/1989|CLOSED|04/30/1996|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F3|832054|832054 OBTAINING PROPERTY WORTHLESS |12/23/1987|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291993CF008210000AHC||FELONY THEFT FORGERY FRAUD|B||06/25/1993|CLOSED|11/20/1996|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1991|ADJG|NT - ADJUDGED GUILTY|01/27/1994|||N200860665840|FL|N||||21.00|11/12/2021|N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|8|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|7|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|10|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|11|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|12|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|13|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|14|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|15|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|6|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|2|F3|832053AB|832053AB CASH DEPOSITING ITEM W/INTENT TO DEFRAUD|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|5|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|4|F3|832053AB|832053AB CASH DEPOSITING ITEM W/INTENT TO DEFRAUD|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291996CF000717000AHC||FELONY THEFT FORGERY FRAUD|E||01/17/1996|CLOSED|06/30/1998|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|3|F3|832053AB|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1995|ADJG|NT - ADJUDGED GUILTY|04/30/1996|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|291999CF002404000AHC||FELONY THEFT FORGERY FRAUD|A||02/10/1999|Close of ReOpen|01/07/2010|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/01/1997|ADJG|NT - ADJUDGED GUILTY|06/03/1999|||N200860665840|FL|N||||504.00|01/17/2023|N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|292004CF024428000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/29/2004|Close of ReOpen|01/07/2010|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|01/13/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||N200860665840|FL|N||||963.14|10/11/2022|N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|292004CF024428000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|12/29/2004|Close of ReOpen|01/07/2010|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|3|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|01/13/2002|ADJG|NT - ADJUDGED GUILTY|06/24/2005|||N200860665840|FL|N||||963.14|10/11/2022|N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|VALERIE|DENISE||Defendant|292004CF024429000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2004|CLOSED|01/21/2005|F|1806 LINCOLN AV N||TAMPA|FL|33607-|Black|03/04/1966|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|01/27/2002|CONS|CONSOLIDATED CASE|01/18/2005|||N200860665840|FL|N||||||N|N|N|N|||||LEE, VALERIE; LEE, VALERIE DENISE| Circuit Court||NASH|WANDA|ARNEICE||Defendant|291998CF015084000BHC||FELONY THEFT FORGERY FRAUD|G|Fleischer, Barbara|08/26/1998|Close of ReOpen|03/07/2000|F|1571 TOYOTA DRIVE||JACKSONVILLE|FL|32244|Black|04/19/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/26/1998|ADJG|NT - ADJUDGED GUILTY|03/07/2000|||N200901596390|FL|N||||||N|N|N|N|||||NASH, WANDA A; NASH, WANDA ARNICE; YOUNG, WANDA|268.00 Circuit Court||NASH|WANDA|ARNEICE||Defendant|291999CF000482000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/1999|Close of ReOpen|08/15/2007|F|1571 TOYOTA DRIVE||JACKSONVILLE|FL|32244|Black|04/19/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|01/11/1999|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||N200901596390|FL|N||||||N|N|N|N|||||NASH, WANDA A; NASH, WANDA ARNICE; YOUNG, WANDA|271.00 Circuit Court||NASH|WANDA|ARNEICE||Defendant|291999CF000482000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/1999|Close of ReOpen|08/15/2007|F|1571 TOYOTA DRIVE||JACKSONVILLE|FL|32244|Black|04/19/1959|2|F3|893136A|893136A POSSESSION|01/11/1999|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||N200901596390|FL|N||||||N|N|N|N|||||NASH, WANDA A; NASH, WANDA ARNICE; YOUNG, WANDA|271.00 Circuit Court||NASH|WANDA|ARNEICE||Defendant|291999CF000482000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/1999|Close of ReOpen|08/15/2007|F|1571 TOYOTA DRIVE||JACKSONVILLE|FL|32244|Black|04/19/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/1999|ADJG|NT - ADJUDGED GUILTY|02/17/1999|||N200901596390|FL|N||||||N|N|N|N|||||NASH, WANDA A; NASH, WANDA ARNICE; YOUNG, WANDA|271.00 Circuit Court||NASH|WANDA|ARNEICE||Defendant|291999CF000482000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/12/1999|Close of ReOpen|08/15/2007|F|1571 TOYOTA DRIVE||JACKSONVILLE|FL|32244|Black|04/19/1959|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1999|NTNINF|NT - NO INFORMATION FILED|01/29/1999|||N200901596390|FL|N||||||N|N|N|N|||||NASH, WANDA A; NASH, WANDA ARNICE; YOUNG, WANDA|271.00 Circuit Court||NASH|WILLIAM|JAMES||Defendant|291984CF009150000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|08/29/1984|CLOSED|02/19/2009|M|NI||UNKNOWN|FL|NI|White|08/08/1943|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/29/1984|CFDISP|CONVFELONY CASE DISPOSED|02/19/2009|||||N||||||N|N|N|N|||||| Circuit Court||NASH|WILLIE|MAE||Defendant|292000CF018682000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|11/21/2000|CLOSED|08/24/2006|F|5906 32ND ST||TAMPA|FL|33610|Black|02/07/1932|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|10/30/2000|NTDISM|NT - DISMISSED|08/24/2006|||||N||||||N|N|N|N|||||| Circuit Court||NASHADDAI|NYDEED|BK||Defendant|292008CF009775000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/21/2008|CLOSED|12/03/2008|M|PO BOX 542||CLEARWATER|FL|33757|Black|09/21/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2008|NTDISM|NT - DISMISSED|12/03/2008|||N230622653410|FL|N||||||N|N|N|N|||||| Circuit Court||NASHADDAI|NYDEED|BK||Defendant|292008CF009775000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/21/2008|CLOSED|12/03/2008|M|PO BOX 542||CLEARWATER|FL|33757|Black|09/21/1965|4|F3|8120143C|8120143C FELONY PETIT THEFT|05/06/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||N230622653410|FL|N||||||N|N|N|N|||||| Circuit Court||NASHADDAI|NYDEED|BK||Defendant|292008CF009775000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/21/2008|CLOSED|12/03/2008|M|PO BOX 542||CLEARWATER|FL|33757|Black|09/21/1965|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/07/2008|NTDISM|NT - DISMISSED|12/03/2008|||N230622653410|FL|N||||||N|N|N|N|||||| Circuit Court||NASHADDAI|NYDEED|BK||Defendant|292008CF009775000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/21/2008|CLOSED|12/03/2008|M|PO BOX 542||CLEARWATER|FL|33757|Black|09/21/1965|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/06/2008|NTDISM|NT - DISMISSED|12/03/2008|||N230622653410|FL|N||||||N|N|N|N|||||| Circuit Court||NASHADDAI|NYDEED|BK||Defendant|292008CF009776000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/21/2008|CLOSED|12/03/2008|M|PO BOX 542||CLEARWATER|FL|33757|Black|09/21/1965|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/16/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||N230622653410|FL|N||||||N|N|N|N|||||| Circuit Court||NASHADDAI|NYDEED|BK||Defendant|292008CF009776000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/21/2008|CLOSED|12/03/2008|M|PO BOX 542||CLEARWATER|FL|33757|Black|09/21/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/16/2008|NTDISM|NT - DISMISSED|12/03/2008|||N230622653410|FL|N||||||N|N|N|N|||||| Circuit Court||NASHADDAI|NYDEED|BK||Defendant|292008CF009777000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/21/2008|CLOSED|12/03/2008|M|PO BOX 542||CLEARWATER|FL|33757|Black|09/21/1965|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/07/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||N230622653410|FL|N||||||N|N|N|N|||||| Circuit Court||NASHADDAI|NYDEED|BK||Defendant|292008CF009777000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/21/2008|CLOSED|12/03/2008|M|PO BOX 542||CLEARWATER|FL|33757|Black|09/21/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/07/2008|NTDISM|NT - DISMISSED|12/03/2008|||N230622653410|FL|N||||||N|N|N|N|||||| Circuit Court||NASHADDAI|NYDEED|BK||Defendant|292008CF009847000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/22/2008|CLOSED|12/03/2008|M|PO BOX 542||CLEARWATER|FL|33757|Black|09/21/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/09/2008|NTDISM|NT - DISMISSED|12/03/2008|||N230622653410|FL|N||||||N|N|N|N|||||| Circuit Court||NASHADDAI|NYDEED|BK||Defendant|292008CF009847000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|05/22/2008|CLOSED|12/03/2008|M|PO BOX 542||CLEARWATER|FL|33757|Black|09/21/1965|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/09/2008|NTNINF|NT - NO INFORMATION FILED|06/11/2008|||N230622653410|FL|N||||||N|N|N|N|||||| Circuit Court||NASHEED|HASAN|||Defendant|292009CF016284000AHC||FELONY BURGLARY|I|Lopez, Manuel A|09/21/2009|CLOSED|03/01/2010|M|12738 EVINGTON POINT DR||TAMPA|FL|33579|White|12/13/1990|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/21/2009|NOLP|NOLLE PROSSED|03/01/2010|||N230320904530|FL|N||||||N|N|N|N|||||| Circuit Court||NASHEED|HASAN|||Defendant|292010CF018013000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2010|Close of ReOpen|04/24/2013|M|12738 EVINGTON POINT DR||TAMPA|FL|33579|White|12/13/1990|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|11/23/2010|NOLP|NOLLE PROSSED|03/28/2011|||N230320904530|FL|N||||934.00||N|N|N|N||||||50.00 Circuit Court||NASHEED|HASAN|||Defendant|292010CF018013000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2010|Close of ReOpen|04/24/2013|M|12738 EVINGTON POINT DR||TAMPA|FL|33579|White|12/13/1990|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/23/2010|NTAW|NT - ADJUDICATION WITHHELD|02/06/2012|||N230320904530|FL|N||||934.00||N|N|N|N||||||50.00 Circuit Court||NASHEED|HASAN|||Defendant|292010CF018013000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/23/2010|Close of ReOpen|04/24/2013|M|12738 EVINGTON POINT DR||TAMPA|FL|33579|White|12/13/1990|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|11/23/2010|NTAW|NT - ADJUDICATION WITHHELD|02/06/2012|||N230320904530|FL|N||||934.00||N|N|N|N||||||50.00 Circuit Court||NASHEED|HASAN|||Defendant|292011CF014326000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2011|CLOSED|02/06/2012|M|12738 EVINGTON POINT DR||TAMPA|FL|33579|White|12/13/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/16/2011|NTAW|NT - ADJUDICATION WITHHELD|02/06/2012|||N230320904530|FL|N||||402.00|01/18/2013|N|N|N|N|||||| Circuit Court||NASHEED|HASAN|||Defendant|292011CF014326000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/16/2011|CLOSED|02/06/2012|M|12738 EVINGTON POINT DR||TAMPA|FL|33579|White|12/13/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/16/2011|NOLP|NOLLE PROSSED|02/06/2012|||N230320904530|FL|N||||402.00|01/18/2013|N|N|N|N|||||| Circuit Court||NASHEED|HASAN|||Defendant|292020CF010618000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|09/15/2020|CLOSED|01/26/2021|M|12738 EVINGTON POINT DR||RIVERVIEW|FL|33569-|White|12/13/1990|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/09/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||N230320904530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASHEED|HASAN|||Defendant|292020CF010618000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|09/15/2020|CLOSED|01/26/2021|M|12738 EVINGTON POINT DR||RIVERVIEW|FL|33569-|White|12/13/1990|7|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/09/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||N230320904530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASHEED|HASAN|||Defendant|292020CF010618000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|09/15/2020|CLOSED|01/26/2021|M|12738 EVINGTON POINT DR||RIVERVIEW|FL|33569-|White|12/13/1990|9|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/09/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||N230320904530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASHEED|HASAN|||Defendant|292020CF010619000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/15/2020|CLOSED|01/26/2021|M|12738 EVINGTON POINT DR||RIVERVIEW|FL|33569-|White|12/13/1990|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|09/14/2020|NTNOLP|NT - NOLLE PROSSED|01/26/2021|||N230320904530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASHEED|HASAN|||Defendant|292020CF010619000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/15/2020|CLOSED|01/26/2021|M|12738 EVINGTON POINT DR||RIVERVIEW|FL|33569-|White|12/13/1990|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/14/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||N230320904530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASHEED|HASAN|||Defendant|292020CF010619000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/15/2020|CLOSED|01/26/2021|M|12738 EVINGTON POINT DR||RIVERVIEW|FL|33569-|White|12/13/1990|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/14/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||N230320904530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASHEED|HASAN|||Defendant|292020CF010619000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/15/2020|CLOSED|01/26/2021|M|12738 EVINGTON POINT DR||RIVERVIEW|FL|33569-|White|12/13/1990|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/14/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||N230320904530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASHEED|HASAN|||Defendant|292020CF010619000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/15/2020|CLOSED|01/26/2021|M|12738 EVINGTON POINT DR||RIVERVIEW|FL|33569-|White|12/13/1990|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/14/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||N230320904530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASHEED|HASAN|||Defendant|292020CF010619000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|09/15/2020|CLOSED|01/26/2021|M|12738 EVINGTON POINT DR||RIVERVIEW|FL|33569-|White|12/13/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/14/2020|ADJG|NT - ADJUDGED GUILTY|01/26/2021|||N230320904530|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NASHICK|ROY|||Defendant|292000CF015191000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/08/2000|Close of ReOpen|01/19/2006|M|10610 N 30th ST #16-A||TAMPA|FL|33612|White|09/24/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|09/08/2000|ADJG|NT - ADJUDGED GUILTY|01/19/2006|||N220723693440|FL|N||||288.46||N|N|N|N|||||NASHICK, ROY CLIFTON|818.54 Circuit Court||NASHICK|ROY|||Defendant|292000CF015191000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/08/2000|Close of ReOpen|01/19/2006|M|10610 N 30th ST #16-A||TAMPA|FL|33612|White|09/24/1969|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2000|NTAW|NT - ADJUDICATION WITHHELD|03/11/2002|||N220723693440|FL|N||||288.46||N|N|N|N|||||NASHICK, ROY CLIFTON|818.54 Circuit Court||NASHICK|ROY|||Defendant|292010CF013422000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/28/2010|CLOSED|01/31/2011|M|10610 N 30th ST #16-A||TAMPA|FL|33612|White|09/24/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/28/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||N220723693440|FL|N||||1.80||N|N|N|N|||||NASHICK, ROY CLIFTON|713.20 Circuit Court||NASHICK|ROY|||Defendant|292011CF014216000AHC||FELONY BOND FORFEITURE|F|Fernandez, Kimberly K|09/15/2011|CLOSED|11/07/2011|M|10610 N 30th ST #16-A||TAMPA|FL|33612|White|09/24/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|09/15/2011||||||N220723693440|FL|N||||||N|N|N|N|||||NASHICK, ROY CLIFTON| Circuit Court||NASHICK|ROY|||Defendant|292012CF005184000AHC||FELONY BOND FORFEITURE|C|Judge, Presiding|04/03/2012|CLOSED|01/03/2013|M|10610 N 30th ST #16-A||TAMPA|FL|33612|White|09/24/1969|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/03/2012|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|01/03/2013|||N220723693440|FL|N||||||N|N|N|N|||||NASHICK, ROY CLIFTON| Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006659000AHC||FELONY DRUG OFFENSE|Trial 2|Goudie, Lyann|04/24/2025|Open|04/24/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|1|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/09/2025||||||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006659000AHC||FELONY DRUG OFFENSE|Trial 2|Goudie, Lyann|04/24/2025|Open|04/24/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|3|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|04/09/2025||||||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006659000AHC||FELONY DRUG OFFENSE|Trial 2|Goudie, Lyann|04/24/2025|Open|04/24/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|2|F1|893.135(1)(b)1a/893.135(5)|8931351B1A - DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (28 - 200 GRAMS)|04/09/2025||||||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006660000AHC||FELONY DRUG OFFENSE|Trial 2|Goudie, Lyann|04/24/2025|Open|04/24/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/23/2025||||||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006660000AHC||FELONY DRUG OFFENSE|Trial 2|Goudie, Lyann|04/24/2025|Open|04/24/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|8|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/23/2025||||||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006660000AHC||FELONY DRUG OFFENSE|Trial 2|Goudie, Lyann|04/24/2025|Open|04/24/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/23/2025||||||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006660000AHC||FELONY DRUG OFFENSE|Trial 2|Goudie, Lyann|04/24/2025|Open|04/24/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|6|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/23/2025||||||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006660000AHC||FELONY DRUG OFFENSE|Trial 2|Goudie, Lyann|04/24/2025|Open|04/24/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|5|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/23/2025||||||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006740000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/26/2025|CLOSED|05/23/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|9|F1|893.135(1)(b)1a/893.135(5)|8931351B1A - DRUG4800 (FF) CONSPIRACY TO TRAFFIC IN COCAINE (28 - 200 GRAMS)|04/23/2025|NTLOR|NT - LETTER OF RELEASE|05/23/2025|||N210107003390|FL|N||||||N|N|N|N|||||| Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006747000AHC||FELONY OTHER FELONY|Trial 2|Goudie, Lyann|04/26/2025|Open|04/25/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|10|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|04/08/2025||||||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006747000AHC||FELONY OTHER FELONY|Trial 2|Goudie, Lyann|04/26/2025|Open|04/25/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|12|F3|893.13(1)(a)2|893131A2 - DRUG1645 (FT) DELIVERY OF A CONTROLLED SUBSTANCE (SCHEDULE III)|04/08/2025||||||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHIF|CHRISTOPHER|GEORGE||Defendant|292025CF006747000AHC||FELONY OTHER FELONY|Trial 2|Goudie, Lyann|04/26/2025|Open|04/25/2025|M|2149 CHRISTY LN||LAKELAND|FL|33801|White|09/19/2000|11|F1|893.13(6)c|893136C - DRUG9102 (FF) POSSESSION OF A CONTROLLED SUBSTANCE IN EXCESS OF 10 GRAMS|04/08/2025|NTNINF|NT - NO INFORMATION FILED|05/23/2025|||N210107003390|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NASHITA|NAZIA|NAZRUL||Defendant|292024CF014640000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/10/2024|CLOSED|09/20/2024|F|8031 DREHER PARK LN APT 104||TAMPA|FL|33610|Asian|05/26/1995|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|09/08/2024|REDU|REDUCED TO COUNTY COURT|09/20/2024|||||N||||||N|N|N|N|||||| Circuit Court||NASHITA|NAZIA|NAZRUL||Defendant|292024CF014640000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/10/2024|CLOSED|09/20/2024|F|8031 DREHER PARK LN APT 104||TAMPA|FL|33610|Asian|05/26/1995|2|M1|806.101|806101-FIRE6000 (MF) FALSE FIRE ALARM|09/08/2024|REDU|REDUCED TO COUNTY COURT|09/20/2024|||||N||||||N|N|N|N|||||| Circuit Court||NASHITA|NAZIA|NAZRUL||Defendant|292024CF014640000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/10/2024|CLOSED|09/20/2024|F|8031 DREHER PARK LN APT 104||TAMPA|FL|33610|Asian|05/26/1995|1|F3|806.101|806101-FIRE6055 (FT) PREVENTING EXTINGUISHMENT OF FIRE|09/08/2024|NTNINF|NT - NO INFORMATION FILED|09/20/2024|||||N||||||N|N|N|N|||||| Circuit Court||NASHSCOTT|NEZEILA|A||Defendant|292006CF013162000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/04/2006|Close of ReOpen|01/02/2008|F|4229 MONCRIEF RD||JACKSONVILLE|FL|32208|Black|02/17/1987|4|M2|877.03|877.03 DISORDERLY CONDUCT|07/04/2006|NTAW|NT - ADJUDICATION WITHHELD|08/21/2006|||N230621875570|FL|N||||21.00||N|N|N|N|||||NASH-SCOTT, NEZEILA A; NASHSCOTT, NEZEILA|809.00 Circuit Court||NASHSCOTT|NEZEILA|A||Defendant|292006CF013162000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/04/2006|Close of ReOpen|01/02/2008|F|4229 MONCRIEF RD||JACKSONVILLE|FL|32208|Black|02/17/1987|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/04/2006|NTAW|NT - ADJUDICATION WITHHELD|08/21/2006|||N230621875570|FL|N||||21.00||N|N|N|N|||||NASH-SCOTT, NEZEILA A; NASHSCOTT, NEZEILA|809.00 Circuit Court||NASHSCOTT|NEZEILA|A||Defendant|292006CF013162000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/04/2006|Close of ReOpen|01/02/2008|F|4229 MONCRIEF RD||JACKSONVILLE|FL|32208|Black|02/17/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/04/2006|NTAW|NT - ADJUDICATION WITHHELD|08/21/2006|||N230621875570|FL|N||||21.00||N|N|N|N|||||NASH-SCOTT, NEZEILA A; NASHSCOTT, NEZEILA|809.00 Circuit Court||NASHSCOTT|NEZEILA|A||Defendant|292006CF013162000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|07/04/2006|Close of ReOpen|01/02/2008|F|4229 MONCRIEF RD||JACKSONVILLE|FL|32208|Black|02/17/1987|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/04/2006|NTAW|NT - ADJUDICATION WITHHELD|08/21/2006|||N230621875570|FL|N||||21.00||N|N|N|N|||||NASH-SCOTT, NEZEILA A; NASHSCOTT, NEZEILA|809.00 Circuit Court||NASHVILLE|KARMAR|LARRY||Defendant|292023CF013855000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/11/2023|CLOSED|02/06/2024|M|4904 E 98TH AVE E||TAMPA|FL|33617|Black|01/07/1989|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|09/09/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||N214512890070|FL|N||||||N|N|N|N|||||NASHVILLE, KARMAR|746.00 Circuit Court||NASHVILLE|KARMAR|LARRY||Defendant|292023CF013855000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/11/2023|CLOSED|02/06/2024|M|4904 E 98TH AVE E||TAMPA|FL|33617|Black|01/07/1989|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/09/2023|ADJG|NT - ADJUDGED GUILTY|02/06/2024|||N214512890070|FL|N||||||N|N|N|N|||||NASHVILLE, KARMAR|746.00 Circuit Court||NASHVILLE|KARMAR|LARRY||Defendant|292023CF013855000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/11/2023|CLOSED|02/06/2024|M|4904 E 98TH AVE E||TAMPA|FL|33617|Black|01/07/1989|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/09/2023|NTNOLP|NT - NOLLE PROSSED|02/06/2024|||N214512890070|FL|N||||||N|N|N|N|||||NASHVILLE, KARMAR|746.00 Circuit Court||NASI|FRANK|||Defendant|292005CF012446000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2005|CLOSED|07/05/2005|M|30 PATRICIA CT||GALES FERRY|CT|06335-1826|White|08/09/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2005|REDU|REDUCED TO COUNTY COURT|07/05/2005|||N200278652890|FL|N||||||N|N|N|N|||||NASI, FRANK VICENT|40.00 Circuit Court||NASI|FRANK|||Defendant|292005CF012446000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/25/2005|CLOSED|07/05/2005|M|30 PATRICIA CT||GALES FERRY|CT|06335-1826|White|08/09/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2005|NTNINF|NT - NO INFORMATION FILED|07/05/2005|||N200278652890|FL|N||||||N|N|N|N|||||NASI, FRANK VICENT|40.00 Circuit Court||NASI|FRANK|||Defendant|292005CF013169000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2005|CLOSED|08/04/2005|M|30 PATRICIA CT||GALES FERRY|CT|06335-1826|White|08/09/1965|2|F2|893131A|893131A DELIVERY OF COCAINE|07/06/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||N200278652890|FL|N||||||N|N|N|N|||||NASI, FRANK VICENT|599.00 Circuit Court||NASI|FRANK|||Defendant|292005CF013169000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2005|CLOSED|08/04/2005|M|30 PATRICIA CT||GALES FERRY|CT|06335-1826|White|08/09/1965|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|07/06/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||N200278652890|FL|N||||||N|N|N|N|||||NASI, FRANK VICENT|599.00 Circuit Court||NASI|FRANK|||Defendant|292005CF013169000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2005|CLOSED|08/04/2005|M|30 PATRICIA CT||GALES FERRY|CT|06335-1826|White|08/09/1965|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/06/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||N200278652890|FL|N||||||N|N|N|N|||||NASI, FRANK VICENT|599.00 Circuit Court||NASI|FRANK|||Defendant|292005CF013169000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/07/2005|CLOSED|08/04/2005|M|30 PATRICIA CT||GALES FERRY|CT|06335-1826|White|08/09/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/06/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||N200278652890|FL|N||||||N|N|N|N|||||NASI, FRANK VICENT|599.00 Circuit Court||NASMEDDINE|SARA|||Defendant|292001CF019066000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/13/2001|CLOSED|09/17/2002|F|6913 BONAIR DR APT A||TAMPA|FL|33610|White|01/18/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/15/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||||N||||577.00|03/02/2017|N|N|N|N|||||| Circuit Court||NASO|SALVATORE|JOHN|Jr|Defendant|291990CF006333000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/22/1990|CLOSED|05/02/1990|M|3302 N FLORIDA AVE APT # 245||TAMPA|FL|33603|White|06/28/1953|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1990|REDU|REDUCED TO COUNTY COURT|05/02/1990|||N200790532280|FL|N||||||N|N|N|N|||||NASA, SALVATORE JOHN; NASO JR, SALVATORE JOHN; NASO, SALVATORE J; NASO, SALVATORE JOHN; NASO, SALVATORE JOHN JR| Circuit Court||NASO|SALVATORE|JOHN|Jr|Defendant|291991CF015220000AHC||FELONY CRIMES AGAINST A PERSON|A||11/01/1991|CLOSED|03/10/1995|M|3302 N FLORIDA AVE APT # 245||TAMPA|FL|33603|White|06/28/1953|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1991|ADJG|NT - ADJUDGED GUILTY|01/10/1992|||N200790532280|FL|N||||25.00||N|N|N|N|||||NASA, SALVATORE JOHN; NASO JR, SALVATORE JOHN; NASO, SALVATORE J; NASO, SALVATORE JOHN; NASO, SALVATORE JOHN JR|227.00 Circuit Court||NASO|SALVATORE|JOHN|Jr|Defendant|291991CF015220000AHC||FELONY CRIMES AGAINST A PERSON|A||11/01/1991|CLOSED|03/10/1995|M|3302 N FLORIDA AVE APT # 245||TAMPA|FL|33603|White|06/28/1953|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1991|ADJG|NT - ADJUDGED GUILTY|01/10/1992|||N200790532280|FL|N||||25.00||N|N|N|N|||||NASA, SALVATORE JOHN; NASO JR, SALVATORE JOHN; NASO, SALVATORE J; NASO, SALVATORE JOHN; NASO, SALVATORE JOHN JR|227.00 Circuit Court||NASO|SALVATORE|JOHN|Jr|Defendant|292003CF013502000AHC||FELONY OTHER FELONY|E|Fuente, William|08/08/2003|Close of ReOpen|10/31/2003|M|3302 N FLORIDA AVE APT # 245||TAMPA|FL|33603|White|06/28/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/08/2003|ADJG|NT - ADJUDGED GUILTY|10/31/2003|||N200790532280|FL|N||||||N|N|N|N|||||NASA, SALVATORE JOHN; NASO JR, SALVATORE JOHN; NASO, SALVATORE J; NASO, SALVATORE JOHN; NASO, SALVATORE JOHN JR|339.00 Circuit Court||NASO|SALVATORE|JOHN|Jr|Defendant|292007CF024225000AHC||FELONY DRUG OFFENSE||Behnke, Debra|11/16/2007|CLOSED|12/05/2007|M|3302 N FLORIDA AVE APT # 245||TAMPA|FL|33603|White|06/28/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||N200790532280|FL|N||||||N|N|N|N|||||NASA, SALVATORE JOHN; NASO JR, SALVATORE JOHN; NASO, SALVATORE J; NASO, SALVATORE JOHN; NASO, SALVATORE JOHN JR|360.00 Circuit Court||NASO|SALVATORE|JOHN|Jr|Defendant|292007CF024225000AHC||FELONY DRUG OFFENSE||Behnke, Debra|11/16/2007|CLOSED|12/05/2007|M|3302 N FLORIDA AVE APT # 245||TAMPA|FL|33603|White|06/28/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/11/2007|ADJG|NT - ADJUDGED GUILTY|12/05/2007|||N200790532280|FL|N||||||N|N|N|N|||||NASA, SALVATORE JOHN; NASO JR, SALVATORE JOHN; NASO, SALVATORE J; NASO, SALVATORE JOHN; NASO, SALVATORE JOHN JR|360.00 Circuit Court||NASOFF|RUSSELL|N||Defendant|291996CF019646000AHC||FELONY BURGLARY|A||12/26/1996|CLOSED|07/08/1999|M|260 W 1700 SOUTH||CLEARFIELD|UT|NI|White|05/03/1961|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||N406969040000|FL|N||||||N|N|N|N||||||423.00 Circuit Court||NASOFF|RUSSELL|N||Defendant|291996CF019646000AHC||FELONY BURGLARY|A||12/26/1996|CLOSED|07/08/1999|M|260 W 1700 SOUTH||CLEARFIELD|UT|NI|White|05/03/1961|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||N406969040000|FL|N||||||N|N|N|N||||||423.00 Circuit Court||NASOFF|RUSSELL|N||Defendant|291996CF019646000AHC||FELONY BURGLARY|A||12/26/1996|CLOSED|07/08/1999|M|260 W 1700 SOUTH||CLEARFIELD|UT|NI|White|05/03/1961|1|F2|810023|810023 BURGLARY OF A DWELLING|12/23/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||N406969040000|FL|N||||||N|N|N|N||||||423.00 Circuit Court||NASOFF|RUSSELL|N||Defendant|291996CF019646000AHC||FELONY BURGLARY|A||12/26/1996|CLOSED|07/08/1999|M|260 W 1700 SOUTH||CLEARFIELD|UT|NI|White|05/03/1961|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||N406969040000|FL|N||||||N|N|N|N||||||423.00 Circuit Court||NASOFF|RUSSELL|N||Defendant|291996CF019646000AHC||FELONY BURGLARY|A||12/26/1996|CLOSED|07/08/1999|M|260 W 1700 SOUTH||CLEARFIELD|UT|NI|White|05/03/1961|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||N406969040000|FL|N||||||N|N|N|N||||||423.00 Circuit Court||NASOFF|RUSSELL|N||Defendant|291996CF019646000AHC||FELONY BURGLARY|A||12/26/1996|CLOSED|07/08/1999|M|260 W 1700 SOUTH||CLEARFIELD|UT|NI|White|05/03/1961|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|12/23/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||N406969040000|FL|N||||||N|N|N|N||||||423.00 Circuit Court||NASOFF|RUSSELL|N||Defendant|291996CF019646000AHC||FELONY BURGLARY|A||12/26/1996|CLOSED|07/08/1999|M|260 W 1700 SOUTH||CLEARFIELD|UT|NI|White|05/03/1961|3|F3|83102|83102 UTTER FORGED INSTRUMENT|12/23/1996|ADJG|NT - ADJUDGED GUILTY|07/08/1999|||N406969040000|FL|N||||||N|N|N|N||||||423.00 Circuit Court||NASON|ERIC|EDWARD||Defendant|292012CF017970000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|12/13/2012|Close of ReOpen|03/25/2015|M|13910 VILLAGE VIEW DR||TAMPA|FL|33624|White|05/02/1971|1|F3|828122|828122 CRUELTY TO ANIMALS|12/08/2012|NTAW|NT - ADJUDICATION WITHHELD|05/21/2013|||N250255711620|FL|N||||86.20||N|N|N|N||||||526.35 Circuit Court||NASR|ADIB|G||Defendant|292006CF018757000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|09/14/2006|Close of ReOpen|03/25/2008|M|19326 AUTUMN WOODS AVENUE||TAMPA|FL|33647|White|02/05/1973|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|01/26/2006|NJTRG|NJT - GUILTY VERDICT|03/25/2008|||N260007730450|FL|N||||||N|N|N|N|||||NASR, ADIB|372.00 Circuit Court||NASR|ADIB|G||Defendant|292010CF018620000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/02/2010|CLOSED|04/28/2011|M|19326 AUTUMN WOODS AVENUE||TAMPA|FL|33647|White|02/05/1973|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/27/2009|NOLP|NOLLE PROSSED|04/28/2011|||N260007730450|FL|N||||||N|N|N|N|||||NASR, ADIB| Circuit Court||NASR|ADIB|G||Defendant|292015CF002385000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/17/2015|CLOSED|03/27/2015|M|18101MISTY BLUE LN||TAMPA|FL|33647|White|02/05/1973|1|F3|784.021(1)a|7840211A - 383 AGGRAVATED ASSAULT WITH A DEADLY WEAPON|02/05/2015|NTLOR|NT - LETTER OF RELEASE|03/27/2015|||N260007730450|FL|N||||19.00|01/31/2019|N|N|N|N|||||NASR, ADIB| Circuit Court||NASRALLAH|CHAFIC|ANTHONY||Defendant|292010CF005097000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/01/2010|CLOSED|09/27/2010|M|3233 ALBIN LN||ORLANDO|FL|32817-|White|04/07/1987|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|04/01/2010|NOLP|NOLLE PROSSED|09/27/2010|||N264101871270|FL|N||||355.00|04/13/2011|N|N|N|N|||||| Circuit Court||NASRALLAH|CHAFIC|ANTHONY||Defendant|292010CF005097000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|04/01/2010|CLOSED|09/27/2010|M|3233 ALBIN LN||ORLANDO|FL|32817-|White|04/07/1987|2|M2|3161921A|3161921A RECKLESS DRIVING|04/01/2010|NTAW|NT - ADJUDICATION WITHHELD|09/27/2010|||N264101871270|FL|N||||355.00|04/13/2011|N|N|N|N|||||| Circuit Court||NASRALLAH|CORY|ROBERT||Defendant|292020CF007301000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2020|Open|06/18/2020|M|5208 COLFAX PL||SEFFNER|FL|33584|White|03/25/1999|6|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/17/2020||||||N264116991050|FL|N||||||N|N|N|N|||||| Circuit Court||NASRALLAH|CORY|ROBERT||Defendant|292020CF007301000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2020|Open|06/18/2020|M|5208 COLFAX PL||SEFFNER|FL|33584|White|03/25/1999|5|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/17/2020||||||N264116991050|FL|N||||||N|N|N|N|||||| Circuit Court||NASRALLAH|CORY|ROBERT||Defendant|292020CF007301000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2020|Open|06/18/2020|M|5208 COLFAX PL||SEFFNER|FL|33584|White|03/25/1999|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/17/2020||||||N264116991050|FL|N||||||N|N|N|N|||||| Circuit Court||NASRALLAH|CORY|ROBERT||Defendant|292020CF007301000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2020|Open|06/18/2020|M|5208 COLFAX PL||SEFFNER|FL|33584|White|03/25/1999|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2020||||||N264116991050|FL|N||||||N|N|N|N|||||| Circuit Court||NASRALLAH|CORY|ROBERT||Defendant|292020CF007301000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2020|Open|06/18/2020|M|5208 COLFAX PL||SEFFNER|FL|33584|White|03/25/1999|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2020||||||N264116991050|FL|N||||||N|N|N|N|||||| Circuit Court||NASRALLAH|CORY|ROBERT||Defendant|292020CF007301000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/19/2020|Open|06/18/2020|M|5208 COLFAX PL||SEFFNER|FL|33584|White|03/25/1999|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|06/17/2020||||||N264116991050|FL|N||||||N|N|N|N|||||| Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|291988CF000565000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NASRALLAH|MICHAEL|ALEXANDER||Defendant|292014CF001616000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/01/2014|CLOSED|03/12/2014|N|12304 HOUNDS BAY ROW||HUDSON|FL|34667|Unavailable|11/07/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|02/01/2014|NTLOR|NT - LETTER OF RELEASE|03/12/2014|||N264541844070|FL|N||||10.00|06/10/2020|N|N|N|N|||||| Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|15|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|16|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|14|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|13|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2016|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|11|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|10/16/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|13|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2016|DISH|DEF INCOMPETENT STATE HOSPITAL|10/16/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|13|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2016|DFIN|DEFENDANT INCOMPETENT|08/23/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|11|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2014|DFIN|DEFENDANT INCOMPETENT|08/23/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2015|DFIN|DEFENDANT INCOMPETENT|08/23/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|10|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2015|NTNOLP|NT - NOLLE PROSSED|07/23/2019|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|17|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|9|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2014|DFIN|DEFENDANT INCOMPETENT|08/23/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|12|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2015|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|12|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|10/16/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|8|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|12|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2015|DFIN|DEFENDANT INCOMPETENT|08/23/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|7|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|6|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|11|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2014|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|19|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|5|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|4|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|3|F1|7940112|7940112-GUNS0095 (FL) SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|01/14/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|10/16/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2015|DISH|DEF INCOMPETENT STATE HOSPITAL|10/16/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2014|NTNOLP|NT - NOLLE PROSSED|07/23/2019|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|01/01/2014|DISH|DEF INCOMPETENT STATE HOSPITAL|10/16/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|3|F1|7940112|7940112-GUNS0095 (FL) SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|01/14/2014|DFIN|DEFENDANT INCOMPETENT|08/23/2017|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|3|F1|7940112|7940112-GUNS0095 (FL) SEXUAL BATTERY (VICTIM <12 DEFENDANT >18)|01/14/2014|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|20|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|MICHAEL|BARRY||Defendant|292016CF014928000AHC||FELONY SEXUAL OFFENSES|I|Rice, Elizabeth G|10/22/2016|Close of ReOpen|07/23/2019|M|8601 SLIGH AV E UNIT 6||TAMPA|FL|33610|White|06/30/1961|18|FL|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|10/17/2015|NTNINF|NT - NO INFORMATION FILED|11/10/2016|||N264542612300|FL|N||||||N|N|N|N||||||1334.00 Circuit Court||NASRALLAH|STEVEN|HUDSON||Defendant|291990CF016079000AHC||FELONY DRUG OFFENSE|G||10/16/1990|CLOSED|11/18/1994|M|119 GOINS DR||SEFFNER|FL|33584|White|11/20/1958|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1990|NTNINF|NT - NO INFORMATION FILED|11/29/1990|||N264788584200|FL|N||||175.00||N|N|N|N|||||NASRALLAH, STEVE; NASRALLAH, STEVEN|537.00 Circuit Court||NASRALLAH|STEVEN|HUDSON||Defendant|291990CF016079000AHC||FELONY DRUG OFFENSE|G||10/16/1990|CLOSED|11/18/1994|M|119 GOINS DR||SEFFNER|FL|33584|White|11/20/1958|2|M1|893131G|893131G POSSESSION|10/16/1990|NOLP|NOLLE PROSSED|01/29/1991|||N264788584200|FL|N||||175.00||N|N|N|N|||||NASRALLAH, STEVE; NASRALLAH, STEVEN|537.00 Circuit Court||NASRALLAH|STEVEN|HUDSON||Defendant|291990CF016079000AHC||FELONY DRUG OFFENSE|G||10/16/1990|CLOSED|11/18/1994|M|119 GOINS DR||SEFFNER|FL|33584|White|11/20/1958|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1990|ADJG|NT - ADJUDGED GUILTY|01/29/1991|||N264788584200|FL|N||||175.00||N|N|N|N|||||NASRALLAH, STEVE; NASRALLAH, STEVEN|537.00 Circuit Court||NASRALLAH|STEVEN|HUDSON||Defendant|292000CF020840000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/14/2000|CLOSED|01/24/2001|M|119 GOINS DR||SEFFNER|FL|33584|White|11/20/1958|1|F3|784021|784021 AGGRAVATED ASSAULT|12/13/2000|NTLOR|NT - LETTER OF RELEASE|01/24/2001|||N264788584200|FL|N||||||N|N|N|N|||||NASRALLAH, STEVE; NASRALLAH, STEVEN| Circuit Court||NASSAR|ABE|||Defendant|292014CF003495000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|03/07/2014|CLOSED|03/07/2014|M|12317 ENGLIDH HILLS||TAMPA|FL|33617|White|07/01/1971|1|F3|832.05(4)a|832.05(4)a OBTAIN PROP OR SERVICES FOR WORTHLESS CHECK ($|06/27/2013|NTNOLP|NT - NOLLE PROSSED|11/03/2014|||N260000712410|FL|N||||5784.17|10/30/2014|N|N|N|N|||||| Circuit Court||NASSAR|ABE|||Defendant|292014CF015142000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/17/2014|CLOSED|12/10/2014|M|12317 ENGLIDH HILLS||TAMPA|FL|33617|White|07/01/1971|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/25/2014|NTLOR|NT - LETTER OF RELEASE|12/10/2014|||N260000712410|FL|N||||||N|N|N|N|||||| Circuit Court||NASSAR|AHMED|R||Defendant|292003CF021761000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|12/11/2003|CLOSED|03/15/2005|M|1541 THISTLEDOWN DR||BRANDON|FL|33510|White|01/01/1980|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2003|NTDISM|NT - DISMISSED|12/04/2006|||N260016800010|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||NASSE|MARYJO|NIEBRZYDOWSKY||Defendant|292003CF009689000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|06/08/2003|CLOSED|10/28/2003|F|2950 ROOSEVELT BLVD||CLEARWATER|FL|34620|White|05/12/1959|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2003|NTAW|NT - ADJUDICATION WITHHELD|10/28/2003|||N200554596720|FL|N||||136.00|11/10/2003|N|N|N|N|||||| Circuit Court||NASSEF|PAUL|Y||Defendant|291992CF007679000AHC||FELONY THEFT FORGERY FRAUD|G||06/02/1992|CLOSED|01/20/1993|M|1770 N FT HARRISON 1||CLEARWATER|FL|34615|White|10/01/1968|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|05/21/1992|ADJG|NT - ADJUDGED GUILTY|01/20/1993|||N210698685361|FL|N||||||N|N|N|N||||||1042.00 Circuit Court||NASSEF|PAUL|Y||Defendant|291992CF007679000AHC||FELONY THEFT FORGERY FRAUD|G||06/02/1992|CLOSED|01/20/1993|M|1770 N FT HARRISON 1||CLEARWATER|FL|34615|White|10/01/1968|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1992|ADJG|NT - ADJUDGED GUILTY|01/20/1993|||N210698685361|FL|N||||||N|N|N|N||||||1042.00 Circuit Court||NASSEF|PAUL|Y||Defendant|291992CF007679000AHC||FELONY THEFT FORGERY FRAUD|G||06/02/1992|CLOSED|01/20/1993|M|1770 N FT HARRISON 1||CLEARWATER|FL|34615|White|10/01/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/21/1992|NOLP|NOLLE PROSSED|12/08/1992|||N210698685361|FL|N||||||N|N|N|N||||||1042.00 Circuit Court||NASSER|EZZELDIN|||Defendant|292025CF013924000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|08/09/2025|Open|08/08/2025|M|16117 COLCHESTER PALMS DR||TAMPA|FL|33647|White|05/28/1959|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|08/08/2025||||||N260200591880|FL|N||||||N|N|N|N|||||| Circuit Court||NASSER|TARIK|KHALID||Defendant|292011CF002342000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/13/2011|CLOSED|06/30/2011|M|1136 THACKERY WAY||WESLEY CHAPEL|FL|33543-|White|09/06/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/13/2011|NTAW|NT - ADJUDICATION WITHHELD|06/30/2011|||N260811903260|FL|N||||522.00|04/10/2012|N|N|N|N|||||| Circuit Court||NASSER|TARIK|KHALID||Defendant|292011CF002342000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/13/2011|CLOSED|06/30/2011|M|1136 THACKERY WAY||WESLEY CHAPEL|FL|33543-|White|09/06/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/13/2011|NOLP|NOLLE PROSSED|06/30/2011|||N260811903260|FL|N||||522.00|04/10/2012|N|N|N|N|||||| Circuit Court||NASTAL|ALEXANDER|A||Defendant|291992CF001641000AHC||FELONY ROBBERY|A||02/01/1992|CLOSED|03/04/1998|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|10/17/1925|1|F3|8121312C|8121312C ATTEMPTED ROBBERY|01/31/1992|ADJG|NT - ADJUDGED GUILTY|04/07/1992|||||N||||610.00||N|N|N|N|||||NASTAL, ALEXANDER A|411.00 Circuit Court||NASTASIC|BOJAN|||Defendant|292003CF015272000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/03/2003|CLOSED|09/21/2004|M|6621 POINSETTIA AV S||ST PETE|FL|33707-|White|05/05/1980|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|09/03/2003|NTDISM|NT - DISMISSED|09/21/2004|||N232060801650|FL|N||||||N|N|N|N|||||NASTASIC, BOJAN| Circuit Court||NASTASIC|BOJAN|||Defendant|292003CF015272000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/03/2003|CLOSED|09/21/2004|M|6621 POINSETTIA AV S||ST PETE|FL|33707-|White|05/05/1980|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/03/2003|NTDISM|NT - DISMISSED|09/21/2004|||N232060801650|FL|N||||||N|N|N|N|||||NASTASIC, BOJAN| Circuit Court||NASTASIC|BOJAN|||Defendant|292003CF015272000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/03/2003|CLOSED|09/21/2004|M|6621 POINSETTIA AV S||ST PETE|FL|33707-|White|05/05/1980|2|M2|31619314|31619314 DRIVING UNDER THE INFLUENCE OVER 0.20|09/03/2003|NTDISM|NT - DISMISSED|09/21/2004|||N232060801650|FL|N||||||N|N|N|N|||||NASTASIC, BOJAN| Circuit Court||NASTASIKA|JOHN|MICHAEL||Defendant|291986CF002101000AHC||FELONY DRUG OFFENSE|||02/09/1986|CLOSED|03/05/1987|M|NI||UNKNOWN|FL|NI|White|09/25/1959|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|02/09/1986||||||||N||||||N|N|N|N|||||| Circuit Court||NASTIR|STANLY|||Defendant|291989CF020242000BHC||FELONY THEFT FORGERY FRAUD|D||12/14/1989|CLOSED|11/09/1990|M|212 HERMOSITA DR||ST. PETE BEACH|FL|NI|White|01/26/1933|2|F3|77704|77704 CRIMINAL CONSPIRACY FRAUD|07/13/1989|NTNINF|NT - NO INFORMATION FILED|01/23/1990|||N236780330260|FL|N||||||N|N|N|N||||||647.00 Circuit Court||NASTIR|STANLY|||Defendant|291989CF020242000BHC||FELONY THEFT FORGERY FRAUD|D||12/14/1989|CLOSED|11/09/1990|M|212 HERMOSITA DR||ST. PETE BEACH|FL|NI|White|01/26/1933|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/13/1989|NTAW|NT - ADJUDICATION WITHHELD|11/09/1990|||N236780330260|FL|N||||||N|N|N|N||||||647.00 Circuit Court||NASTRI|ALEXIS|||Defendant|292023CF001340000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/15/2023|CLOSED|07/10/2024|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/24/2023|NTAW|NT - ADJUDICATION WITHHELD|07/10/2024|||N236016047530|FL|N||||394.40||N|N|N|N|||||NASTRI, ALEXIS ROSE|891.00 Circuit Court||NASTRI|ALEXIS|||Defendant|292023CF001340000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/15/2023|CLOSED|07/10/2024|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/24/2023|SCFD|STATE CLOSED FILE DIVERSION|06/30/2023|||N236016047530|FL|N||||394.40||N|N|N|N|||||NASTRI, ALEXIS ROSE|891.00 Circuit Court||NASTRI|ALEXIS|||Defendant|292023CF001340000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/15/2023|CLOSED|07/10/2024|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/24/2023|NONE|NONE|04/19/2024|||N236016047530|FL|N||||394.40||N|N|N|N|||||NASTRI, ALEXIS ROSE|891.00 Circuit Court||NASTRI|ALEXIS|||Defendant|292023CF001340000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/15/2023|CLOSED|07/10/2024|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/24/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/30/2023|||N236016047530|FL|N||||394.40||N|N|N|N|||||NASTRI, ALEXIS ROSE|891.00 Circuit Court||NASTRI|ALEXIS|||Defendant|292023CF001340000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/15/2023|CLOSED|07/10/2024|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/24/2023|NTAW|NT - ADJUDICATION WITHHELD|07/10/2024|||N236016047530|FL|N||||394.40||N|N|N|N|||||NASTRI, ALEXIS ROSE|891.00 Circuit Court||NASTRI|ALEXIS|||Defendant|292023CF001340000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/15/2023|CLOSED|07/10/2024|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/24/2023|SCFD|STATE CLOSED FILE DIVERSION|06/30/2023|||N236016047530|FL|N||||394.40||N|N|N|N|||||NASTRI, ALEXIS ROSE|891.00 Circuit Court||NASTRI|ALEXIS|||Defendant|292023CF001340000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/15/2023|CLOSED|07/10/2024|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/24/2023|NONE|NONE|04/19/2024|||N236016047530|FL|N||||394.40||N|N|N|N|||||NASTRI, ALEXIS ROSE|891.00 Circuit Court||NASTRI|ALEXIS|||Defendant|292023CF001340000BHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/15/2023|CLOSED|07/10/2024|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|01/24/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/30/2023|||N236016047530|FL|N||||394.40||N|N|N|N|||||NASTRI, ALEXIS ROSE|891.00 Circuit Court||NASTRI|ALEXIS|||Defendant|292023CF001349000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/28/2023|CLOSED|02/15/2023|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/24/2023|CONS|CONSOLIDATED CASE|02/15/2023|||N236016047530|FL|N||||||N|N|N|N|||||NASTRI, ALEXIS ROSE| Circuit Court||NASTRI|ALEXIS|||Defendant|292024CF006042000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/19/2024|CLOSED|05/20/2024|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/17/2024|REDU|REDUCED TO COUNTY COURT|05/20/2024|||N236016047530|FL|N||||||N|N|N|N|||||NASTRI, ALEXIS ROSE| Circuit Court||NASTRI|ALEXIS|||Defendant|292024CF006042000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/19/2024|CLOSED|05/20/2024|F|9813 SOMERSET WIND DR APT 201||RIVERVIEW|FL|33578|White|07/13/2004|1|F3|777032C|777032C-MISC2002 (FT) ACCESSORY AFTER THE FACT|04/17/2024|NTNINF|NT - NO INFORMATION FILED|05/20/2024|||N236016047530|FL|N||||||N|N|N|N|||||NASTRI, ALEXIS ROSE| Circuit Court||NASTRI|ANTHONY|LAWRENCE|Jr|Defendant|291997CF005375000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/03/1997|CLOSED|10/30/2009|M|2914 RAMADA DR, 174||TAMPA|FL|33613|White|07/24/1963|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/03/1997|NOLP|NOLLE PROSSED|10/30/2009|||N236012632640|FL|N||||||N|N|N|N|||||| Circuit Court||NASWORHTY|RONALD|LEE||Defendant|292008CF009078000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/11/2008|CLOSED|05/29/2008|M||||||White|05/23/1961|1|NN|941.02|941.02 FUGITIVE|05/11/2008|CNFC|CLOSED NON-FLORIDA CASE|05/29/2008|||018533618|GA|N||||||N|N|N|N|||||| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|291995CF013269000AHC||FELONY CRIMES AGAINST A PERSON|G||10/03/1995|CLOSED|01/16/1996|M|P O BOX 582||LITHIA|FL|33547|White|07/26/1967|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1995|NTAW|NT - ADJUDICATION WITHHELD|01/16/1996|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|291995CF013269000AHC||FELONY CRIMES AGAINST A PERSON|G||10/03/1995|CLOSED|01/16/1996|M|P O BOX 582||LITHIA|FL|33547|White|07/26/1967|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1995|NTAW|NT - ADJUDICATION WITHHELD|01/16/1996|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292019CF001451000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/01/2019|CLOSED|02/22/2019|M|4115 GARDEN LANE||TAMPA|FL|33610|White|07/26/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|01/31/2019|REDU|REDUCED TO COUNTY COURT|02/22/2019|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292019CF001451000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/01/2019|CLOSED|02/22/2019|M|4115 GARDEN LANE||TAMPA|FL|33610|White|07/26/1967|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|01/31/2019|REDU|REDUCED TO COUNTY COURT|02/22/2019|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292025CF005283000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2025|CLOSED|04/10/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/26/1967|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|04/03/2025|REDU|REDUCED TO COUNTY COURT|04/10/2025|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292025CF005283000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2025|CLOSED|04/10/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/26/1967|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/03/2025|NTNINF|NT - NO INFORMATION FILED|04/10/2025|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292025CF005283000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2025|CLOSED|04/10/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/26/1967|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|04/03/2025|REDU|REDUCED TO COUNTY COURT|04/14/2025|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292025CF005283000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2025|CLOSED|04/10/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/26/1967|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/03/2025|REDU|REDUCED TO COUNTY COURT|04/14/2025|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292025CF005283000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2025|CLOSED|04/10/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/26/1967|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/03/2025|NTNINF|NT - NO INFORMATION FILED|04/10/2025|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292025CF005283000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2025|CLOSED|04/10/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/26/1967|4|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/03/2025|REDU|REDUCED TO COUNTY COURT|04/14/2025|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292025CF005283000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2025|CLOSED|04/10/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/26/1967|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/03/2025|NTNINF|NT - NO INFORMATION FILED|04/10/2025|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292025CF011012000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/26/2025|CLOSED|07/01/2025|M|NO ADDRESS||TAMPA|FL|00000|White|07/26/1967|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|06/25/2025|REDU|REDUCED TO COUNTY COURT|07/01/2025|||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JEROME|CRANDELL||Defendant|292025CF017865000AHC||FELONY BOND FORFEITURE|F|Alvarez, Lindsay M|10/09/2025|CLOSED|10/15/2025|M|4115 GARDEN LANE||TAMPA|FL|33610|White|07/26/1967|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|07/28/2025||||||N407651300000|FL|N||||||N|N|N|N|||||NASWORTHY, JEROME; NASWORTHY, JEROME C; NASWORTHY, JEROME CRAMDEL| Circuit Court||NASWORTHY|JOEL|ROBERT||Defendant|292015CF012925000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/06/2015|CLOSED|12/15/2015|M|10028 WILDER RD||SEFFNER|FL|33584|White|10/06/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|09/06/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N263436863660|FL|N||||||N|N|N|N|||||NASWORTHY, JOEL R| Circuit Court||NASWORTHY|NISSA|KIMBERLY||Defendant|291993CF009565000BHC||FELONY CRIMES AGAINST PROPERTY|E||07/26/1993|CLOSED|07/07/1994|F|1148 RIVAGE CR BLDG 11||BRANDON|FL|33511|White|04/30/1974|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/07/1994|||N263631746500|FL|N||||||N|N|N|N|||||| Circuit Court||NASWORTHY|NISSA|KIMBERLY||Defendant|292000CF018337000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|10/30/2000|CLOSED|01/24/2001|F|1148 RIVAGE CR BLDG 11||BRANDON|FL|33511|White|04/30/1974|1|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|05/09/2000|NTAW|NT - ADJUDICATION WITHHELD|01/24/2001|||N263631746500|FL|N||||464.48||N|N|N|N||||||309.00 Circuit Court||NASWORTHY|STEVEN|DALE||Defendant|292018CF012021000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/17/2018|CLOSED|10/09/2018|M|2205 MAYDELL DR||TAMPA|FL|33619|White|03/16/1962|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/07/2018|REDU|REDUCED TO COUNTY COURT|10/09/2018|||N263784620960|FL|N||||||N|N|N|N|||||NASWORTHY, STEVEN D| Circuit Court||NASZKIEWICZ|KEVIN|LEE||Defendant|291997CF003652000AHC||FELONY ROBBERY|O||03/09/1997|CLOSED|05/08/1997|M|NI||TAMPA|FL|NI|White|02/20/1973|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1997|REDU|REDUCED TO COUNTY COURT|05/08/1997|||N220500730600|FL|N||||||N|N|N|N|||||NASKIEWICZ, KEVIN; NASZKIEWICZ, KEVIN| Circuit Court||NATAL|ANGEL|ANTONIO||Defendant|292025CF018116000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2025|CLOSED|10/28/2025|M|12501 KINGS CROSSING DR||GIBSONTON|FL|33534|White|02/07/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/13/2025|NTLOR|NT - LETTER OF RELEASE|10/28/2025|||OOS|NY|N||||||N|N|N|N|||||| Circuit Court||NATAL|ANTHONY|||Defendant|292008CF004666000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/07/2008|CLOSED|09/22/2008|M|9053 HICKORY CR||TAMPA|FL|33615|White|06/25/1977|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||N34000772250|FL|N||||||N|N|N|N||||||695.00 Circuit Court||NATAL|ANTHONY|||Defendant|292008CF004666000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/07/2008|CLOSED|09/22/2008|M|9053 HICKORY CR||TAMPA|FL|33615|White|06/25/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||N34000772250|FL|N||||||N|N|N|N||||||695.00 Circuit Court||NATAL|ANTHONY|||Defendant|292008CF004666000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/07/2008|CLOSED|09/22/2008|M|9053 HICKORY CR||TAMPA|FL|33615|White|06/25/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2008|NTDISM|NT - DISMISSED|09/22/2008|||N34000772250|FL|N||||||N|N|N|N||||||695.00 Circuit Court||NATAL|ANTHONY|||Defendant|292008CF004666000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/07/2008|CLOSED|09/22/2008|M|9053 HICKORY CR||TAMPA|FL|33615|White|06/25/1977|4|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|01/18/2008|NTNINF|NT - NO INFORMATION FILED|03/25/2008|||N34000772250|FL|N||||||N|N|N|N||||||695.00 Circuit Court||NATAL|ANTHONY|||Defendant|292008CF004667000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/07/2008|CLOSED|09/22/2008|M|9053 HICKORY CR||TAMPA|FL|33615|White|06/25/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2008|NOLP|NOLLE PROSSED|09/22/2008|||N34000772250|FL|N||||||N|N|N|N||||||695.00 Circuit Court||NATAL|ANTHONY|||Defendant|292008CF004667000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/07/2008|CLOSED|09/22/2008|M|9053 HICKORY CR||TAMPA|FL|33615|White|06/25/1977|6|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|01/18/2008|NTNINF|NT - NO INFORMATION FILED|04/30/2008|||N34000772250|FL|N||||||N|N|N|N||||||695.00 Circuit Court||NATAL|ANTHONY|||Defendant|292008CF004667000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/07/2008|CLOSED|09/22/2008|M|9053 HICKORY CR||TAMPA|FL|33615|White|06/25/1977|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2008|NOLP|NOLLE PROSSED|09/22/2008|||N34000772250|FL|N||||||N|N|N|N||||||695.00 Circuit Court||NATAL|ANTHONY|||Defendant|292008CF004667000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/07/2008|CLOSED|09/22/2008|M|9053 HICKORY CR||TAMPA|FL|33615|White|06/25/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/18/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||N34000772250|FL|N||||||N|N|N|N||||||695.00 Circuit Court||NATAL|ANTHONY|||Defendant|292008CF004667000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/07/2008|CLOSED|09/22/2008|M|9053 HICKORY CR||TAMPA|FL|33615|White|06/25/1977|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/18/2008|ADJG|NT - ADJUDGED GUILTY|09/22/2008|||N34000772250|FL|N||||||N|N|N|N||||||695.00 Circuit Court||NATAL|ANTHONY|||Defendant|292008CF004667000AHC||FELONY BURGLARY|I|Lopez, Manuel A|03/07/2008|CLOSED|09/22/2008|M|9053 HICKORY CR||TAMPA|FL|33615|White|06/25/1977|5|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/18/2008|NTNINF|NT - NO INFORMATION FILED|04/30/2008|||N34000772250|FL|N||||||N|N|N|N||||||695.00 Circuit Court||NATAL|CHRISTOPHER|JOSEPH||Defendant|292004CF006866000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/11/2004|CLOSED|07/21/2004|M|2022 PLANTATION KEY CR APT 101||BRANDON|FL|33511-|White|12/22/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2004|NTAW|NT - ADJUDICATION WITHHELD|07/21/2004|||N34011080462|FL|N||||620.00||N|N|N|N|||||NATAL, CHRISTOPHER JOSEPH|2.00 Circuit Court||NATAL|EDWIN|||Defendant|291998CF019339000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1998|CLOSED|12/15/1998|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1998|REDU|REDUCED TO COUNTY COURT|12/15/1998|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN| Circuit Court||NATAL|EDWIN|||Defendant|291999CF002128000AHC||FELONY DRUG OFFENSE|A||02/09/1999|CLOSED|04/20/1999|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/05/1999|ADJG|NT - ADJUDGED GUILTY|04/20/1999|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN| Circuit Court||NATAL|EDWIN|||Defendant|291999CF002128000AHC||FELONY DRUG OFFENSE|A||02/09/1999|CLOSED|04/20/1999|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|02/05/1999|ADJG|NT - ADJUDGED GUILTY|04/20/1999|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN| Circuit Court||NATAL|EDWIN|||Defendant|291999CF002128000AHC||FELONY DRUG OFFENSE|A||02/09/1999|CLOSED|04/20/1999|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|1|F2|893132A|893132A PURCHASE|02/05/1999|ADJG|NT - ADJUDGED GUILTY|04/20/1999|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN| Circuit Court||NATAL|EDWIN|CARLOS||Defendant|292003CF015634000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/09/2003|Close of ReOpen|11/16/2006|M|607 RIVER DR E||TEMPLE TERRACE|FL|33617|White|04/01/1973|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/09/2003|NOLP|NOLLE PROSSED|01/12/2006|||N340203731210|FL|N||||152.00|08/23/2004|N|N|N|N|||||NATAL, EDWIN; NATAL, EDWIN C| Circuit Court||NATAL|EDWIN|||Defendant|292004CF018028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/27/2004|Close of ReOpen|11/09/2005|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/27/2004|ADJG|NT - ADJUDGED GUILTY|03/02/2005|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|472.00 Circuit Court||NATAL|EDWIN|||Defendant|292004CF018028000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/27/2004|Close of ReOpen|11/09/2005|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2004|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|472.00 Circuit Court||NATAL|EDWIN|||Defendant|292005CF002676000AHC||FELONY OTHER FELONY|E|Fuente, William|02/08/2005|Close of ReOpen|11/09/2005|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/08/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|432.00 Circuit Court||NATAL|EDWIN|||Defendant|292005CF015580000AHC||FELONY OTHER FELONY|E|Fuente, William|08/10/2005|CLOSED|09/01/2005|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/10/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|370.00 Circuit Court||NATAL|EDWIN|||Defendant|292005CF015580000AHC||FELONY OTHER FELONY|E|Fuente, William|08/10/2005|CLOSED|09/01/2005|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/10/2005|ADJG|NT - ADJUDGED GUILTY|09/01/2005|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|370.00 Circuit Court||NATAL|EDWIN|||Defendant|292006CF026432000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/30/2006|CLOSED|07/16/2007|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/30/2006|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|230.00 Circuit Court||NATAL|EDWIN|||Defendant|292006CF026432000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|12/30/2006|CLOSED|07/16/2007|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|230.00 Circuit Court||NATAL|EDWIN|||Defendant|292007CF018279000AHC||FELONY BURGLARY|C|Foster, Robert A|09/04/2007|CLOSED|10/10/2007|M|AT LARGE||XX|FL|00000|White|06/09/1964|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/04/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2007|||||N||||||N|N|N|N||||||360.00 Circuit Court||NATAL|EDWIN|||Defendant|292007CF018279000AHC||FELONY BURGLARY|C|Foster, Robert A|09/04/2007|CLOSED|10/10/2007|M|AT LARGE||XX|FL|00000|White|06/09/1964|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/04/2007|ADJG|NT - ADJUDGED GUILTY|10/10/2007|||||N||||||N|N|N|N||||||360.00 Circuit Court||NATAL|EDWIN|CARLOS||Defendant|292008CF003156000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/14/2008|Close of ReOpen|02/10/2011|M|607 RIVER DR E||TEMPLE TERRACE|FL|33617|White|04/01/1973|4|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/12/2008|NTNINF|NT - NO INFORMATION FILED|03/03/2008|||N340203731210|FL|N||||52.00||N|N|N|N|||||NATAL, EDWIN; NATAL, EDWIN C|772.00 Circuit Court||NATAL|EDWIN|CARLOS||Defendant|292008CF003156000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/14/2008|Close of ReOpen|02/10/2011|M|607 RIVER DR E||TEMPLE TERRACE|FL|33617|White|04/01/1973|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|02/12/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||N340203731210|FL|N||||52.00||N|N|N|N|||||NATAL, EDWIN; NATAL, EDWIN C|772.00 Circuit Court||NATAL|EDWIN|CARLOS||Defendant|292008CF003156000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/14/2008|Close of ReOpen|02/10/2011|M|607 RIVER DR E||TEMPLE TERRACE|FL|33617|White|04/01/1973|3|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/12/2008|ADJG|NT - ADJUDGED GUILTY|06/17/2008|||N340203731210|FL|N||||52.00||N|N|N|N|||||NATAL, EDWIN; NATAL, EDWIN C|772.00 Circuit Court||NATAL|EDWIN|CARLOS||Defendant|292008CF003156000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/14/2008|Close of ReOpen|02/10/2011|M|607 RIVER DR E||TEMPLE TERRACE|FL|33617|White|04/01/1973|5|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|02/12/2008|NTNINF|NT - NO INFORMATION FILED|03/03/2008|||N340203731210|FL|N||||52.00||N|N|N|N|||||NATAL, EDWIN; NATAL, EDWIN C|772.00 Circuit Court||NATAL|EDWIN|CARLOS||Defendant|292008CF003156000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/14/2008|Close of ReOpen|02/10/2011|M|607 RIVER DR E||TEMPLE TERRACE|FL|33617|White|04/01/1973|1|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|02/12/2008|NOLP|NOLLE PROSSED|06/17/2008|||N340203731210|FL|N||||52.00||N|N|N|N|||||NATAL, EDWIN; NATAL, EDWIN C|772.00 Circuit Court||NATAL|EDWIN|CARLOS||Defendant|292008CF003156000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|02/14/2008|Close of ReOpen|02/10/2011|M|607 RIVER DR E||TEMPLE TERRACE|FL|33617|White|04/01/1973|6|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|02/12/2008|NTNINF|NT - NO INFORMATION FILED|03/03/2008|||N340203731210|FL|N||||52.00||N|N|N|N|||||NATAL, EDWIN; NATAL, EDWIN C|772.00 Circuit Court||NATAL|EDWIN|||Defendant|292008CF015341000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/08/2008|Close of ReOpen|03/10/2009|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/07/2008|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|957.00 Circuit Court||NATAL|EDWIN|||Defendant|292009CF003072000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/17/2009|CLOSED|03/10/2009|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/17/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|695.00 Circuit Court||NATAL|EDWIN|||Defendant|292009CF003072000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/17/2009|CLOSED|03/10/2009|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2009|NOLP|NOLLE PROSSED|03/10/2009|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|695.00 Circuit Court||NATAL|EDWIN|||Defendant|292009CF003072000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|02/17/2009|CLOSED|03/10/2009|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|2|M2|3223410|3223410 DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR|02/17/2009|ADJG|NT - ADJUDGED GUILTY|03/10/2009|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|695.00 Circuit Court||NATAL|EDWIN|||Defendant|292009CF013846000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/12/2009|CLOSED|02/18/2010|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|2|F3|8120143C|8120143C FELONY PETIT THEFT|08/12/2009|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|645.00 Circuit Court||NATAL|EDWIN|||Defendant|292009CF013846000AHC||FELONY BURGLARY|C|Timmerman, Wayne S|08/12/2009|CLOSED|02/18/2010|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/12/2009|ADJG|NT - ADJUDGED GUILTY|02/18/2010|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN|645.00 Circuit Court||NATAL|EDWIN|||Defendant|292009CF015271000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2009|CLOSED|09/22/2009|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/2009|REDU|REDUCED TO COUNTY COURT|09/22/2009|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN| Circuit Court||NATAL|EDWIN|||Defendant|292009CF015271000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2009|CLOSED|09/22/2009|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|1|M2|856.021|856.021 LOITERING OR PROWLING|09/04/2009|REDU|REDUCED TO COUNTY COURT|09/22/2009|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN| Circuit Court||NATAL|EDWIN|||Defendant|292009CF015271000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/05/2009|CLOSED|09/22/2009|M|3109 SANTIAGO ST W||TAMPA|FL|33629|White|06/09/1964|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/04/2009|NTNINF|NT - NO INFORMATION FILED|09/22/2009|||N340200642090|FL|N||||||N|N|N|N|||||IBARRA, EDWIN; NAJAL, EDWIN| Circuit Court||NATAL|IVETTE|||Defendant|292004CF014107000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/28/2004|CLOSED|12/08/2004|F|1218 ASTOR COMMONS PL APT 104||BRANDON|FL|33511|White|09/15/1978|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|03/01/2002|NTAW|NT - ADJUDICATION WITHHELD|12/08/2004|||N340400788350|FL|N||||377.00|08/13/2010|N|N|N|N|||||FAILEY, IVETTE| Circuit Court||NATAL|JOSHUA|||Defendant|292018CF007341000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/20/2018|CLOSED|09/18/2018|M|12708 19TH ST N|APT 304|TAMPA|FL|33612|Hispanic|10/10/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/20/2018|NTNOLP|NT - NOLLE PROSSED|09/18/2018|||N340420933700|FL|N||||50.00|06/25/2018|N|N|N|N|||||| Circuit Court||NATAL|JUANA|M||Defendant|292001CF009937000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|06/29/2001|CLOSED|07/31/2001|F|2911 THONOTOSASS ROAD||PLANT CITY|FL|33567|White|05/28/1978|1|NN|941.02|941.02 FUGITIVE|06/25/2001|NTDISM|NT - DISMISSED|07/31/2001|||M34043378688|FL|N||||||N|N|N|N|||||NATAL, JUIANA| Circuit Court||NATAL|LUIS|MANUEL|JR|Defendant|292018CF018591000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/20/2018|CLOSED|05/30/2019|M|5304 MURRHEE STREET||Seffner|FL|33584|White|01/30/2002|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/16/2018|NTAW|NT - ADJUDICATION WITHHELD|05/30/2019|||N340533020300|FL|N||||389.00|01/11/2022|N|N|N|N|||||NATAL, LUIS; NATAL, LUIS M; NATAL, LUIS MANUEL| Circuit Court||NATAL|LUIS|MANUEL|JR|Defendant|292018CF018591000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/20/2018|CLOSED|05/30/2019|M|5304 MURRHEE STREET||Seffner|FL|33584|White|01/30/2002|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/16/2018|NTAW|NT - ADJUDICATION WITHHELD|05/30/2019|||N340533020300|FL|N||||389.00|01/11/2022|N|N|N|N|||||NATAL, LUIS; NATAL, LUIS M; NATAL, LUIS MANUEL| Circuit Court||NATAL|LUIS|MANUEL|JR|Defendant|292019CF007405000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|05/23/2019|Reopened|01/04/2021|M|5304 MURRHEE ST||Seffner|FL|33584|White|01/30/2002|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/25/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||N340533020300|FL|N||||751.00|01/11/2022|N|N|N|N|||||NATAL, LUIS; NATAL, LUIS M; NATAL, LUIS MANUEL| Circuit Court||NATAL|LUIS|MANUEL|JR|Defendant|292019CF007405000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|05/23/2019|Reopened|01/04/2021|M|5304 MURRHEE ST||Seffner|FL|33584|White|01/30/2002|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/25/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||N340533020300|FL|N||||751.00|01/11/2022|N|N|N|N|||||NATAL, LUIS; NATAL, LUIS M; NATAL, LUIS MANUEL| Circuit Court||NATAL|LUIS|MANUEL|JR|Defendant|292019CF007405000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|05/23/2019|Reopened|01/04/2021|M|5304 MURRHEE ST||Seffner|FL|33584|White|01/30/2002|3|M2|59011|59011-FIRE1100 (MS) LEAVE A BUILT FIRE UNATTENDED|04/25/2019|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||N340533020300|FL|N||||751.00|01/11/2022|N|N|N|N|||||NATAL, LUIS; NATAL, LUIS M; NATAL, LUIS MANUEL| Circuit Court||NATAL|LUIS|MANUEL|JR|Defendant|292021CF000413000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|01/13/2021|CLOSED|04/21/2025|M|5304 MURRHEE ST||Seffner|FL|33584|White|01/30/2002|3|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|12/18/2020|ADJG|NT - ADJUDGED GUILTY|04/21/2025|||N340533020300|FL|N||||||N|N|N|N|||||NATAL, LUIS; NATAL, LUIS M; NATAL, LUIS MANUEL|548.00 Circuit Court||NATAL|LUIS|MANUEL|JR|Defendant|292021CF003601000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|03/27/2021|CLOSED|04/21/2025|M|5304 MURRHEE ST||SEFFNER|FL|33584|White|01/30/2002|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/14/2020|NJTADJG|NJT - ADJUDICATED GUILTY|03/28/2025|||N340533020300|FL|N||||||N|N|N|N|||||NATAL, LUIS; NATAL, LUIS M; NATAL, LUIS MANUEL|648.00 Circuit Court||NATAL|LUIS|MANUEL|JR|Defendant|292021CF003601000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|03/27/2021|CLOSED|04/21/2025|M|5304 MURRHEE ST||SEFFNER|FL|33584|White|01/30/2002|5|FP|8121312A|8121312A - GUNS0205 (FP) ROBBERY (LESS THAN $300) FIREARM GBH/DEATH|12/14/2020|JTADJG|JT - ADJUDICATED GUILTY|03/28/2025|||N340533020300|FL|N||||||N|N|N|N|||||NATAL, LUIS; NATAL, LUIS M; NATAL, LUIS MANUEL|648.00 Circuit Court||NATAL|LUIS|MANUEL|JR|Defendant|292021CF003601000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|03/27/2021|CLOSED|04/21/2025|M|5304 MURRHEE ST||SEFFNER|FL|33584|White|01/30/2002|4|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|12/14/2020|JTADJG|JT - ADJUDICATED GUILTY|03/28/2025|||N340533020300|FL|N||||||N|N|N|N|||||NATAL, LUIS; NATAL, LUIS M; NATAL, LUIS MANUEL|648.00 Circuit Court||NATAL|MIGUEL|ANGEL||Defendant|292017CF018443000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/23/2017|Close of ReOpen|01/23/2019|M|1250 SKIPPER RD APT 5||TAMPA|FL|33613|White|05/23/1992|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/22/2017|NTAW|NT - ADJUDICATION WITHHELD|06/06/2018|||N340541921830|FL|N||||522.00||N|N|N|N|||||NATAL, MIGUEL A|50.00 Circuit Court||NATAL|MIGUEL|ANGEL||Defendant|292020CF011784000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/12/2020|CLOSED|12/16/2020|M|1250 SKIPPER RD APT 5||TAMPA|FL|33613|White|05/23/1992|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|10/10/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||N340541921830|FL|N||||||N|N|N|N|||||NATAL, MIGUEL A| Circuit Court||NATAL|MIGUEL|ANGEL||Defendant|292023CF004543000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|03/28/2023|CLOSED|01/16/2025|M|12708 N 19TH ST||TAMPA|FL|33612|White|05/23/1992|2|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|03/12/2023|NTNOLP|NT - NOLLE PROSSED|01/16/2025|||N340541921830|FL|N||||||N|N|N|N|||||NATAL, MIGUEL A| Circuit Court||NATAL|MIGUEL|ANGEL||Defendant|292023CF004543000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|03/28/2023|CLOSED|01/16/2025|M|12708 N 19TH ST||TAMPA|FL|33612|White|05/23/1992|1|FL|782041|782041-GUNS0022 (FL) ATTEMPTED MURDER IN THE FIRST DEGREE PREMEDITA|03/12/2023|NTNOLP|NT - NOLLE PROSSED|01/16/2025|||N340541921830|FL|N||||||N|N|N|N|||||NATAL, MIGUEL A| Circuit Court||NATAL|MIGUEL|ANGEL||Defendant|292023CF004543000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|03/28/2023|CLOSED|01/16/2025|M|12708 N 19TH ST||TAMPA|FL|33612|White|05/23/1992|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|03/12/2023|NTNOLP|NT - NOLLE PROSSED|01/16/2025|||N340541921830|FL|N||||||N|N|N|N|||||NATAL, MIGUEL A| Circuit Court||NATAL|MIGUEL|ANGEL||Defendant|292023CF004543000AHC||FELONY NON CAPITAL MURDER|A|Twine Thomas, Barbara|03/28/2023|CLOSED|01/16/2025|M|12708 N 19TH ST||TAMPA|FL|33612|White|05/23/1992|4|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/12/2023|NTNOLP|NT - NOLLE PROSSED|01/16/2025|||N340541921830|FL|N||||||N|N|N|N|||||NATAL, MIGUEL A| Circuit Court||NATAL|VICTOR|MANUEL||Defendant|292012CF010607000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|07/17/2012|CLOSED|12/04/2012|M|#C|9412 50TH ST N|TEMPLE TERRACE|FL|33617-|White|08/23/1957|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/18/2012|NOLP|NOLLE PROSSED|12/04/2012|||N340873573030|FL|N||||||N|N|N|N|||||| Circuit Court||NATALE|ALBERT|A||Defendant|292000CF003988000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/08/2000|CLOSED|01/05/2001|M|5150 4TH ST N #163||ST PETERSBURG|FL|33703|White|03/09/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|03/01/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2001|||N34002166089|FL|N||||||N|N|N|N|||||NATALE JR, ALBERT A|259.00 Circuit Court||NATALE|ALBERT|A||Defendant|292000CF003988000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/08/2000|CLOSED|01/05/2001|M|5150 4TH ST N #163||ST PETERSBURG|FL|33703|White|03/09/1966|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2000|ADJG|NT - ADJUDGED GUILTY|01/05/2001|||N34002166089|FL|N||||||N|N|N|N|||||NATALE JR, ALBERT A|259.00 Circuit Court||NATALE|JERRY|DEREK||Defendant|291999CF022784000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/1999|Close of ReOpen|11/07/2001|M|3717 WISCONSIN AVE #8||TAMPA|FL|33611|White|06/13/1959|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/1999|ADJG|NT - ADJUDGED GUILTY|11/07/2001|||N340424592130|FL|N||||218.00|04/23/2001|N|N|N|N|||||| Circuit Court||NATALE|KATHRYN|ELLIN||Defendant|292013CF006054000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|04/28/2013|Close of ReOpen|11/18/2013|F|9256 ESTATE COVE CIR||RIVERVIEW|FL|33578|White|01/08/1970|1|F3|784031A|784031A BATTERY (VICTIM OVER 65)|04/26/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/05/2014|||N340505705080|FL|N||||283.00|03/18/2016|N|N|N|N|||||| Circuit Court||NATALE|NICOLE|M||Defendant|292008CF004247000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/01/2008|CLOSED|08/22/2008|F|11538 CYPRESS RESERVE DR||TAMPA|FL|33626-|White|02/24/1983|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|03/01/2008|NOLP|NOLLE PROSSED|09/01/2009|||N340633835640|FL|N||||342.00|07/16/2009|N|N|N|N|||||| Circuit Court||NATALE|NICOLE|M||Defendant|292008CF004247000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/01/2008|CLOSED|08/22/2008|F|11538 CYPRESS RESERVE DR||TAMPA|FL|33626-|White|02/24/1983|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|03/01/2008|NOLP|NOLLE PROSSED|09/01/2009|||N340633835640|FL|N||||342.00|07/16/2009|N|N|N|N|||||| Circuit Court||NATALE|NICOLE|M||Defendant|292008CF004247000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/01/2008|CLOSED|08/22/2008|F|11538 CYPRESS RESERVE DR||TAMPA|FL|33626-|White|02/24/1983|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/01/2008|NOLP|NOLLE PROSSED|09/01/2009|||N340633835640|FL|N||||342.00|07/16/2009|N|N|N|N|||||| Circuit Court||NATALE|NICOLE|M||Defendant|292008CF004247000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/01/2008|CLOSED|08/22/2008|F|11538 CYPRESS RESERVE DR||TAMPA|FL|33626-|White|02/24/1983|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/01/2008|NTNINF|NT - NO INFORMATION FILED|05/28/2008|||N340633835640|FL|N||||342.00|07/16/2009|N|N|N|N|||||| Circuit Court||NATAN|ASCOUR||Jr|Defendant|292010CF003062000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|02/24/2010|CLOSED|08/15/2011|M|2872 ORCHID LANE||LAKELAND|FL|33805|Black|06/05/1986|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|10/16/2009|NOLP|NOLLE PROSSED|08/15/2011|||N350000862050|FL|N||||||N|N|N|N|||||NATAN, ASCOUR JR| Circuit Court||NATARAJAN|DIANA|MARGARET||Defendant|291997CF018940000BHC||FELONY DRUG OFFENSE|W||11/24/1997|CLOSED|12/15/1998|F|9930 CAMPTON RIDGE DR||CHARDON|OH|44004|White|02/07/1963|1|F3|893136A|893136A POSSESSION|11/20/1997|NOLP|NOLLE PROSSED|12/03/2000|||||N||||||N|N|N|N|||||| Circuit Court||NATARAJAN|DIANA|MARGARET||Defendant|291997CF018940000BHC||FELONY DRUG OFFENSE|W||11/24/1997|CLOSED|12/15/1998|F|9930 CAMPTON RIDGE DR||CHARDON|OH|44004|White|02/07/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/20/1997|NOLP|NOLLE PROSSED|12/03/2000|||||N||||||N|N|N|N|||||| Circuit Court||NATARO|JEAN|COLE||Defendant|291989CF010205000AHC||FELONY THEFT FORGERY FRAUD|C||07/31/1989|CLOSED|07/26/1993|F|5243-5 RED CEDAR DRIVE||FT MYERS|FL|33901|White|01/20/1954|1|F3|817523|817523 FAIL TO REDELIVER HIRED VEHIC|06/03/1989|NTAW|NT - ADJUDICATION WITHHELD|10/14/1991|||||N||||||N|N|N|N|||||| Circuit Court||NATARO|RONALD|JOSEPH||Defendant|291990CF002264000BHC||FELONY THEFT FORGERY FRAUD|C||02/13/1990|CLOSED|03/19/2009|M|NI||UNKNOWN|FL|NI|White|05/24/1940|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/26/1989|NOLP|NOLLE PROSSED|03/19/2009|||||N||||||N|N|N|N|||||| Circuit Court||NATARO|RONALD|JOSEPH||Defendant|291990CF002264000BHC||FELONY THEFT FORGERY FRAUD|C||02/13/1990|CLOSED|03/19/2009|M|NI||UNKNOWN|FL|NI|White|05/24/1940|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/26/1989|NOLP|NOLLE PROSSED|03/19/2009|||||N||||||N|N|N|N|||||| Circuit Court||NATARO|RONALD|JOSEPH||Defendant|291990CF002264000BHC||FELONY THEFT FORGERY FRAUD|C||02/13/1990|CLOSED|03/19/2009|M|NI||UNKNOWN|FL|NI|White|05/24/1940|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/26/1989|NOLP|NOLLE PROSSED|03/19/2009|||||N||||||N|N|N|N|||||| Circuit Court||NATASI|GRETCHEN|||Defendant|292009CF019312000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/14/2009|Close of ReOpen|08/30/2010|F|14027 CLUBHOUSE CR APT 2706||TAMPA|FL|33618-|White|03/01/1975|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/14/2009|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||N323293755810|FL|N||||||N|N|N|N|||||NASTASI, GRETCHEN M; NASTASI, GRETCHEN MARLENA; NATASI, GRETCHEN MARLENA|2744.00 Circuit Court||NATASI|GRETCHEN|||Defendant|292009CF019312000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|11/14/2009|Close of ReOpen|08/30/2010|F|14027 CLUBHOUSE CR APT 2706||TAMPA|FL|33618-|White|03/01/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2009|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||N323293755810|FL|N||||||N|N|N|N|||||NASTASI, GRETCHEN M; NASTASI, GRETCHEN MARLENA; NATASI, GRETCHEN MARLENA|2744.00 Circuit Court||NATHAM|HODGES||Jr|Defendant|291993CF003919000AHC||FELONY CRIMES AGAINST A PERSON|O||03/28/1993|CLOSED|04/23/1993|M|910 E WATERS AVE APT A||TAMPA|FL|33610|Black|10/07/1963|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1993|NTLOR|NT - LETTER OF RELEASE|04/23/1993|||N350320633670|FL|N||||||N|N|N|N|||||NATHAN, HODGES| Circuit Court||NATHAM|HODGES||Jr|Defendant|291993CF007746000AHC||FELONY ROBBERY|A||06/16/1993|CLOSED|04/06/1994|M|910 E WATERS AVE APT A||TAMPA|FL|33610|Black|10/07/1963|1|F3|77703|77703 ACCESSORY AFTER FACT|06/03/1993|ADJG|NT - ADJUDGED GUILTY|09/27/1993|||N350320633670|FL|N||||||N|N|N|N|||||NATHAN, HODGES| Circuit Court||NATHAM|HODGES||Jr|Defendant|291993CF007746000AHC||FELONY ROBBERY|A||06/16/1993|CLOSED|04/06/1994|M|910 E WATERS AVE APT A||TAMPA|FL|33610|Black|10/07/1963|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1993|NTNINF|NT - NO INFORMATION FILED|07/06/1993|||N350320633670|FL|N||||||N|N|N|N|||||NATHAN, HODGES| Circuit Court||NATHAM|HODGES||Jr|Defendant|291993CF015048000AHC||FELONY ROBBERY|A||11/28/1993|CLOSED|04/06/1994|M|910 E WATERS AVE APT A||TAMPA|FL|33610|Black|10/07/1963|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1993|ADJG|NT - ADJUDGED GUILTY|04/06/1994|||N350320633670|FL|N||||||N|N|N|N|||||NATHAN, HODGES| Circuit Court||NATHAM|HODGES||Jr|Defendant|291993CF015048000AHC||FELONY ROBBERY|A||11/28/1993|CLOSED|04/06/1994|M|910 E WATERS AVE APT A||TAMPA|FL|33610|Black|10/07/1963|1|F2|8121312C|8121312C ROBBERY|11/26/1993|ADJG|NT - ADJUDGED GUILTY|04/06/1994|||N350320633670|FL|N||||||N|N|N|N|||||NATHAN, HODGES| Circuit Court||NATHAM|HODGES||Jr|Defendant|291993CF015048000AHC||FELONY ROBBERY|A||11/28/1993|CLOSED|04/06/1994|M|910 E WATERS AVE APT A||TAMPA|FL|33610|Black|10/07/1963|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/26/1993|ADJG|NT - ADJUDGED GUILTY|04/06/1994|||N350320633670|FL|N||||||N|N|N|N|||||NATHAN, HODGES| Circuit Court||NATHAM|HODGES||Jr|Defendant|291993CF015048000AHC||FELONY ROBBERY|A||11/28/1993|CLOSED|04/06/1994|M|910 E WATERS AVE APT A||TAMPA|FL|33610|Black|10/07/1963|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1993|ADJG|NT - ADJUDGED GUILTY|04/06/1994|||N350320633670|FL|N||||||N|N|N|N|||||NATHAN, HODGES| Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292010CF018478000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/01/2010|CLOSED|10/24/2011|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|4|M1|7902235A|7902235A MINOR IN POSSESSION OF A FIREARM|11/26/2010|ADJD|NT - ADJUDICATED DELINQUENT|10/24/2011|||||N||||||N|N|N|N||||||165.00 Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292010CF018478000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/01/2010|CLOSED|10/24/2011|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|5|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/26/2010|ADJD|NT - ADJUDICATED DELINQUENT|10/24/2011|||||N||||||N|N|N|N||||||165.00 Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292010CF018478000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/01/2010|CLOSED|10/24/2011|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|11/26/2010|ADJD|NT - ADJUDICATED DELINQUENT|10/24/2011|||||N||||||N|N|N|N||||||165.00 Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292010CF018478000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/01/2010|CLOSED|10/24/2011|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|2|F2|790.23(1)b|790.23(1)b FELON IN POSSESSION OF FIREARM JUVENILE CON|11/26/2010|ADJD|NT - ADJUDICATED DELINQUENT|10/24/2011|||||N||||||N|N|N|N||||||165.00 Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292010CF018478000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/01/2010|CLOSED|10/24/2011|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/26/2010|ADJD|NT - ADJUDICATED DELINQUENT|10/24/2011|||||N||||||N|N|N|N||||||165.00 Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292011CF000533000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/11/2011|CLOSED|09/06/2011|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|11/22/2010|NOLP|NOLLE PROSSED|09/06/2011|||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292011CF000533000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/11/2011|CLOSED|09/06/2011|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2010|NOLP|NOLLE PROSSED|09/06/2011|||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292013CF017980000AHC||FELONY BURGLARY|D|Green, G Gregory|12/21/2013|CLOSED|11/02/2020|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/14/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||||N||||||N|N|N|N||||||665.00 Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292013CF017980000AHC||FELONY BURGLARY|D|Green, G Gregory|12/21/2013|CLOSED|11/02/2020|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/14/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||||N||||||N|N|N|N||||||665.00 Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292013CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2013|CLOSED|01/22/2014|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/14/2013|NTNINF|NT - NO INFORMATION FILED|01/22/2014|||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292013CF017981000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/21/2013|CLOSED|01/22/2014|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/14/2013|REDU|REDUCED TO COUNTY COURT|01/22/2014|||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292014CF001033000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2014|CLOSED|10/21/2014|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/19/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||||N||||||N|N|N|N||||||615.00 Circuit Court||NATHAN|ANDRE|LINDALL||Defendant|292014CF001033000AHC||FELONY BURGLARY|D|Green, G Gregory|01/22/2014|CLOSED|10/21/2014|M|801 E FLORA ST||TAMPA|FL|33604|Black|06/27/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/19/2013|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||||N||||||N|N|N|N||||||615.00 Circuit Court||NATHAN|ANGELA|D||Defendant|292025CF010038000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/11/2025|CLOSED|06/18/2025|F|4827 RIVER VISTA LANE APT.B||TAMPA|FL|33617|Black|10/13/1967|1|F3|812.014 (2)(e)3|8120142E3-THEF1016 (FT) FELONY PETIT THEFT (FROM DWELLING-LESS THAN $40-MULTIPLE PRIOR CONVICTIONS)|06/10/2025|REDU|REDUCED TO COUNTY COURT|06/18/2025|||OOS|NY|N||||||N|N|N|N|||||| Circuit Court||NATHAN|ANTHONY|||Defendant|291986CF003779000AHC||FELONY ROBBERY|F||06/09/1999|CLOSED|06/09/1999|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|FP|812132B|812132B ROBBERY (FIREARM $300 OR MORE|03/10/1986|NOLP|NOLLE PROSSED|12/05/1986|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291986CF003779000AHC||FELONY ROBBERY|F||06/09/1999|CLOSED|06/09/1999|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|F2|784045|784045 AGGRAVATED BATTERY|03/10/1986|ADJG|NT - ADJUDGED GUILTY|12/05/1986|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|CARL||Defendant|291988CF010021000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/12/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|ANTHONY|||Defendant|291988CF011233000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|08/04/1988|CLOSED|09/01/1988|M|504 E GLADYS ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|08/04/1988|NTNINF|NT - NO INFORMATION FILED|08/23/1988|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291988CF011233000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|08/04/1988|CLOSED|09/01/1988|M|504 E GLADYS ST||TAMPA|FL|33604|Black|10/31/1965|2|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|08/04/1988|ADJG|NT - ADJUDGED GUILTY|09/01/1988|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291989CF004438000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/23/1989|CLOSED|04/01/2020|M|504 E GLADYS ST||TAMPA|FL|33604|Black|10/31/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/22/1989||||||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291989CF009159000AHC||FELONY DRUG OFFENSE|D||06/06/1989|CLOSED|01/23/1990|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|M1|8931471|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1989|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291989CF009159000AHC||FELONY DRUG OFFENSE|D||06/06/1989|CLOSED|01/23/1990|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1989|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291989CF015817000AHC||FELONY ROBBERY|O||09/25/1989|CLOSED|11/08/1989|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F|81213|81213 ARMED ROBBERY|09/24/1989|NTLOR|NT - LETTER OF RELEASE|11/08/1989|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291989CF015976000AHC||FELONY ROBBERY|D||09/27/1989|CLOSED|01/23/1990|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|F3|810021|810021 BURGLARY OF A DWELLING|08/30/1989|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291989CF015976000AHC||FELONY ROBBERY|D||09/27/1989|CLOSED|01/23/1990|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F1|812131|812131 STRONG ARMED ROBBERY|08/30/1989|ADJG|NT - ADJUDGED GUILTY|01/23/1990|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291991CF011799000AHC||FELONY BURGLARY|C||01/23/1991|CLOSED|05/20/1997|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|FL|8100212AB|8100212AB BURG DWELL W/ASLT-BAT W/DANG.|07/24/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1997|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291991CF011799000AHC||FELONY BURGLARY|C||01/23/1991|CLOSED|05/20/1997|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|07/24/1991|JUNG|JT - NOT GUILTY VERDICT|01/17/1992|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291991CF011799000AHC||FELONY BURGLARY|C||01/23/1991|CLOSED|05/20/1997|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/24/1991|ADJG|NT - ADJUDGED GUILTY|05/20/1997|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291991CF011799000AHC||FELONY BURGLARY|C||01/23/1991|CLOSED|05/20/1997|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|3|F3|784021|784021 AGRAVATED ASSAULT|07/24/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291991CF011800000AHC||FELONY THEFT FORGERY FRAUD|C||08/22/1991|CLOSED|02/28/1992|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291991CF011800000AHC||FELONY THEFT FORGERY FRAUD|C||08/22/1991|CLOSED|02/28/1992|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|831311A|831311A POSSESS SELL ETC COUNTERFEIT |08/20/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291991CF012504000AHC||FELONY CRIMES AGAINST A PERSON|C||09/05/1991|CLOSED|02/28/1992|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|F1|8100212A|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1991|NOLP|NOLLE PROSSED|02/24/1992|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|291991CF012504000AHC||FELONY CRIMES AGAINST A PERSON|C||09/05/1991|CLOSED|02/28/1992|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/10/1991|ADJG|NT - ADJUDGED GUILTY|02/28/1992|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292001CF005664000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/12/2001|Close of ReOpen|09/08/2003|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|F2|893131A|893131A DELIVERY OF COCAINE|03/16/2001|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|259.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292001CF005664000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/12/2001|Close of ReOpen|09/08/2003|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2001|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|259.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292001CF012083000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/08/2001|Close of ReOpen|09/08/2003|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|5|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|08/03/2001|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|261.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292001CF012083000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/08/2001|Close of ReOpen|09/08/2003|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/03/2001|JUNG|JT - NOT GUILTY VERDICT|02/22/2002|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|261.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292001CF012083000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/08/2001|Close of ReOpen|09/08/2003|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/03/2001|JUNG|JT - NOT GUILTY VERDICT|02/22/2002|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|261.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292001CF012083000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/08/2001|Close of ReOpen|09/08/2003|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/03/2001|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|261.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292001CF012083000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/08/2001|Close of ReOpen|09/08/2003|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|6|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/03/2001|NTNINF|NT - NO INFORMATION FILED|09/24/2001|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|261.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292001CF012083000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|08/08/2001|Close of ReOpen|09/08/2003|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2001|JTADJG|JT - ADJUDICATED GUILTY|04/23/2002|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|261.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292001CF013565000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/03/2001|Close of ReOpen|09/08/2003|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/01/2001|ADJG|NT - ADJUDGED GUILTY|04/23/2002|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|259.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292005CF014115000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2005|CLOSED|08/03/2005|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2005|REDU|REDUCED TO COUNTY COURT|08/03/2005|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|40.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292005CF014115000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/20/2005|CLOSED|08/03/2005|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2005|NTNINF|NT - NO INFORMATION FILED|08/03/2005|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|40.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292006CF006360000AHC||FELONY ROBBERY|C|Foster, Robert A|04/01/2006|CLOSED|09/06/2006|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/28/2006|ADJG|NT - ADJUDGED GUILTY|09/06/2006|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|410.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292006CF006361000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/01/2006|CLOSED|09/06/2006|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2006|NOLP|NOLLE PROSSED|09/06/2006|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292008CF008952000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/09/2008|CLOSED|06/09/2008|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F1|8121312B|8121312B ROBBERY (WEAPON)|05/02/2008|NTLOR|NT - LETTER OF RELEASE|06/09/2008|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292008CF018814000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/23/2008|CLOSED|02/02/2009|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/23/2008|ADJG|NT - ADJUDGED GUILTY|02/02/2009|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|695.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292008CF018814000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/23/2008|CLOSED|02/02/2009|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/23/2008|NTNINF|NT - NO INFORMATION FILED|10/10/2008|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|695.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292008CF018815000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/23/2008|CLOSED|10/10/2008|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F2|8121312C|8121312C ROBBERY|09/04/2008|NTLOR|NT - LETTER OF RELEASE|10/10/2008|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292008CF018935000AHC||FELONY ROBBERY|O|Heinrich, Walter R|09/25/2008|CLOSED|10/10/2008|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F2|8121312C|8121312C ROBBERY|09/04/2008|NTLOR|NT - LETTER OF RELEASE|10/10/2008|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292009CF002088000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|02/03/2009|Close of ReOpen|11/10/2009|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|F3|914221E|914221E TAMPERING WITH A WITNESS|02/03/2009|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|1309.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292009CF002088000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|02/03/2009|Close of ReOpen|11/10/2009|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|02/03/2009|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|1309.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292009CF007618000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/30/2009|CLOSED|05/15/2009|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/20/2009|NTLOR|NT - LETTER OF RELEASE|05/15/2009|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292011CF006633000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/01/2011|CLOSED|10/18/2011|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/06/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2011|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|765.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292011CF006633000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/01/2011|CLOSED|10/18/2011|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2011|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|765.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292011CF006633000BHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|05/01/2011|CLOSED|10/18/2011|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/06/2011|NTNINF|NT - NO INFORMATION FILED|05/23/2011|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|765.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292011CF006761000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2011|CLOSED|05/26/2011|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/06/2011|CONS|CONSOLIDATED CASE|05/23/2011|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292011CF006761000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2011|CLOSED|05/26/2011|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2011|CONS|CONSOLIDATED CASE|05/23/2011|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292011CF006761000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2011|CLOSED|05/26/2011|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/06/2011|CONS|CONSOLIDATED CASE|05/23/2011|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292011CF017909000AHC||FELONY BURGLARY|C|Judge, Presiding|11/27/2011|CLOSED|02/16/2012|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|11/27/2011|NTNINF|NT - NO INFORMATION FILED|12/16/2011|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|772.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292011CF017909000AHC||FELONY BURGLARY|C|Judge, Presiding|11/27/2011|CLOSED|02/16/2012|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F2|810021B3D|810021B3D BURGLARY OF AN OCCUPIED CONVEYANCE|11/27/2011|NOLP|NOLLE PROSSED|02/16/2012|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|772.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292011CF017909000AHC||FELONY BURGLARY|C|Judge, Presiding|11/27/2011|CLOSED|02/16/2012|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|M1|784031|784031 BATTERY|11/27/2011|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|772.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292013CF010552000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|07/28/2013|Close of ReOpen|03/12/2014|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|07/25/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||N350003653910|FL|N||||192.31||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|746.69 Circuit Court||NATHAN|ANTHONY|||Defendant|292013CF010552000AHC||FELONY THEFT FORGERY FRAUD|Trial 3|Battles, Emmett L|07/28/2013|Close of ReOpen|03/12/2014|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/25/2013|ADJG|NT - ADJUDGED GUILTY|03/12/2014|||N350003653910|FL|N||||192.31||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|746.69 Circuit Court||NATHAN|ANTHONY|||Defendant|292014CF018750000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/27/2014|Close of ReOpen|03/05/2020|M|4510 35TH ST||Tampa|FL|33610|Black|10/31/1965|1|F2|7840451A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|12/27/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|1627.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292014CF018750000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/27/2014|Close of ReOpen|03/05/2020|M|4510 35TH ST||Tampa|FL|33610|Black|10/31/1965|2|LN|1474DA|1474DA - TPOR0170 (LN) POSSESS USE SELL DIST PRODUCE SYNTHETIC DRUG|12/27/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|1627.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292014CF018750000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/27/2014|Close of ReOpen|03/05/2020|M|4510 35TH ST||Tampa|FL|33610|Black|10/31/1965|3|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/27/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|1627.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292014CF018750000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/27/2014|Close of ReOpen|03/05/2020|M|4510 35TH ST||Tampa|FL|33610|Black|10/31/1965|4|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/27/2014|ADJG|NT - ADJUDGED GUILTY|05/26/2015|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|1627.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292023CF003904000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/03/2023|CLOSED|06/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|10/31/1965|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2023|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|689.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292023CF003904000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/03/2023|CLOSED|06/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|10/31/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2023|ADJG|NT - ADJUDGED GUILTY|06/05/2023|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|689.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292023CF003909000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/17/2023|CLOSED|04/03/2023|M|AT LARGE||TAMPA|FL|33604|Black|10/31/1965|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/16/2023|CONS|CONSOLIDATED CASE|04/03/2023|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292023CF003909000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/17/2023|CLOSED|04/03/2023|M|AT LARGE||TAMPA|FL|33604|Black|10/31/1965|2|M2|893.13(6)(d)|893136D - DRUG9111 (MS) POSSESSION OF A CONTROLLED SUBSTANCE|03/16/2023|CONS|CONSOLIDATED CASE|04/03/2023|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292024CF015584000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2024|CLOSED|02/17/2025|M|8308 NORTH 10TH ST ||TAMPA |FL|33604|Black|10/31/1965|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/25/2024|ADJG|NT - ADJUDGED GUILTY|02/17/2025|||N350003653910|FL|N||||4.00||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|403.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292024CF015584000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2024|CLOSED|02/17/2025|M|8308 NORTH 10TH ST ||TAMPA |FL|33604|Black|10/31/1965|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/25/2024|NTNOLP|NT - NOLLE PROSSED|02/17/2025|||N350003653910|FL|N||||4.00||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|403.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292024CF015584000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/26/2024|CLOSED|02/17/2025|M|8308 NORTH 10TH ST ||TAMPA |FL|33604|Black|10/31/1965|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/25/2024|NTNOLP|NT - NOLLE PROSSED|02/17/2025|||N350003653910|FL|N||||4.00||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|403.00 Circuit Court||NATHAN|ANTHONY|||Defendant|292024CF017490000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/05/2024|CLOSED|01/24/2025|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/02/2024|REDU|REDUCED TO COUNTY COURT|01/24/2025|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292024CF017490000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/05/2024|CLOSED|01/24/2025|M|8308 N 10TH ST||TAMPA|FL|33604|Black|10/31/1965|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|11/02/2024|NTNINF|NT - NO INFORMATION FILED|01/24/2025|||N350003653910|FL|N||||||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL| Circuit Court||NATHAN|ANTHONY|||Defendant|292025CF003320000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|02/28/2025|CLOSED|06/17/2025|M|8217 N 9TH ST||TAMPA|FL|33604|Black|10/31/1965|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2025|ADJG|NT - ADJUDGED GUILTY|06/17/2025|||N350003653910|FL|N||||4.00||N|N|N|N|||||NATAN, ANTHONY CARL; NATHAN, ANTHONY C; NATHAN, ANTHONY CARE; NATHAN, ANTHONY CARL; NATHAN, ANTONIO; NATHAN, ANTONIO CARL; NATHAN, BUTT NAKED; NATHAN, TONY CARL|503.00 Circuit Court||NATHAN|ASHLEY|MONIQUE||Defendant|292010CF002854000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2010|CLOSED|04/07/2010|F|2010 E COLUMBUS DR||TAMPA|FL|33605|Black|07/21/1984|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/19/2010|NTLOR|NT - LETTER OF RELEASE|04/07/2010|||N350013847610|FL|N||||||N|N|N|N|||||NATHAN, ASHLEY M| Circuit Court||NATHAN|ASHLEY|MONIQUE||Defendant|292017CF015903000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/30/2017|CLOSED|11/13/2017|F|3708 N 36TH ST||TAMPA|FL|33610|Black|07/21/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/29/2017|REDU|REDUCED TO COUNTY COURT|11/13/2017|||N350013847610|FL|N||||||N|N|N|N|||||NATHAN, ASHLEY M| Circuit Court||NATHAN|ASHLEY|MONIQUE||Defendant|292024CF004383000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/21/2024|CLOSED|03/27/2024|F|6702 WOODVILLE ST #221||TAMPA|FL|33610|Black|07/21/1984|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/20/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||N350013847610|FL|N||||||N|N|N|N|||||NATHAN, ASHLEY M| Circuit Court||NATHAN|ASHLEY|MONIQUE||Defendant|292024CF004383000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/21/2024|CLOSED|03/27/2024|F|6702 WOODVILLE ST #221||TAMPA|FL|33610|Black|07/21/1984|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|03/20/2024|NTNINF|NT - NO INFORMATION FILED|03/27/2024|||N350013847610|FL|N||||||N|N|N|N|||||NATHAN, ASHLEY M| Circuit Court||NATHAN|ASHLEY|MONIQUE||Defendant|292024CF004383000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/21/2024|CLOSED|03/27/2024|F|6702 WOODVILLE ST #221||TAMPA|FL|33610|Black|07/21/1984|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|03/20/2024|REDU|REDUCED TO COUNTY COURT|03/27/2024|||N350013847610|FL|N||||||N|N|N|N|||||NATHAN, ASHLEY M| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006066000AHC||FELONY THEFT FORGERY FRAUD|A||05/10/1991|CLOSED|05/17/1991|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006066000AHC||FELONY THEFT FORGERY FRAUD|A||05/10/1991|CLOSED|05/17/1991|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006066000AHC||FELONY THEFT FORGERY FRAUD|A||05/10/1991|CLOSED|05/17/1991|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|3|F3|8120142D|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|03/01/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006067000AHC||FELONY THEFT FORGERY FRAUD|A||06/14/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/07/1985|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006067000AHC||FELONY THEFT FORGERY FRAUD|A||06/14/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/07/1985|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006067000AHC||FELONY THEFT FORGERY FRAUD|A||06/14/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|3|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/07/1985|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006330000AHC||FELONY THEFT FORGERY FRAUD|A||06/21/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/01/1985|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006330000AHC||FELONY THEFT FORGERY FRAUD|A||06/21/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|2|F3|83102|83102 UTTER FORGED INSTRUMENT|03/01/1985|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006330000AHC||FELONY THEFT FORGERY FRAUD|A||06/21/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|3|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|03/01/1985|ADJG|NT - ADJUDGED GUILTY|02/27/1989|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006622000AHC||FELONY THEFT FORGERY FRAUD|A||06/26/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|04/23/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF006622000AHC||FELONY THEFT FORGERY FRAUD|A||06/26/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/23/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF009019000AHC||FELONY THEFT FORGERY FRAUD|A||08/22/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/08/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF009019000AHC||FELONY THEFT FORGERY FRAUD|A||08/22/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/08/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF009020000AHC||FELONY THEFT FORGERY FRAUD|A||08/22/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/08/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF009020000AHC||FELONY THEFT FORGERY FRAUD|A||08/22/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/08/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF009021000AHC||FELONY THEFT FORGERY FRAUD|A||08/22/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|1|F3|83102|83102 UTTER FORGED INSTRUMENT|02/08/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|BOBBIE|JEAN||Defendant|291985CF009021000AHC||FELONY THEFT FORGERY FRAUD|A||08/22/1985|CLOSED|03/14/1997|F|908 N 23RD ST||FORT PIERCE|FL|34950|Black|01/17/1954|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|02/08/1985|ADJG|NT - ADJUDGED GUILTY|11/25/1986|||||N||||||N|N|N|N|||||NATHAN, BARBARA; NATHON, BOBBIE; NATHON, BOBBIE JEAN| Circuit Court||NATHAN|CARL||Jr|Defendant|291993CF016084000AHC||FELONY CRIMES AGAINST A PERSON|O||12/21/1993|CLOSED|01/19/1994|M|8410 NORTH 10TH STREET||TAMPA|FL|33604|Black|02/15/1961|1|F2|784045|784045 AGGRAVATED BATTERY|12/20/1993||||||N35012061055|FL|N||||||N|N|N|N|||||| Circuit Court||NATHAN|CLIFTON|||Defendant|291989CF019235000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/25/1989|Close of ReOpen|06/15/2000|M|1029 WILLIAMS STREET||ALTAMONTE SPRINGS|FL|32701|Black|01/15/1955|1|F2|784045|784045 AGGRAVATED BATTERY|11/23/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||||N||||30.00||N|N|N|N||||||963.00 Circuit Court||NATHAN|CLIFTON|||Defendant|291989CF019235000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|11/25/1989|Close of ReOpen|06/15/2000|M|1029 WILLIAMS STREET||ALTAMONTE SPRINGS|FL|32701|Black|01/15/1955|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/23/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||||N||||30.00||N|N|N|N||||||963.00 Circuit Court||NATHAN|DAVID|ERIC||Defendant|291991CF007396000AHC||FELONY ROBBERY|A||05/24/1991|CLOSED|07/12/1994|M|1501 E 3RD AVENUE||TAMPA|FL|33605|Black|06/03/1963|1|F3|8121312C|8121312C ATEMPTED ROBBERY|05/21/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||N350165632030|FL|N||||120.00||N|N|N|N|||||NATHAN, DAVID; NATHAN, DAVID ERIC|732.00 Circuit Court||NATHAN|DAVID|ERIC||Defendant|291991CF007489000AHC||FELONY ROBBERY|O||05/26/1991|CLOSED|06/21/1991|M|1501 E 3RD AVENUE||TAMPA|FL|33605|Black|06/03/1963|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1991|NTLOR|NT - LETTER OF RELEASE|06/21/1991|||N350165632030|FL|N||||||N|N|N|N|||||NATHAN, DAVID; NATHAN, DAVID ERIC| Circuit Court||NATHAN|DAVID|ERIC||Defendant|291991CF007668000AHC||FELONY ROBBERY|O||05/30/1991|CLOSED|07/15/1991|M|1501 E 3RD AVENUE||TAMPA|FL|33605|Black|06/03/1963|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1991|NTLOR|NT - LETTER OF RELEASE|07/15/1991|||N350165632030|FL|N||||||N|N|N|N|||||NATHAN, DAVID; NATHAN, DAVID ERIC| Circuit Court||NATHAN|DAVID|ERIC||Defendant|291991CF013548000AHC||FELONY BURGLARY|O||09/26/1991|CLOSED|10/24/1991|M|1501 E 3RD AVENUE||TAMPA|FL|33605|Black|06/03/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/11/1991|NTLOR|NT - LETTER OF RELEASE|10/24/1991|||N350165632030|FL|N||||||N|N|N|N|||||NATHAN, DAVID; NATHAN, DAVID ERIC| Circuit Court||NATHAN|DAVID|ERIC||Defendant|291995CF008028000AHC||FELONY CRIMES AGAINST A PERSON|E||06/15/1995|CLOSED|09/26/1995|M|1501 E 3RD AVENUE||TAMPA|FL|33605|Black|06/03/1963|1|M1|893136A|893136A POSSESSION|06/14/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||N350165632030|FL|N||||||N|N|N|N|||||NATHAN, DAVID; NATHAN, DAVID ERIC| Circuit Court||NATHAN|DAVID|ERIC||Defendant|291995CF008028000AHC||FELONY CRIMES AGAINST A PERSON|E||06/15/1995|CLOSED|09/26/1995|M|1501 E 3RD AVENUE||TAMPA|FL|33605|Black|06/03/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/1995|ADJG|NT - ADJUDGED GUILTY|09/26/1995|||N350165632030|FL|N||||||N|N|N|N|||||NATHAN, DAVID; NATHAN, DAVID ERIC| Circuit Court||NATHAN|DAVID|ERIC||Defendant|291995CF008028000AHC||FELONY CRIMES AGAINST A PERSON|E||06/15/1995|CLOSED|09/26/1995|M|1501 E 3RD AVENUE||TAMPA|FL|33605|Black|06/03/1963|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/14/1995|NOLP|NOLLE PROSSED|09/26/1995|||N350165632030|FL|N||||||N|N|N|N|||||NATHAN, DAVID; NATHAN, DAVID ERIC| Circuit Court||NATHAN|DAVID|ERIC||Defendant|292002CF005979000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/14/2002|CLOSED|05/02/2002|M|1501 E 3RD AVENUE||TAMPA|FL|33605|Black|06/03/1963|1|NN|941.02|941.02 FUGITIVE|04/14/2002|NTDISM|NT - DISMISSED|05/02/2002|||N350165632030|FL|N||||||N|N|N|N|||||NATHAN, DAVID; NATHAN, DAVID ERIC| Circuit Court||NATHAN|DAYNA|ANNETTE||Defendant|291993CF005033000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|04/19/1993|CLOSED|04/19/1993|F|9418 BARRINGTON OAKS DR||SEFFNER|FL|33584|Black|03/08/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT FORFEITURE|04/19/1993|CFDISP|CONVFELONY CASE DISPOSED|04/19/1993|||N350161675880|FL|N||||||N|N|N|N|||||NATHAN, DAYNA; NATHAN, DAYNA A| Circuit Court||NATHAN|DAYNA|ANNETTE||Defendant|292003CF011537000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/09/2003|Close of ReOpen|04/06/2005|F|9418 BARRINGTON OAKS DR||SEFFNER|FL|33584|Black|03/08/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/09/2003|ADJG|NT - ADJUDGED GUILTY|04/06/2005|||N350161675880|FL|N||||271.89|10/21/2020|N|N|N|N|||||NATHAN, DAYNA; NATHAN, DAYNA A| Circuit Court||NATHAN|DAYNA|ANNETTE||Defendant|292004CF011979000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|06/24/2004|CLOSED|08/03/2004|F|9418 BARRINGTON OAKS DR||SEFFNER|FL|33584|Black|03/08/1967|1|M2|32203|32203 NO VALID DRIVER|06/24/2004|NTAW|NT - ADJUDICATION WITHHELD|08/03/2004|||N350161675880|FL|N||||308.00|02/24/2012|N|N|N|N|||||NATHAN, DAYNA; NATHAN, DAYNA A| Circuit Court||NATHAN|DAYNA|ANNETTE||Defendant|292007CF000514000AHC||FELONY WORTHLESS CHECK|G|Ficarrotta, Ronald N|01/05/2007|CLOSED|02/19/2007|F|9418 BARRINGTON OAKS DR||SEFFNER|FL|33584|Black|03/08/1967|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/28/2006|NOLP|NOLLE PROSSED|02/19/2007|||N350161675880|FL|N||||212.74|02/19/2007|N|N|N|N|||||NATHAN, DAYNA; NATHAN, DAYNA A| Circuit Court||NATHAN|DELORIS|||Defendant|292000CF003145000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/24/2000|CLOSED|08/15/2000|F|2722 JEFFERSON ST N||TAMPA|FL|33602-|Black|10/25/1953|3|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|02/24/2000|NTNINF|NT - NO INFORMATION FILED|03/14/2000|||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|DELORIS|||Defendant|292000CF003145000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/24/2000|CLOSED|08/15/2000|F|2722 JEFFERSON ST N||TAMPA|FL|33602-|Black|10/25/1953|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/24/2000|NTNINF|NT - NO INFORMATION FILED|03/14/2000|||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|DELORIS|||Defendant|292000CF003145000BHC||FELONY DRUG OFFENSE|B|Simms, Robert J|02/24/2000|CLOSED|08/15/2000|F|2722 JEFFERSON ST N||TAMPA|FL|33602-|Black|10/25/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2000|NTDISM|NT - DISMISSED|08/15/2000|||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|DELORIS|||Defendant|292000CF003150000AHC||FELONY DRUG OFFENSE|O||02/24/2000|CLOSED|03/14/2000|F|2722 JEFFERSON ST N||TAMPA|FL|33602-|Black|10/25/1953|1|F3|893131F|893131F POSSESSION OF COCAINE|02/24/2000|CONS|CONSOLIDATED CASE|03/14/2000|||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|DELORIS|||Defendant|292000CF003150000AHC||FELONY DRUG OFFENSE|O||02/24/2000|CLOSED|03/14/2000|F|2722 JEFFERSON ST N||TAMPA|FL|33602-|Black|10/25/1953|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/24/2000|CONS|CONSOLIDATED CASE|03/14/2000|||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|DELORIS|||Defendant|292000CF003150000AHC||FELONY DRUG OFFENSE|O||02/24/2000|CLOSED|03/14/2000|F|2722 JEFFERSON ST N||TAMPA|FL|33602-|Black|10/25/1953|3|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|02/24/2000|CONS|CONSOLIDATED CASE|03/14/2000|||||N||||||N|N|N|N|||||| Circuit Court||NATHAN|ELLA|RUDEAN||Defendant|292003CF005074000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/29/2003|CLOSED|09/24/2003|F|APT 185|8220 FLORIDA AV N|TAMPA|FL|33604|Black|11/02/1943|2|M2|32203|32203 NO VALID DRIVER|03/28/2003|NTAW|NT - ADJUDICATION WITHHELD|09/24/2003|||N350216439020|FL|N||||||N|N|N|N|||||DILWORTH, ELLA; DILWORTH, ELLA R; DILWORTH, ELLA RUDEAN; NATHAN, ELLA; NATHAN, ELLA R; NATHAN, ELLA RUDEAN; RUDAN, ELLA|933.00 Circuit Court||NATHAN|ELLA|RUDEAN||Defendant|292003CF005074000AHC||FELONY DRUG OFFENSE||Perry, Daniel|03/29/2003|CLOSED|09/24/2003|F|APT 185|8220 FLORIDA AV N|TAMPA|FL|33604|Black|11/02/1943|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/28/2003|NTAW|NT - ADJUDICATION WITHHELD|09/24/2003|||N350216439020|FL|N||||||N|N|N|N|||||DILWORTH, ELLA; DILWORTH, ELLA R; DILWORTH, ELLA RUDEAN; NATHAN, ELLA; NATHAN, ELLA R; NATHAN, ELLA RUDEAN; RUDAN, ELLA|933.00 Circuit Court||NATHAN|ELLA|RUDEAN||Defendant|292004CF000542000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2004|CLOSED|02/12/2004|F|APT 185|8220 FLORIDA AV N|TAMPA|FL|33604|Black|11/02/1943|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/09/2004|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||N350216439020|FL|N||||||N|N|N|N|||||DILWORTH, ELLA; DILWORTH, ELLA R; DILWORTH, ELLA RUDEAN; NATHAN, ELLA; NATHAN, ELLA R; NATHAN, ELLA RUDEAN; RUDAN, ELLA| Circuit Court||NATHAN|ELLA|RUDEAN||Defendant|292004CF000542000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/09/2004|CLOSED|02/12/2004|F|APT 185|8220 FLORIDA AV N|TAMPA|FL|33604|Black|11/02/1943|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/09/2004|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||N350216439020|FL|N||||||N|N|N|N|||||DILWORTH, ELLA; DILWORTH, ELLA R; DILWORTH, ELLA RUDEAN; NATHAN, ELLA; NATHAN, ELLA R; NATHAN, ELLA RUDEAN; RUDAN, ELLA| Circuit Court||NATHAN|ELLA|RUDEAN||Defendant|292007CF020143000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/01/2007|Close of ReOpen|12/04/2007|F|APT 185|8220 FLORIDA AV N|TAMPA|FL|33604|Black|11/02/1943|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2007|ADJG|NT - ADJUDGED GUILTY|12/04/2007|||N350216439020|FL|N||||||N|N|N|N|||||DILWORTH, ELLA; DILWORTH, ELLA R; DILWORTH, ELLA RUDEAN; NATHAN, ELLA; NATHAN, ELLA R; NATHAN, ELLA RUDEAN; RUDAN, ELLA|412.00 Circuit Court||NATHAN|ELLA|RUDEAN||Defendant|292007CF020143000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|10/01/2007|Close of ReOpen|12/04/2007|F|APT 185|8220 FLORIDA AV N|TAMPA|FL|33604|Black|11/02/1943|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2007|||N350216439020|FL|N||||||N|N|N|N|||||DILWORTH, ELLA; DILWORTH, ELLA R; DILWORTH, ELLA RUDEAN; NATHAN, ELLA; NATHAN, ELLA R; NATHAN, ELLA RUDEAN; RUDAN, ELLA|412.00 Circuit Court||NATHAN|EUGENE|||Defendant|291997CF002334000AHC||FELONY THEFT FORGERY FRAUD|O||02/14/1997|CLOSED|03/19/1997|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|1|F3|812014|8120141 GRAND THEFT AUTO|01/11/1997|NTLOR|NT - LETTER OF RELEASE|03/19/1997|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED| Circuit Court||NATHAN|EUGENE|||Defendant|291997CF016646000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/14/1997|Close of ReOpen|06/13/2002|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|1|F3|893136A|893136A POSSESSION|10/14/1997|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED|520.00 Circuit Court||NATHAN|EUGENE|||Defendant|291997CF016646000CHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/14/1997|Close of ReOpen|06/13/2002|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|2|F2|893131A|893131A DELIVERY OF COCAINE|10/14/1997|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED|520.00 Circuit Court||NATHAN|EUGENE|||Defendant|292002CF005222000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/02/2002|CLOSED|06/13/2002|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2002|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED|301.00 Circuit Court||NATHAN|EUGENE|||Defendant|292002CF005222000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/02/2002|CLOSED|06/13/2002|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/02/2002|ADJG|NT - ADJUDGED GUILTY|06/13/2002|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED|301.00 Circuit Court||NATHAN|EUGENE|||Defendant|292006CF025580000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|12/15/2006|CLOSED|10/16/2007|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/15/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED|360.00 Circuit Court||NATHAN|EUGENE|||Defendant|292007CF000431000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/08/2007|CLOSED|10/16/2007|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/06/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED|360.00 Circuit Court||NATHAN|EUGENE|||Defendant|292007CF003202000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/13/2007|CLOSED|10/16/2007|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/13/2007|ADJG|NT - ADJUDGED GUILTY|10/16/2007|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED|360.00 Circuit Court||NATHAN|EUGENE|||Defendant|292007CF003202000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/13/2007|CLOSED|10/16/2007|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|3|F1|893131C|893131C POSSESSION OF COCAINE WITH INTENT TO DELIVER W|02/13/2007|NOLP|NOLLE PROSSED|10/16/2007|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED|360.00 Circuit Court||NATHAN|EUGENE|||Defendant|292007CF003202000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|02/13/2007|CLOSED|10/16/2007|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|02/13/2007|NOLP|NOLLE PROSSED|10/16/2007|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED|360.00 Circuit Court||NATHAN|EUGENE|||Defendant|292009CF004023000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2009|CLOSED|03/20/2009|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2009|REDU|REDUCED TO COUNTY COURT|03/20/2009|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED| Circuit Court||NATHAN|EUGENE|||Defendant|292010CF000391000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/08/2010|CLOSED|01/26/2010|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/07/2010|REDU|REDUCED TO COUNTY COURT|01/26/2010|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED| Circuit Court||NATHAN|EUGENE|||Defendant|292013CF012153000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2013|CLOSED|09/06/2013|M|2810 N MORGAN ST||TAMPA|FL|33602|Black|07/18/1978|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2013|REDU|REDUCED TO COUNTY COURT|09/06/2013|||N350200782580|FL|N||||||N|N|N|N|||||MORRIS, DONIEL; NATHAM, EUGENE; NATHAN, EUGENE RED| Circuit Court||NATHAN|FREDERICK|DOUGLAS||Defendant|291992CF001024000AHC||FELONY DRUG OFFENSE|G||01/19/1992|CLOSED|12/07/1993|M|2105 17TH AVE||TAMPA|FL|33605|Black|04/03/1948|1|F3|893131F|893131F POSSESSION|01/18/1992|ADJG|NT - ADJUDGED GUILTY|02/13/1992|||L250244481230|FL|N||||||N|N|N|N|||||DOUGLAS, FREDERICK; LOGAN, FRED; LOGAN, FREDERICK D; LOGAN, FREDERICK DOUGLAS; NATHAN, FRED; NATHAN, FREDERICK D; NATHAN, FREDRICK D|712.00 Circuit Court||NATHAN|FREDERICK|DOUGLAS||Defendant|291992CF001024000AHC||FELONY DRUG OFFENSE|G||01/19/1992|CLOSED|12/07/1993|M|2105 17TH AVE||TAMPA|FL|33605|Black|04/03/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1992|ADJG|NT - ADJUDGED GUILTY|02/13/1992|||L250244481230|FL|N||||||N|N|N|N|||||DOUGLAS, FREDERICK; LOGAN, FRED; LOGAN, FREDERICK D; LOGAN, FREDERICK DOUGLAS; NATHAN, FRED; NATHAN, FREDERICK D; NATHAN, FREDRICK D|712.00 Circuit Court||NATHAN|FREDERICK|DOUGLAS||Defendant|292005CF021151000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/27/2005|Close of ReOpen|01/16/2008|M|2105 17TH AVE||TAMPA|FL|33605|Black|04/03/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/19/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||L250244481230|FL|N||||||N|N|N|N|||||DOUGLAS, FREDERICK; LOGAN, FRED; LOGAN, FREDERICK D; LOGAN, FREDERICK DOUGLAS; NATHAN, FRED; NATHAN, FREDERICK D; NATHAN, FREDRICK D|892.00 Circuit Court||NATHAN|HARGIS|||Defendant|291993CF003503000AHC||FELONY DRUG OFFENSE|D||03/18/1993|CLOSED|07/08/1993|M|215 PALM AVE E||TAMPA|FL|33602|Black|02/04/1935|1|F3|893131F|893131F POSSESSION|03/17/1993|NTAW|NT - ADJUDICATION WITHHELD|07/08/1993|||N350320350440|FL|N||||||N|N|N|N|||||ATHAN, HODGES; NATHAN, HAGRIS; NATHAN, HARGIS; NATHAN, HARGIS NMN; NATHAN, HODGES| Circuit Court||NATHAN|HARGIS|||Defendant|291993CF003503000AHC||FELONY DRUG OFFENSE|D||03/18/1993|CLOSED|07/08/1993|M|215 PALM AVE E||TAMPA|FL|33602|Black|02/04/1935|2|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1993|ADJG|NT - ADJUDGED GUILTY|07/08/1993|||N350320350440|FL|N||||||N|N|N|N|||||ATHAN, HODGES; NATHAN, HAGRIS; NATHAN, HARGIS; NATHAN, HARGIS NMN; NATHAN, HODGES| Circuit Court||NATHAN|HARGIS|||Defendant|291999CF021448000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/08/1999|Close of ReOpen|11/17/2000|M|215 PALM AVE E||TAMPA|FL|33602|Black|02/04/1935|1|F3|893136A|893136A POSSESSION|11/29/1999|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||N350320350440|FL|N||||||N|N|N|N|||||ATHAN, HODGES; NATHAN, HAGRIS; NATHAN, HARGIS; NATHAN, HARGIS NMN; NATHAN, HODGES|703.00 Circuit Court||NATHAN|HARGIS|||Defendant|291999CF021448000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/08/1999|Close of ReOpen|11/17/2000|M|215 PALM AVE E||TAMPA|FL|33602|Black|02/04/1935|2|F2|893131A|893131A DELIVERY OF COCAINE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||N350320350440|FL|N||||||N|N|N|N|||||ATHAN, HODGES; NATHAN, HAGRIS; NATHAN, HARGIS; NATHAN, HARGIS NMN; NATHAN, HODGES|703.00 Circuit Court||NATHAN|HARGIS|||Defendant|291999CF021448000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/08/1999|Close of ReOpen|11/17/2000|M|215 PALM AVE E||TAMPA|FL|33602|Black|02/04/1935|3|F3|893136A|893136A POSSESSION|11/29/1999|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||N350320350440|FL|N||||||N|N|N|N|||||ATHAN, HODGES; NATHAN, HAGRIS; NATHAN, HARGIS; NATHAN, HARGIS NMN; NATHAN, HODGES|703.00 Circuit Court||NATHAN|HARGIS|||Defendant|291999CF021448000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|12/08/1999|Close of ReOpen|11/17/2000|M|215 PALM AVE E||TAMPA|FL|33602|Black|02/04/1935|4|F2|893131A|893131A DELIVERY OF COCAINE|11/29/1999|ADJG|NT - ADJUDGED GUILTY|04/03/2000|||N350320350440|FL|N||||||N|N|N|N|||||ATHAN, HODGES; NATHAN, HAGRIS; NATHAN, HARGIS; NATHAN, HARGIS NMN; NATHAN, HODGES|703.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291987CF001401000AHC||FELONY DRUG OFFENSE|E||03/17/1987|CLOSED|06/04/1991|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|2|F2|893131A1|893131A DELIVERY OF COCAINE|01/20/1987|ADJG|NT - ADJUDGED GUILTY|07/13/1987|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD| Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291987CF001401000AHC||FELONY DRUG OFFENSE|E||03/17/1987|CLOSED|06/04/1991|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1987|ADJG|NT - ADJUDGED GUILTY|07/13/1987|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD| Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291995CF005992000AHC||FELONY THEFT FORGERY FRAUD|C||05/05/1995|CLOSED|08/21/1996|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1994|ADJG|NT - ADJUDGED GUILTY|10/10/1995|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD|265.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291995CF010861000AHC||FELONY CRIMES AGAINST A PERSON|O||08/14/1995|CLOSED|10/06/1995|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD| Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291996CF001831000AHC||FELONY BURGLARY|O||02/07/1996|CLOSED|04/10/1996|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD| Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291996CF001831000AHC||FELONY BURGLARY|O||02/07/1996|CLOSED|04/10/1996|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD| Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291996CF001831000AHC||FELONY BURGLARY|O||02/07/1996|CLOSED|04/10/1996|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/19/1996|NTLOR|NT - LETTER OF RELEASE|04/10/1996|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD| Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291996CF007005000AHC||FELONY CRIMES AGAINST A PERSON|C||05/10/1996|CLOSED|10/02/1996|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/09/1996|ADJG|NT - ADJUDGED GUILTY|10/02/1996|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD|121.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291996CF007005000AHC||FELONY CRIMES AGAINST A PERSON|C||05/10/1996|CLOSED|10/02/1996|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|1|F3|78702|78702 FALSE IMPRISONMENT|05/09/1996|NOLP|NOLLE PROSSED|10/02/1996|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD|121.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291997CF002038000AHC||FELONY DRUG OFFENSE|Y||02/10/1997|CLOSED|01/28/1999|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|1|F2|893131A|893131A DELIVERY|02/07/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||N350350624710|FL|N||||75.00||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD|336.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291997CF002038000AHC||FELONY DRUG OFFENSE|Y||02/10/1997|CLOSED|01/28/1999|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|2|F3|893136A|893136A POSSESSION|02/07/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||N350350624710|FL|N||||75.00||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD|336.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|291997CF002038000AHC||FELONY DRUG OFFENSE|Y||02/10/1997|CLOSED|01/28/1999|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1997|ADJG|NT - ADJUDGED GUILTY|03/12/1997|||N350350624710|FL|N||||75.00||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD|336.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|292003CF006952000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|04/25/2003|Close of ReOpen|11/15/2004|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/01/2002|NTAW|NT - ADJUDICATION WITHHELD|01/13/2004|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD|751.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|292005CF004836000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|03/08/2005|Close of ReOpen|11/19/2008|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|09/10/2004|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD|472.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|292005CF009554000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/17/2005|Close of ReOpen|11/19/2008|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2005|ADJG|NT - ADJUDGED GUILTY|11/19/2008|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD|462.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|292005CF009554000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/17/2005|Close of ReOpen|11/19/2008|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/01/2005|NTNINF|NT - NO INFORMATION FILED|06/24/2005|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD|462.00 Circuit Court||NATHAN|HAROLD|JAMES||Defendant|292009CF018918000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/06/2009|CLOSED|11/25/2009|M|8510 SEMMES ST N APT A||TAMPA|FL|33604|Black|12/31/1962|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/06/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||N350350624710|FL|N||||||N|N|N|N|||||HAROLD, JAMES NATHAN; NATHAN, HAROLD; NATHAN, HAROLD J; NATHAN, HAROLD JAMES, SR; NATHAN, HARRELL JAMES; NATHAN, JAKE; SCARIRON, JAKE; SMITH, HAROLD| Circuit Court||NATHAN|ISAAC|EUGENE||Defendant|292025CF014672000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/20/2025|CLOSED|11/19/2025|M|4827 RIVER VISTA LN||TAMPA|FL|33617|Black|07/15/1989|5|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|07/10/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||N350405892550|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NATHAN|ISAAC|EUGENE||Defendant|292025CF014672000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/20/2025|CLOSED|11/19/2025|M|4827 RIVER VISTA LN||TAMPA|FL|33617|Black|07/15/1989|4|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|07/10/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||N350405892550|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NATHAN|ISAAC|EUGENE||Defendant|292025CF014672000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/20/2025|CLOSED|11/19/2025|M|4827 RIVER VISTA LN||TAMPA|FL|33617|Black|07/15/1989|3|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|07/10/2025|NTNINF|NT - NO INFORMATION FILED|09/02/2025|||N350405892550|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NATHAN|ISAAC|EUGENE||Defendant|292025CF014672000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/20/2025|CLOSED|11/19/2025|M|4827 RIVER VISTA LN||TAMPA|FL|33617|Black|07/15/1989|2|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|07/10/2025|ADJG|NT - ADJUDGED GUILTY|11/19/2025|||N350405892550|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NATHAN|ISAAC|EUGENE||Defendant|292025CF014672000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/20/2025|CLOSED|11/19/2025|M|4827 RIVER VISTA LN||TAMPA|FL|33617|Black|07/15/1989|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/10/2025|NTNINF|NT - NO INFORMATION FILED|09/02/2025|||N350405892550|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NATHAN|LORNE|VERNA||Defendant|291989CF014541000AHC||FELONY DRUG OFFENSE|A||09/04/1989|CLOSED|09/06/1990|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/02/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA| Circuit Court||NATHAN|LORNE|VERNA||Defendant|291989CF014541000AHC||FELONY DRUG OFFENSE|A||09/04/1989|CLOSED|09/06/1990|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|3|M2|796073B|796073B SOLICITING ANOTHER TO COMMIT |09/02/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA| Circuit Court||NATHAN|LORNE|VERNA||Defendant|291989CF014541000AHC||FELONY DRUG OFFENSE|A||09/04/1989|CLOSED|09/06/1990|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|1|F3|893131F|893131F POSSESSION|09/02/1989|ADJG|NT - ADJUDGED GUILTY|11/07/1989|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA| Circuit Court||NATHAN|LORNE|VERNA||Defendant|291996CF003914000AHC||FELONY DRUG OFFENSE|A||03/18/1996|CLOSED|04/15/1996|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|1|F3|893136A|893136A POSSESSION|03/17/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|265.00 Circuit Court||NATHAN|LORNE|VERNA||Defendant|291996CF003914000AHC||FELONY DRUG OFFENSE|A||03/18/1996|CLOSED|04/15/1996|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1996|ADJG|NT - ADJUDGED GUILTY|04/15/1996|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|265.00 Circuit Court||NATHAN|LORNE|VERNA||Defendant|291996CF003914000AHC||FELONY DRUG OFFENSE|A||03/18/1996|CLOSED|04/15/1996|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|3|M2|796072F|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1996|NTNINF|NT - NO INFORMATION FILED|04/01/1996|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|265.00 Circuit Court||NATHAN|LORNE|VERNA||Defendant|291996CF018039000AHC||FELONY DRUG OFFENSE|||11/25/1996|CLOSED|05/19/1997|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1996|ADJG|NT - ADJUDGED GUILTY|05/19/1997|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA| Circuit Court||NATHAN|LORNE|VERNA||Defendant|291996CF018039000AHC||FELONY DRUG OFFENSE|||11/25/1996|CLOSED|05/19/1997|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|1|F3|893136A|893136A POSSESSION|11/22/1996|ADJG|NT - ADJUDGED GUILTY|05/19/1997|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA| Circuit Court||NATHAN|LORNE|VERNA||Defendant|291998CF007563000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/05/1998|Close of ReOpen|03/12/2003|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|1|F3|893136A|893136A POSSESSION|05/04/1998|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||N350538599660|FL|N||||8.30||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|514.70 Circuit Court||NATHAN|LORNE|VERNA||Defendant|291998CF007563000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/05/1998|Close of ReOpen|03/12/2003|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/04/1998|ADJG|NT - ADJUDGED GUILTY|06/01/1998|||N350538599660|FL|N||||8.30||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|514.70 Circuit Court||NATHAN|LORNE|VERNA||Defendant|291998CF013939000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/09/1998|Close of ReOpen|03/12/2003|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1998|ADJG|NT - ADJUDGED GUILTY|09/11/1998|||N350538599660|FL|N||||691.36||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|33.64 Circuit Court||NATHAN|LORNE|VERNA||Defendant|291998CF013939000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/09/1998|Close of ReOpen|03/12/2003|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|1|F3|893136A|893136A POSSESSION|08/08/1998|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||N350538599660|FL|N||||691.36||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|33.64 Circuit Court||NATHAN|LORNE|VERNA||Defendant|292000CF004813000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/22/2000|Close of ReOpen|03/12/2003|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|3|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|03/21/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|273.00 Circuit Court||NATHAN|LORNE|VERNA||Defendant|292000CF004813000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/22/2000|Close of ReOpen|03/12/2003|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/21/2000|ADJG|NT - ADJUDGED GUILTY|05/22/2000|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|273.00 Circuit Court||NATHAN|LORNE|VERNA||Defendant|292000CF004813000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/22/2000|Close of ReOpen|03/12/2003|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/21/2000|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|273.00 Circuit Court||NATHAN|LORNE|VERNA||Defendant|292006CF007030000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/10/2006|CLOSED|05/02/2006|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/26/2006|ADJG|NT - ADJUDGED GUILTY|05/02/2006|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|370.00 Circuit Court||NATHAN|LORNE|VERNA||Defendant|292007CF005385000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|03/14/2007|CLOSED|04/04/2007|F|1547 E SCOTT ST||TAMPA|FL|33602|Black|12/26/1959|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|03/05/2007|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||N350538599660|FL|N||||||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|370.00 Circuit Court||NATHAN|LORNE|VERNA||Defendant|292019CF015927000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/15/2019|CLOSED|12/08/2020|F|4603 E CITRUS CIR|APT 16|TAMPA|FL|33617-6401|Black|12/26/1959|1|M1|8120141A|812014 (MF) PETIT THEFT|11/13/2019|ADJG|NT - ADJUDGED GUILTY|12/08/2020|||N350538599660|FL|N||||19.00||N|N|N|N|||||LONG, YVONNE; ROGERS, LINDA FAYE; SMITH, CYNTHIA|4851.00 Circuit Court||NATHAN|MARK|NICHOLAS||Defendant|292017CF008186000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/31/2017|CLOSED|07/31/2017|M|1408 E BOUGAINVILLEA||TAMPA|FL|33604|Black|06/28/1995|1|F2|79019|79019-WEAP5050 (FS) THROWING DEADLY MISSILE AT, WITHIN OR INTO VEHICLE|05/27/2017|ADJG|NT - ADJUDGED GUILTY|07/31/2017|||N350633952280|FL|N||||||N|N|N|N||||||677.00 Circuit Court||NATHAN|NANCY|LEE||Defendant|291987CF010611000AHC||FELONY DRUG OFFENSE|C||05/30/1989|CLOSED|10/17/1989|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291987CF010611000AHC||FELONY DRUG OFFENSE|C||05/30/1989|CLOSED|10/17/1989|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F2|893131A1F|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/30/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291988CF017154000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/01/1988|CLOSED|04/13/2020|F|8902 NAVAJO AV E||Tampa|FL|33637|White|01/27/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/01/1988||||||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291989CF008464000BHC||FELONY ROBBERY|C||06/07/1989|CLOSED|10/17/1989|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F1|812132A|812132A ARMED ROBBERY|05/29/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291989CF008464000BHC||FELONY ROBBERY|C||06/07/1989|CLOSED|10/17/1989|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|2|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291989CF008464000BHC||FELONY ROBBERY|C||06/07/1989|CLOSED|10/17/1989|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|3|F1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|05/29/1989|ADJG|NT - ADJUDGED GUILTY|10/17/1989|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291991CF002482000AHC||FELONY DRUG OFFENSE|Y||02/16/1991|CLOSED|02/20/2002|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|2|F3|893131F|893131F POSSESSION|02/15/1991|NOLP|NOLLE PROSSED|04/15/1991|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291991CF002482000AHC||FELONY DRUG OFFENSE|Y||02/16/1991|CLOSED|02/20/2002|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|4|F2|893131A|893131A PURCHASE|02/15/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291991CF002482000AHC||FELONY DRUG OFFENSE|Y||02/16/1991|CLOSED|02/20/2002|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|3|F2|893131A|893131A PURCHASE|02/15/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291991CF002482000AHC||FELONY DRUG OFFENSE|Y||02/16/1991|CLOSED|02/20/2002|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F2|893131A|893131A DELIVERY|02/15/1991|NONE|NONE|12/26/2001|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291991CF002482000AHC||FELONY DRUG OFFENSE|Y||02/16/1991|CLOSED|02/20/2002|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F2|893131A|893131A DELIVERY|02/15/1991|ADJG|NT - ADJUDGED GUILTY|04/15/1991|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291991CF002482000AHC||FELONY DRUG OFFENSE|Y||02/16/1991|CLOSED|02/20/2002|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|5|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/15/1991|NTNINF|NT - NO INFORMATION FILED|03/07/1991|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291991CF002482000AHC||FELONY DRUG OFFENSE|Y||02/16/1991|CLOSED|02/20/2002|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|3|F2|893131A|893131A PURCHASE|02/15/1991|NONE|NONE|12/26/2001|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291991CF002482000AHC||FELONY DRUG OFFENSE|Y||02/16/1991|CLOSED|02/20/2002|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|4|F2|893131A|893131A PURCHASE|02/15/1991|NONE|NONE|12/26/2001|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|291997CF019099000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/25/1997|Close of ReOpen|06/07/1999|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F3|893136A|893136A POSSESSION|11/23/1997|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||N350632685270|FL|N||||1.73||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|409.27 Circuit Court||NATHAN|NANCY|LEE||Defendant|291997CF019099000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|11/25/1997|Close of ReOpen|06/07/1999|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1997|ADJG|NT - ADJUDGED GUILTY|02/25/1998|||N350632685270|FL|N||||1.73||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|409.27 Circuit Court||NATHAN|NANCY|LEE||Defendant|291998CF000132000AHC||FELONY THEFT FORGERY FRAUD|O||01/06/1998|CLOSED|01/26/1998|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F3|8120141|8120141 GRAND THEFT (AUTO)|01/05/1998|REDU|REDUCED TO COUNTY COURT|01/26/1998|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|292003CF014516000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/23/2003|CLOSED|04/01/2004|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/22/2003|ADJG|NT - ADJUDGED GUILTY|04/01/2004|||N350632685270|FL|N||||100.00||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|554.00 Circuit Court||NATHAN|NANCY|LEE||Defendant|292003CF014516000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/23/2003|CLOSED|04/01/2004|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/22/2003|NOLP|NOLLE PROSSED|04/01/2004|||N350632685270|FL|N||||100.00||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|554.00 Circuit Court||NATHAN|NANCY|LEE||Defendant|292004CF008084000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/27/2004|Close of ReOpen|02/01/2006|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||N350632685270|FL|N||||40.93||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|838.07 Circuit Court||NATHAN|NANCY|LEE||Defendant|292004CF008084000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/27/2004|Close of ReOpen|02/01/2006|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/27/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||N350632685270|FL|N||||40.93||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|838.07 Circuit Court||NATHAN|NANCY|LEE||Defendant|292004CF008084000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|04/27/2004|Close of ReOpen|02/01/2006|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/27/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||N350632685270|FL|N||||40.93||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|838.07 Circuit Court||NATHAN|NANCY|LEE||Defendant|292004CF018411000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/01/2004|Close of ReOpen|02/01/2006|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/01/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|864.00 Circuit Court||NATHAN|NANCY|LEE||Defendant|292004CF018411000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/01/2004|Close of ReOpen|02/01/2006|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/01/2004|ADJG|NT - ADJUDGED GUILTY|10/27/2004|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|864.00 Circuit Court||NATHAN|NANCY|LEE||Defendant|292004CF018411000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/01/2004|Close of ReOpen|02/01/2006|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/01/2004|ADJG|NT - ADJUDGED GUILTY|02/01/2006|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|864.00 Circuit Court||NATHAN|NANCY|LEE||Defendant|292006CF015566000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/04/2006|Close of ReOpen|05/22/2007|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|08/03/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|627.00 Circuit Court||NATHAN|NANCY|LEE||Defendant|292006CF015566000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/04/2006|Close of ReOpen|05/22/2007|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2006|ADJG|NT - ADJUDGED GUILTY|05/22/2007|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|627.00 Circuit Court||NATHAN|NANCY|LEE||Defendant|292006CF015566000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/04/2006|Close of ReOpen|05/22/2007|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/03/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|627.00 Circuit Court||NATHAN|NANCY|LEE||Defendant|292006CF015567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2006|CLOSED|08/25/2006|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|08/03/2006|CONS|CONSOLIDATED CASE|08/24/2006|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|292006CF015567000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2006|CLOSED|08/25/2006|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/03/2006|CONS|CONSOLIDATED CASE|08/24/2006|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|292010CF003418000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/04/2010|CLOSED|04/12/2010|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/04/2010|REDU|REDUCED TO COUNTY COURT|04/12/2010|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|292010CF005818000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2010|CLOSED|04/29/2010|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/14/2010|NTLOR|NT - LETTER OF RELEASE|04/29/2010|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|292010CF005819000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/15/2010|CLOSED|04/23/2010|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/14/2010|NTLOR|NT - LETTER OF RELEASE|04/23/2010|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|292010CF005819000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/15/2010|CLOSED|04/23/2010|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|04/14/2010|NTLOR|NT - LETTER OF RELEASE|04/23/2010|||N350632685270|FL|N||||||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN| Circuit Court||NATHAN|NANCY|LEE||Defendant|292010CF017466000AHC||FELONY CRIMES AGAINST A PERSON|Y|Pomponio, Denise A|11/11/2010|Close of ReOpen|07/31/2012|F|8902 NAVAJO AVE||TAMPA|FL|33637|White|01/27/1968|1|F3|796.07(2)e|796.07(2)e OFFERING TO COMMIT PROSTITUTION-THIRD OFFENSE|11/11/2010|ADJG|NT - ADJUDGED GUILTY|01/18/2011|||N350632685270|FL|N||||71.16||N|N|N|N|||||DAVIS, NANCY LYNN; DAVIS, VALERIE ANN; HUTCHINSON, NANCY LEE; NATHAN, NANCY; NATHAN, NANCY L; NATHAN, NANCY LEA; THOMPSON, NANCY LYNN; WAY, NANCY LEA; WRIGHT, NANCY LYNN|2230.84 Circuit Court||NATHAN|NANCY|LEA||Defendant|292015CF004668000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|10/26/2015|F|506 50TH ST S APT 1||TAMPA|FL|33619|White|01/27/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||N350632685270|FL|N||||||N|N|N|N|||||NATHAN, NANCY L|877.00 Circuit Court||NATHAN|NANCY|LEA||Defendant|292015CF004668000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|10/26/2015|F|506 50TH ST S APT 1||TAMPA|FL|33619|White|01/27/1968|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/01/2015|ADJG|NT - ADJUDGED GUILTY|10/26/2015|||N350632685270|FL|N||||||N|N|N|N|||||NATHAN, NANCY L|877.00 Circuit Court||NATHAN|NANCY|LEA||Defendant|292015CF004668000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|10/26/2015|F|506 50TH ST S APT 1||TAMPA|FL|33619|White|01/27/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/01/2015|ADJG|NT - ADJUDGED GUILTY|08/13/2015|||N350632685270|FL|N||||||N|N|N|N|||||NATHAN, NANCY L|877.00 Circuit Court||NATHAN|NANCY|LEA||Defendant|292015CF004668000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/01/2015|CLOSED|10/26/2015|F|506 50TH ST S APT 1||TAMPA|FL|33619|White|01/27/1968|3|M1|893.13(6)b|893136B-DRUG2106 (MF) POSSESSION OF SPECIFIED CONTROLLED SUBSTANCE|04/01/2015|NTNINF|NT - NO INFORMATION FILED|04/23/2015|||N350632685270|FL|N||||||N|N|N|N|||||NATHAN, NANCY L|877.00 Circuit Court||NATHAN|NANCY|LEA||Defendant|292021CF009693000AHC|AF2O32E|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2021|CLOSED|01/03/2022|F|8902 NAVAJO AV ||TAMPA|FL|33637|White|01/27/1968|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/09/2021|ADJG|NT - ADJUDGED GUILTY|01/03/2022|Hillsborough County Sheriff's Office|Cap, David|N350632685270|FL|N||||||N|N|N|N|LFJX89|FL|||NATHAN, NANCY L|548.00 Circuit Court||NATHAN|NANCY|LEA||Defendant|292021CF009693000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2021|CLOSED|01/03/2022|F|8902 NAVAJO AV ||TAMPA|FL|33637|White|01/27/1968|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/09/2021|ADJG|NT - ADJUDGED GUILTY|01/03/2022|||N350632685270|FL|N||||||N|N|N|N|||||NATHAN, NANCY L|548.00 Circuit Court||NATHAN|NANCY|LEA||Defendant|292021CF009693000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/11/2021|CLOSED|01/03/2022|F|8902 NAVAJO AV ||TAMPA|FL|33637|White|01/27/1968|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2021|ADJG|NT - ADJUDGED GUILTY|01/03/2022|||N350632685270|FL|N||||||N|N|N|N|||||NATHAN, NANCY L|548.00 Circuit Court||NATHAN|NANCY|LEA||Defendant|292025CF011592000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|07/04/2025|CLOSED|10/22/2025|F|8902 NAVAJO AV ||TAMPA|FL|33637|White|01/27/1968|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/03/2025|NTNOLP|NT - NOLLE PROSSED|10/22/2025|||N350632685270|FL|N||||||N|N|N|N|||||NATHAN, NANCY L|398.00 Circuit Court||NATHAN|NANCY|LEA||Defendant|292025CF011592000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|07/04/2025|CLOSED|10/22/2025|F|8902 NAVAJO AV ||TAMPA|FL|33637|White|01/27/1968|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/03/2025|NTAW|NT - ADJUDICATION WITHHELD|10/22/2025|||N350632685270|FL|N||||||N|N|N|N|||||NATHAN, NANCY L|398.00 Circuit Court||NATHAN|NICHOLAS|MARK||Defendant|292014CF005589000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2014|CLOSED|03/26/2015|M|921 E CAYUGA ST||TAMPA|FL|33613|Black|06/28/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||N350633952280|FL|N||||50.00||N|N|N|N||||||875.00 Circuit Court||NATHAN|NICHOLAS|MARK||Defendant|292014CF005589000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2014|CLOSED|03/26/2015|M|921 E CAYUGA ST||TAMPA|FL|33613|Black|06/28/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2014|NTAW|NT - ADJUDICATION WITHHELD|08/13/2014|||N350633952280|FL|N||||50.00||N|N|N|N||||||875.00 Circuit Court||NATHAN|NICHOLAS|MARK||Defendant|292014CF005589000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2014|CLOSED|03/26/2015|M|921 E CAYUGA ST||TAMPA|FL|33613|Black|06/28/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/18/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||N350633952280|FL|N||||50.00||N|N|N|N||||||875.00 Circuit Court||NATHAN|NICHOLAS|MARK||Defendant|292014CF005589000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2014|CLOSED|03/26/2015|M|921 E CAYUGA ST||TAMPA|FL|33613|Black|06/28/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/18/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||N350633952280|FL|N||||50.00||N|N|N|N||||||875.00 Circuit Court||NATHAN|NICHOLAS|MARK||Defendant|292014CF005589000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2014|CLOSED|03/26/2015|M|921 E CAYUGA ST||TAMPA|FL|33613|Black|06/28/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/18/2014|NTAW|NT - ADJUDICATION WITHHELD|08/13/2014|||N350633952280|FL|N||||50.00||N|N|N|N||||||875.00 Circuit Court||NATHAN|NICHOLAS|MARK||Defendant|292014CF005589000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2014|CLOSED|03/26/2015|M|921 E CAYUGA ST||TAMPA|FL|33613|Black|06/28/1995|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/18/2014|NTAW|NT - ADJUDICATION WITHHELD|08/13/2014|||N350633952280|FL|N||||50.00||N|N|N|N||||||875.00 Circuit Court||NATHAN|NICHOLAS|MARK||Defendant|292014CF015907000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|10/31/2014|CLOSED|03/26/2015|M|921 E CAYUGA ST||TAMPA|FL|33613|Black|06/28/1995|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|10/28/2014|ADJG|NT - ADJUDGED GUILTY|03/26/2015|||N350633952280|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292010CF001380000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/27/2010|Close of ReOpen|04/03/2012|M|316 WOOD LAWN AVE||TAMPA|FL|33603|Black|07/16/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2010|NTNINF|NT - NO INFORMATION FILED|02/12/2010|||N350721802560|FL|N||||||N|N|N|N|||||NATHAN, RAY ANTUAN|715.00 Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292010CF001380000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/27/2010|Close of ReOpen|04/03/2012|M|316 WOOD LAWN AVE||TAMPA|FL|33603|Black|07/16/1980|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/26/2010|ADJG|NT - ADJUDGED GUILTY|02/08/2012|||N350721802560|FL|N||||||N|N|N|N|||||NATHAN, RAY ANTUAN|715.00 Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292010CF001380000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/27/2010|Close of ReOpen|04/03/2012|M|316 WOOD LAWN AVE||TAMPA|FL|33603|Black|07/16/1980|3|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/26/2010|NTNINF|NT - NO INFORMATION FILED|02/12/2010|||N350721802560|FL|N||||||N|N|N|N|||||NATHAN, RAY ANTUAN|715.00 Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292010CF001380000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/27/2010|Close of ReOpen|04/03/2012|M|316 WOOD LAWN AVE||TAMPA|FL|33603|Black|07/16/1980|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|01/26/2010|NTNINF|NT - NO INFORMATION FILED|02/12/2010|||N350721802560|FL|N||||||N|N|N|N|||||NATHAN, RAY ANTUAN|715.00 Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292010CF001381000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2010|CLOSED|02/16/2010|M|316 WOOD LAWN AVE||TAMPA|FL|33603|Black|07/16/1980|4|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|01/26/2010|CONS|CONSOLIDATED CASE|02/12/2010|||N350721802560|FL|N||||||N|N|N|N|||||NATHAN, RAY ANTUAN| Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292010CF001381000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2010|CLOSED|02/16/2010|M|316 WOOD LAWN AVE||TAMPA|FL|33603|Black|07/16/1980|3|F1|893131C1|893131C1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/26/2010|CONS|CONSOLIDATED CASE|02/12/2010|||N350721802560|FL|N||||||N|N|N|N|||||NATHAN, RAY ANTUAN| Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292010CF001381000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2010|CLOSED|02/16/2010|M|316 WOOD LAWN AVE||TAMPA|FL|33603|Black|07/16/1980|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/26/2010|CONS|CONSOLIDATED CASE|02/12/2010|||N350721802560|FL|N||||||N|N|N|N|||||NATHAN, RAY ANTUAN| Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292010CF001381000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2010|CLOSED|02/16/2010|M|316 WOOD LAWN AVE||TAMPA|FL|33603|Black|07/16/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2010|CONS|CONSOLIDATED CASE|02/12/2010|||N350721802560|FL|N||||||N|N|N|N|||||NATHAN, RAY ANTUAN| Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292015CF014721000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/11/2015|CLOSED|04/11/2017|M|7008 TAMARACK DR||TAMPA|FL|33617|Black|07/16/1980|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/11/2015|NTNINF|NT - NO INFORMATION FILED|12/14/2015|||N350721802560|FL|N||||538.45||N|N|N|N|||||NATHAN, RAY ANTUAN|153.55 Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292015CF014721000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/11/2015|CLOSED|04/11/2017|M|7008 TAMARACK DR||TAMPA|FL|33617|Black|07/16/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/11/2015|ADJG|NT - ADJUDGED GUILTY|08/01/2016|||N350721802560|FL|N||||538.45||N|N|N|N|||||NATHAN, RAY ANTUAN|153.55 Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292015CF014721000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/11/2015|CLOSED|04/11/2017|M|7008 TAMARACK DR||TAMPA|FL|33617|Black|07/16/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/11/2015|ADJG|NT - ADJUDGED GUILTY|08/01/2016|||N350721802560|FL|N||||538.45||N|N|N|N|||||NATHAN, RAY ANTUAN|153.55 Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292015CF014721000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/11/2015|CLOSED|04/11/2017|M|7008 TAMARACK DR||TAMPA|FL|33617|Black|07/16/1980|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2015|ADJG|NT - ADJUDGED GUILTY|08/01/2016|||N350721802560|FL|N||||538.45||N|N|N|N|||||NATHAN, RAY ANTUAN|153.55 Circuit Court||NATHAN|RAY|ANTWAN||Defendant|292015CF014721000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|10/11/2015|CLOSED|04/11/2017|M|7008 TAMARACK DR||TAMPA|FL|33617|Black|07/16/1980|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/11/2015|ADJG|NT - ADJUDGED GUILTY|08/01/2016|||N350721802560|FL|N||||538.45||N|N|N|N|||||NATHAN, RAY ANTUAN|153.55 Circuit Court||NATHAN|ROY|||Defendant|291999CF002666000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/10/1999|Close of ReOpen|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|4|F3|893136A|893136A POSSESSION|11/20/1997|ADJG|NT - ADJUDGED GUILTY|06/21/2001|||N350720800550|FL|N||||159.80||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|196.20 Circuit Court||NATHAN|ROY|||Defendant|291999CF002666000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/10/1999|Close of ReOpen|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|3|F2|893131A|893131A DELIVERY OF COCAINE|11/20/1997|ADJG|NT - ADJUDGED GUILTY|06/21/2001|||N350720800550|FL|N||||159.80||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|196.20 Circuit Court||NATHAN|ROY|||Defendant|291999CF002666000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/10/1999|Close of ReOpen|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|2|F3|893136A|893136A POSSESSION|11/20/1997|ADJG|NT - ADJUDGED GUILTY|06/21/2001|||N350720800550|FL|N||||159.80||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|196.20 Circuit Court||NATHAN|ROY|||Defendant|291999CF002666000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/10/1999|Close of ReOpen|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|11/20/1997|ADJG|NT - ADJUDGED GUILTY|06/21/2001|||N350720800550|FL|N||||159.80||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|196.20 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|8|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|01/21/2000|ADJG|NT - ADJUDGED GUILTY|06/21/2001|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|9|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|01/21/2000|NTNINF|NT - NO INFORMATION FILED|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|7|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2000|NOLP|NOLLE PROSSED|06/21/2001|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|6|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2000|NOLP|NOLLE PROSSED|06/21/2001|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|5|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|01/28/2000|NOLP|NOLLE PROSSED|06/21/2001|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|4|F1|893131E|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|01/26/2000|ADJG|NT - ADJUDGED GUILTY|06/21/2001|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2000|NOLP|NOLLE PROSSED|06/21/2001|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|2|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|01/14/2000|ADJG|NT - ADJUDGED GUILTY|06/21/2001|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|12|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2000|NTNINF|NT - NO INFORMATION FILED|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|11|F2|893131A|893131A DELIVERY OF COCAINE|01/26/2000|NTNINF|NT - NO INFORMATION FILED|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|10|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|01/26/2000|NTNINF|NT - NO INFORMATION FILED|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003045000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/23/2000|CLOSED|06/21/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2000|NOLP|NOLLE PROSSED|06/21/2001|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|261.00 Circuit Court||NATHAN|ROY|||Defendant|292000CF003051000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/23/2000|CLOSED|03/14/2000|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/28/2000|CONS|CONSOLIDATED CASE|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292000CF003051000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/23/2000|CLOSED|03/14/2000|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|2|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|01/28/2000|CONS|CONSOLIDATED CASE|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292000CF003051000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/23/2000|CLOSED|03/14/2000|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|01/28/2000|CONS|CONSOLIDATED CASE|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292000CF003054000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/23/2000|CLOSED|03/14/2000|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/21/2000|CONS|CONSOLIDATED CASE|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292000CF003054000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/23/2000|CLOSED|03/14/2000|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|2|F2|893131A|893131A DELIVERY OF COCAINE|01/21/2000|CONS|CONSOLIDATED CASE|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292000CF003054000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/23/2000|CLOSED|03/14/2000|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|3|F1|893131E|893131E DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|01/21/2000|CONS|CONSOLIDATED CASE|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292000CF003055000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/23/2000|CLOSED|03/14/2000|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/26/2000|CONS|CONSOLIDATED CASE|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292000CF003055000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/23/2000|CLOSED|03/14/2000|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|01/26/2000|CONS|CONSOLIDATED CASE|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292000CF003055000AHC||FELONY DRUG OFFENSE||Foster, Florence|02/23/2000|CLOSED|03/14/2000|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|2|F2|893131A|893131A DELIVERY OF COCAINE|01/26/2000|CONS|CONSOLIDATED CASE|03/14/2000|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292001CF001858000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/05/2001|CLOSED|03/16/2001|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|02/04/2001|SCFD|STATE CLOSED FILE DIVERSION|03/22/2002|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292006CF010828000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2006|CLOSED|07/13/2006|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2006|NTLOR|NT - LETTER OF RELEASE|07/13/2006|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292006CF010828000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2006|CLOSED|07/13/2006|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/01/2006|NTLOR|NT - LETTER OF RELEASE|07/13/2006|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292006CF010828000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2006|CLOSED|07/13/2006|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|3|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|06/01/2006|NTLOR|NT - LETTER OF RELEASE|07/13/2006|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292006CF010828000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2006|CLOSED|07/13/2006|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|06/01/2006|NTLOR|NT - LETTER OF RELEASE|07/13/2006|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292006CF019097000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/18/2006|Close of ReOpen|02/14/2008|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/14/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||N350720800550|FL|N||||382.00||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|80.00 Circuit Court||NATHAN|ROY|||Defendant|292006CF019097000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/18/2006|Close of ReOpen|02/14/2008|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/14/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||N350720800550|FL|N||||382.00||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|80.00 Circuit Court||NATHAN|ROY|||Defendant|292013CF013459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|6|F2|893131C|893131C POSS OF CANNABIS WITH INTENT TO SELL, MANUFACT|07/15/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292013CF013459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|8|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/15/2013|REDU|REDUCED TO COUNTY COURT|10/10/2013|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292013CF013459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|7|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/15/2013|REDU|REDUCED TO COUNTY COURT|10/10/2013|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292013CF013459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|5|F2|893131C2|893131C2 POSS A CONTROLLED SUBSTANCE WITH INTENT TO SEL|07/15/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292013CF013459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|4|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|07/15/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292013CF013459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|3|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|07/15/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292013CF013459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/15/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292013CF013459000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/23/2013|CLOSED|10/10/2013|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/15/2013|NTNINF|NT - NO INFORMATION FILED|10/10/2013|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292013CF013460000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/23/2013|CLOSED|11/13/2014|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/22/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||N350720800550|FL|N||||376.77||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|338.23 Circuit Court||NATHAN|ROY|||Defendant|292013CF013460000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/23/2013|CLOSED|11/13/2014|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2013|ADJG|NT - ADJUDGED GUILTY|03/04/2014|||N350720800550|FL|N||||376.77||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|338.23 Circuit Court||NATHAN|ROY|||Defendant|292013CF013460000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|09/23/2013|CLOSED|11/13/2014|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/22/2013|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||N350720800550|FL|N||||376.77||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|338.23 Circuit Court||NATHAN|ROY|||Defendant|292014CF003671000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/13/2014|CLOSED|11/13/2014|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2014|ADJG|NT - ADJUDGED GUILTY|11/13/2014|||N350720800550|FL|N||||468.19||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|96.81 Circuit Court||NATHAN|ROY|||Defendant|292014CF003671000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/13/2014|CLOSED|11/13/2014|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|03/03/2014|NTNOLP|NT - NOLLE PROSSED|11/13/2014|||N350720800550|FL|N||||468.19||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|96.81 Circuit Court||NATHAN|ROY|||Defendant|292014CF003671000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/13/2014|CLOSED|11/13/2014|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|2|F2|893131A1|893131A1 DELIVERY OF COCAINE|03/03/2014|NTNINF|NT - NO INFORMATION FILED|06/13/2014|||N350720800550|FL|N||||468.19||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|96.81 Circuit Court||NATHAN|ROY|||Defendant|292014CF003671000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/13/2014|CLOSED|11/13/2014|M|1702 26TH AVE E|APT A|TAMPA|FL|33605|Black|02/15/1980|4|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|03/03/2014|NTNINF|NT - NO INFORMATION FILED|06/13/2014|||N350720800550|FL|N||||468.19||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|96.81 Circuit Court||NATHAN|ROY|||Defendant|292021CF005075000AHC|ACY4UPE|FELONY OTHER FELONY|O|Murphy, J. Logan|04/30/2021|CLOSED|05/13/2021|M|302 W WEST STREET APT B||TAMPA|FL|33602|Black|02/15/1980|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/29/2021|NTLOR|NT - LETTER OF RELEASE|05/13/2021|FLORIDA HIGHWAY PATROL|HAIRSTON, BRIAN|N350720800550|FL|N||||||N|N|N|N|Z078XX|FL|||NATHAN, FOO; NATHAN, ROY T| Circuit Court||NATHAN|ROY|||Defendant|292022CF014184000AHC|AFTFG3E|FELONY OTHER FELONY|E|Tibbals, Wesley D|10/21/2022|CLOSED|08/05/2025|M|302 STREET W ST #B||TAMPA|FL|33602|Black|02/15/1980|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/20/2022|ADJG|NT - ADJUDGED GUILTY|08/05/2025|Tampa Police Department|DUHIG, DANIEL|N350720800550|FL|N||||||N|N|N|N|KRVE13|FL|||NATHAN, FOO; NATHAN, ROY T|698.00 Circuit Court||NATHAN|ROY|||Defendant|292022CF014184000AHC|AFTFG4E|FELONY OTHER FELONY|E|Tibbals, Wesley D|10/21/2022|CLOSED|08/05/2025|M|302 STREET W ST #B||TAMPA|FL|33602|Black|02/15/1980|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/20/2022|ADJG|NT - ADJUDGED GUILTY|08/05/2025|Tampa Police Department|DUHIG, DANIEL|N350720800550|FL|N||||||N|N|N|N|KRVE13|FL|||NATHAN, FOO; NATHAN, ROY T|698.00 Circuit Court||NATHAN|ROY|||Defendant|292022CF014184000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/21/2022|CLOSED|08/05/2025|M|302 STREET W ST #B||TAMPA|FL|33602|Black|02/15/1980|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/20/2022|ADJG|NT - ADJUDGED GUILTY|08/05/2025|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|698.00 Circuit Court||NATHAN|ROY|||Defendant|292025CF003325000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/28/2025|CLOSED|08/05/2025|M|302 STREET W ST #B||TAMPA|FL|33602|Black|02/15/1980|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/28/2025|ADJG|NT - ADJUDGED GUILTY|08/05/2025|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|713.00 Circuit Court||NATHAN|ROY|||Defendant|292025CF003325000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/28/2025|CLOSED|08/05/2025|M|302 STREET W ST #B||TAMPA|FL|33602|Black|02/15/1980|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/28/2025|ADJG|NT - ADJUDGED GUILTY|08/05/2025|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|713.00 Circuit Court||NATHAN|ROY|||Defendant|292025CF003325000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/28/2025|CLOSED|08/05/2025|M|302 STREET W ST #B||TAMPA|FL|33602|Black|02/15/1980|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/28/2025|ADJG|NT - ADJUDGED GUILTY|08/05/2025|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|713.00 Circuit Court||NATHAN|ROY|||Defendant|292025CF003325000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/28/2025|CLOSED|08/05/2025|M|302 STREET W ST #B||TAMPA|FL|33602|Black|02/15/1980|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/28/2025|ADJG|NT - ADJUDGED GUILTY|08/05/2025|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|713.00 Circuit Court||NATHAN|ROY|||Defendant|292025CF003325000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/28/2025|CLOSED|08/05/2025|M|302 STREET W ST #B||TAMPA|FL|33602|Black|02/15/1980|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2025|ADJG|NT - ADJUDGED GUILTY|08/05/2025|||N350720800550|FL|N||||||N|N|N|N|||||NATHAN, FOO; NATHAN, ROY T|713.00 Circuit Court||NATHAN|RUDOLPH||Jr|Defendant|291989CF016436000AHC||FELONY BURGLARY|E||10/06/1989|CLOSED|02/12/1990|M|1319 ARCH ST||TAMPA|FL|33607|Black|03/28/1942|2|F|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1989|NTNINF|NT - NO INFORMATION FILED|10/24/1989|||N35072042108|FL|N||||||N|N|N|N|||||| Circuit Court||NATHAN|RUDOLPH||Jr|Defendant|291989CF016436000AHC||FELONY BURGLARY|E||10/06/1989|CLOSED|02/12/1990|M|1319 ARCH ST||TAMPA|FL|33607|Black|03/28/1942|1|M2|784011|784011 ASSAULT|10/05/1989|ADJG|NT - ADJUDGED GUILTY|02/12/1990|||N35072042108|FL|N||||||N|N|N|N|||||| Circuit Court||NATHAN|RUDOLPH||III|Defendant|291994CF015568000AHC||FELONY DRUG OFFENSE|G||12/06/1994|CLOSED|06/09/1995|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|2|F3|893136A|893136A POSSESSION|11/21/1994|ADJG|NT - ADJUDGED GUILTY|12/30/1994|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|507.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|291994CF015568000AHC||FELONY DRUG OFFENSE|G||12/06/1994|CLOSED|06/09/1995|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|1|F2|893131A|893131A DELIVERY|11/21/1994|ADJG|NT - ADJUDGED GUILTY|12/30/1994|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|507.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|291997CF012131000BHC||FELONY BURGLARY|G||08/07/1997|CLOSED|11/03/1997|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/05/1997|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY| Circuit Court||NATHAN|RUDOLPH||III|Defendant|291997CF012131000BHC||FELONY BURGLARY|G||08/07/1997|CLOSED|11/03/1997|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|08/05/1997|ADJG|NT - ADJUDGED GUILTY|11/03/1997|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY| Circuit Court||NATHAN|RUDOLPH||III|Defendant|292001CF003461000AHC||FELONY BURGLARY|E|Fuente, William|03/06/2001|CLOSED|05/09/2001|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|02/16/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|261.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292001CF003461000AHC||FELONY BURGLARY|E|Fuente, William|03/06/2001|CLOSED|05/09/2001|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|2|M2|8120143A|8120143A PETIT THEFT|02/16/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|261.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292001CF003461000AHC||FELONY BURGLARY|E|Fuente, William|03/06/2001|CLOSED|05/09/2001|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/16/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|261.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292001CF003461000AHC||FELONY BURGLARY|E|Fuente, William|03/06/2001|CLOSED|05/09/2001|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/16/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|261.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292001CF003702000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2001|CLOSED|05/09/2001|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|03/08/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|261.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292001CF003702000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2001|CLOSED|05/09/2001|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|03/08/2001|NTNINF|NT - NO INFORMATION FILED|04/04/2001|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|261.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292001CF003704000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2001|CLOSED|05/09/2001|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|2|F2|893131A|893131A DELIVERY OF COCAINE|03/05/2001|NTNINF|NT - NO INFORMATION FILED|03/29/2001|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|261.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292001CF003704000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/09/2001|CLOSED|05/09/2001|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|03/05/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|261.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292001CF004598000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/24/2001|CLOSED|05/09/2001|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|261.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292001CF004598000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/24/2001|CLOSED|05/09/2001|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|1|F2|893131A|893131A DELIVERY OF COCAINE|03/01/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2001|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|261.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292006CF020920000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/11/2006|Close of ReOpen|08/11/2011|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|3|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|10/11/2006|ADJG|NT - ADJUDGED GUILTY|08/11/2011|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|672.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292006CF020920000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/11/2006|Close of ReOpen|08/11/2011|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/11/2006|ADJG|NT - ADJUDGED GUILTY|04/04/2007|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|672.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292006CF020920000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/11/2006|Close of ReOpen|08/11/2011|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|1|F2|810023|810023 BURGLARY OF A DWELLING|10/11/2006|NOLP|NOLLE PROSSED|04/04/2007|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|672.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292011CF008768000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/07/2011|Close of ReOpen|08/24/2018|M|1319 W ARCH ST||TAMPA|FL|33607|Black|04/14/1967|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/20/2011|ADJG|NT - ADJUDGED GUILTY|08/11/2011|||N350720671349|FL|N||||||N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY|665.00 Circuit Court||NATHAN|RUDOLPH||III|Defendant|292016CF002977000AHC||FELONY ROBBERY|G|Corvo, Vivian T|02/29/2016|Close of ReOpen|04/17/2019|M|2116 NASSAU ST W||TAMPA|FL|33606|Black|04/14/1967|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/29/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||N350720671349|FL|N||||399.00|07/31/2021|N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY| Circuit Court||NATHAN|RUDOLPH||III|Defendant|292016CF002977000AHC||FELONY ROBBERY|G|Corvo, Vivian T|02/29/2016|Close of ReOpen|04/17/2019|M|2116 NASSAU ST W||TAMPA|FL|33606|Black|04/14/1967|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|02/29/2016|ADJG|NT - ADJUDGED GUILTY|09/29/2016|||N350720671349|FL|N||||399.00|07/31/2021|N|N|N|N|||||CAUGHTON, LARRY; NATHAN, RAHEEM; NATHAN, RUDOLPH; NATHAN, RUDOLPH III; NATHAN, RUDOLPH, III; NATHON, TERRY ANTHONY| Circuit Court||NATHAN|SATORA|ANN||Defendant|292004CF002368000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/06/2004|Close of ReOpen|11/30/2006|F|5021 WINNIE ST||TAMPA|FL|33610|Black|10/01/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2004|NTAW|NT - ADJUDICATION WITHHELD|08/26/2004|||N350781838610|FL|N||||||N|N|N|N|||||NATHAN, SATORA A; NATHAN, SATORA ANN|405.00 Circuit Court||NATHAN|SATORA|ANN||Defendant|292004CF002368000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/06/2004|Close of ReOpen|11/30/2006|F|5021 WINNIE ST||TAMPA|FL|33610|Black|10/01/1983|3|F2|827033B|827033B CHILD NEGLECT|02/05/2004|NTNINF|NT - NO INFORMATION FILED|03/16/2004|||N350781838610|FL|N||||||N|N|N|N|||||NATHAN, SATORA A; NATHAN, SATORA ANN|405.00 Circuit Court||NATHAN|SATORA|ANN||Defendant|292004CF002368000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/06/2004|Close of ReOpen|11/30/2006|F|5021 WINNIE ST||TAMPA|FL|33610|Black|10/01/1983|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/05/2004|NTNINF|NT - NO INFORMATION FILED|03/16/2004|||N350781838610|FL|N||||||N|N|N|N|||||NATHAN, SATORA A; NATHAN, SATORA ANN|405.00 Circuit Court||NATHAN|SATORA|ANN||Defendant|292004CF002368000BHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/06/2004|Close of ReOpen|11/30/2006|F|5021 WINNIE ST||TAMPA|FL|33610|Black|10/01/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2004|NTAW|NT - ADJUDICATION WITHHELD|08/26/2004|||N350781838610|FL|N||||||N|N|N|N|||||NATHAN, SATORA A; NATHAN, SATORA ANN|405.00 Circuit Court||NATHAN|SATORA|ANN||Defendant|292004CF002369000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2004|CLOSED|03/16/2004|F|5021 WINNIE ST||TAMPA|FL|33610|Black|10/01/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/05/2004|CONS|CONSOLIDATED CASE|03/16/2004|||N350781838610|FL|N||||||N|N|N|N|||||NATHAN, SATORA A; NATHAN, SATORA ANN| Circuit Court||NATHAN|SATORA|ANN||Defendant|292004CF002369000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2004|CLOSED|03/16/2004|F|5021 WINNIE ST||TAMPA|FL|33610|Black|10/01/1983|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|02/05/2004|CONS|CONSOLIDATED CASE|03/16/2004|||N350781838610|FL|N||||||N|N|N|N|||||NATHAN, SATORA A; NATHAN, SATORA ANN| Circuit Court||NATHAN|SATORA|ANN||Defendant|292004CF002369000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2004|CLOSED|03/16/2004|F|5021 WINNIE ST||TAMPA|FL|33610|Black|10/01/1983|3|F2|827033B|827033B CHILD NEGLECT|02/05/2004|CONS|CONSOLIDATED CASE|03/16/2004|||N350781838610|FL|N||||||N|N|N|N|||||NATHAN, SATORA A; NATHAN, SATORA ANN| Circuit Court||NATHAN|SATORA|ANN||Defendant|292004CF002369000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/06/2004|CLOSED|03/16/2004|F|5021 WINNIE ST||TAMPA|FL|33610|Black|10/01/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/05/2004|CONS|CONSOLIDATED CASE|03/16/2004|||N350781838610|FL|N||||||N|N|N|N|||||NATHAN, SATORA A; NATHAN, SATORA ANN| Circuit Court||NATHAN|SATORA|ANN||Defendant|292007CF010260000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/20/2007|CLOSED|07/06/2007|F|5021 WINNIE ST||TAMPA|FL|33610|Black|10/01/1983|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/19/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||N350781838610|FL|N||||||N|N|N|N|||||NATHAN, SATORA A; NATHAN, SATORA ANN| Circuit Court||NATHAN|VICTORIA|||Defendant|292014CF012370000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2014|CLOSED|08/10/2015|F|1716 SITKA ST E||TAMPA|FL|33605|Black|10/11/1956|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|08/23/2014|NTDISM|NT - DISMISSED|08/10/2015|||N350860568710|FL|N||||||N|N|N|N|||||| Circuit Court||NATHAN|VICTORIA|||Defendant|292014CF012370000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/23/2014|CLOSED|08/10/2015|F|1716 SITKA ST E||TAMPA|FL|33605|Black|10/11/1956|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/23/2014|NTDISM|NT - DISMISSED|08/10/2015|||N350860568710|FL|N||||||N|N|N|N|||||| Circuit Court||NATHAN|WILLIE|JAMES||Defendant|291990CF001715000AHC||FELONY DRUG OFFENSE|A||01/16/1990|CLOSED|05/10/1990|M|414 KIRBY||TAMPA|FL|33604|Black|09/26/1947|1|F3|893131F|893131F POSSESSION|02/01/1990|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||N35089047346|FL|N||||||N|N|N|N|||||NATHAN, BEAR| Circuit Court||NATHAN|WILLIE|JAMES||Defendant|291990CF001715000AHC||FELONY DRUG OFFENSE|A||01/16/1990|CLOSED|05/10/1990|M|414 KIRBY||TAMPA|FL|33604|Black|09/26/1947|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/1990|ADJG|NT - ADJUDGED GUILTY|05/10/1990|||N35089047346|FL|N||||||N|N|N|N|||||NATHAN, BEAR| Circuit Court||NATHAN|WILLIE|JAMES||Defendant|291992CF016340000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/05/1992|CLOSED|03/01/1994|M|414 KIRBY||TAMPA|FL|33604|Black|09/26/1947|1|F3|893131F|893131F POSSESSION|12/04/1992|ADJG|NT - ADJUDGED GUILTY|04/27/1993|||N35089047346|FL|N||||||N|N|N|N|||||NATHAN, BEAR|662.00 Circuit Court||NATHAN|WILLIE|JAMES||Defendant|291992CF016340000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/05/1992|CLOSED|03/01/1994|M|414 KIRBY||TAMPA|FL|33604|Black|09/26/1947|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1992|NTNINF|NT - NO INFORMATION FILED|12/23/1992|||N35089047346|FL|N||||||N|N|N|N|||||NATHAN, BEAR|662.00 Circuit Court||NATHAN|WILLIE|JAMES||Defendant|291992CF016340000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/05/1992|CLOSED|03/01/1994|M|414 KIRBY||TAMPA|FL|33604|Black|09/26/1947|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1992|NTNINF|NT - NO INFORMATION FILED|12/23/1992|||N35089047346|FL|N||||||N|N|N|N|||||NATHAN, BEAR|662.00 Circuit Court||NATHAN|WILLIE|JAMES||Defendant|291992CF016340000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/05/1992|CLOSED|03/01/1994|M|414 KIRBY||TAMPA|FL|33604|Black|09/26/1947|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1992|NTNINF|NT - NO INFORMATION FILED|12/23/1992|||N35089047346|FL|N||||||N|N|N|N|||||NATHAN, BEAR|662.00 Circuit Court||NATHANIEL|ANTOINE|RAYSHAWN||Defendant|292025CF014387000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2025|CLOSED|08/20/2025|M|3201 E POCAHONTAS AVE||TAMPA|FL|33610|Black|10/04/1993|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/15/2025|NTNINF|NT - NO INFORMATION FILED|08/20/2025|||N354016933640|FL|N||||||N|N|N|N|||||| Circuit Court||NATHANIEL|ANTOINE|RAYSHAWN||Defendant|292025CF014387000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2025|CLOSED|08/20/2025|M|3201 E POCAHONTAS AVE||TAMPA|FL|33610|Black|10/04/1993|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|08/15/2025|NTNINF|NT - NO INFORMATION FILED|08/20/2025|||N354016933640|FL|N||||||N|N|N|N|||||| Circuit Court||NATHANIEL|ANTOINE|RAYSHAWN||Defendant|292025CF014387000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2025|CLOSED|08/20/2025|M|3201 E POCAHONTAS AVE||TAMPA|FL|33610|Black|10/04/1993|1|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|08/15/2025|NTNINF|NT - NO INFORMATION FILED|08/20/2025|||N354016933640|FL|N||||||N|N|N|N|||||| Circuit Court||NATHANIEL|ANTOINE|RAYSHAWN||Defendant|292025CF014387000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2025|CLOSED|08/20/2025|M|3201 E POCAHONTAS AVE||TAMPA|FL|33610|Black|10/04/1993|4|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|08/15/2025|REDU|REDUCED TO COUNTY COURT|08/20/2025|||N354016933640|FL|N||||||N|N|N|N|||||| Circuit Court||NATHANIEL|ANTOINE|RAYSHAWN||Defendant|292025CF014387000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/16/2025|CLOSED|08/20/2025|M|3201 E POCAHONTAS AVE||TAMPA|FL|33610|Black|10/04/1993|5|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|08/15/2025|REDU|REDUCED TO COUNTY COURT|08/20/2025|||N354016933640|FL|N||||||N|N|N|N|||||| Circuit Court||NATHANIEL|BISHOP|BAILEY||Defendant|292018CF017832000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2018|CLOSED|04/06/2021|M|4150 SWEETWATER VILLAS LN APT 202||TAMPA|FL|33614|Black|10/30/1996|2|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|11/29/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2021|||N354062963900|FL|N||||||N|N|N|N|||||| Circuit Court||NATHANIEL|BISHOP|BAILEY||Defendant|292018CF017832000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2018|CLOSED|04/06/2021|M|4150 SWEETWATER VILLAS LN APT 202||TAMPA|FL|33614|Black|10/30/1996|3|FP|810021B2B|810021B2B-GUNS1003 (FP) ARMED BURGLARY OF DWELLING FIREARM POSSESS|11/29/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2021|||N354062963900|FL|N||||||N|N|N|N|||||| Circuit Court||NATHANIEL|BISHOP|BAILEY||Defendant|292018CF017832000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2018|CLOSED|04/06/2021|M|4150 SWEETWATER VILLAS LN APT 202||TAMPA|FL|33614|Black|10/30/1996|1|F2|7840451A2|7840451A2-GUNS0346 (FS) AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|11/29/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2021|||N354062963900|FL|N||||||N|N|N|N|||||| Circuit Court||NATHANIEL|BISHOP|BAILEY||Defendant|292018CF017832000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/06/2018|CLOSED|04/06/2021|M|4150 SWEETWATER VILLAS LN APT 202||TAMPA|FL|33614|Black|10/30/1996|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/29/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2021|||N354062963900|FL|N||||||N|N|N|N|||||| Circuit Court||NATHANIEL|JACK|||Defendant|291999CF007483000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|05/01/1999|Close of ReOpen|11/21/2003|M|608 21ST STREET EAST||BRADENTON|FL|36208|Black|07/04/1975|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|05/01/1999|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||J250434752440|FL|N||||||N|N|N|N|||||JACKSON, JACK NATHANIEL|413.00 Circuit Court||NATHANIEL|JACK|||Defendant|291999CF007483000AHC||FELONY CRIMES AGAINST A PERSON|Y|Corvo, Vivian T|05/01/1999|Close of ReOpen|11/21/2003|M|608 21ST STREET EAST||BRADENTON|FL|36208|Black|07/04/1975|2|M1|893136B|893136B POSSESSION|05/01/1999|ADJG|NT - ADJUDGED GUILTY|06/09/1999|||J250434752440|FL|N||||||N|N|N|N|||||JACKSON, JACK NATHANIEL|413.00 Circuit Court||NATHANIEL|RODNEY|||Defendant|291991CF011071000BHC||FELONY DRUG OFFENSE|A||08/06/1991|CLOSED|02/10/1992|M|6911 HALIFAX RIVER DR||TAMPA|FL|NI|White|02/09/1945|4|M1|893131G|893131G POSSESSION|08/06/1991|ADJG|NT - ADJUDGED GUILTY|02/10/1992|||N354720450490|FL|N||||||N|N|N|N|||||NATHANIAL, RODNEY; NATHANIEL, ROD| Circuit Court||NATHANIEL|RODNEY|||Defendant|291991CF011071000BHC||FELONY DRUG OFFENSE|A||08/06/1991|CLOSED|02/10/1992|M|6911 HALIFAX RIVER DR||TAMPA|FL|NI|White|02/09/1945|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/1991|ADJG|NT - ADJUDGED GUILTY|02/10/1992|||N354720450490|FL|N||||||N|N|N|N|||||NATHANIAL, RODNEY; NATHANIEL, ROD| Circuit Court||NATHANIEL|RODNEY|||Defendant|291991CF011071000BHC||FELONY DRUG OFFENSE|A||08/06/1991|CLOSED|02/10/1992|M|6911 HALIFAX RIVER DR||TAMPA|FL|NI|White|02/09/1945|2|F3|893131F|893131F POSSESSION|08/06/1991|ADJG|NT - ADJUDGED GUILTY|02/10/1992|||N354720450490|FL|N||||||N|N|N|N|||||NATHANIAL, RODNEY; NATHANIEL, ROD| Circuit Court||NATHANIEL|RODNEY|||Defendant|291991CF011071000BHC||FELONY DRUG OFFENSE|A||08/06/1991|CLOSED|02/10/1992|M|6911 HALIFAX RIVER DR||TAMPA|FL|NI|White|02/09/1945|1|F3|893131F|893131F POSSESSION|08/06/1991|ADJG|NT - ADJUDGED GUILTY|02/10/1992|||N354720450490|FL|N||||||N|N|N|N|||||NATHANIAL, RODNEY; NATHANIEL, ROD| Circuit Court||NATHANIEL|SOPHIA|SONJA||Defendant|292014CF002829000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/25/2014|CLOSED|03/17/2014|F|18139 BRIDLE BIT LN||TAMPA|FL|33647|Black|05/30/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|02/24/2014|REDU|REDUCED TO COUNTY COURT|03/17/2014|||N407928860000|FL|N||||50.00|03/17/2014|N|N|N|N|||||| Circuit Court||NATHANSON|ERIC|SCOTT||Defendant|292012CF004466000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/21/2012|CLOSED|04/10/2012|M|3729 W TYSON AVE APT 9||TAMPA|FL|33611-|White|05/03/1979|1|NN|941.02|941.02 FUGITIVE|03/21/2012|NTDISM|NT - DISMISSED|04/10/2012|||||N||||||N|N|N|N|||||| Circuit Court||NATHOO|AKBER|RAMZANALI||Defendant|292003CF004550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2003|CLOSED|10/09/2003|M|155 E DAVIS BLVD APT 6||TAMPA|FL|33637|Asian|10/28/1967|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/03/2003|NTDISM|NT - DISMISSED|10/09/2003|||N300016673880|FL|N||||||N|N|N|N|||||| Circuit Court||NATHOO|AKBER|RAMZANALI||Defendant|292003CF004550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2003|CLOSED|10/09/2003|M|155 E DAVIS BLVD APT 6||TAMPA|FL|33637|Asian|10/28/1967|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/29/2002|NTDISM|NT - DISMISSED|10/09/2003|||N300016673880|FL|N||||||N|N|N|N|||||| Circuit Court||NATHOO|AKBER|RAMZANALI||Defendant|292003CF004550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2003|CLOSED|10/09/2003|M|155 E DAVIS BLVD APT 6||TAMPA|FL|33637|Asian|10/28/1967|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/29/2002|NTDISM|NT - DISMISSED|10/09/2003|||N300016673880|FL|N||||||N|N|N|N|||||| Circuit Court||NATHOO|AKBER|RAMZANALI||Defendant|292003CF004550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2003|CLOSED|10/09/2003|M|155 E DAVIS BLVD APT 6||TAMPA|FL|33637|Asian|10/28/1967|4|F3|831.01|831.01 FORGERY|08/29/2002|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N300016673880|FL|N||||||N|N|N|N|||||| Circuit Court||NATHOO|AKBER|RAMZANALI||Defendant|292003CF004550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2003|CLOSED|10/09/2003|M|155 E DAVIS BLVD APT 6||TAMPA|FL|33637|Asian|10/28/1967|5|F3|831.01|831.01 FORGERY|08/29/2002|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N300016673880|FL|N||||||N|N|N|N|||||| Circuit Court||NATHOO|AKBER|RAMZANALI||Defendant|292003CF004550000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/19/2003|CLOSED|10/09/2003|M|155 E DAVIS BLVD APT 6||TAMPA|FL|33637|Asian|10/28/1967|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/29/2002|NTNINF|NT - NO INFORMATION FILED|04/17/2003|||N300016673880|FL|N||||||N|N|N|N|||||| Circuit Court||NATHOO|AKBER|RAMZANALI||Defendant|292003CF004551000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2003|CLOSED|04/24/2003|M|155 E DAVIS BLVD APT 6||TAMPA|FL|33637|Asian|10/28/1967|1|F3|831.01|831.01 FORGERY|03/02/2003|CONS|CONSOLIDATED CASE|04/17/2003|||N300016673880|FL|N||||||N|N|N|N|||||| Circuit Court||NATHOO|AKBER|RAMZANALI||Defendant|292003CF004551000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2003|CLOSED|04/24/2003|M|155 E DAVIS BLVD APT 6||TAMPA|FL|33637|Asian|10/28/1967|2|F3|831.01|831.01 FORGERY|03/02/2003|CONS|CONSOLIDATED CASE|04/17/2003|||N300016673880|FL|N||||||N|N|N|N|||||| Circuit Court||NATHOO|AKBER|RAMZANALI||Defendant|292003CF004551000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/2003|CLOSED|04/24/2003|M|155 E DAVIS BLVD APT 6||TAMPA|FL|33637|Asian|10/28/1967|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|03/03/2003|CONS|CONSOLIDATED CASE|04/17/2003|||N300016673880|FL|N||||||N|N|N|N|||||| Circuit Court||NATIEL|MINQUI|NICOLE||Defendant|292009CF017988000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/20/2009|CLOSED|03/29/2021|F|1927 TINKER DRIVE||LUTZ|FL|33559|Black|10/28/1987|1|M1|784031|784031 BATTERY|09/04/2009|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||N340554878880|FL|N||||653.00|03/23/2021|N|N|N|N|||||NATIEL, MINQUI N| Circuit Court||NATIEL|MINQUI|NICOLE||Defendant|292010CF013698000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/01/2010|CLOSED|03/14/2011|F|1927 TINKER DRIVE||LUTZ|FL|33559|Black|10/28/1987|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/16/2009|NTAW|NT - ADJUDICATION WITHHELD|03/14/2011|||N340554878880|FL|N||||||N|N|N|N|||||NATIEL, MINQUI N|510.00 Circuit Court||NATIEL|MINQUI|NICOLE||Defendant|292010CF013698000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/01/2010|CLOSED|03/14/2011|F|1927 TINKER DRIVE||LUTZ|FL|33559|Black|10/28/1987|2|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|11/16/2009|NTNINF|NT - NO INFORMATION FILED|11/18/2010|||N340554878880|FL|N||||||N|N|N|N|||||NATIEL, MINQUI N|510.00 Circuit Court||NATIEL|MINQUI|NICOLE||Defendant|292022CF010315000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|08/03/2022|CLOSED|04/20/2023|F|8102 SHELDON RD #1611||TAMPA|FL|33615|Black|10/28/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/24/2022|NTAW|NT - ADJUDICATION WITHHELD|04/20/2023|||N340554878880|FL|N||||||N|N|N|N|||||NATIEL, MINQUI N|543.00 Circuit Court||NATIEL|WILLIE|JAMES||Defendant|291994CF001380000AHC||FELONY CRIMES AGAINST A PERSON|O||02/01/1994|CLOSED|02/22/1994|M|8749 CHARLIE WALKER DR||ODESSA|FL|33556|Black|10/20/1930|1|F2|784045|784045 AGGRAVATED BATTERY|01/31/1994||||||N34089030380|FL|N||||||N|N|N|N|||||| Circuit Court||NATION|BRYN-ANTHONY|MASIAH||Defendant|292015CF015019000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2015|CLOSED|06/20/2016|M|12974 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|White|05/21/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2015|NTAW|NT - ADJUDICATION WITHHELD|01/21/2016|||N350073971810|FL|N||||349.00|04/28/2016|N|N|N|N|||||| Circuit Court||NATION|BRYN-ANTHONY|MASIAH||Defendant|292015CF015019000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/17/2015|CLOSED|06/20/2016|M|12974 FENNWAY RIDGE DR||RIVERVIEW|FL|33579|White|05/21/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2015|NTAW|NT - ADJUDICATION WITHHELD|01/21/2016|||N350073971810|FL|N||||349.00|04/28/2016|N|N|N|N|||||| Circuit Court||NATION|DEBORAH|||Defendant|291991CF004208000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/1991|CLOSED|01/20/2009|F|10317 N ARMENIA AVE||TAMPA|FL|33612|White||2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/07/1990|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||NATION|DEBORAH|||Defendant|291991CF004208000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/19/1991|CLOSED|01/20/2009|F|10317 N ARMENIA AVE||TAMPA|FL|33612|White||1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/07/1990|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291984CF005813000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/16/1984|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/05/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291998CF007884000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/11/1998|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/09/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291998CF007884000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/11/1998|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|2|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|05/09/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291998CF012491000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1998|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/02/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291998CF012491000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1998|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/02/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291998CF012491000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1998|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/02/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291998CF012491000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1998|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/02/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291998CF012491000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1998|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291998CF012491000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1998|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291998CF012491000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1998|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291998CF012491000AHC||FELONY THEFT FORGERY FRAUD|A||07/19/1998|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/02/1998|ADJG|NT - ADJUDGED GUILTY|10/16/1998|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF004471000AHC||FELONY WORTHLESS CHECK|A||03/15/1999|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/14/1999|ADJG|NT - ADJUDGED GUILTY|05/20/1999|||N350541560670|FL|N||||423.00|07/05/2001|N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF004471000AHC||FELONY WORTHLESS CHECK|A||03/15/1999|CLOSED|05/20/1999|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|2|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|03/14/1999|ADJG|NT - ADJUDGED GUILTY|05/20/1999|||N350541560670|FL|N||||423.00|07/05/2001|N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN| Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF005901000AHC||FELONY THEFT FORGERY FRAUD|A||04/06/1999|Close of ReOpen|07/18/2013|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|2|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|04/06/1999|ADJG|NT - ADJUDGED GUILTY|05/20/1999|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|273.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF005901000AHC||FELONY THEFT FORGERY FRAUD|A||04/06/1999|Close of ReOpen|07/18/2013|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|1|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|04/06/1999|ADJG|NT - ADJUDGED GUILTY|05/20/1999|||N350541560670|FL|N||||||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|273.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF012064000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|01/14/2002|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|9|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|NTNINF|NT - NO INFORMATION FILED|09/16/1999|||N350541560670|FL|N||||513.00||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|88.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF012064000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|01/14/2002|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|24|F3|812014|812014 GRAND THEFT|04/01/1998|NOLP|NOLLE PROSSED|12/09/1999|||N350541560670|FL|N||||513.00||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|88.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF012064000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|01/14/2002|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|23|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|NOLP|NOLLE PROSSED|12/09/1999|||N350541560670|FL|N||||513.00||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|88.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF012064000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|01/14/2002|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|19|F3|812014|812014 GRAND THEFT|04/01/1998|NOLP|NOLLE PROSSED|12/09/1999|||N350541560670|FL|N||||513.00||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|88.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF012064000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|01/14/2002|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|18|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|NOLP|NOLLE PROSSED|12/09/1999|||N350541560670|FL|N||||513.00||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|88.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF012064000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|01/14/2002|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|13|F3|812014|812014 GRAND THEFT|04/01/1998|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N350541560670|FL|N||||513.00||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|88.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF012064000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|01/14/2002|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|12|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|04/01/1998|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N350541560670|FL|N||||513.00||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|88.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF012064000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|01/14/2002|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|11|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N350541560670|FL|N||||513.00||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|88.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF012064000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|01/14/2002|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|10|F3|812014|812014 GRAND THEFT|04/01/1998|NTNINF|NT - NO INFORMATION FILED|09/16/1999|||N350541560670|FL|N||||513.00||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|88.00 Circuit Court||NATION|MICHAEL|ALLAN||Defendant|291999CF012064000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|01/14/2002|M|5410 FALKENBURG RD||TAMPA|FL|33619|White|02/27/1956|1|F3|8170344A|8170344A ORGANIZED FRAUD|04/01/1998|NOLP|NOLLE PROSSED|12/09/1999|||N350541560670|FL|N||||513.00||N|N|N|N|||||HARRIS, BOBBY R; MITON, LEE VICTOR; NATION, MICHAEL A; NATION, MICHAEL ALLEN|88.00 Circuit Court||NATION|NATHANIEL|RAY||Defendant|292017CF015202000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/16/2017|CLOSED|12/21/2017|M|12974 FENNWAY RIDGE DR||RIVEVIEW|FL|33579|Black|12/01/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/16/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2018|||N350636984410|FL|N||||482.00|10/17/2018|N|N|N|N|||||| Circuit Court||NATION|NATHANIEL|RAY||Defendant|292017CF015202000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/16/2017|CLOSED|12/21/2017|M|12974 FENNWAY RIDGE DR||RIVEVIEW|FL|33579|Black|12/01/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/16/2017|SCFD|STATE CLOSED FILE DIVERSION|12/21/2017|||N350636984410|FL|N||||482.00|10/17/2018|N|N|N|N|||||| Circuit Court||NATION|NATHANIEL|RAY||Defendant|292017CF015202000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/16/2017|CLOSED|12/21/2017|M|12974 FENNWAY RIDGE DR||RIVEVIEW|FL|33579|Black|12/01/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2017|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/15/2018|||N350636984410|FL|N||||482.00|10/17/2018|N|N|N|N|||||| Circuit Court||NATION|NATHANIEL|RAY||Defendant|292017CF015202000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|10/16/2017|CLOSED|12/21/2017|M|12974 FENNWAY RIDGE DR||RIVEVIEW|FL|33579|Black|12/01/1998|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2017|SCFD|STATE CLOSED FILE DIVERSION|12/21/2017|||N350636984410|FL|N||||482.00|10/17/2018|N|N|N|N|||||| Circuit Court||NATION|REUBEN|J||Defendant|292012CF016102000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|11/07/2012|CLOSED|02/07/2013|M|3320 W SHELL POINT RD||RUSKIN|FL|33570|White|04/22/1936|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|11/01/2012|NOLP|NOLLE PROSSED|02/07/2013|||N350730361420|FL|N||||50.00|01/17/2013|N|N|N|N|||||NATION, REUBEN JAMES| Circuit Court||NATION|RICKEY|E||Defendant|291995CF001542000AHC||FELONY BURGLARY|O||02/04/1995|CLOSED|03/20/1995|M|202 LINWOOD DR||TAMPA|FL|33612|White|02/08/1961|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1995|REDU|REDUCED TO COUNTY COURT|03/20/1995|||N35072561048|FL|N||||||N|N|N|N|||||NATION, RICKEY EUGENE| Circuit Court||NATION|RICKEY|E||Defendant|291995CF001542000AHC||FELONY BURGLARY|O||02/04/1995|CLOSED|03/20/1995|M|202 LINWOOD DR||TAMPA|FL|33612|White|02/08/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1995|REDU|REDUCED TO COUNTY COURT|03/20/1995|||N35072561048|FL|N||||||N|N|N|N|||||NATION, RICKEY EUGENE| Circuit Court||NATION|SIDNEY|||Defendant|291990CF016767000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/02/1990|Open|11/02/1990|M|14205 N NEBRASKA AVE,||TAMPA|FL|33604|White|11/22/1940|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1990||||||12579143|TX|N||||||N|N|N|N|||||| Circuit Court||NATION|SUSAN|JONES||Defendant|291998CF007884000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/11/1998|CLOSED|07/15/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|3|F3|3222121A|3222121A UNAUTHR USE/POSSESSION OF FRAUDULENT ID|05/09/1998|NOLP|NOLLE PROSSED|07/15/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291998CF007884000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/11/1998|CLOSED|07/15/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|2|F3|83102|83102 UTTER FORGED INSTRUMENT|05/09/1998|NOLP|NOLLE PROSSED|07/15/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291998CF007884000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/11/1998|CLOSED|07/15/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/09/1998|NOLP|NOLLE PROSSED|07/15/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF004471000BHC||FELONY WORTHLESS CHECK|A||03/15/1999|CLOSED|07/15/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/13/1999|NOLP|NOLLE PROSSED|07/15/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF004471000BHC||FELONY WORTHLESS CHECK|A||03/15/1999|CLOSED|07/15/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/13/1999|NOLP|NOLLE PROSSED|07/15/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF005901000BHC||FELONY THEFT FORGERY FRAUD|A||04/06/1999|Close of ReOpen|10/18/2013|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|04/06/1999|NOLP|NOLLE PROSSED|07/15/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF005901000BHC||FELONY THEFT FORGERY FRAUD|A||04/06/1999|Close of ReOpen|10/18/2013|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|2|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|04/06/1999|NOLP|NOLLE PROSSED|07/15/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF005901000BHC||FELONY THEFT FORGERY FRAUD|A||04/06/1999|Close of ReOpen|10/18/2013|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|NOLP|NOLLE PROSSED|07/15/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF005901000BHC||FELONY THEFT FORGERY FRAUD|A||04/06/1999|Close of ReOpen|10/18/2013|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|6|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|NOLP|NOLLE PROSSED|07/15/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF005901000BHC||FELONY THEFT FORGERY FRAUD|A||04/06/1999|Close of ReOpen|10/18/2013|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|7|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/06/1999|NOLP|NOLLE PROSSED|07/15/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006995000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/24/1999|CLOSED|01/23/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F3|83101|83101 FORGERY|04/27/1998||||||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|19|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|20|F3|322212|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|9|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|18|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|17|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|10|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|11|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|12|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|16|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|21|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|22|F3|893131300|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|15|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|14|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|5|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|8|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|13|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|7|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006996000AHC||FELONY THEFT FORGERY FRAUD|O||04/24/1999|CLOSED|10/08/1999|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1999|NTLOR|NT - LETTER OF RELEASE|10/08/1999|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF006997000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/1999|CLOSED|01/23/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F3|8130113001|8130113001 FORGERY MANUF COUNTERFEIT CHE|04/21/1998||||||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF007120000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/1999|CLOSED|01/23/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F3|89313|89313 POSSESSION|04/07/1999||||||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|17|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|18|M1|89303|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|19|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|20|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|21|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|22|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|23|F3|83101|83101 FORGERY|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|36|F3|83101|83101 FORGERY|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|35|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|16|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|37|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|38|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|39|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|15|F3|893032C4|893032C4 POSSESSION OF METHAMPHETAMINE|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|14|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|40|F3|83101|83101 FORGERY|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|13|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|34|F3|812014|812014 GRAND THEFT|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|31|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|32|F3|83101|83101 FORGERY|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|33|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|12|F3|83101|83101 FORGERY|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|43|F3|83101|83101 FORGERY|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|29|F3|893032C4|893032C4 POSSESSION OF METHAMPHETAMINE|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|28|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|27|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|26|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|25|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|24|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F2|8170344A|8170344A CONSP TO COMMIT ORGANIZED FRA|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|30|F3|893134A|893134A POSSESSION|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|2|F3|812014|812014 GRAND THEFT|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|3|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|11|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|4|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|10|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|41|F3|83101|83101 FORGERY|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|42|F3|812014|812014 GRAND THEFT|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|5|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|6|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|7|F3|83102|83102 UTTER FORGED INSTRUMENT|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1998|NOLP|NOLLE PROSSED|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|291999CF012064000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/05/1999|Close of ReOpen|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|9|F3|3222121|3222121 UNAUTHORIZED USE OF DRIVERS LICENSE|04/01/1998|ADJG|NT - ADJUDGED GUILTY|10/07/1999|||N350790595460|FL|N||||374.83||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|238.17 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|8|F3|831.01|831.01 FORGERY|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|7|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|5|F3|831.01|831.01 FORGERY|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|31|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|11|F3|831.01|831.01 FORGERY|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|13|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|14|F3|831.01|831.01 FORGERY|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|16|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|17|F3|831.01|831.01 FORGERY|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|19|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|2|F3|831.01|831.01 FORGERY|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|20|F3|831.01|831.01 FORGERY|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|22|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|23|F3|831.01|831.01 FORGERY|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|25|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|26|F3|831.01|831.01 FORGERY|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|27|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|30|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|28|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|29|F3|831.01|831.01 FORGERY|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006471000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/18/2000|CLOSED|06/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/27/2000|ADJG|NT - ADJUDGED GUILTY|06/19/2000|||N350790595460|FL|N||||36.09||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY|224.91 Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006472000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/18/2000|CLOSED|05/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/09/2000|CONS|CONSOLIDATED CASE|05/19/2000|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006472000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/18/2000|CLOSED|05/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/09/2000|CONS|CONSOLIDATED CASE|05/19/2000|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006472000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/18/2000|CLOSED|05/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|3|F3|831.01|831.01 FORGERY|03/09/2000|CONS|CONSOLIDATED CASE|05/19/2000|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006472000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/18/2000|CLOSED|05/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|4|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/09/2000|CONS|CONSOLIDATED CASE|05/19/2000|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATION|SUSAN|JONES||Defendant|292000CF006772000AHC||FELONY THEFT FORGERY FRAUD|A|Heinrich, Walter R|04/23/2000|CLOSED|05/19/2000|F|5410 FALKENBURG RD N||TAMPA|FL|33619|White|02/06/1959|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/02/2000|CONS|CONSOLIDATED CASE|05/19/2000|||N350790595460|FL|N||||||N|N|N|N|||||HUGHES, DORIS; HUGHES, DORIS K; HUNTER, SHIRLEY; JONES, SUSAN; NATION, SUSAN; NATION, SUSAN HELLEN; PALMER, JOAN; SANDERS, TONYA; SEBBINS, TAMMY| Circuit Court||NATIONS|BANK|FORMERLY NCNB||Defendant|291993CF006580000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/21/1993|CLOSED|01/23/2000|M|....................|4707 N ARMENIA AVE|TAMPA|FL|33603|White||1|NN|0011|0011 WITNESS OUT OF STATE|05/24/1993||||||||N||||||N|N|N|N|||||| Circuit Court|NATIONWIDE BAIL BONDS|||||Defendant|292004CF012412000AHC||FELONY THEFT FORGERY FRAUD|O|Espinosa, Jack|07/02/2004|CLOSED|06/08/2006|N|2512 ORIENT ROAD||TAMPA|FL|33619|Unavailable||2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/17/2004|NTLOR|NT - LETTER OF RELEASE|06/08/2006|||||N||||||N|N|N|N|||||CHAYKIN, CRAIG ALAN| Circuit Court|NATIONWIDE BAIL BONDS|||||Defendant|292004CF012412000AHC||FELONY THEFT FORGERY FRAUD|O|Espinosa, Jack|07/02/2004|CLOSED|06/08/2006|N|2512 ORIENT ROAD||TAMPA|FL|33619|Unavailable||1|F3|648571|648571 FAILURE TO RETURN COLLATERAL|02/17/2004|NTLOR|NT - LETTER OF RELEASE|06/08/2006|||||N||||||N|N|N|N|||||CHAYKIN, CRAIG ALAN| Circuit Court||NATISS|ALEXANDRA|M||Defendant|292007CF008046000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2007|CLOSED|05/08/2007|F|11589 DANCING RIVER DR||VENICE|FL|34292-4162|White|10/03/1988|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/20/2007|REDU|REDUCED TO COUNTY COURT|05/08/2007|||N320013888630|FL|N||||||N|N|N|N|||||| Circuit Court||NATISS|ALEXANDRA|M||Defendant|292007CF008046000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2007|CLOSED|05/08/2007|F|11589 DANCING RIVER DR||VENICE|FL|34292-4162|White|10/03/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2007|REDU|REDUCED TO COUNTY COURT|05/08/2007|||N320013888630|FL|N||||||N|N|N|N|||||| Circuit Court||NATISS|ALEXANDRA|M||Defendant|292007CF008046000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/20/2007|CLOSED|05/08/2007|F|11589 DANCING RIVER DR||VENICE|FL|34292-4162|White|10/03/1988|3|M2|877.03|877.03 DISORDERLY CONDUCT|04/20/2007|REDU|REDUCED TO COUNTY COURT|05/08/2007|||N320013888630|FL|N||||||N|N|N|N|||||| Circuit Court||NATIVIDAD|MARIA|||Defendant|291991CF012533000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/06/1991|CLOSED|08/10/2010|F|12410 PHILLIPS LN||GIBSONTON|FL|33534|White|06/23/1949|1|F3|4093251AB|4093251AB WELFARE FRAUD|08/17/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NATIZIAO|MICHELLE|||Defendant|291995CF004501000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/05/1995|CLOSED|08/10/2010|F|BLDG 14 A-1|13125 WILCOX RD|LARGO|FL|34644|White|09/25/1954|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/12/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N36354154845|FL|N||||||N|N|N|N|||||| Circuit Court||NATIZIAO|MICHELLE|||Defendant|291995CF004501000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/05/1995|CLOSED|08/10/2010|F|BLDG 14 A-1|13125 WILCOX RD|LARGO|FL|34644|White|09/25/1954|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/12/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N36354154845|FL|N||||||N|N|N|N|||||| Circuit Court||NATIZIAO|MICHELLE|||Defendant|291995CF004501000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/05/1995|CLOSED|08/10/2010|F|BLDG 14 A-1|13125 WILCOX RD|LARGO|FL|34644|White|09/25/1954|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/12/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N36354154845|FL|N||||||N|N|N|N|||||| Circuit Court||NATIZIAO|MICHELLE|||Defendant|291995CF004501000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/05/1995|CLOSED|08/10/2010|F|BLDG 14 A-1|13125 WILCOX RD|LARGO|FL|34644|White|09/25/1954|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/12/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N36354154845|FL|N||||||N|N|N|N|||||| Circuit Court||NATIZIAO|MICHELLE|||Defendant|291995CF004501000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/05/1995|CLOSED|08/10/2010|F|BLDG 14 A-1|13125 WILCOX RD|LARGO|FL|34644|White|09/25/1954|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/12/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N36354154845|FL|N||||||N|N|N|N|||||| Circuit Court||NATIZIAO|MICHELLE|||Defendant|291995CF004501000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/05/1995|CLOSED|08/10/2010|F|BLDG 14 A-1|13125 WILCOX RD|LARGO|FL|34644|White|09/25/1954|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/12/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N36354154845|FL|N||||||N|N|N|N|||||| Circuit Court||NATIZIAO|MICHELLE|||Defendant|291995CF004501000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/05/1995|CLOSED|08/10/2010|F|BLDG 14 A-1|13125 WILCOX RD|LARGO|FL|34644|White|09/25/1954|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/12/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N36354154845|FL|N||||||N|N|N|N|||||| Circuit Court||NATIZIAO|MICHELLE|||Defendant|291995CF004501000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/05/1995|CLOSED|08/10/2010|F|BLDG 14 A-1|13125 WILCOX RD|LARGO|FL|34644|White|09/25/1954|8|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|09/12/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N36354154845|FL|N||||||N|N|N|N|||||| Circuit Court||NATOLI|FRANK|A||Defendant|292017CF009238000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|06/19/2017|CLOSED|02/08/2018|M|3302 W TAMBAY AVE||TAMPA|FL|33611|White|08/06/1964|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/07/2017|NTNOLP|NT - NOLLE PROSSED|02/08/2018|||N340261642860|FL|N||||||N|N|N|N|||||| Circuit Court||NATOLI|MICHAEL|ROBERT||Defendant|291994CF008668000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1994|CLOSED|07/27/1994|M|1218 LAKE BREEZE PL||VALRICO|FL|33594|White|11/05/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1994|REDU|REDUCED TO COUNTY COURT|07/27/1994|||N340556604050|FL|N||||||N|N|N|N|||||| Circuit Court||NATOLI|MICHAEL|ROBERT||Defendant|291994CF008668000AHC||FELONY CRIMES AGAINST A PERSON|O||07/09/1994|CLOSED|07/27/1994|M|1218 LAKE BREEZE PL||VALRICO|FL|33594|White|11/05/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/07/1994|REDU|REDUCED TO COUNTY COURT|07/27/1994|||N340556604050|FL|N||||||N|N|N|N|||||| Circuit Court||NATOLI|STEVEN|M||Defendant|292005CF016266000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/19/2005|CLOSED|10/05/2005|M|1984 PASS RD||BILOXI|MS|39531|White|10/23/1966|1|F2|8121312C|8121312C ROBBERY|08/18/2005|NTNINF|NT - NO INFORMATION FILED|10/05/2005|||N340793663830|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NATOLI|STEVEN|M||Defendant|292005CF016266000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/19/2005|CLOSED|10/05/2005|M|1984 PASS RD||BILOXI|MS|39531|White|10/23/1966|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|08/18/2005|REDU|REDUCED TO COUNTY COURT|10/05/2005|||N340793663830|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NATOLI|STEVEN|M||Defendant|292005CF016266000AHC||FELONY ROBBERY|O|Heinrich, Walter R|08/19/2005|CLOSED|10/05/2005|M|1984 PASS RD||BILOXI|MS|39531|White|10/23/1966|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2005|REDU|REDUCED TO COUNTY COURT|10/05/2005|||N340793663830|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NATSIS|PANAGIOTIS|||Defendant|292023CF009632000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/26/2023|CLOSED|09/21/2023|M|16314 CALIENTE PL||TAMPA|FL|33624|White|05/29/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/25/2023|NTLOR|NT - LETTER OF RELEASE|09/21/2023|||N322660921890|FL|N||||||N|N|N|N|||||| Circuit Court||NATSIS|PANAGIOTIS|||Defendant|292023CF009632000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/26/2023|CLOSED|09/21/2023|M|16314 CALIENTE PL||TAMPA|FL|33624|White|05/29/1992|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/25/2023|NTLOR|NT - LETTER OF RELEASE|09/21/2023|||N322660921890|FL|N||||||N|N|N|N|||||| Circuit Court||NATSIS|PANAGIOTIS|||Defendant|292023CF009632000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/26/2023|CLOSED|09/21/2023|M|16314 CALIENTE PL||TAMPA|FL|33624|White|05/29/1992|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|06/25/2023|NTLOR|NT - LETTER OF RELEASE|09/21/2023|||N322660921890|FL|N||||||N|N|N|N|||||| Circuit Court||NATTEAL|ELIZABETH|||Defendant|291993CF007698000AHC||FELONY CRIMES AGAINST A PERSON|O||06/15/1993|CLOSED|07/15/1993|F|232 BROAD STREET||TAMPA|FL|33604|Black|03/04/1960|1|F3|784021|784021 AGRAVATED ASSAULT|06/14/1993||||||||N||||||N|N|N|N|||||| Circuit Court||NATTEAL|ELIZABETH|||Defendant|291995CF003805000AHC||FELONY CRIMES AGAINST A PERSON|G||03/22/1995|CLOSED|01/16/1996|F|232 BROAD STREET||TAMPA|FL|33604|Black|03/04/1960|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1995|ADJG|NT - ADJUDGED GUILTY|10/26/1995|||||N||||||N|N|N|N||||||262.00 Circuit Court||NATTEAL|ELIZABETH|||Defendant|291995CF003805000AHC||FELONY CRIMES AGAINST A PERSON|G||03/22/1995|CLOSED|01/16/1996|F|232 BROAD STREET||TAMPA|FL|33604|Black|03/04/1960|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|03/21/1995|ADJG|NT - ADJUDGED GUILTY|10/26/1995|||||N||||||N|N|N|N||||||262.00 Circuit Court||NATTEAL|ELIZABETH|||Defendant|291995CF003805000AHC||FELONY CRIMES AGAINST A PERSON|G||03/22/1995|CLOSED|01/16/1996|F|232 BROAD STREET||TAMPA|FL|33604|Black|03/04/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1995|NTAW|NT - ADJUDICATION WITHHELD|10/26/1995|||||N||||||N|N|N|N||||||262.00 Circuit Court||NATTIEL|AMANDA|CHRISTINA||Defendant|292008CF023819000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/06/2008|Close of ReOpen|01/27/2010|F|1050 GULFVIEW AVE APT 1204||BARTOW|FL|33830-|Black|02/13/1989|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/06/2008|NTAW|NT - ADJUDICATION WITHHELD|01/05/2009|||N340003895530|FL|N||||709.00|04/21/2014|N|N|N|N|||||| Circuit Court||NATTIEL|AMANDA|CHRISTINA||Defendant|292008CF023819000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/06/2008|Close of ReOpen|01/27/2010|F|1050 GULFVIEW AVE APT 1204||BARTOW|FL|33830-|Black|02/13/1989|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/06/2008|NTAW|NT - ADJUDICATION WITHHELD|01/05/2009|||N340003895530|FL|N||||709.00|04/21/2014|N|N|N|N|||||| Circuit Court||NATTIEL|AMANDA|CHRISTINA||Defendant|292008CF023819000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|12/06/2008|Close of ReOpen|01/27/2010|F|1050 GULFVIEW AVE APT 1204||BARTOW|FL|33830-|Black|02/13/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/06/2008|NTDISM|NT - DISMISSED|01/05/2009|||N340003895530|FL|N||||709.00|04/21/2014|N|N|N|N|||||| Circuit Court||NATTIEL|TIMOTHY|DAVID||Defendant|292009CF002983000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/15/2009|Close of ReOpen|04/23/2010|M|11117 NORMANDY CIRCLE APT 2||TEMPLE TERRACE|FL|33617-|Black|02/20/1963|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/15/2009|ADJG|NT - ADJUDGED GUILTY|07/13/2009|||N340804630600|FL|N||||1785.00|10/22/2009|N|N|N|N|||||| Circuit Court||NATTRESS|SHEILA|JEAN||Defendant|292007CF004375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2007|CLOSED|03/16/2007|F|1506 WATER EDGE DR #V205||TAMPA|FL|33603|White|10/26/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/01/2007|REDU|REDUCED TO COUNTY COURT|03/16/2007|||N362790568860|FL|N||||||N|N|N|N|||||GAMBRELL, SHEILA| Circuit Court||NATTRESS|SHEILA|JEAN||Defendant|292007CF004375000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/01/2007|CLOSED|03/16/2007|F|1506 WATER EDGE DR #V205||TAMPA|FL|33603|White|10/26/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/01/2007|NTNINF|NT - NO INFORMATION FILED|03/16/2007|||N362790568860|FL|N||||||N|N|N|N|||||GAMBRELL, SHEILA| Circuit Court||NATTRESS|SHEILA|JEAN||Defendant|292007CF009926000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/16/2007|CLOSED|06/12/2007|F|1506 WATER EDGE DR #V205||TAMPA|FL|33603|White|10/26/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/15/2007|ADJG|NT - ADJUDGED GUILTY|06/12/2007|||N362790568860|FL|N||||||N|N|N|N|||||GAMBRELL, SHEILA|245.00 Circuit Court||NATTRESS|SHEILA|JEAN||Defendant|292007CF009926000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/16/2007|CLOSED|06/12/2007|F|1506 WATER EDGE DR #V205||TAMPA|FL|33603|White|10/26/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/15/2007|NOLP|NOLLE PROSSED|06/12/2007|||N362790568860|FL|N||||||N|N|N|N|||||GAMBRELL, SHEILA|245.00 Circuit Court||NATTRESS|SHEILA|JEAN||Defendant|292012CF017116000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|11/28/2012|CLOSED|05/20/2013|F|1803 E 18TH AVE||TAMPA|FL|33605|White|10/26/1956|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/12/2012|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||N362790568860|FL|N||||||N|N|N|N|||||GAMBRELL, SHEILA|53165.00 Circuit Court||NATURILE|ANTONIO|||Defendant|291999CF004543000AHC||FELONY CRIMES AGAINST A PERSON|O||03/16/1999|CLOSED|05/07/1999|M|350 LAKEWOOD DR 261||BRANDON|FL|33510|White|01/23/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1999|NTLOR|NT - LETTER OF RELEASE|05/07/1999|||N3604000800230|FL|N||||||N|N|N|N|||||NATURILE, TONY| Circuit Court||NATURILE|ANTONIO|||Defendant|291999CF005070000AHC||FELONY BURGLARY|O||03/25/1999|CLOSED|05/20/1999|M|350 LAKEWOOD DR 261||BRANDON|FL|33510|White|01/23/1980|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1999|NTLOR|NT - LETTER OF RELEASE|05/20/1999|||N3604000800230|FL|N||||||N|N|N|N|||||NATURILE, TONY| Circuit Court||NATURILE|ANTONIO|||Defendant|291999CF005070000AHC||FELONY BURGLARY|O||03/25/1999|CLOSED|05/20/1999|M|350 LAKEWOOD DR 261||BRANDON|FL|33510|White|01/23/1980|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1999|NTLOR|NT - LETTER OF RELEASE|05/20/1999|||N3604000800230|FL|N||||||N|N|N|N|||||NATURILE, TONY| Circuit Court||NAUDEN|WILLIAM|VERNON||Defendant|291989CF000269000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/07/1989|CLOSED|01/07/2020|M||||||White|12/28/1942|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/06/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NAUERTZ|LOREN|MYRON||Defendant|292004CF005682000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/24/2004|Close of ReOpen|10/04/2005|M|6713 KISSIMMEE ST S||TAMPA|FL|33616|White|07/04/1957|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/14/2004|NTLOR|NT - LETTER OF RELEASE|04/19/2004|||N632533572440|FL|N||||||N|N|N|N|||||NAUERTZ, LOREN M| Circuit Court||NAUGHTON|ANNE|MARIE||Defendant|292011CF017612000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|11/19/2011|CLOSED|05/17/2012|F|17336 BALLMONT PARK DRIVE||ODESSA|FL|33556|Asian|11/19/2011|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2011|AMDS|ADMINISTRATIVELY DISMISSED|02/27/2013|||N235053705530|FL|N||||212.00|07/17/2012|N|N|N|N|||||| Circuit Court||NAUGHTON|MARK|ALAN||Defendant|292005CF007872000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/23/2005|CLOSED|05/17/2005|M|1601 TROPICANA WAY||VALRICO|FL|33594-|White|05/26/1963|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|04/23/2005|REDU|REDUCED TO COUNTY COURT|05/17/2005|||N235541631860|FL|N||||||N|N|N|N|||||NAUGHTON, MARK ALAN| Circuit Court||NAUGHTON|PATRICK|JOHN||Defendant|291999CF019049000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|10/26/1999|Close of ReOpen|09/05/2002|M|1033 32ND AVE NORTH||ST PETERSBURG|FL|33704|White|08/27/1955|1|F3|8172348|8172348 SOLICITING MOTOR VEHICLE TORT CLAIMS|11/08/1996|SCFD|STATE CLOSED FILE DIVERSION|09/05/2002|||N235670553070|FL|N||||62.10||N|N|N|N|||||NAUGHTON, PATRICK|49.90 Circuit Court||NAUGHTON|RODWELL|ALEXANDER||Defendant|292009CF005123000AHC||FELONY ROBBERY|A|Campbell, Lisa D|03/22/2009|Close of ReOpen|07/10/2013|M|10723 BOYETTE CREEK BL||RIVERVIEW|FL|33569-|Black|11/06/1990|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|03/19/2009|ADJG|NT - ADJUDGED GUILTY|07/10/2013|||N235721904060|FL|N||||260.16||N|N|N|N||||||658.84 Circuit Court||NAUGHTON|SETH|ALAN||Defendant|292008CF020449000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/17/2008|CLOSED|11/05/2008|M|#203|1313 VERSANT DR|BRANDON|FL|33511|White|04/25/1989|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|08/21/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||N235781891450|FL|N||||||N|N|N|N|||||| Circuit Court||NAUGHTON|SETH|ALAN||Defendant|292008CF020449000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/17/2008|CLOSED|11/05/2008|M|#203|1313 VERSANT DR|BRANDON|FL|33511|White|04/25/1989|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/21/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||N235781891450|FL|N||||||N|N|N|N|||||| Circuit Court||NAUGHTON|SETH|ALAN||Defendant|292008CF020449000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/17/2008|CLOSED|11/05/2008|M|#203|1313 VERSANT DR|BRANDON|FL|33511|White|04/25/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/21/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||N235781891450|FL|N||||||N|N|N|N|||||| Circuit Court||NAUGHTON|SETH|ALAN||Defendant|292008CF020449000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/17/2008|CLOSED|11/05/2008|M|#203|1313 VERSANT DR|BRANDON|FL|33511|White|04/25/1989|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/21/2008|NTLOR|NT - LETTER OF RELEASE|11/05/2008|||N235781891450|FL|N||||||N|N|N|N|||||| Circuit Court||NAUGHTON|SETH|ALAN||Defendant|292011CF010717000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/13/2011|CLOSED|09/22/2011|M|#203|1313 VERSANT DR|BRANDON|FL|33511|White|04/25/1989|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|07/13/2011|NTLOR|NT - LETTER OF RELEASE|09/22/2011|||N235781891450|FL|N||||||N|N|N|N|||||| Circuit Court||NAUGHTON|WILSON|ANDREW||Defendant|292014CF004026000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/19/2014|CLOSED|04/16/2020|M|1343 WOODFIELD OAKS DR||APOPKA|FL|32703|White|04/17/1995|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|08/07/2009|ADJG|NT - ADJUDGED GUILTY|10/29/2014|||N235881951370|FL|N||||1460.00|06/16/2015|N|N|N|N|||||| Circuit Court||NAUGLE|CLIFFORD|DAVID||Defendant|291997CF008129000AHC||FELONY OTHER FELONY|O||05/24/1997|CLOSED|07/02/1997|M|3905 REDWOOD DR||LAND O LAKES|FL|34639|White|04/13/1978|3|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1997|NTNINF|NT - NO INFORMATION FILED|07/02/1997|||N240104781330|FL|N||||||N|N|N|N|||||| Circuit Court||NAUGLE|CLIFFORD|DAVID||Defendant|291997CF008129000AHC||FELONY OTHER FELONY|O||05/24/1997|CLOSED|07/02/1997|M|3905 REDWOOD DR||LAND O LAKES|FL|34639|White|04/13/1978|2|M2|316061|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1997|NTNINF|NT - NO INFORMATION FILED|07/02/1997|||N240104781330|FL|N||||||N|N|N|N|||||| Circuit Court||NAUGLE|CLIFFORD|DAVID||Defendant|291997CF008129000AHC||FELONY OTHER FELONY|O||05/24/1997|CLOSED|07/02/1997|M|3905 REDWOOD DR||LAND O LAKES|FL|34639|White|04/13/1978|1|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1997|REDU|REDUCED TO COUNTY COURT|07/02/1997|||N240104781330|FL|N||||||N|N|N|N|||||| Circuit Court||NAUGLE|STEVEN|CARROLL||Defendant|291985CF003938000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|07/17/1985|Open|07/17/1985|M|NI||UNKNOWN|FL|NI|White|11/20/1958|1|F|812132AF|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NAUGLE|WILLIAM|DAVID||Defendant|291984CF014290000AHC||RECREATED CRIMINAL CASE|A|BAUMANN, HERBERT|01/15/2020|CLOSED|01/15/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|12/13/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NAUGLE|WILLIAM|DAVID||Defendant|291985CF001522000AHC||RECREATED CRIMINAL CASE|C|Palermo, Thomas N|01/15/2020|CLOSED|01/15/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|02/12/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NAUGLE|WILLIAM|DAVID||Defendant|291989CF003001000AHC||FELONY DRUG OFFENSE|F||02/24/1989|CLOSED|08/10/1990|M|16419 HANNA RD||LUTZ|FL|33549-|White|11/11/1967|1|F3|893131F|893131F POSSESSION|02/24/1989|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||N240924674110|FL|N||||||N|N|N|N|||||NAUGLE, BILLY| Circuit Court||NAUGLE|WILLIAM|DAVID||Defendant|291989CF005422000AHC||FELONY DRUG OFFENSE|F||07/28/1990|CLOSED|08/10/1990|M|16419 HANNA RD||LUTZ|FL|33549-|White|11/11/1967|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1989|ADJG|NT - ADJUDGED GUILTY|06/19/1989|||N240924674110|FL|N||||||N|N|N|N|||||NAUGLE, BILLY| Circuit Court||NAUGLE|WILLIAM|DAVID||Defendant|291989CF005422000AHC||FELONY DRUG OFFENSE|F||07/28/1990|CLOSED|08/10/1990|M|16419 HANNA RD||LUTZ|FL|33549-|White|11/11/1967|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1989|ADJG|NT - ADJUDGED GUILTY|08/10/1990|||N240924674110|FL|N||||||N|N|N|N|||||NAUGLE, BILLY| Circuit Court||NAUGLE|WILLIAM|DAVID||Defendant|291994CF003254000AHC||FELONY THEFT FORGERY FRAUD|A||03/11/1994|CLOSED|10/14/1998|M|16419 HANNA RD||LUTZ|FL|33549-|White|11/11/1967|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1993|ADJG|NT - ADJUDGED GUILTY|01/11/1995|||N240924674110|FL|N||||||N|N|N|N|||||NAUGLE, BILLY| Circuit Court||NAULT|DONALD|J||Defendant|292005CF023538000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/02/2005|CLOSED|01/06/2006|M|547 FALCON ST||LAKELAND|FL|33815-|White|12/19/1947|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/01/2005|REDU|REDUCED TO COUNTY COURT|01/06/2006|||N430190474590|FL|N||||||N|N|N|N|||||| Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF009310000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/13/2010|CLOSED|07/01/2010|M|3144 HURRON AVE APT B||OLDSMAR|FL|34677|White|02/19/1991|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2010|CONS|CONSOLIDATED CASE|06/30/2010|||N300436910590|FL|N||||||N|N|N|N|||||| Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF009310000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/13/2010|CLOSED|07/01/2010|M|3144 HURRON AVE APT B||OLDSMAR|FL|34677|White|02/19/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2010|CONS|CONSOLIDATED CASE|06/30/2010|||N300436910590|FL|N||||||N|N|N|N|||||| Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF009310000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/13/2010|CLOSED|07/01/2010|M|3144 HURRON AVE APT B||OLDSMAR|FL|34677|White|02/19/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2010|CONS|CONSOLIDATED CASE|06/30/2010|||N300436910590|FL|N||||||N|N|N|N|||||| Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF009310000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/13/2010|CLOSED|07/01/2010|M|3144 HURRON AVE APT B||OLDSMAR|FL|34677|White|02/19/1991|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2010|CONS|CONSOLIDATED CASE|06/30/2010|||N300436910590|FL|N||||||N|N|N|N|||||| Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF009311000DHC||FELONY BURGLARY|D|Green, G Gregory|06/13/2010|Close of ReOpen|03/26/2020|M|11226 BLACK FOREST TRAIL||RIVERVIEW|FL|33569|White|02/19/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||N300436910590|FL|N||||565.00||N|N|N|N||||||274.00 Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF009311000DHC||FELONY BURGLARY|D|Green, G Gregory|06/13/2010|Close of ReOpen|03/26/2020|M|11226 BLACK FOREST TRAIL||RIVERVIEW|FL|33569|White|02/19/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2010|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||N300436910590|FL|N||||565.00||N|N|N|N||||||274.00 Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF009311000DHC||FELONY BURGLARY|D|Green, G Gregory|06/13/2010|Close of ReOpen|03/26/2020|M|11226 BLACK FOREST TRAIL||RIVERVIEW|FL|33569|White|02/19/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/26/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||N300436910590|FL|N||||565.00||N|N|N|N||||||274.00 Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF009311000DHC||FELONY BURGLARY|D|Green, G Gregory|06/13/2010|Close of ReOpen|03/26/2020|M|11226 BLACK FOREST TRAIL||RIVERVIEW|FL|33569|White|02/19/1991|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||N300436910590|FL|N||||565.00||N|N|N|N||||||274.00 Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF009311000DHC||FELONY BURGLARY|D|Green, G Gregory|06/13/2010|Close of ReOpen|03/26/2020|M|11226 BLACK FOREST TRAIL||RIVERVIEW|FL|33569|White|02/19/1991|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2010|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||N300436910590|FL|N||||565.00||N|N|N|N||||||274.00 Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF009311000DHC||FELONY BURGLARY|D|Green, G Gregory|06/13/2010|Close of ReOpen|03/26/2020|M|11226 BLACK FOREST TRAIL||RIVERVIEW|FL|33569|White|02/19/1991|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/26/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||N300436910590|FL|N||||565.00||N|N|N|N||||||274.00 Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF016893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/31/2010|CLOSED|01/11/2019|M|11226 BLACK FOREST TRAIL||RIVERVIEW|FL|33569|White|02/19/1991|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/30/2010|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||N300436910590|FL|N||||565.00||N|N|N|N||||||274.00 Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF016893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/31/2010|CLOSED|01/11/2019|M|11226 BLACK FOREST TRAIL||RIVERVIEW|FL|33569|White|02/19/1991|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/30/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||N300436910590|FL|N||||565.00||N|N|N|N||||||274.00 Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF016893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/31/2010|CLOSED|01/11/2019|M|11226 BLACK FOREST TRAIL||RIVERVIEW|FL|33569|White|02/19/1991|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/30/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||N300436910590|FL|N||||565.00||N|N|N|N||||||274.00 Circuit Court||NAUTA|JOEL|RAYMOND||Defendant|292010CF016893000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/31/2010|CLOSED|01/11/2019|M|11226 BLACK FOREST TRAIL||RIVERVIEW|FL|33569|White|02/19/1991|4|M1|784.011|784.011 ASSAULT ON A LAW ENFORCEMENT OFFICER|10/30/2010|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||N300436910590|FL|N||||565.00||N|N|N|N||||||274.00 Circuit Court||NAUTH|FABIAN|OHANPAUL||Defendant|292003CF020133000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/16/2003|CLOSED|12/18/2003|M|7002 KENSINGTON HIGH BLVD||ORLANDO|FL|32818-|Black|03/15/1985|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/17/2003|REDU|REDUCED TO COUNTY COURT|12/18/2003|||N300244850950|FL|N||||||N|N|N|N|||||| Circuit Court||NAVA|DESIREE|F||Defendant|292015CF003222000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/05/2015|CLOSED|03/26/2015|F|3120 US 98 N||LAKELAND|FL|33805|White|12/02/1982|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/04/2015|NTDISM|NT - DISMISSED|03/26/2015|||N100166829420|FL|N||||||N|N|N|N|||||| Circuit Court||NAVA|EDWARD||Jr|Defendant|291991CF004803000AHC||FELONY CRIMES AGAINST A PERSON|D||04/01/1991|CLOSED|07/27/1994|M|12981 VALLEYRIDGE CT||DOVER|FL|33527|White|06/09/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1991|ADJG|NT - ADJUDGED GUILTY|07/27/1994|||N100220682090|FL|N||||||N|N|N|N||||||647.00 Circuit Court||NAVA|EMETERIO|CASTILLO||Defendant|291997CF012393000CHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/1997|CLOSED|09/21/2021|M|9078 VALLE HERMOSA||BROWNSVILLE|TX|78521|White|03/04/1966|1|F1|8931351A1|8931351A1 TRAFFICKING|07/31/1997|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||18630355TX|TX|N||||||N|N|N|N|||||| Circuit Court||NAVA|HERMAN|||Defendant|292024CF014943000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/14/2024|CLOSED|03/25/2025|M|1708 NW AVENUE F PL||BELLE GLADE|FL|33430-1618|White|05/10/2003|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/13/2024|ADJG|NT - ADJUDGED GUILTY|03/25/2025|||N100320031700|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NAVA|HERMAN|||Defendant|292024CF014943000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/14/2024|CLOSED|03/25/2025|M|1708 NW AVENUE F PL||BELLE GLADE|FL|33430-1618|White|05/10/2003|1|F2|790.15(2)|790152-WEAP3052 (FS) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|09/13/2024|ADJG|NT - ADJUDGED GUILTY|03/25/2025|||N100320031700|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NAVA|HORACIO|URBINA||Defendant|292003CF000884000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/17/2003|Close of ReOpen|08/14/2006|M|8735 48TH ST N B||TAMPA|FL|33617|White|01/31/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||||N||||651.00||N|N|N|N|||||NAVA, HORACIO; NAYA, HERACIO URBINA|40.00 Circuit Court||NAVA|HORACIO|URBINA||Defendant|292003CF000884000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/17/2003|Close of ReOpen|08/14/2006|M|8735 48TH ST N B||TAMPA|FL|33617|White|01/31/1983|2|M2|32203|32203 NO VALID DRIVER|01/16/2003|NTAW|NT - ADJUDICATION WITHHELD|07/16/2003|||||N||||651.00||N|N|N|N|||||NAVA, HORACIO; NAYA, HERACIO URBINA|40.00 Circuit Court||NAVA|ISRAEL|||Defendant|291992CF000459000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/09/1992|CLOSED|08/10/2010|M|2512 N A ST APT 5||TAMPA|FL|33609|White|08/20/1967|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|09/05/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N10040067300|FL|N||||||N|N|N|N|||||| Circuit Court||NAVA|JOSE|HELITON CSTILLO||Defendant|291997CF012393000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/1997|CLOSED|11/20/2020|M|AT LARGE||UNKNOWN|FL|NI|White|05/17/1963|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1997|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||||N||||||N|N|N|N|||||| Circuit Court||NAVA|JOSE|HELITON CSTILLO||Defendant|291997CF012393000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/31/1997|CLOSED|11/20/2020|M|AT LARGE||UNKNOWN|FL|NI|White|05/17/1963|1|F1|8931351A1|8931351A1 TRAFFICKING|07/31/1997|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||||N||||||N|N|N|N|||||| Circuit Court||NAVA|JUAN|CARLOS||Defendant|292021CF005995000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/19/2021|CLOSED|06/04/2021|M|652 TALWOOD CIR APT G||BRANDON|FL|33510|White|02/20/2001|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/18/2021|REDU|REDUCED TO COUNTY COURT|06/04/2021|||N100423010600|FL|N||||||N|N|N|N|||||NAVA, JUAN; NAVA, JUAN CARLOS, JR| Circuit Court||NAVA|JUAN|CARLOS||Defendant|292023CF016213000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|10/23/2023|Reopened|07/08/2025|M|1209 VESPER LN||SEFFNER|FL|33584|White|02/20/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/19/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/16/2024|||N100423010600|FL|N||||202.00||N|N|N|N|||||NAVA, JUAN; NAVA, JUAN CARLOS, JR|50.00 Circuit Court||NAVA|JUAN|CARLOS||Defendant|292023CF016213000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|10/23/2023|Reopened|07/08/2025|M|1209 VESPER LN||SEFFNER|FL|33584|White|02/20/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/19/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||N100423010600|FL|N||||202.00||N|N|N|N|||||NAVA, JUAN; NAVA, JUAN CARLOS, JR|50.00 Circuit Court||NAVA|JUAN|CARLOS||Defendant|292023CF016213000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|10/23/2023|Reopened|07/08/2025|M|1209 VESPER LN||SEFFNER|FL|33584|White|02/20/2001|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/19/2023|NONE|NONE|07/08/2025|||N100423010600|FL|N||||202.00||N|N|N|N|||||NAVA, JUAN; NAVA, JUAN CARLOS, JR|50.00 Circuit Court||NAVA|JUAN|CARLOS||Defendant|292025CF016444000AHC|A1LKF2E|FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|09/17/2025|Open|09/17/2025|M|1209 VESPER LN||SEFFNER|FL|33584|White|02/20/2001|1|F2|316.193(3)c3a|3161933C3A-TRAF1090 (FS) DUI MANSLAUGHTER|09/07/2025||||PLANT CITY POLICE DEPARTMENT||N100423010600|FL|N||||||N|N|N|N|QQGC58|FL|||NAVA, JUAN; NAVA, JUAN CARLOS, JR|50.00 Circuit Court||NAVA|JUAN|CARLOS||Defendant|292025CF016444000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|09/17/2025|Open|09/17/2025|M|1209 VESPER LN||SEFFNER|FL|33584|White|02/20/2001|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/07/2025||||||N100423010600|FL|N||||||N|N|N|N|||||NAVA, JUAN; NAVA, JUAN CARLOS, JR|50.00 Circuit Court||NAVA|JUAN|CARLOS||Defendant|292025CF016444000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|09/17/2025|Open|09/17/2025|M|1209 VESPER LN||SEFFNER|FL|33584|White|02/20/2001|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/07/2025|NTNINF|NT - NO INFORMATION FILED|10/22/2025|||N100423010600|FL|N||||||N|N|N|N|||||NAVA, JUAN; NAVA, JUAN CARLOS, JR|50.00 Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/04/2018|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|11/18/2016|SCFD|STATE CLOSED FILE DIVERSION|05/23/2017|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|11/18/2016|SCFD|STATE CLOSED FILE DIVERSION|08/16/2017|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|11/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/04/2018|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/18/2016|SCFD|STATE CLOSED FILE DIVERSION|05/23/2017|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/18/2016|SCFD|STATE CLOSED FILE DIVERSION|08/16/2017|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|11/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/04/2018|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2016|SCFD|STATE CLOSED FILE DIVERSION|05/23/2017|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2016|SCFD|STATE CLOSED FILE DIVERSION|08/16/2017|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/04/2018|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/18/2016|SCFD|STATE CLOSED FILE DIVERSION|05/23/2017|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/18/2016|SCFD|STATE CLOSED FILE DIVERSION|08/16/2017|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/18/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/04/2018|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/18/2016|SCFD|STATE CLOSED FILE DIVERSION|08/16/2017|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292016CF016143000AHC||FELONY BURGLARY|C|Palermo, Thomas N|11/18/2016|Close of ReOpen|08/16/2017|M|122 OAKBROOK LN||PLANT CITY|FL|33563|White|02/05/1998|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/18/2016|SCFD|STATE CLOSED FILE DIVERSION|05/23/2017|||N100526980450|FL|N||||252.00|01/24/2018|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292018CF017823000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/06/2018|CLOSED|08/14/2019|M|2704 SAVANNAH DR||PLANT CITY|FL|33563|White|02/05/1998|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/05/2018|NTAW|NT - ADJUDICATION WITHHELD|04/30/2019|||N100526980450|FL|N||||831.00|05/25/2021|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|LUIS|FELIPE||Defendant|292018CF017823000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/06/2018|CLOSED|08/14/2019|M|2704 SAVANNAH DR||PLANT CITY|FL|33563|White|02/05/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/05/2018|NTAW|NT - ADJUDICATION WITHHELD|04/30/2019|||N100526980450|FL|N||||831.00|05/25/2021|N|N|N|N|||||NAVA, LUIS; NAVA, LUIS F| Circuit Court||NAVA|MANUEL|TOLENTINO||Defendant|292004CF014918000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/09/2004|CLOSED|01/05/2006|M|AT LARGE||UNK|FL|00000|White|11/22/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/09/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||||N||||522.00|07/26/2006|N|N|N|N|||||| Circuit Court||NAVA|MANUEL|TOLENTINO||Defendant|292004CF014918000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/09/2004|CLOSED|01/05/2006|M|AT LARGE||UNK|FL|00000|White|11/22/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/09/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||||N||||522.00|07/26/2006|N|N|N|N|||||| Circuit Court||NAVA|MANUEL|TOLENTINO||Defendant|292004CF014918000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/09/2004|CLOSED|01/05/2006|M|AT LARGE||UNK|FL|00000|White|11/22/1985|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/09/2004|NTAW|NT - ADJUDICATION WITHHELD|01/05/2006|||||N||||522.00|07/26/2006|N|N|N|N|||||| Circuit Court||NAVA|MANUEL|TOLENTINO||Defendant|292004CF014918000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|08/09/2004|CLOSED|01/05/2006|M|AT LARGE||UNK|FL|00000|White|11/22/1985|4|M2|32203|32203 NO VALID DRIVER|08/09/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2006|||||N||||522.00|07/26/2006|N|N|N|N|||||| Circuit Court||NAVA|MIGUEL|ANGEL||Defendant|291999CF013743000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/05/1999|Close of ReOpen|06/04/2001|M|19420 VIA DEL MAR APT 103||TAMPA|FL|33647|White|08/05/1956|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/1997|PTAF|PRE-TRIAL ACCEPTANCE|11/04/2002|||N100540562850|FL|N||||123.00|10/08/2025|N|N|N|N|||||| Circuit Court||NAVA|MIGUEL|ANGEL||Defendant|291999CF013743000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/05/1999|Close of ReOpen|06/04/2001|M|19420 VIA DEL MAR APT 103||TAMPA|FL|33647|White|08/05/1956|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/13/1997|PTAF|PRE-TRIAL ACCEPTANCE|11/04/2002|||N100540562850|FL|N||||123.00|10/08/2025|N|N|N|N|||||| Circuit Court||NAVA|MIGUEL|ANGEL||Defendant|291999CF013743000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/05/1999|Close of ReOpen|06/04/2001|M|19420 VIA DEL MAR APT 103||TAMPA|FL|33647|White|08/05/1956|2|F3|83102|83102 UTTER FORGED INSTRUMENT|12/13/1997|PTAF|PRE-TRIAL ACCEPTANCE|11/04/2002|||N100540562850|FL|N||||123.00|10/08/2025|N|N|N|N|||||| Circuit Court||NAVA|MIGUEL|ANGEL||Defendant|291999CF013743000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|08/05/1999|Close of ReOpen|06/04/2001|M|19420 VIA DEL MAR APT 103||TAMPA|FL|33647|White|08/05/1956|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/13/1997|PTAF|PRE-TRIAL ACCEPTANCE|11/04/2002|||N100540562850|FL|N||||123.00|10/08/2025|N|N|N|N|||||| Circuit Court||NAVA|RENE|NAVARRETE||Defendant|292023CF003302000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/05/2023|CLOSED|04/12/2023|M|10805 TWIN PALMS RANCH RD||GIBSONTON|FL|33534|White|08/24/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/04/2023|NTLOR|NT - LETTER OF RELEASE|04/12/2023|||||N||||||N|N|N|N|||||| Circuit Court||NAVA|STEPHANIE|MARIE||Defendant|291998CF000869000AHC||FELONY THEFT FORGERY FRAUD|A||01/17/1998|CLOSED|02/08/1999|F|6015 FLORA TERRACE||APOLLO BEACH|FL|33572|White|04/04/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/09/1997|NTAW|NT - ADJUDICATION WITHHELD|02/08/1999|||N100793906240|FL|N||||||N|N|N|N|||||NAVA, STEPHANIE|571.00 Circuit Court||NAVA|STEPHANIE|MARIE||Defendant|291998CF000869000AHC||FELONY THEFT FORGERY FRAUD|A||01/17/1998|CLOSED|02/08/1999|F|6015 FLORA TERRACE||APOLLO BEACH|FL|33572|White|04/04/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/09/1997|NTAW|NT - ADJUDICATION WITHHELD|02/08/1999|||N100793906240|FL|N||||||N|N|N|N|||||NAVA, STEPHANIE|571.00 Circuit Court||NAVA|STEPHANIE|MARIE||Defendant|291998CF001475000AHC||FELONY THEFT FORGERY FRAUD|A||01/27/1998|CLOSED|02/08/1999|F|6015 FLORA TERRACE||APOLLO BEACH|FL|33572|White|04/04/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/01/1997|NTAW|NT - ADJUDICATION WITHHELD|02/08/1999|||N100793906240|FL|N||||||N|N|N|N|||||NAVA, STEPHANIE|271.00 Circuit Court||NAVA AHUEXOTECO|LUCAS|||Defendant|292019CF005677000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2019|CLOSED|08/28/2019|M|513 FLAME TREE DR||APOLLO BEACH|FL|33572|White|10/18/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/25/2019|NTNOLP|NT - NOLLE PROSSED|08/28/2019|||N123520953780|FL|N||||500.00|09/06/2019|N|N|N|N|||||| Circuit Court||NAVA AHUEXOTECO|LUCAS|||Defendant|292019CF005677000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2019|CLOSED|08/28/2019|M|513 FLAME TREE DR||APOLLO BEACH|FL|33572|White|10/18/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/25/2019|NTNOLP|NT - NOLLE PROSSED|08/28/2019|||N123520953780|FL|N||||500.00|09/06/2019|N|N|N|N|||||| Circuit Court||NAVA AHUEXOTECO|LUCAS|||Defendant|292019CF005677000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2019|CLOSED|08/28/2019|M|513 FLAME TREE DR||APOLLO BEACH|FL|33572|White|10/18/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/25/2019|NTNOLP|NT - NOLLE PROSSED|08/28/2019|||N123520953780|FL|N||||500.00|09/06/2019|N|N|N|N|||||| Circuit Court||NAVA AHUEXOTECO|LUCAS|||Defendant|292019CF005677000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/26/2019|CLOSED|08/28/2019|M|513 FLAME TREE DR||APOLLO BEACH|FL|33572|White|10/18/1995|4|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/25/2019|NTNINF|NT - NO INFORMATION FILED|05/21/2019|||N123520953780|FL|N||||500.00|09/06/2019|N|N|N|N|||||| Circuit Court||NAVA RAMIREZ|SERGIO|ANTONIO||Defendant|292019CF004698000AHC|AAME23E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/08/2019|CLOSED|09/06/2019|M|5010 HARTFORD ST||TAMPA|FL|33619|White|05/03/1980|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|04/06/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|Tampa Police Department|BLANCHARD, JAMES|N165781801630|FL|N||||||N|N|N|N|6570AV9|AL||||3866.00 Circuit Court||NAVA RAMIREZ|SERGIO|ANTONIO||Defendant|292019CF004698000AHC|AAME22E|FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|04/08/2019|CLOSED|09/06/2019|M|5010 HARTFORD ST||TAMPA|FL|33619|White|05/03/1980|1|F3|316193(3)C2|3161933C2-TRAF1058 (FT) DUI WITH SERIOUS BODILY INJURY|04/06/2019|ADJG|NT - ADJUDGED GUILTY|09/06/2019|Tampa Police Department|BLANCHARD, JAMES|N165781801630|FL|N||||||N|N|N|N|6570AV9|AL||||3866.00 Circuit Court||NAVA SANCHEZ|VICTORINO|||Defendant|292019CF017822000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/27/2019|CLOSED|02/05/2020|M|11712 EAST BAY RD||GIBSONTON|FL|33534|White|11/17/1993|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/25/2019|NTNINF|NT - NO INFORMATION FILED|02/05/2020|||N125860934170|FL|N||||||N|N|N|N|||||NAVASANCHEZ, VICTORINO| Circuit Court||NAVA SANCHEZ|VICTORINO|||Defendant|292019CF017822000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/27/2019|CLOSED|02/05/2020|M|11712 EAST BAY RD||GIBSONTON|FL|33534|White|11/17/1993|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|12/25/2019|REDU|REDUCED TO COUNTY COURT|02/05/2020|||N125860934170|FL|N||||||N|N|N|N|||||NAVASANCHEZ, VICTORINO| Circuit Court||NAVA-ESCAJEDA|MANUEL|DE JESUS||Defendant|292006CF015231000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2006|CLOSED|08/30/2006|M|114 E HUNTER ST||PLANT CITY|FL|33566|White|04/28/1988|2|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/30/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||||N||||||N|N|N|N|||||NAVA, FRANCISCO DORIA; NAVA-ESCAJEDA, MANUEL DE JESUS| Circuit Court||NAVA-ESCAJEDA|MANUEL|DE JESUS||Defendant|292006CF015231000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2006|CLOSED|08/30/2006|M|114 E HUNTER ST||PLANT CITY|FL|33566|White|04/28/1988|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|07/30/2006|NTNINF|NT - NO INFORMATION FILED|08/30/2006|||||N||||||N|N|N|N|||||NAVA, FRANCISCO DORIA; NAVA-ESCAJEDA, MANUEL DE JESUS| Circuit Court||NAVA-ESCAJEDA|MANUEL|DE JESUS||Defendant|292006CF015231000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/31/2006|CLOSED|08/30/2006|M|114 E HUNTER ST||PLANT CITY|FL|33566|White|04/28/1988|3|M2|32203|32203 NO VALID DRIVER|07/30/2006|REDU|REDUCED TO COUNTY COURT|08/30/2006|||||N||||||N|N|N|N|||||NAVA, FRANCISCO DORIA; NAVA-ESCAJEDA, MANUEL DE JESUS| Circuit Court||NAVA-JOYENO|SERGIO|||Defendant|292016CF011123000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/03/2016|CLOSED|08/11/2016|M|5616 NORTH ST||WIMAUMA|FL|33598|White|02/24/1990|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/03/2016|REDU|REDUCED TO COUNTY COURT|08/11/2016|||N125780900640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVA-MATEO|CLOUDIO|||Defendant|292004CF011726000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/21/2004|CLOSED|09/21/2021|M|NI||AT LARGE|FL|NI|White|02/18/1966|4|F3|316027|316027 LEAVING SCENE OF ACCIDENT W/INJURY OR DEATH|06/20/2004|NTNINF|NT - NO INFORMATION FILED|07/28/2004|||||N||||||N|N|N|N|||||NAVA-MATEO, CLAUDIO| Circuit Court||NAVA-MATEO|CLOUDIO|||Defendant|292004CF011726000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/21/2004|CLOSED|09/21/2021|M|NI||AT LARGE|FL|NI|White|02/18/1966|2|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/20/2004|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||||N||||||N|N|N|N|||||NAVA-MATEO, CLAUDIO| Circuit Court||NAVA-MATEO|CLOUDIO|||Defendant|292004CF011726000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/21/2004|CLOSED|09/21/2021|M|NI||AT LARGE|FL|NI|White|02/18/1966|3|M2|32203|32203 NO VALID DRIVER|06/20/2004|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||||N||||||N|N|N|N|||||NAVA-MATEO, CLAUDIO| Circuit Court||NAVA-MATEO|CLOUDIO|||Defendant|292004CF011726000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|06/21/2004|CLOSED|09/21/2021|M|NI||AT LARGE|FL|NI|White|02/18/1966|1|M2|316061|316061 LEAVING THE SCENE OF A CRASH|06/20/2004|AMDS|ADMINISTRATIVELY DISMISSED|09/21/2021|||||N||||||N|N|N|N|||||NAVA-MATEO, CLAUDIO| Circuit Court||NAVA-ORTIZ|EVERARDO|||Defendant|291998CF022124000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||12/25/1998|CLOSED|06/07/1999|M|4627 CITRUS CIR NO 8||TAMPA|FL|33617|White|08/20/1955|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/24/1998|ADJG|NT - ADJUDGED GUILTY|05/11/1999|||||N||||1273.00|08/13/2001|N|N|N|N|||||| Circuit Court||NAVA-ORTIZ|EVERARDO|||Defendant|291998CF022124000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||12/25/1998|CLOSED|06/07/1999|M|4627 CITRUS CIR NO 8||TAMPA|FL|33617|White|08/20/1955|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|NTAW|NT - ADJUDICATION WITHHELD|05/11/1999|||||N||||1273.00|08/13/2001|N|N|N|N|||||| Circuit Court||NAVA-ORTIZ|EVERARDO|||Defendant|291998CF022124000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||12/25/1998|CLOSED|06/07/1999|M|4627 CITRUS CIR NO 8||TAMPA|FL|33617|White|08/20/1955|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|JUNG|JT - NOT GUILTY VERDICT|05/11/1999|||||N||||1273.00|08/13/2001|N|N|N|N|||||| Circuit Court||NAVA-ORTIZ|EVERARDO|||Defendant|291998CF022124000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||12/25/1998|CLOSED|06/07/1999|M|4627 CITRUS CIR NO 8||TAMPA|FL|33617|White|08/20/1955|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|NTNINF|NT - NO INFORMATION FILED|03/01/1999|||||N||||1273.00|08/13/2001|N|N|N|N|||||| Circuit Court||NAVA-SOLORIO|GUILLERMO|||Defendant|292001CF014118000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/12/2001|CLOSED|10/10/2001|M|130 LAGUNA OAKS||RUSKIN|FL|33570|White|02/06/1978|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|09/12/2001|NTAW|NT - ADJUDICATION WITHHELD|10/10/2001|||N424280780460|FL|N||||||N|N|N|N|||||NAVA-SOLORIO, MEMO|891.00 Circuit Court||NAVA-SOLORIO|GUILLERMO|||Defendant|292008CF004224000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/29/2008|CLOSED|03/26/2008|M|130 LAGUNA OAKS||RUSKIN|FL|33570|White|02/26/1978|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/29/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||||N||||||N|N|N|N|||||NAVASOLORIO, GUILLERMO|560.00 Circuit Court||NAVA-SOLORIO|GUILLERMO|||Defendant|292008CF004224000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/29/2008|CLOSED|03/26/2008|M|130 LAGUNA OAKS||RUSKIN|FL|33570|White|02/26/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/29/2008|ADJG|NT - ADJUDGED GUILTY|03/26/2008|||||N||||||N|N|N|N|||||NAVASOLORIO, GUILLERMO|560.00 Circuit Court||NAVA-SOLORIO|GUILLERMO|||Defendant|292008CF004224000AHC||FELONY BURGLARY|A|Sleet, Daniel H|02/29/2008|CLOSED|03/26/2008|M|130 LAGUNA OAKS||RUSKIN|FL|33570|White|02/26/1978|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|02/29/2008|NTNINF|NT - NO INFORMATION FILED|03/21/2008|||||N||||||N|N|N|N|||||NAVASOLORIO, GUILLERMO|560.00 Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|6|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|16|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|8|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|15|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|29|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|22|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|28|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|21|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|20|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|27|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|26|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|14|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|10|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/17/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|25|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|24|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|13|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|23|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|17|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|18|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|12|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|19|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALANCE|RONALD|J||Defendant|291996CF004410000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|03/25/1996|Close of ReOpen|07/18/2013|M|803 20TH ST||AMBRIDGE|PA|15003|White|01/20/1947|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/31/1994|ADJG|NT - ADJUDGED GUILTY|03/19/1997|||N145730470200|FL|N||||421.00|01/19/2002|N|N|N|N|||||| Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF004095000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/26/2019|CLOSED|11/04/2021|M|5905 FREMONT AV N||TAMPA|FL|33604|White|02/09/1993|8|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|02/06/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||1530.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF004095000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/26/2019|CLOSED|11/04/2021|M|5905 FREMONT AV N||TAMPA|FL|33604|White|02/09/1993|7|F3|84701353A|84701353A-LEWD5071 (FT) USES OF COMPUTER SERVICES OR DEVICES TO SOLICIT|02/06/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||1530.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF004095000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/26/2019|CLOSED|11/04/2021|M|5905 FREMONT AV N||TAMPA|FL|33604|White|02/09/1993|6|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/06/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||1530.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF004095000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/26/2019|CLOSED|11/04/2021|M|5905 FREMONT AV N||TAMPA|FL|33604|White|02/09/1993|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/06/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||1530.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF004095000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/26/2019|CLOSED|11/04/2021|M|5905 FREMONT AV N||TAMPA|FL|33604|White|02/09/1993|4|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/06/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||1530.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF004095000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/26/2019|CLOSED|11/04/2021|M|5905 FREMONT AV N||TAMPA|FL|33604|White|02/09/1993|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|02/06/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||1530.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF004095000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/26/2019|CLOSED|11/04/2021|M|5905 FREMONT AV N||TAMPA|FL|33604|White|02/09/1993|2|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|02/06/2019|NTNOLP|NT - NOLLE PROSSED|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||1530.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF004095000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|03/26/2019|CLOSED|11/04/2021|M|5905 FREMONT AV N||TAMPA|FL|33604|White|02/09/1993|1|F3|84701382|84701382-LEWD5080 (FT) TRANSMISSION OF HARMFUL MATERIAL TO MINOR|02/06/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||1530.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|7|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|21|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|45|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|70|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|13|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|33|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|40|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|2|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|71|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|72|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|57|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|12|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|4|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|14|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|53|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|56|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|54|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|55|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|15|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|69|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|68|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|16|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|67|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|20|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|17|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|44|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|99|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|66|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|43|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|58|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|98|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|85|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|59|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|32|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|65|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|31|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|86|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|87|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|30|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|97|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|88|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|89|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|9|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|90|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|3|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|6|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|60|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|91|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|61|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|92|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|62|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|63|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|64|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|39|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|96|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|5|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|50|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|8|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|37|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|36|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|51|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|79|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|42|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|78|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|80|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|95|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|94|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|77|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|81|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|52|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|49|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|29|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|48|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|76|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|28|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|27|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|35|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|26|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|25|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|82|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|24|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|23|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|75|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|74|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|83|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|22|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|18|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|47|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|41|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|93|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|1|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|34|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|38|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|19|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|73|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|84|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|10|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|100|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|46|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVALES|SEBASTIAN|||Defendant|292019CF005163000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/16/2019|CLOSED|11/04/2021|M|5905 FREMONT AV||TAMPA|FL|33604|White|02/09/1993|11|F2|8270715A|8270715A-CHAB6101 (FS) POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|03/26/2019|ADJG|NT - ADJUDGED GUILTY|11/04/2021|||N142780930491|FL|N||||||N|N|N|N||||||51090.00 Circuit Court||NAVAMARINO|PABLO|||Defendant|292012CF009831000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/01/2012|CLOSED|07/18/2012|M|513 FLAMETREE DR||APOLLO BEACH|FL|33516|White|03/10/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/01/2012|REDU|REDUCED TO COUNTY COURT|07/18/2012|||N156660610900|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARA|DWAYNE|L||Defendant|292007CF024204000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/20/2007|Close of ReOpen|06/19/2008|M|2426 HARPER ST APT A||TAMPA|FL|33605|White|12/15/1962|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/19/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||N160172624550|FL|N||||407.00|02/23/2009|N|N|N|N|||||NAVARA, DWAYNE; NAVARA, DWAYNE LOUIS| Circuit Court||NAVARA|DWAYNE|L||Defendant|292007CF024204000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/20/2007|Close of ReOpen|06/19/2008|M|2426 HARPER ST APT A||TAMPA|FL|33605|White|12/15/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/19/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||N160172624550|FL|N||||407.00|02/23/2009|N|N|N|N|||||NAVARA, DWAYNE; NAVARA, DWAYNE LOUIS| Circuit Court||NAVARA|DWAYNE|L||Defendant|292007CF024204000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/20/2007|Close of ReOpen|06/19/2008|M|2426 HARPER ST APT A||TAMPA|FL|33605|White|12/15/1962|3|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|11/19/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||N160172624550|FL|N||||407.00|02/23/2009|N|N|N|N|||||NAVARA, DWAYNE; NAVARA, DWAYNE LOUIS| Circuit Court||NAVARA|DWAYNE|L||Defendant|292007CF024204000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/20/2007|Close of ReOpen|06/19/2008|M|2426 HARPER ST APT A||TAMPA|FL|33605|White|12/15/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/19/2007|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||N160172624550|FL|N||||407.00|02/23/2009|N|N|N|N|||||NAVARA, DWAYNE; NAVARA, DWAYNE LOUIS| Circuit Court||NAVARA|DWAYNE|L||Defendant|292008CF000476000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/07/2008|Close of ReOpen|06/19/2008|M|2426 HARPER ST APT A||TAMPA|FL|33605|White|12/15/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/07/2008|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||N160172624550|FL|N||||||N|N|N|N|||||NAVARA, DWAYNE; NAVARA, DWAYNE LOUIS|407.00 Circuit Court||NAVARA|DWAYNE|L||Defendant|292008CF000476000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|01/07/2008|Close of ReOpen|06/19/2008|M|2426 HARPER ST APT A||TAMPA|FL|33605|White|12/15/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/07/2008|ADJG|NT - ADJUDGED GUILTY|06/19/2008|||N160172624550|FL|N||||||N|N|N|N|||||NAVARA, DWAYNE; NAVARA, DWAYNE LOUIS|407.00 Circuit Court||NAVARA|TINO|||Defendant|291989CF004016000AHC||RECREATED CRIMINAL CASE||CATLIN, CATHERINE M|04/05/1989|CLOSED|03/26/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/05/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NAVARA|TIRO|||Defendant|291994CF016633000AHC||FELONY CRIMES AGAINST A PERSON|O||12/28/1994|CLOSED|01/13/1995|M|2812 N NEBRASKA AVE||TAMPA|FL|33604|White|01/01/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/25/1994|REDU|REDUCED TO COUNTY COURT|01/13/1995|||N160800540010|FL|N||||||N|N|N|N|||||NAVARA, TINO; NAVARO, TINO| Circuit Court||NAVARA|TIRO|||Defendant|291998CF003821000AHC||FELONY CRIMES AGAINST A PERSON|A||03/05/1998|CLOSED|06/17/1999|M|2812 N NEBRASKA AVE||TAMPA|FL|33604|White|01/01/1954|1|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|01/19/1998|ADJG|NT - ADJUDGED GUILTY|05/29/1998|||N160800540010|FL|N||||||N|N|N|N|||||NAVARA, TINO; NAVARO, TINO|461.00 Circuit Court||NAVARA|TIRO|||Defendant|291999CF004980000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1999|CLOSED|04/29/1999|M|2812 N NEBRASKA AVE||TAMPA|FL|33604|White|01/01/1954|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|REDU|REDUCED TO COUNTY COURT|04/29/1999|||N160800540010|FL|N||||||N|N|N|N|||||NAVARA, TINO; NAVARO, TINO| Circuit Court||NAVARA|TIRO|||Defendant|291999CF004980000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1999|CLOSED|04/29/1999|M|2812 N NEBRASKA AVE||TAMPA|FL|33604|White|01/01/1954|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1999|REDU|REDUCED TO COUNTY COURT|04/29/1999|||N160800540010|FL|N||||||N|N|N|N|||||NAVARA, TINO; NAVARO, TINO| Circuit Court||NAVARA|TIRO|||Defendant|291999CF022063000AHC||FELONY CRIMES AGAINST A PERSON|C||12/19/1999|CLOSED|01/12/2000|M|2812 N NEBRASKA AVE||TAMPA|FL|33604|White|01/01/1954|1|F3|7840312|7840312 BATTERY (THIRD OFFENSE)|12/17/1999|ADJG|NT - ADJUDGED GUILTY|01/12/2000|||N160800540010|FL|N||||||N|N|N|N|||||NAVARA, TINO; NAVARO, TINO|271.00 Circuit Court||NAVARA|TIRO|||Defendant|291999CF022063000AHC||FELONY CRIMES AGAINST A PERSON|C||12/19/1999|CLOSED|01/12/2000|M|2812 N NEBRASKA AVE||TAMPA|FL|33604|White|01/01/1954|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1999|NTNINF|NT - NO INFORMATION FILED|01/07/2000|||N160800540010|FL|N||||||N|N|N|N|||||NAVARA, TINO; NAVARO, TINO|271.00 Circuit Court||NAVARA|TIRO|||Defendant|292006CF018584000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/12/2006|CLOSED|10/17/2006|M|2812 N NEBRASKA AVE||TAMPA|FL|33604|White|01/01/1954|1|F3|7840312|7840312 BATTERY 3RD OFFENSE|09/07/2006|ADJG|NT - ADJUDGED GUILTY|10/17/2006|||N160800540010|FL|N||||||N|N|N|N|||||NAVARA, TINO; NAVARO, TINO|762.00 Circuit Court||NAVARETE-BALTAZAR|EUSTAQUIO|||Defendant|292007CF003281000AHC||FELONY THEFT FORGERY FRAUD|A||02/15/2007|Close of ReOpen|07/24/2007|M|2309 W COLLINS APT 202||TAMPA|FL|33607-|White|09/20/1979|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|02/14/2007|SCFD|STATE CLOSED FILE DIVERSION|03/27/2007|||||N||||||N|N|N|N|||||NAVARETE-BALTAZAR, EUSTAQUIO| Circuit Court||NAVARETT|GUSTAVO|ROMAN||Defendant|292012CF009128000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/17/2012|Close of ReOpen|03/03/2014|M|937 LENOX AVE APT 2||MIAMI|FL|33139|White|12/21/1971|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF A FRAUDULEN|06/17/2012|ADJG|NT - ADJUDGED GUILTY|09/20/2012|||N163296714610|FL|N||||324.39||N|N|N|N|||||PINTO, ADRIENNE|352.61 Circuit Court||NAVARETT|GUSTAVO|ROMAN||Defendant|292012CF009128000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/17/2012|Close of ReOpen|03/03/2014|M|937 LENOX AVE APT 2||MIAMI|FL|33139|White|12/21/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2012|||N163296714610|FL|N||||324.39||N|N|N|N|||||PINTO, ADRIENNE|352.61 Circuit Court||NAVARETT|GUSTAVO|ROMAN||Defendant|292012CF013321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2012|CLOSED|09/20/2012|M|937 LENOX AVE APT 2||MIAMI|FL|33139|White|12/21/1971|1|F3|817.60(6)a|817.60(6)a POSSESSION OF A FORGED CREDIT CARD|06/17/2012|NTAW|NT - ADJUDICATION WITHHELD|09/20/2012|||N163296714610|FL|N||||347.66||N|N|N|N|||||PINTO, ADRIENNE|324.34 Circuit Court||NAVARETTE|EVAN|CHASE||Defendant|292020CF013889000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/02/2020|CLOSED|12/22/2020|M|4302 GUNN HWY # 408||Tampa|FL|33624|White|09/21/1993|1|F3|784031A|784031A-BATT1001 (FT) BATTERY (VICTIM OVER 65)|12/02/2020|NTLOR|NT - LETTER OF RELEASE|12/22/2020|||N163203933410|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARETTE|EVAN|CHASE||Defendant|292020CF013889000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/02/2020|CLOSED|12/22/2020|M|4302 GUNN HWY # 408||Tampa|FL|33624|White|09/21/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/02/2020|NTLOR|NT - LETTER OF RELEASE|12/22/2020|||N163203933410|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARETTE|EVAN|CHASE||Defendant|292020CF013889000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/02/2020|CLOSED|12/22/2020|M|4302 GUNN HWY # 408||Tampa|FL|33624|White|09/21/1993|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/02/2020|NTLOR|NT - LETTER OF RELEASE|12/22/2020|||N163203933410|FL|N||||||N|N|N|N|||||| Circuit Court||NAVAREZ|ROBERTO|||Defendant|291991CF016609000AHC||FELONY THEFT FORGERY FRAUD|E||11/27/1991|CLOSED|06/08/1994|M|6006 CRICKET HOLLOW DR||RIVERVIEW|FL|33569|White|01/20/1975|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1991|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||N162760750200|FL|N||||||N|N|N|N|||||NAVEREZ, ROBERT| Circuit Court||NAVAREZ|ROBERTO|||Defendant|291991CF016609000AHC||FELONY THEFT FORGERY FRAUD|E||11/27/1991|CLOSED|06/08/1994|M|6006 CRICKET HOLLOW DR||RIVERVIEW|FL|33569|White|01/20/1975|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1991|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||N162760750200|FL|N||||||N|N|N|N|||||NAVEREZ, ROBERT| Circuit Court||NAVAREZ|ROBERTO|||Defendant|291991CF016609000AHC||FELONY THEFT FORGERY FRAUD|E||11/27/1991|CLOSED|06/08/1994|M|6006 CRICKET HOLLOW DR||RIVERVIEW|FL|33569|White|01/20/1975|3|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|09/02/1991|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||N162760750200|FL|N||||||N|N|N|N|||||NAVEREZ, ROBERT| Circuit Court||NAVAREZ|ROBERTO|||Defendant|291991CF016609000AHC||FELONY THEFT FORGERY FRAUD|E||11/27/1991|CLOSED|06/08/1994|M|6006 CRICKET HOLLOW DR||RIVERVIEW|FL|33569|White|01/20/1975|4|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|09/02/1991|NOLP|NOLLE PROSSED|04/10/1992|||N162760750200|FL|N||||||N|N|N|N|||||NAVEREZ, ROBERT| Circuit Court||NAVAREZ|ROBERTO|||Defendant|291992CF001140000AHC||FELONY OTHER FELONY|E||01/22/1992|CLOSED|06/08/1994|M|6006 CRICKET HOLLOW DR||RIVERVIEW|FL|33569|White|01/20/1975|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1991|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||N162760750200|FL|N||||||N|N|N|N|||||NAVEREZ, ROBERT| Circuit Court||NAVAREZ|ROBERTO|||Defendant|291993CF002403000AHC||FELONY ROBBERY|E||02/22/1993|CLOSED|06/08/1994|M|6006 CRICKET HOLLOW DR||RIVERVIEW|FL|33569|White|01/20/1975|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||N162760750200|FL|N||||112.80|04/27/2021|N|N|N|N|||||NAVEREZ, ROBERT| Circuit Court||NAVAREZ|ROBERTO|||Defendant|291993CF002403000AHC||FELONY ROBBERY|E||02/22/1993|CLOSED|06/08/1994|M|6006 CRICKET HOLLOW DR||RIVERVIEW|FL|33569|White|01/20/1975|1|F3|8120142D|8120142D FELONY PETIT THEFT|02/22/1993|ADJG|NT - ADJUDGED GUILTY|11/29/1993|||N162760750200|FL|N||||112.80|04/27/2021|N|N|N|N|||||NAVEREZ, ROBERT| Circuit Court||NAVAREZ|ROBERTO|||Defendant|292000CF008137000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/15/2000|Close of ReOpen|09/15/2006|M|6006 CRICKET HOLLOW DR||RIVERVIEW|FL|33569|White|01/20/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2000|ADJG|NT - ADJUDGED GUILTY|04/19/2001|||N162760750200|FL|N||||520.20|04/27/2021|N|N|N|N|||||NAVEREZ, ROBERT| Circuit Court||NAVAREZ|ROBERTO|||Defendant|292004AP009118000AHC||CONVAPPEALS|A|Perry, Daniel|05/13/2004|CLOSED|01/24/2005|N||||||Unavailable||1|NN|0001|0001 NOTICE OF APPEAL|05/13/2004|CMANA|CONVMANDATE AFFIRMED|01/24/2005|||||N||||229.13|06/18/2004|N|N|N|N|||||| Circuit Court||NAVAREZOCHOA|DIEGO|IGNACIO||Defendant|292022CF006236000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/15/2022|CLOSED|06/27/2022|M|903 S JACKSON ST||PLANT CITY|FL|33563|White|10/17/1989|1|F1|800.04(5)(a)(c)2|800045AC2-LEWD1449 (FF) LEWD OR LASCIVIOUS MOLESTATION (DEF>18;VICT 12-15)(AUTH FIG OVER STUDENT)|05/15/2022|NTLOR|NT - LETTER OF RELEASE|06/27/2022|||N612169893770|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRA|JOSEPH|||Defendant|291987CF002600000AHC||FELONY THEFT FORGERY FRAUD|B||08/13/1990|CLOSED|09/10/1990|M|3142 WHISPERING DR||LARGO|FL|34642|White|06/03/1953|3|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1987|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||XXXXXXX|FL|N||||||N|N|N|N|||||GAMBINO, JOE| Circuit Court||NAVARRA|JOSEPH|||Defendant|291987CF002600000AHC||FELONY THEFT FORGERY FRAUD|B||08/13/1990|CLOSED|09/10/1990|M|3142 WHISPERING DR||LARGO|FL|34642|White|06/03/1953|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1987|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||XXXXXXX|FL|N||||||N|N|N|N|||||GAMBINO, JOE| Circuit Court||NAVARRA|JOSEPH|||Defendant|291987CF002600000AHC||FELONY THEFT FORGERY FRAUD|B||08/13/1990|CLOSED|09/10/1990|M|3142 WHISPERING DR||LARGO|FL|34642|White|06/03/1953|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1987|ADJG|NT - ADJUDGED GUILTY|07/27/1988|||XXXXXXX|FL|N||||||N|N|N|N|||||GAMBINO, JOE| Circuit Court||NAVARRETE|CHELSA|JOVANNA||Defendant|292009CF007749000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/02/2009|CLOSED|05/21/2009|F|6557 SPANISH MOSS CIR||TAMPA|FL|33625|Unavailable|01/23/1991|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|05/02/2009|REDU|REDUCED TO COUNTY COURT|05/21/2009|||N163110915230|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|EMILIO|||Defendant|292015CF015483000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|1805 GEANFIELD AV W||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|01/20/1994|1|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163200940200|FL|N||||||N|N|N|N|||||NAVARETTE, EMILIO| Circuit Court||NAVARRETE|EMILIO|||Defendant|292015CF015483000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|1805 GEANFIELD AV W||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|01/20/1994|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163200940200|FL|N||||||N|N|N|N|||||NAVARETTE, EMILIO| Circuit Court||NAVARRETE|EMILIO|||Defendant|292015CF015483000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|1805 GEANFIELD AV W||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|01/20/1994|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163200940200|FL|N||||||N|N|N|N|||||NAVARETTE, EMILIO| Circuit Court||NAVARRETE|EMILIO|||Defendant|292015CF015483000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|1805 GEANFIELD AV W||PLANT CITY|FL|33567|Native Hawaiian or Other Pacific Islander|01/20/1994|4|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163200940200|FL|N||||||N|N|N|N|||||NAVARETTE, EMILIO| Circuit Court||NAVARRETE|EMILIO|||Defendant|292022CF014586000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/28/2022|CLOSED|11/03/2022|M|1213 MUSIC TREE PL||DOVER|FL|33527|Native Hawaiian or Other Pacific Islander|01/20/1994|1|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|10/28/2022|NTLOR|NT - LETTER OF RELEASE|11/03/2022|||N163200940200|FL|N||||||N|N|N|N|||||NAVARETTE, EMILIO| Circuit Court||NAVARRETE|EVAN|CHASE VALLERIAN||Defendant|292021CF005609000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/12/2021|CLOSED|06/11/2021|M|2930 SW 23RD TER APT 2901||GAINESVILLE|FL|32608-2963|White|09/21/1993|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|05/11/2021|NTAW|NT - ADJUDICATION WITHHELD|06/11/2021|||N163203933410|FL|N||||||N|N|N|N||||||684.00 Circuit Court||NAVARRETE|EVAN|CHASE VALLERIAN||Defendant|292021CF005609000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|05/12/2021|CLOSED|06/11/2021|M|2930 SW 23RD TER APT 2901||GAINESVILLE|FL|32608-2963|White|09/21/1993|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/11/2021|NTAW|NT - ADJUDICATION WITHHELD|06/11/2021|||N163203933410|FL|N||||||N|N|N|N||||||684.00 Circuit Court||NAVARRETE|GABRIEL|||Defendant|292015CF015484000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/30/2015|M|1805 GRANFIELD AV W||PLANT CITY|FL|33563|White|04/30/1991|1|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/30/2015|||N163280911500|FL|N||||20.00|08/01/2018|N|N|N|N|||||NAVARRETE, GABRIEL NIKO| Circuit Court||NAVARRETE|GABRIEL|||Defendant|292015CF015484000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/30/2015|M|1805 GRANFIELD AV W||PLANT CITY|FL|33563|White|04/30/1991|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/30/2015|||N163280911500|FL|N||||20.00|08/01/2018|N|N|N|N|||||NAVARRETE, GABRIEL NIKO| Circuit Court||NAVARRETE|GABRIEL|||Defendant|292015CF015484000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/30/2015|M|1805 GRANFIELD AV W||PLANT CITY|FL|33563|White|04/30/1991|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/30/2015|||N163280911500|FL|N||||20.00|08/01/2018|N|N|N|N|||||NAVARRETE, GABRIEL NIKO| Circuit Court||NAVARRETE|GABRIEL|||Defendant|292015CF015484000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/30/2015|M|1805 GRANFIELD AV W||PLANT CITY|FL|33563|White|04/30/1991|4|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/30/2015|||N163280911500|FL|N||||20.00|08/01/2018|N|N|N|N|||||NAVARRETE, GABRIEL NIKO| Circuit Court||NAVARRETE|GABRIEL|||Defendant|292022CF010329000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/03/2022|Reopened|01/06/2026|M|5625 STAFFORD RD||PLANT CITY|FL|33565|White|04/30/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/02/2022|NONE|NONE|01/06/2026|||N163280911500|FL|N||||||N|N|N|N|||||NAVARRETE, GABRIEL NIKO|329.33 Circuit Court||NAVARRETE|GABRIEL|||Defendant|292022CF010329000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/03/2022|Reopened|01/06/2026|M|5625 STAFFORD RD||PLANT CITY|FL|33565|White|04/30/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/02/2022|SCFD|STATE CLOSED FILE DIVERSION|08/15/2024|||N163280911500|FL|N||||||N|N|N|N|||||NAVARRETE, GABRIEL NIKO|329.33 Circuit Court||NAVARRETE|GABRIEL|||Defendant|292022CF010329000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/03/2022|Reopened|01/06/2026|M|5625 STAFFORD RD||PLANT CITY|FL|33565|White|04/30/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/02/2022|NONE|NONE|07/16/2024|||N163280911500|FL|N||||||N|N|N|N|||||NAVARRETE, GABRIEL NIKO|329.33 Circuit Court||NAVARRETE|GABRIEL|||Defendant|292022CF010329000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/03/2022|Reopened|01/06/2026|M|5625 STAFFORD RD||PLANT CITY|FL|33565|White|04/30/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/02/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2023|||N163280911500|FL|N||||||N|N|N|N|||||NAVARRETE, GABRIEL NIKO|329.33 Circuit Court||NAVARRETE|GABRIEL|||Defendant|292022CF010329000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|08/03/2022|Reopened|01/06/2026|M|5625 STAFFORD RD||PLANT CITY|FL|33565|White|04/30/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/02/2022|SCFD|STATE CLOSED FILE DIVERSION|02/15/2023|||N163280911500|FL|N||||||N|N|N|N|||||NAVARRETE, GABRIEL NIKO|329.33 Circuit Court||NAVARRETE|GRACIE|ROSAS||Defendant|292009CF007591000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/30/2009|CLOSED|05/17/2010|F|2017 US HWY 41 S LOT 8||RUSKIN|FL|33570|White|09/03/1970|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|02/21/2008|NOLP|NOLLE PROSSED|05/17/2010|||N163296708230|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|GRACIE|ROSAS||Defendant|292009CF007591000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|04/30/2009|CLOSED|05/17/2010|F|2017 US HWY 41 S LOT 8||RUSKIN|FL|33570|White|09/03/1970|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|02/21/2008|NOLP|NOLLE PROSSED|05/17/2010|||N163296708230|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|JOSE|||Defendant|291996CF006292000AHC||FELONY OTHER FELONY|O||04/30/1996|CLOSED|06/12/1996|M|3012 N CORK RD||PLANT CITY|FL|33565|White|07/02/1964|3|M2|790151|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||N163420642420|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|JOSE|||Defendant|291996CF006292000AHC||FELONY OTHER FELONY|O||04/30/1996|CLOSED|06/12/1996|M|3012 N CORK RD||PLANT CITY|FL|33565|White|07/02/1964|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|REDU|REDUCED TO COUNTY COURT|06/12/1996|||N163420642420|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|JOSE|||Defendant|291996CF006292000AHC||FELONY OTHER FELONY|O||04/30/1996|CLOSED|06/12/1996|M|3012 N CORK RD||PLANT CITY|FL|33565|White|07/02/1964|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1996|REDU|REDUCED TO COUNTY COURT|06/12/1996|||N163420642420|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|MARIO||II|Defendant|292015CF015491000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|2080 CHILD ST BRK846 # 209||JACKSONVILLE|FL|32214|White|06/07/1990|4|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163540902070|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|MARIO||II|Defendant|292015CF015491000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|2080 CHILD ST BRK846 # 209||JACKSONVILLE|FL|32214|White|06/07/1990|3|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163540902070|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|MARIO||II|Defendant|292015CF015491000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|2080 CHILD ST BRK846 # 209||JACKSONVILLE|FL|32214|White|06/07/1990|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163540902070|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|MARIO||II|Defendant|292015CF015491000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|2080 CHILD ST BRK846 # 209||JACKSONVILLE|FL|32214|White|06/07/1990|1|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163540902070|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|NOE|||Defendant|292008CF000696000AHC||FELONY CRIMES AGAINST A PERSON|A||01/10/2008|CLOSED|03/09/2024|M|609 24TH ST S E||RUSKIN|FL|33570|White|11/20/1986|1|F3|784041|784041 FELONY BATTERY|12/25/2007|AMDS|ADMINISTRATIVELY DISMISSED|03/09/2024|||N163620864200|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|ROBERTO|CARLOS||Defendant|292017CF003900000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/14/2017|Close of ReOpen|01/18/2018|M|8585 MONTRAVAIL CR # 831||TEMPLE TERRACE|FL|33637|White|07/05/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/18/2017|NTAW|NT - ADJUDICATION WITHHELD|04/18/2017|||N163723832450|FL|N||||||N|N|N|N||||||1184.00 Circuit Court||NAVARRETE|ROBERTO|CARLOS||Defendant|292017CF003900000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/14/2017|Close of ReOpen|01/18/2018|M|8585 MONTRAVAIL CR # 831||TEMPLE TERRACE|FL|33637|White|07/05/1983|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|01/18/2017|NTAW|NT - ADJUDICATION WITHHELD|04/18/2017|||N163723832450|FL|N||||||N|N|N|N||||||1184.00 Circuit Court||NAVARRETE|ROBERTO|CARLOS||Defendant|292021CF012860000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/21/2021|CLOSED|11/08/2021|M|11031 LAKEWOOD POINTE DR||Seffner|FL|33584|White|07/05/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/18/2021|REDU|REDUCED TO COUNTY COURT|11/08/2021|||N163723832450|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE|ROBERTO|CARLOS||Defendant|292022CF000071000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|01/03/2022|CLOSED|04/06/2022|M|11031 LAKEWOOD POINTE DR #104||SEFFNER|FL|33584|White|07/05/1983|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|12/30/2021|ADJG|NT - ADJUDGED GUILTY|04/06/2022|||N163723832450|FL|N||||||N|N|N|N||||||796.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292015CF015487000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|104 MAGNOLIA ST N||PLANT CITY|FL|33563|White|12/30/1992|1|FP|810021B2B|810021B2B-BURG0006 (FP) ARMED BURGLARY OF A STRUCTURE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER| Circuit Court||NAVARRETE|XAVIER||II|Defendant|292015CF015487000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|104 MAGNOLIA ST N||PLANT CITY|FL|33563|White|12/30/1992|4|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER| Circuit Court||NAVARRETE|XAVIER||II|Defendant|292015CF015487000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|104 MAGNOLIA ST N||PLANT CITY|FL|33563|White|12/30/1992|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER| Circuit Court||NAVARRETE|XAVIER||II|Defendant|292015CF015487000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/26/2015|CLOSED|12/15/2015|M|104 MAGNOLIA ST N||PLANT CITY|FL|33563|White|12/30/1992|3|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|10/22/2015|NTLOR|NT - LETTER OF RELEASE|12/15/2015|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER| Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF014120000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/19/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|3|F3|860.09|86009-CR6010 (FT) INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|10/18/2022|NONE|NONE|03/31/2025|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF014120000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/19/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/18/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|04/17/2024|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF014120000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/19/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/18/2022|NONE|NONE|03/31/2025|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF014120000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/19/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/18/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|04/17/2024|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF014120000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/19/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/18/2022|NONE|NONE|03/31/2025|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF014120000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/19/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|3|F3|860.09|86009-CR6010 (FT) INTERFERENCE WITH RAILROAD TRACK OR EQUIPMENT|10/18/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|04/17/2024|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF014396000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/25/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/24/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|04/17/2024|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF014396000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/25/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|10/24/2022|NONE|NONE|03/31/2025|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF014396000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/25/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/24/2022|NONE|NONE|03/31/2025|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF014396000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|10/25/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|10/24/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|04/17/2024|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF015077000AHC||FELONY NON CAPITAL MURDER|F|Alvarez, Lindsay M|11/08/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|6|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|10/12/2022|NONE|NONE|03/31/2025|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE|XAVIER||II|Defendant|292022CF015077000AHC||FELONY NON CAPITAL MURDER|F|Alvarez, Lindsay M|11/08/2022|Reopened|01/14/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/30/1992|6|FL|782.04(2)|782042-GUNS0061 (FL) MURDER IN THE SECOND DEGREE FIREARM GBH/DEATH|10/12/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|04/17/2024|||N163940924700|FL|N||||||N|N|N|N|||||NAVARRETE, XAVIER|50.00 Circuit Court||NAVARRETE DIAZ|LILIET|ANTONIETA||Defendant|292021CF006721000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2021|CLOSED|12/20/2021|F|8519 N HIGHLAND AVE||TAMPA|FL|33604|White|06/13/1987|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/03/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|04/06/2023|||N163521877130|FL|N||||319.00|07/30/2025|N|N|N|N|||||| Circuit Court||NAVARRETE DIAZ|LILIET|ANTONIETA||Defendant|292021CF006721000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2021|CLOSED|12/20/2021|F|8519 N HIGHLAND AVE||TAMPA|FL|33604|White|06/13/1987|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/03/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|01/03/2022|||N163521877130|FL|N||||319.00|07/30/2025|N|N|N|N|||||| Circuit Court||NAVARRETE DIAZ|LILIET|ANTONIETA||Defendant|292021CF006721000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2021|CLOSED|12/20/2021|F|8519 N HIGHLAND AVE||TAMPA|FL|33604|White|06/13/1987|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/03/2021|SCFD|STATE CLOSED FILE DIVERSION|12/20/2021|||N163521877130|FL|N||||319.00|07/30/2025|N|N|N|N|||||| Circuit Court||NAVARRETE SALAZAR|JESUS|SILVINO||Defendant|292025CF015857000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/08/2025|CLOSED|09/12/2025|M|5917 NORTH STREET||WIMAUMA|FL|33598|White|02/04/2005|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|09/07/2025|NTLOR|NT - LETTER OF RELEASE|09/12/2025|||N608167553000|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE SALAZAR|JESUS|SILVINO||Defendant|292025CF015857000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/08/2025|CLOSED|09/12/2025|M|5917 NORTH STREET||WIMAUMA|FL|33598|White|02/04/2005|1|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|09/07/2025|NTLOR|NT - LETTER OF RELEASE|09/12/2025|||N608167553000|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRETE-DELACRUZ|VICTOR|||Defendant|292009CF007083000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2009|CLOSED|05/18/2009|M|9410 GRANDFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/16/1984|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|04/22/2009|NTLOR|NT - LETTER OF RELEASE|05/18/2009|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRETE-DELACRUZ|VICTOR|||Defendant|292009CF007083000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/23/2009|CLOSED|05/18/2009|M|9410 GRANDFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/16/1984|2|F1|8931351F1B|8931351F1B CONSPIRACY TO TRAFFIC IN AMPHETAMINE 28 2|04/22/2009|NTLOR|NT - LETTER OF RELEASE|05/18/2009|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRETE-GARCIA|ARMONDO|||Defendant|292006CF024105000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/26/2006|CLOSED|12/19/2006|M|1010 CARDONA ST||TAMPA|FL|33619-|White|04/05/1971|1|NN|941.02|941.02 FUGITIVE|11/26/2006|NTDISM|NT - DISMISSED|12/19/2006|||||N||||||N|N|N|N|||||NAVARRETE-GARCIA, ARMONDO| Circuit Court||NAVARRETE-GUERREO|JAIME|||Defendant|292013CF005319000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/14/2013|CLOSED|05/06/2013|M|13424 SAN JUAN DIEGO WAY||DOVER|FL|33527|White|08/19/1987|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|04/13/2013|NTLOR|NT - LETTER OF RELEASE|05/06/2013|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRETE-MARQUEZ|ISIDRO|||Defendant|292008CF000145000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/03/2008|CLOSED|02/25/2008|M|705 4TH AVE SE APT B||RUSKIN|FL|33570|White|10/15/1981|1|F3|784041|784041 FELONY BATTERY|12/25/2007|REDU|REDUCED TO COUNTY COURT|02/25/2008|||N163400811750|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NAVARRETE-MARQUEZ|JESUS|||Defendant|292004CF021611000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|11/17/2004|CLOSED|01/04/2005|M|211 19TH AVE NW||RUSKIN|FL|33570|White|02/10/1983|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/16/2004|REDU|REDUCED TO COUNTY COURT|01/04/2005|||N63420830500|FL|N||||||N|N|N|N|||||NAVARRETE-MARQUEZ, CHEWY; NAVARRETE-MARQUEZ, JESUS; NAVARRETE-MARQUEZ, PABLO; NAVARRETEMARQUEZ, JESUS| Circuit Court||NAVARRETE-MARQUEZ|JESUS|||Defendant|292004CF021611000AHC||FELONY NON CAPITAL MURDER|O|Heinrich, Walter R|11/17/2004|CLOSED|01/04/2005|M|211 19TH AVE NW||RUSKIN|FL|33570|White|02/10/1983|1|M1|3161933|3161933 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|11/16/2004|REDU|REDUCED TO COUNTY COURT|01/04/2005|||N63420830500|FL|N||||||N|N|N|N|||||NAVARRETE-MARQUEZ, CHEWY; NAVARRETE-MARQUEZ, JESUS; NAVARRETE-MARQUEZ, PABLO; NAVARRETEMARQUEZ, JESUS| Circuit Court||NAVARRETE-MARQUEZ|JESUS|||Defendant|292006CF009447000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/12/2006|CLOSED|07/26/2006|M|211 19TH AVE NW||RUSKIN|FL|33570|White|02/10/1983|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/12/2006|NTNINF|NT - NO INFORMATION FILED|06/01/2006|||N63420830500|FL|N||||||N|N|N|N|||||NAVARRETE-MARQUEZ, CHEWY; NAVARRETE-MARQUEZ, JESUS; NAVARRETE-MARQUEZ, PABLO; NAVARRETEMARQUEZ, JESUS| Circuit Court||NAVARRETE-MARQUEZ|JESUS|||Defendant|292006CF009447000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/12/2006|CLOSED|07/26/2006|M|211 19TH AVE NW||RUSKIN|FL|33570|White|02/10/1983|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/12/2006|NOLP|NOLLE PROSSED|07/26/2006|||N63420830500|FL|N||||||N|N|N|N|||||NAVARRETE-MARQUEZ, CHEWY; NAVARRETE-MARQUEZ, JESUS; NAVARRETE-MARQUEZ, PABLO; NAVARRETEMARQUEZ, JESUS| Circuit Court||NAVARRETECORONA|JUAN|||Defendant|292014CF008959000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/20/2014|CLOSED|07/11/2014|M|1010 17TH AV E||TAMPA|FL|33605|Hispanic|05/27/1986|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/19/2014|NTNINF|NT - NO INFORMATION FILED|07/11/2014|||N163421861871|FL|N||||||N|N|N|N|||||NAVARRETE-CORONA, JUAN ALBERTO; NAVARRETECORONA, JUAN ALBERTO| Circuit Court||NAVARRETECORONA|JUAN|||Defendant|292014CF008959000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/20/2014|CLOSED|07/11/2014|M|1010 17TH AV E||TAMPA|FL|33605|Hispanic|05/27/1986|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|06/19/2014|REDU|REDUCED TO COUNTY COURT|07/11/2014|||N163421861871|FL|N||||||N|N|N|N|||||NAVARRETE-CORONA, JUAN ALBERTO; NAVARRETECORONA, JUAN ALBERTO| Circuit Court||NAVARRETECORONA|JUAN|||Defendant|292020CF008599000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/25/2020|CLOSED|10/19/2020|M|3413 12TH ST N||TAMPA|FL|33603|Hispanic|05/27/1986|1|F2|794.011(5)(B)|7940115B - SEXU5102 (FS) SEXUAL BATTERY BY PERSON 18 OR OLDER UPON VICTIM 18 OR OLDER|07/22/2020|NTLOR|NT - LETTER OF RELEASE|10/19/2020|||N163421861871|FL|N||||||N|N|N|N|||||NAVARRETE-CORONA, JUAN ALBERTO; NAVARRETECORONA, JUAN ALBERTO| Circuit Court||NAVARRETECORONA|JUAN|||Defendant|292020CF008599000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/25/2020|CLOSED|10/19/2020|M|3413 12TH ST N||TAMPA|FL|33603|Hispanic|05/27/1986|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/22/2020|NTLOR|NT - LETTER OF RELEASE|10/19/2020|||N163421861871|FL|N||||||N|N|N|N|||||NAVARRETE-CORONA, JUAN ALBERTO; NAVARRETECORONA, JUAN ALBERTO| Circuit Court||NAVARRETTE|ANTONIO|||Defendant|291992CF002013000AHC||FELONY OTHER FELONY|D||02/09/1992|CLOSED|03/06/1992|M|1706 E. WATERS A||TAMPA|FL|33604|White|01/01/1933|1|F2|790163|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1992|NOLP|NOLLE PROSSED|03/06/1992|||N16300033001|FL|N||||||N|N|N|N|||||NAUARRETE, ANTONIO; NAVARETE, ANTONIO|102.00 Circuit Court||NAVARRETTE|ANTONIO|||Defendant|291992CF002013000AHC||FELONY OTHER FELONY|D||02/09/1992|CLOSED|03/06/1992|M|1706 E. WATERS A||TAMPA|FL|33604|White|01/01/1933|2|M1|83705|SEE DOCKET OR CASE FILE FOR CHARGES|02/08/1992|ADJG|NT - ADJUDGED GUILTY|03/06/1992|||N16300033001|FL|N||||||N|N|N|N|||||NAUARRETE, ANTONIO; NAVARETE, ANTONIO|102.00 Circuit Court||NAVARRETTE|ANTONIO|||Defendant|291993CF013620000AHC||FELONY NON CAPITAL MURDER|A||10/22/1993|CLOSED|09/12/1994|M|1706 E. WATERS A||TAMPA|FL|33604|White|01/01/1933|1|F2|782042|782042 ATT. MURDER SECOND DEGREE 777|10/20/1993|ADJG|NT - ADJUDGED GUILTY|09/12/1994|||N16300033001|FL|N||||||N|N|N|N|||||NAUARRETE, ANTONIO; NAVARETE, ANTONIO| Circuit Court||NAVARRO|AGUSTIN|MIGUEL|JR|Defendant|292021CF000848000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/23/2021|CLOSED|02/05/2021|M|1672 36TH ST E||BROOKLYN|NY|11234|White|03/12/2001|2|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/22/2021|REDU|REDUCED TO COUNTY COURT|02/05/2021|||930847233|NY|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|AGUSTIN|MIGUEL|JR|Defendant|292021CF000848000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/23/2021|CLOSED|02/05/2021|M|1672 36TH ST E||BROOKLYN|NY|11234|White|03/12/2001|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/22/2021|REDU|REDUCED TO COUNTY COURT|02/05/2021|||930847233|NY|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008841000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/12/2017|CLOSED|06/30/2017|M|1502 21ST AV SE APT B||RUSKIN|FL|33570|White|01/31/1999|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/12/2017|CONS|CONSOLIDATED CASE|06/30/2017|||N160000990310|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR| Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008841000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/12/2017|CLOSED|06/30/2017|M|1502 21ST AV SE APT B||RUSKIN|FL|33570|White|01/31/1999|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|CONS|CONSOLIDATED CASE|06/30/2017|||N160000990310|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR| Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008841000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/12/2017|CLOSED|06/30/2017|M|1502 21ST AV SE APT B||RUSKIN|FL|33570|White|01/31/1999|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/12/2017|CONS|CONSOLIDATED CASE|06/30/2017|||N160000990310|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR| Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008841000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/12/2017|CLOSED|06/30/2017|M|1502 21ST AV SE APT B||RUSKIN|FL|33570|White|01/31/1999|4|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/12/2017|CONS|CONSOLIDATED CASE|06/30/2017|||N160000990310|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR| Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008841000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/12/2017|CLOSED|06/30/2017|M|1502 21ST AV SE APT B||RUSKIN|FL|33570|White|01/31/1999|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/12/2017|CONS|CONSOLIDATED CASE|06/30/2017|||N160000990310|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR| Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008841000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/12/2017|CLOSED|06/30/2017|M|1502 21ST AV SE APT B||RUSKIN|FL|33570|White|01/31/1999|7|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2017|CONS|CONSOLIDATED CASE|06/30/2017|||N160000990310|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR| Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008841000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/12/2017|CLOSED|06/30/2017|M|1502 21ST AV SE APT B||RUSKIN|FL|33570|White|01/31/1999|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/12/2017|CONS|CONSOLIDATED CASE|06/30/2017|||N160000990310|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR| Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|SCFD|STATE CLOSED FILE DIVERSION|05/10/2018|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2018|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|SCFD|STATE CLOSED FILE DIVERSION|09/18/2019|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|NONE|NONE|12/17/2020|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|9|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/12/2017|SCFD|STATE CLOSED FILE DIVERSION|05/10/2018|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|9|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/12/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2018|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|9|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/12/2017|SCFD|STATE CLOSED FILE DIVERSION|09/18/2019|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|9|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/12/2017|NONE|NONE|12/17/2020|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|9|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/12/2017|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|13|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/12/2017|NTNINF|NT - NO INFORMATION FILED|06/29/2017|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|12|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/12/2017|NTNINF|NT - NO INFORMATION FILED|06/29/2017|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|11|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|06/12/2017|NTNINF|NT - NO INFORMATION FILED|06/29/2017|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|SCFD|STATE CLOSED FILE DIVERSION|05/10/2018|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|NONE|NONE|12/17/2020|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|SCFD|STATE CLOSED FILE DIVERSION|09/18/2019|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2018|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|14|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/12/2017|SCFD|STATE CLOSED FILE DIVERSION|05/10/2018|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|16|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2017|NTNINF|NT - NO INFORMATION FILED|06/29/2017|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|14|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/12/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/25/2018|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|14|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/12/2017|SCFD|STATE CLOSED FILE DIVERSION|09/18/2019|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|14|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/12/2017|NONE|NONE|12/17/2020|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|14|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/12/2017|NTAW|NT - ADJUDICATION WITHHELD|05/27/2021|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008842000BHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/29/2017|CLOSED|11/02/2022|M|1502 21ST AVE SE #B||RUSKIN|FL|33570|White|01/31/1999|15|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/12/2017|NTNINF|NT - NO INFORMATION FILED|06/29/2017|||N160000990310|FL|N||||341.35||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR|1190.70 Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008910000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/13/2017|CLOSED|06/29/2017|M|1502 21ST AV SE APT B||RUSKIN|FL|33570|White|01/31/1999|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/12/2017|CONS|CONSOLIDATED CASE|06/29/2017|||N160000990310|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR| Circuit Court||NAVARRO|ALEJANDRO||JR|Defendant|292017CF008910000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/13/2017|CLOSED|06/29/2017|M|1502 21ST AV SE APT B||RUSKIN|FL|33570|White|01/31/1999|9|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/12/2017|CONS|CONSOLIDATED CASE|06/29/2017|||N160000990310|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO J; NAVARRO, ALEJANDRO JR| Circuit Court||NAVARRO|ALEZANDRO|LIZANDRO||Defendant|292018CF012398000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/25/2018|CLOSED|11/15/2018|M|AT LARGE||TAMPA|FL|33605|Black|12/23/1984|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/24/2018|NTLOR|NT - LETTER OF RELEASE|11/15/2018|||A145532844630|FL|N||||||N|N|N|N|||||ABELLAN NAVARRO, LIZANDRO L| Circuit Court||NAVARRO|ALEZANDRO|LIZANDRO||Defendant|292018CF012398000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/25/2018|CLOSED|11/15/2018|M|AT LARGE||TAMPA|FL|33605|Black|12/23/1984|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/24/2018|NTLOR|NT - LETTER OF RELEASE|11/15/2018|||A145532844630|FL|N||||||N|N|N|N|||||ABELLAN NAVARRO, LIZANDRO L| Circuit Court||NAVARRO|ALEZANDRO|LIZANDRO||Defendant|292018CF012398000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/25/2018|CLOSED|11/15/2018|M|AT LARGE||TAMPA|FL|33605|Black|12/23/1984|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/24/2018|NTLOR|NT - LETTER OF RELEASE|11/15/2018|||A145532844630|FL|N||||||N|N|N|N|||||ABELLAN NAVARRO, LIZANDRO L| Circuit Court||NAVARRO|ALEZANDRO|LIZANDRO||Defendant|292024CF006683000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2024|CLOSED|08/20/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/23/1984|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/27/2024|NTNINF|NT - NO INFORMATION FILED|05/02/2024|||A145532844630|FL|N||||||N|N|N|N|||||ABELLAN NAVARRO, LIZANDRO L|693.00 Circuit Court||NAVARRO|ALEZANDRO|LIZANDRO||Defendant|292024CF006683000AHC||FELONY OTHER FELONY|D|Green, G Gregory|04/28/2024|CLOSED|08/20/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|12/23/1984|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/27/2024|NTAW|NT - ADJUDICATION WITHHELD|08/20/2024|||A145532844630|FL|N||||||N|N|N|N|||||ABELLAN NAVARRO, LIZANDRO L|693.00 Circuit Court||NAVARRO|ALLON|||Defendant|291992CF002905000AHC||FELONY DRUG OFFENSE|G||02/25/1992|CLOSED|01/06/1994|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1992|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291992CF002905000AHC||FELONY DRUG OFFENSE|G||02/25/1992|CLOSED|01/06/1994|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1992|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291992CF002909000AHC||FELONY BURGLARY|G||02/25/1992|CLOSED|10/14/1992|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1992|NOLP|NOLLE PROSSED|07/01/1992|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291992CF002909000AHC||FELONY BURGLARY|G||02/25/1992|CLOSED|10/14/1992|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|M2|8120142D|8120142D PETIT THEFT|01/06/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/12/1992|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291992CF002909000AHC||FELONY BURGLARY|G||02/25/1992|CLOSED|10/14/1992|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|3|F3|8120142C3|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1992|NOLP|NOLLE PROSSED|07/01/1992|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291992CF005754000BHC||FELONY BURGLARY|G||04/04/1992|CLOSED|01/06/1994|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/13/1992|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291992CF005754000BHC||FELONY BURGLARY|G||04/04/1992|CLOSED|01/06/1994|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/04/1992|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/13/1992|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291993CF009051000AHC||FELONY THEFT FORGERY FRAUD|G||07/14/1993|CLOSED|05/04/1994|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|M2|810082A|810082A TRESPASS STRUCTURE OR CONVEYA|07/14/1993|ADJG|NT - ADJUDGED GUILTY|01/06/1994|||N160000744080|FL|N||||107.71||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|44.29 Circuit Court||NAVARRO|ALLON|||Defendant|291993CF009052000AHC||FELONY BURGLARY|G||07/14/1993|CLOSED|01/06/1994|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/14/1993|NOLP|NOLLE PROSSED|01/06/1994|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291995CF003070000AHC||FELONY BURGLARY|G||03/07/1995|CLOSED|06/06/1996|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/28/1995|ADJG|NT - ADJUDGED GUILTY|10/09/1995|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291995CF003070000AHC||FELONY BURGLARY|G||03/07/1995|CLOSED|06/06/1996|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|M2|8120142D|8120142D PETIT THEFT|02/28/1995|NTAW|NT - ADJUDICATION WITHHELD|10/09/1995|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291995CF003070000AHC||FELONY BURGLARY|G||03/07/1995|CLOSED|06/06/1996|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1995|NOLP|NOLLE PROSSED|10/09/1995|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291998CF009196000AHC||FELONY THEFT FORGERY FRAUD|O||05/29/1998|CLOSED|07/23/1998|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|812014|8120141 GRAND THEFT AUTO|04/28/1998|NTLOR|NT - LETTER OF RELEASE|07/23/1998|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|291998CF017649000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/13/1998|Open|10/13/1998|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1998||||||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|292004CF000302000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2004|CLOSED|02/12/2004|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|01/06/2004|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|40.00 Circuit Court||NAVARRO|ALLON|||Defendant|292004CF005394000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/20/2004|Close of ReOpen|01/29/2007|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/20/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||N160000744080|FL|N||||1467.42||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|469.58 Circuit Court||NAVARRO|ALLON|||Defendant|292004CF005394000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/20/2004|Close of ReOpen|01/29/2007|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||N160000744080|FL|N||||1467.42||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|469.58 Circuit Court||NAVARRO|ALLON|||Defendant|292004CF005394000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/20/2004|Close of ReOpen|01/29/2007|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/20/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||N160000744080|FL|N||||1467.42||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|469.58 Circuit Court||NAVARRO|ALLON|||Defendant|292004CF005394000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|03/20/2004|Close of ReOpen|01/29/2007|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|831.01|831.01 FORGERY|03/20/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||N160000744080|FL|N||||1467.42||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|469.58 Circuit Court||NAVARRO|ALLON|||Defendant|292004CF019683000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/20/2004|Close of ReOpen|01/29/2007|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/15/2004|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||N160000744080|FL|N||||22.26||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|759.74 Circuit Court||NAVARRO|ALLON|||Defendant|292004CF019683000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/20/2004|Close of ReOpen|01/29/2007|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|08/15/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||N160000744080|FL|N||||22.26||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|759.74 Circuit Court||NAVARRO|ALLON|||Defendant|292005CF016461000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/23/2005|CLOSED|10/06/2005|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/19/2005|NOLP|NOLLE PROSSED|10/06/2005|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|230.00 Circuit Court||NAVARRO|ALLON|||Defendant|292005CF016461000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/23/2005|CLOSED|10/06/2005|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2005|ADJG|NT - ADJUDGED GUILTY|10/06/2005|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|230.00 Circuit Court||NAVARRO|ALLON|||Defendant|292007CF000951000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|02/08/2007|CLOSED|05/27/2008|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/31/2006|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|290.00 Circuit Court||NAVARRO|ALLON|||Defendant|292007CF018812000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/12/2007|CLOSED|05/27/2008|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2007|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|700.00 Circuit Court||NAVARRO|ALLON|||Defendant|292007CF018812000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/12/2007|CLOSED|05/27/2008|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2007|NTDISM|NT - DISMISSED|01/17/2008|||N160000744080|FL|N||||||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|700.00 Circuit Court||NAVARRO|ALLON|||Defendant|292008CF019448000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/02/2008|CLOSED|06/09/2023|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/02/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||N160000744080|FL|N||||47.32||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|809.68 Circuit Court||NAVARRO|ALLON|||Defendant|292008CF019448000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/02/2008|CLOSED|06/09/2023|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/02/2008|ADJG|NT - ADJUDGED GUILTY|11/10/2009|||N160000744080|FL|N||||47.32||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|809.68 Circuit Court||NAVARRO|ALLON|||Defendant|292013CF007252000AHC|A04LRVE|FELONY OTHER FELONY|E|Tibbals, Wesley D|05/22/2013|Close of ReOpen|05/11/2017|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/21/2013|ADJG|NT - ADJUDGED GUILTY|09/17/2013|Hillsborough County Sheriff's Office|ROBBINS, TRAVIS|N160000744080|FL|N||||710.63|12/10/2021|N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|292013CF007252000AHC|A04LRVE|FELONY OTHER FELONY|E|Tibbals, Wesley D|05/22/2013|Close of ReOpen|05/11/2017|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/21/2013|ADJG|NT - ADJUDGED GUILTY|04/30/2014|Hillsborough County Sheriff's Office|ROBBINS, TRAVIS|N160000744080|FL|N||||710.63|12/10/2021|N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|292013CF007252000AHC|A04LRVE|FELONY OTHER FELONY|E|Tibbals, Wesley D|05/22/2013|Close of ReOpen|05/11/2017|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/21/2013|ADJG|NT - ADJUDGED GUILTY|11/30/2016|Hillsborough County Sheriff's Office|ROBBINS, TRAVIS|N160000744080|FL|N||||710.63|12/10/2021|N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR| Circuit Court||NAVARRO|ALLON|||Defendant|292014CF002089000AHC|3288XBQ|FELONY OTHER FELONY|E|Tibbals, Wesley D|02/11/2014|CLOSED|01/29/2020|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/11/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|FLORIDA HIGHWAY PATROL|CHU, ALBERT|N160000744080|FL|N||||75.31||N|N|N|N|J203SR|FL|||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|1570.69 Circuit Court||NAVARRO|ALLON|||Defendant|292014CF002089000AHC|3288XBQ|FELONY OTHER FELONY|E|Tibbals, Wesley D|02/11/2014|CLOSED|01/29/2020|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/11/2014|ADJG|NT - ADJUDGED GUILTY|11/30/2016|FLORIDA HIGHWAY PATROL|CHU, ALBERT|N160000744080|FL|N||||75.31||N|N|N|N|J203SR|FL|||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|1570.69 Circuit Court||NAVARRO|ALLON|||Defendant|292014CF002089000AHC|A1R5E4E|FELONY OTHER FELONY|E|Tibbals, Wesley D|02/11/2014|CLOSED|01/29/2020|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|3|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|02/11/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|FLORIDA HIGHWAY PATROL|CHU, ALBERT|N160000744080|FL|N||||75.31||N|N|N|N|J203SR|FL|||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|1570.69 Circuit Court||NAVARRO|ALLON|||Defendant|292014CF002089000AHC|A1R5E3E|FELONY OTHER FELONY|E|Tibbals, Wesley D|02/11/2014|CLOSED|01/29/2020|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/11/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|FLORIDA HIGHWAY PATROL|CHU, ALBERT|N160000744080|FL|N||||75.31||N|N|N|N|J203SR|FL|||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|1570.69 Circuit Court||NAVARRO|ALLON|||Defendant|292014CF002089000AHC|A1R5E3E|FELONY OTHER FELONY|E|Tibbals, Wesley D|02/11/2014|CLOSED|01/29/2020|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/11/2014|ADJG|NT - ADJUDGED GUILTY|11/30/2016|FLORIDA HIGHWAY PATROL|CHU, ALBERT|N160000744080|FL|N||||75.31||N|N|N|N|J203SR|FL|||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|1570.69 Circuit Court||NAVARRO|ALLON|||Defendant|292014CF002089000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/11/2014|CLOSED|01/29/2020|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/11/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||N160000744080|FL|N||||75.31||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|1570.69 Circuit Court||NAVARRO|ALLON|||Defendant|292014CF002089000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|02/11/2014|CLOSED|01/29/2020|M|301 1ST AVE NE||LUTZ|FL|33549|White|11/08/1974|5|M1|31619312A|31619312A DUI 2ND CONVICTION|02/11/2014|ADJG|NT - ADJUDGED GUILTY|04/30/2014|||N160000744080|FL|N||||75.31||N|N|N|N|||||CAPONE, AL; NARORRON, ALLON; NAVARRO, ALLAN; NAVARRO, ALLEN; NAVARRO, ALLON; NAVARRO, ALON; SURE, AL B; TELLADO, OMAR|1570.69 Circuit Court||NAVARRO|ANGEL|||Defendant|292021CF006239000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/25/2021|Close of ReOpen|08/08/2023|M|1819 GRAND BLVD||HOLIDAY|FL|34690|Hispanic|09/25/1996|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/21/2021|ADJG|NT - ADJUDGED GUILTY|02/22/2022|||T63372414|VA|N||||1053.00|03/20/2023|N|N|N|N|||||| Circuit Court||NAVARRO|ANTHONY|||Defendant|292023CF006519000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|05/03/2023|CLOSED|09/09/2024|M|2450 ASUEGO AVE||WEST PALM BEACH|FL|33409|White|07/12/1983|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|05/02/2023|ADJG|NT - ADJUDGED GUILTY|09/09/2024|||N160000832520|FL|N||||975.00|01/09/2026|N|N|N|N|||||| Circuit Court||NAVARRO|BRIAN|JASON||Defendant|292017CF007035000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/10/2017|CLOSED|12/06/2017|M|8470 BOARDWALK TL||TEMPLE TERRACE|FL|33637|Black|06/07/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/10/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||N160070852070|FL|N||||||N|N|N|N|||||NAVARRO, BRIAN J|665.00 Circuit Court||NAVARRO|BRIAN|JASON||Defendant|292017CF007035000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/10/2017|CLOSED|12/06/2017|M|8470 BOARDWALK TL||TEMPLE TERRACE|FL|33637|Black|06/07/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/10/2017|ADJG|NT - ADJUDGED GUILTY|12/06/2017|||N160070852070|FL|N||||||N|N|N|N|||||NAVARRO, BRIAN J|665.00 Circuit Court||NAVARRO|BRIAN|JASON||Defendant|292022CF014191000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/21/2022|CLOSED|11/04/2022|M|8470 BOARDWALK TL||TEMPLE TERRACE|FL|33637|Black|06/07/1985|3|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/20/2022|REDU|REDUCED TO COUNTY COURT|11/04/2022|||N160070852070|FL|N||||||N|N|N|N|||||NAVARRO, BRIAN J| Circuit Court||NAVARRO|BRIAN|JASON||Defendant|292022CF014192000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/21/2022|CLOSED|11/04/2022|M|8470 BOARDWALK TL||TEMPLE TERRACE|FL|33637|Black|06/07/1985|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/20/2022|REDU|REDUCED TO COUNTY COURT|11/04/2022|||N160070852070|FL|N||||||N|N|N|N|||||NAVARRO, BRIAN J| Circuit Court||NAVARRO|BRIAN|JASON||Defendant|292022CF014192000AHC||FELONY BURGLARY|O|Murphy, J. Logan|10/21/2022|CLOSED|11/04/2022|M|8470 BOARDWALK TL||TEMPLE TERRACE|FL|33637|Black|06/07/1985|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/20/2022|NTNINF|NT - NO INFORMATION FILED|11/04/2022|||N160070852070|FL|N||||||N|N|N|N|||||NAVARRO, BRIAN J| Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|291994CF015468000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/01/1994|Close of ReOpen|11/25/2003|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|2|F3|893136A|893136A POSSESSION|12/01/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||N160101714640|FL|N||||5659.67||N|N|N|N||||||99352.33 Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|291994CF015468000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/01/1994|Close of ReOpen|11/25/2003|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|12/01/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||N160101714640|FL|N||||5659.67||N|N|N|N||||||99352.33 Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|291994CF015468000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/01/1994|Close of ReOpen|11/25/2003|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|3|F1|8931351B1A|8931351B1A TRAFFICKING|12/01/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||N160101714640|FL|N||||5659.67||N|N|N|N||||||99352.33 Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|291994CF015468000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/01/1994|Close of ReOpen|11/25/2003|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|4|F1|893131B1A|893131B1A TRAFFICKING|12/01/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||N160101714640|FL|N||||5659.67||N|N|N|N||||||99352.33 Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|291994CF015468000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/01/1994|Close of ReOpen|11/25/2003|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|5|F3|893136A|893136A POSSESSION|12/01/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||N160101714640|FL|N||||5659.67||N|N|N|N||||||99352.33 Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|291994CF015468000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/01/1994|Close of ReOpen|11/25/2003|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|6|F3|893136A|893136A POSSESSION|12/01/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||N160101714640|FL|N||||5659.67||N|N|N|N||||||99352.33 Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|291994CF015468000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/01/1994|Close of ReOpen|11/25/2003|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|7|F3|893136A|893136A POSSESSION|12/01/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||N160101714640|FL|N||||5659.67||N|N|N|N||||||99352.33 Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|291994CF015468000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/01/1994|Close of ReOpen|11/25/2003|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|8|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1994|ADJG|NT - ADJUDGED GUILTY|11/01/1995|||N160101714640|FL|N||||5659.67||N|N|N|N||||||99352.33 Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|291994CF015468000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|12/01/1994|Close of ReOpen|11/25/2003|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|9|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/01/1994|NTNINF|NT - NO INFORMATION FILED|02/14/1995|||N160101714640|FL|N||||5659.67||N|N|N|N||||||99352.33 Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|292004CF011307000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/14/2004|CLOSED|10/05/2004|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/11/2004|ADJG|NT - ADJUDGED GUILTY|10/05/2004|||N160101714640|FL|N||||40.00||N|N|N|N||||||1000.00 Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|292006CF000249000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/04/2006|CLOSED|08/25/2006|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2005|NOLP|NOLLE PROSSED|08/25/2006|||N160101714640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|292006CF000249000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/04/2006|CLOSED|08/25/2006|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|1|F2|893131A|893131A DELIVERY OF COCAINE|10/20/2005|NOLP|NOLLE PROSSED|08/25/2006|||N160101714640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|292006CF000808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2006|CLOSED|02/09/2006|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|2|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|01/11/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||N160101714640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|292006CF000808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2006|CLOSED|02/09/2006|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|1|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/11/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||N160101714640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|292006CF000808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2006|CLOSED|02/09/2006|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|3|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|01/11/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||N160101714640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|292006CF000808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2006|CLOSED|02/09/2006|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/11/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||N160101714640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|292006CF000808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2006|CLOSED|02/09/2006|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||N160101714640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|292006CF000808000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/12/2006|CLOSED|02/09/2006|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||N160101714640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|CARLOS|ANTONIO||Defendant|292006CF000850000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|01/12/2006|CLOSED|08/25/2006|M|APT 229|3206 W AZEELE ST|TAMPA|FL|33609|White|12/24/1971|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2006|NOLP|NOLLE PROSSED|08/25/2006|||N160101714640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|CARLOS|ISMAEL||Defendant|292015CF002603000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/20/2015|CLOSED|07/12/2016|M|828 BIRCH STREET ||ALCOA|TN|37701|Hispanic|07/30/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/17/2015|ADJG|NT - ADJUDGED GUILTY|07/12/2016|||||N||||10.00||N|N|N|N|||||CARLOS, NAVARRO ISMAEL|565.00 Circuit Court||NAVARRO|CARLOS|ISMAEL||Defendant|292015CF002603000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|02/20/2015|CLOSED|07/12/2016|M|828 BIRCH STREET ||ALCOA|TN|37701|Hispanic|07/30/1995|1|F1|782.07(1)|782071-MURD7005 (FF) MANSLAUGTER WITH A WEAPON|02/17/2015|ADJG|NT - ADJUDGED GUILTY|07/12/2016|||||N||||10.00||N|N|N|N|||||CARLOS, NAVARRO ISMAEL|565.00 Circuit Court||NAVARRO|CARROLL|ANN||Defendant|292025CF003233000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/28/2025|CLOSED|03/07/2025|F|NO ADDRESS||TAMPA|FL|00000|White|12/24/1971|1|F3|403.413(4)and(6)(c)|40341346C - MISC2451 (FT) VIOLATION OF FLORIDA LITTER LAW (PUBLIC OR PRIVATE PROPERTY)|02/27/2025|REDU|REDUCED TO COUNTY COURT|03/07/2025|||N160101719640|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014261000AHC||FELONY THEFT FORGERY FRAUD|B||11/07/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/25/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|8|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/25/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|6|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/25/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|11|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/25/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|5|F3|77703|77703 ACCESSORY AFTER FACT|10/25/1993|ADJG|NT - ADJUDGED GUILTY|08/17/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|4|F2|810022B|810022B CONSPIRACY COMMIT ARMED BURG |10/25/1993|NOLP|NOLLE PROSSED|08/17/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|3|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|10/25/1993|NOLP|NOLLE PROSSED|08/17/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/25/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|10|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/25/1993|NTNINF|NT - NO INFORMATION FILED|02/09/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|1|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |10/25/1993|NOLP|NOLLE PROSSED|08/17/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CESAR|AUGUSTO||Defendant|291993CF014405000IHC||FELONY CRIMES AGAINST PROPERTY|B|Pomponio, Denise A|01/11/1993|CLOSED|11/08/1995|M|12506 CITRUS VALLEY DR||TAMPA|FL|33625|White|09/09/1973|2|FP|8121312A|8121312A ROBBERY (FIREARM $300 OR MORE|10/25/1993|NOLP|NOLLE PROSSED|08/17/1994|||N160101733290|FL|N||||||N|N|N|N|||||NAVARRO, CESAR A; NAVARRO, CESAR AUGUSTO; NAVARRO, CESAR AUGUSTUS| Circuit Court||NAVARRO|CLAUDIA|ELIZABETH||Defendant|292000CF016977000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|10/06/2000|CLOSED|05/02/2001|F|1319 TYLER RD E||BROWNSVILLE|TX|78520-|White|06/01/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/06/2000|NTAW|NT - ADJUDICATION WITHHELD|05/02/2001|||18455827|FL|N||||80.97||N|N|N|N||||||508.03 Circuit Court||NAVARRO|DANIEL|J||Defendant|292010CF010872000DHC||FELONY ROBBERY|A|Sleet, Daniel H|07/09/2010|Close of ReOpen|02/28/2012|M|18807 DUQUESNE DR||TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|04/27/1992|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/13/2010|NTAW|NT - ADJUDICATION WITHHELD|05/31/2011|||N160160921470|FL|N||||522.00|02/09/2012|N|N|N|N|||||NA, DANNY; NAVARRO, DANIEL| Circuit Court||NAVARRO|DANIEL|J||Defendant|292011CF003002000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/25/2011|CLOSED|03/14/2011|M|18807 DUQUESNE DR||TAMPA|FL|33647|Native Hawaiian or Other Pacific Islander|04/27/1992|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|06/13/2010|CONS|CONSOLIDATED CASE|03/10/2011|||N160160921470|FL|N||||||N|N|N|N|||||NA, DANNY; NAVARRO, DANIEL| Circuit Court||NAVARRO|DARCELLE|S||Defendant|292025CF010630000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/20/2025|CLOSED|11/10/2025|F|27515 DESERT WILLOW WAY||WESLEY CHAPEL|FL|33544|Black|11/14/1983|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/19/2025|NTNINF|NT - NO INFORMATION FILED|06/25/2025|||N200128960000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||NAVARRO|DARCELLE|S||Defendant|292025CF010630000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/20/2025|CLOSED|11/10/2025|F|27515 DESERT WILLOW WAY||WESLEY CHAPEL|FL|33544|Black|11/14/1983|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2025|NTAW|NT - ADJUDICATION WITHHELD|11/10/2025|||N200128960000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||NAVARRO|DARCELLE|S||Defendant|292025CF010630000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/20/2025|CLOSED|11/10/2025|F|27515 DESERT WILLOW WAY||WESLEY CHAPEL|FL|33544|Black|11/14/1983|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/19/2025|NTAW|NT - ADJUDICATION WITHHELD|11/10/2025|||N200128960000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||NAVARRO|DARCELLE|S||Defendant|292025CF010630000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/20/2025|CLOSED|11/10/2025|F|27515 DESERT WILLOW WAY||WESLEY CHAPEL|FL|33544|Black|11/14/1983|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/19/2025|NTNOLP|NT - NOLLE PROSSED|11/10/2025|||N200128960000|FL|N||||||N|N|N|N||||||693.00 Circuit Court||NAVARRO|DAVID|JR||Defendant|292004CF018579000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/05/2004|CLOSED|02/21/2005|M|7232 BANK DR E||TAMPA|FL|33617|White|07/17/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/16/2004|NOLP|NOLLE PROSSED|02/21/2005|||N160160862570|FL|N||||||N|N|N|N|||||NAVARRO, DAVID; NAVARRO, DAVID, JR; NAVARRO, E.J.|40.00 Circuit Court||NAVARRO|DAVID|JR||Defendant|292009CF003741000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/27/2009|Close of ReOpen|01/04/2010|M|7232 BANK DR E||TAMPA|FL|33617|White|07/17/1986|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/06/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||N160160862570|FL|N||||||N|N|N|N|||||NAVARRO, DAVID; NAVARRO, DAVID, JR; NAVARRO, E.J.|852.00 Circuit Court||NAVARRO|DAVID|JR||Defendant|292009CF003741000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/27/2009|Close of ReOpen|01/04/2010|M|7232 BANK DR E||TAMPA|FL|33617|White|07/17/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/06/2009|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||N160160862570|FL|N||||||N|N|N|N|||||NAVARRO, DAVID; NAVARRO, DAVID, JR; NAVARRO, E.J.|852.00 Circuit Court||NAVARRO|DAVID|JR||Defendant|292009CF003741000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|02/27/2009|Close of ReOpen|01/04/2010|M|7232 BANK DR E||TAMPA|FL|33617|White|07/17/1986|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|02/06/2009|NTAW|NT - ADJUDICATION WITHHELD|05/21/2009|||N160160862570|FL|N||||||N|N|N|N|||||NAVARRO, DAVID; NAVARRO, DAVID, JR; NAVARRO, E.J.|852.00 Circuit Court||NAVARRO|DAVID|JR||Defendant|292012CF001243000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/23/2012|Close of ReOpen|08/29/2013|M|7232 BANK DR E||TAMPA|FL|33617|White|07/17/1986|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/20/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||N160160862570|FL|N||||677.00||N|N|N|N|||||NAVARRO, DAVID; NAVARRO, DAVID, JR; NAVARRO, E.J.|250.00 Circuit Court||NAVARRO|DAVID|JR||Defendant|292012CF001243000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|01/23/2012|Close of ReOpen|08/29/2013|M|7232 BANK DR E||TAMPA|FL|33617|White|07/17/1986|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2011|ADJG|NT - ADJUDGED GUILTY|06/18/2012|||N160160862570|FL|N||||677.00||N|N|N|N|||||NAVARRO, DAVID; NAVARRO, DAVID, JR; NAVARRO, E.J.|250.00 Circuit Court||NAVARRO|DELIO|MIGUEL||Defendant|292006CF007011000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/10/2006|CLOSED|07/18/2006|M|8503 WESTRIDGE DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/06/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/10/2006|NTAW|NT - ADJUDICATION WITHHELD|07/18/2006|||N160173732061|FL|N||||377.00|09/15/2006|N|N|N|N|||||NAVARRO-HERNANDEZ, DELIO M; NAVARROHERNANDEZ, DELIO M; PADILLA, JOSE| Circuit Court||NAVARRO|DELIO|MIGUEL||Defendant|292012CF003934000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/11/2012|CLOSED|04/05/2012|M|8503 WESTRIDGE DR||TAMPA|FL|33615|Native Hawaiian or Other Pacific Islander|06/06/1973|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|03/11/2012|NTLOR|NT - LETTER OF RELEASE|04/05/2012|||N160173732061|FL|N||||||N|N|N|N|||||NAVARRO-HERNANDEZ, DELIO M; NAVARROHERNANDEZ, DELIO M; PADILLA, JOSE| Circuit Court||NAVARRO|DIANA|LETECIA||Defendant|292004CF017644000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2004|CLOSED|06/16/2005|F|12810 CEDAR FOREST DR APT 302||TAMPA|FL|33625-|White|02/26/1977|2|M1|827.04(1)|827.04(1) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|09/20/2004|NOLP|NOLLE PROSSED|05/21/2007|||N160172775460|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||NAVARRO|DIANA|LETECIA||Defendant|292004CF017644000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2004|CLOSED|06/16/2005|F|12810 CEDAR FOREST DR APT 302||TAMPA|FL|33625-|White|02/26/1977|3|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/20/2004|NTNINF|NT - NO INFORMATION FILED|11/17/2004|||N160172775460|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||NAVARRO|DIANA|LETECIA||Defendant|292004CF017644000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|09/20/2004|CLOSED|06/16/2005|F|12810 CEDAR FOREST DR APT 302||TAMPA|FL|33625-|White|02/26/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/20/2004|NOLP|NOLLE PROSSED|05/21/2007|||N160172775460|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|291991CF002371000AHC||FELONY CRIMES AGAINST A PERSON|D||02/14/1991|CLOSED|03/24/1995|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||R220172725590|FL|N||||200.00||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|447.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|291991CF002371000AHC||FELONY CRIMES AGAINST A PERSON|D||02/14/1991|CLOSED|03/24/1995|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991|ADJG|NT - ADJUDGED GUILTY|06/13/1991|||R220172725590|FL|N||||200.00||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|447.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|291994CF015761000BHC||FELONY DRUG OFFENSE|D||12/08/1994|CLOSED|03/24/1995|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/1994|ADJG|NT - ADJUDGED GUILTY|03/24/1995|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE| Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|291994CF015761000BHC||FELONY DRUG OFFENSE|D||12/08/1994|CLOSED|03/24/1995|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/07/1994|NTNINF|NT - NO INFORMATION FILED|03/01/1995|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE| Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|291994CF015761000BHC||FELONY DRUG OFFENSE|D||12/08/1994|CLOSED|03/24/1995|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|1|F3|893136A|893136A POSSESSION|12/07/1994|ADJG|NT - ADJUDGED GUILTY|03/24/1995|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE| Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292004CF015398000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|08/16/2004|Close of ReOpen|01/12/2005|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|382.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292006CF000806000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|CLOSED|06/13/2006|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/11/2006|NTNINF|NT - NO INFORMATION FILED|02/20/2006|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|245.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292006CF000806000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|CLOSED|06/13/2006|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2006|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|245.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292006CF000806000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|CLOSED|06/13/2006|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/11/2006|NOLP|NOLLE PROSSED|06/13/2006|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|245.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292006CF000806000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|CLOSED|06/13/2006|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|3|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|01/11/2006|NTNINF|NT - NO INFORMATION FILED|02/20/2006|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|245.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292006CF000806000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|CLOSED|06/13/2006|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|5|F1|893135|893135 ARMED TRAFFICK IN CONTROLLED SUBSTANCE-POSSESS|01/11/2006|NTNINF|NT - NO INFORMATION FILED|02/20/2006|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|245.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292006CF000806000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/12/2006|CLOSED|06/13/2006|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|4|FL|8931351B1A|8931351B1A ARMED TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/11/2006|NTNINF|NT - NO INFORMATION FILED|02/20/2006|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|245.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292007CF008970000AHC||FELONY BURGLARY|I|Barber, Thomas P|05/02/2007|CLOSED|01/30/2008|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|04/07/2007|NOLP|NOLLE PROSSED|01/30/2008|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|400.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292007CF008970000AHC||FELONY BURGLARY|I|Barber, Thomas P|05/02/2007|CLOSED|01/30/2008|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/09/2007|ADJG|NT - ADJUDGED GUILTY|01/30/2008|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|400.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292007CF008970000AHC||FELONY BURGLARY|I|Barber, Thomas P|05/02/2007|CLOSED|01/30/2008|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/09/2007|NOLP|NOLLE PROSSED|01/30/2008|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|400.00 Circuit Court||NAVARRO|DONNA|LOUISE||Defendant|292007CF008970000AHC||FELONY BURGLARY|I|Barber, Thomas P|05/02/2007|CLOSED|01/30/2008|F|5520 GUNN HWY APT 1604||TAMPA|FL|33624|White|02/19/1972|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|04/07/2007|NOLP|NOLLE PROSSED|01/30/2008|||R220172725590|FL|N||||||N|N|N|N|||||RAIKES, DONNA LOUISE; RIKES, DONNA; RIKES, DONNA LOUISE|400.00 Circuit Court||NAVARRO|EDELMIRO||Jr|Defendant|291989CF013207000AHC||FELONY BURGLARY|E||08/17/1989|CLOSED|11/08/1993|M|2317 N.55TH ST||TAMPA|FL|NI|White|04/08/1949|1|F1|810021|810021 ARMED BURGLARY OF A DWELLING |08/14/1989|NTDISM|NT - DISMISSED|11/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|EDELMIRO||Jr|Defendant|291989CF013207000AHC||FELONY BURGLARY|E||08/17/1989|CLOSED|11/08/1993|M|2317 N.55TH ST||TAMPA|FL|NI|White|04/08/1949|2|M1|784031A|784031A BATTERY|08/14/1989|NTDISM|NT - DISMISSED|11/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|EDELMIRO||Jr|Defendant|291989CF013207000AHC||FELONY BURGLARY|E||08/17/1989|CLOSED|11/08/1993|M|2317 N.55TH ST||TAMPA|FL|NI|White|04/08/1949|3|M1|784031A|784031A BATTERY|08/14/1989|NTDISM|NT - DISMISSED|11/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|EDELMIRO||Jr|Defendant|291989CF013806000AHC||FELONY CRIMES AGAINST A PERSON|E||08/26/1989|CLOSED|11/08/1993|M|2317 N.55TH ST||TAMPA|FL|NI|White|04/08/1949|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/07/1989|NTDISM|NT - DISMISSED|11/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|EDELMIRO||Jr|Defendant|291989CF013806000AHC||FELONY CRIMES AGAINST A PERSON|E||08/26/1989|CLOSED|11/08/1993|M|2317 N.55TH ST||TAMPA|FL|NI|White|04/08/1949|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/07/1989|NTDISM|NT - DISMISSED|11/08/1993|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|ENRIQUE|RICK|Jr|Defendant|292006CF006818000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/07/2006|Close of ReOpen|05/30/2008|M|3909 CAYUGA AVE W||TAMPA|FL|33614|White|05/18/1984|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/06/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2006|||N160200841780|FL|N||||||N|N|N|N|||||NAVARRO, ENRIQUE; NAVARRO, ENRIQUE JR; NAVARRO, ENRIQUE RICK, JR; NAVARRO, ENRIQUE, JR|809.00 Circuit Court||NAVARRO|ENRIQUE|RICK|Jr|Defendant|292006CF006818000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/07/2006|Close of ReOpen|05/30/2008|M|3909 CAYUGA AVE W||TAMPA|FL|33614|White|05/18/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|04/06/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2006|||N160200841780|FL|N||||||N|N|N|N|||||NAVARRO, ENRIQUE; NAVARRO, ENRIQUE JR; NAVARRO, ENRIQUE RICK, JR; NAVARRO, ENRIQUE, JR|809.00 Circuit Court||NAVARRO|ENRIQUE|RICK|Jr|Defendant|292006CF006818000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|04/07/2006|Close of ReOpen|05/30/2008|M|3909 CAYUGA AVE W||TAMPA|FL|33614|White|05/18/1984|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/06/2006|NTAW|NT - ADJUDICATION WITHHELD|05/02/2006|||N160200841780|FL|N||||||N|N|N|N|||||NAVARRO, ENRIQUE; NAVARRO, ENRIQUE JR; NAVARRO, ENRIQUE RICK, JR; NAVARRO, ENRIQUE, JR|809.00 Circuit Court||NAVARRO|ERNESTO|R||Defendant|291993CF008852000AHC||FELONY DRUG OFFENSE|O||07/10/1993|CLOSED|10/20/1993|M|12500 S.W. 96TH ST||MIAMI|FL|33186|White|01/04/1936|1|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|07/08/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||N1602163600040|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|FLORENTINO|||Defendant|291989CF001387000AHC||FELONY DRUG OFFENSE|C||06/07/1989|CLOSED|10/13/1989|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N160240491721|FL|N||||||N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO| Circuit Court||NAVARRO|FLORENTINO|||Defendant|291989CF002252000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/07/1989|CLOSED|07/07/1989|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|1|F3|893131FF|893131FF POSSESSION|02/10/1989|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N160240491721|FL|N||||||N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO| Circuit Court||NAVARRO|FLORENTINO|||Defendant|291993CF006023000AHC||FELONY DRUG OFFENSE|F||05/09/1993|CLOSED|03/16/1994|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|1|F3|893131F|893131F POSSESSION|05/08/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||N160240491721|FL|N||||||N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO|532.00 Circuit Court||NAVARRO|FLORENTINO|||Defendant|291993CF006023000AHC||FELONY DRUG OFFENSE|F||05/09/1993|CLOSED|03/16/1994|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/08/1993|ADJG|NT - ADJUDGED GUILTY|10/04/1993|||N160240491721|FL|N||||||N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO|532.00 Circuit Court||NAVARRO|FLORENTINO|||Defendant|291994CF001464000AHC||FELONY OTHER FELONY|A||02/04/1994|CLOSED|06/24/1994|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/04/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|06/24/1994|||N160240491721|FL|N||||||N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO| Circuit Court||NAVARRO|FLORENTINO|||Defendant|291996CF007243000AHC||FELONY BURGLARY|O||05/15/1996|CLOSED|06/04/1996|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1996|REDU|REDUCED TO COUNTY COURT|06/04/1996|||N160240491721|FL|N||||||N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO| Circuit Court||NAVARRO|FLORENTINO|||Defendant|291996CF007243000AHC||FELONY BURGLARY|O||05/15/1996|CLOSED|06/04/1996|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1996|NTNINF|NT - NO INFORMATION FILED|06/04/1996|||N160240491721|FL|N||||||N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO| Circuit Court||NAVARRO|FLORENTINO|||Defendant|291996CF007243000AHC||FELONY BURGLARY|O||05/15/1996|CLOSED|06/04/1996|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|1|M1|81006|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1996|NTNINF|NT - NO INFORMATION FILED|06/04/1996|||N160240491721|FL|N||||||N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO| Circuit Court||NAVARRO|FLORENTINO|||Defendant|292006CF025058000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|CLOSED|02/07/2007|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/09/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||N160240491721|FL|N||||382.00|01/28/2013|N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO| Circuit Court||NAVARRO|FLORENTINO|||Defendant|292006CF025058000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|CLOSED|02/07/2007|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||N160240491721|FL|N||||382.00|01/28/2013|N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO| Circuit Court||NAVARRO|FLORENTINO|||Defendant|292006CF025058000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2006|CLOSED|02/07/2007|M|6216 N 43RD ST||TAMPA|FL|33610|White|05/12/1949|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/09/2006|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||N160240491721|FL|N||||382.00|01/28/2013|N|N|N|N|||||FLORENTINO, NAVARRO; NAVARRO, ROQUE FLORENTINO| Circuit Court||NAVARRO|FRANCISCO|JOVANNY|III|Defendant|292012CF000939000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|01/17/2012|CLOSED|04/02/2012|M|425 KOSO HALL USF APT B||TAMPA|FL|33620|White|07/27/1992|1|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/17/2012|NTAW|NT - ADJUDICATION WITHHELD|04/02/2012|||N160250922670|FL|N||||288.00|05/10/2012|N|N|N|N|||||| Circuit Court||NAVARRO|HECTOR|LUIS||Defendant|291998CF003314000AHC||FELONY BURGLARY|A||02/26/1998|CLOSED|03/25/1998|M|1516 128TH AVE||TAMPA|FL|33612|Black|12/14/1962|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/25/1998|NTAW|NT - ADJUDICATION WITHHELD|03/25/1998|||N160332624540|FL|N||||||N|N|N|N||||||568.00 Circuit Court||NAVARRO|HECTOR|LUIS||Defendant|291998CF003314000AHC||FELONY BURGLARY|A||02/26/1998|CLOSED|03/25/1998|M|1516 128TH AVE||TAMPA|FL|33612|Black|12/14/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/25/1998|NTAW|NT - ADJUDICATION WITHHELD|03/25/1998|||N160332624540|FL|N||||||N|N|N|N||||||568.00 Circuit Court||NAVARRO|HUGO|||Defendant|292009CF006363000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2009|CLOSED|05/01/2009|M|5026 DEO RD||TAMPA|FL|33619|White|02/10/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/11/2009|NTNINF|NT - NO INFORMATION FILED|05/01/2009|||N160320860500|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|HUGO|||Defendant|292009CF006363000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2009|CLOSED|05/01/2009|M|5026 DEO RD||TAMPA|FL|33619|White|02/10/1986|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/11/2009|NTNINF|NT - NO INFORMATION FILED|05/01/2009|||N160320860500|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|HUGO|||Defendant|292009CF006363000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/11/2009|CLOSED|05/01/2009|M|5026 DEO RD||TAMPA|FL|33619|White|02/10/1986|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/11/2009|REDU|REDUCED TO COUNTY COURT|05/01/2009|||N160320860500|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|HUGO|||Defendant|292009CF006364000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/11/2009|CLOSED|05/06/2009|M|5026 DEO RD||TAMPA|FL|33619|White|02/10/1986|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|04/11/2009|NTLOR|NT - LETTER OF RELEASE|05/06/2009|||N160320860500|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292012CF011645000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2012|CLOSED|08/17/2012|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|08/07/2012|NTLOR|NT - LETTER OF RELEASE|08/17/2012|||N160400924430|FL|N||||||N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292012CF011645000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2012|CLOSED|08/17/2012|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/07/2012|NTLOR|NT - LETTER OF RELEASE|08/17/2012|||N160400924430|FL|N||||||N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|4|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/29/2014|NTNINF|NT - NO INFORMATION FILED|02/14/2014|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/29/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|6|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/29/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|5|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001408000BHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/29/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|5|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/29/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||685.80|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001414000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2014|CLOSED|02/19/2014|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|1|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/29/2014|CONS|CONSOLIDATED CASE|02/14/2014|||N160400924430|FL|N||||||N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001414000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2014|CLOSED|02/19/2014|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|01/29/2014|CONS|CONSOLIDATED CASE|02/14/2014|||N160400924430|FL|N||||||N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001414000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2014|CLOSED|02/19/2014|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/29/2014|CONS|CONSOLIDATED CASE|02/14/2014|||N160400924430|FL|N||||||N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF001414000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/29/2014|CLOSED|02/19/2014|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/29/2014|CONS|CONSOLIDATED CASE|02/14/2014|||N160400924430|FL|N||||||N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF005083000AHC||FELONY BURGLARY|D|Green, G Gregory|04/08/2014|CLOSED|11/18/2014|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|1|M1|784031|784031-BATT1100 (MF) BATTERY|04/06/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||634.00|01/25/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|5|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|1|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|5|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|1|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/22/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/22/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/22/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|7|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|7|FP|810021B2C1|810021B2C1-BURG0009 (FP) BURGLARY USE OF MOTOR VEHICLE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/22/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/22/2014|ADJG|NT - ADJUDGED GUILTY|11/18/2014|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292014CF010664000AHC||FELONY BURGLARY|D|Green, G Gregory|07/21/2014|CLOSED|07/11/2017|M|1811 BURKE ST W||TAMPA|FL|33604-|White|12/03/1992|2|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|01/21/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2016|||N160400924430|FL|N||||689.26|05/07/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292019CF007115000AHC|AAMHJLE|FELONY OTHER FELONY|D|Green, G Gregory|05/23/2019|CLOSED|07/17/2020|M|3124 BURKE ST W||TAMPA|FL|33614|White|12/03/1992|7|IN|316.211(2)|316211(2) - 214 M/CYCLE NO APPROVED EYE PROTECT DEV OVER OPR EYES|05/23/2019|NTDISM|NT - DISMISSED|07/17/2020|Tampa Police Department|PEWORCHIK, M|N160400924430|FL|N||||620.00|05/06/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292019CF007115000AHC|AAMHJME|FELONY OTHER FELONY|D|Green, G Gregory|05/23/2019|CLOSED|07/17/2020|M|3124 BURKE ST W||TAMPA|FL|33614|White|12/03/1992|6|IN|316.646(1)|316646(1) - 280 OPER NONCMV NOT PROPERLY INSURED/PROOF OF INS REQ|05/23/2019|NTDISM|NT - DISMISSED|07/17/2020|Tampa Police Department|PEWORCHIK, M|N160400924430|FL|N||||620.00|05/06/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292019CF007115000AHC|AAMHJEE|FELONY OTHER FELONY|D|Green, G Gregory|05/23/2019|CLOSED|07/17/2020|M|3124 BURKE ST W||TAMPA|FL|33614|White|12/03/1992|5|IN|316.2085(2)|3162085(2) - 192 M/CYCLE-MOPED-IMPROP RIDING (ASTRIDE, BOTH WHEELS ON GROUND)|05/23/2019|NTDISM|NT - DISMISSED|07/17/2020|Tampa Police Department|PEWORCHIK, M|N160400924430|FL|N||||620.00|05/06/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292019CF007115000AHC|AAMHJJE|FELONY OTHER FELONY|D|Green, G Gregory|05/23/2019|CLOSED|07/17/2020|M|3124 BURKE ST W||TAMPA|FL|33614|White|12/03/1992|8|IN|316.211(3)(b)|316211(3)(B) - 214 NO HEADGEAR/NO $10K MED BENEFIT ON RIDER/OPR OVER 21 YR|05/23/2019|NTDISM|NT - DISMISSED|07/17/2020|Tampa Police Department|PEWORCHIK, M|N160400924430|FL|N||||620.00|05/06/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292019CF007115000AHC|AAMHJOE|FELONY OTHER FELONY|D|Green, G Gregory|05/23/2019|CLOSED|07/17/2020|M|3124 BURKE ST W||TAMPA|FL|33614|White|12/03/1992|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/22/2019|NTNINF|NT - NO INFORMATION FILED|06/04/2019|Tampa Police Department|PEWORCHIK, M|N160400924430|FL|N||||620.00|05/06/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292019CF007115000AHC|AAMHJGE|FELONY OTHER FELONY|D|Green, G Gregory|05/23/2019|CLOSED|07/17/2020|M|3124 BURKE ST W||TAMPA|FL|33614|White|12/03/1992|3|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|05/22/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2020|Tampa Police Department|PEWORCHIK, M|N160400924430|FL|N||||620.00|05/06/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292019CF007115000AHC|AAMHJCE|FELONY OTHER FELONY|D|Green, G Gregory|05/23/2019|CLOSED|07/17/2020|M|3124 BURKE ST W||TAMPA|FL|33614|White|12/03/1992|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/22/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2020|Tampa Police Department|PEWORCHIK, M|N160400924430|FL|N||||620.00|05/06/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292019CF007115000AHC|AAMHJBE|FELONY OTHER FELONY|D|Green, G Gregory|05/23/2019|CLOSED|07/17/2020|M|3124 BURKE ST W||TAMPA|FL|33614|White|12/03/1992|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|05/22/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2020|Tampa Police Department|PEWORCHIK, M|N160400924430|FL|N||||620.00|05/06/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRAIN||JR|Defendant|292019CF016157000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/21/2019|CLOSED|07/17/2020|M|1811 W BURKE ST||TAMPA|FL|33604|White|12/03/1992|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|11/19/2019|ADJG|NT - ADJUDGED GUILTY|07/17/2020|||N160400924430|FL|N||||610.00|05/06/2021|N|N|N|N|||||IBRAIN, NAVARRO; NAVARRO, IBRAIN; NAVARRO, IBRAIN J| Circuit Court||NAVARRO|IBRNEN|||Defendant|291993CF007851000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/1993|CLOSED|07/09/1993|M|5122 N JAMAICA ST||TAMPA|FL|33614|White|03/27/1963|1|F1|784021|784021 AGGRAVATED ASSAULT W/FIREARM |06/17/1993||||||N160400631070|FL|N||||||N|N|N|N|||||NAVARRO, IBRAIN; NAVARRO, IBRIAN; NAVARRO, IBROM| Circuit Court||NAVARRO|IBRNEN|||Defendant|291993CF007851000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/1993|CLOSED|07/09/1993|M|5122 N JAMAICA ST||TAMPA|FL|33614|White|03/27/1963|2|M1|78403|78403 BATTERY|06/17/1993||||||N160400631070|FL|N||||||N|N|N|N|||||NAVARRO, IBRAIN; NAVARRO, IBRIAN; NAVARRO, IBROM| Circuit Court||NAVARRO|IBRNEN|||Defendant|292003CF017870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/12/2003|CLOSED|12/02/2003|M|5122 N JAMAICA ST||TAMPA|FL|33614|White|03/27/1963|1|F2|827033B|827033B CHILD NEGLECT|10/11/2003|NTLOR|NT - LETTER OF RELEASE|12/04/2003|||N160400631070|FL|N||||||N|N|N|N|||||NAVARRO, IBRAIN; NAVARRO, IBRIAN; NAVARRO, IBROM| Circuit Court||NAVARRO|JESUS|SR||Defendant|292014CF005215000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|04/11/2014|CLOSED|05/01/2014|N|3562 PETTIE RD||DOVER|FL|33527|Hispanic|12/24/1973|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE |04/10/2014|NTLOR|NT - LETTER OF RELEASE|05/01/2014|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JOEY|||Defendant|292003CF016505000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/20/2003|CLOSED|03/07/2005|M|916 NINA ELIZABETH CR||BRANDON|FL|33510-|White|08/30/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2003|NOLP|NOLLE PROSSED|03/07/2005|||N160420803100|FL|N||||||N|N|N|N||||||217.00 Circuit Court||NAVARRO|JOEY|||Defendant|292003CF016505000BHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/20/2003|CLOSED|03/07/2005|M|916 NINA ELIZABETH CR||BRANDON|FL|33510-|White|08/30/1980|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2003|ADJG|NT - ADJUDGED GUILTY|03/07/2005|||N160420803100|FL|N||||||N|N|N|N||||||217.00 Circuit Court||NAVARRO|JOEY|||Defendant|292003CF016506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2003|CLOSED|10/21/2003|M|916 NINA ELIZABETH CR||BRANDON|FL|33510-|White|08/30/1980|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/20/2003|CONS|CONSOLIDATED CASE|10/21/2003|||N160420803100|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JOEY|||Defendant|292003CF016506000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/20/2003|CLOSED|10/21/2003|M|916 NINA ELIZABETH CR||BRANDON|FL|33510-|White|08/30/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/20/2003|CONS|CONSOLIDATED CASE|10/21/2003|||N160420803100|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JOEY|||Defendant|292005CF018133000BHC||FELONY BURGLARY|D|Moody, Ashley B.|09/16/2005|CLOSED|03/14/2012|M|916 NINA ELIZABETH CR||BRANDON|FL|33510-|White|08/30/1980|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/16/2005|NOLP|NOLLE PROSSED|03/14/2012|||N160420803100|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JOEY|||Defendant|292005CF018133000BHC||FELONY BURGLARY|D|Moody, Ashley B.|09/16/2005|CLOSED|03/14/2012|M|916 NINA ELIZABETH CR||BRANDON|FL|33510-|White|08/30/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|09/16/2005|NOLP|NOLLE PROSSED|03/14/2012|||N160420803100|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JOEY|||Defendant|292005CF024435000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/2005|CLOSED|01/20/2006|M|916 NINA ELIZABETH CR||BRANDON|FL|33510-|White|08/30/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|09/16/2005|CONS|CONSOLIDATED CASE|01/18/2006|||N160420803100|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JOEY|||Defendant|292005CF024435000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/2005|CLOSED|01/20/2006|M|916 NINA ELIZABETH CR||BRANDON|FL|33510-|White|08/30/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2005|CONS|CONSOLIDATED CASE|01/18/2006|||N160420803100|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JOHN|JOSEPH||Defendant|292001CF000557000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/13/2001|CLOSED|04/09/2001|M|11501 N 47TH AVE||ST PETERSBURG|FL|33708-|White|05/04/1953|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/12/2001|NTLOR|NT - LETTER OF RELEASE|04/09/2001|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JORGE|LUIS||Defendant|291992CF006556000AHC||FELONY OTHER FELONY|O||05/10/1992|CLOSED|01/23/2000|M|1902 N LAMAR||TAMPA|FL|33602|White|02/15/1933|1|NN|3|3 FUGITIVE WARRANT|05/09/1992||||||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JORGE|LUIS||Defendant|291996CF003646000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1996|CLOSED|08/26/1996|M|1902 N LAMAR||TAMPA|FL|33602|White|02/15/1933|1|F3|316027|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1996|NTLOR|NT - LETTER OF RELEASE|08/26/1996|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JORGE|LUIS||Defendant|291996CF003646000AHC||FELONY CRIMES AGAINST A PERSON|O||03/11/1996|CLOSED|08/26/1996|M|1902 N LAMAR||TAMPA|FL|33602|White|02/15/1933|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1996|NTLOR|NT - LETTER OF RELEASE|08/26/1996|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JOSE|ENRIQUE||Defendant|292000CF021656000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|01/05/2001|CLOSED|02/14/2001|M|2711 WIGGINS RD S||PLANT CITY|FL|33566-|White|02/18/1979|1|M2|8120142C1|8120143A PETIT THEFT|09/07/2000|ADJG|NT - ADJUDGED GUILTY|02/14/2001|||N160425790580|FL|N||||||N|N|N|N|||||ETOBAR, JOSE|111.00 Circuit Court||NAVARRO|JOSE|LUIS||Defendant|292003CF021471000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/06/2003|CLOSED|02/12/2004|M|3418 LINDSEY ST||DOVER|FL|33527|White|09/02/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/06/2003|NTLOR|NT - LETTER OF RELEASE|02/13/2004|||N160432843220|FL|N||||||N|N|N|N|||||NAVARRO, JOSE L| Circuit Court||NAVARRO|JOSE|COSME-JULIAN||Defendant|292005CF004949000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/13/2005|CLOSED|04/15/2005|M|38011 SHADOW ST||DADE CITY|FL|33525|White|01/09/1983|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||N160423830090|FL|N||||40.00|03/26/2007|N|N|N|N|||||NAVARRO, JOSE COSME| Circuit Court||NAVARRO|JOSE|COSME-JULIAN||Defendant|292005CF004949000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/13/2005|CLOSED|04/15/2005|M|38011 SHADOW ST||DADE CITY|FL|33525|White|01/09/1983|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/13/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||N160423830090|FL|N||||40.00|03/26/2007|N|N|N|N|||||NAVARRO, JOSE COSME| Circuit Court||NAVARRO|JOSE|COSME-JULIAN||Defendant|292005CF004949000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/13/2005|CLOSED|04/15/2005|M|38011 SHADOW ST||DADE CITY|FL|33525|White|01/09/1983|3|F3|918131B|918131B TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|03/13/2005|NTNINF|NT - NO INFORMATION FILED|04/15/2005|||N160423830090|FL|N||||40.00|03/26/2007|N|N|N|N|||||NAVARRO, JOSE COSME| Circuit Court||NAVARRO|JOSE|COSME-JULIAN||Defendant|292005CF004949000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/13/2005|CLOSED|04/15/2005|M|38011 SHADOW ST||DADE CITY|FL|33525|White|01/09/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/13/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||N160423830090|FL|N||||40.00|03/26/2007|N|N|N|N|||||NAVARRO, JOSE COSME| Circuit Court||NAVARRO|JOSE|COSME-JULIAN||Defendant|292005CF004949000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/13/2005|CLOSED|04/15/2005|M|38011 SHADOW ST||DADE CITY|FL|33525|White|01/09/1983|1|M2|856.021|856.021 LOITERING OR PROWLING|03/13/2005|REDU|REDUCED TO COUNTY COURT|04/15/2005|||N160423830090|FL|N||||40.00|03/26/2007|N|N|N|N|||||NAVARRO, JOSE COSME| Circuit Court||NAVARRO|JOSE|JUAN||Defendant|292005CF019016000CHC||FELONY BURGLARY||Campbell, Lisa D|09/28/2005|CLOSED|05/27/2014|M|205 TROPICAL BAY ST||WIMAUMA|FL|33598|White|03/19/1978|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|09/27/2005|NTAW|NT - ADJUDICATION WITHHELD|05/27/2014|||||N||||1858.00|08/12/2014|N|N|N|N|||||| Circuit Court||NAVARRO|JOSE|JUAN||Defendant|292005CF019016000CHC||FELONY BURGLARY||Campbell, Lisa D|09/28/2005|CLOSED|05/27/2014|M|205 TROPICAL BAY ST||WIMAUMA|FL|33598|White|03/19/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/27/2005|NTNOLP|NT - NOLLE PROSSED|04/09/2014|||||N||||1858.00|08/12/2014|N|N|N|N|||||| Circuit Court||NAVARRO|JOSE|JUAN||Defendant|292005CF019088000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/29/2005|CLOSED|10/20/2005|M|205 TROPICAL BAY ST||WIMAUMA|FL|33598|White|03/19/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2005|CONS|CONSOLIDATED CASE|10/17/2005|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JOSE|JUAN||Defendant|292005CF019088000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/29/2005|CLOSED|10/20/2005|M|205 TROPICAL BAY ST||WIMAUMA|FL|33598|White|03/19/1978|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/27/2005|CONS|CONSOLIDATED CASE|10/17/2005|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JOSE|L||Defendant|292006CF013859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2006|CLOSED|08/04/2006|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2006|CONS|CONSOLIDATED CASE|08/02/2006|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS| Circuit Court||NAVARRO|JOSE|L||Defendant|292006CF013859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/14/2006|CLOSED|08/04/2006|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/13/2006|CONS|CONSOLIDATED CASE|08/02/2006|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS| Circuit Court||NAVARRO|JOSE|L||Defendant|292006CF013867000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/14/2006|CLOSED|01/08/2007|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/13/2006|NOLP|NOLLE PROSSED|01/08/2007|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS| Circuit Court||NAVARRO|JOSE|L||Defendant|292006CF013867000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/14/2006|CLOSED|01/08/2007|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/13/2006|NOLP|NOLLE PROSSED|01/08/2007|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS| Circuit Court||NAVARRO|JOSE|COSME-JULIAN||Defendant|292010CF014134000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/09/2010|CLOSED|09/28/2010|M|38011 SHADOW ST||DADE CITY|FL|33525|White|01/09/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/08/2010|REDU|REDUCED TO COUNTY COURT|09/28/2010|||N160423830090|FL|N||||||N|N|N|N|||||NAVARRO, JOSE COSME| Circuit Court||NAVARRO|JOSE|COSME-JULIAN||Defendant|292010CF014134000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/09/2010|CLOSED|09/28/2010|M|38011 SHADOW ST||DADE CITY|FL|33525|White|01/09/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/08/2010|REDU|REDUCED TO COUNTY COURT|09/28/2010|||N160423830090|FL|N||||||N|N|N|N|||||NAVARRO, JOSE COSME| Circuit Court||NAVARRO|JOSE|COSME-JULIAN||Defendant|292010CF014135000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/09/2010|CLOSED|09/28/2010|M|38011 SHADOW ST||DADE CITY|FL|33525|White|01/09/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2010|NTLOR|NT - LETTER OF RELEASE|09/28/2010|||N160423830090|FL|N||||||N|N|N|N|||||NAVARRO, JOSE COSME| Circuit Court||NAVARRO|JOSE|LUIS||Defendant|292014CF001235000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/26/2014|CLOSED|02/13/2014|M|3418 LINDSEY ST||DOVER|FL|33527|White|09/02/1984|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/26/2014|REDU|REDUCED TO COUNTY COURT|02/13/2014|||N160432843220|FL|N||||||N|N|N|N|||||NAVARRO, JOSE L| Circuit Court||NAVARRO|JOSE|LUIS||Defendant|292016CF001289000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2016|Close of ReOpen|05/03/2018|M|3418 LINDSEY ST||Dover|FL|33527|White|09/02/1984|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/12/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2018|||N160432843220|FL|N||||||N|N|N|N|||||NAVARRO, JOSE L|1239.00 Circuit Court||NAVARRO|JOSE|LUIS||Defendant|292016CF001289000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2016|Close of ReOpen|05/03/2018|M|3418 LINDSEY ST||Dover|FL|33527|White|09/02/1984|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/12/2016|ADJG|NT - ADJUDGED GUILTY|02/14/2018|||N160432843220|FL|N||||||N|N|N|N|||||NAVARRO, JOSE L|1239.00 Circuit Court||NAVARRO|JOSE|LUIS||Defendant|292016CF001289000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|01/27/2016|Close of ReOpen|05/03/2018|M|3418 LINDSEY ST||Dover|FL|33527|White|09/02/1984|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|01/12/2016|ADJG|NT - ADJUDGED GUILTY|11/09/2016|||N160432843220|FL|N||||||N|N|N|N|||||NAVARRO, JOSE L|1239.00 Circuit Court||NAVARRO|JOSE|LUIS||Defendant|292017CF011136000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/25/2017|CLOSED|08/11/2017|M|5230 60 HW E # 34||Dover|FL|33527|White|09/02/1984|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/25/2017|REDU|REDUCED TO COUNTY COURT|08/11/2017|||N160432843220|FL|N||||||N|N|N|N|||||NAVARRO, JOSE L| Circuit Court||NAVARRO|JOSE|LUIS||Defendant|292018CF004872000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/04/2018|CLOSED|04/12/2018|M|3418 LINDSEY ST||Dover|FL|33527|White|09/02/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/03/2018|REDU|REDUCED TO COUNTY COURT|04/12/2018|||N160432843220|FL|N||||||N|N|N|N|||||NAVARRO, JOSE L| Circuit Court||NAVARRO|JOSE|LUIS||Defendant|292020CF001699000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/06/2020|CLOSED|05/05/2020|M|3418 LINDSEY ST||Dover|FL|33527|White|09/02/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|01/31/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2020|||N160432843220|FL|N||||||N|N|N|N|||||NAVARRO, JOSE L| Circuit Court||NAVARRO|JOSE|LUIS||Defendant|292020CF010225000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/05/2020|CLOSED|09/16/2020|M|5236 CHERRY AVE #B||SEFFNER|FL|33584|White|09/02/1984|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/04/2020|REDU|REDUCED TO COUNTY COURT|09/16/2020|||N160432843220|FL|N||||||N|N|N|N|||||NAVARRO, JOSE L| Circuit Court||NAVARRO|JOSE|L||Defendant|292022CF004914000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/19/2022|Reopened|11/21/2025|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/03/2023|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS|302.00 Circuit Court||NAVARRO|JOSE|L||Defendant|292022CF004914000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/19/2022|Reopened|11/21/2025|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2019|NONE|NONE|04/12/2024|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS|302.00 Circuit Court||NAVARRO|JOSE|L||Defendant|292022CF004914000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/19/2022|Reopened|11/21/2025|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2019|SCFD|STATE CLOSED FILE DIVERSION|05/09/2024|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS|302.00 Circuit Court||NAVARRO|JOSE|L||Defendant|292022CF004914000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/19/2022|Reopened|11/21/2025|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2019|SCFD|STATE CLOSED FILE DIVERSION|11/14/2022|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS|302.00 Circuit Court||NAVARRO|JOSE|L||Defendant|292022CF004914000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/19/2022|Reopened|11/21/2025|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/16/2022|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS|302.00 Circuit Court||NAVARRO|JOSE|L||Defendant|292022CF004914000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/19/2022|Reopened|11/21/2025|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2019|NONE|NONE|10/10/2025|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS|302.00 Circuit Court||NAVARRO|JOSE|L||Defendant|292022CF004914000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/19/2022|Reopened|11/21/2025|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2019|NONE|NONE|12/21/2022|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS|302.00 Circuit Court||NAVARRO|JOSE|L||Defendant|292022CF004914000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|04/19/2022|Reopened|11/21/2025|M|4414 LARKFIELD LANE||TAMPA|FL|33624|White|07/27/1982|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|02/18/2019|SCFD|STATE CLOSED FILE DIVERSION|01/11/2023|||N160432822670|FL|N||||||N|N|N|N|||||NAVARRO, JOSE LUIS|302.00 Circuit Court||NAVARRO|JOSE|ENRIQUE J||Defendant|292023CF004371000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2023|CLOSED|05/25/2023|M|519 DADE AVE||LAKELAND|FL|33815|Hispanic|05/18/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/24/2023|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||N160425971780|FL|N||||||N|N|N|N|||||NAVARRO, JOSE ENRIQUE, JR|704.00 Circuit Court||NAVARRO|JOSE|ENRIQUE J||Defendant|292023CF004371000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2023|CLOSED|05/25/2023|M|519 DADE AVE||LAKELAND|FL|33815|Hispanic|05/18/1997|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/24/2023|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||N160425971780|FL|N||||||N|N|N|N|||||NAVARRO, JOSE ENRIQUE, JR|704.00 Circuit Court||NAVARRO|JOSE|ENRIQUE J||Defendant|292023CF004371000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/25/2023|CLOSED|05/25/2023|M|519 DADE AVE||LAKELAND|FL|33815|Hispanic|05/18/1997|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|03/24/2023|ADJG|NT - ADJUDGED GUILTY|05/25/2023|||N160425971780|FL|N||||||N|N|N|N|||||NAVARRO, JOSE ENRIQUE, JR|704.00 Circuit Court||NAVARRO|JOSE|ENRIQUE||Defendant|292023CF014294000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/18/2023|CLOSED|09/26/2023|M|2711 S WIGGINS RD||PLANT CITY|FL|33566|White|02/18/1979|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|09/17/2023|NTNINF|NT - NO INFORMATION FILED|09/26/2023|||N160425790580|FL|N||||||N|N|N|N|||||ETOBAR, JOSE| Circuit Court||NAVARRO|JOSE|ENRIQUE||Defendant|292023CF014294000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/18/2023|CLOSED|09/26/2023|M|2711 S WIGGINS RD||PLANT CITY|FL|33566|White|02/18/1979|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|09/17/2023|REDU|REDUCED TO COUNTY COURT|09/26/2023|||N160425790580|FL|N||||||N|N|N|N|||||ETOBAR, JOSE| Circuit Court||NAVARRO|JOSE|ENRIQUE||Defendant|292023CF014295000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/18/2023|CLOSED|10/19/2023|M|2711 S WIGGINS RD||PLANT CITY|FL|33566|White|02/18/1979|3|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|09/17/2023|NTLOR|NT - LETTER OF RELEASE|10/19/2023|||N160425790580|FL|N||||||N|N|N|N|||||ETOBAR, JOSE| Circuit Court||NAVARRO|JOSE|ENRIQUE||Defendant|292025CF022510000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/29/2025|Open|12/28/2025|M|2711 S WIGGINS RD||PLANT CITY|FL|33563|White|02/18/1979|3|M1|316.193 3c1|3161933C12A-TRAF1019 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|12/28/2025||||||N160425790580|FL|N||||||N|N|N|N|||||ETOBAR, JOSE|50.00 Circuit Court||NAVARRO|JOSE|ENRIQUE||Defendant|292025CF022510000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/29/2025|Open|12/28/2025|M|2711 S WIGGINS RD||PLANT CITY|FL|33563|White|02/18/1979|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|12/28/2025||||||N160425790580|FL|N||||||N|N|N|N|||||ETOBAR, JOSE|50.00 Circuit Court||NAVARRO|JOSE|ENRIQUE||Defendant|292025CF022510000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/29/2025|Open|12/28/2025|M|2711 S WIGGINS RD||PLANT CITY|FL|33563|White|02/18/1979|1|M1|316.1939.1|31619391-TRAF1079 (MF) REFUSAL TO SUBMIT TO TESTING (2ND OR SUBSEQUENT)|12/28/2025||||||N160425790580|FL|N||||||N|N|N|N|||||ETOBAR, JOSE|50.00 Circuit Court||NAVARRO|JOSEPH|CHRISTOPHER||Defendant|292010CF018854000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/10/2010|CLOSED|11/06/2013|M|5031 BORDEAUX VILLAGE PL #102||TAMPA|FL|33617|White|07/22/1981|1|NN|941.02|941.02 FUGITIVE|12/07/2010||||||N160480812620|FL|N||||||N|N|N|N|||||NAVARRO, JASON ROBERT; NAVARRO, JOSEPH| Circuit Court||NAVARRO|JOSEPH|||Defendant|292024CF000369000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/08/2024|CLOSED|01/30/2024|M|35194 DAISY MEADOW LOOP||ZEPHYRHILLS|FL|33541|Unavailable|10/23/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/04/2023|NTLOR|NT - LETTER OF RELEASE|01/30/2024|||N160483053830|FL|N||||||N|N|N|N|||||NAVARRO, JOSEPH CHRISTOPHER, JR| Circuit Court||NAVARRO|JOSEPH|||Defendant|292024CF000369000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/08/2024|CLOSED|01/30/2024|M|35194 DAISY MEADOW LOOP||ZEPHYRHILLS|FL|33541|Unavailable|10/23/2005|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/04/2023|NTLOR|NT - LETTER OF RELEASE|01/30/2024|||N160483053830|FL|N||||||N|N|N|N|||||NAVARRO, JOSEPH CHRISTOPHER, JR| Circuit Court||NAVARRO|JOSEPH|||Defendant|292024CF000369000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/08/2024|CLOSED|01/30/2024|M|35194 DAISY MEADOW LOOP||ZEPHYRHILLS|FL|33541|Unavailable|10/23/2005|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/04/2023|NTLOR|NT - LETTER OF RELEASE|01/30/2024|||N160483053830|FL|N||||||N|N|N|N|||||NAVARRO, JOSEPH CHRISTOPHER, JR| Circuit Court||NAVARRO|JUAN|||Defendant|291996CF003072000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|02/27/1996|Open|02/27/1996|M|SUITE 156|813 E BLOOMINGDALE AVE|BRANDON|FL|33511|White|11/02/1943|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1995||||||N160421434020|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JUAN|MANUEL||Defendant|292008CF017527000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2008|CLOSED|10/21/2008|M|606 DIANA STREET E||TAMPA|FL|33604|White|01/31/1990|1|F3|827031|827031 CHILD ABUSE|09/07/2008|REDU|REDUCED TO COUNTY COURT|10/21/2008|||||N||||13.00|02/12/2016|N|N|N|N|||||| Circuit Court||NAVARRO|JUAN|IBARRA||Defendant|292014CF000216000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/06/2014|Close of ReOpen|03/04/2015|M|86 PING OAK DR||PLANT CITY|FL|33565|White|03/08/1969|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2014|SCFD|STATE CLOSED FILE DIVERSION|02/24/2014|||||N||||727.00|06/14/2017|N|N|N|N|||||| Circuit Court||NAVARRO|JUAN|IBARRA||Defendant|292014CF000216000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/06/2014|Close of ReOpen|03/04/2015|M|86 PING OAK DR||PLANT CITY|FL|33565|White|03/08/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2014|SCFD|STATE CLOSED FILE DIVERSION|02/24/2014|||||N||||727.00|06/14/2017|N|N|N|N|||||| Circuit Court||NAVARRO|JUAN|IBARRA||Defendant|292014CF000216000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/06/2014|Close of ReOpen|03/04/2015|M|86 PING OAK DR||PLANT CITY|FL|33565|White|03/08/1969|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/06/2014|NTDISM|NT - DISMISSED|03/04/2015|||||N||||727.00|06/14/2017|N|N|N|N|||||| Circuit Court||NAVARRO|JUAN|IBARRA||Defendant|292014CF000216000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/06/2014|Close of ReOpen|03/04/2015|M|86 PING OAK DR||PLANT CITY|FL|33565|White|03/08/1969|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/06/2014|NTAW|NT - ADJUDICATION WITHHELD|02/24/2014|||||N||||727.00|06/14/2017|N|N|N|N|||||| Circuit Court||NAVARRO|JUAN|IBARRA||Defendant|292014CF000216000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|01/06/2014|Close of ReOpen|03/04/2015|M|86 PING OAK DR||PLANT CITY|FL|33565|White|03/08/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/06/2014|NTDISM|NT - DISMISSED|03/04/2015|||||N||||727.00|06/14/2017|N|N|N|N|||||| Circuit Court||NAVARRO|JULIO|EFRAIN||Defendant|292006CF005313000CHC||FELONY CAPITAL MURDER|Trial 2|Foster, Robert A|03/16/2006|CLOSED|10/20/2006|M|7116 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/14/1988|13|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/20/2006|ADJG|NT - ADJUDGED GUILTY|10/20/2006|||N160420884140|FL|N||||172.00||N|N|N|N|||||NAVARRO, JULIO; NAVARRO, JULIO EFRAIN|108.00 Circuit Court||NAVARRO|JULIO|EFRAIN||Defendant|292006CF019159000BHC||FELONY BURGLARY||Campbell, Lisa D|09/19/2006|CLOSED|12/04/2014|M|7116 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/14/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||N160420884140|FL|N||||331.72||N|N|N|N|||||NAVARRO, JULIO; NAVARRO, JULIO EFRAIN|310.28 Circuit Court||NAVARRO|JULIO|EFRAIN||Defendant|292006CF019159000BHC||FELONY BURGLARY||Campbell, Lisa D|09/19/2006|CLOSED|12/04/2014|M|7116 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/14/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|09/17/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||N160420884140|FL|N||||331.72||N|N|N|N|||||NAVARRO, JULIO; NAVARRO, JULIO EFRAIN|310.28 Circuit Court||NAVARRO|JULIO|EFRAIN||Defendant|292006CF019159000BHC||FELONY BURGLARY||Campbell, Lisa D|09/19/2006|CLOSED|12/04/2014|M|7116 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/14/1988|1|F2|810023|810023 BURGLARY OF A DWELLING|09/17/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||N160420884140|FL|N||||331.72||N|N|N|N|||||NAVARRO, JULIO; NAVARRO, JULIO EFRAIN|310.28 Circuit Court||NAVARRO|JULIO|EFRAIN||Defendant|292006CF019159000BHC||FELONY BURGLARY||Campbell, Lisa D|09/19/2006|CLOSED|12/04/2014|M|7116 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/14/1988|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2006|ADJG|NT - ADJUDGED GUILTY|12/04/2014|||N160420884140|FL|N||||331.72||N|N|N|N|||||NAVARRO, JULIO; NAVARRO, JULIO EFRAIN|310.28 Circuit Court||NAVARRO|JULIO|EFRAIN||Defendant|292006CF019159000BHC||FELONY BURGLARY||Campbell, Lisa D|09/19/2006|CLOSED|12/04/2014|M|7116 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/14/1988|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|09/17/2006|ADJG|NT - ADJUDGED GUILTY|01/22/2007|||N160420884140|FL|N||||331.72||N|N|N|N|||||NAVARRO, JULIO; NAVARRO, JULIO EFRAIN|310.28 Circuit Court||NAVARRO|JULIO|||Defendant|292008CF001388000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/20/2008|CLOSED|02/29/2008|M|8625 TIDAL BAY LN||TAMPA|FL|33635|White|08/20/1957|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/20/2008|NTLOR|NT - LETTER OF RELEASE|02/29/2008|||N160420573000|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|JULIO|EFRAIN||Defendant|292008CF010033000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/25/2008|CLOSED|08/18/2008|M|7116 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/14/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/24/2008|NOLP|NOLLE PROSSED|08/18/2008|||N160420884140|FL|N||||||N|N|N|N|||||NAVARRO, JULIO; NAVARRO, JULIO EFRAIN| Circuit Court||NAVARRO|JULIO|EFRAIN||Defendant|292008CF010033000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/25/2008|CLOSED|08/18/2008|M|7116 NORTHBRIDGE BLVD||TAMPA|FL|33615|White|11/14/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/24/2008|NOLP|NOLLE PROSSED|08/18/2008|||N160420884140|FL|N||||||N|N|N|N|||||NAVARRO, JULIO; NAVARRO, JULIO EFRAIN| Circuit Court||NAVARRO|LUIS|ANTONIO||Defendant|291999CF004917000AHC||FELONY OTHER FELONY|O||03/20/1999|CLOSED|04/06/1999|M|4210 FAYE CT APT 104||TAMPA|FL|33610-|White|07/10/1974|1|NN|3|3 FUGITIVE WARRANT|03/19/1999|NTDISM|NT - DISMISSED|04/06/1999|||N160521742500|FL|N||||||N|N|N|N|||||NAVARRO, LUIS; NAVARRO, LUIS A| Circuit Court||NAVARRO|LUIS|ANTONIO||Defendant|292001CF013408000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/31/2001|Close of ReOpen|02/26/2003|M|4210 FAYE CT APT 104||TAMPA|FL|33610-|White|07/10/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/30/2001|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||N160521742500|FL|N||||||N|N|N|N|||||NAVARRO, LUIS; NAVARRO, LUIS A|937.00 Circuit Court||NAVARRO|LUIS|ANTONIO||Defendant|292001CF013408000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/31/2001|Close of ReOpen|02/26/2003|M|4210 FAYE CT APT 104||TAMPA|FL|33610-|White|07/10/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|08/30/2001|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||N160521742500|FL|N||||||N|N|N|N|||||NAVARRO, LUIS; NAVARRO, LUIS A|937.00 Circuit Court||NAVARRO|LUIS|ANTONIO||Defendant|292002CF015951000AHC||FELONY BURGLARY|E|Fuente, William|09/29/2002|CLOSED|02/26/2003|M|4210 FAYE CT APT 104||TAMPA|FL|33610-|White|07/10/1974|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||N160521742500|FL|N||||||N|N|N|N|||||NAVARRO, LUIS; NAVARRO, LUIS A|299.00 Circuit Court||NAVARRO|LUIS|ANTONIO||Defendant|292002CF015951000AHC||FELONY BURGLARY|E|Fuente, William|09/29/2002|CLOSED|02/26/2003|M|4210 FAYE CT APT 104||TAMPA|FL|33610-|White|07/10/1974|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/11/2002|ADJG|NT - ADJUDGED GUILTY|02/26/2003|||N160521742500|FL|N||||||N|N|N|N|||||NAVARRO, LUIS; NAVARRO, LUIS A|299.00 Circuit Court||NAVARRO|LUIS|ANTONIO||Defendant|292003CF019283000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/03/2003|CLOSED|11/26/2003|M|4210 FAYE CT APT 104||TAMPA|FL|33610-|White|07/10/1974|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/09/2003|NTLOR|NT - LETTER OF RELEASE|11/26/2003|||N160521742500|FL|N||||||N|N|N|N|||||NAVARRO, LUIS; NAVARRO, LUIS A| Circuit Court||NAVARRO|LYMARI|LYNETTE||Defendant|292023CF004251000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/23/2023|CLOSED|04/21/2023|F|9415 WINDERMERE PARK CIR # 202||TAMPA|FL|33619|White|06/19/1998|1|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|03/22/2023|REDU|REDUCED TO COUNTY COURT|04/21/2023|||N160532987190|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|LYMARI|LYNETTE||Defendant|292023CF004252000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/24/2023|CLOSED|04/21/2023|F|9415 WINDERMERE PARK CIR # 202||TAMPA|FL|33619|White|06/19/1998|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/22/2023|NTNINF|NT - NO INFORMATION FILED|04/21/2023|||N160532987190|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|LYMARI|LYNETTE||Defendant|292023CF004252000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/24/2023|CLOSED|04/21/2023|F|9415 WINDERMERE PARK CIR # 202||TAMPA|FL|33619|White|06/19/1998|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/22/2023|NTNINF|NT - NO INFORMATION FILED|04/21/2023|||N160532987190|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|LYMARI|LYNETTE||Defendant|292023CF004252000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/24/2023|CLOSED|04/21/2023|F|9415 WINDERMERE PARK CIR # 202||TAMPA|FL|33619|White|06/19/1998|3|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|03/22/2023|NTNINF|NT - NO INFORMATION FILED|04/21/2023|||N160532987190|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|LYMARI|LYNETTE||Defendant|292023CF004252000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/24/2023|CLOSED|04/21/2023|F|9415 WINDERMERE PARK CIR # 202||TAMPA|FL|33619|White|06/19/1998|7|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/22/2023|REDU|REDUCED TO COUNTY COURT|04/21/2023|||N160532987190|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|LYMARI|LYNETTE||Defendant|292023CF004252000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/24/2023|CLOSED|04/21/2023|F|9415 WINDERMERE PARK CIR # 202||TAMPA|FL|33619|White|06/19/1998|6|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|03/22/2023|NTNINF|NT - NO INFORMATION FILED|04/21/2023|||N160532987190|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|LYMARI|LYNETTE||Defendant|292023CF004252000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/24/2023|CLOSED|04/21/2023|F|9415 WINDERMERE PARK CIR # 202||TAMPA|FL|33619|White|06/19/1998|2|M1|837.055(1)|8370551-COPS4026 (MF) FALSE INFORMATION TO LAW ENFORCEMENT DURING INVESTIGATION|03/22/2023|NTNINF|NT - NO INFORMATION FILED|04/21/2023|||N160532987190|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MANUEL|ANGEL||Defendant|292006CF025710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2006|CLOSED|01/29/2007|M|5647 SAILFISH DR APT C||LUTZ|FL|33558|Hispanic|07/22/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/18/2006|CONS|CONSOLIDATED CASE|01/26/2007|||N160541882620|FL|N||||||N|N|N|N|||||NAVARRO, MANUEL A| Circuit Court||NAVARRO|MANUEL|ANGEL||Defendant|292006CF025710000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/18/2006|CLOSED|01/29/2007|M|5647 SAILFISH DR APT C||LUTZ|FL|33558|Hispanic|07/22/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2006|CONS|CONSOLIDATED CASE|01/26/2007|||N160541882620|FL|N||||||N|N|N|N|||||NAVARRO, MANUEL A| Circuit Court||NAVARRO|MANUEL|ANGEL||Defendant|292006CF025711000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/18/2006|Close of ReOpen|03/30/2009|M|5647 SAILFISH DR APT C||LUTZ|FL|33558|Hispanic|07/22/1988|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/18/2006|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||N160541882620|FL|N||||||N|N|N|N|||||NAVARRO, MANUEL A|515.00 Circuit Court||NAVARRO|MANUEL|ANGEL||Defendant|292006CF025711000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/18/2006|Close of ReOpen|03/30/2009|M|5647 SAILFISH DR APT C||LUTZ|FL|33558|Hispanic|07/22/1988|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/18/2006|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||N160541882620|FL|N||||||N|N|N|N|||||NAVARRO, MANUEL A|515.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|291996CF017616000AHC||FELONY THEFT FORGERY FRAUD|E||11/18/1996|CLOSED|02/02/1998|M|AT LARGE||XX|FL|00000|White|11/17/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/16/1996|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|271.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|291997CF002806000AHC||FELONY SEXUAL OFFENSES|E||02/24/1997|CLOSED|02/02/1998|M|AT LARGE||XX|FL|00000|White|11/17/1977|1|F2|800042|800042 LEWD/LASCIVIOUS ACT-SEX ACTIV|02/22/1997|ADJG|NT - ADJUDGED GUILTY|04/14/1997|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|421.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|291997CF013331000BHC||FELONY BURGLARY|E||12/18/1997|CLOSED|02/02/1998|M|AT LARGE||XX|FL|00000|White|11/17/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/22/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|273.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|291997CF013331000BHC||FELONY BURGLARY|E||12/18/1997|CLOSED|02/02/1998|M|AT LARGE||XX|FL|00000|White|11/17/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/22/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|273.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|291997CF013812000AHC||FELONY OTHER FELONY|E||08/29/1997|CLOSED|02/02/1998|M|AT LARGE||XX|FL|00000|White|11/17/1977|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/14/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|313.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|291997CF013812000AHC||FELONY OTHER FELONY|E||08/29/1997|CLOSED|02/02/1998|M|AT LARGE||XX|FL|00000|White|11/17/1977|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/14/1997|ADJG|NT - ADJUDGED GUILTY|02/02/1998|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|313.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|292004CF009793000AHC||FELONY OTHER FELONY|A|Perry, Daniel|05/21/2004|Close of ReOpen|01/24/2006|M|AT LARGE||XX|FL|00000|White|11/17/1977|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/21/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|892.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|292004CF024124000AHC||FELONY OTHER FELONY|A|Perry, Daniel|12/22/2004|Close of ReOpen|01/24/2006|M|AT LARGE||XX|FL|00000|White|11/17/1977|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|12/20/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|852.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|292005CF022167000AHC||FELONY BURGLARY|A|Perry, Daniel|11/09/2005|CLOSED|01/24/2006|M|AT LARGE||XX|FL|00000|White|11/17/1977|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/09/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|410.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|292005CF022167000AHC||FELONY BURGLARY|A|Perry, Daniel|11/09/2005|CLOSED|01/24/2006|M|AT LARGE||XX|FL|00000|White|11/17/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|11/09/2005|ADJG|NT - ADJUDGED GUILTY|01/24/2006|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|410.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|292011CF019157000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/21/2011|Close of ReOpen|09/26/2013|M|AT LARGE||XX|FL|00000|White|11/17/1977|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/07/2011|NTNINF|NT - NO INFORMATION FILED|03/06/2012|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|727.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|292011CF019157000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/21/2011|Close of ReOpen|09/26/2013|M|AT LARGE||XX|FL|00000|White|11/17/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/07/2011|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|727.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|292012CF017466000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/05/2012|CLOSED|09/26/2013|M|AT LARGE||XX|FL|00000|White|11/17/1977|1|F3|943043514A|943043514A FAILURE OF SEX OFFENDER TO REPORT BIANNUALLY|11/01/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|1068.00 Circuit Court||NAVARRO|MARCO|ANTONIO||Defendant|292012CF017466000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/05/2012|CLOSED|09/26/2013|M|AT LARGE||XX|FL|00000|White|11/17/1977|2|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|11/01/2012|ADJG|NT - ADJUDGED GUILTY|09/26/2013|||N160541774170|FL|N||||||N|N|N|N|||||NAVARO, MARCO ANTONIO; NAVARRO, MARCO A|1068.00 Circuit Court||NAVARRO|MARIO|SOLOMON||Defendant|291978CF000942000AHC||FELONY CRIMES AGAINST PROPERTY|D||05/03/1994|CLOSED|05/10/1994|M|1601 N. LEMAR ST||TAMPA|FL|33602|White|12/26/1951|1|F1|806011|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1978|NTDISM|NT - DISMISSED|05/10/1994|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MARK|VINCENT||Defendant|291999CF013952000AHC||FELONY BURGLARY|O||08/08/1999|CLOSED|09/02/1999|M|APT A|5120 E SENECA AVE|TAMPA|FL|33612|White|01/22/1975|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1999|NTLOR|NT - LETTER OF RELEASE|09/02/1999|||N160558750220|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MARK|VINCENT||Defendant|291999CF013952000AHC||FELONY BURGLARY|O||08/08/1999|CLOSED|09/02/1999|M|APT A|5120 E SENECA AVE|TAMPA|FL|33612|White|01/22/1975|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1999|NTLOR|NT - LETTER OF RELEASE|09/02/1999|||N160558750220|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MARK|ANTHONY||Defendant|292008CF003420000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/19/2008|Close of ReOpen|06/18/2009|M|10317 DEL MAR CR||TAMPA|FL|33624|White|08/10/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/19/2008|NTAW|NT - ADJUDICATION WITHHELD|04/30/2008|||N160541852901|FL|N||||||N|N|N|N||||||627.00 Circuit Court||NAVARRO|MERCEDES|||Defendant|292007CF015976000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/04/2007|CLOSED|12/03/2009|F|5409 20 TH AVE S||TAMPA|FL|33619|White|07/17/1965|1|F1|8931351A1|8931351A1 TRAFFICKING IN CANNABIS 25 TO 2000 POUNDS|08/04/2007|NTDISM|NT - DISMISSED|12/03/2009|||N160540657570|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MERCEDES|||Defendant|292007CF015976000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/04/2007|CLOSED|12/03/2009|F|5409 20 TH AVE S||TAMPA|FL|33619|White|07/17/1965|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/04/2007|NTDISM|NT - DISMISSED|12/03/2009|||N160540657570|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MERCEDES|||Defendant|292007CF015976000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/04/2007|CLOSED|12/03/2009|F|5409 20 TH AVE S||TAMPA|FL|33619|White|07/17/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2007|NTDISM|NT - DISMISSED|12/03/2009|||N160540657570|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MERCEDES|||Defendant|292007CF015976000BHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/04/2007|CLOSED|12/03/2009|F|5409 20 TH AVE S||TAMPA|FL|33619|White|07/17/1965|4|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|08/04/2007|NTNINF|NT - NO INFORMATION FILED|08/28/2007|||N160540657570|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MERCEDES|||Defendant|292007CF015977000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2007|CLOSED|08/31/2007|F|5409 20 TH AVE S||TAMPA|FL|33619|White|07/17/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2007|CONS|CONSOLIDATED CASE|08/28/2007|||N160540657570|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MERCEDES|||Defendant|292007CF015977000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2007|CLOSED|08/31/2007|F|5409 20 TH AVE S||TAMPA|FL|33619|White|07/17/1965|3|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|08/04/2007|CONS|CONSOLIDATED CASE|08/28/2007|||N160540657570|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MERCEDES|||Defendant|292007CF015977000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2007|CLOSED|08/31/2007|F|5409 20 TH AVE S||TAMPA|FL|33619|White|07/17/1965|2|F3|893131A|893131A MANUFACTURE OF CANNABIS|08/04/2007|CONS|CONSOLIDATED CASE|08/28/2007|||N160540657570|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|MERCEDES|||Defendant|292007CF015977000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2007|CLOSED|08/31/2007|F|5409 20 TH AVE S||TAMPA|FL|33619|White|07/17/1965|1|F1|8931351C1C|8931351C1C ARMED TRAFFICKING IN ILLEGAL DRUGS 28 GRAMS O|08/04/2007|CONS|CONSOLIDATED CASE|08/28/2007|||N160540657570|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292001CF017832000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2001|CLOSED|01/17/2002|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|11/18/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||N162640672940|FL|N||||||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL| Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292001CF017832000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/20/2001|CLOSED|01/17/2002|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|1|F3|784021|784021 AGGRAVATED ASSAULT|11/18/2001|NTLOR|NT - LETTER OF RELEASE|01/17/2002|||N162640672940|FL|N||||||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL| Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292001CF018188000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/28/2001|CLOSED|01/18/2002|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|11/18/2001|NTAW|NT - ADJUDICATION WITHHELD|01/18/2002|||N162640672940|FL|N||||384.60||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL|356.40 Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292001CF018188000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/28/2001|CLOSED|01/18/2002|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|3|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|11/18/2001|NTAW|NT - ADJUDICATION WITHHELD|01/18/2002|||N162640672940|FL|N||||384.60||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL|356.40 Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292001CF018188000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/28/2001|CLOSED|01/18/2002|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|4|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|11/18/2001|NTAW|NT - ADJUDICATION WITHHELD|01/18/2002|||N162640672940|FL|N||||384.60||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL|356.40 Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292001CF018188000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/28/2001|CLOSED|01/18/2002|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|5|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|11/18/2001|NTAW|NT - ADJUDICATION WITHHELD|01/18/2002|||N162640672940|FL|N||||384.60||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL|356.40 Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292001CF018188000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/28/2001|CLOSED|01/18/2002|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|2|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|11/18/2001|NTAW|NT - ADJUDICATION WITHHELD|01/18/2002|||N162640672940|FL|N||||384.60||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL|356.40 Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292001CF019188000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/15/2001|CLOSED|01/18/2002|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|2|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/01/2001|NTAW|NT - ADJUDICATION WITHHELD|01/18/2002|||N162640672940|FL|N||||||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL|741.00 Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292001CF019188000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/15/2001|CLOSED|01/18/2002|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|01/04/2001|NTAW|NT - ADJUDICATION WITHHELD|01/18/2002|||N162640672940|FL|N||||||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL|741.00 Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292001CF019188000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/15/2001|CLOSED|01/18/2002|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|3|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|04/10/2001|NTAW|NT - ADJUDICATION WITHHELD|01/18/2002|||N162640672940|FL|N||||||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL|741.00 Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292013CF006171000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2013|CLOSED|05/13/2013|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|2|M2|322.03(5)|322.03(5) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|04/30/2013|NTNINF|NT - NO INFORMATION FILED|05/13/2013|||N162640672940|FL|N||||||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL| Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292013CF006171000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/30/2013|CLOSED|05/13/2013|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/30/2013|REDU|REDUCED TO COUNTY COURT|05/13/2013|||N162640672940|FL|N||||||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL| Circuit Court||NAVARRO|OTONIEL|ESPINOZA||Defendant|292013CF006257000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/02/2013|CLOSED|05/09/2013|M|3303 MEDULLA RD||PLANT CITY|FL|33566|White|08/14/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/30/2013|REDU|REDUCED TO COUNTY COURT|05/09/2013|||N162640672940|FL|N||||||N|N|N|N|||||NAVARRO, OTONIEL; NAVARROESPINOZA, OTONIEL| Circuit Court||NAVARRO|RAFAEL|EMILIO||Defendant|292021CF005807000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/17/2021|CLOSED|06/16/2021|M|15501 BRUCE B DOWNS BLVD 2716||TAMPA|FL|33647|White|04/30/1996|1|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|05/15/2021|REDU|REDUCED TO COUNTY COURT|06/16/2021|||N162725961500|FL|N||||||N|N|N|N|||||NAVARRO COA, RAFAEL EMILIO| Circuit Court||NAVARRO|RAFAEL|EMILIO||Defendant|292021CF005808000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|05/17/2021|CLOSED|06/15/2021|M|15501 BRUCE B DOWNS BLVD 2716||TAMPA|FL|33647|White|04/30/1996|2|F2|800047AB|800047AB-LEWD1475 (FS) LEWD OR LASCIVIOUS EXHIBITION DEFENDANT OVER 1|04/24/2021|REDU|REDUCED TO COUNTY COURT|06/15/2021|||N162725961500|FL|N||||||N|N|N|N|||||NAVARRO COA, RAFAEL EMILIO| Circuit Court||NAVARRO|RAVEN|NICHOLE||Defendant|292022CF011259000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/22/2022|CLOSED|09/13/2022|F|AT LARGE||SEFFNER|FL|33610|White|01/27/1994|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/20/2022|NTDISM|NT - DISMISSED|09/13/2022|||N160734945270|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|REBECCA|PEREZ||Defendant|292014CF006463000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/05/2014|Close of ReOpen|04/28/2015|F|3413 DR KING BLVD E||TAMPA|FL|33610|White|01/09/1978|1|F3|812.14(2)c|812142C - THEF6003 (F3) TRESPASS/LARCENY RELATION TO UTILITY (USE)($300-$5,000)|03/31/2014|NTAW|NT - ADJUDICATION WITHHELD|07/01/2014|||N160735785090|FL|N||||||N|N|N|N||||||627.00 Circuit Court||NAVARRO|RICARDO|||Defendant|291990CF003723000AHC||FELONY CRIMES AGAINST A PERSON|O||03/06/1990|CLOSED|04/23/1990|M|6920 N THATCHER AVE||TAMPA|FL|33614|White|11/20/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1990|NTLOR|NT - LETTER OF RELEASE|04/23/1990|||N160720624200|FL|N||||||N|N|N|N|||||NAVARRO, RICHARD; NAVARRO, RICHARD JOHNSON; RICHARD, RICK| Circuit Court||NAVARRO|RICARDO|||Defendant|291990CF003724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/1990|CLOSED|04/06/1990|M|6920 N THATCHER AVE||TAMPA|FL|33614|White|11/20/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1990|REDU|REDUCED TO COUNTY COURT|04/06/1990|||N160720624200|FL|N||||||N|N|N|N|||||NAVARRO, RICHARD; NAVARRO, RICHARD JOHNSON; RICHARD, RICK| Circuit Court||NAVARRO|RICARDO|||Defendant|291992CF008038000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/07/1992|CLOSED|07/14/1992|M|6920 N THATCHER AVE||TAMPA|FL|33614|White|11/20/1962|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1992|REDU|REDUCED TO COUNTY COURT|07/14/1992|||N160720624200|FL|N||||||N|N|N|N|||||NAVARRO, RICHARD; NAVARRO, RICHARD JOHNSON; RICHARD, RICK| Circuit Court||NAVARRO|RICARDO|||Defendant|291997CF001686000AHC||FELONY OTHER FELONY|C||02/03/1997|CLOSED|06/02/1997|M|6920 N THATCHER AVE||TAMPA|FL|33614|White|11/20/1962|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/01/1997|ADJG|NT - ADJUDGED GUILTY|06/02/1997|||N160720624200|FL|N||||||N|N|N|N|||||NAVARRO, RICHARD; NAVARRO, RICHARD JOHNSON; RICHARD, RICK|311.00 Circuit Court||NAVARRO|RICARDO|||Defendant|291999CF000070000AHC||FELONY THEFT FORGERY FRAUD|O||01/03/1999|CLOSED|02/12/1999|M|6920 N THATCHER AVE||TAMPA|FL|33614|White|11/20/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/02/1999|NTLOR|NT - LETTER OF RELEASE|02/12/1999|||N160720624200|FL|N||||||N|N|N|N|||||NAVARRO, RICHARD; NAVARRO, RICHARD JOHNSON; RICHARD, RICK| Circuit Court||NAVARRO|RICARDO|||Defendant|291999CF001430000AHC||FELONY BURGLARY|A|Perry, Daniel|01/27/1999|Close of ReOpen|02/12/2004|M|6920 N THATCHER AVE||TAMPA|FL|33614|White|11/20/1962|2|M2|8120143A|8120143A PETIT THEFT|01/26/1999|AMDS|ADMINISTRATIVELY DISMISSED|02/12/2004|||N160720624200|FL|N||||||N|N|N|N|||||NAVARRO, RICHARD; NAVARRO, RICHARD JOHNSON; RICHARD, RICK| Circuit Court||NAVARRO|RICARDO|||Defendant|291999CF001430000AHC||FELONY BURGLARY|A|Perry, Daniel|01/27/1999|Close of ReOpen|02/12/2004|M|6920 N THATCHER AVE||TAMPA|FL|33614|White|11/20/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|01/26/1999|AMDS|ADMINISTRATIVELY DISMISSED|02/12/2004|||N160720624200|FL|N||||||N|N|N|N|||||NAVARRO, RICHARD; NAVARRO, RICHARD JOHNSON; RICHARD, RICK| Circuit Court||NAVARRO|RICARDO|||Defendant|292006CF001466000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/21/2006|CLOSED|03/02/2006|M|6920 N THATCHER AVE||TAMPA|FL|33614|White|11/20/1962|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/21/2006|NTLOR|NT - LETTER OF RELEASE|03/02/2006|||N160720624200|FL|N||||||N|N|N|N|||||NAVARRO, RICHARD; NAVARRO, RICHARD JOHNSON; RICHARD, RICK| Circuit Court||NAVARRO|RICARDO|THOMAS||Defendant|292009CF015426000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2009|CLOSED|09/28/2009|M|9747 OAKS ST||TAMPA|FL|33635|White|02/07/1964|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2009|CONS|CONSOLIDATED CASE|09/25/2009|||N160738640470|FL|N||||7.00|07/12/2016|N|N|N|N|||||NAVARRO, RICARDO TOMAS| Circuit Court||NAVARRO|RICARDO|THOMAS||Defendant|292009CF015426000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2009|CLOSED|09/28/2009|M|9747 OAKS ST||TAMPA|FL|33635|White|02/07/1964|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2009|CONS|CONSOLIDATED CASE|09/25/2009|||N160738640470|FL|N||||7.00|07/12/2016|N|N|N|N|||||NAVARRO, RICARDO TOMAS| Circuit Court||NAVARRO|RICARDO|THOMAS||Defendant|292009CF015426000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2009|CLOSED|09/28/2009|M|9747 OAKS ST||TAMPA|FL|33635|White|02/07/1964|2|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|09/08/2009|CONS|CONSOLIDATED CASE|09/25/2009|||N160738640470|FL|N||||7.00|07/12/2016|N|N|N|N|||||NAVARRO, RICARDO TOMAS| Circuit Court||NAVARRO|RICARDO|THOMAS||Defendant|292009CF015426000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/09/2009|CLOSED|09/28/2009|M|9747 OAKS ST||TAMPA|FL|33635|White|02/07/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/08/2009|CONS|CONSOLIDATED CASE|09/25/2009|||N160738640470|FL|N||||7.00|07/12/2016|N|N|N|N|||||NAVARRO, RICARDO TOMAS| Circuit Court||NAVARRO|RICARDO|THOMAS||Defendant|292009CF015427000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/09/2009|CLOSED|04/27/2010|M|9747 OAKS ST||TAMPA|FL|33635|White|02/07/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/08/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||N160738640470|FL|N||||13.00||N|N|N|N|||||NAVARRO, RICARDO TOMAS|265.00 Circuit Court||NAVARRO|RICARDO|THOMAS||Defendant|292009CF015427000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/09/2009|CLOSED|04/27/2010|M|9747 OAKS ST||TAMPA|FL|33635|White|02/07/1964|1|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|09/08/2009|NTNINF|NT - NO INFORMATION FILED|09/25/2009|||N160738640470|FL|N||||13.00||N|N|N|N|||||NAVARRO, RICARDO TOMAS|265.00 Circuit Court||NAVARRO|RICARDO|THOMAS||Defendant|292009CF015427000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/09/2009|CLOSED|04/27/2010|M|9747 OAKS ST||TAMPA|FL|33635|White|02/07/1964|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/08/2009|NTNINF|NT - NO INFORMATION FILED|09/25/2009|||N160738640470|FL|N||||13.00||N|N|N|N|||||NAVARRO, RICARDO TOMAS|265.00 Circuit Court||NAVARRO|RICARDO|THOMAS||Defendant|292009CF015427000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/09/2009|CLOSED|04/27/2010|M|9747 OAKS ST||TAMPA|FL|33635|White|02/07/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/2009|ADJG|NT - ADJUDGED GUILTY|04/27/2010|||N160738640470|FL|N||||13.00||N|N|N|N|||||NAVARRO, RICARDO TOMAS|265.00 Circuit Court||NAVARRO|ROBERT|||Defendant|291999CF006647000AHC||FELONY DRUG OFFENSE|A||04/20/1999|CLOSED|09/24/1999|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/19/1999|NOLP|NOLLE PROSSED|09/24/1999|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|291999CF006647000AHC||FELONY DRUG OFFENSE|A||04/20/1999|CLOSED|09/24/1999|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|M1|893136B|893136B POSSESSION|04/19/1999|NOLP|NOLLE PROSSED|09/24/1999|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|291999CF006647000AHC||FELONY DRUG OFFENSE|A||04/20/1999|CLOSED|09/24/1999|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893131A|893131A DELIVERY|04/19/1999|NOLP|NOLLE PROSSED|09/24/1999|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|291999CF009199000BHC||FELONY DRUG OFFENSE|A||05/29/1999|CLOSED|09/24/1999|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F3|893136A|893136A POSSESSION|05/27/1999|NOLP|NOLLE PROSSED|09/24/1999|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|291999CF009199000BHC||FELONY DRUG OFFENSE|A||05/29/1999|CLOSED|09/24/1999|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893131A|893131A DELIVERY|05/27/1999|NOLP|NOLLE PROSSED|09/24/1999|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001673000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|02/01/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001673000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/01/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/30/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|9|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|01/30/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/21/2002|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF001675000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2003|CLOSED|06/02/2003|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|01/30/2003|NTLOR|NT - LETTER OF RELEASE|06/02/2003|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF016265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2003|Close of ReOpen|06/14/2007|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|09/16/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||N160760593620|FL|N||||532.00||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|524492.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF016265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2003|Close of ReOpen|06/14/2007|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|7|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|09/16/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||N160760593620|FL|N||||532.00||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|524492.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF016265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2003|Close of ReOpen|06/14/2007|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|6|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|09/16/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||N160760593620|FL|N||||532.00||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|524492.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF016265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2003|Close of ReOpen|06/14/2007|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|09/16/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||N160760593620|FL|N||||532.00||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|524492.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF016265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2003|Close of ReOpen|06/14/2007|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|5|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/16/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||N160760593620|FL|N||||532.00||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|524492.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292003CF016265000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2003|Close of ReOpen|06/14/2007|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|8|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|09/16/2003|ADJG|NT - ADJUDGED GUILTY|07/19/2004|||N160760593620|FL|N||||532.00||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|524492.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF013922000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/21/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2008|NTNINF|NT - NO INFORMATION FILED|08/11/2008|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF013922000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/21/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2008|NOLP|NOLLE PROSSED|03/09/2009|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF013922000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/21/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2008|NTNINF|NT - NO INFORMATION FILED|08/11/2008|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF013922000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/21/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/20/2008|NTNINF|NT - NO INFORMATION FILED|08/11/2008|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF019245000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/29/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F2|893132A|893132A PURCHASE OF COCAINE|09/26/2008|NOLP|NOLLE PROSSED|03/09/2009|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF019245000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/29/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2008|NOLP|NOLLE PROSSED|03/09/2009|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF019245000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/29/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/26/2008|NOLP|NOLLE PROSSED|03/09/2009|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF019700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2008|CLOSED|10/27/2008|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/05/2008|REDU|REDUCED TO COUNTY COURT|10/27/2008|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF019700000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/05/2008|CLOSED|10/27/2008|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/05/2008|NTNINF|NT - NO INFORMATION FILED|10/27/2008|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF020843000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/23/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2008|NOLP|NOLLE PROSSED|03/09/2009|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF020843000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/23/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/22/2008|NOLP|NOLLE PROSSED|03/09/2009|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF020843000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/23/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2008|NTNINF|NT - NO INFORMATION FILED|11/18/2008|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292008CF020843000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/23/2008|CLOSED|03/09/2009|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/22/2008|NTNINF|NT - NO INFORMATION FILED|11/18/2008|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292009CF016331000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2009|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/22/2009|NOLP|NOLLE PROSSED|08/25/2010|||N160760593620|FL|N||||316.20|12/10/2021|N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292009CF016331000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2009|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F3|893.13(6)a|893.13(6)aPOSSESSION OF COCAINE|09/22/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||316.20|12/10/2021|N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292009CF016331000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2009|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|4|M2|322.34(2)a|322.34(2)aDRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/22/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||316.20|12/10/2021|N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292009CF016331000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/22/2009|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|M1|893147|893147POSSESSION OF DRUG PARAPHERNALIA|09/22/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||316.20|12/10/2021|N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292009CF018012000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/21/2009|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F2|893131A|893131A DELIVERY OF COCAINE|09/14/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292009CF018012000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|10/21/2009|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/14/2009|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF000136000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/04/2010|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|M2|499.03(1)|499.03(1)POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/03/2010|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF000136000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/04/2010|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|6|F3|893.147(4)|893.147(4) UNLAWFUL TRANSPORTATION OF DRUG PARAPHERNALIA|01/03/2010|NTNINF|NT - NO INFORMATION FILED|02/23/2010|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF000136000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/04/2010|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|5|M2|320.02(1)|320.02(1)OPERATING UNREGISTERED VEHICLE|01/03/2010|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF000136000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/04/2010|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|4|M2|499.03(1)|499.03(1)POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/03/2010|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF000136000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/04/2010|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893.13(6)a|893.13(6)aPOSSESSION OF COCAINE|01/03/2010|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF000136000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/04/2010|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|M1|893147|893147POSSESSION OF DRUG PARAPHERNALIA|01/03/2010|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF000136000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/04/2010|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/03/2010|NTNINF|NT - NO INFORMATION FILED|02/23/2010|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF010539000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2010|CLOSED|07/27/2010|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/06/2010|REDU|REDUCED TO COUNTY COURT|07/27/2010|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF010539000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2010|CLOSED|07/27/2010|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/06/2010|NTNINF|NT - NO INFORMATION FILED|07/27/2010|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF010539000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/07/2010|CLOSED|07/27/2010|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/06/2010|NTNINF|NT - NO INFORMATION FILED|07/27/2010|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF014103000BHC||FELONY RICO|Y|Pomponio, Denise A|09/08/2010|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F1|8931351B1A|8931351B1ATRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/20/2010|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|53027.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF014103000BHC||FELONY RICO|Y|Pomponio, Denise A|09/08/2010|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F1|8931351B1A|8931351B1ACONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/20/2010|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|53027.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF014103000BHC||FELONY RICO|Y|Pomponio, Denise A|09/08/2010|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|F1|895033|895033 RICO VIOLATION|02/20/2010|NTNINF|NT - NO INFORMATION FILED|10/11/2010|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|53027.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF014569000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2010|CLOSED|10/12/2010|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|02/20/2010|CONS|CONSOLIDATED CASE|10/11/2010|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF014569000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2010|CLOSED|10/12/2010|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/20/2010|CONS|CONSOLIDATED CASE|10/11/2010|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292010CF014569000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/17/2010|CLOSED|10/12/2010|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F1|895033|895033 RICO VIOLATION|02/20/2010|CONS|CONSOLIDATED CASE|10/11/2010|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292011CF000440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2011|CLOSED|02/09/2011|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/10/2011|NTLOR|NT - LETTER OF RELEASE|02/09/2011|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292011CF000440000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/11/2011|CLOSED|02/09/2011|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/10/2011|NTLOR|NT - LETTER OF RELEASE|02/09/2011|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292011CF002322000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/12/2011|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893.13(6)a|893.13(6)aPOSSESSION OF COCAINE|02/12/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|577.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292011CF002322000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|02/12/2011|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|M1|893147|893147POSSESSION OF DRUG PARAPHERNALIA|02/12/2011|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|577.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292012CF017965000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/13/2012|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/13/2012|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292012CF017965000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/13/2012|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|12/13/2012|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292013CF006716000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/11/2013|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/10/2013|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||346.20|12/09/2021|N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292013CF006716000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|05/11/2013|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2013|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||346.20|12/09/2021|N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292013CF008179000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/09/2013|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|M1|893.147(1)|893.147(1)POSSESSION OF DRUG PARAPHERNALIA|06/09/2013|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292013CF008179000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/09/2013|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|4|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/09/2013|NTNINF|NT - NO INFORMATION FILED|07/02/2013|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292013CF008179000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/09/2013|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F3|893.13(6)a|893.13(6)aPOSSESSION OF COCAINE|06/09/2013|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292013CF008179000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|06/09/2013|CLOSED|02/02/2017|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|3|M2|499.03(1)|499.03(1)POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/09/2013|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT|527.00 Circuit Court||NAVARRO|ROBERT|||Defendant|292013CF017159000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2013|CLOSED|02/05/2018|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2013|NTDISM|NT - DISMISSED|02/05/2018|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERT|||Defendant|292013CF017159000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|12/05/2013|CLOSED|02/05/2018|M|6216 BROADWAY AV E||TAMPA|FL|33612|White|10/02/1959|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/02/2013|NTDISM|NT - DISMISSED|02/05/2018|||N160760593620|FL|N||||||N|N|N|N|||||NAVARRO, BOBBY; NAVARRO, ROBERT| Circuit Court||NAVARRO|ROBERTO|ROGUE||Defendant|291989CF007154000AHC||FELONY DRUG OFFENSE|C||05/05/1989|CLOSED|08/14/1992|M|3017 BRADDOCK ST||TAMPA|FL|33615|Unavailable|02/02/1935|1|F1|8931351B2|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1989|NTNOLP|NT - NOLLE PROSSED|08/14/1992|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|ROBERTO|ROGUE||Defendant|291989CF007154000AHC||FELONY DRUG OFFENSE|C||05/05/1989|CLOSED|08/14/1992|M|3017 BRADDOCK ST||TAMPA|FL|33615|Unavailable|02/02/1935|2|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1989|NTNOLP|NT - NOLLE PROSSED|08/14/1992|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|ROBERTO|ROGUE||Defendant|291989CF007154000AHC||FELONY DRUG OFFENSE|C||05/05/1989|CLOSED|08/14/1992|M|3017 BRADDOCK ST||TAMPA|FL|33615|Unavailable|02/02/1935|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1989|NTNOLP|NT - NOLLE PROSSED|08/14/1992|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|ROBERTO|ROGUE||Defendant|291989CF010396000AHC||FELONY DRUG OFFENSE|C||08/07/1989|CLOSED|08/14/1992|M|3017 BRADDOCK ST||TAMPA|FL|33615|Unavailable|02/02/1935|1|F3|89313F|89313F POSSESSION|06/27/1989|NTNOLP|NT - NOLLE PROSSED|08/14/1992|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|ROBERTO|||Defendant|292000CF013377000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/08/2000|CLOSED|11/01/2000|M|3920 LEMON ST W||TAMPA|FL|33609|White|03/01/1977|3|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|ROBERTO|||Defendant|292000CF013377000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/08/2000|CLOSED|11/01/2000|M|3920 LEMON ST W||TAMPA|FL|33609|White|03/01/1977|4|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|ROBERTO|||Defendant|292000CF013377000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/08/2000|CLOSED|11/01/2000|M|3920 LEMON ST W||TAMPA|FL|33609|White|03/01/1977|2|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|ROBERTO|||Defendant|292000CF013377000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|08/08/2000|CLOSED|11/01/2000|M|3920 LEMON ST W||TAMPA|FL|33609|White|03/01/1977|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|01/01/2000|NTLOR|NT - LETTER OF RELEASE|11/03/2000|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292009CF012637000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/23/2009|CLOSED|08/04/2009|M|3007 PALMETTO W||TAMPA|FL|33607|White|01/08/1990|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|07/22/2009|NTLOR|NT - LETTER OF RELEASE|08/04/2009|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL| Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292009CF012637000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/23/2009|CLOSED|08/04/2009|M|3007 PALMETTO W||TAMPA|FL|33607|White|01/08/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/22/2009|NTLOR|NT - LETTER OF RELEASE|08/04/2009|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL| Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292009CF020904000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/15/2009|Close of ReOpen|01/27/2011|M|3007 PALMETTO W||TAMPA|FL|33607|White|01/08/1990|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/15/2009|ADJG|NT - ADJUDGED GUILTY|03/22/2010|||N160725900080|FL|N||||134.61||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL|427.39 Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292011CF014416000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2011|CLOSED|09/28/2011|M|3007 PALMETTO W||TAMPA|FL|33607|White|01/08/1990|2|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|09/18/2011|NTNINF|NT - NO INFORMATION FILED|09/28/2011|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL| Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292011CF014416000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/19/2011|CLOSED|09/28/2011|M|3007 PALMETTO W||TAMPA|FL|33607|White|01/08/1990|1|M1|812.015(2)|812.015(2) PETIT THEFT FROM MERCHANT FARMER OR TRANSIT AG|09/18/2011|REDU|REDUCED TO COUNTY COURT|09/28/2011|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL| Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292015CF017003000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/25/2015|Close of ReOpen|02/15/2018|M|6700 ROME AVE N # 519D||TAMPA|FL|33604|White|01/08/1990|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/18/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL|989.00 Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292015CF017003000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/25/2015|Close of ReOpen|02/15/2018|M|6700 ROME AVE N # 519D||TAMPA|FL|33604|White|01/08/1990|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|11/18/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL|989.00 Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292017CF001077000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/22/2017|CLOSED|02/15/2017|M|6700 N ROME AVE||TAMPA|FL|33604|White|01/08/1990|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|01/22/2017|NTLOR|NT - LETTER OF RELEASE|02/15/2017|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL| Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292019CF013974000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/04/2019|CLOSED|01/07/2020|M|3747 FOUNTAIN MIST DR||TAMPA|FL|33614|White|01/08/1990|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/03/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL|689.00 Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292019CF013974000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/04/2019|CLOSED|01/07/2020|M|3747 FOUNTAIN MIST DR||TAMPA|FL|33614|White|01/08/1990|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/03/2019|ADJG|NT - ADJUDGED GUILTY|01/07/2020|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL|689.00 Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292025CF005906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/15/2025|CLOSED|10/21/2025|M|6700 N ROME AVE||TAMPA|FL|33604|White|01/08/1990|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/13/2025|ADJG|NT - ADJUDGED GUILTY|10/21/2025|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL|598.00 Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292025CF005906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/15/2025|CLOSED|10/21/2025|M|6700 N ROME AVE||TAMPA|FL|33604|White|01/08/1990|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|04/13/2025|NTNINF|NT - NO INFORMATION FILED|04/23/2025|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL|598.00 Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292025CF005906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/15/2025|CLOSED|10/21/2025|M|6700 N ROME AVE||TAMPA|FL|33604|White|01/08/1990|1|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/13/2025|NTNINF|NT - NO INFORMATION FILED|04/23/2025|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL|598.00 Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292025CF005906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/15/2025|CLOSED|10/21/2025|M|6700 N ROME AVE||TAMPA|FL|33604|White|01/08/1990|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/13/2025|NTNINF|NT - NO INFORMATION FILED|04/23/2025|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL|598.00 Circuit Court||NAVARRO|ROLANDO|EMANUEL||Defendant|292025CF005906000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/15/2025|CLOSED|10/21/2025|M|6700 N ROME AVE||TAMPA|FL|33604|White|01/08/1990|5|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|04/13/2025|NTNOLP|NT - NOLLE PROSSED|10/21/2025|||N160725900080|FL|N||||||N|N|N|N|||||NAVARRO, ROLANDO; NAVARRO, ROLANDO E; NAVARRO, ROLANDO EMMANUEL|598.00 Circuit Court||NAVARRO|SHALEEM|GERARDO||Defendant|292007CF011630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/07/2007|Close of ReOpen|05/28/2008|M|3012 COMMANCHE AVE||TAMPA|FL|33610|White|11/11/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|05/17/2007|NOLP|NOLLE PROSSED|09/04/2007|||N160787854110|FL|N||||417.00||N|N|N|N|||||NAVARRO, SHALEEN|40.00 Circuit Court||NAVARRO|SHALEEM|GERARDO||Defendant|292007CF011630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/07/2007|Close of ReOpen|05/28/2008|M|3012 COMMANCHE AVE||TAMPA|FL|33610|White|11/11/1985|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2007|NTDISM|NT - DISMISSED|09/04/2007|||N160787854110|FL|N||||417.00||N|N|N|N|||||NAVARRO, SHALEEN|40.00 Circuit Court||NAVARRO|SHALEEM|GERARDO||Defendant|292007CF011630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/07/2007|Close of ReOpen|05/28/2008|M|3012 COMMANCHE AVE||TAMPA|FL|33610|White|11/11/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/17/2007|NTAW|NT - ADJUDICATION WITHHELD|09/04/2007|||N160787854110|FL|N||||417.00||N|N|N|N|||||NAVARRO, SHALEEN|40.00 Circuit Court||NAVARRO|SHALEEM|GERARDO||Defendant|292007CF011630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|06/07/2007|Close of ReOpen|05/28/2008|M|3012 COMMANCHE AVE||TAMPA|FL|33610|White|11/11/1985|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/17/2007|NTAW|NT - ADJUDICATION WITHHELD|09/04/2007|||N160787854110|FL|N||||417.00||N|N|N|N|||||NAVARRO, SHALEEN|40.00 Circuit Court||NAVARRO|SHALEEM|GERARDO||Defendant|292014CF017295000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/26/2014|CLOSED|12/19/2014|M|4809 23RD AVE S||Tampa|FL|33619|White|11/11/1985|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/26/2014|REDU|REDUCED TO COUNTY COURT|12/19/2014|||N160787854110|FL|N||||||N|N|N|N|||||NAVARRO, SHALEEN| Circuit Court||NAVARRO|SHARON|||Defendant|292000CF021723000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/11/2001|Close of ReOpen|12/06/2002|F|5811 98TH AV N||PINELLAS PARK|FL|33782|White|11/30/1970|1|F3|784021|784021 AGGRAVATED ASSAULT|10/12/2000|NTAW|NT - ADJUDICATION WITHHELD|05/08/2001|||N160780709300|FL|N||||292.03||N|N|N|N||||||358.97 Circuit Court||NAVARRO|SHARON|||Defendant|292000CF021723000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/11/2001|Close of ReOpen|12/06/2002|F|5811 98TH AV N||PINELLAS PARK|FL|33782|White|11/30/1970|2|F3|784021|784021 AGGRAVATED ASSAULT|10/12/2000|NOLP|NOLLE PROSSED|05/08/2001|||N160780709300|FL|N||||292.03||N|N|N|N||||||358.97 Circuit Court||NAVARRO|SHARON|||Defendant|292000CF021723000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/11/2001|Close of ReOpen|12/06/2002|F|5811 98TH AV N||PINELLAS PARK|FL|33782|White|11/30/1970|3|F3|784021|784021 AGGRAVATED ASSAULT|10/12/2000|NOLP|NOLLE PROSSED|05/08/2001|||N160780709300|FL|N||||292.03||N|N|N|N||||||358.97 Circuit Court||NAVARRO|SHARON|||Defendant|292000CF021723000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/11/2001|Close of ReOpen|12/06/2002|F|5811 98TH AV N||PINELLAS PARK|FL|33782|White|11/30/1970|4|F3|784021|784021 AGGRAVATED ASSAULT|10/12/2000|NOLP|NOLLE PROSSED|05/08/2001|||N160780709300|FL|N||||292.03||N|N|N|N||||||358.97 Circuit Court||NAVARRO|TIFFANY|AMBER||Defendant|292013CF012320000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/29/2013|Close of ReOpen|12/10/2014|F|6216 BROADWAY AVE ||TAMPA|FL|33619|White|08/13/1995|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/23/2013|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/18/2015|||N160801957930|FL|N||||217.00||N|N|N|N||||||320.00 Circuit Court||NAVARRO|TIFFANY|AMBER||Defendant|292013CF012320000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/29/2013|Close of ReOpen|12/10/2014|F|6216 BROADWAY AVE ||TAMPA|FL|33619|White|08/13/1995|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|08/23/2013|ADJG|NT - ADJUDGED GUILTY|03/19/2014|||N160801957930|FL|N||||217.00||N|N|N|N||||||320.00 Circuit Court||NAVARRO|TIFFANY|AMBER||Defendant|292017CF008704000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2017|CLOSED|01/22/2019|F|300 RIVER BAY DR||TAMPA|FL|33619|White|08/13/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||N160801957930|FL|N||||432.69||N|N|N|N||||||52627.31 Circuit Court||NAVARRO|TIFFANY|AMBER||Defendant|292017CF008704000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2017|CLOSED|01/22/2019|F|300 RIVER BAY DR||TAMPA|FL|33619|White|08/13/1995|4|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/08/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||N160801957930|FL|N||||432.69||N|N|N|N||||||52627.31 Circuit Court||NAVARRO|TIFFANY|AMBER||Defendant|292017CF008704000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2017|CLOSED|01/22/2019|F|300 RIVER BAY DR||TAMPA|FL|33619|White|08/13/1995|3|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|06/08/2017|NTNINF|NT - NO INFORMATION FILED|06/20/2017|||N160801957930|FL|N||||432.69||N|N|N|N||||||52627.31 Circuit Court||NAVARRO|TIFFANY|AMBER||Defendant|292017CF008704000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2017|CLOSED|01/22/2019|F|300 RIVER BAY DR||TAMPA|FL|33619|White|08/13/1995|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||N160801957930|FL|N||||432.69||N|N|N|N||||||52627.31 Circuit Court||NAVARRO|TIFFANY|AMBER||Defendant|292017CF008704000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/09/2017|CLOSED|01/22/2019|F|300 RIVER BAY DR||TAMPA|FL|33619|White|08/13/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/08/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||N160801957930|FL|N||||432.69||N|N|N|N||||||52627.31 Circuit Court||NAVARRO|TOMAS|F||Defendant|292009CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|11/06/2014|M|10212 CENTENIAL CT||TAMPA|FL|33615|White|12/09/1958|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2009|NOLP|NOLLE PROSSED|03/23/2010|||F265800584490|FL|N||||||N|N|N|N|||||FIGUEROA, TOMAS|53115.00 Circuit Court||NAVARRO|TOMAS|F||Defendant|292009CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|11/06/2014|M|10212 CENTENIAL CT||TAMPA|FL|33615|White|12/09/1958|18|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/27/2009|ADJG|NT - ADJUDGED GUILTY|03/23/2010|||F265800584490|FL|N||||||N|N|N|N|||||FIGUEROA, TOMAS|53115.00 Circuit Court||NAVARRO|TOMAS|F||Defendant|292009CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|11/06/2014|M|10212 CENTENIAL CT||TAMPA|FL|33615|White|12/09/1958|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/27/2009|NOLP|NOLLE PROSSED|03/23/2010|||F265800584490|FL|N||||||N|N|N|N|||||FIGUEROA, TOMAS|53115.00 Circuit Court||NAVARRO|TOMAS|F||Defendant|292009CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|11/06/2014|M|10212 CENTENIAL CT||TAMPA|FL|33615|White|12/09/1958|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/27/2009|NOLP|NOLLE PROSSED|03/23/2010|||F265800584490|FL|N||||||N|N|N|N|||||FIGUEROA, TOMAS|53115.00 Circuit Court||NAVARRO|TOMAS|F||Defendant|292009CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|11/06/2014|M|10212 CENTENIAL CT||TAMPA|FL|33615|White|12/09/1958|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/27/2009|NOLP|NOLLE PROSSED|03/23/2010|||F265800584490|FL|N||||||N|N|N|N|||||FIGUEROA, TOMAS|53115.00 Circuit Court||NAVARRO|TOMAS|F||Defendant|292009CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|11/06/2014|M|10212 CENTENIAL CT||TAMPA|FL|33615|White|12/09/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|05/27/2009|NOLP|NOLLE PROSSED|03/23/2010|||F265800584490|FL|N||||||N|N|N|N|||||FIGUEROA, TOMAS|53115.00 Circuit Court||NAVARRO|TOMAS|F||Defendant|292009CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|11/06/2014|M|10212 CENTENIAL CT||TAMPA|FL|33615|White|12/09/1958|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/27/2009|NOLP|NOLLE PROSSED|03/23/2010|||F265800584490|FL|N||||||N|N|N|N|||||FIGUEROA, TOMAS|53115.00 Circuit Court||NAVARRO|TOMAS|F||Defendant|292009CF009237000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|05/27/2009|Close of ReOpen|11/06/2014|M|10212 CENTENIAL CT||TAMPA|FL|33615|White|12/09/1958|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/27/2009|NOLP|NOLLE PROSSED|03/23/2010|||F265800584490|FL|N||||||N|N|N|N|||||FIGUEROA, TOMAS|53115.00 Circuit Court||NAVARRO|TOMAS|F||Defendant|292009CF015636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2009|CLOSED|02/04/2010|M|10212 CENTENIAL CT||TAMPA|FL|33615|White|12/09/1958|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|05/27/2009|NTLOR|NT - LETTER OF RELEASE|02/04/2010|||F265800584490|FL|N||||||N|N|N|N|||||FIGUEROA, TOMAS| Circuit Court||NAVARRO|TOMAS|F||Defendant|292009CF015636000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/11/2009|CLOSED|02/04/2010|M|10212 CENTENIAL CT||TAMPA|FL|33615|White|12/09/1958|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/27/2009|NTLOR|NT - LETTER OF RELEASE|02/04/2010|||F265800584490|FL|N||||||N|N|N|N|||||FIGUEROA, TOMAS| Circuit Court||NAVARRO|TRINO|JOSE||Defendant|291999CF002241000CHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|02/08/1999|Close of ReOpen|08/16/2000|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/25/1998|ADJG|NT - ADJUDGED GUILTY|06/15/2000|||N160810711680|FL|N||||16.14||N|N|N|N|||||NAVARRO, TRINO J|574.86 Circuit Court||NAVARRO|TRINO|JOSE||Defendant|291999CF002241000CHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|02/08/1999|Close of ReOpen|08/16/2000|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/25/1998|NTDISM|NT - DISMISSED|10/26/1999|||N160810711680|FL|N||||16.14||N|N|N|N|||||NAVARRO, TRINO J|574.86 Circuit Court||NAVARRO|TRINO|JOSE||Defendant|291999CF002241000CHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|02/08/1999|Close of ReOpen|08/16/2000|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/25/1998|ADJG|NT - ADJUDGED GUILTY|06/15/2000|||N160810711680|FL|N||||16.14||N|N|N|N|||||NAVARRO, TRINO J|574.86 Circuit Court||NAVARRO|TRINO|JOSE||Defendant|291999CF002241000CHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|02/08/1999|Close of ReOpen|08/16/2000|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|11/25/1998|ADJG|NT - ADJUDGED GUILTY|06/15/2000|||N160810711680|FL|N||||16.14||N|N|N|N|||||NAVARRO, TRINO J|574.86 Circuit Court||NAVARRO|TRINO|JOSE||Defendant|292009CF015596000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/11/2009|CLOSED|06/08/2010|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|7|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|09/11/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||N160810711680|FL|N||||||N|N|N|N|||||NAVARRO, TRINO J|568.00 Circuit Court||NAVARRO|TRINO|JOSE||Defendant|292009CF015596000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/11/2009|CLOSED|06/08/2010|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||N160810711680|FL|N||||||N|N|N|N|||||NAVARRO, TRINO J|568.00 Circuit Court||NAVARRO|TRINO|JOSE||Defendant|292009CF015596000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/11/2009|CLOSED|06/08/2010|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|09/11/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||N160810711680|FL|N||||||N|N|N|N|||||NAVARRO, TRINO J|568.00 Circuit Court||NAVARRO|TRINO|JOSE||Defendant|292009CF015596000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/11/2009|CLOSED|06/08/2010|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/11/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||N160810711680|FL|N||||||N|N|N|N|||||NAVARRO, TRINO J|568.00 Circuit Court||NAVARRO|TRINO|JOSE||Defendant|292009CF015596000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/11/2009|CLOSED|06/08/2010|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|4|M2|316192|316192 RECKLESS DRIVING|09/11/2009|NOLP|NOLLE PROSSED|06/08/2010|||N160810711680|FL|N||||||N|N|N|N|||||NAVARRO, TRINO J|568.00 Circuit Court||NAVARRO|TRINO|JOSE||Defendant|292009CF015596000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/11/2009|CLOSED|06/08/2010|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|5|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|09/11/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||N160810711680|FL|N||||||N|N|N|N|||||NAVARRO, TRINO J|568.00 Circuit Court||NAVARRO|TRINO|JOSE||Defendant|292009CF015596000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|09/11/2009|CLOSED|06/08/2010|M|4709 HAMMOCK DR||MULBERRY|FL|33860|White|05/08/1971|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/11/2009|ADJG|NT - ADJUDGED GUILTY|06/08/2010|||N160810711680|FL|N||||||N|N|N|N|||||NAVARRO, TRINO J|568.00 Circuit Court||NAVARRO|VANESSA|||Defendant|292003CF011387000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/07/2003|Close of ReOpen|09/23/2004|F|4515 HANNA AV W||TAMPA|FL|33614-|White|07/22/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/14/2003|ADJG|NT - ADJUDGED GUILTY|09/23/2004|||N160873787620|FL|N||||161.00||N|N|N|N|||||NAVARRO, VANESSA MACIAS|92.00 Circuit Court||NAVARRO|VICTOR|ADOLFO||Defendant|291988CF003584000CHC||FELONY DRUG OFFENSE|C||02/24/1988|CLOSED|03/21/1994|M|17600 68TH ST 103||MIAMI|FL|33015|White|07/24/1960|1|F2|893131A|893131A DELIVERY OF COCAINE|03/12/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||||N||||995.00||N|N|N|N|||||NAVARRO, VICTOR H|17.00 Circuit Court||NAVARRO|VICTOR|ADOLFO||Defendant|291988CF003584000CHC||FELONY DRUG OFFENSE|C||02/24/1988|CLOSED|03/21/1994|M|17600 68TH ST 103||MIAMI|FL|33015|White|07/24/1960|2|F2|893131A|893131A DELIVERY OF COCAINE|03/12/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||||N||||995.00||N|N|N|N|||||NAVARRO, VICTOR H|17.00 Circuit Court||NAVARRO|VICTOR|ADOLFO||Defendant|291988CF003584000CHC||FELONY DRUG OFFENSE|C||02/24/1988|CLOSED|03/21/1994|M|17600 68TH ST 103||MIAMI|FL|33015|White|07/24/1960|3|F2|893131A|893131A DELIVERY OF COCAINE|03/12/1988|ADJG|NT - ADJUDGED GUILTY|08/21/1989|||||N||||995.00||N|N|N|N|||||NAVARRO, VICTOR H|17.00 Circuit Court||NAVARRO|VINCENT|RAYMOND||Defendant|292018CF017696000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/03/2018|CLOSED|05/22/2019|M|11323 MAJORY AVE||TAMPA|FL|33612|White|03/09/1961|2|F2|893131E2|893131E2-DRUG9757 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|06/05/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2019|||N160876610890|FL|N||||50.00||N|N|N|N||||||639.00 Circuit Court||NAVARRO|VINCENT|RAYMOND||Defendant|292018CF017696000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/03/2018|CLOSED|05/22/2019|M|11323 MAJORY AVE||TAMPA|FL|33612|White|03/09/1961|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/05/2018|ADJG|NT - ADJUDGED GUILTY|05/22/2019|||N160876610890|FL|N||||50.00||N|N|N|N||||||639.00 Circuit Court||NAVARRO|WILLIAM|DANIEL||Defendant|292007CF002782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2007|CLOSED|05/01/2007|M|2315 W WOODLAWN AVE||TAMPA|FL|33607|White|09/11/1987|4|M2|796.07(2)a|796.07(2)a OPERATING A PLACE FOR LEWDNESS, ASSIGNATION OR|02/07/2007|NTLOR|NT - LETTER OF RELEASE|05/01/2007|||N160924873310|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|WILLIAM|DANIEL||Defendant|292007CF002782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2007|CLOSED|05/01/2007|M|2315 W WOODLAWN AVE||TAMPA|FL|33607|White|09/11/1987|3|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|02/07/2007|NTLOR|NT - LETTER OF RELEASE|05/01/2007|||N160924873310|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|WILLIAM|DANIEL||Defendant|292007CF002782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2007|CLOSED|05/01/2007|M|2315 W WOODLAWN AVE||TAMPA|FL|33607|White|09/11/1987|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/07/2007|NTLOR|NT - LETTER OF RELEASE|05/01/2007|||N160924873310|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|WILLIAM|DANIEL||Defendant|292007CF002782000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2007|CLOSED|05/01/2007|M|2315 W WOODLAWN AVE||TAMPA|FL|33607|White|09/11/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/07/2007|NTLOR|NT - LETTER OF RELEASE|05/01/2007|||N160924873310|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO|WILSON|DOROTEO||Defendant|292007CF002783000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|Close of ReOpen|08/15/2007|M|126 VICKY ANN DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|09/11/1987|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/07/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||N160884873310|FL|N||||472.00||N|N|N|N|||||NAVARRO, WILSON D|35.00 Circuit Court||NAVARRO|WILSON|DOROTEO||Defendant|292007CF002783000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|Close of ReOpen|08/15/2007|M|126 VICKY ANN DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|09/11/1987|3|F2|790231|790231 FELON POSSES FIREARM JUV CONVICTION|02/07/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||N160884873310|FL|N||||472.00||N|N|N|N|||||NAVARRO, WILSON D|35.00 Circuit Court||NAVARRO|WILSON|DOROTEO||Defendant|292007CF002783000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|Close of ReOpen|08/15/2007|M|126 VICKY ANN DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|09/11/1987|4|M2|796.07(2)a|796.07(2)a OPERATING A PLACE FOR LEWDNESS, ASSIGNATION OR|02/07/2007|NTNINF|NT - NO INFORMATION FILED|04/24/2007|||N160884873310|FL|N||||472.00||N|N|N|N|||||NAVARRO, WILSON D|35.00 Circuit Court||NAVARRO|WILSON|DOROTEO||Defendant|292007CF002783000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/08/2007|Close of ReOpen|08/15/2007|M|126 VICKY ANN DR||PLANT CITY|FL|33566|Native Hawaiian or Other Pacific Islander|09/11/1987|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|02/07/2007|NTAW|NT - ADJUDICATION WITHHELD|07/10/2007|||N160884873310|FL|N||||472.00||N|N|N|N|||||NAVARRO, WILSON D|35.00 Circuit Court||NAVARRO|YOLANDA|M||Defendant|292001CF001386000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/27/2001|CLOSED|10/18/2012|F|1369 UNION ST APT 62||LOS ANGELES|CA|91710|White|09/15/1977|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/27/2001|AMDS|ADMINISTRATIVELY DISMISSED|10/18/2012|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO|YOLANDA|M||Defendant|292001CF001386000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/27/2001|CLOSED|10/18/2012|F|1369 UNION ST APT 62||LOS ANGELES|CA|91710|White|09/15/1977|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/27/2001|NTNINF|NT - NO INFORMATION FILED|02/06/2001|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO ARAYA|SCARLETH|MILLARAY||Defendant|292025CF005622000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/09/2025|Open|04/09/2025|F|2217 SAN VITTORINO CIR APT 106||ORLANDO|FL|34741|White|07/10/2002|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|04/08/2025||||||N631368013000|FL|N||||||N|N|N|N|||||NAVARRO ARAY, SCARLETH MILLARAY|50.00 Circuit Court||NAVARRO GRANADOS|CRISMAR|M||Defendant|292008CF019498000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/02/2008|CLOSED|02/10/2009|M|2208 SHERMONT PL||BRANDON|FL|33511|White|08/03/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/01/2007|AMDS|ADMINISTRATIVELY DISMISSED|07/26/2012|||N162113827830|FL|N||||212.00|06/19/2012|N|N|N|N|||||| Circuit Court||NAVARRO GRANADOS|CRISMAR|M||Defendant|292008CF019498000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|10/02/2008|CLOSED|02/10/2009|M|2208 SHERMONT PL||BRANDON|FL|33511|White|08/03/1982|2|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|10/01/2007|NTNINF|NT - NO INFORMATION FILED|12/01/2008|||N162113827830|FL|N||||212.00|06/19/2012|N|N|N|N|||||| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|15|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/03/2003|NTAW|NT - ADJUDICATION WITHHELD|08/21/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/03/2003|NTAW|NT - ADJUDICATION WITHHELD|08/21/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|16|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|10|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|11|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|14|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|13|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|12|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000664000EHC||FELONY BURGLARY|B|Behnke, Debra|01/13/2003|Close of ReOpen|11/01/2004|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|9|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|NTNINF|NT - NO INFORMATION FILED|02/04/2003|||N162007842530|FL|N||||49.00||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN|299.00 Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|9|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|7|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|6|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|5|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|10|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|11|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|4|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|3|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|12|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|13|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|14|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|15|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000738000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/15/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/03/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292003CF000847000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/16/2003|CLOSED|02/11/2003|M|5515 EDINA ST||WIMAUMA|FL|33598|White|07/13/1984|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/14/2003|CONS|CONSOLIDATED CASE|02/04/2003|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO GUZMAN|ALEJANDRO|GALVAN||Defendant|292023CF006537000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/03/2023|CLOSED|06/29/2023|M|3327 PINE NEEDLE DR||RUSKIN|FL|33570|White|07/13/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/02/2023|REDU|REDUCED TO COUNTY COURT|06/29/2023|||N162007842530|FL|N||||||N|N|N|N|||||NAVARRO, ALEJANDRO; NAVARRO, ALEJANDRO GALVAN| Circuit Court||NAVARRO HERNANDEZ|EDUARDO|||Defendant|292023CF015164000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/04/2023|CLOSED|10/24/2023|M|117 VISTA DR||TAMPA|FL|33613|White|11/18/1993|1|F3|812.015(8)(a)|8120158A - THEF7040 (FT) RETAIL THEFT OR COORDINATED RETAIL THEFT ($750 OR MORE)|10/03/2023|NTLOR|NT - LETTER OF RELEASE|10/24/2023|||N166200934180|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO HERNANDEZ|EDUARDO|||Defendant|292024CF020258000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/26/2024|CLOSED|06/09/2025|M|117 VISTA DR||TAMPA|FL|33613|White|11/18/1993|3|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/25/2024|NTAW|NT - ADJUDICATION WITHHELD|06/09/2025|||N166200934180|FL|N||||1624.00|11/20/2025|N|N|N|N|||||| Circuit Court||NAVARRO HERNANDEZ|EDUARDO|||Defendant|292024CF020258000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/26/2024|CLOSED|06/09/2025|M|117 VISTA DR||TAMPA|FL|33613|White|11/18/1993|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/25/2024|NTAW|NT - ADJUDICATION WITHHELD|06/09/2025|||N166200934180|FL|N||||1624.00|11/20/2025|N|N|N|N|||||| Circuit Court||NAVARRO HERNANDEZ|EDUARDO|||Defendant|292024CF020258000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/26/2024|CLOSED|06/09/2025|M|117 VISTA DR||TAMPA|FL|33613|White|11/18/1993|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|12/25/2024|NTAW|NT - ADJUDICATION WITHHELD|06/09/2025|||N166200934180|FL|N||||1624.00|11/20/2025|N|N|N|N|||||| Circuit Court||NAVARRO HERNANDEZ|EDUARDO|||Defendant|292024CF020258000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/26/2024|CLOSED|06/09/2025|M|117 VISTA DR||TAMPA|FL|33613|White|11/18/1993|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|12/25/2024|NTAW|NT - ADJUDICATION WITHHELD|06/09/2025|||N166200934180|FL|N||||1624.00|11/20/2025|N|N|N|N|||||| Circuit Court||NAVARRO HERNANDEZ|EDUARDO|||Defendant|292024CF020258000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|12/26/2024|CLOSED|06/09/2025|M|117 VISTA DR||TAMPA|FL|33613|White|11/18/1993|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/25/2024|NTAW|NT - ADJUDICATION WITHHELD|06/09/2025|||N166200934180|FL|N||||1624.00|11/20/2025|N|N|N|N|||||| Circuit Court||NAVARRO MARIN|JUAN|LUIS||Defendant|292014CF003191000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/04/2014|Close of ReOpen|08/19/2015|M|5106 SPRINGWATER CT||TAMPA|FL|33624|White|07/13/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2012|NTAW|NT - ADJUDICATION WITHHELD|07/29/2014|||N165432792530|FL|N||||||N|N|N|N|||||NAVARO-MARIN, JUAN LUIS; NAVARRO, JUAN; NAVARRO-MARIN, JUAN LUIS; NAVARROMANN, JUAN LUIS; NAVARROMARIN, JUAN LUIS|889.00 Circuit Court||NAVARRO MARIN|JUAN|LUIS||Defendant|292014CF003191000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/04/2014|Close of ReOpen|08/19/2015|M|5106 SPRINGWATER CT||TAMPA|FL|33624|White|07/13/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2012|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||N165432792530|FL|N||||||N|N|N|N|||||NAVARO-MARIN, JUAN LUIS; NAVARRO, JUAN; NAVARRO-MARIN, JUAN LUIS; NAVARROMANN, JUAN LUIS; NAVARROMARIN, JUAN LUIS|889.00 Circuit Court||NAVARRO MARIN|JUAN|LUIS||Defendant|292015CF007190000AHC||FELONY OTHER FELONY|D|Green, G Gregory|05/18/2015|CLOSED|08/19/2015|M|5106 SPRINGWATER CT||TAMPA|FL|33624|White|07/13/1979|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|03/24/2015|ADJG|NT - ADJUDGED GUILTY|08/19/2015|||N165432792530|FL|N||||||N|N|N|N|||||NAVARO-MARIN, JUAN LUIS; NAVARRO, JUAN; NAVARRO-MARIN, JUAN LUIS; NAVARROMANN, JUAN LUIS; NAVARROMARIN, JUAN LUIS|665.00 Circuit Court||NAVARRO MARIN|JUAN|LUIS||Defendant|292016CF011570000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/11/2016|Close of ReOpen|05/02/2018|M|5106 SPRINGWATER CT||TAMPA|FL|33624|White|07/13/1979|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/11/2016|ADJG|NT - ADJUDGED GUILTY|05/02/2018|||N165432792530|FL|N||||||N|N|N|N|||||NAVARO-MARIN, JUAN LUIS; NAVARRO, JUAN; NAVARRO-MARIN, JUAN LUIS; NAVARROMANN, JUAN LUIS; NAVARROMARIN, JUAN LUIS|677.00 Circuit Court||NAVARRO MARIN|JUAN|LUIS||Defendant|292016CF011570000AHC|A4GJ81E|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/11/2016|Close of ReOpen|05/02/2018|M|5106 SPRINGWATER CT||TAMPA|FL|33624|White|07/13/1979|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/11/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|Hillsborough County Sheriff's Office|DIAZ, MICHAEL|N165432792530|FL|N||||||N|N|N|N|PD142G|FL|||NAVARO-MARIN, JUAN LUIS; NAVARRO, JUAN; NAVARRO-MARIN, JUAN LUIS; NAVARROMANN, JUAN LUIS; NAVARROMARIN, JUAN LUIS|677.00 Circuit Court||NAVARRO MARIN|JUAN|LUIS||Defendant|292016CF011570000AHC|A4GJ83E|FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/11/2016|Close of ReOpen|05/02/2018|M|5106 SPRINGWATER CT||TAMPA|FL|33624|White|07/13/1979|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|08/11/2016|NTNINF|NT - NO INFORMATION FILED|08/29/2016|Hillsborough County Sheriff's Office|DIAZ, MICHAEL|N165432792530|FL|N||||||N|N|N|N|PD142G|FL|||NAVARO-MARIN, JUAN LUIS; NAVARRO, JUAN; NAVARRO-MARIN, JUAN LUIS; NAVARROMANN, JUAN LUIS; NAVARROMARIN, JUAN LUIS|677.00 Circuit Court||NAVARRO MARIN|JUAN|LUIS||Defendant|292016CF011570000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/11/2016|Close of ReOpen|05/02/2018|M|5106 SPRINGWATER CT||TAMPA|FL|33624|White|07/13/1979|1|F3|8120142C6|8120142C6-THEF2205 (FT) GRAND THEFT MOTOR VEHICLE|08/11/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||N165432792530|FL|N||||||N|N|N|N|||||NAVARO-MARIN, JUAN LUIS; NAVARRO, JUAN; NAVARRO-MARIN, JUAN LUIS; NAVARROMANN, JUAN LUIS; NAVARROMARIN, JUAN LUIS|677.00 Circuit Court||NAVARRO MARIN|JUAN|LUIS||Defendant|292018CF003818000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|03/15/2018|CLOSED|11/07/2019|M|5106 SPRINGWATER CT||TAMPA|FL|33624|White|07/13/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/27/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2018|||N165432792530|FL|N||||||N|N|N|N|||||NAVARO-MARIN, JUAN LUIS; NAVARRO, JUAN; NAVARRO-MARIN, JUAN LUIS; NAVARROMANN, JUAN LUIS; NAVARROMARIN, JUAN LUIS|601.00 Circuit Court||NAVARRO MARIN|JUAN|LUIS||Defendant|292018CF004766000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/02/2018|CLOSED|11/07/2019|M|5106 SPRINGWATER CT||TAMPA|FL|33624|White|07/13/1979|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/22/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2018|||N165432792530|FL|N||||||N|N|N|N|||||NAVARO-MARIN, JUAN LUIS; NAVARRO, JUAN; NAVARRO-MARIN, JUAN LUIS; NAVARROMANN, JUAN LUIS; NAVARROMARIN, JUAN LUIS|601.00 Circuit Court||NAVARRO MARIN|JUAN|LUIS||Defendant|292019CF011549000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/17/2019|CLOSED|11/07/2019|M|5106 SPRINGWATER CT||TAMPA|FL|33624|White|07/13/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2019|ADJG|NT - ADJUDGED GUILTY|11/07/2019|||N165432792530|FL|N||||||N|N|N|N|||||NAVARO-MARIN, JUAN LUIS; NAVARRO, JUAN; NAVARRO-MARIN, JUAN LUIS; NAVARROMANN, JUAN LUIS; NAVARROMARIN, JUAN LUIS|689.00 Circuit Court||NAVARRO TROMPETA|MAIKO|ENRIQUE||Defendant|292025CF000552000AHC|AK9Y1QE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/11/2025|CLOSED|09/18/2025|M|333 GREENVALE DR||TAMPA|FL|33615|White|10/22/2002|1|M2|316.192(1)a|3161921A-TRAF0001 (MS) RECKLESS DRIV - RED FROM DUI 1ST OFF|01/10/2025|NTAW|NT - ADJUDICATION WITHHELD|09/18/2025|Hillsborough County Sheriff's Office|Washington, Desmand|N242062772000|FL|N||||||N|N|N|N|24ESMT|FL||||811.00 Circuit Court||NAVARRO TROMPETA|MAIKO|ENRIQUE||Defendant|292025CF000552000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/11/2025|CLOSED|09/18/2025|M|333 GREENVALE DR||TAMPA|FL|33615|White|10/22/2002|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/10/2025|NTAW|NT - ADJUDICATION WITHHELD|09/18/2025|||N242062772000|FL|N||||||N|N|N|N||||||811.00 Circuit Court||NAVARRO TROMPETA|MAIKO|ENRIQUE||Defendant|292025CF000552000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/11/2025|CLOSED|09/18/2025|M|333 GREENVALE DR||TAMPA|FL|33615|White|10/22/2002|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2025|NTAW|NT - ADJUDICATION WITHHELD|09/18/2025|||N242062772000|FL|N||||||N|N|N|N||||||811.00 Circuit Court||NAVARRO VARCARCEL|AMETT|||Defendant|292013CF010204000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|07/19/2013|CLOSED|12/09/2013|M|3104 LEROY ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|07/07/1971|3|M2|3161921A|3161921A RECKLESS DRIVING|07/19/2013|NOLP|NOLLE PROSSED|12/09/2013|||N161000712470|FL|N||||66.00||N|N|N|N||||||315.00 Circuit Court||NAVARRO VARCARCEL|AMETT|||Defendant|292013CF010204000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|07/19/2013|CLOSED|12/09/2013|M|3104 LEROY ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|07/07/1971|2|M2|316.063(1)|316.063(1) LEAVING SCENE OF ACCIDENT UNATTENDED PROP|07/19/2013|NTAW|NT - ADJUDICATION WITHHELD|12/09/2013|||N161000712470|FL|N||||66.00||N|N|N|N||||||315.00 Circuit Court||NAVARRO VARCARCEL|AMETT|||Defendant|292013CF010204000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|07/19/2013|CLOSED|12/09/2013|M|3104 LEROY ST||TAMPA|FL|33607|Native Hawaiian or Other Pacific Islander|07/07/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/19/2013|NTAW|NT - ADJUDICATION WITHHELD|12/09/2013|||N161000712470|FL|N||||66.00||N|N|N|N||||||315.00 Circuit Court||NAVARRO VAZQUEZ|LUIS|ANGEL||Defendant|292019CF014164000AHC||FELONY BOND FORFEITURE|C|Palermo, Thomas N|10/08/2019|CLOSED|02/24/2020|M|609 SAINT HENRY DR||BRANDON|FL|33511|Hispanic|03/16/1985|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|10/04/2019||||||N161521850960|FL|N||||||N|N|N|N|||||| Circuit Court||NAVARRO VIVAS|HARVEY|FRANCISCO||Defendant|292025CF012881000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|07/24/2025|Open|07/23/2025|M|3602 LANDINGS WAY DR APT 305||TAMPA|FL|33624-3034|White|08/01/2000|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|07/23/2025||||||N161326002810|FL|N||||||N|N|N|N|||||NAVARRO, HARVEY|50.00 Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292022CF003550000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/24/2022|CLOSED|03/30/2022|F|2505 W POWHATAN AVE||TAMPA|FL|33614|White|12/16/1993|4|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/19/2022|NTLOR|NT - LETTER OF RELEASE|03/30/2022|||N165432939560|FL|N||||||N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292022CF003550000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/24/2022|CLOSED|03/30/2022|F|2505 W POWHATAN AVE||TAMPA|FL|33614|White|12/16/1993|3|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/19/2022|NTLOR|NT - LETTER OF RELEASE|03/30/2022|||N165432939560|FL|N||||||N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292022CF003550000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/24/2022|CLOSED|03/30/2022|F|2505 W POWHATAN AVE||TAMPA|FL|33614|White|12/16/1993|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|03/19/2022|NTLOR|NT - LETTER OF RELEASE|03/30/2022|||N165432939560|FL|N||||||N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292022CF003550000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/24/2022|CLOSED|03/30/2022|F|2505 W POWHATAN AVE||TAMPA|FL|33614|White|12/16/1993|1|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|03/19/2022|NTLOR|NT - LETTER OF RELEASE|03/30/2022|||N165432939560|FL|N||||||N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292022CF003550000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/24/2022|CLOSED|03/30/2022|F|2505 W POWHATAN AVE||TAMPA|FL|33614|White|12/16/1993|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|03/19/2022|NTLOR|NT - LETTER OF RELEASE|03/30/2022|||N165432939560|FL|N||||||N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292023CF003022000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/24/2023|Close of ReOpen|01/17/2024|F|1613 SANDY RIDGE DRIVE # Q302||TAMPA|FL|33603|White|12/16/1993|1|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/19/2022|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||N165432939560|FL|N||||1827.00|12/14/2024|N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292023CF003022000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/24/2023|Close of ReOpen|01/17/2024|F|1613 SANDY RIDGE DRIVE # Q302||TAMPA|FL|33603|White|12/16/1993|2|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|07/20/2022|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||N165432939560|FL|N||||1827.00|12/14/2024|N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292023CF003022000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/24/2023|Close of ReOpen|01/17/2024|F|1613 SANDY RIDGE DRIVE # Q302||TAMPA|FL|33603|White|12/16/1993|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|08/08/2022|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|||N165432939560|FL|N||||1827.00|12/14/2024|N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292023CF003022000BHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/24/2023|Close of ReOpen|01/17/2024|F|1613 SANDY RIDGE DRIVE # Q302||TAMPA|FL|33603|White|12/16/1993|4|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|08/08/2022|ADJG|NT - ADJUDGED GUILTY|09/13/2023|||N165432939560|FL|N||||1827.00|12/14/2024|N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292023CF003441000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/08/2023|CLOSED|04/24/2023|F|1801 W SLIGH AVE UNIT 2102||TAMPA|FL|33604-5925|White|12/16/1993|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/13/2022|CONS|CONSOLIDATED CASE|04/24/2023|||N165432939560|FL|N||||||N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292023CF003441000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/08/2023|CLOSED|04/24/2023|F|1801 W SLIGH AVE UNIT 2102||TAMPA|FL|33604-5925|White|12/16/1993|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/13/2022|CONS|CONSOLIDATED CASE|04/24/2023|||N165432939560|FL|N||||||N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO YANES|JENNIFER|LAZARA||Defendant|292023CF003441000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/08/2023|CLOSED|04/24/2023|F|1801 W SLIGH AVE UNIT 2102||TAMPA|FL|33604-5925|White|12/16/1993|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/13/2022|CONS|CONSOLIDATED CASE|04/24/2023|||N165432939560|FL|N||||||N|N|N|N|||||NAVARROYANES, JENNIFER LAZARA| Circuit Court||NAVARRO-DELOSSANTOS|DANIEL|A||Defendant|292010CF007367000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/11/2010|CLOSED|06/18/2020|M|6210 SHELDAN RD APT 2013||TAMPA|FL|33615|White|08/23/1982|1|F3|78702|78702 FALSE IMPRISONMENT|05/11/2010|NTAW|NT - ADJUDICATION WITHHELD|06/28/2010|||N163161823030|FL|N||||757.00|01/16/2024|N|N|N|N|||||| Circuit Court||NAVARRO-DELOSSANTOS|DANIEL|A||Defendant|292010CF007367000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|05/11/2010|CLOSED|06/18/2020|M|6210 SHELDAN RD APT 2013||TAMPA|FL|33615|White|08/23/1982|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|05/11/2010|ADJG|NT - ADJUDGED GUILTY|06/28/2010|||N163161823030|FL|N||||757.00|01/16/2024|N|N|N|N|||||| Circuit Court||NAVARRO-DOMINGUEZ|YANIEL|LAZARO||Defendant|292016CF004093000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/22/2016|CLOSED|08/11/2016|M|7005 W 3RD AVE||HIALEAH|FL|33014|White|08/23/1991|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/14/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/19/2017|||N163972913030|FL|N||||764.00|10/31/2017|N|N|N|N|||||| Circuit Court||NAVARRO-DOMINGUEZ|YANIEL|LAZARO||Defendant|292016CF004093000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/22/2016|CLOSED|08/11/2016|M|7005 W 3RD AVE||HIALEAH|FL|33014|White|08/23/1991|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|01/14/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/19/2017|||N163972913030|FL|N||||764.00|10/31/2017|N|N|N|N|||||| Circuit Court||NAVARRO-DOMINGUEZ|YANIEL|LAZARO||Defendant|292016CF004093000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/22/2016|CLOSED|08/11/2016|M|7005 W 3RD AVE||HIALEAH|FL|33014|White|08/23/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/19/2017|||N163972913030|FL|N||||764.00|10/31/2017|N|N|N|N|||||| Circuit Court||NAVARRO-DOMINGUEZ|YANIEL|LAZARO||Defendant|292016CF004093000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/22/2016|CLOSED|08/11/2016|M|7005 W 3RD AVE||HIALEAH|FL|33014|White|08/23/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/14/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/19/2017|||N163972913030|FL|N||||764.00|10/31/2017|N|N|N|N|||||| Circuit Court||NAVARRO-GOMEZ|OMAR|||Defendant|292004CF021897000AHC||FELONY THEFT FORGERY FRAUD|I|Ward, Laura E|11/21/2004|Close of ReOpen|04/07/2005|M|4706 NORTH 19TH STREET||TAMPA|FL|33605|White|04/17/1976|1|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|11/21/2004|SCFD|STATE CLOSED FILE DIVERSION|01/13/2005|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO-MARTINEZ|MARIA|DEL||Defendant|291987CF003652000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/24/1987|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|Unavailable|07/04/1962|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|03/24/1987|NTDISM|NT - DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NAVARRO-RAMOS|RIGOBERTO|||Defendant|292015CF000693000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/15/2015|CLOSED|03/02/2015|M|8613 N 39 ST||Tampa|FL|33617|Hispanic|01/04/1971|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|03/02/2015|||N166720710040|FL|N||||||N|N|N|N|||||NAVARRORAMOS, RIGOBERTO|665.00 Circuit Court||NAVARRO-RAMOS|RIGOBERTO|||Defendant|292015CF000693000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/15/2015|CLOSED|03/02/2015|M|8613 N 39 ST||Tampa|FL|33617|Hispanic|01/04/1971|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|03/02/2015|||N166720710040|FL|N||||||N|N|N|N|||||NAVARRORAMOS, RIGOBERTO|665.00 Circuit Court||NAVARRO-VELAZQUEZ|JUAN|C||Defendant|292007CF005475000BHC||FELONY DRUG OFFENSE|Trial 3|Barber, Thomas P|03/15/2007|Close of ReOpen|05/21/2014|M|7003 CONTINENTAL CR APT C||TAMPA|FL|33614-|White|10/13/1975|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/15/2007|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||N161423753730|FL|N||||4266.43||N|N|N|N|||||NAVARROVELAZQUEZ, JUAN C|521288.57 Circuit Court||NAVARRO-VELAZQUEZ|JUAN|C||Defendant|292007CF005475000BHC||FELONY DRUG OFFENSE|Trial 3|Barber, Thomas P|03/15/2007|Close of ReOpen|05/21/2014|M|7003 CONTINENTAL CR APT C||TAMPA|FL|33614-|White|10/13/1975|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/15/2007|ADJG|NT - ADJUDGED GUILTY|12/16/2008|||N161423753730|FL|N||||4266.43||N|N|N|N|||||NAVARROVELAZQUEZ, JUAN C|521288.57 Circuit Court||NAVARRO-VELAZQUEZ|JUAN|C||Defendant|292007CF005476000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2007|CLOSED|04/06/2007|M|7003 CONTINENTAL CR APT C||TAMPA|FL|33614-|White|10/13/1975|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|03/15/2007|CONS|CONSOLIDATED CASE|04/02/2007|||N161423753730|FL|N||||||N|N|N|N|||||NAVARROVELAZQUEZ, JUAN C| Circuit Court||NAVARRO-VELAZQUEZ|JUAN|C||Defendant|292007CF005476000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2007|CLOSED|04/06/2007|M|7003 CONTINENTAL CR APT C||TAMPA|FL|33614-|White|10/13/1975|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|03/15/2007|CONS|CONSOLIDATED CASE|04/02/2007|||N161423753730|FL|N||||||N|N|N|N|||||NAVARROVELAZQUEZ, JUAN C| Circuit Court||NAVARROCABEZA|JOSE|MIGUEL||Defendant|292018CF007095000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/15/2018|CLOSED|06/07/2018|M|3219 CORDELIA ST W||TAMPA|FL|33607|White|09/05/1972|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/15/2018|NTDISM|NT - DISMISSED|06/07/2018|||N162420723250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAVARROGARCIA|MIGUEL|ANGEL||Defendant|292004CF009857000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/23/2004|Close of ReOpen|01/05/2005|M|4518 REYNOLDS CREEK AV||PLANT CITY|FL|33567-|White|12/08/1981|3|M2|32203|32203 NO VALID DRIVER|05/22/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||N162541814480|FL|N||||115.38||N|N|N|N|||||NAVARROGARCIA, MIGUEL|1189.12 Circuit Court||NAVARROGARCIA|MIGUEL|ANGEL||Defendant|292004CF009857000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/23/2004|Close of ReOpen|01/05/2005|M|4518 REYNOLDS CREEK AV||PLANT CITY|FL|33567-|White|12/08/1981|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/22/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||N162541814480|FL|N||||115.38||N|N|N|N|||||NAVARROGARCIA, MIGUEL|1189.12 Circuit Court||NAVARROGARCIA|MIGUEL|ANGEL||Defendant|292004CF009857000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|05/23/2004|Close of ReOpen|01/05/2005|M|4518 REYNOLDS CREEK AV||PLANT CITY|FL|33567-|White|12/08/1981|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/22/2004|ADJG|NT - ADJUDGED GUILTY|01/05/2005|||N162541814480|FL|N||||115.38||N|N|N|N|||||NAVARROGARCIA, MIGUEL|1189.12 Circuit Court||NAVARROGARCIA|MIGUEL|ANGEL||Defendant|292005CF006144000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/30/2005|CLOSED|05/04/2005|M|4518 REYNOLDS CREEK AV||PLANT CITY|FL|33567-|White|12/08/1981|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|03/19/2005|ADJG|NT - ADJUDGED GUILTY|05/04/2005|||N162541814480|FL|N||||||N|N|N|N|||||NAVARROGARCIA, MIGUEL|432.00 Circuit Court||NAVARROPIEDRA|AGUSTIN|MANUEL||Defendant|292021CF013857000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/15/2021|CLOSED|01/18/2022|M|18910 NW 42ND AVE||MIAMI GARDENS|FL|33055|White|08/29/1991|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/14/2021|NTLOR|NT - LETTER OF RELEASE|01/18/2022|||N161013913090|FL|N||||||N|N|N|N|||||| Circuit Court||NAVAS|ALVARO|||Defendant|292005CF005812000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/25/2005|Close of ReOpen|09/28/2005|M|6408 CARLTON ARMS CR APT A||TAMPA|FL|33614|Black|06/07/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/24/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||N120000812070|FL|N||||||N|N|N|N|||||NAVAS, ALVARO JR|942.00 Circuit Court||NAVAS|ALVARO|||Defendant|292005CF005812000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/25/2005|Close of ReOpen|09/28/2005|M|6408 CARLTON ARMS CR APT A||TAMPA|FL|33614|Black|06/07/1981|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/24/2005|ADJG|NT - ADJUDGED GUILTY|09/28/2005|||N120000812070|FL|N||||||N|N|N|N|||||NAVAS, ALVARO JR|942.00 Circuit Court||NAVAS|FREDDIE|||Defendant|292001CF006611000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/01/2001|Close of ReOpen|11/13/2006|M|2021 61ST ST N||TAMPA|FL|33619-|White|04/20/1970|4|M1|843.03|843.03 OBSTRUCTION BY DISGUISED PERSON|04/30/2001|NTNINF|NT - NO INFORMATION FILED|05/21/2001|||E23624070051|FL|N||||||N|N|N|N|||||ESTRADA, FROILAN; ESTRADA, FROILAN G|1171.00 Circuit Court||NAVAS|FREDDIE|||Defendant|292001CF006611000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/01/2001|Close of ReOpen|11/13/2006|M|2021 61ST ST N||TAMPA|FL|33619-|White|04/20/1970|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|04/30/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||E23624070051|FL|N||||||N|N|N|N|||||ESTRADA, FROILAN; ESTRADA, FROILAN G|1171.00 Circuit Court||NAVAS|FREDDIE|||Defendant|292001CF006611000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/01/2001|Close of ReOpen|11/13/2006|M|2021 61ST ST N||TAMPA|FL|33619-|White|04/20/1970|3|M2|32203|32203 NO VALID DRIVER|04/30/2001|ADJG|NT - ADJUDGED GUILTY|05/25/2001|||E23624070051|FL|N||||||N|N|N|N|||||ESTRADA, FROILAN; ESTRADA, FROILAN G|1171.00 Circuit Court||NAVAS|FREDDIE|||Defendant|292001CF006611000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/01/2001|Close of ReOpen|11/13/2006|M|2021 61ST ST N||TAMPA|FL|33619-|White|04/20/1970|1|F3|3222121C|3222121C FALSE IDENTIFICATION CARD|04/30/2001|ADJG|NT - ADJUDGED GUILTY|11/13/2006|||E23624070051|FL|N||||||N|N|N|N|||||ESTRADA, FROILAN; ESTRADA, FROILAN G|1171.00 Circuit Court||NAVAS|GERARDO|H||Defendant|292004CF012079000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/26/2004|CLOSED|07/29/2004|M|1514 FLORIDA AV N||TAMPA|FL|33603|Black|06/20/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/26/2004|NTLOR|NT - LETTER OF RELEASE|07/29/2004|||N12088624540|FL|N||||||N|N|N|N|||||NAVAS, GERARDO A|40.00 Circuit Court||NAVAS|JOSE|ANTONIO||Defendant|291990CF008205000AHC||FELONY CRIMES AGAINST A PERSON|B||05/23/1990|CLOSED|08/12/1993|M|8414 N EDISON ST||TAMPA|FL|33604|White|06/21/1960|1|F2|83610|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1990|NTAW|NT - ADJUDICATION WITHHELD|07/31/1990|||N120421602210|FL|N||||||N|N|N|N|||||DELGADO-NAVAS, JOSE A; DELGADONAVAS, JOSE| Circuit Court||NAVAS|JOSE|ANTONIO||Defendant|291997CF006481000AHC||FELONY DRUG OFFENSE|||04/28/1997|CLOSED|09/03/1997|M|8414 N EDISON ST||TAMPA|FL|33604|White|06/21/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1997|NOLP|NOLLE PROSSED|09/02/1997|||N120421602210|FL|N||||||N|N|N|N|||||DELGADO-NAVAS, JOSE A; DELGADONAVAS, JOSE| Circuit Court||NAVAS|JOSE|ANTONIO||Defendant|291997CF006481000AHC||FELONY DRUG OFFENSE|||04/28/1997|CLOSED|09/03/1997|M|8414 N EDISON ST||TAMPA|FL|33604|White|06/21/1960|1|F3|893136A|893136A POSSESSION|04/26/1997|NOLP|NOLLE PROSSED|09/02/1997|||N120421602210|FL|N||||||N|N|N|N|||||DELGADO-NAVAS, JOSE A; DELGADONAVAS, JOSE| Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|104|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|134|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|160|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|103|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|133|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|102|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|161|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|162|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|163|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|164|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|165|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|166|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|167|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|101|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|168|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|169|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|17|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|170|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|171|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|172|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|132|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|173|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|126|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|131|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|174|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|100|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|175|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|1|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|176|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|10|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|130|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|13|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|129|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|128|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|127|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|143|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|142|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|144|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|145|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|146|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|141|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|140|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|122|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|123|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|124|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|14|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|147|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|148|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|139|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|138|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|149|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|15|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|150|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|121|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|151|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|120|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|12|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|137|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|152|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|153|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|154|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|155|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|156|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|119|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|118|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|157|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|117|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|116|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|115|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|114|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|113|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|158|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|112|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|111|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|110|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|136|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|11|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|159|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|109|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|135|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|125|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|108|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|107|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|106|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|105|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|16|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|193|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|194|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|195|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|196|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|197|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|198|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|199|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|2|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|20|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|200|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|201|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|51|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|202|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|203|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|204|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|93|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|92|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|91|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|90|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|9|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|50|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|89|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|88|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|5|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|49|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|48|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|47|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|46|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|79|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|45|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|44|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|43|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|42|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|8|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|80|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|81|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|82|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|41|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|205|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|40|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|4|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|39|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|206|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|38|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|37|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|36|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|35|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|83|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|34|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|33|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|84|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|87|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|32|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|31|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|30|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|3|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|29|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|28|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|27|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|86|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|207|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|208|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|209|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|21|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|26|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|25|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|85|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|24|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|23|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|22|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|210|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|214|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|213|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|211|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|212|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|177|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|70|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|71|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|178|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|179|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|18|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|180|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|181|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|7|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|182|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|72|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|183|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|73|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|69|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|184|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|68|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|67|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|66|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|185|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|186|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|187|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|188|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|189|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|65|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|19|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|64|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|63|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|62|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|61|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|60|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|6|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|ADJG|NT - ADJUDGED GUILTY|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|59|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|58|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|190|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|57|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|56|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|191|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|55|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|74|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|192|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|94|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|95|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|75|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|76|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|77|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|52|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|53|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|78|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|54|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|96|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|97|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|98|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|MICHAEL|JAMES||Defendant|292013CF005567000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/18/2013|Close of ReOpen|09/16/2019|M|2500 54TH AV N # 328||ST PETERSBURG|FL|33714|White|04/13/1983|99|F2|8270715A|8270715A POSS OF CHILD PORNOGRAPHY 10 OR MORE IMAGES AN|04/18/2013|NTNOLP|NT - NOLLE PROSSED|02/23/2015|||N120550831330|FL|N||||1310.00||N|N|N|N||||||286.00 Circuit Court||NAVAS|RAFEAL|A||Defendant|292018CF008935000AHC||FELONY WORTHLESS CHECK|I|Rice, Elizabeth G|06/18/2018|CLOSED|09/07/2022|M|10710 WASHINGTON STREET||PEMBROKE PINES|FL|33025|White|12/13/1979|1|F3|832.05(4)a|832054A-WOCK3013 OBTAIN PROP OR SERVICES FOR WC (BUSINESS ACCT) |08/07/2017|SCFD|STATE CLOSED FILE DIVERSION|09/07/2022|||N121721794530|FL|N||||||N|N|N|N|||||NAVAS FLORES, RAFAEL ALBERTO|50.00 Circuit Court||NAVAS|ROBERTO|JOSE||Defendant|292016CF000794000AHC|A1PW7DE|FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/17/2016|Close of ReOpen|04/05/2017|M|12107 DAWN VISTA DR ||RIVERVIEW|FL|33578|White|03/06/1988|1|M1|316.193(3)C1|3161933C1-TRAF1014 (MF) DUI WITH PROPERTY DAMAGE/INJURY|01/16/2016|ADJG|NT - ADJUDGED GUILTY|05/12/2016|Hillsborough County Sheriff's Office|SIMPKINS, DANIEL|N120730880860|FL|N||||1505.00|03/28/2017|N|N|N|N|4899JY|FL|||NAVAS, ROBERTO J| Circuit Court||NAVAS GONZALEZ|WILMAN|||Defendant|292017CF003610000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/08/2017|CLOSED|03/24/2017|M|4414 CLIFTON STREET W||TAMPA|FL|33614|White|08/07/1971|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/08/2017|REDU|REDUCED TO COUNTY COURT|03/24/2017|||N125880712870|FL|N||||||N|N|N|N|||||NAVASGONZALEZ, WILMAN| Circuit Court||NAVAS GONZALEZ|WILMAN|||Defendant|292023CF008644000AHC|AHSX9XE|FELONY OTHER FELONY|O|Murphy, J. Logan|06/06/2023|CLOSED|06/20/2023|M|8510 WOODLAKE DR||TAMPA|FL|33615|White|08/07/1971|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/02/2023|NTLOR|NT - LETTER OF RELEASE|06/20/2023|Hillsborough County Sheriff's Office|HARO, A|N125880712870|FL|N||||||N|N|N|N|QRGT97|FL|||NAVAS, WILMAN| Circuit Court||NAVAS VASQUEZ|ANGEL|RUBEN||Defendant|292025CF001625000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/31/2025|CLOSED|02/05/2025|M|206 HOLLAND AVE||TEMPLE TERRACE|FL|33617|White|10/08/1972|1|M2|322.03(1)(a) AND (1)(b)1|322031A1B1 - TRAF5105 (MS) NO VALID DRIVERS LICENSE (1ST OFFENSE)|01/30/2025|REDU|REDUCED TO COUNTY COURT|02/05/2025|||210205618109|FL|N||||||N|N|N|N|||||| Circuit Court||NAVAS VASQUEZ|ANGEL|RUBEN||Defendant|292025CF001625000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/31/2025|CLOSED|02/05/2025|M|206 HOLLAND AVE||TEMPLE TERRACE|FL|33617|White|10/08/1972|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/30/2025|REDU|REDUCED TO COUNTY COURT|02/05/2025|||210205618109|FL|N||||||N|N|N|N|||||| Circuit Court||NAVAS VASQUEZ|ANGEL|RUBEN||Defendant|292025CF001625000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/31/2025|CLOSED|02/05/2025|M|206 HOLLAND AVE||TEMPLE TERRACE|FL|33617|White|10/08/1972|5|M2|320.02(6)|320026-TRAF5017 (MS) MOTOR VEHICLE REGISTRATION BY FALSE REPRESENTA|01/30/2025|REDU|REDUCED TO COUNTY COURT|02/05/2025|||210205618109|FL|N||||||N|N|N|N|||||| Circuit Court||NAVAS VASQUEZ|ANGEL|RUBEN||Defendant|292025CF001625000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/31/2025|CLOSED|02/05/2025|M|206 HOLLAND AVE||TEMPLE TERRACE|FL|33617|White|10/08/1972|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|01/30/2025|REDU|REDUCED TO COUNTY COURT|02/05/2025|||210205618109|FL|N||||||N|N|N|N|||||| Circuit Court||NAVAS VASQUEZ|ANGEL|RUBEN||Defendant|292025CF001625000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/31/2025|CLOSED|02/05/2025|M|206 HOLLAND AVE||TEMPLE TERRACE|FL|33617|White|10/08/1972|4|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|01/30/2025|NTNINF|NT - NO INFORMATION FILED|02/05/2025|||210205618109|FL|N||||||N|N|N|N|||||| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF006808000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/09/2021|ADJG|NT - ADJUDGED GUILTY|04/30/2024|||Z530620031900|FL|N||||1963.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF006808000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|05/09/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||Z530620031900|FL|N||||1963.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF006808000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/09/2021|ADJG|NT - ADJUDGED GUILTY|04/30/2024|||Z530620031900|FL|N||||1963.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF006808000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|05/09/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||Z530620031900|FL|N||||1963.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008230000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/02/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||Z530620031900|FL|N||||609.00|08/12/2025|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008230000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|1|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|07/02/2021|ADJG|NT - ADJUDGED GUILTY|04/30/2024|||Z530620031900|FL|N||||609.00|08/12/2025|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|7|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|07/04/2021|ADJG|NT - ADJUDGED GUILTY|04/30/2024|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|7|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|07/04/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|8|F2|790.19|79019-WEAP4050 (FS) SHOOTING AT WITHIN OR INTO A VEHICLE|07/04/2021|NTNINF|NT - NO INFORMATION FILED|07/26/2021|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|6|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|07/04/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|5|F3|790.15(3)|790153-WEAP3051 (FT) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE|07/04/2021|ADJG|NT - ADJUDGED GUILTY|04/30/2024|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|5|F3|790.15(3)|790153-WEAP3051 (FT) DIRECT DISCHARGE OF FIREARM FROM A VEHICLE|07/04/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|4|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|07/04/2021|NTNINF|NT - NO INFORMATION FILED|07/26/2021|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/04/2021|ADJG|NT - ADJUDGED GUILTY|04/30/2024|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/04/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/04/2021|ADJG|NT - ADJUDGED GUILTY|04/30/2024|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVAS-ZAMUDIO|NICOLAS|||Defendant|292021CF008231000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|07/07/2021|Close of ReOpen|04/30/2024|M|13544 BELLINGHAM DR||TAMPA|FL|33625|White|05/30/2003|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|07/04/2021|NTAW|NT - ADJUDICATION WITHHELD|04/05/2022|||Z530620031900|FL|N||||605.00|04/29/2022|N|N|N|N|||||ZAMUDIO, NICOLAS| Circuit Court||NAVE|DAVID|BRIAN||Defendant|291989CF020103000AHC||FELONY CRIMES AGAINST A PERSON|O||12/10/1989|CLOSED|01/03/1990|M|1250 SKIPPER RD APT 40||TAMPA|FL|33613|White|10/07/1965|1|F|784045|784045 AGGRAVATED BATTERY|12/09/1989|NTLOR|NT - LETTER OF RELEASE|01/03/1990|||N10016265367|FL|N||||||N|N|N|N|||||| Circuit Court||NAVE|DAVID|BRIAN||Defendant|291990CF001211000AHC||FELONY DRUG OFFENSE|F||01/24/1990|CLOSED|07/09/1991|M|1250 SKIPPER RD APT 40||TAMPA|FL|33613|White|10/07/1965|3|M1|89313|89313 POSSESSION|01/23/1990|NTNINF|NT - NO INFORMATION FILED|02/12/1990|||N10016265367|FL|N||||||N|N|N|N|||||| Circuit Court||NAVE|DAVID|BRIAN||Defendant|291990CF001211000AHC||FELONY DRUG OFFENSE|F||01/24/1990|CLOSED|07/09/1991|M|1250 SKIPPER RD APT 40||TAMPA|FL|33613|White|10/07/1965|2|F3|893131A|893131A DELIVERY|01/23/1990|NONE|NONE|09/19/2007|||N10016265367|FL|N||||||N|N|N|N|||||| Circuit Court||NAVE|DAVID|BRIAN||Defendant|291990CF001211000AHC||FELONY DRUG OFFENSE|F||01/24/1990|CLOSED|07/09/1991|M|1250 SKIPPER RD APT 40||TAMPA|FL|33613|White|10/07/1965|1|F3|893131F|893131F POSSESSION|01/23/1990|ADJG|NT - ADJUDGED GUILTY|11/05/1990|||N10016265367|FL|N||||||N|N|N|N|||||| Circuit Court||NAVE|DAVID|BRIAN||Defendant|291990CF001211000AHC||FELONY DRUG OFFENSE|F||01/24/1990|CLOSED|07/09/1991|M|1250 SKIPPER RD APT 40||TAMPA|FL|33613|White|10/07/1965|1|F3|893131F|893131F POSSESSION|01/23/1990|NONE|NONE|09/19/2007|||N10016265367|FL|N||||||N|N|N|N|||||| Circuit Court||NAVE|DAVID|BRIAN||Defendant|291990CF001211000AHC||FELONY DRUG OFFENSE|F||01/24/1990|CLOSED|07/09/1991|M|1250 SKIPPER RD APT 40||TAMPA|FL|33613|White|10/07/1965|2|F3|893131A|893131A DELIVERY|01/23/1990|ADJG|NT - ADJUDGED GUILTY|11/05/1990|||N10016265367|FL|N||||||N|N|N|N|||||| Circuit Court||NAVE|THOMAS|EDGAR||Defendant|291990CF016489000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/1990|CLOSED|11/16/1990|M|17408 GULF BLVD 801||REDINGTON SHORE|FL|NI|White|12/01/1959|2|M1|81008|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|REDU|REDUCED TO COUNTY COURT|11/16/1990|||10082559441|FL|N||||||N|N|N|N|||||| Circuit Court||NAVE|THOMAS|EDGAR||Defendant|291990CF016489000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/27/1990|CLOSED|11/16/1990|M|17408 GULF BLVD 801||REDINGTON SHORE|FL|NI|White|12/01/1959|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1990|REDU|REDUCED TO COUNTY COURT|11/16/1990|||10082559441|FL|N||||||N|N|N|N|||||| Circuit Court||NAVEA|MIGUEL|||Defendant|292008CF002764000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/08/2008|Close of ReOpen|10/15/2008|M|2335 MAIN STREET WEST||TAMPA|FL|33607|White|08/05/1953|1|F2|893131A|893131A DELIVERY OF COCAINE|02/08/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||N100540532850|FL|N||||||N|N|N|N||||||422.00 Circuit Court||NAVEA|MIGUEL|||Defendant|292008CF002764000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|02/08/2008|Close of ReOpen|10/15/2008|M|2335 MAIN STREET WEST||TAMPA|FL|33607|White|08/05/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/08/2008|ADJG|NT - ADJUDGED GUILTY|10/15/2008|||N100540532850|FL|N||||||N|N|N|N||||||422.00 Circuit Court||NAVEA|MIGUEL|||Defendant|292008CF002765000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2008|CLOSED|03/03/2008|M|2335 MAIN STREET WEST||TAMPA|FL|33607|White|08/05/1953|1|F2|893131A|893131A SALE OF COCAINE|02/08/2008|CONS|CONSOLIDATED CASE|02/29/2008|||N100540532850|FL|N||||||N|N|N|N|||||| Circuit Court||NAVEA|MIGUEL|||Defendant|292009CF000474000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/08/2009|Close of ReOpen|03/25/2010|M|2335 MAIN STREET WEST||TAMPA|FL|33607|White|08/05/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||N100540532850|FL|N||||||N|N|N|N||||||995.00 Circuit Court||NAVEA|MIGUEL|||Defendant|292009CF000474000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/08/2009|Close of ReOpen|03/25/2010|M|2335 MAIN STREET WEST||TAMPA|FL|33607|White|08/05/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/08/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||N100540532850|FL|N||||||N|N|N|N||||||995.00 Circuit Court||NAVEA|MIGUEL|||Defendant|292009CF000474000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/08/2009|Close of ReOpen|03/25/2010|M|2335 MAIN STREET WEST||TAMPA|FL|33607|White|08/05/1953|1|F3|893131A|893131A DELIVERY OF CANNABIS|01/08/2009|ADJG|NT - ADJUDGED GUILTY|03/25/2010|||N100540532850|FL|N||||||N|N|N|N||||||995.00 Circuit Court||NAVEDO|CARLOS|EDWIN||Defendant|291990CF015770000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1990|CLOSED|01/28/1991|M|2813 REDWING CT||TAMPA|FL|33610|White|06/06/1941|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1990|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||N13010541206|FL|N||||||N|N|N|N|||||| Circuit Court||NAVEDO|IVAN|||Defendant|292012CF011706000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/06/2012|Open|08/06/2012|M|14891 SWOLLOWTAIL CT APT 102||TAMPA|FL|33613|White|08/24/1983|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/21/2012||||||N130400833040|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAVEDO|JOSE|||Defendant|291991CF004294000AHC||FELONY CRIMES AGAINST A PERSON|A||04/19/1981|CLOSED|06/11/1991|M|2342 W PALMETTO||TAMPA|FL|33607|White|02/28/1958|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|ADJG|NT - ADJUDGED GUILTY|06/11/1991|||||N||||||N|N|N|N||||||352.00 Circuit Court||NAVEDO|JOSE|||Defendant|291991CF004294000AHC||FELONY CRIMES AGAINST A PERSON|A||04/19/1981|CLOSED|06/11/1991|M|2342 W PALMETTO||TAMPA|FL|33607|White|02/28/1958|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|ADJG|NT - ADJUDGED GUILTY|06/11/1991|||||N||||||N|N|N|N||||||352.00 Circuit Court||NAVEDO|JOSE|||Defendant|291991CF004294000AHC||FELONY CRIMES AGAINST A PERSON|A||04/19/1981|CLOSED|06/11/1991|M|2342 W PALMETTO||TAMPA|FL|33607|White|02/28/1958|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|ADJG|NT - ADJUDGED GUILTY|06/11/1991|||||N||||||N|N|N|N||||||352.00 Circuit Court||NAVEDO|JOSE|||Defendant|291991CF004294000AHC||FELONY CRIMES AGAINST A PERSON|A||04/19/1981|CLOSED|06/11/1991|M|2342 W PALMETTO||TAMPA|FL|33607|White|02/28/1958|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|03/19/1991|ADJG|NT - ADJUDGED GUILTY|06/11/1991|||||N||||||N|N|N|N||||||352.00 Circuit Court||NAVEDO|JOSUE|||Defendant|292004CF024542000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|12/30/2004|CLOSED|01/06/2005|M|304 4TH ST||ROCHESTER|NY|14605-|White|08/27/1986|1|NN|941.02|941.02 FUGITIVE|12/30/2004|NTDISM|NT - DISMISSED|01/06/2005|||N130420863070|FL|N||||||N|N|N|N|||||| Circuit Court||NAVEDO|MARC|ANTHONY||Defendant|292005CF014461000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|07/25/2005|CLOSED|12/20/2005|M|2604 MOODY AVE||PLANT CITY|FL|33563|White|10/09/1969|2|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|07/25/2005|NTAW|NT - ADJUDICATION WITHHELD|12/20/2005|||N130540693690|FL|N||||417.00||N|N|N|N|||||NAVEDO, MARK A; NAVEDO, MARK ANTHONY|50.00 Circuit Court||NAVEDO|MARC|ANTHONY||Defendant|292005CF014461000AHC||FELONY WORTHLESS CHECK|E|Fuente, William|07/25/2005|CLOSED|12/20/2005|M|2604 MOODY AVE||PLANT CITY|FL|33563|White|10/09/1969|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2005|NOLP|NOLLE PROSSED|12/20/2005|||N130540693690|FL|N||||417.00||N|N|N|N|||||NAVEDO, MARK A; NAVEDO, MARK ANTHONY|50.00 Circuit Court||NAVEDO|MARC|ANTHONY||Defendant|292011CF015354000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/07/2011|CLOSED|12/12/2011|M|2604 MOODY AVE||PLANT CITY|FL|33563|White|10/09/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|10/04/2011|NTLOR|NT - LETTER OF RELEASE|12/12/2011|||N130540693690|FL|N||||||N|N|N|N|||||NAVEDO, MARK A; NAVEDO, MARK ANTHONY| Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292010CF000817000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/15/2010|CLOSED|07/31/2014|M|1602 RIVER DR APT 200||TAMPA|FL|33631-|White|09/08/1975|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/15/2010|NTAW|NT - ADJUDICATION WITHHELD|04/19/2010|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|1064.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292010CF000817000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/15/2010|CLOSED|07/31/2014|M|1602 RIVER DR APT 200||TAMPA|FL|33631-|White|09/08/1975|4|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/15/2010|NOLP|NOLLE PROSSED|04/19/2010|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|1064.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292010CF000817000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/15/2010|CLOSED|07/31/2014|M|1602 RIVER DR APT 200||TAMPA|FL|33631-|White|09/08/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/15/2010|ADJG|NT - ADJUDGED GUILTY|07/31/2014|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|1064.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292010CF000817000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/15/2010|CLOSED|07/31/2014|M|1602 RIVER DR APT 200||TAMPA|FL|33631-|White|09/08/1975|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/15/2010|NTAW|NT - ADJUDICATION WITHHELD|04/19/2010|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|1064.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292010CF000817000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/15/2010|CLOSED|07/31/2014|M|1602 RIVER DR APT 200||TAMPA|FL|33631-|White|09/08/1975|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/15/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|1064.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292010CF000817000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/15/2010|CLOSED|07/31/2014|M|1602 RIVER DR APT 200||TAMPA|FL|33631-|White|09/08/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/15/2010|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|1064.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292010CF000817000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/15/2010|CLOSED|07/31/2014|M|1602 RIVER DR APT 200||TAMPA|FL|33631-|White|09/08/1975|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/15/2010|ADJG|NT - ADJUDGED GUILTY|07/31/2014|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|1064.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292011CF016284000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/25/2011|CLOSED|07/31/2014|M|1602 RIVER DR APT 200||TAMPA|FL|33631-|White|09/08/1975|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/23/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|877.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292011CF016284000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/25/2011|CLOSED|07/31/2014|M|1602 RIVER DR APT 200||TAMPA|FL|33631-|White|09/08/1975|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/23/2011|ADJG|NT - ADJUDGED GUILTY|07/31/2014|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|877.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292011CF016284000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/25/2011|CLOSED|07/31/2014|M|1602 RIVER DR APT 200||TAMPA|FL|33631-|White|09/08/1975|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/23/2011|ADJG|NT - ADJUDGED GUILTY|03/21/2012|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|877.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292014CF009437000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|06/29/2014|CLOSED|07/31/2014|M|4610 ARMENIA AV N||TAMPA|FL|33603|White|09/08/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2014|ADJG|NT - ADJUDGED GUILTY|07/31/2014|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|665.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292019CF007026000BHC||FELONY ROBBERY|G|Polo, Melissa M.|06/06/2019|CLOSED|12/17/2019|M|BARRIOS SAVANA CALLE 13 FINAL PARSELLA 504||VEGA BAJA|PR|00693|White|09/08/1975|3|FL|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|05/19/2019|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|1213.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292019CF007026000BHC||FELONY ROBBERY|G|Polo, Melissa M.|06/06/2019|CLOSED|12/17/2019|M|BARRIOS SAVANA CALLE 13 FINAL PARSELLA 504||VEGA BAJA|PR|00693|White|09/08/1975|2|F1|7840451A|7840451A-BATT5071 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|05/19/2019|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|1213.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292019CF007026000BHC||FELONY ROBBERY|G|Polo, Melissa M.|06/06/2019|CLOSED|12/17/2019|M|BARRIOS SAVANA CALLE 13 FINAL PARSELLA 504||VEGA BAJA|PR|00693|White|09/08/1975|1|FP|8121312A|8121312A - GUNS0210 (FP) ROBBERY FIREARM POSSESS >$300 BUT <$20,000|05/19/2019|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|1213.00 Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292019CF007099000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/22/2019|CLOSED|06/06/2019|M|3612 E WILDER AVE||Tampa|FL|33610|White|09/08/1975|3|FL|787011A|787011A-GUNS0496 (FL) KIDNAPPING FIREARM POSSESS|05/19/2019|CONS|CONSOLIDATED CASE|06/06/2019|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL| Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292019CF007099000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/22/2019|CLOSED|06/06/2019|M|3612 E WILDER AVE||Tampa|FL|33610|White|09/08/1975|2|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|05/19/2019|CONS|CONSOLIDATED CASE|06/06/2019|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL| Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292019CF007099000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/22/2019|CLOSED|06/06/2019|M|3612 E WILDER AVE||Tampa|FL|33610|White|09/08/1975|1|FP|8121312A|8121312A-ROBB1053 (FP) ROBBERY FIREARM OR DEADLY WEAPON 300 OR MORE|05/19/2019|CONS|CONSOLIDATED CASE|06/06/2019|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL| Circuit Court||NAVEDO|RAFAEL|COLON||Defendant|292019CF007975000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|06/10/2019|CLOSED|12/17/2019|M|BARRIOS SAVANA CALLE 13 FINAL PARSELLA 504||VEGA BAJA|PR|00693|White|09/08/1975|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/19/2019|ADJG|NT - ADJUDGED GUILTY|12/17/2019|||N13072307503280|FL|N||||||N|N|N|N|||||NAVEDO, RAFAEL|639.00 Circuit Court||NAVEDO|RUBEN||JR|Defendant|292018CF003650000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|03/13/2018|CLOSED|10/04/2018|M|1423 VILLENA AV #202||Tampa|FL|33612|White|10/12/1999|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|03/10/2018|ADJG|NT - ADJUDGED GUILTY|10/04/2018|||N237912444000|FL|N||||1053.00|03/21/2024|N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR| Circuit Court||NAVEDO|RUBEN||JR|Defendant|292018CF003842000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/16/2018|CLOSED|10/04/2018|M|1423 VILLENA AV #202||Tampa|FL|33612|White|10/12/1999|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2018|ADJG|NT - ADJUDGED GUILTY|10/04/2018|||N237912444000|FL|N||||701.00|03/21/2024|N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR| Circuit Court||NAVEDO|RUBEN||JR|Defendant|292024CF008762000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/01/2024|CLOSED|06/26/2024|M|5305 E 127TH AVE||TEMPLE TERRACE|FL|33617|White|10/12/1999|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2024|||N237912444000|FL|N||||||N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR|694.00 Circuit Court||NAVEDO|RUBEN||JR|Defendant|292024CF008762000AHC|AJT6PSE|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/01/2024|CLOSED|06/26/2024|M|5305 E 127TH AVE||TEMPLE TERRACE|FL|33617|White|10/12/1999|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|05/31/2024|NTNINF|NT - NO INFORMATION FILED|06/17/2024|Hillsborough County Sheriff's Office|LAVIGNE, CAITLIN|N130720993720|FL|N||||||N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR|694.00 Circuit Court||NAVEDO|RUBEN||JR|Defendant|292024CF008762000AHC|AJT6PTE|FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/01/2024|CLOSED|06/26/2024|M|5305 E 127TH AVE||TEMPLE TERRACE|FL|33617|White|10/12/1999|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|05/31/2024|ADJG|NT - ADJUDGED GUILTY|06/26/2024|Hillsborough County Sheriff's Office|LAVIGNE, CAITLIN|N130720993720|FL|N||||||N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR|694.00 Circuit Court||NAVEDO|RUBEN||JR|Defendant|292024CF008762000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/01/2024|CLOSED|06/26/2024|M|5305 E 127TH AVE||TEMPLE TERRACE|FL|33617|White|10/12/1999|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|05/31/2024|NTNINF|NT - NO INFORMATION FILED|06/17/2024|||N237912444000|FL|N||||||N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR|694.00 Circuit Court||NAVEDO|RUBEN||JR|Defendant|292025CF002171000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/10/2025|CLOSED|03/03/2025|M|10910 N 15TH ST||TAMPA|FL|33612|White|10/12/1999|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/08/2025|NTLOR|NT - LETTER OF RELEASE|03/03/2025|||N237912444000|FL|N||||||N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR| Circuit Court||NAVEDO|RUBEN||JR|Defendant|292025CF002171000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/10/2025|CLOSED|03/03/2025|M|10910 N 15TH ST||TAMPA|FL|33612|White|10/12/1999|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|02/08/2025|NTLOR|NT - LETTER OF RELEASE|03/03/2025|||N237912444000|FL|N||||||N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR| Circuit Court||NAVEDO|RUBEN||JR|Defendant|292025CF013983000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/11/2025|Open|08/10/2025|M|10910 N 15TH ST||TAMPA|FL|33612|White|10/12/1999|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/09/2025||||||N237912444000|FL|N||||||N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR|50.00 Circuit Court||NAVEDO|RUBEN||JR|Defendant|292025CF013983000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|08/11/2025|Open|08/10/2025|M|10910 N 15TH ST||TAMPA|FL|33612|White|10/12/1999|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/09/2025||||||N237912444000|FL|N||||||N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR|50.00 Circuit Court||NAVEDO|RUBEN||JR|Defendant|292025CF018252000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/16/2025|CLOSED|11/04/2025|M|10910 N 15TH ST||TAMPA|FL|33612|White|10/12/1999|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/13/2025|NTNINF|NT - NO INFORMATION FILED|11/04/2025|||N237912444000|FL|N||||||N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR| Circuit Court||NAVEDO|RUBEN||JR|Defendant|292025CF018252000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/16/2025|CLOSED|11/04/2025|M|10910 N 15TH ST||TAMPA|FL|33612|White|10/12/1999|3|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|10/13/2025|REDU|REDUCED TO COUNTY COURT|11/04/2025|||N237912444000|FL|N||||||N|N|N|N|||||NAVEDO, RUBEN; NAVEDO, RUBEN J; NAVEDO, RUBEN JR; NAVEDO, RUBEN JUNIOR| Circuit Court||NAVEDO|VINQUEL|E||Defendant|292001CF005875000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2001|Close of ReOpen|01/30/2003|M|8001 N MARKS ST APT B||TAMPA|FL|33610|Black|05/11/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2001|ADJG|NT - ADJUDGED GUILTY|03/07/2002|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|631.00 Circuit Court||NAVEDO|VINQUEL|E||Defendant|292001CF005875000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/17/2001|Close of ReOpen|01/30/2003|M|8001 N MARKS ST APT B||TAMPA|FL|33610|Black|05/11/1981|1|F3|893131A|893131A DELIVERY OF CANNABIS|03/28/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|631.00 Circuit Court||NAVEDO|VINQUEL|E||Defendant|292001CF008269000AHC||FELONY OTHER FELONY|E|Fuente, William|05/31/2001|Close of ReOpen|01/30/2003|M|8001 N MARKS ST APT B||TAMPA|FL|33610|Black|05/11/1981|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|05/30/2001|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|591.00 Circuit Court||NAVEDO|VINQUEL|E||Defendant|292001CF011635000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|07/31/2001|Close of ReOpen|01/30/2003|M|8001 N MARKS ST APT B||TAMPA|FL|33610|Black|05/11/1981|1|F3|3222125A|3222125A FALSE STATEMENT IN OBTAINING A DRIVERS LICENSE|03/26/1998|NTAW|NT - ADJUDICATION WITHHELD|03/07/2002|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|628.00 Circuit Court||NAVEDO|VINQUEL|E||Defendant|292002CF021057000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/29/2002|CLOSED|01/28/2003|M|8001 N MARKS ST APT B||TAMPA|FL|33610|Black|05/11/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|12/29/2002|NTLOR|NT - LETTER OF RELEASE|01/28/2003|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER| Circuit Court||NAVEDO|VINQUEL|E||Defendant|292013CF009188000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|10/28/2013|M|8001 N MARKS ST APT B||TAMPA|FL|33610|Black|05/11/1981|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|665.00 Circuit Court||NAVEDO|VINQUEL|E||Defendant|292013CF009188000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|06/28/2013|CLOSED|10/28/2013|M|8001 N MARKS ST APT B||TAMPA|FL|33610|Black|05/11/1981|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2013|ADJG|NT - ADJUDGED GUILTY|10/28/2013|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|665.00 Circuit Court||NAVEDO|VINQUEL|E||Defendant|292013CF009189000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2013|CLOSED|08/21/2013|M|8001 N MARKS ST APT B||TAMPA|FL|33610|Black|05/11/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2013|CONS|CONSOLIDATED CASE|08/16/2013|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER| Circuit Court||NAVEDO|VINQUEL|E||Defendant|292013CF009189000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/28/2013|CLOSED|08/21/2013|M|8001 N MARKS ST APT B||TAMPA|FL|33610|Black|05/11/1981|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/28/2013|CONS|CONSOLIDATED CASE|08/16/2013|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER| Circuit Court||NAVEDO|VINQUEL|E||Defendant|292015CF009415000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/30/2015|CLOSED|07/13/2015|M|10039 MARTIN BOWDEN RD||Gibsonton|FL|33534|Black|05/11/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/29/2015|REDU|REDUCED TO COUNTY COURT|07/13/2015|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER| Circuit Court||NAVEDO|VINQUEL|E||Defendant|292016CF013731000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|09/27/2016|CLOSED|02/02/2017|M|10101 MIDWAY ST|APT 13|Gibsonton|FL|33534|Black|05/11/1981|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/26/2016|ADJG|NT - ADJUDGED GUILTY|02/02/2017|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|615.00 Circuit Court||NAVEDO|VINQUEL|ELIER||Defendant|292018CF007883000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/30/2018|CLOSED|07/17/2018|M|3801 W WATERS AVE ||TAMPA|FL|33611|Black|05/11/1981|1|F3|8120142C1|8120142C1-THEF2004 (FT) GRAND THEFT THRID DEGREE ($300 - $5,000)|05/17/2018|NTLOR|NT - LETTER OF RELEASE|07/17/2018|||N130865811710|FL|N||||||N|N|N|N|||||NAVADO, VINQUEL E| Circuit Court||NAVEDO|VINQUEL|E||Defendant|292019CF010170000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/22/2019|CLOSED|08/29/2019|M|528 FRANDOR PL||APOLLO BEACH|FL|35672|Black|05/11/1981|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/21/2019|REDU|REDUCED TO COUNTY COURT|08/29/2019|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER| Circuit Court||NAVEDO|VINQUEL|E||Defendant|292020CF007013000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|06/11/2020|CLOSED|09/25/2020|M|2307 BUSCH BLVD E APT 249||Tampa|FL|33612|Black|05/11/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/06/2020|ADJG|NT - ADJUDGED GUILTY|09/25/2020|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|689.00 Circuit Court||NAVEDO|VINQUEL|E||Defendant|292020CF008284000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/16/2020|CLOSED|09/25/2020|M|2307 BUSCH BLVD E APT 249||Tampa|FL|33612|Black|05/11/1981|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/11/2020|ADJG|NT - ADJUDGED GUILTY|09/25/2020|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|689.00 Circuit Court||NAVEDO|VINQUEL|E||Defendant|292022CF003694000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/26/2022|CLOSED|08/04/2022|M|528 FRANDOR PL||APOLLO BEACH|FL|35672|Black|05/11/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/25/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|689.00 Circuit Court||NAVEDO|VINQUEL|E||Defendant|292022CF007407000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/08/2022|CLOSED|08/04/2022|M|11639 ROUND TABLE WAY||THONOTOSASSA|FL|33592|Black|05/11/1981|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/07/2022|ADJG|NT - ADJUDGED GUILTY|08/04/2022|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|689.00 Circuit Court||NAVEDO|VINQUEL|ELIER||Defendant|292023CF003439000AHC|ABUBGDE|FELONY OTHER FELONY|O|Murphy, J. Logan|03/03/2023|CLOSED|03/21/2023|M|528 FRANDOR PL||APOLLO BEACH|FL|33572|Black|05/11/1981|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/18/2022|NTLOR|NT - LETTER OF RELEASE|03/21/2023|Hillsborough County Sheriff's Office|SUTTLE, BRIAN|N130865811710|FL|N||||||N|N|N|N|QVBB28|FL|||NAVEDO, VINQUEL| Circuit Court||NAVEDO|VINQUEL|E||Defendant|292023CF003502000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/09/2023|CLOSED|07/25/2023|M|528 FRANDOR PL||APOLLO BEACH|FL|35672|Black|05/11/1981|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|03/18/2022|ADJG|NT - ADJUDGED GUILTY|07/25/2023|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|689.00 Circuit Court||NAVEDO|VINQUEL|E||Defendant|292023CF003502000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/09/2023|CLOSED|07/25/2023|M|528 FRANDOR PL||APOLLO BEACH|FL|35672|Black|05/11/1981|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/18/2022|NTNINF|NT - NO INFORMATION FILED|03/22/2023|||N130865811710|FL|N||||||N|N|N|N|||||NAVEDO, BK; NAVEDO, VINQUEL; NAVEDO, VINQUEL ELIER|689.00 Circuit Court||NAVEDO|WILFREDO|||Defendant|292021CF007682000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/24/2021|CLOSED|07/05/2023|M|7702 RIVERGATE DR|BLDG 0922|TAMPA|FL|33619|Hispanic|12/12/2002|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/11/2021|SCFD|STATE CLOSED FILE DIVERSION|11/10/2021|||N602844561000|FL|N||||100.00||N|N|N|N|||||NAVEDO, WILFREDO J; NAVEDO, WILFREDO, JR|870.65 Circuit Court||NAVEDO|WILFREDO|||Defendant|292021CF007682000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/24/2021|CLOSED|07/05/2023|M|7702 RIVERGATE DR|BLDG 0922|TAMPA|FL|33619|Hispanic|12/12/2002|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/11/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/18/2022|||N602844561000|FL|N||||100.00||N|N|N|N|||||NAVEDO, WILFREDO J; NAVEDO, WILFREDO, JR|870.65 Circuit Court||NAVEDO|WILFREDO|||Defendant|292021CF007682000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/24/2021|CLOSED|07/05/2023|M|7702 RIVERGATE DR|BLDG 0922|TAMPA|FL|33619|Hispanic|12/12/2002|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/11/2021|NONE|NONE|08/16/2022|||N602844561000|FL|N||||100.00||N|N|N|N|||||NAVEDO, WILFREDO J; NAVEDO, WILFREDO, JR|870.65 Circuit Court||NAVEDO|WILFREDO|||Defendant|292021CF007682000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/24/2021|CLOSED|07/05/2023|M|7702 RIVERGATE DR|BLDG 0922|TAMPA|FL|33619|Hispanic|12/12/2002|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/11/2021|SCFD|STATE CLOSED FILE DIVERSION|10/19/2022|||N602844561000|FL|N||||100.00||N|N|N|N|||||NAVEDO, WILFREDO J; NAVEDO, WILFREDO, JR|870.65 Circuit Court||NAVEDO|WILFREDO|||Defendant|292021CF007682000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/24/2021|CLOSED|07/05/2023|M|7702 RIVERGATE DR|BLDG 0922|TAMPA|FL|33619|Hispanic|12/12/2002|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/11/2021|NONE|NONE|06/12/2023|||N602844561000|FL|N||||100.00||N|N|N|N|||||NAVEDO, WILFREDO J; NAVEDO, WILFREDO, JR|870.65 Circuit Court||NAVEDO|WILFREDO|||Defendant|292021CF007682000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|06/24/2021|CLOSED|07/05/2023|M|7702 RIVERGATE DR|BLDG 0922|TAMPA|FL|33619|Hispanic|12/12/2002|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/11/2021|NTAW|NT - ADJUDICATION WITHHELD|07/05/2023|||N602844561000|FL|N||||100.00||N|N|N|N|||||NAVEDO, WILFREDO J; NAVEDO, WILFREDO, JR|870.65 Circuit Court||NAVEIRA|JULIO|JOSE||Defendant|292010CF018416000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/02/2010|CLOSED|06/20/2019|M|6518 YOSEMITE DR||TAMPA|FL|33634|White|02/12/1981|1|F1|8931351B1A|8931351B1ATRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/22/2010|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||N160430810520|FL|N||||527.00||N|N|N|N||||||83.00 Circuit Court||NAVEIRA|JULIO|JOSE||Defendant|292010CF018417000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/02/2010|CLOSED|06/20/2019|M|6518 YOSEMITE DR||TAMPA|FL|33634|White|02/12/1981|1|F1|8931351B1A|8931351B1ATRAFFICKING IN COCAINE 28 TO 200 GRAMS|12/01/2010|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||N160430810520|FL|N||||527.00||N|N|N|N||||||83.00 Circuit Court||NAVEIRA|JULIO|JOSE||Defendant|292010CF018607000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/06/2010|CLOSED|12/27/2010|M|6518 YOSEMITE DR||TAMPA|FL|33634|White|02/12/1981|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/22/2010|NTLOR|NT - LETTER OF RELEASE|12/27/2010|||N160430810520|FL|N||||||N|N|N|N|||||| Circuit Court||NAVEJAR|ASHLEY|MARIE||Defendant|292019CF010160000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/22/2019|CLOSED|09/30/2020|F|37865 COLINA DR||DADE CITY|FL|33523|White|09/29/1990|1|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|07/20/2019|NTNINF|NT - NO INFORMATION FILED|07/29/2019|||N126013908490|FL|N||||524.00|04/05/2021|N|N|N|N|||||| Circuit Court||NAVEJAR|ASHLEY|MARIE||Defendant|292019CF010160000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/22/2019|CLOSED|09/30/2020|F|37865 COLINA DR||DADE CITY|FL|33523|White|09/29/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/20/2019|SCFD|STATE CLOSED FILE DIVERSION|09/09/2019|||N126013908490|FL|N||||524.00|04/05/2021|N|N|N|N|||||| Circuit Court||NAVEJAR|ASHLEY|MARIE||Defendant|292019CF010160000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/22/2019|CLOSED|09/30/2020|F|37865 COLINA DR||DADE CITY|FL|33523|White|09/29/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/20/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/30/2020|||N126013908490|FL|N||||524.00|04/05/2021|N|N|N|N|||||| Circuit Court||NAVEJAR|ASHLEY|MARIE||Defendant|292019CF010160000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/22/2019|CLOSED|09/30/2020|F|37865 COLINA DR||DADE CITY|FL|33523|White|09/29/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/20/2019|SCFD|STATE CLOSED FILE DIVERSION|09/09/2019|||N126013908490|FL|N||||524.00|04/05/2021|N|N|N|N|||||| Circuit Court||NAVEJAR|ASHLEY|MARIE||Defendant|292019CF010160000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|07/22/2019|CLOSED|09/30/2020|F|37865 COLINA DR||DADE CITY|FL|33523|White|09/29/1990|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/20/2019|AMDS|ADMINISTRATIVELY DISMISSED|09/30/2020|||N126013908490|FL|N||||524.00|04/05/2021|N|N|N|N|||||| Circuit Court||NAVIA|NORBERTO|S||Defendant|291995CF011305000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/23/1995|CLOSED|08/10/2010|M|11990 BEACH BLVD 194||JACKSONVILLE|FL|32246|White|12/13/1970|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/28/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N100637704530|FL|N||||||N|N|N|N|||||| Circuit Court||NAVIA|NORBERTO|S||Defendant|291995CF011305000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/23/1995|CLOSED|08/10/2010|M|11990 BEACH BLVD 194||JACKSONVILLE|FL|32246|White|12/13/1970|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|07/28/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N100637704530|FL|N||||||N|N|N|N|||||| Circuit Court||NAVICKAS|JAMES|RICHARD|III|Defendant|292008CF003903000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/25/2008|CLOSED|03/18/2008|M|10422 HALLMARK BL||RIVERVIEW|FL|33578-|White|01/08/1983|1|NN|941.02|941.02 FUGITIVE|02/25/2008|CNFC|CLOSED NON-FLORIDA CASE|03/18/2008|||D04087975|AZ|N||||||N|N|N|N|||||OFFUTT, JAMES R| Circuit Court||NAVICKY|JESSICA|N||Defendant|292020CF005520000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2020|CLOSED|05/19/2021|F|11551 CEDAR VALLEY DRIVE||Riverview|FL|33569|White|11/28/1995|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/08/2020|SCFD|STATE CLOSED FILE DIVERSION|08/12/2020|||N120434959280|FL|N||||298.20|05/06/2021|N|N|N|N|||||NAVICKY, JESSICA; NAVICKY, JESSICA NICOLE| Circuit Court||NAVICKY|JESSICA|N||Defendant|292020CF005520000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2020|CLOSED|05/19/2021|F|11551 CEDAR VALLEY DRIVE||Riverview|FL|33569|White|11/28/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/08/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/19/2021|||N120434959280|FL|N||||298.20|05/06/2021|N|N|N|N|||||NAVICKY, JESSICA; NAVICKY, JESSICA NICOLE| Circuit Court||NAVICKY|JESSICA|N||Defendant|292020CF005520000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2020|CLOSED|05/19/2021|F|11551 CEDAR VALLEY DRIVE||Riverview|FL|33569|White|11/28/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/08/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/17/2020|||N120434959280|FL|N||||298.20|05/06/2021|N|N|N|N|||||NAVICKY, JESSICA; NAVICKY, JESSICA NICOLE| Circuit Court||NAVICKY|JESSICA|N||Defendant|292020CF005520000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2020|CLOSED|05/19/2021|F|11551 CEDAR VALLEY DRIVE||Riverview|FL|33569|White|11/28/1995|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/08/2020|SCFD|STATE CLOSED FILE DIVERSION|08/12/2020|||N120434959280|FL|N||||298.20|05/06/2021|N|N|N|N|||||NAVICKY, JESSICA; NAVICKY, JESSICA NICOLE| Circuit Court||NAVICKY|JESSICA|N||Defendant|292020CF005520000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2020|CLOSED|05/19/2021|F|11551 CEDAR VALLEY DRIVE||Riverview|FL|33569|White|11/28/1995|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/08/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/17/2020|||N120434959280|FL|N||||298.20|05/06/2021|N|N|N|N|||||NAVICKY, JESSICA; NAVICKY, JESSICA NICOLE| Circuit Court||NAVICKY|JESSICA|N||Defendant|292020CF005520000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/09/2020|CLOSED|05/19/2021|F|11551 CEDAR VALLEY DRIVE||Riverview|FL|33569|White|11/28/1995|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/08/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/19/2021|||N120434959280|FL|N||||298.20|05/06/2021|N|N|N|N|||||NAVICKY, JESSICA; NAVICKY, JESSICA NICOLE| Circuit Court||NAVICKY|STEVEN|K||Defendant|292004CF004027000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/02/2004|CLOSED|04/05/2005|M|11752 HARMONY RANCH LA||THONOTOSASSA|FL|33592|White|08/10/1969|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/10/2003|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||N120791692900|FL|N||||411.32||N|N|N|N||||||52568.68 Circuit Court||NAVICKY|STEVEN|K||Defendant|292004CF004030000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/02/2004|Close of ReOpen|06/23/2011|M|11752 HARMONY RANCH LA||THONOTOSASSA|FL|33592|White|08/10/1969|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|11/05/2003|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||N120791692900|FL|N||||1102.44||N|N|N|N||||||524887.18 Circuit Court||NAVICKY|STEVEN|K||Defendant|292004CF004032000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/02/2004|CLOSED|04/05/2005|M|11752 HARMONY RANCH LA||THONOTOSASSA|FL|33592|White|08/10/1969|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/08/2003|ADJG|NT - ADJUDGED GUILTY|04/05/2005|||N120791692900|FL|N||||675.37||N|N|N|N||||||52304.63 Circuit Court||NAVIS TORRES|OMAR|ISRAEL||Defendant|292022CF003605000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/24/2022|Open|03/24/2022|M|5535 1ST AVE E APT 304||BRADENTON|FL|34208-6094|White|03/04/1982|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|12/14/2021||||||G29165643|FL|N||||||N|N|N|N|||||| Circuit Court||NAVIS TORRES|OMAR|ISRAEL||Defendant|292022CF003605000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/24/2022|Open|03/24/2022|M|5535 1ST AVE E APT 304||BRADENTON|FL|34208-6094|White|03/04/1982|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/14/2021||||||G29165643|FL|N||||||N|N|N|N|||||| Circuit Court||NAVRATIL|JEFFREY|A||Defendant|291994CF014993000AHC||FELONY THEFT FORGERY FRAUD|E||11/22/1994|CLOSED|06/13/1995|M|5009 OAKSHIRE DR||TAMPA|FL|33625|White|03/11/1956|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|06/30/1994|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/13/1995|||QC928520OH|OH|N||||||N|N|N|N|||||| Circuit Court||NAVRATIL|JOHN|JAMES|JR|Defendant|292016CF014864000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/21/2016|CLOSED|11/14/2016|M|16002 SADDLE CREEK DR||Tampa|FL|33618|White|04/30/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|10/10/2016|REDU|REDUCED TO COUNTY COURT|11/14/2016|||N163470831500|FL|N||||||N|N|N|N|||||NAVRATIL, JOHN J| Circuit Court||NAWABEET|ENAD|SHAHER||Defendant|292017CF011415000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/31/2017|Close of ReOpen|01/31/2019|M|2535 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Asian|08/05/1992|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|01/25/2017|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||N130217922850|FL|N||||522.00|09/04/2018|N|N|N|N|||||NAWABEET, ENAD; NAWABEET, ENAD S| Circuit Court||NAWABEET|ENAD|SHAHER||Defendant|292017CF011416000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2017|CLOSED|10/31/2017|M|2535 E STANLEY MATTHEW CIR||TAMPA|FL|33604|Asian|08/05/1992|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|01/25/2017|CONS|CONSOLIDATED CASE|10/31/2017|||N130217922850|FL|N||||||N|N|N|N|||||NAWABEET, ENAD; NAWABEET, ENAD S| Circuit Court||NAWABEET|ENAD|SHAHER||Defendant|292025CF008589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2025|CLOSED|09/16/2025|M|9101 OAK PRIDE CT||TAMPA|FL|33647|Asian|08/05/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/21/2025|ADJG|NT - ADJUDGED GUILTY|09/16/2025|||N130217922850|FL|N||||||N|N|N|N|||||NAWABEET, ENAD; NAWABEET, ENAD S|318.00 Circuit Court||NAWABEET|ENAD|SHAHER||Defendant|292025CF008589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2025|CLOSED|09/16/2025|M|9101 OAK PRIDE CT||TAMPA|FL|33647|Asian|08/05/1992|4|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|05/21/2025|NTNINF|NT - NO INFORMATION FILED|06/05/2025|||N130217922850|FL|N||||||N|N|N|N|||||NAWABEET, ENAD; NAWABEET, ENAD S|318.00 Circuit Court||NAWABEET|ENAD|SHAHER||Defendant|292025CF008589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2025|CLOSED|09/16/2025|M|9101 OAK PRIDE CT||TAMPA|FL|33647|Asian|08/05/1992|1|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|05/21/2025|NTNINF|NT - NO INFORMATION FILED|06/05/2025|||N130217922850|FL|N||||||N|N|N|N|||||NAWABEET, ENAD; NAWABEET, ENAD S|318.00 Circuit Court||NAWABEET|ENAD|SHAHER||Defendant|292025CF008589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2025|CLOSED|09/16/2025|M|9101 OAK PRIDE CT||TAMPA|FL|33647|Asian|08/05/1992|5|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/21/2025|ADJG|NT - ADJUDGED GUILTY|09/16/2025|||N130217922850|FL|N||||||N|N|N|N|||||NAWABEET, ENAD; NAWABEET, ENAD S|318.00 Circuit Court||NAWABEET|ENAD|SHAHER||Defendant|292025CF008589000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2025|CLOSED|09/16/2025|M|9101 OAK PRIDE CT||TAMPA|FL|33647|Asian|08/05/1992|3|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|05/21/2025|ADJG|NT - ADJUDGED GUILTY|09/16/2025|||N130217922850|FL|N||||||N|N|N|N|||||NAWABEET, ENAD; NAWABEET, ENAD S|318.00 Circuit Court||NAWABEET|JIHAD|SHAHER||Defendant|292011CF004732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2011|CLOSED|05/16/2011|M|7302 SERENO CT||TAMPA|FL|33634|White|05/14/1988|2|F3|787021|787021 FALSE IMPRISONMENT|03/27/2011|NTLOR|NT - LETTER OF RELEASE|05/16/2011|||N130437881740|FL|N||||||N|N|N|N|||||| Circuit Court||NAWABEET|JIHAD|SHAHER||Defendant|292011CF004732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/27/2011|CLOSED|05/16/2011|M|7302 SERENO CT||TAMPA|FL|33634|White|05/14/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/27/2011|NTLOR|NT - LETTER OF RELEASE|05/16/2011|||N130437881740|FL|N||||||N|N|N|N|||||| Circuit Court||NAWABEET|JIHAD|SHAHER||Defendant|292013CF008952000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|06/26/2013|Close of ReOpen|03/26/2014|M|7302 SERENO CT||TAMPA|FL|33634|White|05/14/1988|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/24/2013|NTAW|NT - ADJUDICATION WITHHELD|09/19/2013|||N130437881740|FL|N||||336.00|10/27/2017|N|N|N|N|||||| Circuit Court||NAWABEET|JIHAD|SHAHER||Defendant|292013CF008952000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|06/26/2013|Close of ReOpen|03/26/2014|M|7302 SERENO CT||TAMPA|FL|33634|White|05/14/1988|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/24/2013|NOLP|NOLLE PROSSED|09/19/2013|||N130437881740|FL|N||||336.00|10/27/2017|N|N|N|N|||||| Circuit Court||NAWABEET|JIHAD|SHAHER||Defendant|292018CF005379000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/13/2018|CLOSED|08/13/2018|M|10211 BENEVA DR APT 201||TAMPA|FL|33647|White|05/14/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/20/2018|NTNINF|NT - NO INFORMATION FILED|06/11/2018|||N130437881740|FL|N||||||N|N|N|N|||||NAWABEET, JIHAD S| Circuit Court||NAWABEET|JIHAD|SHAHER||Defendant|292018CF005379000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/13/2018|CLOSED|08/13/2018|M|10211 BENEVA DR APT 201||TAMPA|FL|33647|White|05/14/1988|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/20/2018|NTNOLP|NT - NOLLE PROSSED|08/13/2018|||N130437881740|FL|N||||||N|N|N|N|||||NAWABEET, JIHAD S| Circuit Court||NAWABEET|JIHAD|SHAHER||Defendant|292018CF005380000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/13/2018|Close of ReOpen|07/08/2019|M|10211 BENEVA DR APT 201||TAMPA|FL|33647|White|05/14/1988|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/26/2018|NTAW|NT - ADJUDICATION WITHHELD|08/13/2018|||N130437881740|FL|N||||555.00|03/05/2019|N|N|N|N|||||| Circuit Court||NAWABEET|JIHAD|SHAHER||Defendant|292018CF005380000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/13/2018|Close of ReOpen|07/08/2019|M|10211 BENEVA DR APT 201||TAMPA|FL|33647|White|05/14/1988|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/26/2018|NTAW|NT - ADJUDICATION WITHHELD|08/13/2018|||N130437881740|FL|N||||555.00|03/05/2019|N|N|N|N|||||| Circuit Court||NAWABEET|JIHAD|SHAHER||Defendant|292022CF006533000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/21/2022|CLOSED|06/22/2022|M|9101 OAK PRIDE CT||TAMPA|FL|33647|White|05/14/1988|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/20/2022|NTLOR|NT - LETTER OF RELEASE|06/22/2022|||N130437881740|FL|N||||||N|N|N|N|||||| Circuit Court||NAWABEET|JIHAD|SHAHER||Defendant|292022CF006533000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/21/2022|CLOSED|06/22/2022|M|9101 OAK PRIDE CT||TAMPA|FL|33647|White|05/14/1988|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/20/2022|NTLOR|NT - LETTER OF RELEASE|06/22/2022|||N130437881740|FL|N||||||N|N|N|N|||||| Circuit Court||NAWABIT|FARHAN|I||Defendant|292015CF010026000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/11/2015|CLOSED|09/29/2015|M|3024 GATES DR APT 366 ||TAMPA |FL|33613|White|12/04/1976|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|07/11/2015|NTLOR|NT - LETTER OF RELEASE|09/29/2015|||N130249764440|FL|N||||||N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292015CF010026000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/11/2015|CLOSED|09/29/2015|M|3024 GATES DR APT 366 ||TAMPA |FL|33613|White|12/04/1976|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|07/11/2015|NTLOR|NT - LETTER OF RELEASE|09/29/2015|||N130249764440|FL|N||||||N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF010962000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2017|Close of ReOpen|05/23/2019|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|2|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/21/2017|NTNINF|NT - NO INFORMATION FILED|10/31/2017|||N130249764440|FL|N||||703.00|02/24/2020|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF010962000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2017|Close of ReOpen|05/23/2019|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|07/21/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||N130249764440|FL|N||||703.00|02/24/2020|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF010962000BHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/31/2017|Close of ReOpen|05/23/2019|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|07/21/2017|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||N130249764440|FL|N||||703.00|02/24/2020|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF010963000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/21/2017|CLOSED|10/31/2017|M|3024 GATES DR APT 366 ||TAMPA |FL|33613|White|12/04/1976|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|07/21/2017|CONS|CONSOLIDATED CASE|10/31/2017|||N130249764440|FL|N||||||N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF010963000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/21/2017|CLOSED|10/31/2017|M|3024 GATES DR APT 366 ||TAMPA |FL|33613|White|12/04/1976|2|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|07/21/2017|CONS|CONSOLIDATED CASE|10/31/2017|||N130249764440|FL|N||||||N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF011415000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/31/2017|CLOSED|02/08/2018|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||N130249764440|FL|N||||1118.00|07/18/2018|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF011415000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/31/2017|CLOSED|02/08/2018|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2017|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||N130249764440|FL|N||||1118.00|07/18/2018|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF011415000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/31/2017|CLOSED|02/08/2018|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|01/25/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||N130249764440|FL|N||||1118.00|07/18/2018|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF011415000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|07/31/2017|CLOSED|02/08/2018|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|01/25/2017|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||N130249764440|FL|N||||1118.00|07/18/2018|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF011467000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/01/2017|CLOSED|02/08/2018|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|01/26/2017|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||N130249764440|FL|N||||684.00|07/18/2018|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF011467000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/01/2017|CLOSED|02/08/2018|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|1|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|01/26/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||N130249764440|FL|N||||684.00|07/18/2018|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF011467000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/01/2017|CLOSED|02/08/2018|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2017|NTAW|NT - ADJUDICATION WITHHELD|01/09/2018|||N130249764440|FL|N||||684.00|07/18/2018|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWABIT|FARHAN|I||Defendant|292017CF011467000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/01/2017|CLOSED|02/08/2018|M|14016 HALSTEAD CT||TAMPA|FL|33613|White|12/04/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/26/2017|ADJG|NT - ADJUDGED GUILTY|02/08/2018|||N130249764440|FL|N||||684.00|07/18/2018|N|N|N|N|||||NAWABIT, FARHAN| Circuit Court||NAWROCKI|LISA|L||Defendant|291998CF003758000AHC||FELONY DRUG OFFENSE|||03/07/1998|CLOSED|10/29/1998|F|4845 E 99TH AVE||TAMPA|FL|33617|White|06/13/1961|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1998|NTNINF|NT - NO INFORMATION FILED|06/15/1998|||N620530617130|FL|N||||||N|N|N|N|||||NAWROCKI, LEE; NAWROCKI, LISA; NAWROCKI, LISA J; NAWROCKI, LISA JANE| Circuit Court||NAWROCKI|LISA|L||Defendant|291998CF003758000AHC||FELONY DRUG OFFENSE|||03/07/1998|CLOSED|10/29/1998|F|4845 E 99TH AVE||TAMPA|FL|33617|White|06/13/1961|1|F3|893136Q|893136Q POSSESSION|03/05/1998|JUNG|JT - NOT GUILTY VERDICT|10/29/1998|||N620530617130|FL|N||||||N|N|N|N|||||NAWROCKI, LEE; NAWROCKI, LISA; NAWROCKI, LISA J; NAWROCKI, LISA JANE| Circuit Court||NAWROCKI|LISA|L||Defendant|291999CF013625000AHC||FELONY CRIMES AGAINST A PERSON|O||08/04/1999|CLOSED|10/14/1999|F|4845 E 99TH AVE||TAMPA|FL|33617|White|06/13/1961|1|F3|415513|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1999|NTLOR|NT - LETTER OF RELEASE|10/14/1999|||N620530617130|FL|N||||||N|N|N|N|||||NAWROCKI, LEE; NAWROCKI, LISA; NAWROCKI, LISA J; NAWROCKI, LISA JANE| Circuit Court||NAWROCKI|LISA|L||Defendant|291999CF013879000AHC||FELONY OTHER FELONY|O||08/07/1999|CLOSED|10/14/1999|F|4845 E 99TH AVE||TAMPA|FL|33617|White|06/13/1961|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1999|NTLOR|NT - LETTER OF RELEASE|10/14/1999|||N620530617130|FL|N||||||N|N|N|N|||||NAWROCKI, LEE; NAWROCKI, LISA; NAWROCKI, LISA J; NAWROCKI, LISA JANE| Circuit Court||NAWROCKI|LISA|L||Defendant|291999CF015026000AHC||FELONY OTHER FELONY|O||08/26/1999|CLOSED|10/15/1999|F|4845 E 99TH AVE||TAMPA|FL|33617|White|06/13/1961|1|F3|914221|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1999|REDU|REDUCED TO COUNTY COURT|10/15/1999|||N620530617130|FL|N||||||N|N|N|N|||||NAWROCKI, LEE; NAWROCKI, LISA; NAWROCKI, LISA J; NAWROCKI, LISA JANE| Circuit Court||NAY|CLIFFORD|MATTHEW||Defendant|292006CF020941000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/12/2006|Close of ReOpen|08/30/2007|M|8709 N. 13TH STREET, APT A||TAMPA|FL|33604|White|01/22/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/11/2006|NOLP|NOLLE PROSSED|02/12/2007|||N000113810220|FL|N||||40.00||N|N|N|N||||||212.00 Circuit Court||NAY|CLIFFORD|MATTHEW||Defendant|292006CF020941000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/12/2006|Close of ReOpen|08/30/2007|M|8709 N. 13TH STREET, APT A||TAMPA|FL|33604|White|01/22/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/11/2006|NTAW|NT - ADJUDICATION WITHHELD|02/12/2007|||N000113810220|FL|N||||40.00||N|N|N|N||||||212.00 Circuit Court||NAY|CLIFFORD|MATTHEW||Defendant|292006CF020941000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/12/2006|Close of ReOpen|08/30/2007|M|8709 N. 13TH STREET, APT A||TAMPA|FL|33604|White|01/22/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/11/2006|NTAW|NT - ADJUDICATION WITHHELD|02/12/2007|||N000113810220|FL|N||||40.00||N|N|N|N||||||212.00 Circuit Court||NAY|STEVEN|PATRICK||Defendant|292011CF016072000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/21/2011|Close of ReOpen|10/20/2014|M|6519 SALINE STREET||TAMPA|FL|33634|White|06/28/1984|2|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|10/05/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||N000795842280|FL|N||||908.00|03/09/2022|N|N|N|N|||||| Circuit Court||NAY|STEVEN|PATRICK||Defendant|292011CF016072000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/21/2011|Close of ReOpen|10/20/2014|M|6519 SALINE STREET||TAMPA|FL|33634|White|06/28/1984|1|F3|8270715A|8270715A POSSESSION OF CHILD PORNOGRAPHY|10/05/2011|ADJG|NT - ADJUDGED GUILTY|04/10/2012|||N000795842280|FL|N||||908.00|03/09/2022|N|N|N|N|||||| Circuit Court||NAY|STEVEN|PATRICK||Defendant|292021CF006307000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/26/2021|CLOSED|02/28/2022|M|6519 SALINE STREET||TAMPA|FL|33634|White|06/28/1984|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|05/21/2021|ADJG|NT - ADJUDGED GUILTY|02/28/2022|||N000795842280|FL|N||||1092.00|03/09/2022|N|N|N|N|||||| Circuit Court||NAY|TIFFANY|S||Defendant|292010CF010306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2010|CLOSED|07/20/2010|F|APT # 17|7510 N FLORIDA AVE|TAMPA|FL|33604|White|10/15/1979|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|07/01/2010|NTNINF|NT - NO INFORMATION FILED|07/20/2010|||N000813798750|FL|N||||||N|N|N|N|||||NAY, TIFFANY SUE| Circuit Court||NAY|TIFFANY|S||Defendant|292010CF010306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/01/2010|CLOSED|07/20/2010|F|APT # 17|7510 N FLORIDA AVE|TAMPA|FL|33604|White|10/15/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/01/2010|REDU|REDUCED TO COUNTY COURT|07/20/2010|||N000813798750|FL|N||||||N|N|N|N|||||NAY, TIFFANY SUE| Circuit Court||NAY|TIFFANY|S||Defendant|292010CF013975000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/06/2010|Close of ReOpen|01/18/2012|F|APT # 17|7510 N FLORIDA AVE|TAMPA|FL|33604|White|10/15/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2010|NTDISM|NT - DISMISSED|01/18/2012|||N000813798750|FL|N||||||N|N|N|N|||||NAY, TIFFANY SUE|442.00 Circuit Court||NAY|TIFFANY|S||Defendant|292010CF013975000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/06/2010|Close of ReOpen|01/18/2012|F|APT # 17|7510 N FLORIDA AVE|TAMPA|FL|33604|White|10/15/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2010|NTDISM|NT - DISMISSED|01/18/2012|||N000813798750|FL|N||||||N|N|N|N|||||NAY, TIFFANY SUE|442.00 Circuit Court||NAY|TIFFANY|S||Defendant|292011CF003308000AHC||FELONY OTHER FELONY|W|Espinosa, Jack|03/02/2011|Close of ReOpen|01/18/2012|F|APT # 17|7510 N FLORIDA AVE|TAMPA|FL|33604|White|10/15/1979|1|M2|38.22|38.22 CONTEMPT OF COURT|03/02/2011|NTDISM|NT - DISMISSED|01/18/2012|||N000813798750|FL|N||||||N|N|N|N|||||NAY, TIFFANY SUE| Circuit Court||NAY|TIFFANY|S||Defendant|292013CF004664000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|04/01/2013|Close of ReOpen|11/05/2013|F|APT # 17|7510 N FLORIDA AVE|TAMPA|FL|33604|White|10/15/1979|1|M1|784031|784031 BATTERY|03/16/2013|ADJG|NT - ADJUDGED GUILTY|11/05/2013|||N000813798750|FL|N||||||N|N|N|N|||||NAY, TIFFANY SUE|672.00 Circuit Court||NAYA|TARO|||Defendant|291999CF018780000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/24/1999|Close of ReOpen|07/18/2013|M|3606 CARROLWOOD PL APT 304||TAMPA|FL|33624|Asian|07/25/1971|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/23/1999|NOLP|NOLLE PROSSED|03/20/2000|||N000800712650|FL|N||||696.00||N|N|N|N||||||13.00 Circuit Court||NAYA|TARO|||Defendant|291999CF018780000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/24/1999|Close of ReOpen|07/18/2013|M|3606 CARROLWOOD PL APT 304||TAMPA|FL|33624|Asian|07/25/1971|3|M2|316192|316192 RECKLESS DRIVING|10/23/1999|ADJG|NT - ADJUDGED GUILTY|07/20/2000|||N000800712650|FL|N||||696.00||N|N|N|N||||||13.00 Circuit Court||NAYA|TARO|||Defendant|291999CF018780000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|10/24/1999|Close of ReOpen|07/18/2013|M|3606 CARROLWOOD PL APT 304||TAMPA|FL|33624|Asian|07/25/1971|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/23/1999|ADJG|NT - ADJUDGED GUILTY|07/20/2000|||N000800712650|FL|N||||696.00||N|N|N|N||||||13.00 Circuit Court||NAYBACK|JILL|||Defendant|291992CF000471000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/1992|CLOSED|02/04/1992|F|2450 BURGUNDY ST||NEW ORLEANS|LA|70117|White|07/22/1956|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1992|REDU|REDUCED TO COUNTY COURT|02/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||NAYBACK|JILL|||Defendant|291992CF000471000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/1992|CLOSED|02/04/1992|F|2450 BURGUNDY ST||NEW ORLEANS|LA|70117|White|07/22/1956|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1992|REDU|REDUCED TO COUNTY COURT|02/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||NAYBACK|JILL|||Defendant|291992CF000471000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/1992|CLOSED|02/04/1992|F|2450 BURGUNDY ST||NEW ORLEANS|LA|70117|White|07/22/1956|3|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1992|REDU|REDUCED TO COUNTY COURT|02/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||NAYBACK|JILL|||Defendant|291992CF000471000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/10/1992|CLOSED|02/04/1992|F|2450 BURGUNDY ST||NEW ORLEANS|LA|70117|White|07/22/1956|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1992|REDU|REDUCED TO COUNTY COURT|02/04/1992|||||N||||||N|N|N|N|||||| Circuit Court||NAYDENOV|NIKOLAY|ANGUELOV||Defendant|292007CF002685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/07/2007|Close of ReOpen|05/29/2008|M|APT 1303|391 112TH AVE N|SAINT PETERSBURG|FL|33716|White|02/11/1987|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/07/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||N351621870510|FL|N||||603.00|02/01/2017|N|N|N|N|||||| Circuit Court||NAYDENOV|NIKOLAY|ANGUELOV||Defendant|292007CF002685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/07/2007|Close of ReOpen|05/29/2008|M|APT 1303|391 112TH AVE N|SAINT PETERSBURG|FL|33716|White|02/11/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/07/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||N351621870510|FL|N||||603.00|02/01/2017|N|N|N|N|||||| Circuit Court||NAYDENOV|NIKOLAY|ANGUELOV||Defendant|292007CF002685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/07/2007|Close of ReOpen|05/29/2008|M|APT 1303|391 112TH AVE N|SAINT PETERSBURG|FL|33716|White|02/11/1987|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/07/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||N351621870510|FL|N||||603.00|02/01/2017|N|N|N|N|||||| Circuit Court||NAYEF|NAIF ABDEL|KARIM||Defendant|292011CF004564000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/23/2011|CLOSED|06/09/2011|M|1542 MCCREA DRIVE||LUTZ|FL|33549|White|12/18/1990|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2011|NOLP|NOLLE PROSSED|06/09/2011|||N100621904580|FL|N||||||N|N|N|N|||||| Circuit Court||NAYEF|NAIF ABDEL|KARIM||Defendant|292011CF004564000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|03/23/2011|CLOSED|06/09/2011|M|1542 MCCREA DRIVE||LUTZ|FL|33549|White|12/18/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/07/2011|NOLP|NOLLE PROSSED|06/09/2011|||N100621904580|FL|N||||||N|N|N|N|||||| Circuit Court||NAYEH|MIRIAM|L||Defendant|292009CF018785000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/05/2009|CLOSED|12/10/2009|F|1135 FOX ST||TAMPA|FL|33602|White|07/20/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/04/2009|NTLOR|NT - LETTER OF RELEASE|12/10/2009|||N000552847600|FL|N||||||N|N|N|N|||||NAYEN, MIRIAM L| Circuit Court||NAYEH|MIRIAM|L||Defendant|292009CF021376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/26/2009|CLOSED|03/19/2010|F|1135 FOX ST||TAMPA|FL|33602|White|07/20/1984|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/26/2009|NTLOR|NT - LETTER OF RELEASE|03/19/2010|||N000552847600|FL|N||||||N|N|N|N|||||NAYEN, MIRIAM L| Circuit Court||NAYEH|MIRIAM|L||Defendant|292009CF021376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/26/2009|CLOSED|03/19/2010|F|1135 FOX ST||TAMPA|FL|33602|White|07/20/1984|2|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|12/26/2009|NTLOR|NT - LETTER OF RELEASE|03/19/2010|||N000552847600|FL|N||||||N|N|N|N|||||NAYEN, MIRIAM L| Circuit Court||NAYEH|MIRIAM|L||Defendant|292009CF021376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/26/2009|CLOSED|03/19/2010|F|1135 FOX ST||TAMPA|FL|33602|White|07/20/1984|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/26/2009|NTLOR|NT - LETTER OF RELEASE|03/19/2010|||N000552847600|FL|N||||||N|N|N|N|||||NAYEN, MIRIAM L| Circuit Court||NAYEH|MIRIAM|L||Defendant|292009CF021376000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/26/2009|CLOSED|03/19/2010|F|1135 FOX ST||TAMPA|FL|33602|White|07/20/1984|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/26/2009|NTLOR|NT - LETTER OF RELEASE|03/19/2010|||N000552847600|FL|N||||||N|N|N|N|||||NAYEN, MIRIAM L| Circuit Court||NAYEH|MIRIAM|L||Defendant|292010CF006314000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/23/2010|Close of ReOpen|06/22/2011|F|1135 FOX ST||TAMPA|FL|33602|White|07/20/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/2010|SCFD|STATE CLOSED FILE DIVERSION|07/13/2010|||N000552847600|FL|N||||||N|N|N|N|||||NAYEN, MIRIAM L|492.00 Circuit Court||NAYEH|MIRIAM|L||Defendant|292010CF006314000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|04/23/2010|Close of ReOpen|06/22/2011|F|1135 FOX ST||TAMPA|FL|33602|White|07/20/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/22/2010|SCFD|STATE CLOSED FILE DIVERSION|07/13/2010|||N000552847600|FL|N||||||N|N|N|N|||||NAYEN, MIRIAM L|492.00 Circuit Court||NAYLOR|ANNA|MARIE||Defendant|292007CF001373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2007|CLOSED|02/08/2007|F|7207 CAMERON AV N||TAMPA|FL|33614-|White|12/16/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/19/2007|REDU|REDUCED TO COUNTY COURT|02/08/2007|||T512053739560|FL|N||||||N|N|N|N|||||| Circuit Court||NAYLOR|ANNA|MARIE||Defendant|292007CF001373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2007|CLOSED|02/08/2007|F|7207 CAMERON AV N||TAMPA|FL|33614-|White|12/16/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/19/2007|NTNINF|NT - NO INFORMATION FILED|02/08/2007|||T512053739560|FL|N||||||N|N|N|N|||||| Circuit Court||NAYLOR|ANNA|MARIE||Defendant|292007CF001373000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/19/2007|CLOSED|02/08/2007|F|7207 CAMERON AV N||TAMPA|FL|33614-|White|12/16/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/19/2007|REDU|REDUCED TO COUNTY COURT|02/08/2007|||T512053739560|FL|N||||||N|N|N|N|||||| Circuit Court||NAYLOR|ANNA|MARIE||Defendant|292018CF012714000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/30/2018|Close of ReOpen|11/14/2019|F|8327 PADDLEWHEEL ST||TAMPA|FL|33637|White|12/16/1973|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/13/2018|NTAW|NT - ADJUDICATION WITHHELD|02/20/2019|||N460053739561|FL|N||||400.00||N|N|N|N||||||621.00 Circuit Court||NAYLOR|ANNA|MARIE||Defendant|292018CF012714000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|08/30/2018|Close of ReOpen|11/14/2019|F|8327 PADDLEWHEEL ST||TAMPA|FL|33637|White|12/16/1973|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/13/2018|NTAW|NT - ADJUDICATION WITHHELD|02/20/2019|||N460053739561|FL|N||||400.00||N|N|N|N||||||621.00 Circuit Court||NAYLOR|BRIAN|KEITH||Defendant|292000CF003261000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/26/2000|CLOSED|08/28/2000|M|5736 SUNUP RD||LAND O LAKES|FL|34639|White|02/11/1968|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/26/2000|NOLP|NOLLE PROSSED|08/28/2000|||N460071680510|FL|N||||||N|N|N|N|||||NAYLOR, BRIAN K| Circuit Court||NAYLOR|CHRISTOPHER|||Defendant|291999CF022003000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/27/1999|Close of ReOpen|03/29/2005|M|2029 FLORINDA ST||SARASOTA|FL|34231|White|11/15/1962|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/1999|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||N460104624150|FL|N||||643.00|08/30/2004|N|N|N|N|||||NAYLOR, CHRIS; NAYLOR, CHRISTOPHER DALE| Circuit Court||NAYLOR|CHRISTOPHER|||Defendant|291999CF022003000AHC||FELONY OTHER FELONY|C|Barbas, Rex|09/27/1999|Close of ReOpen|03/29/2005|M|2029 FLORINDA ST||SARASOTA|FL|34231|White|11/15/1962|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/27/1999|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||N460104624150|FL|N||||643.00|08/30/2004|N|N|N|N|||||NAYLOR, CHRIS; NAYLOR, CHRISTOPHER DALE| Circuit Court||NAYLOR|CHRISTOPHER|||Defendant|291999CF022633000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/04/1999|Close of ReOpen|03/29/2005|M|2029 FLORINDA ST||SARASOTA|FL|34231|White|11/15/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/03/1999|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||N460104624150|FL|N||||||N|N|N|N|||||NAYLOR, CHRIS; NAYLOR, CHRISTOPHER DALE|273.00 Circuit Court||NAYLOR|CHRISTOPHER|||Defendant|291999CF022633000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/04/1999|Close of ReOpen|03/29/2005|M|2029 FLORINDA ST||SARASOTA|FL|34231|White|11/15/1962|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/03/1999|ADJG|NT - ADJUDGED GUILTY|09/17/2001|||N460104624150|FL|N||||||N|N|N|N|||||NAYLOR, CHRIS; NAYLOR, CHRISTOPHER DALE|273.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292008CF018416000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/17/2008|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/12/2008|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||234.62||N|N|N|N|||||NAYLOR, JAY|484.38 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292008CF018416000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|09/17/2008|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|2|F1|8931351C1A|8931351C1A CONSPIRACY TO TRAFFIC IN ILLEGAL DRUG 4 TO 14|08/12/2008|NTNINF|NT - NO INFORMATION FILED|10/03/2008|||N460436832970|FL|N||||234.62||N|N|N|N|||||NAYLOR, JAY|484.38 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292008CF020405000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|10/15/2008|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/29/2008|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|719.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292008CF020407000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2008|Close of ReOpen|02/10/2016|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/06/2008|NTNINF|NT - NO INFORMATION FILED|11/20/2008|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|53327.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292008CF020407000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/15/2008|Close of ReOpen|02/10/2016|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|08/06/2008|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|53327.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292008CF020551000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|10/17/2008|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|07/13/2008|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|719.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292008CF020651000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|10/20/2008|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/12/2008|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|669.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF006698000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|04/29/2010|CLOSED|11/09/2010|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/29/2010|NTDISM|NT - DISMISSED|11/09/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY| Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|06/24/2009|NOLP|NOLLE PROSSED|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|18|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|17|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|23|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|10|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|22|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|11|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|12|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|16|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|7|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|15|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|14|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|8|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|21|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|20|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|13|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|9|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|19|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|NTNINF|NT - NO INFORMATION FILED|07/23/2010|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292010CF010919000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/13/2010|Close of ReOpen|05/05/2011|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/24/2009|ADJG|NT - ADJUDGED GUILTY|03/07/2011|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|515.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292016CF013383000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/07/2016|CLOSED|04/17/2018|M|3928 NORTHRIDGE DR||VALRICO|FL|33596-7223|White|08/17/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|615.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292016CF013383000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/07/2016|CLOSED|04/17/2018|M|3928 NORTHRIDGE DR||VALRICO|FL|33596-7223|White|08/17/1983|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|08/06/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|615.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292016CF013605000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/23/2016|CLOSED|10/07/2016|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|1|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|08/20/2016|CONS|CONSOLIDATED CASE|10/07/2016|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY| Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292016CF013605000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/23/2016|CLOSED|10/07/2016|M|3928 NORTHRIDGE DR||BRANDON|FL|33596|White|08/17/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2016|CONS|CONSOLIDATED CASE|10/07/2016|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY| Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292017CF004838000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/31/2017|CLOSED|04/17/2018|M|3928 NORTHRIDGE DR ||VALRICO|FL|33596-7223|White|08/17/1983|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/28/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JASON; NAYLOR, JASON R|615.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292017CF004838000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|03/31/2017|CLOSED|04/17/2018|M|3928 NORTHRIDGE DR ||VALRICO|FL|33596-7223|White|08/17/1983|2|M1|817.60(2)|817602 - THEF7999 (MF) THEFT OF CREDIT CARD LOST, MISLAID, OR DELIVERED BY MISTAKE|02/28/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JASON; NAYLOR, JASON R|615.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292017CF010490000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/13/2017|CLOSED|04/17/2018|M|3928 NORTHRIDGE DR||VALRICO|FL|33596-7223|White|08/17/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/12/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JAY|615.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292017CF010654000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/16/2017|CLOSED|04/17/2018|M|3928 NORTHRIDGE DR ||VALRICO|FL|33594|White|08/17/1983|7|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JASON; NAYLOR, JASON R|615.00 Circuit Court||NAYLOR|JASON|ROBERT||Defendant|292017CF012685000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/23/2017|CLOSED|04/17/2018|M|3928 NORTHRIDGE DR ||VALRICO|FL|33594|White|08/17/1983|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/02/2017|ADJG|NT - ADJUDGED GUILTY|04/17/2018|||N460436832970|FL|N||||||N|N|N|N|||||NAYLOR, JASON; NAYLOR, JASON R|615.00 Circuit Court||NAYLOR|JOHN|FREDERICK||Defendant|291999CF015730000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/06/1999|Close of ReOpen|07/11/2002|M|4533 W NORTH ST||TAMPA|FL|33614|White|10/10/1950|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|09/05/1999|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||N40466503700|FL|N||||||N|N|N|N||||||543.50 Circuit Court||NAYLOR|JOHN|FREDERICK||Defendant|291999CF015730000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/06/1999|Close of ReOpen|07/11/2002|M|4533 W NORTH ST||TAMPA|FL|33614|White|10/10/1950|3|M1|31619313|31619313 DUI W/PROP DAMAGE/PERSONAL IN|09/05/1999|NOLP|NOLLE PROSSED|09/13/2000|||N40466503700|FL|N||||||N|N|N|N||||||543.50 Circuit Court||NAYLOR|JOHN|FREDERICK||Defendant|291999CF015730000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/06/1999|Close of ReOpen|07/11/2002|M|4533 W NORTH ST||TAMPA|FL|33614|White|10/10/1950|1|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|09/05/1999|ADJG|NT - ADJUDGED GUILTY|09/13/2000|||N40466503700|FL|N||||||N|N|N|N||||||543.50 Circuit Court||NAYLOR|KANDIS|ANN||Defendant|292015CF011869000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/18/2015|CLOSED|09/15/2015|F|18155 SPANGLER AVE.||BROOKSVILLE|FL|34604|White|02/11/1988|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|04/11/2015|NTNOLP|NT - NOLLE PROSSED|09/15/2015|||N460501885511|FL|N||||||N|N|N|N|||||| Circuit Court||NAYLOR|PATRICK|||Defendant|291988CF004957000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NAYLOR|SHAWN|WAYNE||Defendant|292025CF012094000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/11/2025|Open|07/11/2025|M|105 22ND ST NW LOT 11||RUSKIN|FL|33570-2909|White|11/07/1981|3|F3|810.09(2)(c)|810092C - TRES6011 (FT) TRESPASS ON A CONSTRUCTION SITE|07/11/2025||||||N246111976000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAYLOR|SHAWN|WAYNE||Defendant|292025CF012094000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/11/2025|Open|07/11/2025|M|105 22ND ST NW LOT 11||RUSKIN|FL|33570-2909|White|11/07/1981|2|F3|8120142C10|8120142C10-THEF2801 (FT) GRAND THEFT FROM A CONSTRUCTION SITE|07/11/2025||||||N246111976000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAYLOR|SHAWN|WAYNE||Defendant|292025CF012094000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/11/2025|Open|07/11/2025|M|105 22ND ST NW LOT 11||RUSKIN|FL|33570-2909|White|11/07/1981|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|07/11/2025|NTNINF|NT - NO INFORMATION FILED|08/22/2025|||N246111976000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAYLOR|TIM|RAY||Defendant|292004CF011994000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/25/2004|CLOSED|12/01/2004|M|4533 NORTH ST W||TAMPA|FL|33614-|White|10/10/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2004|NOLP|NOLLE PROSSED|10/17/2006|||N46081657370|FL|N||||152.00|04/25/2005|N|N|N|N|||||NAYLOR, TIMOTHY R| Circuit Court||NAYLOR|TIMOTHY|PAUL||Defendant|292018CF000989000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/22/2018|Close of ReOpen|01/09/2024|M|2159 KARAN WAY||CLEARWATER|FL|33763|White|01/05/1982|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/19/2018|ADJG|NT - ADJUDGED GUILTY|07/03/2018|||N460815820050|FL|N||||234.15||N|N|N|N||||||686.85 Circuit Court||NAYLOR|TIMOTHY|PAUL||Defendant|292018CF000989000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|01/22/2018|Close of ReOpen|01/09/2024|M|2159 KARAN WAY||CLEARWATER|FL|33763|White|01/05/1982|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|01/19/2018|ADJG|NT - ADJUDGED GUILTY|07/03/2018|||N460815820050|FL|N||||234.15||N|N|N|N||||||686.85 Circuit Court||NAYMIK|CHRISTOPHER|STEPHEN||Defendant|291992CF003206000AHC||FELONY THEFT FORGERY FRAUD|O||03/02/1992|CLOSED|03/25/1992|M|404 E. BERRY||FORT WAYNE|IN|NI|White|06/17/1971|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/01/1992|NTLOR|NT - LETTER OF RELEASE|03/25/1992|||||N||||||N|N|N|N|||||| Circuit Court||NAZAIRE|ALBERT|MANUEL||Defendant|291998CF019393000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/10/1998|Close of ReOpen|12/12/2002|M|30801 TREMONT DR||WESLEY CHAPEL|FL|33543-7850|White|12/17/1979|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|11/09/1998|NTAW|NT - ADJUDICATION WITHHELD|12/12/2002|||RT335301|OH|N||||||N|N|N|N|||||NAZAIRE, ALAN|333.00 Circuit Court||NAZAIRE|ALBERT|MANUEL||Defendant|291998CF019393000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|11/10/1998|Close of ReOpen|12/12/2002|M|30801 TREMONT DR||WESLEY CHAPEL|FL|33543-7850|White|12/17/1979|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1998|NTNINF|NT - NO INFORMATION FILED|12/29/1998|||RT335301|OH|N||||||N|N|N|N|||||NAZAIRE, ALAN|333.00 Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2005|CLOSED|12/08/2005|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/26/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN| Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2005|CLOSED|12/08/2005|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/26/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN| Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2005|CLOSED|12/08/2005|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/26/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN| Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021046000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/26/2005|CLOSED|12/08/2005|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/26/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN| Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021495000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/01/2005|Close of ReOpen|06/15/2007|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|4|F2|790231|790231 FELON IN POSSESSION FIREARM DISCHARGE|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN|472.00 Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021495000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/01/2005|Close of ReOpen|06/15/2007|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|11/01/2005|ADJG|NT - ADJUDGED GUILTY|07/12/2006|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN|472.00 Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021495000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/01/2005|Close of ReOpen|06/15/2007|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|2|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|11/01/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN|472.00 Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021495000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/01/2005|Close of ReOpen|06/15/2007|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN|472.00 Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021495000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/01/2005|Close of ReOpen|06/15/2007|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|6|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN|472.00 Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021495000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/01/2005|Close of ReOpen|06/15/2007|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|7|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN|472.00 Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292005CF021495000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|11/01/2005|Close of ReOpen|06/15/2007|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|5|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|11/01/2005|NTNINF|NT - NO INFORMATION FILED|11/22/2005|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN|472.00 Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292006CF007843000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/21/2006|CLOSED|07/12/2006|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/17/2006|ADJG|NT - ADJUDGED GUILTY|07/12/2006|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN|1105.00 Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292006CF007843000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/21/2006|CLOSED|07/12/2006|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2006|ADJG|NT - ADJUDGED GUILTY|07/12/2006|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN|1105.00 Circuit Court||NAZAIRE|DEVINE|JOHN||Defendant|292006CF007843000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/21/2006|CLOSED|07/12/2006|M|225 NORDICA ST E||TAMPA|FL|33603-|Black|02/03/1987|1|F1|893131C|893131C DELIVERY OF COCAINE WITHIN 1000 FT OF SCHOOL|02/17/2006|ADJG|NT - ADJUDGED GUILTY|07/12/2006|||N260170870430|FL|N||||||N|N|N|N|||||GREEN, DAMIEN|1105.00 Circuit Court||NAZAIRE|LORIANA|||Defendant|291986CF005458000AHC||FELONY DRUG OFFENSE|||04/15/1986|CLOSED|10/24/1986|F|NI||UNKNOWN|FL|NI|Black|03/28/1963|3|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1986||||||||N||||||N|N|N|N|||||NAZAIRO, LORIANA| Circuit Court||NAZAIRE|LORIANA|||Defendant|291986CF005458000AHC||FELONY DRUG OFFENSE|||04/15/1986|CLOSED|10/24/1986|F|NI||UNKNOWN|FL|NI|Black|03/28/1963|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1986||||||||N||||||N|N|N|N|||||NAZAIRO, LORIANA| Circuit Court||NAZAIRE|LORIANA|||Defendant|291986CF005458000AHC||FELONY DRUG OFFENSE|||04/15/1986|CLOSED|10/24/1986|F|NI||UNKNOWN|FL|NI|Black|03/28/1963|2|F3|893131FF|893131FF POSSESSION|04/15/1986||||||||N||||||N|N|N|N|||||NAZAIRO, LORIANA| Circuit Court||NAZAIRE|LORIANA|||Defendant|291986CF011466000AHC||FELONY DRUG OFFENSE|||08/14/1986|CLOSED|10/24/1986|F|NI||UNKNOWN|FL|NI|Black|03/28/1963|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1986||||||||N||||||N|N|N|N|||||NAZAIRO, LORIANA| Circuit Court||NAZAIRE|LORIANA|||Defendant|291986CF011467000AHC||FELONY OTHER FELONY|||08/14/1986|CLOSED|10/24/1986|F|NI||UNKNOWN|FL|NI|Black|03/28/1963|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1986||||||||N||||||N|N|N|N|||||NAZAIRO, LORIANA| Circuit Court||NAZARETIAN|DENISE|R||Defendant|292003CF002044000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/06/2003|CLOSED|01/07/2004|F|3825 NORTHGREEN AVE APT 307||TAMPA|FL|33624|White|01/20/1960|1|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|12/16/2002|ADJG|NT - ADJUDGED GUILTY|01/07/2004|||N263162605206|FL|N||||1701.00||N|N|N|N|||||NAZARETIAN, DENISE BEVERLY|55.00 Circuit Court||NAZARI|MOHAMMAD|REZA||Defendant|291997CF013631000AHC||FELONY WORTHLESS CHECK|A||01/05/1997|CLOSED|06/10/1998|M|6D|2727 W FLETCHER AVE|TAMPA|FL|33618|White|03/22/1977|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1996|NTAW|NT - ADJUDICATION WITHHELD|06/10/1998|||N260556771020|FL|N||||432.00|05/23/2024|N|N|N|N|||||NAZARI, MICHAEL; NAZARI, MICHAEL REZA; NAZARI, MIKE; NAZARI, MOHAMMAD R| Circuit Court||NAZARI|MOHAMMAD|REZA||Defendant|291997CF013631000AHC||FELONY WORTHLESS CHECK|A||01/05/1997|CLOSED|06/10/1998|M|6D|2727 W FLETCHER AVE|TAMPA|FL|33618|White|03/22/1977|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1996|NTAW|NT - ADJUDICATION WITHHELD|06/10/1998|||N260556771020|FL|N||||432.00|05/23/2024|N|N|N|N|||||NAZARI, MICHAEL; NAZARI, MICHAEL REZA; NAZARI, MIKE; NAZARI, MOHAMMAD R| Circuit Court||NAZARI|MOHAMMAD|REZA||Defendant|291997CF013631000AHC||FELONY WORTHLESS CHECK|A||01/05/1997|CLOSED|06/10/1998|M|6D|2727 W FLETCHER AVE|TAMPA|FL|33618|White|03/22/1977|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1996|NTAW|NT - ADJUDICATION WITHHELD|06/10/1998|||N260556771020|FL|N||||432.00|05/23/2024|N|N|N|N|||||NAZARI, MICHAEL; NAZARI, MICHAEL REZA; NAZARI, MIKE; NAZARI, MOHAMMAD R| Circuit Court||NAZARI|MOHAMMAD|REZA||Defendant|291997CF013631000AHC||FELONY WORTHLESS CHECK|A||01/05/1997|CLOSED|06/10/1998|M|6D|2727 W FLETCHER AVE|TAMPA|FL|33618|White|03/22/1977|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1996|NTAW|NT - ADJUDICATION WITHHELD|06/10/1998|||N260556771020|FL|N||||432.00|05/23/2024|N|N|N|N|||||NAZARI, MICHAEL; NAZARI, MICHAEL REZA; NAZARI, MIKE; NAZARI, MOHAMMAD R| Circuit Court||NAZARI|MOHAMMAD|REZA||Defendant|291997CF013631000AHC||FELONY WORTHLESS CHECK|A||01/05/1997|CLOSED|06/10/1998|M|6D|2727 W FLETCHER AVE|TAMPA|FL|33618|White|03/22/1977|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1996|NTAW|NT - ADJUDICATION WITHHELD|06/10/1998|||N260556771020|FL|N||||432.00|05/23/2024|N|N|N|N|||||NAZARI, MICHAEL; NAZARI, MICHAEL REZA; NAZARI, MIKE; NAZARI, MOHAMMAD R| Circuit Court||NAZARI|MOHAMMAD|REZA||Defendant|291998CF002550000AHC||FELONY WORTHLESS CHECK|A||02/11/1998|CLOSED|03/30/1998|M|6D|2727 W FLETCHER AVE|TAMPA|FL|33618|White|03/22/1977|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/24/1996|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||N260556771020|FL|N||||148.00|04/28/2022|N|N|N|N|||||NAZARI, MICHAEL; NAZARI, MICHAEL REZA; NAZARI, MIKE; NAZARI, MOHAMMAD R| Circuit Court||NAZARI|MOHAMMAD|REZA||Defendant|291998CF002550000AHC||FELONY WORTHLESS CHECK|A||02/11/1998|CLOSED|03/30/1998|M|6D|2727 W FLETCHER AVE|TAMPA|FL|33618|White|03/22/1977|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/24/1996|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||N260556771020|FL|N||||148.00|04/28/2022|N|N|N|N|||||NAZARI, MICHAEL; NAZARI, MICHAEL REZA; NAZARI, MIKE; NAZARI, MOHAMMAD R| Circuit Court||NAZARI|MOHAMMAD|REZA||Defendant|291998CF002550000AHC||FELONY WORTHLESS CHECK|A||02/11/1998|CLOSED|03/30/1998|M|6D|2727 W FLETCHER AVE|TAMPA|FL|33618|White|03/22/1977|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/24/1996|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||N260556771020|FL|N||||148.00|04/28/2022|N|N|N|N|||||NAZARI, MICHAEL; NAZARI, MICHAEL REZA; NAZARI, MIKE; NAZARI, MOHAMMAD R| Circuit Court||NAZARI|MOHAMMAD|REZA||Defendant|291998CF002550000AHC||FELONY WORTHLESS CHECK|A||02/11/1998|CLOSED|03/30/1998|M|6D|2727 W FLETCHER AVE|TAMPA|FL|33618|White|03/22/1977|1|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|02/24/1996|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||N260556771020|FL|N||||148.00|04/28/2022|N|N|N|N|||||NAZARI, MICHAEL; NAZARI, MICHAEL REZA; NAZARI, MIKE; NAZARI, MOHAMMAD R| Circuit Court||NAZARIO|ANGEL|||Defendant|292011CF008715000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/06/2011|Close of ReOpen|12/27/2012|M|3321 W WALNUT ST||TAMPA|FL|33607|White|01/06/1993|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/06/2011|ADJG|NT - ADJUDGED GUILTY|12/27/2012|||N260000930060|FL|N||||777.00|01/29/2015|N|N|N|N|||||| Circuit Court||NAZARIO|ARMANDO|JUNIOR||Defendant|292011CF009490000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|06/17/2011|CLOSED|01/22/2015|M|1977 BRANDYWINE RD APT 207||WEST PALM BEACH|FL|33409|White|11/16/1978|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|04/03/2010|NTNOLP|NT - NOLLE PROSSED|01/22/2015|||N260010784160|FL|N||||||N|N|N|N|||||NAZARIO, ARMANDO| Circuit Court||NAZARIO|ARMANDO|JUNIOR||Defendant|292022CF013294000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/04/2022|Close of ReOpen|10/07/2024|M|1730 FLUORSTIRE DR.||BRANDON|FL|33511|White|11/16/1978|3|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|09/01/2022|NTAW|NT - ADJUDICATION WITHHELD|02/01/2023|||N260010784160|FL|N||||88.17||N|N|N|N|||||NAZARIO, ARMANDO|1131.83 Circuit Court||NAZARIO|ARMANDO|JUNIOR||Defendant|292022CF013294000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/04/2022|Close of ReOpen|10/07/2024|M|1730 FLUORSTIRE DR.||BRANDON|FL|33511|White|11/16/1978|4|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|09/01/2022|NTNOLP|NT - NOLLE PROSSED|02/01/2023|||N260010784160|FL|N||||88.17||N|N|N|N|||||NAZARIO, ARMANDO|1131.83 Circuit Court||NAZARIO|ARMANDO|JUNIOR||Defendant|292022CF013294000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/04/2022|Close of ReOpen|10/07/2024|M|1730 FLUORSTIRE DR.||BRANDON|FL|33511|White|11/16/1978|5|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|09/01/2022|NTNOLP|NT - NOLLE PROSSED|02/01/2023|||N260010784160|FL|N||||88.17||N|N|N|N|||||NAZARIO, ARMANDO|1131.83 Circuit Court||NAZARIO|ARMANDO|JUNIOR||Defendant|292022CF013294000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/04/2022|Close of ReOpen|10/07/2024|M|1730 FLUORSTIRE DR.||BRANDON|FL|33511|White|11/16/1978|2|F3|8101452A6B|8101452A6B-VOYR2150 VIDEO VOYEURISM (DEF 19 OR OLDER)|09/01/2022|NTAW|NT - ADJUDICATION WITHHELD|02/01/2023|||N260010784160|FL|N||||88.17||N|N|N|N|||||NAZARIO, ARMANDO|1131.83 Circuit Court||NAZARIO|ARMANDO|JUNIOR||Defendant|292022CF013294000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|10/04/2022|Close of ReOpen|10/07/2024|M|1730 FLUORSTIRE DR.||BRANDON|FL|33511|White|11/16/1978|1|F2|8101452A8A|8101452A8A-VOYR2105 VIDEO VOYEURISM DEF 18 OR >;VIC<16|09/01/2022|NTNOLP|NT - NOLLE PROSSED|02/01/2023|||N260010784160|FL|N||||88.17||N|N|N|N|||||NAZARIO, ARMANDO|1131.83 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF003917000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/27/2020|Close of ReOpen|10/26/2022|F|1619 NE2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|03/24/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF003917000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/27/2020|Close of ReOpen|10/26/2022|F|1619 NE2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/24/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF003917000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/27/2020|Close of ReOpen|10/26/2022|F|1619 NE2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/24/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004026000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/31/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||751.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004026000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/31/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|2|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/13/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||751.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004026000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/31/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/13/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||751.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|7|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|6|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|5|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|4|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|12|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|3|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|11|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|10|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|9|M2|817.481(1)|8174811-FRAU3040 (MS) UNAUTHORIZED USE OF CREDIT CARD UNDER 300 DOLLARS|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|8|F3|817.481(1)|8174811-FRAU3030 (FT) UNAUTHORIZED USE OF CREDIT CARD ($300 OR MORE)|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|BELINDA|||Defendant|292020CF004122000AHC||FELONY CRIMES AGAINST PROPERTY|F|Fernandez, Kimberly K|04/02/2020|Close of ReOpen|10/26/2022|F|1619 NE 2ND CT||BOYNTON BEACH|FL|33435|White|04/07/1982|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/21/2020|ADJG|NT - ADJUDGED GUILTY|03/02/2021|||N260060826270|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|CARMEN|||Defendant|292004CF018415000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/02/2004|Close of ReOpen|04/19/2005|F|847 WALKER DR||TAMPA|FL|33613-|Hispanic|01/05/1954|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/01/2004|NTAW|NT - ADJUDICATION WITHHELD|12/08/2004|||N407574020000|FL|N||||889.00|09/26/2005|N|N|N|N|||||| Circuit Court||NAZARIO|CARMEN|VIRGEN||Defendant|292020CF000160000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/03/2020|CLOSED|01/23/2020|F|4502 WESCOTT LN||TAMPA|FL|33624|White|01/29/1970|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|01/03/2020|NTLOR|NT - LETTER OF RELEASE|01/23/2020|||N260118705290|FL|N||||7.00|02/11/2020|N|N|N|N|||||| Circuit Court||NAZARIO|CARMEN|VIRGEN||Defendant|292020CF000160000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/03/2020|CLOSED|01/23/2020|F|4502 WESCOTT LN||TAMPA|FL|33624|White|01/29/1970|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|01/03/2020|NTLOR|NT - LETTER OF RELEASE|01/23/2020|||N260118705290|FL|N||||7.00|02/11/2020|N|N|N|N|||||| Circuit Court||NAZARIO|CHRISTINA|||Defendant|292022CF003134000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/16/2022|CLOSED|04/19/2022|F|5642 TRANQUILITY OAKS DR # 202||TAMPA|FL|33624|White|11/09/1988|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/15/2022|NTLOR|NT - LETTER OF RELEASE|04/19/2022|||N260100889090|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|ERBIN|LUIS||Defendant|292007CF000126000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/03/2007|CLOSED|08/09/2007|M|6918 CASTLEGATE DR APT C||TAMPA|FL|33610|White|06/12/1972|1|NN|941.02|941.02 FUGITIVE|01/03/2007|CNFC|CLOSED NON-FLORIDA CASE|01/23/2007|||N260212722120|FL|N||||||N|N|N|N|||||NAZARIO, ERBIN; NAZARIO, RAMON; RIVERA, RAYMON; RIVERA, RAYMOND| Circuit Court||NAZARIO|ERBIN|LUIS||Defendant|292007CF000127000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/03/2007|CLOSED|08/09/2007|M|6918 CASTLEGATE DR APT C||TAMPA|FL|33610|White|06/12/1972|1|NN|941.02|941.02 FUGITIVE|01/03/2007|CNFC|CLOSED NON-FLORIDA CASE|01/23/2007|||N260212722120|FL|N||||||N|N|N|N|||||NAZARIO, ERBIN; NAZARIO, RAMON; RIVERA, RAYMON; RIVERA, RAYMOND| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|291991CF009439000AHC||FELONY CRIMES AGAINST A PERSON|C||07/06/1991|CLOSED|12/09/1991|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|1|M2|78401|78401 ASSAULT|07/04/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||N260255573080|FL|N||||||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|291992CF005192000AHC||FELONY OTHER FELONY|C||04/10/1992|CLOSED|05/16/1994|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|1|F3|8281223C|8281223C CHARGE ADMISSION FEE FOR ANIM|04/10/1992|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N260255573080|FL|N||||293.00||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO|174.00 Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|291992CF005192000AHC||FELONY OTHER FELONY|C||04/10/1992|CLOSED|05/16/1994|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|2|F3|8281223B|8281223B OPERATED ANIMAL FIGHTING OR B|04/10/1992|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N260255573080|FL|N||||293.00||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO|174.00 Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|291992CF005192000AHC||FELONY OTHER FELONY|C||04/10/1992|CLOSED|05/16/1994|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|4|F3|84901|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N260255573080|FL|N||||293.00||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO|174.00 Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|291992CF005192000AHC||FELONY OTHER FELONY|C||04/10/1992|CLOSED|05/16/1994|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|3|F3|8281223A|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1992|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N260255573080|FL|N||||293.00||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO|174.00 Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|291995CF011452000AHC||FELONY CRIMES AGAINST A PERSON|E||08/26/1995|CLOSED|02/15/1996|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1995|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||N260255573080|FL|N||||||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|291995CF011452000AHC||FELONY CRIMES AGAINST A PERSON|E||08/26/1995|CLOSED|02/15/1996|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|3|M2|806131B2|806131B2 CRIMINAL MISCHIEF|08/24/1995|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||N260255573080|FL|N||||||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|291995CF011452000AHC||FELONY CRIMES AGAINST A PERSON|E||08/26/1995|CLOSED|02/15/1996|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1995|ADJG|NT - ADJUDGED GUILTY|02/15/1996|||N260255573080|FL|N||||||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|292004CF00728900ANHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|10/25/2004|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|8|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|02/22/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||N260255573080|FL|N||||422.00|09/26/2005|N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|292004CF00728900ANHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|10/25/2004|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|37|F3|8281223E|8281223E FACILITATING ANIMAL FIGHTING OR BAITING|02/22/2004|NOLP|NOLLE PROSSED|10/25/2004|||N260255573080|FL|N||||422.00|09/26/2005|N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|292004CF00728900ANHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|10/25/2004|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|7|M2|849.08|849.08 GAMBLING|04/09/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||N260255573080|FL|N||||422.00|09/26/2005|N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|292004CF00728900ANHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|10/25/2004|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|6|F3|8281223G|8281223G BETTING ON ANIMAL FIGHTING OR BAITING|04/09/2004|NOLP|NOLLE PROSSED|10/25/2004|||N260255573080|FL|N||||422.00|09/26/2005|N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|292004CF00728900ANHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|10/25/2004|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|5|M2|849.08|849.08 GAMBLING|04/09/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||N260255573080|FL|N||||422.00|09/26/2005|N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|292004CF00728900ANHC||FELONY OTHER FELONY|B|Sabella, Christopher C|04/17/2004|CLOSED|10/25/2004|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|1|M2|849.08|849.08 GAMBLING|02/22/2004|ADJG|NT - ADJUDGED GUILTY|10/25/2004|||N260255573080|FL|N||||422.00|09/26/2005|N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|292004CF008757000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/09/2004|CONS|CONSOLIDATED CASE|06/25/2004|||N260255573080|FL|N||||||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|292004CF008770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|2|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|04/16/2004|CONS|CONSOLIDATED CASE|06/25/2004|||N260255573080|FL|N||||||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|FRANCISCO|PINOL||Defendant|292004CF008770000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/07/2004|CLOSED|06/25/2004|M|1708 GENESEE ST E||TAMPA|FL|33610-|Native Hawaiian or Other Pacific Islander|08/28/1957|1|F3|8281223H|8281223H ATTENDING ANIMAL FIGHTING OR BAITING|02/22/2004|CONS|CONSOLIDATED CASE|06/25/2004|||N260255573080|FL|N||||||N|N|N|N|||||NAZARIO, FRANCISO PINOL; NAZARIO, FRANKIE; PINO, FRANCISCO NAZARIO; PINOL, FRANCISCO; PINOL, FRANK N; PINOL, NAZARIO; PRATZ, FRANCISCO| Circuit Court||NAZARIO|IRWIN|JOSE||Defendant|292017CF010719000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/18/2017|CLOSED|07/09/2019|M|6620 N HUBERT AVE||TAMPA|FL|33614|White|06/02/1998|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/18/2017|ADJG|NT - ADJUDGED GUILTY|07/09/2019|||N262410982020|FL|N||||1814.95|07/16/2020|N|N|N|N|||||| Circuit Court||NAZARIO|IRWIN|JOSE||Defendant|292017CF010719000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/18/2017|CLOSED|07/09/2019|M|6620 N HUBERT AVE||TAMPA|FL|33614|White|06/02/1998|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|07/18/2017|SCFD|STATE CLOSED FILE DIVERSION|12/04/2017|||N262410982020|FL|N||||1814.95|07/16/2020|N|N|N|N|||||| Circuit Court||NAZARIO|JAIME|RODRIQUEZ||Defendant|292012CF015476000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/25/2012|CLOSED|11/06/2012|M|2204 109TH AV E||TAMPA|FL|33612-|Black|11/24/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/25/2012|REDU|REDUCED TO COUNTY COURT|11/06/2012|||N260436864240|FL|N||||||N|N|N|N|||||NAZARIO, JAIME RODRIGUEZ| Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292019CF007123000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/24/2019|CLOSED|11/14/2019|M|11-3926 KNIGS AVE S||Brandon|FL|33510|White|11/09/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||N260466834090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292019CF007123000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/24/2019|CLOSED|11/14/2019|M|11-3926 KNIGS AVE S||Brandon|FL|33510|White|11/09/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||N260466834090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292019CF007123000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/24/2019|CLOSED|11/14/2019|M|11-3926 KNIGS AVE S||Brandon|FL|33510|White|11/09/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/23/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||N260466834090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292019CF007123000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|05/24/2019|CLOSED|11/14/2019|M|11-3926 KNIGS AVE S||Brandon|FL|33510|White|11/09/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/23/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||N260466834090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292019CF010843000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|08/04/2019|CLOSED|11/14/2019|M|4018 CLINTON DR||VALRICO|FL|33594|White|11/09/1983|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/03/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||N260466834090|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292019CF014692000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/19/2019|CLOSED|11/14/2019|M|4018 CLINTON DR||VALRICO|FL|33594|White|11/09/1983|6|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/31/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||N260466834090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292019CF014692000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/19/2019|CLOSED|11/14/2019|M|4018 CLINTON DR||VALRICO|FL|33594|White|11/09/1983|7|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/31/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||N260466834090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292019CF014692000AHC||FELONY BURGLARY|G|Polo, Melissa M.|10/19/2019|CLOSED|11/14/2019|M|4018 CLINTON DR||VALRICO|FL|33594|White|11/09/1983|8|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|07/31/2019|ADJG|NT - ADJUDGED GUILTY|11/14/2019|||N260466834090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292021CF001937000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/17/2021|CLOSED|04/09/2021|M|307 HILLSIDE DR||Seffner|FL|33584|White|11/09/1983|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|02/16/2021|NTLOR|NT - LETTER OF RELEASE|04/09/2021|||N260466834090|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292021CF001937000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/17/2021|CLOSED|04/09/2021|M|307 HILLSIDE DR||Seffner|FL|33584|White|11/09/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/16/2021|NTLOR|NT - LETTER OF RELEASE|04/09/2021|||N260466834090|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292021CF010935000AHC|AEVR0JE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2021|CLOSED|04/28/2022|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/09/1983|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/20/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|Hillsborough County Sheriff's Office|Stearns, Clinton|N260466834090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292021CF010935000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/04/2021|CLOSED|04/28/2022|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/09/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/20/2021|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||N260466834090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF002542000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/02/2022|CLOSED|04/28/2022|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/09/1983|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|02/24/2022|ADJG|NT - ADJUDGED GUILTY|04/28/2022|||N260466834090|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF012896000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/22/2022|CLOSED|04/09/2024|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/09/1983|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|08/30/2022|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||N260466834090|FL|N||||||N|N|N|N||||||1398.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF012896000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/22/2022|CLOSED|04/09/2024|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/09/1983|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/30/2022|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||N260466834090|FL|N||||||N|N|N|N||||||1398.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF012896000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/22/2022|CLOSED|04/09/2024|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/09/1983|3|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/30/2022|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||N260466834090|FL|N||||||N|N|N|N||||||1398.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF012896000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/22/2022|CLOSED|04/09/2024|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/09/1983|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|08/30/2022|NTNINF|NT - NO INFORMATION FILED|10/20/2022|||N260466834090|FL|N||||||N|N|N|N||||||1398.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF014480000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/27/2022|CLOSED|04/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/09/1983|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/26/2022|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||N260466834090|FL|N||||||N|N|N|N||||||694.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF014480000AHC|AAPNCYE|FELONY OTHER FELONY|G|Nazaretian, Nick|10/27/2022|CLOSED|04/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/09/1983|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/26/2022|ADJG|NT - ADJUDGED GUILTY|04/09/2024|Hillsborough County Sheriff's Office|GOFF, JEREMY|N260466834090|FL|N||||||N|N|N|N||||||694.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF014480000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/27/2022|CLOSED|04/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/09/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/26/2022|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||N260466834090|FL|N||||||N|N|N|N||||||694.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF014480000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/27/2022|CLOSED|04/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/09/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/26/2022|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||N260466834090|FL|N||||||N|N|N|N||||||694.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF014480000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/27/2022|CLOSED|04/09/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/09/1983|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/26/2022|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||N260466834090|FL|N||||||N|N|N|N||||||694.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292022CF014481000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|10/27/2022|CLOSED|11/14/2022|M|2933 CORK RD||PLANT CITY|FL|33565|White|11/09/1983|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/26/2022|CONS|CONSOLIDATED CASE|11/14/2022|||N260466834090|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292023CF008487000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|06/07/2023|CLOSED|04/09/2024|M|11325 LAUREL BROOK CT||RIVERVIEW|FL|33569|White|11/09/1983|3|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|06/06/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||N260466834090|FL|N||||||N|N|N|N||||||694.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292023CF008487000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|06/07/2023|CLOSED|04/09/2024|M|11325 LAUREL BROOK CT||RIVERVIEW|FL|33569|White|11/09/1983|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/06/2023|NTNINF|NT - NO INFORMATION FILED|06/26/2023|||N260466834090|FL|N||||||N|N|N|N||||||694.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292023CF008487000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|06/07/2023|CLOSED|04/09/2024|M|11325 LAUREL BROOK CT||RIVERVIEW|FL|33569|White|11/09/1983|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/06/2023|ADJG|NT - ADJUDGED GUILTY|04/09/2024|||N260466834090|FL|N||||||N|N|N|N||||||694.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007625000BHC|AKYM0DE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/23/2025|Open|05/08/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/07/2025||||Hillsborough County Sheriff's Office|Sweder, David|N260466834090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007625000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/23/2025|Open|05/08/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/07/2025||||||N260466834090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007625000BHC|ALFCISE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/23/2025|Open|05/08/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/07/2025||||Hillsborough County Sheriff's Office|Sweder, David|N260466834090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007625000BHC|AKYM0EE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/23/2025|Open|05/08/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/07/2025||||Hillsborough County Sheriff's Office|Sweder, David|N260466834090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007625000BHC|AKYM0CE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/23/2025|Open|05/08/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/07/2025||||Hillsborough County Sheriff's Office|Sweder, David|N260466834090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007639000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2025|CLOSED|05/23/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|3|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|05/07/2025|CONS|CONSOLIDATED CASE|05/23/2025|||N260466834090|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007639000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2025|CLOSED|05/23/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/07/2025|CONS|CONSOLIDATED CASE|05/23/2025|||N260466834090|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007639000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2025|CLOSED|05/23/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/07/2025|CONS|CONSOLIDATED CASE|05/23/2025|||N260466834090|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007639000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2025|CLOSED|05/23/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/07/2025|CONS|CONSOLIDATED CASE|05/23/2025|||N260466834090|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007639000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/09/2025|CLOSED|05/23/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/07/2025|CONS|CONSOLIDATED CASE|05/23/2025|||N260466834090|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOHN|FRANKLIN||Defendant|292025CF007695000AHC|ALFCN8E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|05/08/2025|Open|05/08/2025|M|307 HILLSIDE DR||SEFFNER|FL|33584|White|11/09/1983|7|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/08/2025||||Hillsborough County Sheriff's Office|POWELL, STEVEN|N260466834090|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAZARIO|JONATHAN|ROBERT||Defendant|292007CF021043000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/11/2007|Close of ReOpen|12/07/2009|M|4713 LITTLE DENISE CT||VALRICO|FL|33594|White|04/07/1988|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/12/2006|NOLP|NOLLE PROSSED|01/12/2010|||N260436881270|FL|N||||218.00|05/19/2014|N|N|N|N|||||| Circuit Court||NAZARIO|JOSE|||Defendant|292004CF011053000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/02/2004|Close of ReOpen|04/07/2005|M|7619 OSBORNE AV W||TAMPA|FL|33615|White|01/18/1971|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|01/24/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||N260421710180|FL|N||||||N|N|N|N|||||NAARIO, JOSE A|822.00 Circuit Court||NAZARIO|JOSE|||Defendant|292010CF007627000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/14/2010|CLOSED|07/01/2010|M|7619 OSBORNE AV W||TAMPA|FL|33615|White|01/18/1971|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2010|NTLOR|NT - LETTER OF RELEASE|07/01/2010|||N260421710180|FL|N||||||N|N|N|N|||||NAARIO, JOSE A| Circuit Court||NAZARIO|JOSE|ENRIQUE||Defendant|292011CF018823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2011|CLOSED|02/10/2012|M|517 SANDSTONE ST||LAKELAND|FL|33809|White|07/13/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/14/2011|REDU|REDUCED TO COUNTY COURT|02/10/2012|||N260425862530|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOSE|ENRIQUE||Defendant|292011CF018823000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/14/2011|CLOSED|02/10/2012|M|517 SANDSTONE ST||LAKELAND|FL|33809|White|07/13/1986|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|12/14/2011|REDU|REDUCED TO COUNTY COURT|02/10/2012|||N260425862530|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOSEPH|||Defendant|291981CF000692000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|01/18/2011|CLOSED|01/19/2011|M|6806 NEBRASKA AVE N||TAMPA|FL|33604|White|06/13/1949|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/24/1981||||||R160421492130|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NAZARIO|JOSEPH|||Defendant|291981CF011482000AHC||FELONY OTHER FELONY|||10/05/2009|CLOSED|10/05/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/05/2009|NOLP|NOLLE PROSSED|10/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||NAZARIO|JOSEPH|||Defendant|291982CF003965000AHC||FELONY OTHER FELONY|||10/05/2009|CLOSED|10/05/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|10/05/2009|NOLP|NOLLE PROSSED|10/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2021|SCFD|STATE CLOSED FILE DIVERSION|09/29/2021|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2021|NONE|NONE|10/11/2021|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2021|SCFD|STATE CLOSED FILE DIVERSION|11/10/2021|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2021|NTNOLP|NT - NOLLE PROSSED|10/19/2022|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2021|SCFD|STATE CLOSED FILE DIVERSION|09/29/2021|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2021|NONE|NONE|10/11/2021|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2021|SCFD|STATE CLOSED FILE DIVERSION|11/10/2021|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/07/2021|NTNOLP|NT - NOLLE PROSSED|10/19/2022|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2021|SCFD|STATE CLOSED FILE DIVERSION|09/29/2021|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2021|NONE|NONE|10/11/2021|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2021|SCFD|STATE CLOSED FILE DIVERSION|11/10/2021|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MALIYA|J||Defendant|292021CF005406000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/08/2021|CLOSED|10/19/2022|F|7051 N SEACREST BLVD||LANTANA|FL|33462|White|10/25/2002|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2021|NTNOLP|NT - NOLLE PROSSED|10/19/2022|||N260550028850|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|MARIA|E||Defendant|292005CF009489000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/16/2005|Close of ReOpen|08/22/2006|F|714 RIVERBAY DR||TAMPA|FL|33619-|White|09/23/1963|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/16/2005|NTAW|NT - ADJUDICATION WITHHELD|07/27/2005|||N260545638430|FL|N||||||N|N|N|N||||||920.00 Circuit Court||NAZARIO|MARIA|E||Defendant|292005CF009489000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/16/2005|Close of ReOpen|08/22/2006|F|714 RIVERBAY DR||TAMPA|FL|33619-|White|09/23/1963|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|05/16/2005|NTAW|NT - ADJUDICATION WITHHELD|07/27/2005|||N260545638430|FL|N||||||N|N|N|N||||||920.00 Circuit Court||NAZARIO|NICOLE|||Defendant|292021CF010170000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/20/2021|CLOSED|12/10/2025|F|15336 16TH STREET||DADE CITY|FL|33523|White|05/22/1990|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/12/2018|SCFD|STATE CLOSED FILE DIVERSION|12/10/2025|||N260620906820|FL|N||||||N|N|N|N||||||326.00 Circuit Court||NAZARIO|NICOLE|||Defendant|292021CF010170000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/20/2021|CLOSED|12/10/2025|F|15336 16TH STREET||DADE CITY|FL|33523|White|05/22/1990|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/12/2018|SCFD|STATE CLOSED FILE DIVERSION|11/03/2021|||N260620906820|FL|N||||||N|N|N|N||||||326.00 Circuit Court||NAZARIO|NICOLE|||Defendant|292021CF010170000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/20/2021|CLOSED|12/10/2025|F|15336 16TH STREET||DADE CITY|FL|33523|White|05/22/1990|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/12/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/22/2022|||N260620906820|FL|N||||||N|N|N|N||||||326.00 Circuit Court||NAZARIO|NICOLE|||Defendant|292021CF010170000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|08/20/2021|CLOSED|12/10/2025|F|15336 16TH STREET||DADE CITY|FL|33523|White|05/22/1990|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/12/2018|NONE|NONE|08/01/2025|||N260620906820|FL|N||||||N|N|N|N||||||326.00 Circuit Court||NAZARIO|RUBEN|PEREZ||Defendant|291995CF000395000AHC||FELONY OTHER FELONY|B||01/08/1995|CLOSED|03/16/1995|M|10103 SHERWOOD LN 90||RIVERVIEW|FL|33569|White|01/16/1962|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1995|NTNINF|NT - NO INFORMATION FILED|01/20/1995|||N260735620160|FL|N||||||N|N|N|N|||||NAZARIO, RUBEN P| Circuit Court||NAZARIO|RUBEN|PEREZ||Defendant|291995CF000395000AHC||FELONY OTHER FELONY|B||01/08/1995|CLOSED|03/16/1995|M|10103 SHERWOOD LN 90||RIVERVIEW|FL|33569|White|01/16/1962|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/08/1995|NTNINF|NT - NO INFORMATION FILED|01/20/1995|||N260735620160|FL|N||||||N|N|N|N|||||NAZARIO, RUBEN P| Circuit Court||NAZARIO|RUBEN|PEREZ||Defendant|291995CF000395000AHC||FELONY OTHER FELONY|B||01/08/1995|CLOSED|03/16/1995|M|10103 SHERWOOD LN 90||RIVERVIEW|FL|33569|White|01/16/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/1995|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||N260735620160|FL|N||||||N|N|N|N|||||NAZARIO, RUBEN P| Circuit Court||NAZARIO|RUBEN|PEREZ||Defendant|291995CF000395000AHC||FELONY OTHER FELONY|B||01/08/1995|CLOSED|03/16/1995|M|10103 SHERWOOD LN 90||RIVERVIEW|FL|33569|White|01/16/1962|1|F3|893136A|893136A POSSESSION|01/08/1995|ADJG|NT - ADJUDGED GUILTY|03/16/1995|||N260735620160|FL|N||||||N|N|N|N|||||NAZARIO, RUBEN P| Circuit Court||NAZARIO|RUBEN|PEREZ||Defendant|291996CF009187000AHC||FELONY OTHER FELONY|G||06/19/1996|CLOSED|01/27/1997|M|10103 SHERWOOD LN 90||RIVERVIEW|FL|33569|White|01/16/1962|2|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |06/19/1996|NOLP|NOLLE PROSSED|01/27/1997|||N260735620160|FL|N||||||N|N|N|N|||||NAZARIO, RUBEN P| Circuit Court||NAZARIO|RUBEN|PEREZ||Defendant|291996CF009187000AHC||FELONY OTHER FELONY|G||06/19/1996|CLOSED|01/27/1997|M|10103 SHERWOOD LN 90||RIVERVIEW|FL|33569|White|01/16/1962|1|M1|790011|790011 CARRY A CONCEALED WEAPON|06/19/1996|NTAW|NT - ADJUDICATION WITHHELD|01/27/1997|||N260735620160|FL|N||||||N|N|N|N|||||NAZARIO, RUBEN P| Circuit Court||NAZARIO|STEPHANIE|||Defendant|292013CF010461000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/25/2013|CLOSED|04/06/2018|F|830 20TH AVE||ST PETERSBURG|FL|33705|Black|09/18/1993|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/20/2013|NTNOLP|NT - NOLLE PROSSED|12/03/2013|||N260780938380|FL|N||||570.60|12/08/2021|N|N|N|N|||||| Circuit Court||NAZARIO|STEPHANIE|||Defendant|292013CF010461000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/25/2013|CLOSED|04/06/2018|F|830 20TH AVE||ST PETERSBURG|FL|33705|Black|09/18/1993|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/20/2013|NTAW|NT - ADJUDICATION WITHHELD|05/23/2017|||N260780938380|FL|N||||570.60|12/08/2021|N|N|N|N|||||| Circuit Court||NAZARIO|STEPHANIE|||Defendant|292013CF010461000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/25/2013|CLOSED|04/06/2018|F|830 20TH AVE||ST PETERSBURG|FL|33705|Black|09/18/1993|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/20/2013|ADJG|NT - ADJUDGED GUILTY|04/04/2018|||N260780938380|FL|N||||570.60|12/08/2021|N|N|N|N|||||| Circuit Court||NAZARIO|STEPHANIE|||Defendant|292013CF010461000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/25/2013|CLOSED|04/06/2018|F|830 20TH AVE||ST PETERSBURG|FL|33705|Black|09/18/1993|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2013|SCFD|STATE CLOSED FILE DIVERSION|12/03/2013|||N260780938380|FL|N||||570.60|12/08/2021|N|N|N|N|||||| Circuit Court||NAZARIO|STEPHANIE|||Defendant|292013CF011425000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/13/2013|CLOSED|09/25/2013|F|4419 6TH STREET S||ST.PETERSBURG|FL|33705|Black|09/18/1993|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/13/2013|NTLOR|NT - LETTER OF RELEASE|09/25/2013|||N260780938380|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|TONY|JOSE||Defendant|292023CF007883000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2023|CLOSED|06/06/2023|M|AT LARGE||TAMPA|FL|33619|White|10/06/1988|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/25/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||N260810883660|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|TONY|JOSE||Defendant|292023CF007883000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/26/2023|CLOSED|06/06/2023|M|AT LARGE||TAMPA|FL|33619|White|10/06/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/25/2023|NTLOR|NT - LETTER OF RELEASE|06/06/2023|||N260810883660|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARIO|ZULMA|I||Defendant|292001CF012185000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/10/2001|Close of ReOpen|03/10/2005|F|9414 N BLVD ST||TAMPA|FL|33612-|White|12/28/1968|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|05/23/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||N260989689680|FL|N||||875.00|04/27/2015|N|N|N|N|||||GARCIA, IVETIE ZORAIDA; NAZARIO, ZULMA| Circuit Court||NAZARIO|ZULMA|I||Defendant|292001CF012185000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|08/10/2001|Close of ReOpen|03/10/2005|F|9414 N BLVD ST||TAMPA|FL|33612-|White|12/28/1968|2|M2|322326|322326 APPLICATION FOR DRIVERS LICENSE IN DIFFERECT N|05/23/2001|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||N260989689680|FL|N||||875.00|04/27/2015|N|N|N|N|||||GARCIA, IVETIE ZORAIDA; NAZARIO, ZULMA| Circuit Court||NAZARIO|ZULMA|I||Defendant|292002CF009058000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/05/2002|Close of ReOpen|03/10/2005|F|9414 N BLVD ST||TAMPA|FL|33612-|White|12/28/1968|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/04/2002|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||N260989689680|FL|N||||||N|N|N|N|||||GARCIA, IVETIE ZORAIDA; NAZARIO, ZULMA|348.00 Circuit Court||NAZARIO|ZULMA|I||Defendant|292002CF009058000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/05/2002|Close of ReOpen|03/10/2005|F|9414 N BLVD ST||TAMPA|FL|33612-|White|12/28/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2002|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||N260989689680|FL|N||||||N|N|N|N|||||GARCIA, IVETIE ZORAIDA; NAZARIO, ZULMA|348.00 Circuit Court||NAZARIO|ZULMA|I||Defendant|292002CF011753000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/22/2002|Close of ReOpen|03/10/2005|F|9414 N BLVD ST||TAMPA|FL|33612-|White|12/28/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/14/2002|NTAW|NT - ADJUDICATION WITHHELD|09/17/2002|||N260989689680|FL|N||||50.00||N|N|N|N|||||GARCIA, IVETIE ZORAIDA; NAZARIO, ZULMA|308.00 Circuit Court||NAZARIO-VALDEZ|LYLIANNA|M||Defendant|292002CF006341000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/22/2002|CLOSED|11/07/2002|F|1307 SWEET GUM DR||BRANDON|FL|33511|White|08/29/1974|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/20/2002|NTNINF|NT - NO INFORMATION FILED|05/22/2002|||786781218|NY|N||||313.00|05/30/2003|N|N|N|N|||||| Circuit Court||NAZARIO-VALDEZ|LYLIANNA|M||Defendant|292002CF006341000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/22/2002|CLOSED|11/07/2002|F|1307 SWEET GUM DR||BRANDON|FL|33511|White|08/29/1974|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/20/2002|NTAW|NT - ADJUDICATION WITHHELD|11/07/2002|||786781218|NY|N||||313.00|05/30/2003|N|N|N|N|||||| Circuit Court||NAZARIO-VALDEZ|LYLIANNA|M||Defendant|292002CF006341000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|04/22/2002|CLOSED|11/07/2002|F|1307 SWEET GUM DR||BRANDON|FL|33511|White|08/29/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/20/2002|NTNINF|NT - NO INFORMATION FILED|05/22/2002|||786781218|NY|N||||313.00|05/30/2003|N|N|N|N|||||| Circuit Court||NAZARIOCRUZ|WILFREDO|||Defendant|292014CF010438000AHC||FELONY SEXUAL OFFENSES|O|Murphy, J. Logan|07/16/2014|CLOSED|08/18/2014|N|12603 FOX TERRIER CT, APT 101||TAMPA|FL|33625|Unavailable|12/06/1951|1|F1|800.04(5)(a)(b)|800045AB-LEWD1452 (FF) LEWD OR LASCIVIOUS MOLESTATION DEF 18 VIC UNDER 12|07/15/2014|NTLOR|NT - LETTER OF RELEASE|08/18/2014|||1887387|PR|N||||||N|N|N|N|||||| Circuit Court||NAZARIONEGRON|TIFFANY|ALEXANDRA||Defendant|292000CF012383000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/21/2000|CLOSED|08/24/2000|F|201-8376 CRISTAL HARBOUR DR||TAMPA|FL|33615|Hispanic|09/24/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|07/21/2000|NTNINF|NT - NO INFORMATION FILED|08/24/2000|||N265801768440|FL|N||||||N|N|N|N|||||NAZARIO NEGRON, TIFFANY ALEXANDRA; NAZARIO, TIFFANY; NAZARIONEGRON, TIFFANY ALEXA; NEGRON, NAZARIO; NEGRON, TIFFANY A NAZARIO; NEGRON, TIFFANY ALEXANDRA| Circuit Court||NAZARIONEGRON|TIFFANY|ALEXANDRA||Defendant|292000CF012383000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|07/21/2000|CLOSED|08/24/2000|F|201-8376 CRISTAL HARBOUR DR||TAMPA|FL|33615|Hispanic|09/24/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/21/2000|REDU|REDUCED TO COUNTY COURT|08/24/2000|||N265801768440|FL|N||||||N|N|N|N|||||NAZARIO NEGRON, TIFFANY ALEXANDRA; NAZARIO, TIFFANY; NAZARIONEGRON, TIFFANY ALEXA; NEGRON, NAZARIO; NEGRON, TIFFANY A NAZARIO; NEGRON, TIFFANY ALEXANDRA| Circuit Court||NAZARIONEGRON|TIFFANY|ALEXANDRA||Defendant|292010CF003548000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/06/2010|CLOSED|05/05/2010|F|201-8376 CRISTAL HARBOUR DR||TAMPA|FL|33615|Hispanic|09/24/1976|1|F3|784041|784041 FELONY BATTERY|03/06/2010|NTLOR|NT - LETTER OF RELEASE|05/05/2010|||N265801768440|FL|N||||||N|N|N|N|||||NAZARIO NEGRON, TIFFANY ALEXANDRA; NAZARIO, TIFFANY; NAZARIONEGRON, TIFFANY ALEXA; NEGRON, NAZARIO; NEGRON, TIFFANY A NAZARIO; NEGRON, TIFFANY ALEXANDRA| Circuit Court||NAZARIONEGRON|TIFFANY|ALEXANDRA||Defendant|292020CF012549000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/31/2020|CLOSED|12/10/2020|F|702 PALM BAY DR||TAMPA|FL|33619|Hispanic|09/24/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/30/2020|REDU|REDUCED TO COUNTY COURT|12/10/2020|||N265801768440|FL|N||||||N|N|N|N|||||NAZARIO NEGRON, TIFFANY ALEXANDRA; NAZARIO, TIFFANY; NAZARIONEGRON, TIFFANY ALEXA; NEGRON, NAZARIO; NEGRON, TIFFANY A NAZARIO; NEGRON, TIFFANY ALEXANDRA| Circuit Court||NAZARIONEGRON|TIFFANY|ALEXANDRA||Defendant|292020CF012549000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/31/2020|CLOSED|12/10/2020|F|702 PALM BAY DR||TAMPA|FL|33619|Hispanic|09/24/1976|4|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|10/30/2020|REDU|REDUCED TO COUNTY COURT|12/10/2020|||N265801768440|FL|N||||||N|N|N|N|||||NAZARIO NEGRON, TIFFANY ALEXANDRA; NAZARIO, TIFFANY; NAZARIONEGRON, TIFFANY ALEXA; NEGRON, NAZARIO; NEGRON, TIFFANY A NAZARIO; NEGRON, TIFFANY ALEXANDRA| Circuit Court||NAZARIONEGRON|TIFFANY|ALEXANDRA||Defendant|292020CF012549000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/31/2020|CLOSED|12/10/2020|F|702 PALM BAY DR||TAMPA|FL|33619|Hispanic|09/24/1976|2|M1|316193(1)2A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|10/30/2020|REDU|REDUCED TO COUNTY COURT|12/10/2020|||N265801768440|FL|N||||||N|N|N|N|||||NAZARIO NEGRON, TIFFANY ALEXANDRA; NAZARIO, TIFFANY; NAZARIONEGRON, TIFFANY ALEXA; NEGRON, NAZARIO; NEGRON, TIFFANY A NAZARIO; NEGRON, TIFFANY ALEXANDRA| Circuit Court||NAZARIONEGRON|TIFFANY|ALEXANDRA||Defendant|292020CF012549000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/31/2020|CLOSED|12/10/2020|F|702 PALM BAY DR||TAMPA|FL|33619|Hispanic|09/24/1976|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/30/2020|REDU|REDUCED TO COUNTY COURT|12/10/2020|||N265801768440|FL|N||||||N|N|N|N|||||NAZARIO NEGRON, TIFFANY ALEXANDRA; NAZARIO, TIFFANY; NAZARIONEGRON, TIFFANY ALEXA; NEGRON, NAZARIO; NEGRON, TIFFANY A NAZARIO; NEGRON, TIFFANY ALEXANDRA| Circuit Court||NAZARKENWYCH|ANDREW|P||Defendant|291997CF016086000AHC||FELONY DRUG OFFENSE|O||10/04/1997|CLOSED|04/09/1998|M|2251 EAGLE BLUFF DR||VALRICO|FL|33594|White|10/03/1975|3|M1|893145|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1997|NTLOR|NT - LETTER OF RELEASE|04/09/1998|||N26201575363|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARKENWYCH|ANDREW|P||Defendant|291997CF016086000AHC||FELONY DRUG OFFENSE|O||10/04/1997|CLOSED|04/09/1998|M|2251 EAGLE BLUFF DR||VALRICO|FL|33594|White|10/03/1975|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1997|NTLOR|NT - LETTER OF RELEASE|04/09/1998|||N26201575363|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARKENWYCH|ANDREW|P||Defendant|291997CF016086000AHC||FELONY DRUG OFFENSE|O||10/04/1997|CLOSED|04/09/1998|M|2251 EAGLE BLUFF DR||VALRICO|FL|33594|White|10/03/1975|1|F3|89313|893131 POSSESSION|10/03/1997|NTLOR|NT - LETTER OF RELEASE|04/09/1998|||N26201575363|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARKO|OLGA|ALEKSANDROVNA||Defendant|292005CF021226000CHC||FELONY RICO|I|Rice, Elizabeth G|10/28/2005|CLOSED|11/03/2022|F|5064 MILLENIA BLVD APT 306||ORLANDO|FL|32839|White|12/18/1983|1|F1|895033|895033 RICO VIOLATION|07/01/2005|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||N262641839580|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARKO|OLGA|ALEKSANDROVNA||Defendant|292005CF021226000CHC||FELONY RICO|I|Rice, Elizabeth G|10/28/2005|CLOSED|11/03/2022|F|5064 MILLENIA BLVD APT 306||ORLANDO|FL|32839|White|12/18/1983|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|07/01/2005|AMDS|ADMINISTRATIVELY DISMISSED|11/03/2022|||N262641839580|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARKO|OLGA|ALEKSANDROVNA||Defendant|292005CF021410000AHC||FELONY RICO|O|Heinrich, Walter R|10/31/2005|CLOSED|11/15/2005|F|5064 MILLENIA BLVD APT 306||ORLANDO|FL|32839|White|12/18/1983|1|F1|895033|895033 RICO VIOLATION|09/17/2005|CONS|CONSOLIDATED CASE|11/09/2005|||N262641839580|FL|N||||||N|N|N|N|||||| Circuit Court||NAZARKO|OLGA|ALEKSANDROVNA||Defendant|292005CF021410000AHC||FELONY RICO|O|Heinrich, Walter R|10/31/2005|CLOSED|11/15/2005|F|5064 MILLENIA BLVD APT 306||ORLANDO|FL|32839|White|12/18/1983|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|09/17/2005|CONS|CONSOLIDATED CASE|11/09/2005|||N262641839580|FL|N||||||N|N|N|N|||||| Circuit Court||NCOUGGA|NELSON|||Defendant|292000CF010379000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/18/2000|Close of ReOpen|02/18/2003|M|2210 THONOTASASSA RD W||PLANT CITY|FL|33566|White|07/20/1978|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/18/2000|NTAW|NT - ADJUDICATION WITHHELD|12/14/2000|||||N||||661.00||N|N|N|N||||||78.00 Circuit Court||NCOUGGA|NELSON|||Defendant|292000CF010379000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/18/2000|Close of ReOpen|02/18/2003|M|2210 THONOTASASSA RD W||PLANT CITY|FL|33566|White|07/20/1978|1|F2|810023|810023 BURGLARY OF A DWELLING|06/18/2000|NTAW|NT - ADJUDICATION WITHHELD|12/14/2000|||||N||||661.00||N|N|N|N||||||78.00 Circuit Court||NDAIYE|SOULEYMANE|||Defendant|292012CF013965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2012|CLOSED|10/15/2012|M|12836 UNIVERSITY CLUB DR|APT 203|TAMPA|FL|33612|Black|11/22/1975|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/21/2012|NTNINF|NT - NO INFORMATION FILED|10/15/2012|||056356765|GA|N||||||N|N|N|N|||||| Circuit Court||NDAIYE|SOULEYMANE|||Defendant|292012CF013965000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/2012|CLOSED|10/15/2012|M|12836 UNIVERSITY CLUB DR|APT 203|TAMPA|FL|33612|Black|11/22/1975|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/21/2012|REDU|REDUCED TO COUNTY COURT|10/15/2012|||056356765|GA|N||||||N|N|N|N|||||| Circuit Court||NDAO|SHILO|||Defendant|292016CF017909000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/21/2016|Close of ReOpen|04/15/2019|F|11617 N 50TH ST||Tampa|FL|33617|Black|11/23/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2016|SCFD|STATE CLOSED FILE DIVERSION|03/16/2017|||N300780969230|FL|N||||432.00|01/24/2020|N|N|N|N|||||| Circuit Court||NDAO|SHILO|||Defendant|292016CF017909000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/21/2016|Close of ReOpen|04/15/2019|F|11617 N 50TH ST||Tampa|FL|33617|Black|11/23/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2016|SCFD|STATE CLOSED FILE DIVERSION|01/23/2019|||N300780969230|FL|N||||432.00|01/24/2020|N|N|N|N|||||| Circuit Court||NDAO|SHILO|||Defendant|292016CF017909000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/21/2016|Close of ReOpen|04/15/2019|F|11617 N 50TH ST||Tampa|FL|33617|Black|11/23/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/25/2020|||N300780969230|FL|N||||432.00|01/24/2020|N|N|N|N|||||| Circuit Court||NDAO|SHILO|||Defendant|292016CF017909000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/21/2016|Close of ReOpen|04/15/2019|F|11617 N 50TH ST||Tampa|FL|33617|Black|11/23/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/15/2019|||N300780969230|FL|N||||432.00|01/24/2020|N|N|N|N|||||| Circuit Court||NDAO|SHILO|||Defendant|292016CF017909000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/21/2016|Close of ReOpen|04/15/2019|F|11617 N 50TH ST||Tampa|FL|33617|Black|11/23/1996|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2016|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/10/2020|||N300780969230|FL|N||||432.00|01/24/2020|N|N|N|N|||||| Circuit Court||NDE|ALIETENNU|||Defendant|292017CF003967000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2017|CLOSED|05/11/2017|M|9453 WINDERMERE LAKE DR 304||RIVERVIEW|FL|33578|Black|05/07/1988|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/15/2017|NTLOR|NT - LETTER OF RELEASE|05/11/2017|||||N||||6.00|03/05/2018|N|N|N|N|||||| Circuit Court||NDE|ALIETENNU|||Defendant|292017CF003967000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2017|CLOSED|05/11/2017|M|9453 WINDERMERE LAKE DR 304||RIVERVIEW|FL|33578|Black|05/07/1988|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/15/2017|NTLOR|NT - LETTER OF RELEASE|05/11/2017|||||N||||6.00|03/05/2018|N|N|N|N|||||| Circuit Court||NDEGWA|DYLAN|||Defendant|292025CF016720000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/22/2025|CLOSED|12/11/2025|M|811 COSMIC LOOP||TAMPA|FL|33613|Black|08/20/2005|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|09/19/2025|SCFD|STATE CLOSED FILE DIVERSION|12/11/2025|||OOS|KS|N||||||N|N|N|N||||||526.00 Circuit Court||NDEGWA|DYLAN|||Defendant|292025CF016720000AHC|AM6SSTE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/22/2025|CLOSED|12/11/2025|M|811 COSMIC LOOP||TAMPA|FL|33613|Black|08/20/2005|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/19/2025|NTAW|NT - ADJUDICATION WITHHELD|12/11/2025|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|FUSELLA, MATTHEW|K04152578|KS|N||||||N|N|N|N||||||526.00 Circuit Court||NDEGWA|DYLAN|||Defendant|292025CF016720000AHC|AM6SSTE|FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/22/2025|CLOSED|12/11/2025|M|811 COSMIC LOOP||TAMPA|FL|33613|Black|08/20/2005|2|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|09/19/2025|NTAW|NT - ADJUDICATION WITHHELD|12/11/2025|UNIVERSITY OF SOUTH FLORIDA POLICE DEPARTMENT|FUSELLA, MATTHEW|K04152578|KS|N||||||N|N|N|N||||||526.00 Circuit Court||NDEGWA|DYLAN|||Defendant|292025CF016720000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|09/22/2025|CLOSED|12/11/2025|M|811 COSMIC LOOP||TAMPA|FL|33613|Black|08/20/2005|1|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|09/19/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2025|||OOS|KS|N||||||N|N|N|N||||||526.00 Circuit Court||NDIAYE|ASKIA|CHEIKH||Defendant|292023CF004620000AHC||FELONY ROBBERY|G|Nazaretian, Nick|03/29/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/23/1991|1|F2|812.13(1)/2(C)|8121312C - ROBB3004 (FS) ROBBERY (LESS THAN $750)|03/29/2023|NTNOLP|NT - NOLLE PROSSED|09/14/2023|||N235850684000|FL|N||||||N|N|N|N||||||389.00 Circuit Court||NDIAYE|ASKIA|CHEIKH||Defendant|292023CF004620000AHC||FELONY ROBBERY|G|Nazaretian, Nick|03/29/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/23/1991|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/29/2023|NTAW|NT - ADJUDICATION WITHHELD|09/14/2023|||N235850684000|FL|N||||||N|N|N|N||||||389.00 Circuit Court||NDIAYE|ASKIA|CHEIKH||Defendant|292023CF004620000AHC||FELONY ROBBERY|G|Nazaretian, Nick|03/29/2023|CLOSED|09/14/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|11/23/1991|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/29/2023|NTNINF|NT - NO INFORMATION FILED|04/14/2023|||N235850684000|FL|N||||||N|N|N|N||||||389.00 Circuit Court||NDIAYE|ASKIA|CHEIKH||Defendant|292024CF003953000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/15/2024|CLOSED|03/20/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/23/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2024|NTNINF|NT - NO INFORMATION FILED|03/20/2024|||N235850684000|FL|N||||||N|N|N|N|||||| Circuit Court||NDIAYE|ASKIA|CHEIKH||Defendant|292024CF003953000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/15/2024|CLOSED|03/20/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/23/1991|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/14/2024|REDU|REDUCED TO COUNTY COURT|03/20/2024|||N235850684000|FL|N||||||N|N|N|N|||||| Circuit Court||NDIAYE|ASKIA|CHEIKH||Defendant|292024CF003953000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/15/2024|CLOSED|03/20/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|11/23/1991|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|03/14/2024|NTNINF|NT - NO INFORMATION FILED|03/20/2024|||N235850684000|FL|N||||||N|N|N|N|||||| Circuit Court||NDIAYE|DAME|||Defendant|292011CF003399000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/03/2011|CLOSED|03/24/2011|M|17409 W HOLLAND LANE||SUNRISE|AZ|83588|Black|07/29/1953|1|NN|941.02|941.02 FUGITIVE|03/03/2011|NTDISM|NT - DISMISSED|03/24/2011|||D05314977|AZ|N||||||N|N|N|N|||||| Circuit Court||NDIAYE|MOCTAR|JUSTIN||Defendant|292009CF004282000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/09/2009|CLOSED|04/15/2020|M|10307 RIVERBURN DR||TAMPA|FL|33647-3164|Black|07/05/1973|3|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|12/31/2008|NOLP|NOLLE PROSSED|02/24/2010|||N300540732450|FL|N||||||N|N|N|N|||||NDIAYE, MOCTAR|6207.00 Circuit Court||NDIAYE|MOCTAR|JUSTIN||Defendant|292009CF004282000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/09/2009|CLOSED|04/15/2020|M|10307 RIVERBURN DR||TAMPA|FL|33647-3164|Black|07/05/1973|4|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|01/06/2009|NOLP|NOLLE PROSSED|02/24/2010|||N300540732450|FL|N||||||N|N|N|N|||||NDIAYE, MOCTAR|6207.00 Circuit Court||NDIAYE|MOCTAR|JUSTIN||Defendant|292009CF004282000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/09/2009|CLOSED|04/15/2020|M|10307 RIVERBURN DR||TAMPA|FL|33647-3164|Black|07/05/1973|5|F2|81201452B|81201452B THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|01/09/2009|NOLP|NOLLE PROSSED|02/24/2010|||N300540732450|FL|N||||||N|N|N|N|||||NDIAYE, MOCTAR|6207.00 Circuit Court||NDIAYE|MOCTAR|JUSTIN||Defendant|292009CF004282000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/09/2009|CLOSED|04/15/2020|M|10307 RIVERBURN DR||TAMPA|FL|33647-3164|Black|07/05/1973|6|F3|81201452C|81201452C THEFT FROM PERSONS 65 YEARS OF AGE OR OLDER $|02/19/2009|NOLP|NOLLE PROSSED|02/24/2010|||N300540732450|FL|N||||||N|N|N|N|||||NDIAYE, MOCTAR|6207.00 Circuit Court||NDIAYE|MOCTAR|JUSTIN||Defendant|292009CF004282000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/09/2009|CLOSED|04/15/2020|M|10307 RIVERBURN DR||TAMPA|FL|33647-3164|Black|07/05/1973|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/04/2007|NOLP|NOLLE PROSSED|02/24/2010|||N300540732450|FL|N||||||N|N|N|N|||||NDIAYE, MOCTAR|6207.00 Circuit Court||NDIAYE|MOCTAR|JUSTIN||Defendant|292009CF004282000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|03/09/2009|CLOSED|04/15/2020|M|10307 RIVERBURN DR||TAMPA|FL|33647-3164|Black|07/05/1973|1|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|10/04/2007|ADJG|NT - ADJUDGED GUILTY|02/24/2010|||N300540732450|FL|N||||||N|N|N|N|||||NDIAYE, MOCTAR|6207.00 Circuit Court||NDIAYE|MOCTAR|JUSTIN||Defendant|292009CF004573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/2009|CLOSED|04/21/2009|M|10307 RIVERBURN DR||TAMPA|FL|33647-3164|Black|07/05/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/24/2007|CONS|CONSOLIDATED CASE|04/17/2009|||N300540732450|FL|N||||||N|N|N|N|||||NDIAYE, MOCTAR| Circuit Court||NDYAIE|SOPHIE|||Defendant|292023CF003255000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/04/2023|CLOSED|03/31/2023|F|2450 E HILLSBOROUGH APT 822||TAMPA|FL|33610|Black|12/07/1977|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE |03/02/2023|NTLOR|NT - LETTER OF RELEASE|03/31/2023|||N3007807794707|FL|N||||||N|N|N|N|||||| Circuit Court||NEACE|BEVERLY|D||Defendant|291986CF009445000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/17/1986|CLOSED|07/29/2020|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||NEACE|DANIEL|R||Defendant|292005CF007859000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/23/2005|CLOSED|01/10/2006|M|1205 MAIN ST W APT 1||GREENFIELD|IN|48140-|White|03/05/1966|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/22/2005|NTAW|NT - ADJUDICATION WITHHELD|01/10/2006|||8930879040|IN|N||||||N|N|N|N|||||NEACE, DANIEL|479.00 Circuit Court||NEACSU|DIXON|NATHAN||Defendant|292015AP013757000AHC||FELONY APPEAL|B|Fernandez, Kimberly K|09/23/2015|CLOSED|06/16/2016|M|7019 ALLVIEW DR ||TEMPLE TERRACE |FL|33637|Hispanic|11/04/1981|1|NN|0001|0001 (NN) NOTICE OF APPEAL|09/22/2015|MANAF|MANDATE AFFIRMED|06/16/2016|||N200174814040|FL|N||||||N|N|N|N|||||| Circuit Court||NEACY|JOSEPH|WILLIAM||Defendant|292013CF001726000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/02/2013|Close of ReOpen|08/19/2014|M||||||White|06/14/1962|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/01/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||N200499622140|FL|N||||1029.00|06/23/2014|N|N|N|N|||||| Circuit Court||NEACY|JOSEPH|WILLIAM||Defendant|292013CF001726000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/02/2013|Close of ReOpen|08/19/2014|M||||||White|06/14/1962|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/01/2013|ADJG|NT - ADJUDGED GUILTY|05/20/2013|||N200499622140|FL|N||||1029.00|06/23/2014|N|N|N|N|||||| Circuit Court||NEAGLE|CHRISTOPHER|CHARLES||Defendant|291997CF018640000AHC||FELONY CRIMES AGAINST A PERSON|A||11/18/1997|CLOSED|04/13/1999|M|11311 RAINBOW WOODS LP||SPRING HILL|FL|34601|White|05/07/1971|3|M1|810082B|810082B TRESPASS OCCUPIED STRUCTURE O|11/16/1997|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||||N||||||N|N|N|N||||||361.00 Circuit Court||NEAGLE|CHRISTOPHER|CHARLES||Defendant|291997CF018640000AHC||FELONY CRIMES AGAINST A PERSON|A||11/18/1997|CLOSED|04/13/1999|M|11311 RAINBOW WOODS LP||SPRING HILL|FL|34601|White|05/07/1971|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|ADJG|NT - ADJUDGED GUILTY|02/19/1998|||||N||||||N|N|N|N||||||361.00 Circuit Court||NEAGLE|CHRISTOPHER|CHARLES||Defendant|291997CF018640000AHC||FELONY CRIMES AGAINST A PERSON|A||11/18/1997|CLOSED|04/13/1999|M|11311 RAINBOW WOODS LP||SPRING HILL|FL|34601|White|05/07/1971|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1997|NOLP|NOLLE PROSSED|02/19/1998|||||N||||||N|N|N|N||||||361.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|291999CF008502000AHC||FELONY BURGLARY|O||05/19/1999|CLOSED|07/14/1999|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|05/18/1999|NTLOR|NT - LETTER OF RELEASE|07/14/1999|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE| Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292005CF018351000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|09/19/2005|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|09/19/2005|NTAW|NT - ADJUDICATION WITHHELD|01/12/2006|||N240558724060|FL|N||||377.00||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|148.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF000143000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/03/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|776.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF000143000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/03/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|776.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF000143000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/03/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|776.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF000143000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/03/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|776.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF000143000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|01/03/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/03/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|776.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF003300000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|02/17/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/04/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|697.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005756000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|3|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|05/15/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||117.00||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|709.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005756000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|05/15/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||117.00||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|709.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005756000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/15/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||117.00||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|709.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005757000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|709.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005757000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|09/06/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|709.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005758000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/23/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|782.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005758000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/23/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|782.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005758000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|782.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005758000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|782.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005758000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/23/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|782.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005758000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|03/23/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/23/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|782.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005945000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/26/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|4|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|02/04/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|709.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005945000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/26/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|02/04/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|709.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005945000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/26/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/04/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|709.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF005945000AHC||FELONY BURGLARY|B|Pomponio, Denise A|03/26/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|02/04/2008|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|709.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008288000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/16/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|647.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008288000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|02/16/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|647.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008289000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/07/2008|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/12/2007|REDU|REDUCED TO COUNTY COURT|05/07/2008|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|40.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008289000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/29/2008|CLOSED|05/07/2008|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|F3|99999999999|99999999999 FELONY 3|04/12/2007|REDU|REDUCED TO COUNTY COURT|05/07/2008|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|40.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008290000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/16/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|647.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008290000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|04/16/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|647.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008291000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|647.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008291000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|05/01/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|647.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008292000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/06/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|647.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008292000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|10/06/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|647.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008293000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/17/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|659.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008293000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|05/17/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|659.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|01/18/2008|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|659.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008294000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/18/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|659.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008295000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|05/08/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|659.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008295000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|04/29/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/08/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|659.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008460000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/01/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|08/30/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2009|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|619.00 Circuit Court||NEAGLE|MICHAEL|THOMAS||Defendant|292008CF008460000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|05/01/2008|Close of ReOpen|07/31/2012|M|8816 ROCKY CREEK DR||TAMPA|FL|33615|White|11/06/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/30/2007|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N240558724060|FL|N||||||N|N|N|N|||||NEAGLE, MICHAEL; NEAGLE, MIKE|619.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|291996CF007194000CHC||FELONY BURGLARY|D||05/04/1996|Close of ReOpen|09/15/2000|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/28/1996|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|311.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|291996CF007194000CHC||FELONY BURGLARY|D||05/04/1996|Close of ReOpen|09/15/2000|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/28/1996|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|311.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|291996CF007194000CHC||FELONY BURGLARY|D||05/04/1996|Close of ReOpen|09/15/2000|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|1|F2|810023|810023 BURGLARY OF A DWELLING|04/28/1996|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|311.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|291996CF007821000CHC||FELONY BURGLARY|D||04/30/1996|Close of ReOpen|09/15/2000|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/29/1996|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|271.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|291996CF007821000CHC||FELONY BURGLARY|D||04/30/1996|Close of ReOpen|09/15/2000|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|04/29/1996|ADJG|NT - ADJUDGED GUILTY|09/15/2000|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|271.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|291999CF009571000AHC||FELONY CRIMES AGAINST A PERSON|O||06/02/1999|CLOSED|07/22/1999|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/02/1999|NTLOR|NT - LETTER OF RELEASE|07/22/1999|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292001CF007271000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|05/13/2001|Close of ReOpen|08/19/2003|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|1|F3|78403(1)(a)|78403(1)(a) BATTERY ON AN EMERGENCY MEDICAL CARE PROVIDER|05/13/2001|ADJG|NT - ADJUDGED GUILTY|04/05/2002|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|817.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|292002CF007741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|06/03/2002|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|9|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/12/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292002CF007741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|06/03/2002|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|8|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/12/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292002CF007741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|06/03/2002|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|7|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/12/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292002CF007741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|06/03/2002|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|6|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/12/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292002CF007741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|06/03/2002|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|5|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/12/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292002CF007741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|06/03/2002|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|4|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/12/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292002CF007741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|06/03/2002|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292002CF007741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|06/03/2002|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|2|F3|827031|827031 CHILD ABUSE|05/12/2002|NTNINF|NT - NO INFORMATION FILED|06/03/2002|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292002CF007741000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/12/2002|CLOSED|06/03/2002|M|13901 FLORIDA AV N APT 128||TAMPA|FL|33612-|Black|04/25/1980|1|F3|827031|827031 CHILD ABUSE|05/12/2002|REDU|REDUCED TO COUNTY COURT|06/03/2002|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292020CF002900000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/04/2020|CLOSED|03/12/2020|M|9544 C 476B||BUSHNELL|FL|33513-8612|Black|04/25/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/03/2020|NTLOR|NT - LETTER OF RELEASE|03/12/2020|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292021CF004168000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/08/2021|Close of ReOpen|04/04/2023|M|3107 N 50 TH STREET||TAMPA|FL|33619|Black|04/25/1980|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/06/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|1103.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|292021CF004168000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/08/2021|Close of ReOpen|04/04/2023|M|3107 N 50 TH STREET||TAMPA|FL|33619|Black|04/25/1980|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|04/06/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|1103.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|292021CF004168000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/08/2021|Close of ReOpen|04/04/2023|M|3107 N 50 TH STREET||TAMPA|FL|33619|Black|04/25/1980|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/06/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|1103.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|292021CF004168000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/08/2021|Close of ReOpen|04/04/2023|M|3107 N 50 TH STREET||TAMPA|FL|33619|Black|04/25/1980|4|M1|784.011/7484.07(2)(A)|784011 - ASSA1060 (MF) ASSAULT ON A PUBLIC TRANSIT EMPLOYEE|04/06/2021|ADJG|NT - ADJUDGED GUILTY|09/21/2021|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|1103.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|292021CF007407000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/19/2021|CLOSED|09/21/2021|M|4189 79TH ST N #LOT 20||ST PETERSBURG|FL|33709|Black|04/25/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/17/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292021CF007407000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/19/2021|CLOSED|09/21/2021|M|4189 79TH ST N #LOT 20||ST PETERSBURG|FL|33709|Black|04/25/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/17/2021|NTNOLP|NT - NOLLE PROSSED|09/21/2021|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY| Circuit Court||NEAL|AARON|CLAYTON||Defendant|292022CF017251000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|12/22/2022|CLOSED|04/04/2023|M|3107 N 50 TH STREET||TAMPA|FL|33619|Black|04/25/1980|3|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/20/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|689.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|292022CF017251000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|12/22/2022|CLOSED|04/04/2023|M|3107 N 50 TH STREET||TAMPA|FL|33619|Black|04/25/1980|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|12/20/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|689.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|292022CF017251000AHC||FELONY CRIMES AGAINST PROPERTY|A|Twine Thomas, Barbara|12/22/2022|CLOSED|04/04/2023|M|3107 N 50 TH STREET||TAMPA|FL|33619|Black|04/25/1980|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/20/2022|ADJG|NT - ADJUDGED GUILTY|04/04/2023|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|689.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|292023CF015521000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/10/2023|CLOSED|02/07/2024|M|3107 N 50 TH STREET||TAMPA|FL|33619|Black|04/25/1980|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/08/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|1017.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|292023CF015521000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/10/2023|CLOSED|02/07/2024|M|3107 N 50 TH STREET||TAMPA|FL|33619|Black|04/25/1980|2|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|10/08/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|1017.00 Circuit Court||NEAL|AARON|CLAYTON||Defendant|292023CF015521000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/10/2023|CLOSED|02/07/2024|M|3107 N 50 TH STREET||TAMPA|FL|33619|Black|04/25/1980|3|M2|856.011|856011-MISC0018 (MS) DISORDERLY INTOXICATION|10/08/2023|ADJG|NT - ADJUDGED GUILTY|02/07/2024|||N400003801450|FL|N||||||N|N|N|N|||||HEAL, AARON CLAYTON; NEAL, AARON; NEAL, AARON CLAY; NEAL, AARON CLAYT; NEIL, ARRON CLAY|1017.00 Circuit Court||NEAL|ABRAHAM|||Defendant|291988CF011834000AHC||FELONY DRUG OFFENSE|C||08/16/1988|CLOSED|11/29/1990|M|2809 N MORGAN||TAMPA|FL|99999|Black|08/23/1926|1|F2|893131A|893131A DELIVERY|08/16/1988|ADJG|NT - ADJUDGED GUILTY|08/15/1990|||N40000026303|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ABRAHAM|||Defendant|291988CF013666000BHC||FELONY DRUG OFFENSE|C||09/23/1988|CLOSED|11/29/1990|M|2809 N MORGAN||TAMPA|FL|99999|Black|08/23/1926|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|09/23/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||N40000026303|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ABRAHAM|||Defendant|291988CF013666000BHC||FELONY DRUG OFFENSE|C||09/23/1988|CLOSED|11/29/1990|M|2809 N MORGAN||TAMPA|FL|99999|Black|08/23/1926|1|F2|893131A|893131A DELIVERY|09/23/1988|ADJG|NT - ADJUDGED GUILTY|04/30/1990|||N40000026303|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ABRAHAM|||Defendant|291988CF013704000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NEAL|ABRAHAM|||Defendant|291994CF010845000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1994|CLOSED|10/14/1994|M|2809 N MORGAN||TAMPA|FL|99999|Black|08/23/1926|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1994|NTLOR|NT - LETTER OF RELEASE|10/14/1994|||N40000026303|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|||FELONY BURGLARY|O|Murphy, J. Logan|05/24/2019|CLOSED|06/06/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|05/24/2019||||||N400012781780|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|292018CF016485000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/09/2018|CLOSED|03/27/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|3|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|11/05/2018|NTNOLP|NT - NOLLE PROSSED|03/27/2019|||N400012781780|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|292018CF016485000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/09/2018|CLOSED|03/27/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|11/05/2018|ADJG|NT - ADJUDGED GUILTY|03/27/2019|||N400012781780|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|292018CF016485000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|11/09/2018|CLOSED|03/27/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|11/05/2018|NTNOLP|NT - NOLLE PROSSED|03/27/2019|||N400012781780|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|292019CF007165000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/25/2019|CLOSED|10/30/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/24/2019|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||N400012781780|FL|N||||||N|N|N|N||||||639.00 Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|292019CF007165000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/25/2019|CLOSED|10/30/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|05/24/2019|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||N400012781780|FL|N||||||N|N|N|N||||||639.00 Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|292019CF007165000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/25/2019|CLOSED|10/30/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|05/24/2019|NTNOLP|NT - NOLLE PROSSED|10/30/2019|||N400012781780|FL|N||||||N|N|N|N||||||639.00 Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|292019CF008037000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/12/2019|CLOSED|06/25/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|5|F3|812.014(2)(c)1/812.014(3)(c)|8120142C1 - SAO02004 (FT) GRAND THEFT THIRD DEGREE ($300 - $5000)|05/21/2019|CONS|CONSOLIDATED CASE|06/25/2019|||N400012781780|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|292019CF008037000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/12/2019|CLOSED|06/25/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|4|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/21/2019|CONS|CONSOLIDATED CASE|06/25/2019|||N400012781780|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|292019CF008098000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/25/2019|CLOSED|10/30/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|4|F2|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/21/2019|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||N400012781780|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEAL|ALPHONSO|LORENZO||Defendant|292019CF008098000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|06/25/2019|CLOSED|10/30/2019|M|2324 TERRY HEIGHTS RD||TAMPA|FL|33604|Black|05/18/1978|5|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/21/2019|ADJG|NT - ADJUDGED GUILTY|10/30/2019|||N400012781780|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEAL|ANTHONY|||Defendant|291984CF006543000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/01/1984|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|Black|01/18/1948|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/01/1984|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291991CF012840000AHC||FELONY DRUG OFFENSE|Trial 2||09/12/1991|CLOSED|08/19/1992|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|1|F1|8931351BA|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1991|JUNG|JT - NOT GUILTY VERDICT|08/19/1992|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF002068000AHC||FELONY BURGLARY|B||02/14/1995|CLOSED|02/29/1996|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|1|FP|810022B|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1994|NOLP|NOLLE PROSSED|02/29/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF002068000AHC||FELONY BURGLARY|B||02/14/1995|CLOSED|02/29/1996|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1994|NOLP|NOLLE PROSSED|02/29/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF002068000AHC||FELONY BURGLARY|B||02/14/1995|CLOSED|02/29/1996|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1994|NOLP|NOLLE PROSSED|02/29/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF002068000AHC||FELONY BURGLARY|B||02/14/1995|CLOSED|02/29/1996|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|4|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1994|NOLP|NOLLE PROSSED|02/29/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF002151000AHC||FELONY OTHER FELONY|B||02/16/1995|CLOSED|02/29/1996|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|1|F2|893131A|893131A DELIVERY|02/14/1995|NOLP|NOLLE PROSSED|02/29/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF002151000AHC||FELONY OTHER FELONY|B||02/16/1995|CLOSED|02/29/1996|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/14/1995|NOLP|NOLLE PROSSED|02/29/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF002151000AHC||FELONY OTHER FELONY|B||02/16/1995|CLOSED|02/29/1996|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/14/1995|NOLP|NOLLE PROSSED|02/29/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF002151000AHC||FELONY OTHER FELONY|B||02/16/1995|CLOSED|02/29/1996|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/14/1995|NOLP|NOLLE PROSSED|02/29/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF002151000AHC||FELONY OTHER FELONY|B||02/16/1995|CLOSED|02/29/1996|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|NTNINF|NT - NO INFORMATION FILED|02/28/1995|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF002151000AHC||FELONY OTHER FELONY|B||02/16/1995|CLOSED|02/29/1996|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|6|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1995|NTNINF|NT - NO INFORMATION FILED|02/28/1995|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL| Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|5|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|6|FL|784073|784073 ATT MURDER OF LAW ENFORCE OFF|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|7|FL|784073|784073 ATT MURDER OF LAW ENFORCE OFF|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|2|F3|78702|78702 FALSE IMPRISONMENT|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|1|FL|8931351B1A|8931351B1A TRAFFICKING|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|10|FL|784073|784073 ATT MURDER OF LAW ENFORCE OFF|03/23/1995|JUNG|JT - NOT GUILTY VERDICT|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|11|FP|810022B|810022B ARMED BURGLARY OF A DWELLING |03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|12|M1|893131G|893131G POSSESSION|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|8|FL|784073|784073 ATT MURDER OF LAW ENFORCE OFF|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|9|FL|784073|784073 ATT MURDER OF LAW ENFORCE OFF|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|13|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|3|F3|78702|78702 FALSE IMPRISONMENT|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTONIO|MAURICE||Defendant|291995CF003993000AHC||FELONY OTHER FELONY|G|Polo, Melissa M.|01/25/1995|Close of ReOpen|09/12/2019|M|3909 E POWHATTAN AV||TAMPA|FL|33610|Black|06/08/1974|4|FP|8121332A|8121332A CARJACKING (FIREARM)|03/23/1995|ADJG|NT - ADJUDGED GUILTY|01/22/1996|||N400013742080|FL|N||||||N|N|N|N|||||NEAL, ANTONIO; NEAL, ANTONIO MARQUIS; NEAL, TIGER; PARKER, DAYNELL|440.00 Circuit Court||NEAL|ANTWON|MARKESE||Defendant|292011CF015363000BHC||FELONY BURGLARY||Campbell, Lisa D|10/04/2011|CLOSED|06/19/2012|M|12116 FELDWOOD CREEK LN||RIVERVIEW|FL|33579|Black|03/24/1994|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/01/2011|CADDW|CONV ADJUDICATION DEL WITHHELD|06/18/2012|||N400013941040|FL|N||||196.00|04/22/2021|N|N|N|N|||||| Circuit Court||NEAL|ANTWON|MARKESE||Defendant|292011CF015363000BHC||FELONY BURGLARY||Campbell, Lisa D|10/04/2011|CLOSED|06/19/2012|M|12116 FELDWOOD CREEK LN||RIVERVIEW|FL|33579|Black|03/24/1994|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/01/2011|NTAW|NT - ADJUDICATION WITHHELD|06/18/2012|||N400013941040|FL|N||||196.00|04/22/2021|N|N|N|N|||||| Circuit Court||NEAL|ANTWON|BANARDO||Defendant|292013CF006644000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2013|CLOSED|05/29/2013|M|7102 DRAPER PL||TAMPA|FL|33610|Black|01/06/1973|2|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/09/2013|NTNINF|NT - NO INFORMATION FILED|05/29/2013|||N400002730060|FL|N||||||N|N|N|N|||||NEAL, ANTWON BANA; TWON, TWON| Circuit Court||NEAL|ANTWON|BANARDO||Defendant|292013CF006644000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2013|CLOSED|05/29/2013|M|7102 DRAPER PL||TAMPA|FL|33610|Black|01/06/1973|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/09/2013|REDU|REDUCED TO COUNTY COURT|05/29/2013|||N400002730060|FL|N||||||N|N|N|N|||||NEAL, ANTWON BANA; TWON, TWON| Circuit Court||NEAL|ANTWON|BANARDO||Defendant|292013CF006644000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2013|CLOSED|05/29/2013|M|7102 DRAPER PL||TAMPA|FL|33610|Black|01/06/1973|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/09/2013|REDU|REDUCED TO COUNTY COURT|05/29/2013|||N400002730060|FL|N||||||N|N|N|N|||||NEAL, ANTWON BANA; TWON, TWON| Circuit Court||NEAL|ANTWON|BANARDO||Defendant|292013CF006644000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/09/2013|CLOSED|05/29/2013|M|7102 DRAPER PL||TAMPA|FL|33610|Black|01/06/1973|1|F3|8380211A3B|8380211A3B CORRUPTION BY THREAT AGAINST PUBLIC SERVANT|05/09/2013|NTNINF|NT - NO INFORMATION FILED|05/29/2013|||N400002730060|FL|N||||||N|N|N|N|||||NEAL, ANTWON BANA; TWON, TWON| Circuit Court||NEAL|ANTWON|BANARDO||Defendant|292013CF014422000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|10/10/2013|CLOSED|01/10/2014|M|7102 DRAPER PL||TAMPA|FL|33610|Black|01/06/1973|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|10/10/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||N400002730060|FL|N||||||N|N|N|N|||||NEAL, ANTWON BANA; TWON, TWON|1017.00 Circuit Court||NEAL|ANTWON|BANARDO||Defendant|292013CF014422000AHC||FELONY CRIMES AGAINST A PERSON|I|Barber, Thomas P|10/10/2013|CLOSED|01/10/2014|M|7102 DRAPER PL||TAMPA|FL|33610|Black|01/06/1973|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/10/2013|ADJG|NT - ADJUDGED GUILTY|01/10/2014|||N400002730060|FL|N||||||N|N|N|N|||||NEAL, ANTWON BANA; TWON, TWON|1017.00 Circuit Court||NEAL|APRIL|L.||Defendant|291989CF013184000AHC||FELONY WORTHLESS CHECK|B||08/17/1989|CLOSED|11/30/1990|F|11719-B RAINTREE VILLA||TAMPA|FL|33617|White|04/13/1968|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/11/1987|ADJG|NT - ADJUDGED GUILTY|11/30/1990|||N40001768633|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ASHLEY|BRIANA||Defendant|292013CF002148000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/07/2013|CLOSED|07/25/2018|F|601 E 6th AVE, APT F||CORDELE|GA|31015|Black|12/23/1983|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/01/2010|ADJG|NT - ADJUDGED GUILTY|07/25/2018|||N400002839630|FL|N||||||N|N|N|N|||||NEAL, ASHLEY B|606.00 Circuit Court||NEAL|ASHLEY|BRIANA||Defendant|292013CF002148000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/07/2013|CLOSED|07/25/2018|F|601 E 6th AVE, APT F||CORDELE|GA|31015|Black|12/23/1983|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/01/2010|SCFD|STATE CLOSED FILE DIVERSION|04/04/2013|||N400002839630|FL|N||||||N|N|N|N|||||NEAL, ASHLEY B|606.00 Circuit Court||NEAL|AUBREY|KIRSHAWN||Defendant|292025CF000681000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/13/2025|CLOSED|02/07/2025|M|11412 CYPRESS RESERVE DR||TAMPA|FL|33626|Black|11/09/1984|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|01/11/2025|REDU|REDUCED TO COUNTY COURT|02/07/2025|||N400011844090|FL|N||||||N|N|N|N|||||NEAL, AUBREY| Circuit Court||NEAL|AUBREY|KIRSHAWN||Defendant|292025CF000681000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/13/2025|CLOSED|02/07/2025|M|11412 CYPRESS RESERVE DR||TAMPA|FL|33626|Black|11/09/1984|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|01/11/2025|NTNINF|NT - NO INFORMATION FILED|02/07/2025|||N400011844090|FL|N||||||N|N|N|N|||||NEAL, AUBREY| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291988CF008812000BHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|08/29/2016|CLOSED|08/29/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|06/17/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291988CF011769000AHC||FELONY BURGLARY|D|Green, G Gregory|08/23/2016|CLOSED|08/23/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|05/26/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291988CF011769000AHC||FELONY BURGLARY|D|Green, G Gregory|08/23/2016|CLOSED|08/23/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|05/26/1988|ADJG|NT - ADJUDGED GUILTY|11/10/1988|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291988CF018250000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2016|CLOSED|08/29/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/18/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1989|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291988CF018250000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2016|CLOSED|08/29/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|4|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/18/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1989|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291988CF018250000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2016|CLOSED|08/29/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/18/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1989|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291988CF018250000AHC||FELONY BURGLARY|D|Green, G Gregory|08/29/2016|CLOSED|08/29/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|2|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|12/18/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1989|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291988CF018307000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|08/30/2016|CLOSED|08/30/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|3|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|12/18/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1989|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291988CF018307000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|08/30/2016|CLOSED|08/30/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|2|F3|8120142C4|8120142C4-THEF2200 (FT) GRAND THEFT MOTOR VEHICLE|12/18/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1989|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291988CF018307000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|08/30/2016|CLOSED|08/30/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|12/18/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1989|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291989CF000204000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|08/29/2016|CLOSED|08/29/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|11/04/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1989|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291989CF000204000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|08/29/2016|CLOSED|08/29/2016|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|1|F3|810023|810023-BURG5000 (FT) BURGLARY OF A STRUCTURE|11/04/1988|ADJG|NT - ADJUDGED GUILTY|04/13/1989|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291990CF005422000BHC||FELONY THEFT FORGERY FRAUD|E||04/05/1990|CLOSED|11/19/1990|M|326 127TH AVE E||TAMPA|FL|33612|White|03/23/1972|2|M2|8120142D|8120142D PETIT THEFT|04/02/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1990|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291990CF005422000BHC||FELONY THEFT FORGERY FRAUD|E||04/05/1990|CLOSED|11/19/1990|M|326 127TH AVE E||TAMPA|FL|33612|White|03/23/1972|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/02/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1990|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291990CF011461000AHC||FELONY BURGLARY|E||07/24/1990|CLOSED|11/19/1990|M|326 127TH AVE E||TAMPA|FL|33612|White|03/23/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|07/21/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1990|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291990CF011461000AHC||FELONY BURGLARY|E||07/24/1990|CLOSED|11/19/1990|M|326 127TH AVE E||TAMPA|FL|33612|White|03/23/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/21/1990|NOLP|NOLLE PROSSED|11/19/1990|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291990CF011461000AHC||FELONY BURGLARY|E||07/24/1990|CLOSED|11/19/1990|M|326 127TH AVE E||TAMPA|FL|33612|White|03/23/1972|3|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|07/21/1990|ADJG|NT - ADJUDGED GUILTY|11/19/1990|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|291990CF011462000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/24/1990|Close of ReOpen|08/29/2011|M|326 127TH AVE E||TAMPA|FL|33612|White|03/23/1972|3|M1|78403|78403 BATTERY (DOMESTIC VIOLENCE)|07/23/1990|NTNINF|NT - NO INFORMATION FILED|08/13/1990|||N400072721030|FL|N||||384.60||N|N|N|N||||||477.40 Circuit Court||NEAL|BARRY|LAYTON||Defendant|291990CF011462000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/24/1990|Close of ReOpen|08/29/2011|M|326 127TH AVE E||TAMPA|FL|33612|White|03/23/1972|2|F2|7940115|7940115 SEXUAL BATTERY W/SLIGHT FORCE|07/23/1990|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||N400072721030|FL|N||||384.60||N|N|N|N||||||477.40 Circuit Court||NEAL|BARRY|LAYTON||Defendant|291990CF011462000AHC||FELONY SEXUAL OFFENSES|E|Holder, Gregory P|07/24/1990|Close of ReOpen|08/29/2011|M|326 127TH AVE E||TAMPA|FL|33612|White|03/23/1972|1|F1|810021|810021 BURG OF DWELLING W/ASSAULT/BA|07/23/1990|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||N400072721030|FL|N||||384.60||N|N|N|N||||||477.40 Circuit Court||NEAL|BARRY|LAYTON||Defendant|292011CF008424000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/2011|CLOSED|08/29/2011|M|326 127TH AVE E||TAMPA|FL|33612|White|03/23/1972|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|06/08/2011|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||N400072721030|FL|N||||565.00|08/27/2019|N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|292011CF008424000AHC||FELONY BURGLARY|E|Holder, Gregory P|06/08/2011|CLOSED|08/29/2011|M|326 127TH AVE E||TAMPA|FL|33612|White|03/23/1972|1|FP|810021B2A|810021B2A BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/08/2011|ADJG|NT - ADJUDGED GUILTY|08/29/2011|||N400072721030|FL|N||||565.00|08/27/2019|N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|292015CF008565000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/12/2015|CLOSED|08/17/2015|M|326 127TH AV E||TAMPA|FL|33612|White|03/23/1972|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|06/12/2015|NTLOR|NT - LETTER OF RELEASE|08/17/2015|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|292016CF001553000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/02/2016|CLOSED|10/17/2016|M|326 127TH AV E||TAMPA|FL|33612|White|03/23/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||N400072721030|FL|N||||1279.00|08/27/2019|N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|292016CF001553000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/02/2016|CLOSED|10/17/2016|M|326 127TH AV E||TAMPA|FL|33612|White|03/23/1972|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/02/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||N400072721030|FL|N||||1279.00|08/27/2019|N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|292016CF001553000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/02/2016|CLOSED|10/17/2016|M|326 127TH AV E||TAMPA|FL|33612|White|03/23/1972|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/02/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||N400072721030|FL|N||||1279.00|08/27/2019|N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|292016CF001553000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/02/2016|CLOSED|10/17/2016|M|326 127TH AV E||TAMPA|FL|33612|White|03/23/1972|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/02/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||N400072721030|FL|N||||1279.00|08/27/2019|N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|292016CF001553000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/02/2016|CLOSED|10/17/2016|M|326 127TH AV E||TAMPA|FL|33612|White|03/23/1972|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|02/02/2016|NTNINF|NT - NO INFORMATION FILED|02/15/2016|||N400072721030|FL|N||||1279.00|08/27/2019|N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|292018CF005480000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/15/2018|CLOSED|07/16/2018|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/14/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|292018CF007201000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/17/2018|CLOSED|10/22/2018|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/17/2018|NTNOLP|NT - NOLLE PROSSED|10/22/2018|||N400072721030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NEAL|BARRY|LAYTON||Defendant|292018CF007201000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/17/2018|CLOSED|10/22/2018|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|2|M1|741.29(6)|741296-MISC3000 (MF) VIOLATION OF PRETRIAL RELEASE CONDITION|05/17/2018|NTNOLP|NT - NOLLE PROSSED|10/22/2018|||N400072721030|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NEAL|BARRY|LAYTON||Defendant|292018CF018849000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/27/2018|CLOSED|02/27/2019|M|326 E 127TH AVE||Tampa|FL|33612|White|03/23/1972|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|12/27/2018|NTLOR|NT - LETTER OF RELEASE|02/27/2019|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BARRY|LAYTON||Defendant|292019CF004355000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/01/2019|CLOSED|06/03/2019|M|326 127TH AV E||TAMPA|FL|33612|White|03/23/1972|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/31/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||N400072721030|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BETH|ANN||Defendant|291999CF017032000AHC||FELONY THEFT FORGERY FRAUD|O||09/29/1999|CLOSED|10/22/1999|F|709 E MADISON ST||PLANT CITY|FL|33566|White|07/26/1977|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1999|NTLOR|NT - LETTER OF RELEASE|10/22/1999|||N400061777660|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|BEVERLY|JOAN||Defendant|292011CF019068000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/19/2011|CLOSED|05/15/2012|F|4510 S GRADY AVE||TAMPA|FL|33611|White|09/03/1955|1|M1|31619314|31619314 DRIVING UNDER THE INFLUENCE (OVER 0.15)|12/17/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||H400040550230|FL|N||||1605.00|05/09/2013|N|N|N|N|||||SMITH, BEVERLY JOAN| Circuit Court||NEAL|BEVERLY|JOAN||Defendant|292011CF019068000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/19/2011|CLOSED|05/15/2012|F|4510 S GRADY AVE||TAMPA|FL|33611|White|09/03/1955|2|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|12/17/2011|ADJG|NT - ADJUDGED GUILTY|05/15/2012|||H400040550230|FL|N||||1605.00|05/09/2013|N|N|N|N|||||SMITH, BEVERLY JOAN| Circuit Court||NEAL|BRIAN|JOSEPH||Defendant|291996CF012008000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/10/1996|Close of ReOpen|08/24/2001|M|16605 HUTCHINSON RD||ODESSA|FL|33556-|White|04/03/1968|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|08/08/1996|NTAW|NT - ADJUDICATION WITHHELD|11/16/1998|||N400070681230|FL|N||||777.22||N|N|N|N|||||WEST, JOHN|238.39 Circuit Court||NEAL|BRIAN|JOSEPH||Defendant|291996CF012008000AHC||FELONY DRUG OFFENSE||Foster, Florence|08/10/1996|Close of ReOpen|08/24/2001|M|16605 HUTCHINSON RD||ODESSA|FL|33556-|White|04/03/1968|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/08/1996|NTNINF|NT - NO INFORMATION FILED|10/08/1996|||N400070681230|FL|N||||777.22||N|N|N|N|||||WEST, JOHN|238.39 Circuit Court||NEAL|BRIAN|JOSEPH||Defendant|292002CF011955000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/25/2002|Close of ReOpen|10/08/2003|M|16605 HUTCHINSON RD||ODESSA|FL|33556-|White|04/03/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/25/2002|ADJG|NT - ADJUDGED GUILTY|12/13/2002|||N400070681230|FL|N||||273.00|11/03/2003|N|N|N|N|||||WEST, JOHN| Circuit Court||NEAL|BRIAN|KEITH||Defendant|292003CF000601000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/12/2003|CLOSED|02/03/2003|M|7007 NEBRASKA AVE N APT 7||TAMPA|FL|33604|Black|06/07/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/12/2003|NTLOR|NT - LETTER OF RELEASE|02/03/2003|||N400071752070|FL|N||||||N|N|N|N|||||NEAL, BRIAN KEITH; ONIEL, BRIAN| Circuit Court||NEAL|BRIAN|KEITH||Defendant|292003CF003411000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/28/2003|CLOSED|05/08/2008|M|7007 NEBRASKA AVE N APT 7||TAMPA|FL|33604|Black|06/07/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/02/2003|NTDISM|NT - DISMISSED|05/08/2008|||N400071752070|FL|N||||40.00|03/17/2008|N|N|N|N|||||NEAL, BRIAN KEITH; ONIEL, BRIAN| Circuit Court||NEAL|BRIAN|KEITH||Defendant|292008CF016098000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|08/19/2008|CLOSED|09/18/2008|M|7007 NEBRASKA AVE N APT 7||TAMPA|FL|33604|Black|06/07/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2008|ADJG|NT - ADJUDGED GUILTY|09/18/2008|||N400071752070|FL|N||||||N|N|N|N|||||NEAL, BRIAN KEITH; ONIEL, BRIAN|695.00 Circuit Court||NEAL|BRUCE|ALLEN||Defendant|291995CF008441000AHC||FELONY CRIMES AGAINST A PERSON|G||06/23/1995|CLOSED|08/22/1996|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF|06/22/1995|JUNG|JT - NOT GUILTY VERDICT|10/24/1995|||N400061574430|FL|N||||||N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|291995CF008441000AHC||FELONY CRIMES AGAINST A PERSON|G||06/23/1995|CLOSED|08/22/1996|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/22/1995|ADJG|NT - ADJUDGED GUILTY|10/24/1995|||N400061574430|FL|N||||||N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|291998CF007614000AHC||FELONY OTHER FELONY|O||05/07/1998|CLOSED|06/29/1998|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|05/06/1998|NTLOR|NT - LETTER OF RELEASE|06/29/1998|||N400061574430|FL|N||||||N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292000CF016119000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/24/2000|CLOSED|11/27/2000|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/20/2000|NTLOR|NT - LETTER OF RELEASE|11/27/2000|||N400061574430|FL|N||||||N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292000CF016119000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/24/2000|CLOSED|11/27/2000|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|2|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|09/20/2000|NTLOR|NT - LETTER OF RELEASE|11/27/2000|||N400061574430|FL|N||||||N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292000CF016119000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/24/2000|CLOSED|11/27/2000|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|3|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|09/20/2000|NTLOR|NT - LETTER OF RELEASE|11/27/2000|||N400061574430|FL|N||||||N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292000CF016119000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/24/2000|CLOSED|11/27/2000|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|5|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|09/20/2000|NTLOR|NT - LETTER OF RELEASE|11/27/2000|||N400061574430|FL|N||||||N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292000CF016119000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/24/2000|CLOSED|11/27/2000|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|4|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|09/20/2000|NTLOR|NT - LETTER OF RELEASE|11/27/2000|||N400061574430|FL|N||||||N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292007CF005925000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/22/2007|Close of ReOpen|12/08/2009|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/18/2007|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||N400061574430|FL|N||||702.00|06/30/2009|N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292007CF005925000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/22/2007|Close of ReOpen|12/08/2009|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/18/2007|NTAW|NT - ADJUDICATION WITHHELD|12/11/2008|||N400061574430|FL|N||||702.00|06/30/2009|N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292007CF005925000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/22/2007|Close of ReOpen|12/08/2009|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/18/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||N400061574430|FL|N||||702.00|06/30/2009|N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292007CF005925000AHC||FELONY BURGLARY|D|Barber, Thomas P|03/22/2007|Close of ReOpen|12/08/2009|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/18/2007|ADJG|NT - ADJUDGED GUILTY|12/11/2008|||N400061574430|FL|N||||702.00|06/30/2009|N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292010CF011245000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/19/2010|CLOSED|01/12/2011|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|2|M1|784031|784031 BATTERY|07/19/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2011|||N400061574430|FL|N||||832.00|04/25/2013|N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292010CF011245000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|07/19/2010|CLOSED|01/12/2011|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|1|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM AND DEA|07/19/2010|NOLP|NOLLE PROSSED|01/12/2011|||N400061574430|FL|N||||832.00|04/25/2013|N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|BRUCE|ALLEN||Defendant|292010CF011317000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|07/21/2010|CLOSED|01/12/2011|M|2612 IRENE ST||LUTZ|FL|33549|White|12/03/1957|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/07/2010|ADJG|NT - ADJUDGED GUILTY|01/12/2011|||N400061574430|FL|N||||435.00|04/25/2013|N|N|N|N|||||BENTON, MIKE; NEAL, BRUCE A; NEAL, BRUCE ALLEN| Circuit Court||NEAL|CAESAR|LLOYD||Defendant|292002CF004589000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/22/2002|CLOSED|08/21/2002|M|APT 231|3302 N FLORIDA AVE|TAMPA|FL|33603|Black|06/26/1957|3|F3|831.01|831.01 FORGERY|03/22/2002|NTNINF|NT - NO INFORMATION FILED|04/12/2002|||n400112572260|FL|N||||||N|N|N|N|||||NEAL, CAESAR L; NEAL, CEASAR L; NEAL, CEASAR LLOYD; WALKER, KENNETH L|261.00 Circuit Court||NEAL|CAESAR|LLOYD||Defendant|292002CF004589000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/22/2002|CLOSED|08/21/2002|M|APT 231|3302 N FLORIDA AVE|TAMPA|FL|33603|Black|06/26/1957|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/22/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2002|||n400112572260|FL|N||||||N|N|N|N|||||NEAL, CAESAR L; NEAL, CEASAR L; NEAL, CEASAR LLOYD; WALKER, KENNETH L|261.00 Circuit Court||NEAL|CAESAR|LLOYD||Defendant|292002CF004589000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|03/22/2002|CLOSED|08/21/2002|M|APT 231|3302 N FLORIDA AVE|TAMPA|FL|33603|Black|06/26/1957|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/22/2002|ADJG|NT - ADJUDGED GUILTY|08/21/2002|||n400112572260|FL|N||||||N|N|N|N|||||NEAL, CAESAR L; NEAL, CEASAR L; NEAL, CEASAR LLOYD; WALKER, KENNETH L|261.00 Circuit Court||NEAL|CAESAR|LLOYD||Defendant|292003CF012883000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2003|Close of ReOpen|07/28/2005|M|APT 231|3302 N FLORIDA AVE|TAMPA|FL|33603|Black|06/26/1957|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/29/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||n400112572260|FL|N||||||N|N|N|N|||||NEAL, CAESAR L; NEAL, CEASAR L; NEAL, CEASAR LLOYD; WALKER, KENNETH L|27193.00 Circuit Court||NEAL|CAESAR|LLOYD||Defendant|292003CF012883000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2003|Close of ReOpen|07/28/2005|M|APT 231|3302 N FLORIDA AVE|TAMPA|FL|33603|Black|06/26/1957|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/29/2003|ADJG|NT - ADJUDGED GUILTY|07/28/2005|||n400112572260|FL|N||||||N|N|N|N|||||NEAL, CAESAR L; NEAL, CEASAR L; NEAL, CEASAR LLOYD; WALKER, KENNETH L|27193.00 Circuit Court||NEAL|CAESAR|LLOYD||Defendant|292003CF012883000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/30/2003|Close of ReOpen|07/28/2005|M|APT 231|3302 N FLORIDA AVE|TAMPA|FL|33603|Black|06/26/1957|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2003|ADJG|NT - ADJUDGED GUILTY|03/15/2004|||n400112572260|FL|N||||||N|N|N|N|||||NEAL, CAESAR L; NEAL, CEASAR L; NEAL, CEASAR LLOYD; WALKER, KENNETH L|27193.00 Circuit Court||NEAL|CAESAR|LLOYD||Defendant|292006CF013174000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/04/2006|CLOSED|08/03/2006|M|APT 231|3302 N FLORIDA AVE|TAMPA|FL|33603|Black|06/26/1957|1|F2|893131A|893131A DELIVERY OF COCAINE|07/04/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||n400112572260|FL|N||||||N|N|N|N|||||NEAL, CAESAR L; NEAL, CEASAR L; NEAL, CEASAR LLOYD; WALKER, KENNETH L|410.00 Circuit Court||NEAL|CAESAR|LLOYD||Defendant|292006CF013174000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/04/2006|CLOSED|08/03/2006|M|APT 231|3302 N FLORIDA AVE|TAMPA|FL|33603|Black|06/26/1957|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|07/04/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||n400112572260|FL|N||||||N|N|N|N|||||NEAL, CAESAR L; NEAL, CEASAR L; NEAL, CEASAR LLOYD; WALKER, KENNETH L|410.00 Circuit Court||NEAL|CARLA|SHANTAL||Defendant|292006CF018108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2006|CLOSED|09/22/2006|F|APT 304|12529 TINSLEY CIRCLE|TAMPA|FL|33612|Black|04/03/1979|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|09/06/2006|CONS|CONSOLIDATED CASE|09/21/2006|||N400117796230|FL|N||||||N|N|N|N|||||NEAL, CARLA| Circuit Court||NEAL|CARLA|SHANTAL||Defendant|292006CF018108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2006|CLOSED|09/22/2006|F|APT 304|12529 TINSLEY CIRCLE|TAMPA|FL|33612|Black|04/03/1979|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2006|CONS|CONSOLIDATED CASE|09/21/2006|||N400117796230|FL|N||||||N|N|N|N|||||NEAL, CARLA| Circuit Court||NEAL|CARLA|SHANTAL||Defendant|292006CF018108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2006|CLOSED|09/22/2006|F|APT 304|12529 TINSLEY CIRCLE|TAMPA|FL|33612|Black|04/03/1979|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2006|CONS|CONSOLIDATED CASE|09/21/2006|||N400117796230|FL|N||||||N|N|N|N|||||NEAL, CARLA| Circuit Court||NEAL|CARLA|SHANTAL||Defendant|292006CF018108000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/06/2006|CLOSED|09/22/2006|F|APT 304|12529 TINSLEY CIRCLE|TAMPA|FL|33612|Black|04/03/1979|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2006|CONS|CONSOLIDATED CASE|09/21/2006|||N400117796230|FL|N||||||N|N|N|N|||||NEAL, CARLA| Circuit Court||NEAL|CARLA|SHANTAL||Defendant|292006CF018110000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2006|Close of ReOpen|10/09/2007|F|APT 304|12529 TINSLEY CIRCLE|TAMPA|FL|33612|Black|04/03/1979|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/06/2006|NTDISM|NT - DISMISSED|11/07/2006|||N400117796230|FL|N||||417.00||N|N|N|N|||||NEAL, CARLA|130.00 Circuit Court||NEAL|CARLA|SHANTAL||Defendant|292006CF018110000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2006|Close of ReOpen|10/09/2007|F|APT 304|12529 TINSLEY CIRCLE|TAMPA|FL|33612|Black|04/03/1979|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2006|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||N400117796230|FL|N||||417.00||N|N|N|N|||||NEAL, CARLA|130.00 Circuit Court||NEAL|CARLA|SHANTAL||Defendant|292006CF018110000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2006|Close of ReOpen|10/09/2007|F|APT 304|12529 TINSLEY CIRCLE|TAMPA|FL|33612|Black|04/03/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/06/2006|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||N400117796230|FL|N||||417.00||N|N|N|N|||||NEAL, CARLA|130.00 Circuit Court||NEAL|CARLA|SHANTAL||Defendant|292006CF018110000CHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/06/2006|Close of ReOpen|10/09/2007|F|APT 304|12529 TINSLEY CIRCLE|TAMPA|FL|33612|Black|04/03/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|09/06/2006|NTAW|NT - ADJUDICATION WITHHELD|11/07/2006|||N400117796230|FL|N||||417.00||N|N|N|N|||||NEAL, CARLA|130.00 Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|291988CF010330000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NEAL|CASSANDRA|MARIE||Defendant|291989CF015296000AHC||FELONY CRIMES AGAINST A PERSON|D||09/16/1989|CLOSED|01/22/1990|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|1|F2|784045|784045 AGGRAVATED BATTERY|09/14/1989|ADJG|NT - ADJUDGED GUILTY|01/22/1990|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|291992CF004703000AHC||FELONY OTHER FELONY|B||04/01/1992|CLOSED|05/05/1992|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1992|NTNINF|NT - NO INFORMATION FILED|04/22/1992|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|291992CF004703000AHC||FELONY OTHER FELONY|B||04/01/1992|CLOSED|05/05/1992|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|2|F2|893131A|893131A DELIVERY OF COCAINE|04/01/1992|NTNINF|NT - NO INFORMATION FILED|04/22/1992|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|291992CF004703000AHC||FELONY OTHER FELONY|B||04/01/1992|CLOSED|05/05/1992|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|1|F3|893131F|893131F POSSESSION|04/01/1992|ADJG|NT - ADJUDGED GUILTY|05/05/1992|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|291996CF007199000AHC||FELONY DRUG OFFENSE|Y||05/15/1996|CLOSED|11/10/1997|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|1|F3|893136A|893136A POSSESSION|05/14/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE|305.00 Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|291996CF007199000AHC||FELONY DRUG OFFENSE|Y||05/15/1996|CLOSED|11/10/1997|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1996|ADJG|NT - ADJUDGED GUILTY|07/18/1996|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE|305.00 Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|291997CF002035000AHC||FELONY DRUG OFFENSE|Y||02/08/1997|CLOSED|11/10/1997|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|1|F3|893136A|893136A POSSESSION|02/07/1997|ADJG|NT - ADJUDGED GUILTY|04/18/1997|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE|411.00 Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|291997CF002035000AHC||FELONY DRUG OFFENSE|Y||02/08/1997|CLOSED|11/10/1997|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1997|ADJG|NT - ADJUDGED GUILTY|04/18/1997|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE|411.00 Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292000CF011292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/04/2000|CLOSED|07/21/2000|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/04/2000|REDU|REDUCED TO COUNTY COURT|07/21/2000|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292000CF011292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/04/2000|CLOSED|07/21/2000|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|1|F3|893131F|893131F POSSESSION OF COCAINE|07/04/2000|NTNINF|NT - NO INFORMATION FILED|07/21/2000|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292000CF011292000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/04/2000|CLOSED|07/21/2000|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|3|LN|01480|01480 UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|07/04/2000|REDU|REDUCED TO COUNTY COURT|07/21/2000|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292000CF017593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2000|CLOSED|11/01/2000|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2000|REDU|REDUCED TO COUNTY COURT|11/01/2000|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292000CF017593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2000|CLOSED|11/01/2000|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|2|F3|893131F|893131F POSSESSION OF COCAINE|10/17/2000|NTNINF|NT - NO INFORMATION FILED|11/01/2000|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292000CF017593000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/17/2000|CLOSED|11/01/2000|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|1|M2|796073A|796073A PROSTITUTION|10/17/2000|REDU|REDUCED TO COUNTY COURT|11/01/2000|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292002CF010247000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/26/2002|Close of ReOpen|01/17/2008|F|4206 IDELWILD||TAMPA|FL|33610|Black|12/01/1963|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|06/25/2002|NTDISM|NT - DISMISSED|01/17/2008|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292017CF004558000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/26/2017|CLOSED|07/10/2017|F|1415 E 124TH AVE #1702||Tampa|FL|33612|Black|12/01/1963|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/16/2016|ADJG|NT - ADJUDGED GUILTY|07/10/2017|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE|665.00 Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292019CF006800000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/18/2019|CLOSED|05/28/2019|F|9402 16TH STREET|APT # A|TAMPA|FL|33612|Black|12/01/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/17/2019|REDU|REDUCED TO COUNTY COURT|05/28/2019|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292019CF006800000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/18/2019|CLOSED|05/28/2019|F|9402 16TH STREET|APT # A|TAMPA|FL|33612|Black|12/01/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/17/2019|NTNINF|NT - NO INFORMATION FILED|05/28/2019|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292020CF000106000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/03/2020|CLOSED|01/15/2020|F|6220 N NEBRASAKA AVE E||Tampa|FL|33604|Black|12/01/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/02/2020|REDU|REDUCED TO COUNTY COURT|01/15/2020|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292020CF000106000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/03/2020|CLOSED|01/15/2020|F|6220 N NEBRASAKA AVE E||Tampa|FL|33604|Black|12/01/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/02/2020|NTNINF|NT - NO INFORMATION FILED|01/15/2020|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292024CF002454000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/16/2024|CLOSED|02/23/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1963|3|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|02/15/2024|REDU|REDUCED TO COUNTY COURT|02/23/2024|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE|50.00 Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292024CF002454000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/16/2024|CLOSED|02/23/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/15/2024|NTNINF|NT - NO INFORMATION FILED|02/23/2024|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE|50.00 Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292024CF002454000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/16/2024|CLOSED|02/23/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/15/2024|NTNINF|NT - NO INFORMATION FILED|02/23/2024|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE|50.00 Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292024CF005318000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2024|CLOSED|04/11/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1963|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/04/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292024CF005318000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/04/2024|CLOSED|04/11/2024|F|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1963|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/04/2024|NTLOR|NT - LETTER OF RELEASE|04/11/2024|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292025CF003833000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/11/2025|CLOSED|03/14/2025|F|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1963|3|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|03/10/2025|REDU|REDUCED TO COUNTY COURT|03/14/2025|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292025CF003833000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/11/2025|CLOSED|03/14/2025|F|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1963|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/10/2025|NTNINF|NT - NO INFORMATION FILED|03/14/2025|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292025CF003833000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/11/2025|CLOSED|03/14/2025|F|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1963|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/10/2025|NTNINF|NT - NO INFORMATION FILED|03/14/2025|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CASSANDRA|MARIE||Defendant|292025CF003833000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/11/2025|CLOSED|03/14/2025|F|NO ADDRESS||TAMPA|FL|00000|Black|12/01/1963|4|LN|14-150.1.6(a)|1415016A-TPOR0096 (LN) CONSUME ALCOHOL W/IN 500 FT OF ESTABLISHMENT ZONED FOR OFF-PREMISES CONSUMP|03/10/2025|REDU|REDUCED TO COUNTY COURT|03/14/2025|||N400113639410|FL|N||||||N|N|N|N|||||BROWN, SHARON; NEAL, CASANDRA MARIE; NEAL, CASSANDRA; NEAL, CASSANDRA M; NEAL, CASSANDRA MARIA; NEAL, CASSIE; NEAL, DEBRA TAWANDA; NEAL, DEE DEE; NEAL, SANDRA MARIE; NEILL, CASSANDRA MARIE| Circuit Court||NEAL|CEDRIC|D||Defendant|292008CF007382000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/15/2008|CLOSED|05/21/2008|M|2894 730 CR||WEBSTER|FL|33597-|Black|10/24/1983|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|04/15/2008|NTLOR|NT - LETTER OF RELEASE|05/21/2008|||N400104833840|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|CHARLES|LAVERN||Defendant|291997CF000302000BHC||FELONY DRUG OFFENSE|W||01/09/1997|CLOSED|04/21/1998|M|3908 E IDLEWILD AVE||TAMPA|FL|33610|Black|08/13/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/1997|NOLP|NOLLE PROSSED|12/20/2007|||N400152522930|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|CHARLES|LAVERN||Defendant|291997CF000302000BHC||FELONY DRUG OFFENSE|W||01/09/1997|CLOSED|04/21/1998|M|3908 E IDLEWILD AVE||TAMPA|FL|33610|Black|08/13/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/1997|NOLP|NOLLE PROSSED|12/20/2007|||N400152522930|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|CHARLES|LAVERN||Defendant|291997CF000305000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/1997|CLOSED|01/21/1997|M|3908 E IDLEWILD AVE||TAMPA|FL|33610|Black|08/13/1952|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/1997|CONS|CONSOLIDATED CASE|01/21/1997|||N400152522930|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|CHARLES|LAVERN||Defendant|291997CF000305000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/09/1997|CLOSED|01/21/1997|M|3908 E IDLEWILD AVE||TAMPA|FL|33610|Black|08/13/1952|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/08/1997|CONS|CONSOLIDATED CASE|01/21/1997|||N400152522930|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|CHARLES|RAYMOND|Jr|Defendant|292005CF013743000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/15/2005|Close of ReOpen|02/13/2008|M|6529 FRUIT ST||HUNTSVILLE|OH|43324|White|04/13/1963|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/15/2005|ADJG|NT - ADJUDGED GUILTY|08/17/2005|||RC562276|OH|N||||||N|N|N|N|||||NEAL, CHARLES; NEAL, CHARLES RAYMOND, JR|472.00 Circuit Court||NEAL|CHARLES|RAYMOND|Jr|Defendant|292005CF013849000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|07/16/2005|CLOSED|09/01/2005|M|6529 FRUIT ST||HUNTSVILLE|OH|43324|White|04/13/1963|1|NN|941.02|941.02 FUGITIVE|07/16/2005|NTDISM|NT - DISMISSED|09/01/2005|||RC562276|OH|N||||||N|N|N|N|||||NEAL, CHARLES; NEAL, CHARLES RAYMOND, JR| Circuit Court||NEAL|CHERYL|||Defendant|292001AP010417000AHC||CONVAPPEALS|G|Ficarrotta, Ronald N|07/10/2001|CLOSED|12/14/2001|F|21308 RUSTIC LODGE LANE||LAND O LAKES|FL|34639|White|04/22/1953|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|07/10/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|12/14/2001|||N400110536420|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|CHRISTOPHER|DAVID||Defendant|292001CF018875000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/10/2001|Close of ReOpen|12/11/2003|M|4442 FLATBUSH AVE||SARASOTA|FL|34233|White|02/25/1973|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/10/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||N400164730650|FL|N||||92.58||N|N|N|N|||||NEAL, CHRISTOPHER|538.42 Circuit Court||NEAL|CHRISTOPHER|DAVID||Defendant|292001CF018875000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|12/10/2001|Close of ReOpen|12/11/2003|M|4442 FLATBUSH AVE||SARASOTA|FL|34233|White|02/25/1973|2|F3|817.564(3)|817.564(3) POSS.AND DEL. OF COUNTERFEIT CONTROLLED SUBSTA|11/10/2001|NTNINF|NT - NO INFORMATION FILED|02/04/2002|||N400164730650|FL|N||||92.58||N|N|N|N|||||NEAL, CHRISTOPHER|538.42 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292013CF013018000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2013|CLOSED|10/03/2013|M|9741 FOWLER AVENUE|# 5|THONOTOSASSA|FL|33592|White|12/04/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/12/2013|REDU|REDUCED TO COUNTY COURT|10/03/2013|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|50.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292013CF013018000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/12/2013|CLOSED|10/03/2013|M|9741 FOWLER AVENUE|# 5|THONOTOSASSA|FL|33592|White|12/04/1984|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|09/12/2013|NTNINF|NT - NO INFORMATION FILED|10/03/2013|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|50.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292014CF012103000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/18/2014|Close of ReOpen|10/19/2015|M|903 KINGSWAY RD S||SEFFNER|FL|33584|White|12/04/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/07/2014|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||N400103844440|FL|N||||109.96||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|667.04 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292014CF012103000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/18/2014|Close of ReOpen|10/19/2015|M|903 KINGSWAY RD S||SEFFNER|FL|33584|White|12/04/1984|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/07/2014|ADJG|NT - ADJUDGED GUILTY|02/09/2015|||N400103844440|FL|N||||109.96||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|667.04 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292014CF012103000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/18/2014|Close of ReOpen|10/19/2015|M|903 KINGSWAY RD S||SEFFNER|FL|33584|White|12/04/1984|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|07/03/2014|NTDISM|NT - DISMISSED|02/09/2015|||N400103844440|FL|N||||109.96||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|667.04 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292014CF012103000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/18/2014|Close of ReOpen|10/19/2015|M|903 KINGSWAY RD S||SEFFNER|FL|33584|White|12/04/1984|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/03/2014|NTNOLP|NT - NOLLE PROSSED|02/09/2015|||N400103844440|FL|N||||109.96||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|667.04 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292015CF007996000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/02/2015|CLOSED|10/19/2015|M|9718 DELS ARCE RD ||THONOTOSASSA|FL|33592|White|12/04/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/06/2015|ADJG|NT - ADJUDGED GUILTY|10/19/2015|||N400103844440|FL|N||||482.59||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|182.41 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292018CF015464000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/22/2018|CLOSED|10/30/2018|M|10833 OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|12/04/1984|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/21/2018|REDU|REDUCED TO COUNTY COURT|10/30/2018|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C| Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292018CF015464000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/22/2018|CLOSED|10/30/2018|M|10833 OLD HILLSBOROUGH AVE||SEFFNER|FL|33584|White|12/04/1984|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/21/2018|REDU|REDUCED TO COUNTY COURT|10/30/2018|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C| Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292020CF008795000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/31/2020|CLOSED|08/11/2021|M|1133 ENGMAN ST||CLEARWATER|FL|33765|White|12/04/1984|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/29/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2021|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|689.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292020CF010779000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/19/2020|CLOSED|08/11/2021|M|1133 ENGMAN ST||CLEARWATER|FL|33765|White|12/04/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/10/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2021|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|701.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292020CF010779000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/19/2020|CLOSED|08/11/2021|M|1133 ENGMAN ST||CLEARWATER|FL|33765|White|12/04/1984|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/10/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2021|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|701.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292020CF010779000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|09/19/2020|CLOSED|08/11/2021|M|1133 ENGMAN ST||CLEARWATER|FL|33765|White|12/04/1984|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/10/2020|ADJG|NT - ADJUDGED GUILTY|08/11/2021|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|701.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292020CF010877000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/22/2020|CLOSED|10/15/2020|M|5035 PINE ST APT 9||Seffner|FL|33584|White|12/04/1984|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/10/2020|CONS|CONSOLIDATED CASE|10/15/2020|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C| Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292020CF010877000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/22/2020|CLOSED|10/15/2020|M|5035 PINE ST APT 9||Seffner|FL|33584|White|12/04/1984|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/10/2020|CONS|CONSOLIDATED CASE|10/15/2020|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C| Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292022CF008218000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2022|CLOSED|07/07/2022|M|10015 E ELLICOTT ST||TAMPA|FL|33610|White|12/04/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2022|NTLOR|NT - LETTER OF RELEASE|07/07/2022|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C| Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292022CF008218000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2022|CLOSED|07/07/2022|M|10015 E ELLICOTT ST||TAMPA|FL|33610|White|12/04/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/21/2022|NTLOR|NT - LETTER OF RELEASE|07/07/2022|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C| Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292022CF008218000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2022|CLOSED|07/07/2022|M|10015 E ELLICOTT ST||TAMPA|FL|33610|White|12/04/1984|1|F1|8931351F1B|8931351F1B-DRUG7906 (FF) TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|06/21/2022|NTLOR|NT - LETTER OF RELEASE|07/07/2022|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C| Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292023CF018198000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2023|CLOSED|02/03/2025|M|10011 CARL ST||TAMPA|FL|33610|White|12/04/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2023|ADJG|NT - ADJUDGED GUILTY|02/03/2025|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|748.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292023CF018198000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2023|CLOSED|02/03/2025|M|10011 CARL ST||TAMPA|FL|33610|White|12/04/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/30/2023|ADJG|NT - ADJUDGED GUILTY|02/03/2025|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|748.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292023CF018198000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/01/2023|CLOSED|02/03/2025|M|10011 CARL ST||TAMPA|FL|33610|White|12/04/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/30/2023|ADJG|NT - ADJUDGED GUILTY|02/03/2025|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|748.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292024CF011872000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|07/25/2024|CLOSED|01/15/2025|M|6010 CR 579 #123||SEFFNER|FL|33584|White|12/04/1984|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/18/2024|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|01/15/2025|||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|353.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292024CF011872000AHC|AK3Q9UE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/25/2024|CLOSED|01/15/2025|M|6010 CR 579 #123||SEFFNER|FL|33584|White|12/04/1984|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|07/18/2024|NTNINF|NT - NO INFORMATION FILED|08/14/2024|Hillsborough County Sheriff's Office|MALDONADO, ALEXANDER|N400103844440|FL|N||||||N|N|N|N|DQT4521|FL|||NEAL, CLARENCE; NEAL, CLARENCE C|353.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292024CF011872000AHC|AJ4P5YE|FELONY OTHER FELONY|E|Tibbals, Wesley D|07/25/2024|CLOSED|01/15/2025|M|6010 CR 579 #123||SEFFNER|FL|33584|White|12/04/1984|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/18/2024|ADJG|NT - ADJUDGED GUILTY|01/14/2025|Hillsborough County Sheriff's Office|LEE, JOHN|N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|353.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292025CF011940000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|07/09/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1984|6|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|03/13/2024||||||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|50.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292025CF011940000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|07/09/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1984|5|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|03/13/2024||||||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|50.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292025CF011940000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|07/09/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1984|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/13/2024||||||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|50.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292025CF011940000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|07/09/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1984|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/13/2024||||||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|50.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292025CF011940000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|07/09/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1984|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/13/2024||||||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|50.00 Circuit Court||NEAL|CLARENCE|CLIFFORD||Defendant|292025CF011940000AHC||FELONY BURGLARY|F|Alvarez, Lindsay M|07/09/2025|Open|07/09/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/04/1984|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/13/2024||||||N400103844440|FL|N||||||N|N|N|N|||||NEAL, CLARENCE; NEAL, CLARENCE C|50.00 Circuit Court||NEAL|CLOVIS|||Defendant|291986CF002089000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/09/1986|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/01/1986||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|COLLIN|CHRISTOPHER||Defendant|292022CF007453000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/09/2022|CLOSED|11/02/2022|M|8843 BLISS RD||GIBSONTON|FL|33534|White|04/03/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/08/2022|NTNOLP|NT - NOLLE PROSSED|06/30/2023|||N400103991230|FL|N||||232.00|06/07/2023|N|N|N|N|||||NEAL, COLLIN C| Circuit Court||NEAL|COLLIN|CHRISTOPHER||Defendant|292022CF007453000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/09/2022|CLOSED|11/02/2022|M|8843 BLISS RD||GIBSONTON|FL|33534|White|04/03/1999|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/08/2022|SCFD|STATE CLOSED FILE DIVERSION|11/02/2022|||N400103991230|FL|N||||232.00|06/07/2023|N|N|N|N|||||NEAL, COLLIN C| Circuit Court||NEAL|COLTON|THOMAS||Defendant|292017CF007593000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/20/2017|Close of ReOpen|08/13/2019|M|12035 CITRUS FALLS CIR APT 301||Tampa|FL|33625|White|08/23/1998|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/14/2017|NTAW|NT - ADJUDICATION WITHHELD|01/05/2018|||N400118983030|FL|N||||||N|N|N|N||||||991.00 Circuit Court||NEAL|COLTON|THOMAS||Defendant|292017CF007593000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/20/2017|Close of ReOpen|08/13/2019|M|12035 CITRUS FALLS CIR APT 301||Tampa|FL|33625|White|08/23/1998|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2017|NTDISM|NT - DISMISSED|12/06/2017|||N400118983030|FL|N||||||N|N|N|N||||||991.00 Circuit Court||NEAL|COLTON|THOMAS||Defendant|292017CF007593000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/20/2017|Close of ReOpen|08/13/2019|M|12035 CITRUS FALLS CIR APT 301||Tampa|FL|33625|White|08/23/1998|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/14/2017|NTAW|NT - ADJUDICATION WITHHELD|01/05/2018|||N400118983030|FL|N||||||N|N|N|N||||||991.00 Circuit Court||NEAL|COLTON|THOMAS||Defendant|292017CF011404000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2017|Close of ReOpen|08/13/2019|M|12035 CITRUS FALLS CIR APT 301||Tampa|FL|33625|White|08/23/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/30/2017|NTAW|NT - ADJUDICATION WITHHELD|01/05/2018|||N400118983030|FL|N||||||N|N|N|N||||||879.00 Circuit Court||NEAL|COLTON|THOMAS||Defendant|292017CF011404000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/31/2017|Close of ReOpen|08/13/2019|M|12035 CITRUS FALLS CIR APT 301||Tampa|FL|33625|White|08/23/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2017|ADJG|NT - ADJUDGED GUILTY|01/05/2018|||N400118983030|FL|N||||||N|N|N|N||||||879.00 Circuit Court||NEAL|COREY|RYAN||Defendant|292016CF007097000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/18/2016|CLOSED|06/23/2016|M|4305 ELLENVILLE PL||VALRICO|FL|33596|White|01/09/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/18/2016|REDU|REDUCED TO COUNTY COURT|06/23/2016|||N400116860090|FL|N||||||N|N|N|N|||||NEAL, COREY| Circuit Court||NEAL|COREY|RYAN||Defendant|292022CF014427000AHC|AH1KE1E|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/26/2022|Close of ReOpen|01/16/2025|M|518 FLAME TREE DR||APOLLO BEACH|FL|33572|White|01/09/1986|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|10/25/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|Hillsborough County Sheriff's Office|Jenkins, Anthony|N400116860090|FL|N||||3152.00|01/12/2024|N|N|N|N|PTBT33|FL|||NEAL, COREY| Circuit Court||NEAL|COREY|RYAN||Defendant|292022CF014427000AHC|AGQHAWE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/26/2022|Close of ReOpen|01/16/2025|M|518 FLAME TREE DR||APOLLO BEACH|FL|33572|White|01/09/1986|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|10/25/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|Hillsborough County Sheriff's Office|Jenkins, Anthony|N400116860090|FL|N||||3152.00|01/12/2024|N|N|N|N|PTBT33|FL|||NEAL, COREY| Circuit Court||NEAL|COREY|RYAN||Defendant|292022CF014427000AHC|AGQHAVE|FELONY OTHER FELONY|I|Rice, Elizabeth G|10/26/2022|Close of ReOpen|01/16/2025|M|518 FLAME TREE DR||APOLLO BEACH|FL|33572|White|01/09/1986|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|10/25/2022|NTNOLP|NT - NOLLE PROSSED|03/28/2023|Hillsborough County Sheriff's Office|Jenkins, Anthony|N400116860090|FL|N||||3152.00|01/12/2024|N|N|N|N|PTBT33|FL|||NEAL, COREY| Circuit Court||NEAL|COREY|RYAN||Defendant|292022CF014427000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/26/2022|Close of ReOpen|01/16/2025|M|518 FLAME TREE DR||APOLLO BEACH|FL|33572|White|01/09/1986|4|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|10/25/2022|NTNOLP|NT - NOLLE PROSSED|03/28/2023|||N400116860090|FL|N||||3152.00|01/12/2024|N|N|N|N|||||NEAL, COREY| Circuit Court||NEAL|COREY|RYAN||Defendant|292022CF014427000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/26/2022|Close of ReOpen|01/16/2025|M|518 FLAME TREE DR||APOLLO BEACH|FL|33572|White|01/09/1986|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/25/2022|ADJG|NT - ADJUDGED GUILTY|03/28/2023|||N400116860090|FL|N||||3152.00|01/12/2024|N|N|N|N|||||NEAL, COREY| Circuit Court||NEAL|COREY|RYAN||Defendant|292024CF020179000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/23/2024|CLOSED|01/10/2025|M|518 FLAME TREE DR||APOLLO BEACH|FL|33572|White|01/09/1986|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|12/13/2024|NTLOR|NT - LETTER OF RELEASE|01/10/2025|||N206393305000|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|COREY|RYAN||Defendant|292024CF020179000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/23/2024|CLOSED|01/10/2025|M|518 FLAME TREE DR||APOLLO BEACH|FL|33572|White|01/09/1986|2|FL|810021B2A|810021B2A-BURG1302 (FL) ARMED BURGLARY OF A DWELLING WITH ASSAULT OR BATTERY|12/13/2024|NTLOR|NT - LETTER OF RELEASE|01/10/2025|||N206393305000|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|COREY|RYAN||Defendant|292024CF020179000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/23/2024|CLOSED|01/10/2025|M|518 FLAME TREE DR||APOLLO BEACH|FL|33572|White|01/09/1986|3|FP|812.13(1)&(2)(a)|8121312A-ROBB1011 (FP) ROBBERY (DEADLY WEAPON)(LESS THAN $750)|12/13/2024|NTLOR|NT - LETTER OF RELEASE|01/10/2025|||N206393305000|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|CYNTHIA|||Defendant|291989CF007788000AHC||FELONY DRUG OFFENSE|D||07/30/1989|CLOSED|09/18/1990|F|2116 W. CHESTNUT ST||TAMPA|FL|33607|Black|07/10/1956|1|F3|893131E|893131E POSSESSION|05/17/1989|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||||N||||||N|N|N|N|||||BOYD, CYNTHIA; BYRD, CYNTHIA; BYRD, CYNTHIA NEAL| Circuit Court||NEAL|CYNTHIA|||Defendant|291989CF007788000AHC||FELONY DRUG OFFENSE|D||07/30/1989|CLOSED|09/18/1990|F|2116 W. CHESTNUT ST||TAMPA|FL|33607|Black|07/10/1956|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|05/17/1989|ADJG|NT - ADJUDGED GUILTY|09/18/1990|||||N||||||N|N|N|N|||||BOYD, CYNTHIA; BYRD, CYNTHIA; BYRD, CYNTHIA NEAL| Circuit Court||NEAL|CYNTHIA|||Defendant|291992CF000403000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/09/1992|CLOSED|10/30/1996|F|2116 W. CHESTNUT ST||TAMPA|FL|33607|Black|07/10/1956|1|F2|893131A|893131A DELIVERY|01/07/1992|ADJG|NT - ADJUDGED GUILTY|02/04/1992|||||N||||||N|N|N|N|||||BOYD, CYNTHIA; BYRD, CYNTHIA; BYRD, CYNTHIA NEAL|607.00 Circuit Court||NEAL|CYNTHIA|||Defendant|291992CF000403000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|01/09/1992|CLOSED|10/30/1996|F|2116 W. CHESTNUT ST||TAMPA|FL|33607|Black|07/10/1956|2|F3|893131F|893131F POSSESSION|01/07/1992|ADJG|NT - ADJUDGED GUILTY|02/04/1992|||||N||||||N|N|N|N|||||BOYD, CYNTHIA; BYRD, CYNTHIA; BYRD, CYNTHIA NEAL|607.00 Circuit Court||NEAL|CYNTHIA|||Defendant|291993CF002790000AHC||FELONY CRIMES AGAINST A PERSON|O||03/04/1993|CLOSED|10/08/1993|F|1004 PINEGROVE DR||BRANDON|FL|33510|Black|09/09/1956|1|F2|827031C|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1993|NTLOR|NT - LETTER OF RELEASE|10/08/1993|||W400101568290|FL|N||||||N|N|N|N|||||NEAL, CYNTHIA A| Circuit Court||NEAL|CYNTHIA|||Defendant|291993CF011884000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/12/1993|CLOSED|07/25/2011|F|2116 W. CHESTNUT ST||TAMPA|FL|33607|Black|07/10/1956|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1993||||||||N||||||N|N|N|N|||||BOYD, CYNTHIA; BYRD, CYNTHIA; BYRD, CYNTHIA NEAL| Circuit Court||NEAL|CYNTHIA|||Defendant|292011CF009191000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/14/2011|CLOSED|08/12/2011|F|2116 W. CHESTNUT ST||TAMPA|FL|33607|Black|07/10/1956|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/14/2011|NTNINF|NT - NO INFORMATION FILED|07/11/2011|||||N||||||N|N|N|N|||||BOYD, CYNTHIA; BYRD, CYNTHIA; BYRD, CYNTHIA NEAL| Circuit Court||NEAL|CYNTHIA|||Defendant|292011CF009191000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/14/2011|CLOSED|08/12/2011|F|2116 W. CHESTNUT ST||TAMPA|FL|33607|Black|07/10/1956|3|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|06/14/2011|NTDISM|NT - DISMISSED|08/12/2011|||||N||||||N|N|N|N|||||BOYD, CYNTHIA; BYRD, CYNTHIA; BYRD, CYNTHIA NEAL| Circuit Court||NEAL|CYNTHIA|||Defendant|292011CF009193000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2011|CLOSED|07/13/2011|F|2116 W. CHESTNUT ST||TAMPA|FL|33607|Black|07/10/1956|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/14/2011|CONS|CONSOLIDATED CASE|07/11/2011|||||N||||||N|N|N|N|||||BOYD, CYNTHIA; BYRD, CYNTHIA; BYRD, CYNTHIA NEAL| Circuit Court||NEAL|CYNTHIA|||Defendant|292011CF009193000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2011|CLOSED|07/13/2011|F|2116 W. CHESTNUT ST||TAMPA|FL|33607|Black|07/10/1956|2|F3|823.10(1)|823.10(1) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|06/14/2011|CONS|CONSOLIDATED CASE|07/11/2011|||||N||||||N|N|N|N|||||BOYD, CYNTHIA; BYRD, CYNTHIA; BYRD, CYNTHIA NEAL| Circuit Court||NEAL|DANIEL|DEVONTE||Defendant|292011CF015549000AHC||FELONY OTHER FELONY|A|Judge, Senior|10/11/2011|Close of ReOpen|08/30/2017|M|4512 PORPOISE ST||TAMPA|FL|33617|Black|08/31/1992|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|10/11/2011|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||N224608716000|FL|N||||240.39||N|N|N|N||||||250.30 Circuit Court||NEAL|DANIEL|DEVONTE||Defendant|292011CF015549000AHC||FELONY OTHER FELONY|A|Judge, Senior|10/11/2011|Close of ReOpen|08/30/2017|M|4512 PORPOISE ST||TAMPA|FL|33617|Black|08/31/1992|4|M2|3161921A|3161921A RECKLESS DRIVING|10/11/2011|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||N224608716000|FL|N||||240.39||N|N|N|N||||||250.30 Circuit Court||NEAL|DANIEL|DEVONTE||Defendant|292011CF015549000AHC||FELONY OTHER FELONY|A|Judge, Senior|10/11/2011|Close of ReOpen|08/30/2017|M|4512 PORPOISE ST||TAMPA|FL|33617|Black|08/31/1992|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|10/11/2011|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||N224608716000|FL|N||||240.39||N|N|N|N||||||250.30 Circuit Court||NEAL|DANIEL|DEVONTE||Defendant|292011CF015549000AHC||FELONY OTHER FELONY|A|Judge, Senior|10/11/2011|Close of ReOpen|08/30/2017|M|4512 PORPOISE ST||TAMPA|FL|33617|Black|08/31/1992|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/11/2011|NTAW|NT - ADJUDICATION WITHHELD|09/25/2012|||N224608716000|FL|N||||240.39||N|N|N|N||||||250.30 Circuit Court||NEAL|DANIEL|DEVONTE||Defendant|292024CF008533000AHC||FELONY CRIMES AGAINST PROPERTY|F|Alvarez, Lindsay M|05/29/2024|CLOSED|07/31/2025|M|1000 N 14TH ST # B||TAMPA|FL|33612|Black|08/31/1992|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|05/23/2024|ADJG|NT - ADJUDGED GUILTY|07/31/2025|||N224608716000|FL|N||||||N|N|N|N||||||950.00 Circuit Court||NEAL|DANIEL|DEVONTE||Defendant|292024CF008533000AHC||FELONY CRIMES AGAINST PROPERTY|F|Alvarez, Lindsay M|05/29/2024|CLOSED|07/31/2025|M|1000 N 14TH ST # B||TAMPA|FL|33612|Black|08/31/1992|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/23/2024|ADJG|NT - ADJUDGED GUILTY|07/31/2025|||N224608716000|FL|N||||||N|N|N|N||||||950.00 Circuit Court||NEAL|DANNY|||Defendant|291987CF001301000AHC||FELONY DRUG OFFENSE|F||01/29/1987|CLOSED|09/10/1987|M|NI||UNKNOWN|FL|NI|White|10/08/1947|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|DANNY|||Defendant|291987CF001301000AHC||FELONY DRUG OFFENSE|F||01/29/1987|CLOSED|09/10/1987|M|NI||UNKNOWN|FL|NI|White|10/08/1947|2|F|893131A1F|893131A1F PURCHASE|01/29/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|DANNY|||Defendant|291987CF001301000AHC||FELONY DRUG OFFENSE|F||01/29/1987|CLOSED|09/10/1987|M|NI||UNKNOWN|FL|NI|White|10/08/1947|3|F|8931354|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|DARYL|A||Defendant|291989CF002191000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|02/09/1989|Close of ReOpen|09/07/2012|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F3|893131E|893131E POSSESSION|02/09/1989|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291989CF011961000AHC||FELONY DRUG OFFENSE|C||08/22/1989|CLOSED|11/30/1989|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F3|893131F|893131F POSSESSION|07/24/1989|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291989CF016008000AHC||FELONY DRUG OFFENSE|C||09/27/1989|CLOSED|11/30/1989|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F3|893131FF|893131FF POSSESSION|09/08/1989|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291989CF016008000AHC||FELONY DRUG OFFENSE|C||09/27/1989|CLOSED|11/30/1989|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|2|F2|893131A|893131A DELIVERY OF COCAINE|09/08/1989|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291989CF017371000AHC||FELONY DRUG OFFENSE|C||10/24/1989|CLOSED|11/30/1989|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1989|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291989CF017371000AHC||FELONY DRUG OFFENSE|C||10/24/1989|CLOSED|11/30/1989|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|2|M1|893131G|893131G POSSESSION|10/23/1989|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291989CF017371000AHC||FELONY DRUG OFFENSE|C||10/24/1989|CLOSED|11/30/1989|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F3|893131F|893131F POSSESSION|10/23/1989|ADJG|NT - ADJUDGED GUILTY|11/30/1989|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291991CF008511000AHC||FELONY NON CAPITAL MURDER|Trial 1||06/18/1991|CLOSED|12/11/1991|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|FP|782042|782042 MURDER IN THE SECOND DEGREE|06/15/1991|JUNG|JT - NOT GUILTY VERDICT|12/11/1991|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291992CF002255000AHC||FELONY DRUG OFFENSE|Y||02/13/1992|CLOSED|11/08/1994|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|2|LN|2443|2443 CONTROL SUB/MANIFEST ILLEG PU|02/11/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO|582.00 Circuit Court||NEAL|DARYL|A||Defendant|291992CF002255000AHC||FELONY DRUG OFFENSE|Y||02/13/1992|CLOSED|11/08/1994|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F3|893131F|893131F POSSESSION|02/11/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO|582.00 Circuit Court||NEAL|DARYL|A||Defendant|291992CF006066000AHC||FELONY DRUG OFFENSE|Y||04/29/1992|CLOSED|11/08/1994|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F2|893131A|893131A DELIVERY|04/29/1992|ADJG|NT - ADJUDGED GUILTY|11/12/1992|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291994CF012490000AHC||FELONY CRIMES AGAINST A PERSON|A||10/01/1994|CLOSED|11/08/1994|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|3|M1|893136B|893136B POSSESSION|09/29/1994|ADJG|NT - ADJUDGED GUILTY|11/08/1994|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291994CF012490000AHC||FELONY CRIMES AGAINST A PERSON|A||10/01/1994|CLOSED|11/08/1994|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1994|ADJG|NT - ADJUDGED GUILTY|11/08/1994|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291994CF012490000AHC||FELONY CRIMES AGAINST A PERSON|A||10/01/1994|CLOSED|11/08/1994|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1994|ADJG|NT - ADJUDGED GUILTY|11/08/1994|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291996CF008998000BHC||FELONY DRUG OFFENSE|B||06/16/1996|CLOSED|03/03/1999|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F3|893136A|893136A POSSESSION|06/14/1996|ADJG|NT - ADJUDGED GUILTY|02/17/1997|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291996CF008998000BHC||FELONY DRUG OFFENSE|B||06/16/1996|CLOSED|03/03/1999|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/1996|NTNINF|NT - NO INFORMATION FILED|08/01/1996|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291999CF007271000AHC||FELONY DRUG OFFENSE|B||04/30/1999|CLOSED|11/22/1999|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/1999|NOLP|NOLLE PROSSED|11/22/1999|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291999CF007271000AHC||FELONY DRUG OFFENSE|B||04/30/1999|CLOSED|11/22/1999|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|3|F2|893131A|893131A DELIVERY|04/28/1999|NOLP|NOLLE PROSSED|11/22/1999|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291999CF007271000AHC||FELONY DRUG OFFENSE|B||04/30/1999|CLOSED|11/22/1999|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|2|F3|893131A|893131A DELIVERY|04/28/1999|NOLP|NOLLE PROSSED|11/22/1999|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|291999CF007271000AHC||FELONY DRUG OFFENSE|B||04/30/1999|CLOSED|11/22/1999|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F2|893131A|893131A DELIVERY|04/28/1999|NOLP|NOLLE PROSSED|11/22/1999|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|292012CF007948000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/25/2012|CLOSED|11/08/2012|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/25/2012|ADJG|NT - ADJUDGED GUILTY|11/08/2012|||N400161644180|FL|N||||103.90||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO|427.00 Circuit Court||NEAL|DARYL|A||Defendant|292012CF007948000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/25/2012|CLOSED|11/08/2012|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|05/25/2012|NTNINF|NT - NO INFORMATION FILED|06/14/2012|||N400161644180|FL|N||||103.90||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO|427.00 Circuit Court||NEAL|DARYL|A||Defendant|292012CF007948000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|05/25/2012|CLOSED|11/08/2012|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|05/25/2012|NTNINF|NT - NO INFORMATION FILED|06/14/2012|||N400161644180|FL|N||||103.90||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO|427.00 Circuit Court||NEAL|DARYL|A||Defendant|292012CF015515000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/26/2012|CLOSED|04/02/2013|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/26/2012|ADJG|NT - ADJUDGED GUILTY|04/02/2013|||N400161644180|FL|N||||252.55||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO|377.00 Circuit Court||NEAL|DARYL|A||Defendant|292012CF015515000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/26/2012|CLOSED|04/02/2013|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|10/26/2012|NTNINF|NT - NO INFORMATION FILED|12/19/2012|||N400161644180|FL|N||||252.55||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO|377.00 Circuit Court||NEAL|DARYL|A||Defendant|292017CF003756000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/11/2017|CLOSED|03/28/2017|M|1719 W WALNUT ST||TAMPA|FL|33607|Black|11/18/1964|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/10/2017|REDU|REDUCED TO COUNTY COURT|03/28/2017|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO| Circuit Court||NEAL|DARYL|A||Defendant|292025CF004400000AHC|AKYO8ZE|FELONY OTHER FELONY|G|Nazaretian, Nick|03/20/2025|CLOSED|06/23/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|11/18/1964|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|03/19/2025|ADJG|NT - ADJUDGED GUILTY|06/23/2025|Hillsborough County Sheriff's Office|RICHTER, J|N400161644180|FL|N||||||N|N|N|N|DDWD53|FL|||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO|648.00 Circuit Court||NEAL|DARYL|A||Defendant|292025CF004400000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/20/2025|CLOSED|06/23/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|11/18/1964|2|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|03/19/2025|ADJG|NT - ADJUDGED GUILTY|06/23/2025|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO|648.00 Circuit Court||NEAL|DARYL|A||Defendant|292025CF004400000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/20/2025|CLOSED|06/23/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|11/18/1964|3|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/19/2025|NTNINF|NT - NO INFORMATION FILED|04/16/2025|||N400161644180|FL|N||||||N|N|N|N|||||HILL, DARYL ANTONIO; LEEK, DARYL; LEEK, ROBERT; NEAL, DARYL; NEAL, DARYL ANTONIO|648.00 Circuit Court||NEAL|DAVID|WAYNE||Defendant|291991CF015990000AHC||FELONY THEFT FORGERY FRAUD|F||11/15/1991|CLOSED|06/28/1993|M|P.O. BOX 1382||GATLINBERG|TN|37738|White|08/25/1959|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1991|NTAW|NT - ADJUDICATION WITHHELD|06/28/1993|||N40017959305|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|DAVID|WAYNE||Defendant|291991CF015990000AHC||FELONY THEFT FORGERY FRAUD|F||11/15/1991|CLOSED|06/28/1993|M|P.O. BOX 1382||GATLINBERG|TN|37738|White|08/25/1959|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1991|NOLP|NOLLE PROSSED|06/28/1993|||N40017959305|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|DAVID|WAYNE||Defendant|291991CF015990000AHC||FELONY THEFT FORGERY FRAUD|F||11/15/1991|CLOSED|06/28/1993|M|P.O. BOX 1382||GATLINBERG|TN|37738|White|08/25/1959|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1991|NOLP|NOLLE PROSSED|06/28/1993|||N40017959305|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|DEAN|||Defendant|291983CF006537000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|05/03/1989|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|05/03/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|DEAN|||Defendant|291990CF013882000AHC||FELONY DRUG OFFENSE|F||09/08/1990|CLOSED|05/28/1991|M|1006 W. NASSAU ST||TAMPA|FL|33607|Black|06/18/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1990|NTNINF|NT - NO INFORMATION FILED|11/26/1990|||||N||||||N|N|N|N|||||WILSON, DEAN| Circuit Court||NEAL|DEAN|||Defendant|291990CF013882000AHC||FELONY DRUG OFFENSE|F||09/08/1990|CLOSED|05/28/1991|M|1006 W. NASSAU ST||TAMPA|FL|33607|Black|06/18/1952|1|M1|8931471B|8931471B POSSESSION OF DRUG PARAPHERNALIA|08/30/1990|ADJG|NT - ADJUDGED GUILTY|05/28/1991|||||N||||||N|N|N|N|||||WILSON, DEAN| Circuit Court||NEAL|DEAN|||Defendant|291990CF017855000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/24/1990|CLOSED|12/12/1990|M|1006 W. NASSAU ST||TAMPA|FL|33607|Black|06/18/1952|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1990|REDU|REDUCED TO COUNTY COURT|12/12/1990|||||N||||||N|N|N|N|||||WILSON, DEAN| Circuit Court||NEAL|DEBORAH|ANN||Defendant|292012CF009154000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|06/15/2012|CLOSED|11/19/2012|F|8424 PACKWOOD AVE||TAMPA|FL|33604|White|03/17/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/21/2012|NTAW|NT - ADJUDICATION WITHHELD|11/19/2012|||N400161775970|FL|N||||95.85||N|N|N|N|||||NEAL, DEBORAH A|526.15 Circuit Court||NEAL|DEEDRENE|DEMETRIUS||Defendant|292004CF011618000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/18/2004|CLOSED|11/04/2004|M|3011 E ELLICOTT ST||TAMPA|FL|33610|Black|10/22/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|06/18/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||S4452323|OH|N||||||N|N|N|N|||||NEAL, DEEDIENE DEMETRIUS|690.00 Circuit Court||NEAL|DEEDRENE|DEMETRIUS||Defendant|292004CF011618000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|06/18/2004|CLOSED|11/04/2004|M|3011 E ELLICOTT ST||TAMPA|FL|33610|Black|10/22/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2004|ADJG|NT - ADJUDGED GUILTY|11/04/2004|||S4452323|OH|N||||||N|N|N|N|||||NEAL, DEEDIENE DEMETRIUS|690.00 Circuit Court||NEAL|DEEDRENE|DEMETRIUS||Defendant|292004CF011619000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2004|CLOSED|07/09/2004|M|3011 E ELLICOTT ST||TAMPA|FL|33610|Black|10/22/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|06/18/2004|CONS|CONSOLIDATED CASE|07/09/2004|||S4452323|OH|N||||||N|N|N|N|||||NEAL, DEEDIENE DEMETRIUS| Circuit Court||NEAL|DEEDRENE|DEMETRIUS||Defendant|292004CF011619000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/18/2004|CLOSED|07/09/2004|M|3011 E ELLICOTT ST||TAMPA|FL|33610|Black|10/22/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2004|CONS|CONSOLIDATED CASE|07/09/2004|||S4452323|OH|N||||||N|N|N|N|||||NEAL, DEEDIENE DEMETRIUS| Circuit Court||NEAL|DEEDRENE|DEMETRIUS||Defendant|292004CF023459000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/14/2004|CLOSED|03/17/2005|M|3011 E ELLICOTT ST||TAMPA|FL|33610|Black|10/22/1976|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|12/04/2004|ADJG|NT - ADJUDGED GUILTY|03/17/2005|||S4452323|OH|N||||||N|N|N|N|||||NEAL, DEEDIENE DEMETRIUS|810.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|26|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|27|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|25|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|24|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|23|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|22|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|21|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|20|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|19|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|18|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|17|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|16|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|15|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|14|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|13|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|12|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|3|F3|3222121B|3222121B FALSE DRIVER LICENSE|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|28|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|11|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|10|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|9|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|29|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|30|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|31|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|32|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|33|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|34|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|35|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|8|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/03/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|36|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|37|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|64|F3|3222121B|3222121B FALSE DRIVER LICENSE|04/03/2003|NTNINF|NT - NO INFORMATION FILED|07/24/2003|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|38|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|39|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|40|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|41|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|42|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|43|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|44|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|45|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|46|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|47|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|65|F3|831.01|831.01 FORGERY|04/03/2003|NTNINF|NT - NO INFORMATION FILED|07/24/2003|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|48|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|49|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|50|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|51|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|52|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|53|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|54|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|55|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|56|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|57|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|58|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|59|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|60|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|61|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|62|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|63|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|66|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|04/08/2003|NTNINF|NT - NO INFORMATION FILED|07/24/2003|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|67|F3|3222121B|3222121B FALSE DRIVER LICENSE|04/08/2003|NTNINF|NT - NO INFORMATION FILED|07/24/2003|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|68|F3|3222121B|3222121B FALSE DRIVER LICENSE|04/08/2003|NTNINF|NT - NO INFORMATION FILED|07/24/2003|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|5|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|6|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292003CF005765000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|04/08/2003|Close of ReOpen|03/16/2006|M|406 E GLADYS ST APT A||TAMPA|FL|33602-|Black|02/08/1980|7|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/08/2003|NTAW|NT - ADJUDICATION WITHHELD|01/21/2004|||N400176800480|FL|N||||321.00||N|N|N|N|||||NEAL, DEMAR|309.00 Circuit Court||NEAL|DEMAR|RASHAD||Defendant|292024CF013062000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|08/15/2024|CLOSED|01/21/2025|M|3575 OLD KEYSTONE RD||TARPON SPRINGS|FL|34688|Black|02/08/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2024|ADJG|NT - ADJUDGED GUILTY|01/21/2025|||N400176800480|FL|N||||70.00||N|N|N|N|||||NEAL, DEMAR|408.00 Circuit Court||NEAL|DEMETRIOUS|ANDRE||Defendant|291996CF013395000AHC||FELONY CRIMES AGAINST PROPERTY|F||09/03/1996|CLOSED|07/23/1997|M|4306 MARINERS CAVE COURT #301||TAMPA|FL|33610|Black|05/21/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|08/30/1996|ADJG|NT - ADJUDGED GUILTY|12/19/1996|||N400161751810|FL|N||||513.00|02/25/2008|N|N|N|N|||||NEAL, DEMETRIAS ANORE; NEAL, DEMETRIOUS A; NEAL, DEMETRIOUS ANDRA; NEAL, DRE; PEACE, ARAE; POWNEE, CHAVEZ LEAN DER| Circuit Court||NEAL|DEMETRIOUS|ANDRE||Defendant|291999CF003998000AHC||FELONY DRUG OFFENSE|A||03/08/1999|Close of ReOpen|06/06/2000|M|4306 MARINERS CAVE COURT #301||TAMPA|FL|33610|Black|05/21/1975|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/06/1999|ADJG|NT - ADJUDGED GUILTY|06/02/1999|||N400161751810|FL|N||||795.00|08/22/2001|N|N|N|N|||||NEAL, DEMETRIAS ANORE; NEAL, DEMETRIOUS A; NEAL, DEMETRIOUS ANDRA; NEAL, DRE; PEACE, ARAE; POWNEE, CHAVEZ LEAN DER| Circuit Court||NEAL|DEMETRIOUS|ANDRE||Defendant|292012CF008373000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/02/2012|CLOSED|07/18/2012|M|4306 MARINERS CAVE COURT #301||TAMPA|FL|33610|Black|05/21/1975|1|F3|827031|827031 CHILD ABUSE|06/01/2012|NTLOR|NT - LETTER OF RELEASE|07/18/2012|||N400161751810|FL|N||||||N|N|N|N|||||NEAL, DEMETRIAS ANORE; NEAL, DEMETRIOUS A; NEAL, DEMETRIOUS ANDRA; NEAL, DRE; PEACE, ARAE; POWNEE, CHAVEZ LEAN DER| Circuit Court||NEAL|DESTEN|ARMANI||Defendant|292023CF013736000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/08/2023|CLOSED|09/18/2023|M|3972 BRAEMERE DR||SPRING HILL|FL|34609|Black|06/26/2000|2|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|09/07/2023|NTLOR|NT - LETTER OF RELEASE|09/18/2023|||N400161002260|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|DESTEN|ARMANI||Defendant|292023CF013736000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/08/2023|CLOSED|09/18/2023|M|3972 BRAEMERE DR||SPRING HILL|FL|34609|Black|06/26/2000|1|M1|817.5685(3)(A)|81756853A - FRAU1200 (MF) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (4 OR FEWER)|09/07/2023|NTLOR|NT - LETTER OF RELEASE|09/18/2023|||N400161002260|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|DESTINI|DALEVIA||Defendant|292022CF000513000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/13/2022|CLOSED|01/26/2022|F|803 SUNSET COVE DR||WINTER HAVEN|FL|33880|Unavailable|02/11/2001|1|F3|812.015(8)|8120158 - THEF7031 (FT) RETAIL THEFT ($750 OR MORE)|12/18/2021|NTLOR|NT - LETTER OF RELEASE|01/26/2022|||N400164015510|FL|N||||9.00|11/30/2023|N|N|N|N|||||| Circuit Court||NEAL|DIONTE|LEE||Defendant|292014CF012044000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/16/2014|CLOSED|09/04/2014|M|4012 39TH ST N||TAMPA|FL|33610|Black|06/13/1992|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/14/2014|REDU|REDUCED TO COUNTY COURT|09/04/2014|||N400172922130|FL|N||||||N|N|N|N|||||NEAL, DIONTE| Circuit Court||NEAL|EARLVIN|TODD||Defendant|291999CF002212000AHC||FELONY DRUG OFFENSE|||02/08/1999|Close of ReOpen|07/19/2007|M|300 W DOUGLAS RD||OLDSMAR|FL|34677|Black|01/15/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||N400218650150|FL|N||||||N|N|N|N|||||PASCO, DONALD|473.00 Circuit Court||NEAL|EARLVIN|TODD||Defendant|291999CF002212000AHC||FELONY DRUG OFFENSE|||02/08/1999|Close of ReOpen|07/19/2007|M|300 W DOUGLAS RD||OLDSMAR|FL|34677|Black|01/15/1965|1|F3|893136A|893136A POSSESSION|02/07/1999|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||N400218650150|FL|N||||||N|N|N|N|||||PASCO, DONALD|473.00 Circuit Court||NEAL|EARLVIN|TODD||Defendant|291999CF004412000AHC||FELONY DRUG OFFENSE|||03/13/1999|Close of ReOpen|07/19/2007|M|300 W DOUGLAS RD||OLDSMAR|FL|34677|Black|01/15/1965|1|F3|893136A|893136A POSSESSION|03/12/1999|ADJG|NT - ADJUDGED GUILTY|04/16/1999|||N400218650150|FL|N||||||N|N|N|N|||||PASCO, DONALD| Circuit Court||NEAL|EARNEST|JEAN||Defendant|291993CF015302000AHC||FELONY OTHER FELONY|F||12/01/1993|CLOSED|02/02/1994|M|2651 2ND AVE N||ST PETERSBURG|FL|33713|Black|11/04/1948|1|F3|4034135C|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1993|ADJG|NT - ADJUDGED GUILTY|02/02/1994|||N400210484040|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|EDITH|O||Defendant|292010CF001346000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|01/25/2010|CLOSED|04/12/2010|F|203 WEST WOODLAWN AVE||TAMPA|FL|33603|Black|05/13/1964|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|11/20/2009|NOLP|NOLLE PROSSED|04/12/2010|||N400214646730|FL|N||||267.40|04/09/2010|N|N|N|N|||||NEAL, EDITH| Circuit Court||NEAL|EDITH|O||Defendant|292010CF007162000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|04/05/2010|CLOSED|06/03/2010|F|203 WEST WOODLAWN AVE||TAMPA|FL|33603|Black|05/13/1964|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|12/30/2009|NOLP|NOLLE PROSSED|06/03/2010|||N400214646730|FL|N||||284.40|06/03/2010|N|N|N|N|||||NEAL, EDITH| Circuit Court||NEAL|ERICA|DEAUHN||Defendant|291999CF006405000CHC||FELONY ROBBERY|D|Barber, Thomas P|04/14/1999|Close of ReOpen|04/23/2008|F|157 KATHERINE BLVD||PALM HARBOR|FL|34684|Black|07/23/1982|5|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|03/25/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||N400204827630|FL|N||||261.00||N|N|N|N||||||12.00 Circuit Court||NEAL|ERICA|DEAUHN||Defendant|291999CF006405000CHC||FELONY ROBBERY|D|Barber, Thomas P|04/14/1999|Close of ReOpen|04/23/2008|F|157 KATHERINE BLVD||PALM HARBOR|FL|34684|Black|07/23/1982|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|03/25/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||N400204827630|FL|N||||261.00||N|N|N|N||||||12.00 Circuit Court||NEAL|ERICA|DEAUHN||Defendant|291999CF006405000CHC||FELONY ROBBERY|D|Barber, Thomas P|04/14/1999|Close of ReOpen|04/23/2008|F|157 KATHERINE BLVD||PALM HARBOR|FL|34684|Black|07/23/1982|1|FP|8121332A|8121332A CARJACKING (FIREARM)|03/25/1999|ADJG|NT - ADJUDGED GUILTY|10/22/1999|||N400204827630|FL|N||||261.00||N|N|N|N||||||12.00 Circuit Court||NEAL|ERICA|SHERMANE||Defendant|292008CF015147000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/06/2008|CLOSED|08/28/2008|F|2108 142 AVE||TAMPA|FL|33613-|Black|02/14/1980|1|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|07/13/2008|CONS|CONSOLIDATED CASE|08/26/2008|||N400217805540|FL|N||||||N|N|N|N|||||NEAL, ERICA S; NEAL, ERICA SHERMANE| Circuit Court||NEAL|ERICA|SHERMANE||Defendant|292008CF015251000JHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2008|CLOSED|01/06/2009|F|2108 142 AVE||TAMPA|FL|33613-|Black|02/14/1980|1|F2|893131A|893131A DELIVERY OF COCAINE|07/13/2008|NOLP|NOLLE PROSSED|01/06/2009|||N400217805540|FL|N||||||N|N|N|N|||||NEAL, ERICA S; NEAL, ERICA SHERMANE| Circuit Court||NEAL|ERNEST|JEAN||Defendant|291984CF010887000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/22/1984|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/22/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|FELECIA|M||Defendant|292009CF021549000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/22/2009|Close of ReOpen|08/16/2017|F|165 STATE STREET||NEW LONDON|CT|06320|Black|03/23/1987|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|08/31/2007|NTAW|NT - ADJUDICATION WITHHELD|08/16/2017|||N400253876030|FL|N||||50.00||N|N|N|N|||||NEAL, FELECIA MARIE; NEAL, FELICIA MARIA; NEAL, FELICIA MARIE; NEAL, TAWANDA|872.00 Circuit Court||NEAL|FELECIA|M||Defendant|292009CF021549000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/22/2009|Close of ReOpen|08/16/2017|F|165 STATE STREET||NEW LONDON|CT|06320|Black|03/23/1987|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|08/31/2007|SCFD|STATE CLOSED FILE DIVERSION|07/17/2013|||N400253876030|FL|N||||50.00||N|N|N|N|||||NEAL, FELECIA MARIE; NEAL, FELICIA MARIA; NEAL, FELICIA MARIE; NEAL, TAWANDA|872.00 Circuit Court||NEAL|FELECIA|M||Defendant|292019CF013548000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2019|CLOSED|10/03/2019|F|8401 16TH ST N||TAMPA|FL|33604|Black|03/23/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2019|NTNINF|NT - NO INFORMATION FILED|10/03/2019|||N400253876030|FL|N||||||N|N|N|N|||||NEAL, FELECIA MARIE; NEAL, FELICIA MARIA; NEAL, FELICIA MARIE; NEAL, TAWANDA| Circuit Court||NEAL|FELECIA|M||Defendant|292019CF013548000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2019|CLOSED|10/03/2019|F|8401 16TH ST N||TAMPA|FL|33604|Black|03/23/1987|2|M2|32234(10)AB1|3223410AB1-TRAF6083 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR RE|09/24/2019|REDU|REDUCED TO COUNTY COURT|10/03/2019|||N400253876030|FL|N||||||N|N|N|N|||||NEAL, FELECIA MARIE; NEAL, FELICIA MARIA; NEAL, FELICIA MARIE; NEAL, TAWANDA| Circuit Court||NEAL|FRANKCO|J||Defendant|292007CF026158000CHC||FELONY ROBBERY|D|Green, G Gregory|12/17/2007|CLOSED|10/18/2019|M|4708 GEORGE RD||TAMPA|FL|33634|Black|07/01/1990|1|F1|8121312B|8121312B ROBBERY (WEAPON)|12/16/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||N400250902410|FL|N||||505.05||N|N|N|N|||||NEAL, FRANKCO; NEAL, FRANKCO JEVON|520.95 Circuit Court||NEAL|FRANKCO|J||Defendant|292007CF026420000BHC||FELONY ROBBERY|D|Green, G Gregory|12/20/2007|Close of ReOpen|11/14/2014|M|4708 GEORGE RD||TAMPA|FL|33634|Black|07/01/1990|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|12/15/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||N400250902410|FL|N||||450.87||N|N|N|N|||||NEAL, FRANKCO; NEAL, FRANKCO JEVON|513.13 Circuit Court||NEAL|FRANKCO|J||Defendant|292008CF004570000CHC||FELONY ROBBERY|D|Green, G Gregory|03/05/2008|Close of ReOpen|11/14/2014|M|4708 GEORGE RD||TAMPA|FL|33634|Black|07/01/1990|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|12/16/2007|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||N400250902410|FL|N||||479.83||N|N|N|N|||||NEAL, FRANKCO; NEAL, FRANKCO JEVON|546.17 Circuit Court||NEAL|FRANKCO|J||Defendant|292013CF012309000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/29/2013|CLOSED|10/18/2019|M|4708 GEORGE RD||TAMPA|FL|33634|Black|07/01/1990|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/29/2013|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||N400250902410|FL|N||||274.98||N|N|N|N|||||NEAL, FRANKCO; NEAL, FRANKCO JEVON|313.02 Circuit Court||NEAL|FRANKCO|J||Defendant|292013CF012309000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/29/2013|CLOSED|10/18/2019|M|4708 GEORGE RD||TAMPA|FL|33634|Black|07/01/1990|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/29/2013|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||N400250902410|FL|N||||274.98||N|N|N|N|||||NEAL, FRANKCO; NEAL, FRANKCO JEVON|313.02 Circuit Court||NEAL|FRANKCO|J||Defendant|292013CF012309000AHC||FELONY OTHER FELONY|D|Green, G Gregory|08/29/2013|CLOSED|10/18/2019|M|4708 GEORGE RD||TAMPA|FL|33634|Black|07/01/1990|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/29/2013|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||N400250902410|FL|N||||274.98||N|N|N|N|||||NEAL, FRANKCO; NEAL, FRANKCO JEVON|313.02 Circuit Court||NEAL|FRANKCO|J||Defendant|292022CF012671000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/18/2022|CLOSED|03/02/2023|M|3350 W HILLSBOROUGH AVE 1331||TAMPA|FL|33614|Black|07/01/1990|1|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|09/17/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2023|||N400250902410|FL|N||||||N|N|N|N|||||NEAL, FRANKCO; NEAL, FRANKCO JEVON| Circuit Court||NEAL|FRANKCO|J||Defendant|292022CF012671000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/18/2022|CLOSED|03/02/2023|M|3350 W HILLSBOROUGH AVE 1331||TAMPA|FL|33614|Black|07/01/1990|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|09/17/2022|NTLOR|NT - LETTER OF RELEASE|03/02/2023|||N400250902410|FL|N||||||N|N|N|N|||||NEAL, FRANKCO; NEAL, FRANKCO JEVON| Circuit Court||NEAL|FRANKIE|LEON||Defendant|291992CF011774000AHC||FELONY DRUG OFFENSE|A||08/26/1992|CLOSED|04/14/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/01/1965|2|F3|893131F|893131F POSSESSION|08/24/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||N400252653610|FL|N||||||N|N|N|N||||||432.00 Circuit Court||NEAL|FRANKIE|LEON||Defendant|291992CF011774000AHC||FELONY DRUG OFFENSE|A||08/26/1992|CLOSED|04/14/1994|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|Black|10/01/1965|1|F2|893131A|893131A DELIVERY|08/24/1992|ADJG|NT - ADJUDGED GUILTY|10/02/1992|||N400252653610|FL|N||||||N|N|N|N||||||432.00 Circuit Court||NEAL|FRED|||Defendant|292004CF006093000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/31/2004|Close of ReOpen|09/30/2004|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/31/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|741.00 Circuit Court||NEAL|FRED|||Defendant|292004CF006093000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/31/2004|Close of ReOpen|09/30/2004|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|3|M2|32203|32203 NO VALID DRIVER|03/31/2004|NTNINF|NT - NO INFORMATION FILED|04/16/2004|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|741.00 Circuit Court||NEAL|FRED|||Defendant|292004CF006093000AHC||FELONY OTHER FELONY|C|Barbas, Rex|03/31/2004|Close of ReOpen|09/30/2004|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/31/2004|ADJG|NT - ADJUDGED GUILTY|05/05/2004|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|741.00 Circuit Court||NEAL|FRED|||Defendant|292004CF015926000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|08/23/2004|CLOSED|09/22/2004|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|08/23/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|790.00 Circuit Court||NEAL|FRED|||Defendant|292004CF015926000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|08/23/2004|CLOSED|09/22/2004|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|6|F2|893131A|893131A SALE OF COCAINE|08/23/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|790.00 Circuit Court||NEAL|FRED|||Defendant|292004CF015926000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|08/23/2004|CLOSED|09/22/2004|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/23/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|790.00 Circuit Court||NEAL|FRED|||Defendant|292004CF015926000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|08/23/2004|CLOSED|09/22/2004|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|790.00 Circuit Court||NEAL|FRED|||Defendant|292004CF015926000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|08/23/2004|CLOSED|09/22/2004|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/23/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|790.00 Circuit Court||NEAL|FRED|||Defendant|292004CF015926000AHC||FELONY DRUG OFFENSE|C|Stoddard, Ralph C.|08/23/2004|CLOSED|09/22/2004|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|5|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/23/2004|ADJG|NT - ADJUDGED GUILTY|09/22/2004|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|790.00 Circuit Court||NEAL|FRED|||Defendant|292005CF011158000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/08/2005|Close of ReOpen|03/30/2006|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|2|M2|32203|32203 NO VALID DRIVER|06/08/2005|NTNINF|NT - NO INFORMATION FILED|07/06/2005|||N206845219000|FL|N||||192.31||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|246.69 Circuit Court||NEAL|FRED|||Defendant|292005CF011158000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|06/08/2005|Close of ReOpen|03/30/2006|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/08/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||N206845219000|FL|N||||192.31||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|246.69 Circuit Court||NEAL|FRED|||Defendant|292005CF019912000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|10/11/2005|Close of ReOpen|03/30/2006|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/11/2005|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||N206845219000|FL|N||||48.08||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|383.92 Circuit Court||NEAL|FRED|||Defendant|292006CF004177000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|03/01/2006|CLOSED|03/30/2006|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/01/2006|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||N206845219000|FL|N||||242.36||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|177.64 Circuit Court||NEAL|FRED|||Defendant|292007CF009150000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/04/2007|Close of ReOpen|12/13/2007|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|05/04/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|502.00 Circuit Court||NEAL|FRED|||Defendant|292007CF009150000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/04/2007|Close of ReOpen|12/13/2007|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|05/04/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|502.00 Circuit Court||NEAL|FRED|||Defendant|292007CF009150000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|05/04/2007|Close of ReOpen|12/13/2007|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|3|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/04/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|502.00 Circuit Court||NEAL|FRED|||Defendant|292007CF010452000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/22/2007|Close of ReOpen|12/13/2007|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/22/2007|ADJG|NT - ADJUDGED GUILTY|06/07/2007|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|462.00 Circuit Court||NEAL|FRED|||Defendant|292007CF010452000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/22/2007|Close of ReOpen|12/13/2007|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/22/2007|ADJG|NT - ADJUDGED GUILTY|12/13/2007|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|462.00 Circuit Court||NEAL|FRED|||Defendant|292007CF016333000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|08/09/2007|CLOSED|09/06/2007|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/09/2007|ADJG|NT - ADJUDGED GUILTY|09/06/2007|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|360.00 Circuit Court||NEAL|FRED|||Defendant|292010CF005613000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/12/2010|CLOSED|05/05/2010|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/12/2010|REDU|REDUCED TO COUNTY COURT|05/05/2010|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III| Circuit Court||NEAL|FRED|||Defendant|292012CF009737000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/29/2012|CLOSED|08/10/2012|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/29/2012|REDU|REDUCED TO COUNTY COURT|08/10/2012|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III| Circuit Court||NEAL|FRED|||Defendant|292012CF009737000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/29/2012|CLOSED|08/10/2012|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/29/2012|REDU|REDUCED TO COUNTY COURT|08/10/2012|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III| Circuit Court||NEAL|FRED|||Defendant|292012CF009737000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/29/2012|CLOSED|08/10/2012|M|10006 N ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/29/2012|REDU|REDUCED TO COUNTY COURT|08/10/2012|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III| Circuit Court||NEAL|FRED|||Defendant|292016CF010750000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/27/2016|CLOSED|08/08/2016|M|10006 ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/27/2016|REDU|REDUCED TO COUNTY COURT|08/08/2016|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III| Circuit Court||NEAL|FRED|||Defendant|292018CF003634000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/13/2018|CLOSED|04/04/2018|M|10006 ALTMAN ST||TAMPA|FL|33612|Black|01/23/1985|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/11/2018|NTLOR|NT - LETTER OF RELEASE|04/04/2018|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III| Circuit Court||NEAL|FRED|||Defendant|292018CF003808000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/15/2018|CLOSED|04/04/2018|M|1005 E 26TH AVE||Tampa|FL|33605|Black|01/23/1985|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/11/2018|NTLOR|NT - LETTER OF RELEASE|04/04/2018|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III| Circuit Court||NEAL|FRED|||Defendant|292023CF010551000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/08/2023|CLOSED|09/14/2023|M|10007 N 27TH ST||TAMPA|FL|33612|Black|01/23/1985|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/06/2023|ADJG|NT - ADJUDGED GUILTY|09/14/2023|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|548.00 Circuit Court||NEAL|FRED|||Defendant|292023CF010551000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/08/2023|CLOSED|09/14/2023|M|10007 N 27TH ST||TAMPA|FL|33612|Black|01/23/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/06/2023|ADJG|NT - ADJUDGED GUILTY|09/14/2023|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|548.00 Circuit Court||NEAL|FRED|||Defendant|292023CF012554000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/16/2023|CLOSED|09/14/2023|M|11718 N 14TH ST # I||TAMPA|FL|33612|Black|01/23/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2023|ADJG|NT - ADJUDGED GUILTY|09/14/2023|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|598.00 Circuit Court||NEAL|FRED|||Defendant|292023CF012554000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/16/2023|CLOSED|09/14/2023|M|11718 N 14TH ST # I||TAMPA|FL|33612|Black|01/23/1985|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2023|ADJG|NT - ADJUDGED GUILTY|09/14/2023|||N206845219000|FL|N||||||N|N|N|N|||||NEAL, FRED 3; NEAL, FRED III; NEAL, FRED, III|598.00 Circuit Court||NEAL|FREDDIE|||Defendant|291989CF010871000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/07/1989|CLOSED|04/06/2020|M|3712 E GROVE ST||TAMPA|FL|33607|Black|12/14/1954|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|FREDDIE|LEE|Jr|Defendant|291990CF007872000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/17/1990|CLOSED|06/20/1990|M|12529 TINSLEY CIR||TAMPA|FL|33610|Black|12/19/1954|1|M1|827041|827041 CONTRIBUTE TO DELINQ/DEPEND. |05/15/1990||||||N400252544590|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|FREDDIE|LEE|Jr|Defendant|291996CF012031000AHC||FELONY THEFT FORGERY FRAUD|O||08/10/1996|CLOSED|08/30/1996|M|12529 TINSLEY CIR||TAMPA|FL|33610|Black|12/19/1954|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1996|NTNINF|NT - NO INFORMATION FILED|08/30/1996|||N400252544590|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|FREDDIE|LEE|Jr|Defendant|291996CF012031000AHC||FELONY THEFT FORGERY FRAUD|O||08/10/1996|CLOSED|08/30/1996|M|12529 TINSLEY CIR||TAMPA|FL|33610|Black|12/19/1954|2|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1996|REDU|REDUCED TO COUNTY COURT|08/30/1996|||N400252544590|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|FREDDIE|LEE|Jr|Defendant|291998CF014361000AHC||FELONY DRUG OFFENSE|O||08/16/1998|CLOSED|09/18/1998|M|12529 TINSLEY CIR||TAMPA|FL|33610|Black|12/19/1954|1|F3|89313|893131 POSSESSION|08/14/1998|NTLOR|NT - LETTER OF RELEASE|09/18/1998|||N400252544590|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|FREDDIE|LEE|Jr|Defendant|291998CF019498000AHC||FELONY DRUG OFFENSE|A||11/12/1998|CLOSED|09/14/1999|M|12529 TINSLEY CIR||TAMPA|FL|33610|Black|12/19/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/10/1998|ADJG|NT - ADJUDGED GUILTY|03/25/1999|||N400252544590|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|FREDDIE|LEE|Jr|Defendant|291998CF019498000AHC||FELONY DRUG OFFENSE|A||11/12/1998|CLOSED|09/14/1999|M|12529 TINSLEY CIR||TAMPA|FL|33610|Black|12/19/1954|1|M1|893136A|893136A POSSESSION|11/10/1998|ADJG|NT - ADJUDGED GUILTY|03/25/1999|||N400252544590|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|FREDDIE|LEE|Jr|Defendant|291998CF019498000AHC||FELONY DRUG OFFENSE|A||11/12/1998|CLOSED|09/14/1999|M|12529 TINSLEY CIR||TAMPA|FL|33610|Black|12/19/1954|2|M1|893136B|893136B POSSESSION|11/10/1998|ADJG|NT - ADJUDGED GUILTY|03/25/1999|||N400252544590|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292010CF018244000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/24/2010|Close of ReOpen|11/06/2012|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/31/2010|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||N400292924090|FL|N||||808.00||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|312.00 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292010CF018244000AHC||FELONY BURGLARY|A|Campbell, Lisa D|11/24/2010|Close of ReOpen|11/06/2012|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|10/31/2010|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||N400292924090|FL|N||||808.00||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|312.00 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292010CF018360000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/01/2010|Close of ReOpen|11/06/2012|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|11/28/2010|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||N400292924090|FL|N||||696.00||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|312.00 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292010CF019672000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/28/2010|Close of ReOpen|11/06/2012|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2010|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||N400292924090|FL|N||||462.15||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|608.85 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292010CF019672000AHC||FELONY BURGLARY|A|Campbell, Lisa D|12/28/2010|Close of ReOpen|11/06/2012|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/27/2010|ADJG|NT - ADJUDGED GUILTY|09/27/2012|||N400292924090|FL|N||||462.15||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|608.85 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292011CF016178000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2011|CLOSED|11/30/2011|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/23/2011|NTLOR|NT - LETTER OF RELEASE|11/30/2011|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L| Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292011CF016178000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2011|CLOSED|11/30/2011|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/23/2011|NTLOR|NT - LETTER OF RELEASE|11/30/2011|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L| Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292011CF016178000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/23/2011|CLOSED|11/30/2011|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/23/2011|NTLOR|NT - LETTER OF RELEASE|11/30/2011|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L| Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292011CF019467000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/28/2011|CLOSED|02/13/2012|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/28/2011|NTNINF|NT - NO INFORMATION FILED|02/13/2012|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L| Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292011CF019467000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/28/2011|CLOSED|02/13/2012|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/28/2011|REDU|REDUCED TO COUNTY COURT|02/13/2012|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L| Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008162000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/04/2015|CLOSED|06/19/2015|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|1|FP|81213212A|8121321&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|06/04/2015|CONS|CONSOLIDATED CASE|06/19/2015|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L| Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008162000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/04/2015|CLOSED|06/19/2015|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/04/2015|CONS|CONSOLIDATED CASE|06/19/2015|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L| Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008162000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/04/2015|CLOSED|06/19/2015|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/04/2015|CONS|CONSOLIDATED CASE|06/19/2015|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L| Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008162000AHC||FELONY ROBBERY|O|Murphy, J. Logan|06/04/2015|CLOSED|06/19/2015|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/04/2015|CONS|CONSOLIDATED CASE|06/19/2015|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L| Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008219000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/05/2015|CLOSED|01/24/2017|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|7|M1|790.10|79010-WEAP3000 (MF) IMPROPER EXHIBITION OF A DANGEROUS WEAPON OR FIREARM|06/04/2015|NTNINF|NT - NO INFORMATION FILED|06/23/2015|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|577.00 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008219000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/05/2015|CLOSED|01/24/2017|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/04/2015|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|577.00 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008219000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/05/2015|CLOSED|01/24/2017|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|5|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/04/2015|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|577.00 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008548000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/19/2015|CLOSED|01/24/2017|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/04/2015|NTNINF|NT - NO INFORMATION FILED|06/19/2015|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|677.00 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008548000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/19/2015|CLOSED|01/24/2017|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|1|FP|812.13(1)and(2)(a)|812131&2A-GUNS0195 (FP) ROBBERY (FIREARM;LESS THAN $300) (POSSESS)|06/04/2015|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|677.00 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008548000BHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/19/2015|CLOSED|01/24/2017|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|06/04/2015|ADJG|NT - ADJUDGED GUILTY|01/24/2017|||N400292924090|FL|N||||||N|N|N|N|||||NEAL, GABRIEL; NEAL, GABRIEL L|677.00 Circuit Court||NEAL|GABRIEL|LAJUAN||Defendant|292015CF008548000BHC|A1B4FZP|FELONY OTHER FELONY|E|Tibbals, Wesley D|06/19/2015|CLOSED|01/24/2017|M|4512 PORPOISE DR||TAMPA|FL|33617|Black|11/09/1992|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/04/2015|ADJG|NT - ADJUDGED GUILTY|01/24/2017|Tampa Police Department|MILLER, JOHN|N400292924090|FL|N||||||N|N|N|N|K323DX|FL|||NEAL, GABRIEL; NEAL, GABRIEL L|677.00 Circuit Court||NEAL|GERALD|LEON||Defendant|291988CF013662000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/23/1988|CLOSED|04/08/2020|M|P.O. BOX 171||STEINHATCHEE|FL|32359|White|01/07/1937|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/23/1988||||||N40029237007|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|GERALD|LEON||Defendant|291992CF006632000AHC||FELONY CRIMES AGAINST A PERSON|D||05/12/1992|CLOSED|12/06/1995|M|P.O. BOX 171||STEINHATCHEE|FL|32359|White|01/07/1937|2|M1|322342|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1990|ADJG|NT - ADJUDGED GUILTY|11/05/1992|||N40029237007|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|GERALD|LEON||Defendant|291992CF006632000AHC||FELONY CRIMES AGAINST A PERSON|D||05/12/1992|CLOSED|12/06/1995|M|P.O. BOX 171||STEINHATCHEE|FL|32359|White|01/07/1937|1|F3|3161932B|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1990|ADJG|NT - ADJUDGED GUILTY|11/05/1992|||N40029237007|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|GRETA|BRITTON||Defendant|291989CF011274000AHC||FELONY CRIMES AGAINST A PERSON|B||07/14/1989|CLOSED|10/24/1989|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|1|F3|3161933|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1989|NOLP|NOLLE PROSSED|10/09/1989|||N40028246678|FL|N||||||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON| Circuit Court||NEAL|GRETA|BRITTON||Defendant|291989CF011274000AHC||FELONY CRIMES AGAINST A PERSON|B||07/14/1989|CLOSED|10/24/1989|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|2|M2|3161921|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1989|ADJG|NT - ADJUDGED GUILTY|10/09/1989|||N40028246678|FL|N||||||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON| Circuit Court||NEAL|GRETA|BRITTON||Defendant|291992CF013885000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|11/22/1995|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|10|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|NTNINF|NT - NO INFORMATION FILED|11/06/1992|||N40028246678|FL|N||||130.00||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON|52512.00 Circuit Court||NEAL|GRETA|BRITTON||Defendant|291992CF013885000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|11/22/1995|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|1|F3|893131F|893131F POSSESSION|10/09/1992|ADJG|NT - ADJUDGED GUILTY|06/22/1993|||N40028246678|FL|N||||130.00||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON|52512.00 Circuit Court||NEAL|GRETA|BRITTON||Defendant|291992CF013885000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|11/22/1995|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|8|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|NTNINF|NT - NO INFORMATION FILED|11/06/1992|||N40028246678|FL|N||||130.00||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON|52512.00 Circuit Court||NEAL|GRETA|BRITTON||Defendant|291992CF013885000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|11/22/1995|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|2|F3|893131A|893131A DELIVERY OF CANNABIS|10/09/1992|ADJG|NT - ADJUDGED GUILTY|06/22/1993|||N40028246678|FL|N||||130.00||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON|52512.00 Circuit Court||NEAL|GRETA|BRITTON||Defendant|291992CF013885000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|11/22/1995|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|7|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|NTNINF|NT - NO INFORMATION FILED|11/06/1992|||N40028246678|FL|N||||130.00||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON|52512.00 Circuit Court||NEAL|GRETA|BRITTON||Defendant|291992CF013885000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|11/22/1995|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|3|F1|8931351B1A|8931351B1A TRAFFICKING|10/09/1992|ADJG|NT - ADJUDGED GUILTY|06/22/1993|||N40028246678|FL|N||||130.00||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON|52512.00 Circuit Court||NEAL|GRETA|BRITTON||Defendant|291992CF013885000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|11/22/1995|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|4|F3|893131F|893131F POSSESSION|10/09/1992|ADJG|NT - ADJUDGED GUILTY|06/22/1993|||N40028246678|FL|N||||130.00||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON|52512.00 Circuit Court||NEAL|GRETA|BRITTON||Defendant|291992CF013885000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|11/22/1995|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|6|F2|893131A|893131A DELIVERY OF COCAINE|10/09/1992|NTNINF|NT - NO INFORMATION FILED|11/06/1992|||N40028246678|FL|N||||130.00||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON|52512.00 Circuit Court||NEAL|GRETA|BRITTON||Defendant|291992CF013885000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|11/22/1995|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/09/1992|JUNG|JT - NOT GUILTY VERDICT|05/12/1993|||N40028246678|FL|N||||130.00||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON|52512.00 Circuit Court||NEAL|GRETA|BRITTON||Defendant|291992CF013885000AHC||FELONY DRUG OFFENSE|G||10/10/1992|CLOSED|11/22/1995|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|9|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1992|NTNINF|NT - NO INFORMATION FILED|11/06/1992|||N40028246678|FL|N||||130.00||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON|52512.00 Circuit Court||NEAL|GRETA|BRITTON||Defendant|292003CF015277000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/03/2003|CLOSED|12/31/2003|F|326 E 127TH AVE||TAMPA|FL|33612-|White|05/18/1946|1|F3|784021|784021 AGGRAVATED ASSAULT|09/03/2003|NTLOR|NT - LETTER OF RELEASE|01/05/2004|||N40028246678|FL|N||||||N|N|N|N|||||NEAL, GRETA BRITTON; NEAL, GRETTA BRITTON| Circuit Court||NEAL|HEATHER|JUNE||Defendant|292005CF010256000AHC||FELONY OTHER FELONY|E|Fuente, William|05/26/2005|Close of ReOpen|08/02/2006|F|2508 N 58TH ST||TAMPA|FL|33619|White|01/20/1978|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/26/2005|ADJG|NT - ADJUDGED GUILTY|10/25/2005|||N400330785200|FL|N||||1382.00||N|N|N|N|||||NEAL, HEATHER|237.00 Circuit Court||NEAL|HENRY||III|Defendant|291990CF012340000AHC||FELONY THEFT FORGERY FRAUD|D||08/10/1990|CLOSED|09/27/1994|M|3704 E GROVES ST||TAMPA|FL|33610-|Black|07/03/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/29/1990|ADJG|NT - ADJUDGED GUILTY|05/20/1992|||N400380622430ID|FL|N||||||N|N|N|N|||||NEAL, HENRY; NEAL, HENRY III; NEAL, HENRY L; NEAL, HENRY LEE; SHEPPARD, HENRY|647.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|291999CF001918000BHC||FELONY ROBBERY|D|Holloway, Cynthia|02/01/1999|Close of ReOpen|09/12/2001|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|4|F2|8121312C|8121312C ROBBERY|02/01/1999|NOLP|NOLLE PROSSED|08/12/1999|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|308.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|291999CF001918000BHC||FELONY ROBBERY|D|Holloway, Cynthia|02/01/1999|Close of ReOpen|09/12/2001|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|3|F2|8121312C|8121312C ROBBERY|02/01/1999|NOLP|NOLLE PROSSED|08/12/1999|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|308.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|291999CF001918000BHC||FELONY ROBBERY|D|Holloway, Cynthia|02/01/1999|Close of ReOpen|09/12/2001|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|F2|8121312C|8121312C ROBBERY|02/01/1999|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|308.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|291999CF001918000BHC||FELONY ROBBERY|D|Holloway, Cynthia|02/01/1999|Close of ReOpen|09/12/2001|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F2|8121312C|8121312C ROBBERY|02/01/1999|NOLP|NOLLE PROSSED|08/12/1999|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|308.00 Circuit Court||NEAL|HENRY||III|Defendant|292000CF005557000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/03/2000|CLOSED|09/25/2000|M|3704 E GROVES ST||TAMPA|FL|33610-|Black|07/03/1962|1|F3|784041|784041 FELONY BATTERY|04/02/2000|NTLOR|NT - LETTER OF RELEASE|10/11/2000|||N400380622430ID|FL|N||||||N|N|N|N|||||NEAL, HENRY; NEAL, HENRY III; NEAL, HENRY L; NEAL, HENRY LEE; SHEPPARD, HENRY| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292000CF011987000AHC||FELONY CRIMES AGAINST A PERSON|D|Holloway, Cynthia|07/14/2000|Close of ReOpen|09/12/2001|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/03/2000|ADJG|NT - ADJUDGED GUILTY|09/12/2001|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|151.00 Circuit Court||NEAL|HENRY||III|Defendant|292000CF017824000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/23/2000|CLOSED|01/12/2001|M|3704 E GROVES ST||TAMPA|FL|33610-|Black|07/03/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|10/19/2000|NTNINF|NT - NO INFORMATION FILED|01/12/2001|||N400380622430ID|FL|N||||||N|N|N|N|||||NEAL, HENRY; NEAL, HENRY III; NEAL, HENRY L; NEAL, HENRY LEE; SHEPPARD, HENRY| Circuit Court||NEAL|HENRY||III|Defendant|292000CF017824000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/23/2000|CLOSED|01/12/2001|M|3704 E GROVES ST||TAMPA|FL|33610-|Black|07/03/1962|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/19/2000|NTNINF|NT - NO INFORMATION FILED|01/12/2001|||N400380622430ID|FL|N||||||N|N|N|N|||||NEAL, HENRY; NEAL, HENRY III; NEAL, HENRY L; NEAL, HENRY LEE; SHEPPARD, HENRY| Circuit Court||NEAL|HENRY||III|Defendant|292000CF017824000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/23/2000|CLOSED|01/12/2001|M|3704 E GROVES ST||TAMPA|FL|33610-|Black|07/03/1962|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/19/2000|REDU|REDUCED TO COUNTY COURT|01/12/2001|||N400380622430ID|FL|N||||||N|N|N|N|||||NEAL, HENRY; NEAL, HENRY III; NEAL, HENRY L; NEAL, HENRY LEE; SHEPPARD, HENRY| Circuit Court||NEAL|HENRY||III|Defendant|292001CF019858000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/29/2001|Close of ReOpen|02/19/2004|M|3704 E GROVES ST||TAMPA|FL|33610-|Black|07/03/1962|2|F3|810023|810023 BURGLARY OF A STRUCTURE|12/28/2001|NTNINF|NT - NO INFORMATION FILED|01/14/2002|||N400380622430ID|FL|N||||||N|N|N|N|||||NEAL, HENRY; NEAL, HENRY III; NEAL, HENRY L; NEAL, HENRY LEE; SHEPPARD, HENRY|275.00 Circuit Court||NEAL|HENRY||III|Defendant|292001CF019858000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/29/2001|Close of ReOpen|02/19/2004|M|3704 E GROVES ST||TAMPA|FL|33610-|Black|07/03/1962|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|12/28/2001|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||N400380622430ID|FL|N||||||N|N|N|N|||||NEAL, HENRY; NEAL, HENRY III; NEAL, HENRY L; NEAL, HENRY LEE; SHEPPARD, HENRY|275.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292002CF001708000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/30/2002|Close of ReOpen|05/12/2003|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|3|F3|893131F|893131F POSSESSION OF COCAINE|01/30/2002|NTNINF|NT - NO INFORMATION FILED|02/15/2002|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|325.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292002CF001708000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/30/2002|Close of ReOpen|05/12/2003|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|325.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292002CF001708000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/30/2002|Close of ReOpen|05/12/2003|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/30/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2002|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|325.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292002CF019072000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/20/2002|Close of ReOpen|05/12/2003|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|11/20/2002|ADJG|NT - ADJUDGED GUILTY|03/04/2003|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|473.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292002CF019072000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|11/20/2002|Close of ReOpen|05/12/2003|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2002|ADJG|NT - ADJUDGED GUILTY|05/12/2003|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|473.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292002CF019073000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/20/2002|CLOSED|01/24/2003|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|893131F|893131F POSSESSION OF COCAINE|11/20/2002|CONS|CONSOLIDATED CASE|01/17/2003|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292004CF003973000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|03/02/2004|Close of ReOpen|09/08/2004|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|03/01/2004|ADJG|NT - ADJUDGED GUILTY|09/08/2004|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|40.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292004CF014096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2004|CLOSED|08/20/2004|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/16/2004|REDU|REDUCED TO COUNTY COURT|08/20/2004|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292004CF014096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/28/2004|CLOSED|08/20/2004|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/16/2004|REDU|REDUCED TO COUNTY COURT|08/20/2004|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292006CF002189000AHC||FELONY BURGLARY|D|Battles, Emmett L|02/01/2006|CLOSED|09/08/2006|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|M1|800.03|800.03 EXPOSURE OF SEXUAL ORGAN|01/25/2006|ADJG|NT - ADJUDGED GUILTY|09/08/2006|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|420.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292006CF002189000AHC||FELONY BURGLARY|D|Battles, Emmett L|02/01/2006|CLOSED|09/08/2006|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|810023|810023 ATTEMPTED BURGLARY OF AN OCCUPIED DWELLING|01/25/2006|ADJG|NT - ADJUDGED GUILTY|09/08/2006|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|420.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292006CF003278000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/16/2006|CLOSED|07/11/2006|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|02/16/2006|NOLP|NOLLE PROSSED|07/11/2006|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292006CF003278000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|02/16/2006|CLOSED|07/11/2006|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/16/2006|NOLP|NOLLE PROSSED|07/11/2006|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292007CF019106000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/16/2007|CLOSED|01/28/2008|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|3|F2|893131E2|893131E2 POSS WITH INTENT TO DEL A CONT SUB 1000 CHURCH|09/15/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|375.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292007CF019106000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/16/2007|CLOSED|01/28/2008|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/15/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|375.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292007CF019106000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/16/2007|CLOSED|01/28/2008|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2007|ADJG|NT - ADJUDGED GUILTY|01/28/2008|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|375.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292007CF019106000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|09/16/2007|CLOSED|01/28/2008|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2007|NTNINF|NT - NO INFORMATION FILED|10/08/2007|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|375.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292009CF010626000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/19/2009|CLOSED|10/26/2009|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/19/2009|ADJG|NT - ADJUDGED GUILTY|10/26/2009|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|645.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292009CF010626000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/19/2009|CLOSED|10/26/2009|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|F1|893.13(1)e(1)|893.13(1)e(1) POSSESSION WITH INTENT TO DELIVER A CONTROLLED|06/19/2009|NTNINF|NT - NO INFORMATION FILED|07/09/2009|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|645.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292010CF016242000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2010|CLOSED|10/28/2010|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/20/2010|NTNINF|NT - NO INFORMATION FILED|10/28/2010|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292010CF016242000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2010|CLOSED|10/28/2010|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|10/20/2010|REDU|REDUCED TO COUNTY COURT|10/28/2010|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292010CF016242000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/20/2010|CLOSED|10/28/2010|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/20/2010|NTNINF|NT - NO INFORMATION FILED|10/28/2010|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292011CF005133000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/04/2011|CLOSED|04/12/2011|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|04/04/2011|REDU|REDUCED TO COUNTY COURT|04/12/2011|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292012CF012412000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/22/2012|Close of ReOpen|01/14/2013|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/22/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|534.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292012CF012412000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/22/2012|Close of ReOpen|01/14/2013|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|M1|893131G|893131G POSSESSION OF CANNABIS|08/22/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2013|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|534.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292013CF001922000AHC||FELONY BURGLARY|I|Cook, Martha J.|02/06/2013|CLOSED|05/28/2013|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/22/2013|ADJG|NT - ADJUDGED GUILTY|05/28/2013|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|715.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292014CF005520000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/17/2014|CLOSED|05/20/2014|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/17/2014|NTLOR|NT - LETTER OF RELEASE|05/20/2014|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF000891000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/19/2016|CLOSED|02/15/2016|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F3|784021|784021-ASSA5000 (FT) AGGRAVATED ASSAULT|01/18/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2016|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF000891000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/19/2016|CLOSED|02/15/2016|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|M2|812014|812014M (MS) PETIT THEFT|01/18/2016|NTLOR|NT - LETTER OF RELEASE|02/15/2016|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009090000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/22/2016|Close of ReOpen|06/26/2024|M|3704 E GROVE ST||TAMPA|FL|33610|Black|09/28/1982|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/21/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||N400390823480|FL|N||||617.40||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|644.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009090000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/22/2016|Close of ReOpen|06/26/2024|M|3704 E GROVE ST||TAMPA|FL|33610|Black|09/28/1982|8|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|03/21/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||N400390823480|FL|N||||617.40||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|644.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009090000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/22/2016|Close of ReOpen|06/26/2024|M|3704 E GROVE ST||TAMPA|FL|33610|Black|09/28/1982|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|03/22/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||N400390823480|FL|N||||617.40||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|644.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009090000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/22/2016|Close of ReOpen|06/26/2024|M|3704 E GROVE ST||TAMPA|FL|33610|Black|09/28/1982|7|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|04/14/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||N400390823480|FL|N||||617.40||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|644.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009090000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/22/2016|Close of ReOpen|06/26/2024|M|3704 E GROVE ST||TAMPA|FL|33610|Black|09/28/1982|3|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|03/21/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||N400390823480|FL|N||||617.40||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|644.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009090000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/22/2016|Close of ReOpen|06/26/2024|M|3704 E GROVE ST||TAMPA|FL|33610|Black|09/28/1982|4|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/02/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||N400390823480|FL|N||||617.40||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|644.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009090000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/22/2016|Close of ReOpen|06/26/2024|M|3704 E GROVE ST||TAMPA|FL|33610|Black|09/28/1982|5|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|05/02/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||N400390823480|FL|N||||617.40||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|644.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009090000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/22/2016|Close of ReOpen|06/26/2024|M|3704 E GROVE ST||TAMPA|FL|33610|Black|09/28/1982|6|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/14/2016|ADJG|NT - ADJUDGED GUILTY|12/05/2016|||N400390823480|FL|N||||617.40||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|644.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009092000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/22/2016|CLOSED|11/30/2016|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|03/21/2016|CONS|CONSOLIDATED CASE|11/30/2016|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|50.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009092000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/22/2016|CLOSED|11/30/2016|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|03/21/2016|CONS|CONSOLIDATED CASE|11/30/2016|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|50.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009093000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/22/2016|CLOSED|11/30/2016|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|2|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|05/02/2016|CONS|CONSOLIDATED CASE|11/30/2016|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|50.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009093000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/22/2016|CLOSED|11/30/2016|M|3510 E 28TH AVE||TAMPA|FL|33605|Black|09/28/1982|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|05/02/2016|CONS|CONSOLIDATED CASE|11/30/2016|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|50.00 Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009159000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/23/2016|CLOSED|11/30/2016|M|3510 28TH AV E||TAMPA|FL|33605|Black|09/28/1982|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|04/14/2016|CONS|CONSOLIDATED CASE|11/30/2016|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292016CF009159000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|06/23/2016|CLOSED|11/30/2016|M|3510 28TH AV E||TAMPA|FL|33605|Black|09/28/1982|2|M1|800.03|80003-LEWD4000 (MF) EXPOSURE OF SEXUAL ORGAN|04/14/2016|CONS|CONSOLIDATED CASE|11/30/2016|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES| Circuit Court||NEAL|HENRY|JAWAIN||Defendant|292022CF009653000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|07/20/2022|CLOSED|01/04/2023|M|3704 E GROVE ST||TAMPA|FL|33610|Black|09/28/1982|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|07/19/2022|ADJG|NT - ADJUDGED GUILTY|01/04/2023|||N400390823480|FL|N||||||N|N|N|N|||||NEAL, HENRY J; NEAL, HENRY JAMAIN; NEAL, RYAN LAMAR; STEWARD, JAMES|1041.00 Circuit Court||NEAL|HERBERT|LAMONT||Defendant|291996CF007194000BHC||FELONY BURGLARY|D||05/04/1996|CLOSED|11/19/1996|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|04/28/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/19/1996|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L| Circuit Court||NEAL|HERBERT|LAMONT||Defendant|291996CF007194000BHC||FELONY BURGLARY|D||05/04/1996|CLOSED|11/19/1996|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/28/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/19/1996|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L| Circuit Court||NEAL|HERBERT|LAMONT||Defendant|291996CF007194000BHC||FELONY BURGLARY|D||05/04/1996|CLOSED|11/19/1996|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/28/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/19/1996|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L| Circuit Court||NEAL|HERBERT|LAMONT||Defendant|291996CF007821000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/30/1996|Close of ReOpen|08/21/2000|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/29/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/19/1996|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L| Circuit Court||NEAL|HERBERT|LAMONT||Defendant|291996CF007821000AHC||FELONY BURGLARY|D|Barber, Thomas P|04/30/1996|Close of ReOpen|08/21/2000|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/29/1996|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|11/19/1996|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L| Circuit Court||NEAL|HERBERT|LAMONT||Defendant|292000CF007958000AHC||FELONY BURGLARY|A|Perry, Daniel|05/11/2000|CLOSED|04/23/2001|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|04/14/2000|NOLP|NOLLE PROSSED|04/23/2001|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L| Circuit Court||NEAL|HERBERT|LAMONT||Defendant|292000CF007958000AHC||FELONY BURGLARY|A|Perry, Daniel|05/11/2000|CLOSED|04/23/2001|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/14/2000|NOLP|NOLLE PROSSED|04/23/2001|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L| Circuit Court||NEAL|HERBERT|LAMONT||Defendant|292001CF014935000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/28/2001|Close of ReOpen|06/26/2003|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/22/2001|ADJG|NT - ADJUDGED GUILTY|04/09/2002|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L|703.00 Circuit Court||NEAL|HERBERT|LAMONT||Defendant|292001CF014935000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|09/28/2001|Close of ReOpen|06/26/2003|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/22/2001|NOLP|NOLLE PROSSED|04/09/2002|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L|703.00 Circuit Court||NEAL|HERBERT|LAMONT||Defendant|292001CF018488000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2001|CLOSED|03/13/2002|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|2|F3|787031|787031 INTERFERENCE WITH CUSTODY|11/27/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L| Circuit Court||NEAL|HERBERT|LAMONT||Defendant|292001CF018488000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/04/2001|CLOSED|03/13/2002|M|1004 PINEGROVE DR||BRANDON|FL|33511|Black|02/05/1979|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/27/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||N400332790450|FL|N||||||N|N|N|N|||||NEAL, HERBERT L| Circuit Court||NEAL|HOWARD|WAYNE||Defendant|292006CF019610000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/24/2006|CLOSED|01/04/2007|M|LOT 4|12150 41 HW S|GIBSONTON|FL|33534-|White|06/23/1954|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/24/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||N400339542230|FL|N||||||N|N|N|N||||||1635.00 Circuit Court||NEAL|HOWARD|WAYNE||Defendant|292006CF019610000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/24/2006|CLOSED|01/04/2007|M|LOT 4|12150 41 HW S|GIBSONTON|FL|33534-|White|06/23/1954|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/24/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||N400339542230|FL|N||||||N|N|N|N||||||1635.00 Circuit Court||NEAL|HOWARD|WAYNE||Defendant|292006CF019610000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/24/2006|CLOSED|01/04/2007|M|LOT 4|12150 41 HW S|GIBSONTON|FL|33534-|White|06/23/1954|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|09/24/2006|ADJG|NT - ADJUDGED GUILTY|01/04/2007|||N400339542230|FL|N||||||N|N|N|N||||||1635.00 Circuit Court||NEAL|JACE|TYLER||Defendant|292011CF003995000BHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|03/15/2011|Close of ReOpen|08/31/2016|M|7515 OAKVISTA CIR||TAMPA|FL|33634|White|12/01/1989|1|F2|893131F2|893131F2 POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL,|03/14/2011|NTAW|NT - ADJUDICATION WITHHELD|10/24/2011|||N400438894410|FL|N||||560.00|03/02/2015|N|N|N|N|||||| Circuit Court||NEAL|JACE|TYLER||Defendant|292011CF003997000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/15/2011|CLOSED|06/02/2011|M|7515 OAKVISTA CIR||TAMPA|FL|33634|White|12/01/1989|1|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/14/2011|CONS|CONSOLIDATED CASE|05/31/2011|||N400438894410|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JAMES||Jr|Defendant|291986CF015665000AHC||FELONY WORTHLESS CHECK|A||05/21/1989|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/25/1986|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|9|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|10|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|11|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291988CF003340000AHC||FELONY THEFT FORGERY FRAUD|A||06/27/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/04/1988|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES|WILLIAM||Defendant|291988CF007667000AHC||FELONY ROBBERY|||07/15/1997|CLOSED|07/31/1997|M|NI||UNKNOWN|FL|NI|Black|02/19/1965|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1997|NOLP|NOLLE PROSSED|07/31/1997|||||N||||||N|N|N|N|||||| Circuit Court||NEAL|JAMES||Jr|Defendant|291989CF008031000AHC||FELONY THEFT FORGERY FRAUD|A||05/21/1989|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/01/1989|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291989CF008288000AHC||FELONY BURGLARY|A||05/24/1989|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|04/01/1989|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291989CF008288000AHC||FELONY BURGLARY|A||05/24/1989|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/01/1989|NTDISM|NT - DISMISSED|06/29/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291989CF008288000AHC||FELONY BURGLARY|A||05/24/1989|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/01/1989|ADJG|NT - ADJUDGED GUILTY|07/07/1989|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES|ARTHUR||Defendant|291989CF008660000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/02/1989|CLOSED|11/05/2020|N||||||Unavailable|06/29/1953|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/02/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|JAMES||Jr|Defendant|291990CF009629000AHC||FELONY THEFT FORGERY FRAUD|A||06/20/1990|CLOSED|08/31/1990|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|2|M2|8120142D|8120142D PETIT THEFT|06/13/1990|NTDISM|NT - DISMISSED|08/31/1990|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291990CF009629000AHC||FELONY THEFT FORGERY FRAUD|A||06/20/1990|CLOSED|08/31/1990|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1990|NTDISM|NT - DISMISSED|08/31/1990|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291990CF012931000AHC||FELONY THEFT FORGERY FRAUD|A||08/20/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/11/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291990CF012931000AHC||FELONY THEFT FORGERY FRAUD|A||08/20/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291990CF018416000AHC||FELONY THEFT FORGERY FRAUD|A||12/06/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/05/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291990CF018416000AHC||FELONY THEFT FORGERY FRAUD|A||12/06/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291990CF018416000AHC||FELONY THEFT FORGERY FRAUD|A||12/06/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291990CF018416000AHC||FELONY THEFT FORGERY FRAUD|A||12/06/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/05/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291991CF000819000AHC||FELONY BURGLARY|A||09/29/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291991CF000819000AHC||FELONY BURGLARY|A||09/29/1990|CLOSED|01/31/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|09/29/1990|ADJG|NT - ADJUDGED GUILTY|02/25/1991|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES|EDWARD||Defendant|291992CF005807000AHC||FELONY CRIMES AGAINST A PERSON|C||04/25/1992|CLOSED|09/08/1993|M|5010 WHO DAT RD||PLANTCITY|FL|33565|White|07/09/1946|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1992|||N400445462490|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JAMES|EDWARD||Defendant|291992CF005807000AHC||FELONY CRIMES AGAINST A PERSON|C||04/25/1992|CLOSED|09/08/1993|M|5010 WHO DAT RD||PLANTCITY|FL|33565|White|07/09/1946|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1992|ADJG|NT - ADJUDGED GUILTY|05/14/1992|||N400445462490|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JAMES||Jr|Defendant|291996CF009391000AHC||FELONY DRUG OFFENSE|O||06/21/1996|CLOSED|09/10/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291996CF009391000AHC||FELONY DRUG OFFENSE|O||06/21/1996|CLOSED|09/10/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291996CF009391000AHC||FELONY DRUG OFFENSE|O||06/21/1996|CLOSED|09/10/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291996CF009391000AHC||FELONY DRUG OFFENSE|O||06/21/1996|CLOSED|09/10/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291996CF009391000AHC||FELONY DRUG OFFENSE|O||06/21/1996|CLOSED|09/10/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|6|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES||Jr|Defendant|291996CF009391000AHC||FELONY DRUG OFFENSE|O||06/21/1996|CLOSED|09/10/1996|M|2801 N ALBANY||TAMPA|FL|33607|Black|02/19/1956|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1996|NTLOR|NT - LETTER OF RELEASE|09/10/1996|||N400440056059|FL|N||||||N|N|N|N|||||NEAL, JAMES JUNIOR; NEAL, SAM| Circuit Court||NEAL|JAMES|EDWARD||Defendant|291997CF011697000AHC||FELONY CRIMES AGAINST A PERSON|G||07/23/1997|CLOSED|12/04/1997|M|5010 WHO DAT RD||PLANTCITY|FL|33565|White|07/09/1946|1|M2|316192|316192 RECKLESS DRIVING|07/21/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||N400445462490|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JAMES|EDWARD||Defendant|291997CF011697000AHC||FELONY CRIMES AGAINST A PERSON|G||07/23/1997|CLOSED|12/04/1997|M|5010 WHO DAT RD||PLANTCITY|FL|33565|White|07/09/1946|2|M2|316192|316192 RECKLESS DRIVING|07/21/1997|ADJG|NT - ADJUDGED GUILTY|12/04/1997|||N400445462490|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JAMES|EDWARD||Defendant|292005CF022674000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/2005|CLOSED|11/30/2005|M|5010 WHO DAT RD||PLANTCITY|FL|33565|White|07/09/1946|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/01/2005|REDU|REDUCED TO COUNTY COURT|11/30/2005|||N400445462490|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JAMES|STAFORD||Defendant|292007CF007445000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/12/2007|Close of ReOpen|06/26/2008|M|2201 WALLACE BRANCH RD||PLANT CITY|FL|33563|Black|03/15/1971|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|03/29/2007|ADJG|NT - ADJUDGED GUILTY|04/10/2008|||N400457710950|FL|N||||142.00|10/03/2020|N|N|N|N|||||NEAL, JAMES; NEAL, JAMES STANFORD| Circuit Court||NEAL|JAMES|STAFORD||Defendant|292007CF007448000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/12/2007|CLOSED|10/05/2020|M|2201 WALLACE BRANCH RD||PLANT CITY|FL|33563|Black|03/15/1971|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/28/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2008|||N400457710950|FL|N||||142.00|10/03/2020|N|N|N|N|||||NEAL, JAMES; NEAL, JAMES STANFORD| Circuit Court||NEAL|JAMES|STAFORD||Defendant|292007CF007448000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/12/2007|CLOSED|10/05/2020|M|2201 WALLACE BRANCH RD||PLANT CITY|FL|33563|Black|03/15/1971|4|F2|8170344A2|8170344A2 ORGANIZED FRAUD 20000 TO 50000 DOLLARS|08/28/2006|NTNINF|NT - NO INFORMATION FILED|07/03/2007|||N400457710950|FL|N||||142.00|10/03/2020|N|N|N|N|||||NEAL, JAMES; NEAL, JAMES STANFORD| Circuit Court||NEAL|JAMES|STAFORD||Defendant|292007CF007448000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/12/2007|CLOSED|10/05/2020|M|2201 WALLACE BRANCH RD||PLANT CITY|FL|33563|Black|03/15/1971|3|F2|8251031B2B|8251031B2B EXPLOITATION OF AN ELDERLY PERSON (CONSENT)|08/28/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2008|||N400457710950|FL|N||||142.00|10/03/2020|N|N|N|N|||||NEAL, JAMES; NEAL, JAMES STANFORD| Circuit Court||NEAL|JAMES|STAFORD||Defendant|292007CF007448000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/12/2007|CLOSED|10/05/2020|M|2201 WALLACE BRANCH RD||PLANT CITY|FL|33563|Black|03/15/1971|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|08/28/2006|ADJG|NT - ADJUDGED GUILTY|04/10/2008|||N400457710950|FL|N||||142.00|10/03/2020|N|N|N|N|||||NEAL, JAMES; NEAL, JAMES STANFORD| Circuit Court||NEAL|JAMIE|DANIELLE||Defendant|292018CF001964000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/09/2018|CLOSED|04/15/2020|F|3913 PENROD LN||TAMPA|FL|33596|Black|03/12/1985|2|M1|4800471A|4800471A-MISC0103 (MF) UNLICENSED MASSAGE PRACTICE|02/09/2018|ADJG|NT - ADJUDGED GUILTY|08/10/2018|||N400424855921|FL|N||||315.00|05/21/2019|N|N|N|N|||||NEAL, JAMIE D| Circuit Court||NEAL|JAMIE|DANIELLE||Defendant|292018CF001964000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/09/2018|CLOSED|04/15/2020|F|3913 PENROD LN||TAMPA|FL|33596|Black|03/12/1985|1|F3|4560652D1|4560652D1-MEDI5000 (FT) UNLICENSED PRACTICE OF HEALTH CARE PROFESSION|02/09/2018|NTNOLP|NT - NOLLE PROSSED|08/10/2018|||N400424855921|FL|N||||315.00|05/21/2019|N|N|N|N|||||NEAL, JAMIE D| Circuit Court||NEAL|JANET|DONETTE||Defendant|291990CF002646000AHC||FELONY CRIMES AGAINST A PERSON|A||02/18/1990|CLOSED|03/22/1999|F|7106 S KISSIMMEE ST APT A||TAMPA|FL|33616|Black|03/11/1967|1|F2|784045|784045 AGGRAVATED BATTERY|02/17/1990|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||N400424675910|FL|N||||275.00||N|N|N|N|||||NEAL, JANET; NEAL, JANET DONNETTE|372.00 Circuit Court||NEAL|JANET|DONETTE||Defendant|291991CF011394000AHC||FELONY THEFT FORGERY FRAUD|A||08/14/1991|CLOSED|03/22/1999|F|7106 S KISSIMMEE ST APT A||TAMPA|FL|33616|Black|03/11/1967|1|F3|4093251AB|4093251AB WELFARE FRAUD|07/22/1988|ADJG|NT - ADJUDGED GUILTY|10/31/1991|||N400424675910|FL|N||||||N|N|N|N|||||NEAL, JANET; NEAL, JANET DONNETTE| Circuit Court||NEAL|JANICE|SUE||Defendant|291996CF006798000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/07/1996|Close of ReOpen|08/19/2010|F|11720 N 14TH ST B-3||TAMPA|FL|33612|White|06/06/1964|1|F3|83102|83102 UTTER FORGED INSTRUMENT|04/27/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||N40043764706|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JANICE|SUE||Defendant|291996CF006798000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/07/1996|Close of ReOpen|08/19/2010|F|11720 N 14TH ST B-3||TAMPA|FL|33612|White|06/06/1964|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1996|NTNINF|NT - NO INFORMATION FILED|06/06/1996|||N40043764706|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JEFF|A||Defendant|291999CF006434000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/19/1999|CLOSED|01/16/2014|M|3107 W COLORADO 180||COLORADO SPRING|CO|86904|White|10/02/1953|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE|12/01/1996|AMDS|ADMINISTRATIVELY DISMISSED|01/16/2014|||N400420533620|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JEFFREY|RONNIE||Defendant|291998CF003600000AHC||FELONY CRIMES AGAINST A PERSON|O||03/04/1998|CLOSED|04/02/1998|M|4406 ATWOOD DR||TAMPA|FL|33610|Black|03/22/1969|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1998|REDU|REDUCED TO COUNTY COURT|04/02/1998|||N400436691020|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015228000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/28/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/26/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N400433981430|FL|N||||7.99||N|N|N|N||||||1105.01 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015228000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/28/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|2|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|10/26/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N400433981430|FL|N||||7.99||N|N|N|N||||||1105.01 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015228000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|10/28/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/26/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N400433981430|FL|N||||7.99||N|N|N|N||||||1105.01 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015308000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/31/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/30/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N400433981430|FL|N||||6.82||N|N|N|N||||||906.18 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015308000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/31/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/30/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N400433981430|FL|N||||6.82||N|N|N|N||||||906.18 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015308000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/31/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/30/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N400433981430|FL|N||||6.82||N|N|N|N||||||906.18 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015308000AHC|A6VJ24E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/31/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|6|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/30/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|Hillsborough County Sheriff's Office|WREN, TIMOTHY|N400433981430|FL|N||||6.82||N|N|N|N||||||906.18 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015308000AHC|A6VJ23E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/31/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/30/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|Hillsborough County Sheriff's Office|WREN, TIMOTHY|N400433981430|FL|N||||6.82||N|N|N|N||||||906.18 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015308000AHC|A6VJ25E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/31/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|4|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|10/30/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|Hillsborough County Sheriff's Office|WREN, TIMOTHY|N400433981430|FL|N||||6.82||N|N|N|N||||||906.18 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015371000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/01/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|10|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/12/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N400433981430|FL|N||||6.82||N|N|N|N||||||1006.18 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292016CF015371000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/01/2016|Reopened|06/18/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|9|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|10/12/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N400433981430|FL|N||||6.82||N|N|N|N||||||1006.18 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292017CF003273000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/01/2017|Close of ReOpen|10/26/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|13|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/02/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N400433981430|FL|N||||7.99||N|N|N|N||||||1105.01 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292017CF009747000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/28/2017|Close of ReOpen|10/26/2021|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/05/2016|ADJG|NT - ADJUDGED GUILTY|03/22/2018|||N400433981430|FL|N||||7.99||N|N|N|N||||||1105.01 Circuit Court||NEAL|JEMONTI|MALEE||Defendant|292023CF002616000AHC|AH271CE|FELONY OTHER FELONY|G|Nazaretian, Nick|02/21/2023|CLOSED|04/10/2024|M|5616 KENNY DR||TAMPA|FL|33617|Black|04/23/1998|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/02/2023|ADJG|NT - ADJUDGED GUILTY|04/10/2024|Tampa Police Department|URIBE, J|N400433981430|FL|N||||||N|N|N|N|6054XB|FL||||594.00 Circuit Court||NEAL|JERMAINE|TYRONE||Defendant|292004CF021159000AHC||FELONY BURGLARY|I|Pomponio, Denise A|11/10/2004|Close of ReOpen|06/22/2006|M|218 122ND STREET W||TAMPA|FL|33612|Black|03/01/1985|1|F2|810023|810023 BURGLARY OF A DWELLING|11/08/2004|NTAW|NT - ADJUDICATION WITHHELD|02/28/2005|||N400438850810|FL|N||||187.49||N|N|N|N|||||NEAL, J|379.51 Circuit Court||NEAL|JERMAINE|TYRONE||Defendant|292004CF021159000AHC||FELONY BURGLARY|I|Pomponio, Denise A|11/10/2004|Close of ReOpen|06/22/2006|M|218 122ND STREET W||TAMPA|FL|33612|Black|03/01/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/08/2004|NTAW|NT - ADJUDICATION WITHHELD|02/28/2005|||N400438850810|FL|N||||187.49||N|N|N|N|||||NEAL, J|379.51 Circuit Court||NEAL|JERMAINE|TYRONE||Defendant|292008CF021819000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/06/2008|CLOSED|12/02/2008|M|218 122ND STREET W||TAMPA|FL|33612|Black|03/01/1985|1|NN|941.02|941.02 FUGITIVE|11/06/2008|CNFC|CLOSED NON-FLORIDA CASE|12/02/2008|||N400438850810|FL|N||||||N|N|N|N|||||NEAL, J| Circuit Court||NEAL|JERMAINE|TYRONE||Defendant|292024CF009791000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2024|CLOSED|06/28/2024|M|HOMELESS||SEFFNER|FL|33584|Black|03/01/1985|3|M1|506.509|506509-THEF5013 (MF) THEFT OF MARKED CONTAINER|06/18/2024|NTLOR|NT - LETTER OF RELEASE|06/28/2024|||N400438850810|FL|N||||||N|N|N|N|||||NEAL, J| Circuit Court||NEAL|JERMAINE|TYRONE||Defendant|292024CF009791000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/19/2024|CLOSED|06/28/2024|M|HOMELESS||SEFFNER|FL|33584|Black|03/01/1985|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/18/2024|NTLOR|NT - LETTER OF RELEASE|06/28/2024|||N400438850810|FL|N||||||N|N|N|N|||||NEAL, J| Circuit Court||NEAL|JERRY|WILLIAM||Defendant|291989CF000589000AHC||FELONY BURGLARY|D||01/11/1989|CLOSED|03/07/1991|M|NI||UNKNOWN|FL|NI|White|01/15/1969|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1989|NTAW|NT - ADJUDICATION WITHHELD|02/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||NEAL|JERRY|WILLIAM||Defendant|291989CF000589000AHC||FELONY BURGLARY|D||01/11/1989|CLOSED|03/07/1991|M|NI||UNKNOWN|FL|NI|White|01/15/1969|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|01/11/1989|NTAW|NT - ADJUDICATION WITHHELD|02/24/1989|||||N||||||N|N|N|N|||||| Circuit Court||NEAL|JERRY|JEROME||Defendant|292015CF008307000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/07/2015|CLOSED|07/08/2015|M|609 S 67TH ST||Tampa|FL|33619|Black|07/10/1974|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/07/2015|NTLOR|NT - LETTER OF RELEASE|07/08/2015|||N400430742508|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JOE|HARVEY||Defendant|292001CF016758000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|10/31/2001|Close of ReOpen|08/29/2002|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/31/2001|ADJG|NT - ADJUDGED GUILTY|08/29/2002|||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE|238.00 Circuit Court||NEAL|JOE|HARVEY||Defendant|292001CF016759000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|11/19/2001|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2001|NTLOR|NT - LETTER OF RELEASE|11/19/2001|||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE| Circuit Court||NEAL|JOE|HARVEY||Defendant|292001CF016759000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/31/2001|CLOSED|11/19/2001|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|1|F3|893131F|893131F POSSESSION OF COCAINE|10/31/2001|NTLOR|NT - LETTER OF RELEASE|11/19/2001|||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE| Circuit Court||NEAL|JOE|HARVEY||Defendant|292001CF016879000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/02/2001|CLOSED|03/18/2002|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/29/2001|NOLP|NOLLE PROSSED|03/18/2002|||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE| Circuit Court||NEAL|JOE|HARVEY||Defendant|292001CF016879000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/02/2001|CLOSED|03/18/2002|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/29/2001|NOLP|NOLLE PROSSED|03/18/2002|||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE| Circuit Court||NEAL|JOE|HARVEY||Defendant|292002CF010515000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|07/01/2002|Close of ReOpen|11/07/2003|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/14/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2003|||N400428671390|FL|N||||19.67||N|N|N|N|||||NEAL, JOE|340.33 Circuit Court||NEAL|JOE|HARVEY||Defendant|292002CF010610000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|07/02/2002|Close of ReOpen|11/07/2003|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/26/2002|ADJG|NT - ADJUDGED GUILTY|11/07/2003|||N400428671390|FL|N||||18.79||N|N|N|N|||||NEAL, JOE|381.21 Circuit Court||NEAL|JOE|HARVEY||Defendant|292003CF001905000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/05/2003|Close of ReOpen|11/07/2003|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/04/2003|ADJG|NT - ADJUDGED GUILTY|11/07/2003|||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE|311.00 Circuit Court||NEAL|JOE|HARVEY||Defendant|292003CF001905000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|02/05/2003|Close of ReOpen|11/07/2003|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/04/2003|ADJG|NT - ADJUDGED GUILTY|11/07/2003|||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE|311.00 Circuit Court||NEAL|JOE|HARVEY||Defendant|292003CF017593000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/08/2003|CLOSED|11/13/2003|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|1|NN|941.02|941.02 FUGITIVE|10/07/2003|NTDISM|NT - DISMISSED|11/13/2003|||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE| Circuit Court||NEAL|JOE|HARVEY||Defendant|292005CF012054000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/20/2005|Close of ReOpen|01/30/2006|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2006|||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE|292.00 Circuit Court||NEAL|JOE|HARVEY||Defendant|292005CF022768000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|11/19/2005|CLOSED|01/30/2006|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/19/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2006|||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE|420.00 Circuit Court||NEAL|JOE|HARVEY||Defendant|292005CF022769000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/19/2005|CLOSED|12/12/2006|M|5209 81ST ST||TAMPA|FL|33619|Black|04/19/1967|1|NN|941.02|941.02 FUGITIVE|11/19/2005||||||N400428671390|FL|N||||||N|N|N|N|||||NEAL, JOE| Circuit Court||NEAL|JOEL|BARNUM||Defendant|291996CF014312000AHC||FELONY CRIMES AGAINST A PERSON|D||09/20/1996|CLOSED|06/20/1997|M|9324 CYPRESS BEND DR||TAMPA|FL|33647|White|10/19/1945|1|M1|78403|78403 BATTERY|09/19/1996|ADJG|NT - ADJUDGED GUILTY|02/19/1997|||N400422453790|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292002CF014763000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2002|CLOSED|10/09/2002|M|APT 102|2211 KENDALL SPRINGS CT|BRANDON|FL|33510|Black|07/19/1982|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|09/09/2002|NTLOR|NT - LETTER OF RELEASE|10/09/2002|||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE| Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292006CF009200000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/10/2006|Close of ReOpen|10/16/2006|M|APT 102|2211 KENDALL SPRINGS CT|BRANDON|FL|33510|Black|07/19/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2006|ADJG|NT - ADJUDGED GUILTY|09/21/2006|||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|477.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292006CF009200000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/10/2006|Close of ReOpen|10/16/2006|M|APT 102|2211 KENDALL SPRINGS CT|BRANDON|FL|33510|Black|07/19/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|477.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292006CF018577000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|09/11/2006|Close of ReOpen|10/16/2006|M|APT 102|2211 KENDALL SPRINGS CT|BRANDON|FL|33510|Black|07/19/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/05/2006|ADJG|NT - ADJUDGED GUILTY|10/16/2006|||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|774.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292014CF003101000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/02/2014|CLOSED|08/05/2014|M|APT 102|2211 KENDALL SPRINGS CT|BRANDON|FL|33510|Black|07/19/1982|1|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|03/02/2014|ADJG|NT - ADJUDGED GUILTY|08/05/2014|||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|320.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292019AP012990000AHC||FELONY APPEAL|F|Fernandez, Kimberly K|09/11/2019|CLOSED|04/24/2020|M|212 ST CLOUD AVE S||VALRICO|FL|33594|Black|07/19/1982|1|NN|0001|0001 (NN) NOTICE OF APPEAL|09/11/2019|MANRR|MANDATE REVERSED AND REMANDED|04/24/2020|||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|50.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292019AP013602000AHC||FELONY APPEAL|F|Fernandez, Kimberly K|09/20/2019|CLOSED|11/10/2020|M|212 ST CLOUD AVE S||VALRICO|FL|33594|Black|07/19/1982|1|NN|0001|0001 (NN) NOTICE OF APPEAL|09/20/2019|APDIS|APPEAL DISMISSED|11/10/2020|||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE| Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292019CF009863000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2019|CLOSED|07/22/2019|M|212 S ST CLOUD AVE||VALRICO|FL|33594|Black|07/19/1982|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|07/15/2019|REDU|REDUCED TO COUNTY COURT|07/22/2019|||N400433822590|FL|N||||2.00|02/04/2020|N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE| Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292019CF009863000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2019|CLOSED|07/22/2019|M|212 S ST CLOUD AVE||VALRICO|FL|33594|Black|07/19/1982|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/15/2019|REDU|REDUCED TO COUNTY COURT|07/22/2019|||N400433822590|FL|N||||2.00|02/04/2020|N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE| Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292025CF017249000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/01/2025|Open|09/30/2025|M|212 S SAINT CLOUD AVE||VALRICO|FL|33594-3992|Black|07/19/1982|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/30/2025||||||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|50.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292025CF017249000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/01/2025|Open|09/30/2025|M|212 S SAINT CLOUD AVE||VALRICO|FL|33594-3992|Black|07/19/1982|4|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|09/30/2025||||||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|50.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292025CF017249000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/01/2025|Open|09/30/2025|M|212 S SAINT CLOUD AVE||VALRICO|FL|33594-3992|Black|07/19/1982|5|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|09/30/2025|NTNINF|NT - NO INFORMATION FILED|10/07/2025|||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|50.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292025CF017249000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/01/2025|Open|09/30/2025|M|212 S SAINT CLOUD AVE||VALRICO|FL|33594-3992|Black|07/19/1982|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/30/2025|NTNINF|NT - NO INFORMATION FILED|10/07/2025|||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|50.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292025CF017249000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/01/2025|Open|09/30/2025|M|212 S SAINT CLOUD AVE||VALRICO|FL|33594-3992|Black|07/19/1982|3|F3|843.01(1)|843011 - COPS2005 (FT) RESISTING OFFICER WITH VIOLENCE|09/30/2025||||||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|50.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292025CF017249000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/01/2025|Open|09/30/2025|M|212 S SAINT CLOUD AVE||VALRICO|FL|33594-3992|Black|07/19/1982|2|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/30/2025||||||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|50.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292025CF017249000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/01/2025|Open|09/30/2025|M|212 S SAINT CLOUD AVE||VALRICO|FL|33594-3992|Black|07/19/1982|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/30/2025||||||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|50.00 Circuit Court||NEAL|JOHNATHAN|MACAVELLIE||Defendant|292025CF017249000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|10/01/2025|Open|09/30/2025|M|212 S SAINT CLOUD AVE||VALRICO|FL|33594-3992|Black|07/19/1982|8|M1|784.011(1)/784.07(2)(a)|7840111 - ASSA1012 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|09/30/2025|NTNINF|NT - NO INFORMATION FILED|10/07/2025|||N400433822590|FL|N||||||N|N|N|N|||||NEAL, JOHNATHAN M; NEAL, JOHNATHAN MACAUELLIE|50.00 Circuit Court||NEAL|JOHNNIE|LEE|JR|Defendant|292022CF016154000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/30/2022|CLOSED|12/14/2022|M|2618 CENTRAL AVE||FORT MYERS|FL|33602|Black|12/14/1995|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|11/29/2022|REDU|REDUCED TO COUNTY COURT|12/14/2022|||N4004395454|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292004CF023885000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|12/19/2004|Close of ReOpen|11/21/2011|M|DC# T51156 , DORM U-1104-U|COLUMBIA C.I. ANNEX 216 CORRECTIONS WAY|LAKE CITY|FL|32025|Black|02/22/1970|1|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|12/18/2004|ADJG|NT - ADJUDGED GUILTY|12/11/2006|||N400424700620|FL|N||||40.00||N|N|N|N|||||NEAL, JOHNNY D|1580.49 Circuit Court||NEAL|JOHNNY|DEON||Defendant|292004CF023885000AHC||FELONY SEXUAL OFFENSES|C|Ward, Samantha L|12/19/2004|Close of ReOpen|11/21/2011|M|DC# T51156 , DORM U-1104-U|COLUMBIA C.I. ANNEX 216 CORRECTIONS WAY|LAKE CITY|FL|32025|Black|02/22/1970|2|F2|796.03|796.03 PROCURING PERSON UNDER 16 FOR PROSTITUTION|12/18/2004|NTNINF|NT - NO INFORMATION FILED|04/26/2005|||N400424700620|FL|N||||40.00||N|N|N|N|||||NEAL, JOHNNY D|1580.49 Circuit Court||NEAL|JOHNNY|DEON||Defendant|292006CF018615000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|09/12/2006|CLOSED|04/02/2007|M|DC# T51156 , DORM U-1104-U|COLUMBIA C.I. ANNEX 216 CORRECTIONS WAY|LAKE CITY|FL|32025|Black|02/22/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/03/2006|NOLP|NOLLE PROSSED|04/02/2007|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292021CF004476000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|04/15/2021|CLOSED|09/28/2021|M|908 E SEWARD ST APT A||TAMPA|FL|33604|Black|02/22/1970|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|04/15/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D|689.00 Circuit Court||NEAL|JOHNNY|DEON||Defendant|292022CF007821000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|06/15/2022|CLOSED|07/06/2022|M|908 E SEWARD ST APT A||TAMPA|FL|33604|Black|02/22/1970|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|06/14/2022|ADJG|NT - ADJUDGED GUILTY|07/06/2022|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D|689.00 Circuit Court||NEAL|JOHNNY|DEON||Defendant|292023CF002263000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|02/14/2023|CLOSED|04/26/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|02/14/2023|ADJG|NT - ADJUDGED GUILTY|04/26/2023|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D|689.00 Circuit Court||NEAL|JOHNNY|DEON||Defendant|292023CF008745000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/11/2023|CLOSED|06/20/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/10/2023|NTLOR|NT - LETTER OF RELEASE|06/20/2023|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292023CF008745000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/11/2023|CLOSED|06/20/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|06/10/2023|NTLOR|NT - LETTER OF RELEASE|06/20/2023|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292023CF008745000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/11/2023|CLOSED|06/20/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/10/2023|NTLOR|NT - LETTER OF RELEASE|06/20/2023|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292023CF011345000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/26/2023|CLOSED|10/19/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|07/26/2023|ADJG|NT - ADJUDGED GUILTY|10/19/2023|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D|689.00 Circuit Court||NEAL|JOHNNY|DEON||Defendant|292024CF003245000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/02/2024|CLOSED|03/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/01/2024|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292024CF003245000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/02/2024|CLOSED|03/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/01/2024|NTNINF|NT - NO INFORMATION FILED|03/12/2024|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292024CF003245000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/02/2024|CLOSED|03/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/01/2024|REDU|REDUCED TO COUNTY COURT|03/12/2024|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292024CF003245000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/02/2024|CLOSED|03/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|4|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/01/2024|REDU|REDUCED TO COUNTY COURT|03/12/2024|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292024CF012559000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/07/2024|CLOSED|08/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/06/2024|NTNINF|NT - NO INFORMATION FILED|08/12/2024|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292024CF012559000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/07/2024|CLOSED|08/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/06/2024|REDU|REDUCED TO COUNTY COURT|08/12/2024|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292024CF012559000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/07/2024|CLOSED|08/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/06/2024|REDU|REDUCED TO COUNTY COURT|08/12/2024|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292024CF012559000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/07/2024|CLOSED|08/12/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|4|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|08/06/2024|REDU|REDUCED TO COUNTY COURT|08/12/2024|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292025CF004945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/28/2025|CLOSED|04/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/28/2025|NTNINF|NT - NO INFORMATION FILED|04/03/2025|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292025CF004945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/28/2025|CLOSED|04/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2025|NTNINF|NT - NO INFORMATION FILED|04/03/2025|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292025CF004945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/28/2025|CLOSED|04/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|03/28/2025|REDU|REDUCED TO COUNTY COURT|04/03/2025|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292025CF004945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/28/2025|CLOSED|04/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|1|CO|42-23|4223-HCOR0501 (CN) SOLICITATION AND DISTRIBUTION ON PUBLIC ROADS|03/28/2025|REDU|REDUCED TO COUNTY COURT|04/03/2025|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292025CF014147000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/13/2025|CLOSED|08/21/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/12/2025|REDU|REDUCED TO COUNTY COURT|08/21/2025|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292025CF014147000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/13/2025|CLOSED|08/21/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/12/2025|NTNINF|NT - NO INFORMATION FILED|08/21/2025|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292025CF014147000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/13/2025|CLOSED|08/21/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/12/2025|NTNINF|NT - NO INFORMATION FILED|08/21/2025|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D| Circuit Court||NEAL|JOHNNY|DEON||Defendant|292025CF014333000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/15/2025|CLOSED|12/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|6|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|08/15/2025|NTNINF|NT - NO INFORMATION FILED|08/29/2025|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D|598.00 Circuit Court||NEAL|JOHNNY|DEON||Defendant|292025CF014333000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/15/2025|CLOSED|12/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|5|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|07/15/2025|ADJG|NT - ADJUDGED GUILTY|12/03/2025|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D|598.00 Circuit Court||NEAL|JOHNNY|DEON||Defendant|292025CF014333000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|08/15/2025|CLOSED|12/03/2025|M|NO ADDRESS||TAMPA|FL|00000|Black|02/22/1970|4|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|05/15/2025|ADJG|NT - ADJUDGED GUILTY|12/03/2025|||N400424700620|FL|N||||||N|N|N|N|||||NEAL, JOHNNY D|598.00 Circuit Court||NEAL|JONNIE|MACK||Defendant|291996CF013725000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1996|CLOSED|11/05/1996|M|3910 E CLIFTON AV||TAMPA|FL|33610|Black|02/28/1945|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||N400433450680|FL|N||||||N|N|N|N|||||MAC NEAL, JONNY| Circuit Court||NEAL|JOSHUA|LEE||Defendant|291998CF005490000AHC||FELONY THEFT FORGERY FRAUD|A||02/23/1998|CLOSED|11/10/1998|M|7302 N DIXON ST||TAMPA|FL|33604|Black|02/24/1982|1|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||||N||||||N|N|N|N||||||421.00 Circuit Court||NEAL|JOSHUA|LEE||Defendant|291998CF005490000AHC||FELONY THEFT FORGERY FRAUD|A||02/23/1998|CLOSED|11/10/1998|M|7302 N DIXON ST||TAMPA|FL|33604|Black|02/24/1982|4|M1|3161935|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||||N||||||N|N|N|N||||||421.00 Circuit Court||NEAL|JOSHUA|LEE||Defendant|291998CF005490000AHC||FELONY THEFT FORGERY FRAUD|A||02/23/1998|CLOSED|11/10/1998|M|7302 N DIXON ST||TAMPA|FL|33604|Black|02/24/1982|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||||N||||||N|N|N|N||||||421.00 Circuit Court||NEAL|JOSHUA|LEE||Defendant|291998CF005490000AHC||FELONY THEFT FORGERY FRAUD|A||02/23/1998|CLOSED|11/10/1998|M|7302 N DIXON ST||TAMPA|FL|33604|Black|02/24/1982|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1998|ADJG|NT - ADJUDGED GUILTY|06/24/1998|||||N||||||N|N|N|N||||||421.00 Circuit Court||NEAL|JOSHUA|LEE||Defendant|291998CF006792000AHC||FELONY CRIMES AGAINST A PERSON|A||01/13/1998|CLOSED|06/24/1998|M|7302 N DIXON ST||TAMPA|FL|33604|Black|02/24/1982|1|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/13/1998|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|06/24/1998|||||N||||||N|N|N|N||||||196.00 Circuit Court||NEAL|JOSHUA|LEE||Defendant|291998CF013856000AHC||FELONY THEFT FORGERY FRAUD|A||08/10/1998|CLOSED|11/10/1998|M|7302 N DIXON ST||TAMPA|FL|33604|Black|02/24/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/12/1998|ADJG|NT - ADJUDGED GUILTY|11/10/1998|||XXXXXXXXXXXXXXXXXXX|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|KATHARTIS|RESTHER||Defendant|291982CF014080000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/16/1983|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/16/1983||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|KATHARTIS|REATHER||Defendant|291983CF000789000CHC||RECREATED CRIMINAL CASE||Judge, Senior|03/16/1983|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/18/1983||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|KEVIN|CHARLES||Defendant|291988CF006790000AHC||FELONY SEXUAL OFFENSES|F||11/15/1990|CLOSED|11/20/1991|M|2042 SKIPPER RD 301||TAMPA|FL|33613|White|04/01/1956|2|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1988|ADJG|NT - ADJUDGED GUILTY|09/26/1988|||H40050356121|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|KEVIN|CHARLES||Defendant|291988CF006790000AHC||FELONY SEXUAL OFFENSES|F||11/15/1990|CLOSED|11/20/1991|M|2042 SKIPPER RD 301||TAMPA|FL|33613|White|04/01/1956|1|F2|7940115|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1988|ADJG|NT - ADJUDGED GUILTY|09/26/1988|||H40050356121|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|LAAYSHA|ARIEL||Defendant|292017CF007740000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|05/24/2017|CLOSED|01/30/2018|F|8725 DELROY CT|APT 11 A|TAMPA|FL|33617|Black|09/13/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/23/2017|NTLOR|NT - LETTER OF RELEASE|01/30/2018|||N400521938330|FL|N||||3.00|02/02/2018|N|N|N|N|||||| Circuit Court||NEAL|LANGSTON|XAVIER||Defendant|292002CF018651000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2002|CLOSED|02/11/2003|M|2427 THORNTH ROAD||CHARLOTTE|NC|28208-|Black|09/14/1977|1|F3|831.01|831.01 FORGERY|11/12/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||10079040|NC|N||||||N|N|N|N|||||| Circuit Court||NEAL|LANGSTON|XAVIER||Defendant|292002CF018651000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2002|CLOSED|02/11/2003|M|2427 THORNTH ROAD||CHARLOTTE|NC|28208-|Black|09/14/1977|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/12/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||10079040|NC|N||||||N|N|N|N|||||| Circuit Court||NEAL|LANGSTON|XAVIER||Defendant|292002CF018651000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2002|CLOSED|02/11/2003|M|2427 THORNTH ROAD||CHARLOTTE|NC|28208-|Black|09/14/1977|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/12/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||10079040|NC|N||||||N|N|N|N|||||| Circuit Court||NEAL|LANGSTON|XAVIER||Defendant|292002CF018651000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2002|CLOSED|02/11/2003|M|2427 THORNTH ROAD||CHARLOTTE|NC|28208-|Black|09/14/1977|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/12/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||10079040|NC|N||||||N|N|N|N|||||| Circuit Court||NEAL|LARRY|EUGENE||Defendant|291989CF006377000AHC||FELONY OTHER FELONY|D|Fleischer, Barbara|04/25/1989|Close of ReOpen|01/23/2003|M|1317 GOVERNOR STREET N||TAMPA|FL|33602|Black|10/17/1964|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|04/25/1989|SCFD|STATE CLOSED FILE DIVERSION|01/23/2003|||N400525643770|FL|N||||14.00|11/08/2019|N|N|N|N|||||| Circuit Court||NEAL|LAWRENCE|LAWTON||Defendant|292016CF012559000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/01/2016|CLOSED|09/13/2016|M|1460 SUNSET POINT RD||CLEARWATER|FL|33755|White|01/30/1967|1|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|08/31/2016|REDU|REDUCED TO COUNTY COURT|09/13/2016|||N400532670300|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|LEE|AUTHUR||Defendant|291998CF021112000AHC||FELONY CRIMES AGAINST PROPERTY|A||12/06/1998|Close of ReOpen|07/18/2013|M|7302 DIXON AV N||TAMPA|FL|33604|Black|05/06/1947|1|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|12/06/1998|NTAW|NT - ADJUDICATION WITHHELD|08/04/1999|||N40052147166|FL|N||||125.01||N|N|N|N|||||NEAL, LEE|485.99 Circuit Court||NEAL|LEO|||Defendant|291977CF008787000AHC||FELONY OTHER FELONY|||08/19/2009|CLOSED|08/19/2009|N|UNKNOWN||UNKNOWN|FL|00000-|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|08/19/2009|NOLP|NOLLE PROSSED|08/19/2009|||||N||||||N|N|N|N|||||| Circuit Court||NEAL|LINDSAY|RENEE||Defendant|292008CF023758000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/04/2008|CLOSED|03/09/2009|F|3737 SABLEWOOD DR.,||HOLIDAY|FL|34691|White|11/20/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/19/2008|NOLP|NOLLE PROSSED|01/14/2011|||N400536869200|FL|N||||262.00|02/16/2010|N|N|N|N|||||| Circuit Court||NEAL|MARCUS|||Defendant|291998CF015685000AHC||FELONY CRIMES AGAINST A PERSON|O||09/08/1998|CLOSED|09/16/1998|M|1004 PINE GROVE DR||BRANDON|FL|33511|Black|05/31/1981|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1998||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|MARCUS|DEMETRIUS||Defendant|292000CF006512000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|04/19/2000|CLOSED|12/13/2000|M|1004 PINEGROVE DR||BRANDON|FL|33511-|Black|05/30/1981|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/19/2000|NOLP|NOLLE PROSSED|12/13/2000|||N400544811900|FL|N||||||N|N|N|N|||||NEAL, MARCUS D; NEAL, MARCUS DEMETIUS; NEAL, MARCUS DEMETRIUS| Circuit Court||NEAL|MARCUS|DEMETRIUS||Defendant|292001CF003383000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2001|CLOSED|06/11/2001|M|1004 PINEGROVE DR||BRANDON|FL|33511-|Black|05/30/1981|2|F3|784021|784021 AGGRAVATED ASSAULT|03/04/2001|NTLOR|NT - LETTER OF RELEASE|06/08/2001|||N400544811900|FL|N||||||N|N|N|N|||||NEAL, MARCUS D; NEAL, MARCUS DEMETIUS; NEAL, MARCUS DEMETRIUS| Circuit Court||NEAL|MARCUS|DEMETRIUS||Defendant|292001CF003383000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2001|CLOSED|06/11/2001|M|1004 PINEGROVE DR||BRANDON|FL|33511-|Black|05/30/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/04/2001|NTLOR|NT - LETTER OF RELEASE|06/08/2001|||N400544811900|FL|N||||||N|N|N|N|||||NEAL, MARCUS D; NEAL, MARCUS DEMETIUS; NEAL, MARCUS DEMETRIUS| Circuit Court||NEAL|MARCUS|DEMETRIUS||Defendant|292001CF007727000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/21/2001|Close of ReOpen|11/20/2002|M|1004 PINEGROVE DR||BRANDON|FL|33511-|Black|05/30/1981|1|M1|8120142D|8120142E PETIT THEFT FIRST DEGREE|05/18/2001|ADJG|NT - ADJUDGED GUILTY|04/12/2002|||N400544811900|FL|N||||123.00||N|N|N|N|||||NEAL, MARCUS D; NEAL, MARCUS DEMETIUS; NEAL, MARCUS DEMETRIUS|40.00 Circuit Court||NEAL|MARCUS|DEMETRIUS||Defendant|292002CF016074000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/01/2002|CLOSED|11/20/2002|M|1004 PINEGROVE DR||BRANDON|FL|33511-|Black|05/30/1981|1|F3|784021|784021 AGGRAVATED ASSAULT|09/30/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||N400544811900|FL|N||||||N|N|N|N|||||NEAL, MARCUS D; NEAL, MARCUS DEMETIUS; NEAL, MARCUS DEMETRIUS| Circuit Court||NEAL|MARCUS|DEMETRIUS||Defendant|292003CF021630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/10/2003|CLOSED|04/19/2004|M|1004 PINEGROVE DR||BRANDON|FL|33511-|Black|05/30/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/09/2003|NTDISM|NT - DISMISSED|04/19/2004|||N400544811900|FL|N||||||N|N|N|N|||||NEAL, MARCUS D; NEAL, MARCUS DEMETIUS; NEAL, MARCUS DEMETRIUS|40.00 Circuit Court||NEAL|MARCUS|DEMETRIUS||Defendant|292003CF021630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/10/2003|CLOSED|04/19/2004|M|1004 PINEGROVE DR||BRANDON|FL|33511-|Black|05/30/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|12/09/2003|NTDISM|NT - DISMISSED|04/19/2004|||N400544811900|FL|N||||||N|N|N|N|||||NEAL, MARCUS D; NEAL, MARCUS DEMETIUS; NEAL, MARCUS DEMETRIUS|40.00 Circuit Court||NEAL|MARCUS|DEMETRIUS||Defendant|292004CF021045000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/08/2004|Close of ReOpen|10/12/2005|M|1004 PINEGROVE DR||BRANDON|FL|33511-|Black|05/30/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2004|ADJG|NT - ADJUDGED GUILTY|04/19/2005|||N400544811900|FL|N||||||N|N|N|N|||||NEAL, MARCUS D; NEAL, MARCUS DEMETIUS; NEAL, MARCUS DEMETRIUS|1136.26 Circuit Court||NEAL|MARCUS|DEMETRIUS||Defendant|292004CF021045000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/08/2004|Close of ReOpen|10/12/2005|M|1004 PINEGROVE DR||BRANDON|FL|33511-|Black|05/30/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/07/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||N400544811900|FL|N||||||N|N|N|N|||||NEAL, MARCUS D; NEAL, MARCUS DEMETIUS; NEAL, MARCUS DEMETRIUS|1136.26 Circuit Court||NEAL|MARCUS|DEMETRIUS||Defendant|292004CF021045000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|11/08/2004|Close of ReOpen|10/12/2005|M|1004 PINEGROVE DR||BRANDON|FL|33511-|Black|05/30/1981|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/07/2004|ADJG|NT - ADJUDGED GUILTY|10/12/2005|||N400544811900|FL|N||||||N|N|N|N|||||NEAL, MARCUS D; NEAL, MARCUS DEMETIUS; NEAL, MARCUS DEMETRIUS|1136.26 Circuit Court||NEAL|MARY|ANN||Defendant|291991CF013308000AHC||FELONY DRUG OFFENSE|Y||09/22/1991|CLOSED|08/18/1995|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|1|F3|893131F|893131F POSSESSION|09/21/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||N400581595683|FL|N||||||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON|397.00 Circuit Court||NEAL|MARY|ANN||Defendant|291991CF013308000AHC||FELONY DRUG OFFENSE|Y||09/22/1991|CLOSED|08/18/1995|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/21/1991|ADJG|NT - ADJUDGED GUILTY|12/09/1991|||N400581595683|FL|N||||||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON|397.00 Circuit Court||NEAL|MARY|ANN||Defendant|291997CF019119000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/22/1997|Close of ReOpen|08/22/2002|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||N400581595683|FL|N||||||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON|511.00 Circuit Court||NEAL|MARY|ANN||Defendant|291997CF019119000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/22/1997|Close of ReOpen|08/22/2002|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|1|F3|893136A|893136A POSSESSION|11/21/1997|ADJG|NT - ADJUDGED GUILTY|12/12/1997|||N400581595683|FL|N||||||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON|511.00 Circuit Court||NEAL|MARY|ANN||Defendant|291998CF013657000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/05/1998|Close of ReOpen|08/22/2002|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|1|F3|893136A|893136A POSSESSION|08/04/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N400581595683|FL|N||||||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON| Circuit Court||NEAL|MARY|ANN||Defendant|291998CF013657000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/05/1998|Close of ReOpen|08/22/2002|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|3|M1|893136B|893136B POSSESSION|08/04/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N400581595683|FL|N||||||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON| Circuit Court||NEAL|MARY|ANN||Defendant|291998CF013657000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/05/1998|Close of ReOpen|08/22/2002|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N400581595683|FL|N||||||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON| Circuit Court||NEAL|MARY|ANN||Defendant|291998CF017916000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/16/1998|Close of ReOpen|08/22/2002|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1998|ADJG|NT - ADJUDGED GUILTY|12/04/1998|||N400581595683|FL|N||||||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON|553.00 Circuit Court||NEAL|MARY|ANN||Defendant|291998CF017916000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|10/16/1998|Close of ReOpen|08/22/2002|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|1|F3|893136A|893136A POSSESSION|10/15/1998|ADJG|NT - ADJUDGED GUILTY|12/04/1998|||N400581595683|FL|N||||||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON|553.00 Circuit Court||NEAL|MARY|ANN||Defendant|292002CF009120000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/06/2002|Close of ReOpen|07/21/2004|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2002|||N400581595683|FL|N||||283.66||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON|571.34 Circuit Court||NEAL|MARY|ANN||Defendant|292002CF009120000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/06/2002|Close of ReOpen|07/21/2004|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/05/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2002|||N400581595683|FL|N||||283.66||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON|571.34 Circuit Court||NEAL|MARY|ANN||Defendant|292002CF009120000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/06/2002|Close of ReOpen|07/21/2004|F|1508 GENESEE ST E||TAMPA|FL|33610-|Black|02/28/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2002|ADJG|NT - ADJUDGED GUILTY|07/21/2004|||N400581595683|FL|N||||283.66||N|N|N|N|||||NEAL, MARY A; NEAL, MARY ROBINSON|571.34 Circuit Court||NEAL|MARY|||Defendant|292006CF023045000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/10/2006|CLOSED|02/08/2007|F|13156 THONOTOSASSA RD||DOVER|FL|33527|White|11/12/1952|1|F3|827031|827031 CHILD ABUSE|11/09/2006|NTLOR|NT - LETTER OF RELEASE|02/08/2007|||M400581529120|FL|N||||||N|N|N|N|||||NEAL, MARY ALICE| Circuit Court||NEAL|MATTHEW|E||Defendant|291994CF008935000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/14/1994|Close of ReOpen|01/01/2010|M|848 S W 131 HIGHWAY||HOLDEN|MO|64040|White|11/14/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/02/1994|AMDS|ADMINISTRATIVELY DISMISSED|01/01/2010|||W10054523414|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|MELVIN|||Defendant|291992CF006008000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/29/1992|CLOSED|06/19/1992|M|2616 E. 28TH AV||TAMPA|FL|33605|Black|10/09/1928|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1992|REDU|REDUCED TO COUNTY COURT|06/19/1992|||N400600283690|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|MICA|||Defendant|292002CF018208000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/05/2002|Close of ReOpen|05/03/2004|M|10321 NEWPORT CIR||TAMPA|FL|33612|White|10/02/1977|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/11/2002|NTAW|NT - ADJUDICATION WITHHELD|12/19/2003|||N400552773620|FL|N||||271.00|03/24/2022|N|N|N|N|||||NEAL, MICA L; NEAL, MICA LEE| Circuit Court||NEAL|MICA|||Defendant|292002CF018208000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/05/2002|Close of ReOpen|05/03/2004|M|10321 NEWPORT CIR||TAMPA|FL|33612|White|10/02/1977|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/05/2002|NTAW|NT - ADJUDICATION WITHHELD|12/19/2003|||N400552773620|FL|N||||271.00|03/24/2022|N|N|N|N|||||NEAL, MICA L; NEAL, MICA LEE| Circuit Court||NEAL|MICA|||Defendant|292002CF018208000AHC||FELONY THEFT FORGERY FRAUD|D|Black, Anthony K|11/05/2002|Close of ReOpen|05/03/2004|M|10321 NEWPORT CIR||TAMPA|FL|33612|White|10/02/1977|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|10/05/2002|NTAW|NT - ADJUDICATION WITHHELD|12/19/2003|||N400552773620|FL|N||||271.00|03/24/2022|N|N|N|N|||||NEAL, MICA L; NEAL, MICA LEE| Circuit Court||NEAL|MICA|||Defendant|292005CF002796000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|02/09/2005|Close of ReOpen|12/13/2006|M|10321 NEWPORT CIR||TAMPA|FL|33612|White|10/02/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/09/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||N400552773620|FL|N||||382.00|08/11/2006|N|N|N|N|||||NEAL, MICA L; NEAL, MICA LEE| Circuit Court||NEAL|MICA|||Defendant|292005CF006551000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/05/2005|Close of ReOpen|12/28/2006|M|10321 NEWPORT CIR||TAMPA|FL|33612|White|10/02/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||N400552773620|FL|N||||382.00|08/11/2006|N|N|N|N|||||NEAL, MICA L; NEAL, MICA LEE| Circuit Court||NEAL|MICA|||Defendant|292005CF006975000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/10/2005|Close of ReOpen|12/27/2006|M|10321 NEWPORT CIR||TAMPA|FL|33612|White|10/02/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/10/2005|ADJG|NT - ADJUDGED GUILTY|07/06/2005|||N400552773620|FL|N||||382.00|08/11/2006|N|N|N|N|||||NEAL, MICA L; NEAL, MICA LEE| Circuit Court||NEAL|MICA|||Defendant|292005CF008757000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|05/04/2005|Close of ReOpen|06/01/2006|M|10321 NEWPORT CIR||TAMPA|FL|33612|White|10/02/1977|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|03/05/2005|ADJG|NT - ADJUDGED GUILTY|06/01/2006|||N400552773620|FL|N||||62.48||N|N|N|N|||||NEAL, MICA L; NEAL, MICA LEE|127.52 Circuit Court||NEAL|MICA|||Defendant|292006CF002280000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/02/2006|CLOSED|02/16/2006|M|10321 NEWPORT CIR||TAMPA|FL|33612|White|10/02/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/02/2006|NTLOR|NT - LETTER OF RELEASE|02/16/2006|||N400552773620|FL|N||||||N|N|N|N|||||NEAL, MICA L; NEAL, MICA LEE| Circuit Court||NEAL|MICHAEL|JEROME||Defendant|291987CF012432000AHC||FELONY DRUG OFFENSE|F||09/27/1987|CLOSED|08/31/1989|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|11/16/1958|1|F3|893131EF|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1987|ADJG|NT - ADJUDGED GUILTY|08/31/1989|||N400550584160|FL|N||||||N|N|N|N|||||MORELAND, MICHAEL; NEAL, MICHAEL; NEAL, MIKE; SULLEN, JERRY LEE| Circuit Court||NEAL|MICHAEL|JEROME||Defendant|291987CF012432000AHC||FELONY DRUG OFFENSE|F||09/27/1987|CLOSED|08/31/1989|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|11/16/1958|2|F3|8931471BF|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1987|ADJG|NT - ADJUDGED GUILTY|08/31/1989|||N400550584160|FL|N||||||N|N|N|N|||||MORELAND, MICHAEL; NEAL, MICHAEL; NEAL, MIKE; SULLEN, JERRY LEE| Circuit Court||NEAL|MICHAEL|JEROME||Defendant|291989CF012872000AHC||FELONY THEFT FORGERY FRAUD|O||08/09/1989|CLOSED|10/18/1989|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|11/16/1958|1|F|83131|83131 POSS OF COUNTERFEIT ROCK COCA|08/09/1989|NTLOR|NT - LETTER OF RELEASE|10/18/1989|||N400550584160|FL|N||||||N|N|N|N|||||MORELAND, MICHAEL; NEAL, MICHAEL; NEAL, MIKE; SULLEN, JERRY LEE| Circuit Court||NEAL|MICHAEL|JEROME||Defendant|291990CF002301000AHC||FELONY CRIMES AGAINST A PERSON|O||02/13/1990|CLOSED|02/27/1990|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|11/16/1958|1|F|784045|784045 AGGRAVATED BATTERY|02/11/1990|NTLOR|NT - LETTER OF RELEASE|02/27/1990|||N400550584160|FL|N||||||N|N|N|N|||||MORELAND, MICHAEL; NEAL, MICHAEL; NEAL, MIKE; SULLEN, JERRY LEE| Circuit Court||NEAL|MICHAEL|JEROME||Defendant|291990CF008551000AHC||FELONY THEFT FORGERY FRAUD|O||05/30/1990|CLOSED|06/27/1990|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|11/16/1958|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|05/29/1990|NTLOR|NT - LETTER OF RELEASE|06/27/1990|||N400550584160|FL|N||||||N|N|N|N|||||MORELAND, MICHAEL; NEAL, MICHAEL; NEAL, MIKE; SULLEN, JERRY LEE| Circuit Court||NEAL|MICHAEL|JEROME||Defendant|291990CF013941000AHC||FELONY DRUG OFFENSE|C||09/09/1990|CLOSED|04/25/1991|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|11/16/1958|1|F3|893131F|893131F POSSESSION|09/08/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1990|||N400550584160|FL|N||||||N|N|N|N|||||MORELAND, MICHAEL; NEAL, MICHAEL; NEAL, MIKE; SULLEN, JERRY LEE|712.00 Circuit Court||NEAL|MICHAEL|JEROME||Defendant|291990CF013941000AHC||FELONY DRUG OFFENSE|C||09/09/1990|CLOSED|04/25/1991|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|11/16/1958|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1990|||N400550584160|FL|N||||||N|N|N|N|||||MORELAND, MICHAEL; NEAL, MICHAEL; NEAL, MIKE; SULLEN, JERRY LEE|712.00 Circuit Court||NEAL|MICHAEL|JEROME||Defendant|291990CF013941000AHC||FELONY DRUG OFFENSE|C||09/09/1990|CLOSED|04/25/1991|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|11/16/1958|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1990|ADJG|NT - ADJUDGED GUILTY|10/02/1990|||N400550584160|FL|N||||||N|N|N|N|||||MORELAND, MICHAEL; NEAL, MICHAEL; NEAL, MIKE; SULLEN, JERRY LEE|712.00 Circuit Court||NEAL|MICHAEL|JEROME||Defendant|291994CF011331000AHC||FELONY CRIMES AGAINST A PERSON|O||09/07/1994|CLOSED|09/27/1994|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|11/16/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|REDU|REDUCED TO COUNTY COURT|09/27/1994|||N400550584160|FL|N||||||N|N|N|N|||||MORELAND, MICHAEL; NEAL, MICHAEL; NEAL, MIKE; SULLEN, JERRY LEE| Circuit Court||NEAL|MICHAEL|JEROME||Defendant|291994CF011331000AHC||FELONY CRIMES AGAINST A PERSON|O||09/07/1994|CLOSED|09/27/1994|M|3300 N NEBRASKA AVE||TAMPA|FL|33603|Black|11/16/1958|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1994|REDU|REDUCED TO COUNTY COURT|09/27/1994|||N400550584160|FL|N||||||N|N|N|N|||||MORELAND, MICHAEL; NEAL, MICHAEL; NEAL, MIKE; SULLEN, JERRY LEE| Circuit Court||NEAL|MICHAEL|ALAN||Defendant|291994CF016654000AHC||FELONY THEFT FORGERY FRAUD|C||12/28/1994|CLOSED|05/22/1995|M|A|5118 TEMPLE HEIGHTS RD|TAMPA|FL|33617|White|11/07/1966|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|01/04/1992|NOLP|NOLLE PROSSED|06/11/1997|||N40054166407|FL|N||||||N|N|N|N|||||NEAL, MICHAEL A| Circuit Court||NEAL|MICHAEL|LEE||Defendant|292000CF009263000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2000|Close of ReOpen|12/11/2003|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|1|F1|893131E|893131E POSS OF COCAINE WITH INTENT TO DEL WITHIN 1000|05/12/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2003|||N400552840920|FL|N||||246.63||N|N|N|N|||||NEAL, MICHAEL|596.37 Circuit Court||NEAL|MICHAEL|LEE||Defendant|292000CF009263000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/01/2000|Close of ReOpen|12/11/2003|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/12/2000|ADJG|NT - ADJUDGED GUILTY|03/06/2003|||N400552840920|FL|N||||246.63||N|N|N|N|||||NEAL, MICHAEL|596.37 Circuit Court||NEAL|MICHAEL|T||Defendant|292001CF000760000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/17/2001|CLOSED|10/06/2006|M|10804 PALMETTO ST||RIVERVIEW|FL|33569|White|09/04/1963|1|NN|941.02|941.02 FUGITIVE|01/15/2001||||||8931005214|ID|N||||||N|N|N|N|||||| Circuit Court||NEAL|MICHAEL|LEE||Defendant|292002CF013913000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2002|CLOSED|10/25/2002|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/13/2002|NTNINF|NT - NO INFORMATION FILED|10/25/2002|||N400552840920|FL|N||||||N|N|N|N|||||NEAL, MICHAEL| Circuit Court||NEAL|MICHAEL|LEE||Defendant|292002CF013913000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2002|CLOSED|10/25/2002|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|3|M2|8120143A|8120143A PETIT THEFT|08/13/2002|NTNINF|NT - NO INFORMATION FILED|10/25/2002|||N400552840920|FL|N||||||N|N|N|N|||||NEAL, MICHAEL| Circuit Court||NEAL|MICHAEL|LEE||Defendant|292002CF013913000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/28/2002|CLOSED|10/25/2002|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|08/13/2002|REDU|REDUCED TO COUNTY COURT|10/25/2002|||N400552840920|FL|N||||||N|N|N|N|||||NEAL, MICHAEL| Circuit Court||NEAL|MICHAEL|LEE||Defendant|292004CF015881000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/23/2004|CLOSED|12/01/2004|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/04/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||N400552840920|FL|N||||||N|N|N|N|||||NEAL, MICHAEL|410.00 Circuit Court||NEAL|MICHAEL|LEE||Defendant|292004CF015881000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/23/2004|CLOSED|12/01/2004|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|07/04/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||N400552840920|FL|N||||||N|N|N|N|||||NEAL, MICHAEL|410.00 Circuit Court||NEAL|MICHAEL|LEE||Defendant|292004CF016063000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/25/2004|CLOSED|12/01/2004|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/29/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||N400552840920|FL|N||||||N|N|N|N|||||NEAL, MICHAEL|370.00 Circuit Court||NEAL|MICHAEL|LEE||Defendant|292004CF016063000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/25/2004|CLOSED|12/01/2004|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|06/29/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||N400552840920|FL|N||||||N|N|N|N|||||NEAL, MICHAEL|370.00 Circuit Court||NEAL|MICHAEL|LEE||Defendant|292004CF016064000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/25/2004|CLOSED|12/01/2004|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/14/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||N400552840920|FL|N||||||N|N|N|N|||||NEAL, MICHAEL|370.00 Circuit Court||NEAL|MICHAEL|LEE||Defendant|292004CF016064000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/25/2004|CLOSED|12/01/2004|M|4206 IDLEWILD AVENUE E||TAMPA|FL|33610|Black|03/12/1984|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WITHIN 1000 FEET OF SCHOOL|07/14/2004|ADJG|NT - ADJUDGED GUILTY|12/01/2004|||N400552840920|FL|N||||||N|N|N|N|||||NEAL, MICHAEL|370.00 Circuit Court||NEAL|MICHAEL|JARROD||Defendant|292024CF018591000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/25/2024|CLOSED|02/10/2025|M|3909 ALAFIA BLVD ||BRANDON|FL|33511|Black|03/26/1993|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/23/2024|NTAW|NT - ADJUDICATION WITHHELD|02/10/2025|||N221987122000|FL|N||||||N|N|N|N||||||498.00 Circuit Court||NEAL|MICHAEL|JARROD||Defendant|292024CF018591000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/25/2024|CLOSED|02/10/2025|M|3909 ALAFIA BLVD ||BRANDON|FL|33511|Black|03/26/1993|1|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/23/2024|NTAW|NT - ADJUDICATION WITHHELD|02/10/2025|||N221987122000|FL|N||||||N|N|N|N||||||498.00 Circuit Court||NEAL|MICHAEL|JAMEL||Defendant|292025CF005343000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/04/2025|Open|04/04/2025|M|9826 SORBONNE LOOP ||SEFFNER|FL|33584|Black|06/26/1987|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/01/2025||||||N400550872260|FL|N||||||N|N|N|N|||||NEAL, MICHAEL; NEAL, MICHAEL J|50.00 Circuit Court||NEAL|MICHAEL|JAMEL||Defendant|292025CF005343000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/04/2025|Open|04/04/2025|M|9826 SORBONNE LOOP ||SEFFNER|FL|33584|Black|06/26/1987|3|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/01/2025||||||N400550872260|FL|N||||||N|N|N|N|||||NEAL, MICHAEL; NEAL, MICHAEL J|50.00 Circuit Court||NEAL|MICHAEL|JAMEL||Defendant|292025CF005343000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/04/2025|Open|04/04/2025|M|9826 SORBONNE LOOP ||SEFFNER|FL|33584|Black|06/26/1987|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/01/2025||||||N400550872260|FL|N||||||N|N|N|N|||||NEAL, MICHAEL; NEAL, MICHAEL J|50.00 Circuit Court||NEAL|MICHAEL|JAMEL||Defendant|292025CF006675000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/24/2025|Open|04/24/2025|M|11514 SUNBURST MARBLE RD||RIVERVIEW|FL|33579|Black|06/26/1987|1|F2|794.011.5b|7940115B-SEXU5108 (FS) SEXUAL BATTERY (VICTIM 18 OR OLDER; DEFENDANT 18 OR OLDER)|10/12/2024||||||N400550872260|FL|N||||||N|N|N|N|||||NEAL, MICHAEL; NEAL, MICHAEL J|50.00 Circuit Court||NEAL|MICHAEL|JAMEL||Defendant|292025CF006675000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|04/24/2025|Open|04/24/2025|M|11514 SUNBURST MARBLE RD||RIVERVIEW|FL|33579|Black|06/26/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/12/2024||||||N400550872260|FL|N||||||N|N|N|N|||||NEAL, MICHAEL; NEAL, MICHAEL J|50.00 Circuit Court||NEAL|MYRA|ANN||Defendant|291996CF010781000AHC||FELONY THEFT FORGERY FRAUD|B||07/12/1996|CLOSED|01/29/1997|F|707 HENRY AVE||TAMPA|FL|33604|White|05/12/1939|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1995|PTAF|PRE-TRIAL ACCEPTANCE|01/29/1997|||N400541396720|FL|N||||||N|N|N|N|||||NEAL, MYRA| Circuit Court||NEAL|NATALIE|||Defendant|292005CF001962000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/28/2005|CLOSED|02/18/2005|F|13145 N 20TH ST||TAMPA|FL|33612|Black|11/24/1978|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|01/28/2005|NTLOR|NT - LETTER OF RELEASE|02/18/2005|||N400637789240|FL|N||||||N|N|N|N|||||NEAL, NATALIE SHANTAH|40.00 Circuit Court||NEAL|NATALIE|||Defendant|292005CF001962000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/28/2005|CLOSED|02/18/2005|F|13145 N 20TH ST||TAMPA|FL|33612|Black|11/24/1978|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/28/2005|NTLOR|NT - LETTER OF RELEASE|02/18/2005|||N400637789240|FL|N||||||N|N|N|N|||||NEAL, NATALIE SHANTAH|40.00 Circuit Court||NEAL|NELSON|MACK|Jr|Defendant|291998CF018154000AHC||FELONY DRUG OFFENSE|A||10/20/1998|Close of ReOpen|08/06/2001|M|C|5009 E SLIGH AVE|TAMPA|FL|33610|Black|03/25/1974|8|F3|893136A|893136A POSSESSION|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/11/1999|||N400633741050|FL|N||||711.00|04/24/2003|N|N|N|N|||||NEAL, NELSON MACK| Circuit Court||NEAL|NELSON|MACK|Jr|Defendant|291998CF018154000AHC||FELONY DRUG OFFENSE|A||10/20/1998|Close of ReOpen|08/06/2001|M|C|5009 E SLIGH AVE|TAMPA|FL|33610|Black|03/25/1974|7|F2|893131A|893131A DELIVERY|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/11/1999|||N400633741050|FL|N||||711.00|04/24/2003|N|N|N|N|||||NEAL, NELSON MACK| Circuit Court||NEAL|NELSON|MACK|Jr|Defendant|291998CF018154000AHC||FELONY DRUG OFFENSE|A||10/20/1998|Close of ReOpen|08/06/2001|M|C|5009 E SLIGH AVE|TAMPA|FL|33610|Black|03/25/1974|6|F2|893131A|893131A DELIVERY|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/11/1999|||N400633741050|FL|N||||711.00|04/24/2003|N|N|N|N|||||NEAL, NELSON MACK| Circuit Court||NEAL|NELSON|MACK|Jr|Defendant|291998CF018154000AHC||FELONY DRUG OFFENSE|A||10/20/1998|Close of ReOpen|08/06/2001|M|C|5009 E SLIGH AVE|TAMPA|FL|33610|Black|03/25/1974|5|F3|893136A|893136A POSSESSION|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/11/1999|||N400633741050|FL|N||||711.00|04/24/2003|N|N|N|N|||||NEAL, NELSON MACK| Circuit Court||NEAL|NELSON|MACK|Jr|Defendant|291998CF018154000AHC||FELONY DRUG OFFENSE|A||10/20/1998|Close of ReOpen|08/06/2001|M|C|5009 E SLIGH AVE|TAMPA|FL|33610|Black|03/25/1974|4|F3|893136A|893136A POSSESSION|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/11/1999|||N400633741050|FL|N||||711.00|04/24/2003|N|N|N|N|||||NEAL, NELSON MACK| Circuit Court||NEAL|NELSON|MACK|Jr|Defendant|291998CF018154000AHC||FELONY DRUG OFFENSE|A||10/20/1998|Close of ReOpen|08/06/2001|M|C|5009 E SLIGH AVE|TAMPA|FL|33610|Black|03/25/1974|1|F3|893136A|893136A POSSESSION|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/11/1999|||N400633741050|FL|N||||711.00|04/24/2003|N|N|N|N|||||NEAL, NELSON MACK| Circuit Court||NEAL|NELSON|MACK|Jr|Defendant|291998CF018154000AHC||FELONY DRUG OFFENSE|A||10/20/1998|Close of ReOpen|08/06/2001|M|C|5009 E SLIGH AVE|TAMPA|FL|33610|Black|03/25/1974|3|F2|893131A|893131A DELIVERY|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/11/1999|||N400633741050|FL|N||||711.00|04/24/2003|N|N|N|N|||||NEAL, NELSON MACK| Circuit Court||NEAL|NELSON|MACK|Jr|Defendant|291998CF018154000AHC||FELONY DRUG OFFENSE|A||10/20/1998|Close of ReOpen|08/06/2001|M|C|5009 E SLIGH AVE|TAMPA|FL|33610|Black|03/25/1974|2|F2|893131A|893131A DELIVERY|08/03/1998|NTAW|NT - ADJUDICATION WITHHELD|03/11/1999|||N400633741050|FL|N||||711.00|04/24/2003|N|N|N|N|||||NEAL, NELSON MACK| Circuit Court||NEAL|NICHELLE|JUELENE||Defendant|291995CF000756000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/16/1995|CLOSED|02/03/1995|F|3417 GARRISON STREET||TAMPA|FL|33619|Black|04/03/1967|1|F2|784045|784045 AGGRAVATED BATTERY|01/16/1995||||||N400630676230|FL|N||||||N|N|N|N|||||JOHNSON, TAMMY MARIE; NEAL, MICHELLE J; NEAL, NICHELLE JEULENE; NEAL, NICHELLE JWELENE| Circuit Court||NEAL|NICHELLE|JUELENE||Defendant|291999CF016785000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/24/1999|Close of ReOpen|06/11/2001|F|3417 GARRISON STREET||TAMPA|FL|33619|Black|04/03/1967|2|M1|796074B|796074B PROSTITUTION 2ND OR SUBSEQ VIOLENCE|09/23/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||N400630676230|FL|N||||418.00||N|N|N|N|||||JOHNSON, TAMMY MARIE; NEAL, MICHELLE J; NEAL, NICHELLE JEULENE; NEAL, NICHELLE JWELENE|5.00 Circuit Court||NEAL|NICHELLE|JUELENE||Defendant|291999CF016785000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|09/24/1999|Close of ReOpen|06/11/2001|F|3417 GARRISON STREET||TAMPA|FL|33619|Black|04/03/1967|1|F3|893136A|893136A POSSESSION|09/23/1999|ADJG|NT - ADJUDGED GUILTY|10/21/1999|||N400630676230|FL|N||||418.00||N|N|N|N|||||JOHNSON, TAMMY MARIE; NEAL, MICHELLE J; NEAL, NICHELLE JEULENE; NEAL, NICHELLE JWELENE|5.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|291994CF001535000AHC||FELONY CRIMES AGAINST A PERSON|O||02/05/1994|CLOSED|02/22/1994|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F3|784045|784045 AGGRAVATED BATTERY|01/09/1994|REDU|REDUCED TO COUNTY COURT|02/22/1994|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|291994CF001535000AHC||FELONY CRIMES AGAINST A PERSON|O||02/05/1994|CLOSED|02/22/1994|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|F2|8120142D|8120142D PETIT THEFT|01/09/1994|REDU|REDUCED TO COUNTY COURT|02/22/1994|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|291994CF002943000AHC||FELONY DRUG OFFENSE|D||03/06/1994|CLOSED|11/09/1994|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|F3|893136A|893136A POSSESSION|02/04/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|482.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|291994CF002943000AHC||FELONY DRUG OFFENSE|D||03/06/1994|CLOSED|11/09/1994|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F2|893131A|893131A DELIVERY|02/04/1994|ADJG|NT - ADJUDGED GUILTY|04/13/1994|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|482.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|291994CF010971000AHC||FELONY OTHER FELONY|D||08/28/1994|CLOSED|11/09/1994|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|08/27/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|291994CF010971000AHC||FELONY OTHER FELONY|D||08/28/1994|CLOSED|11/09/1994|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|NTNINF|NT - NO INFORMATION FILED|09/02/1994|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|291996CF008406000AHC||FELONY DRUG OFFENSE|D||06/06/1996|CLOSED|10/22/1997|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|06/04/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|545.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|291996CF008481000AHC||FELONY DRUG OFFENSE|D||06/07/1996|CLOSED|10/22/1997|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|265.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|291996CF008481000AHC||FELONY DRUG OFFENSE|D||06/07/1996|CLOSED|10/22/1997|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|F3|893136A|893136A POSSESSION|06/05/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|265.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|291996CF008481000AHC||FELONY DRUG OFFENSE|D||06/07/1996|CLOSED|10/22/1997|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F2|893131A|893131A DELIVERY|06/05/1996|ADJG|NT - ADJUDGED GUILTY|07/17/1996|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|265.00 Circuit Court||NEAL|OTIS|DON|Jr|Defendant|291996CF012466000AHC||FELONY DRUG OFFENSE|C||08/19/1996|CLOSED|07/08/1997|M|2905 24TH ST N||TAMPA|FL|33605-|Black|08/10/1959|2|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|08/17/1996|NOLP|NOLLE PROSSED|01/13/1997|||N400644592900|FL|N||||365.00||N|N|N|N||||||52.00 Circuit Court||NEAL|OTIS|DON|Jr|Defendant|291996CF012466000AHC||FELONY DRUG OFFENSE|C||08/19/1996|CLOSED|07/08/1997|M|2905 24TH ST N||TAMPA|FL|33605-|Black|08/10/1959|1|F3|893136A|893136A POSSESSION|08/17/1996|NTAW|NT - ADJUDICATION WITHHELD|01/13/1997|||N400644592900|FL|N||||365.00||N|N|N|N||||||52.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|291999CF014956000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1999|CLOSED|10/04/1999|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|291999CF014956000AHC||FELONY CRIMES AGAINST A PERSON|O||08/25/1999|CLOSED|10/04/1999|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292001CF015952000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2001|CLOSED|11/16/2001|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/16/2001|NTNINF|NT - NO INFORMATION FILED|11/16/2001|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292001CF015952000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/16/2001|CLOSED|11/16/2001|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/16/2001|REDU|REDUCED TO COUNTY COURT|11/16/2001|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292002CF007390000AHC||FELONY BURGLARY|E|Fuente, William|05/06/2002|CLOSED|07/29/2003|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/06/2002|NTDISM|NT - DISMISSED|08/11/2003|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|109.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292002CF007390000AHC||FELONY BURGLARY|E|Fuente, William|05/06/2002|CLOSED|07/29/2003|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/06/2002|ADJG|NT - ADJUDGED GUILTY|08/11/2003|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|109.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292002CF007390000AHC||FELONY BURGLARY|E|Fuente, William|05/06/2002|CLOSED|07/29/2003|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/06/2002|NTDISM|NT - DISMISSED|08/11/2003|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|109.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292002CF018428000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/08/2002|CLOSED|08/11/2003|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/08/2002|NTDISM|NT - DISMISSED|08/11/2003|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292002CF018428000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/08/2002|CLOSED|08/11/2003|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2002|NTDISM|NT - DISMISSED|08/11/2003|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292002CF018428000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/08/2002|CLOSED|08/11/2003|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/08/2002|NTNINF|NT - NO INFORMATION FILED|12/16/2002|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292002CF020613000AHC||FELONY DRUG OFFENSE|E|Fuente, William|12/19/2002|Close of ReOpen|10/22/2003|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/18/2002|ADJG|NT - ADJUDGED GUILTY|10/22/2003|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|309.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292003CF020853000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/26/2003|Close of ReOpen|12/19/2005|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|4|F2|893131A|893131A SALE OF COCAINE|11/26/2003|NTNINF|NT - NO INFORMATION FILED|12/16/2003|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|420.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292003CF020853000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/26/2003|Close of ReOpen|12/19/2005|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/26/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|420.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292003CF020853000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/26/2003|Close of ReOpen|12/19/2005|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/26/2003|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|420.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292003CF020853000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/26/2003|Close of ReOpen|12/19/2005|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/26/2003|NOLP|NOLLE PROSSED|06/15/2005|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|420.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292004CF004807000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/12/2004|Close of ReOpen|04/27/2007|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|FP|787011A3|787011A3 KIDNAPPING HARM OR TERRORIZE|03/05/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|1516.93 Circuit Court||NEAL|OTIS|DON|III|Defendant|292004CF004807000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/12/2004|Close of ReOpen|04/27/2007|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|5|F3|78702|78702 FALSE IMPRISONMENT|03/05/2004|NTNINF|NT - NO INFORMATION FILED|07/20/2004|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|1516.93 Circuit Court||NEAL|OTIS|DON|III|Defendant|292004CF004807000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/12/2004|Close of ReOpen|04/27/2007|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|3|F3|78702|78702 FALSE IMPRISONMENT|03/05/2004|NTNINF|NT - NO INFORMATION FILED|07/20/2004|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|1516.93 Circuit Court||NEAL|OTIS|DON|III|Defendant|292004CF004807000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/12/2004|Close of ReOpen|04/27/2007|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|4|F3|78702|78702 FALSE IMPRISONMENT|03/05/2004|NTNINF|NT - NO INFORMATION FILED|07/20/2004|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|1516.93 Circuit Court||NEAL|OTIS|DON|III|Defendant|292004CF004807000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/12/2004|Close of ReOpen|04/27/2007|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/05/2004|ADJG|NT - ADJUDGED GUILTY|09/30/2004|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|1516.93 Circuit Court||NEAL|OTIS|DON|III|Defendant|292004CF008567000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|12/19/2005|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/05/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|410.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292004CF008567000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|12/19/2005|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/05/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|410.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292004CF008567000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|12/19/2005|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/05/2004|ADJG|NT - ADJUDGED GUILTY|06/15/2005|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|410.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292004CF008567000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/05/2004|Close of ReOpen|12/19/2005|M|3102 E CHIPCO ST||TAMPA|FL|33605|Black|12/28/1976|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/05/2004|NTNINF|NT - NO INFORMATION FILED|06/01/2004|||N400644764680|FL|N||||||N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN|410.00 Circuit Court||NEAL|OTIS|||Defendant|292004CF009225000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|05/14/2004|Close of ReOpen|07/17/2013|M|3104 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|1|F2|790231|790231 FELON IN POSSESSION FIREARM JUV CONV|04/26/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||75.39||N|N|N|N|||||NEAL, OTIS LORENZO|1870.90 Circuit Court||NEAL|OTIS|||Defendant|292004CF010567000EHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/02/2004|Close of ReOpen|07/17/2013|M|3104 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/01/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||370.00|10/24/2022|N|N|N|N|||||NEAL, OTIS LORENZO| Circuit Court||NEAL|OTIS|||Defendant|292004CF010567000EHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/02/2004|Close of ReOpen|07/17/2013|M|3104 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||370.00|10/24/2022|N|N|N|N|||||NEAL, OTIS LORENZO| Circuit Court||NEAL|OTIS|||Defendant|292004CF010567000EHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/02/2004|Close of ReOpen|07/17/2013|M|3104 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||370.00|10/24/2022|N|N|N|N|||||NEAL, OTIS LORENZO| Circuit Court||NEAL|OTIS|||Defendant|292004CF010567000EHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/02/2004|Close of ReOpen|07/17/2013|M|3104 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/01/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||370.00|10/24/2022|N|N|N|N|||||NEAL, OTIS LORENZO| Circuit Court||NEAL|OTIS|||Defendant|292004CF010567000EHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/02/2004|Close of ReOpen|07/17/2013|M|3104 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||370.00|10/24/2022|N|N|N|N|||||NEAL, OTIS LORENZO| Circuit Court||NEAL|OTIS|||Defendant|292004CF010567000EHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|06/02/2004|Close of ReOpen|07/17/2013|M|3104 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/01/2004|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||370.00|10/24/2022|N|N|N|N|||||NEAL, OTIS LORENZO| Circuit Court||NEAL|OTIS|||Defendant|292005CF022702000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|11/18/2005|Reopened|06/05/2025|M|3401 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|1|FL|782042|782042 MURDER 2ND DEGREE (POSSESS FIREARM)|11/17/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||472.00||N|N|N|N|||||NEAL, OTIS LORENZO|83.00 Circuit Court||NEAL|OTIS|||Defendant|292005CF022702000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|11/18/2005|Reopened|06/05/2025|M|3401 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|2|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|11/17/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||472.00||N|N|N|N|||||NEAL, OTIS LORENZO|83.00 Circuit Court||NEAL|OTIS|||Defendant|292005CF022702000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|11/18/2005|Reopened|06/05/2025|M|3401 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|3|FL|782042|782042 MURDER 2ND DEGREE (POSSESS FIREARM)|11/17/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||472.00||N|N|N|N|||||NEAL, OTIS LORENZO|83.00 Circuit Court||NEAL|OTIS|||Defendant|292005CF022702000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|11/18/2005|Reopened|06/05/2025|M|3401 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|4|F2|782.04(2)|782.04(2) ATTEMPTED MURDER IN THE SECOND DEGREE|11/17/2005|ADJG|NT - ADJUDGED GUILTY|01/30/2007|||N400652864700|FL|N||||472.00||N|N|N|N|||||NEAL, OTIS LORENZO|83.00 Circuit Court||NEAL|OTIS|DON|III|Defendant|292022CF000587000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/16/2022|Close of ReOpen|11/06/2025|M|3416 MACHADO ST||TAMPA|FL|33605|Black|12/28/1976|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/14/2022|ADJG|NT - ADJUDGED GUILTY|03/30/2023|||N400644764680|FL|N||||560.00|05/28/2024|N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292022CF000587000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/16/2022|Close of ReOpen|11/06/2025|M|3416 MACHADO ST||TAMPA|FL|33605|Black|12/28/1976|4|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/14/2022|ADJG|NT - ADJUDGED GUILTY|03/30/2023|||N400644764680|FL|N||||560.00|05/28/2024|N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292022CF000587000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/16/2022|Close of ReOpen|11/06/2025|M|3416 MACHADO ST||TAMPA|FL|33605|Black|12/28/1976|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|01/14/2022|NTNINF|NT - NO INFORMATION FILED|03/01/2022|||N400644764680|FL|N||||560.00|05/28/2024|N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292022CF000587000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/16/2022|Close of ReOpen|11/06/2025|M|3416 MACHADO ST||TAMPA|FL|33605|Black|12/28/1976|6|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|01/14/2022|NTNOLP|NT - NOLLE PROSSED|03/30/2023|||N400644764680|FL|N||||560.00|05/28/2024|N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292022CF000587000AHC|AF0AROE|FELONY OTHER FELONY|G|Nazaretian, Nick|01/16/2022|Close of ReOpen|11/06/2025|M|3416 MACHADO ST||TAMPA|FL|33605|Black|12/28/1976|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/14/2022|ADJG|NT - ADJUDGED GUILTY|03/30/2023|Tampa Police Department|DUHIG, DANIEL|N400644764680|FL|N||||560.00|05/28/2024|N|N|N|N|22AKYG|FL|||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DON|III|Defendant|292022CF000587000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|01/16/2022|Close of ReOpen|11/06/2025|M|3416 MACHADO ST||TAMPA|FL|33605|Black|12/28/1976|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|01/14/2022|NTNOLP|NT - NOLLE PROSSED|03/30/2023|||N400644764680|FL|N||||560.00|05/28/2024|N|N|N|N|||||JOHNSON, TORRIE MARTEZ; LARRY, ERIC; LARRY, JOHN; NEAL, OT; NEAL, OTIS D; NEAL, OTIS DON; NEAL, OTIS DONNEL; NEAL, OTIS DONNELL, III; NEAL, OTIS DONNIEL; WEST, JOHN| Circuit Court||NEAL|OTIS|DONTAVIS||Defendant|292024CF001811000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/05/2024|CLOSED|02/08/2024|M|AT LARGE||TAMPA|FL|33605|Black|05/31/2001|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|02/05/2024|REDU|REDUCED TO COUNTY COURT|02/08/2024|||N400644011910|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|OTIS|DONTAVIS||Defendant|292024CF001811000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/05/2024|CLOSED|02/08/2024|M|AT LARGE||TAMPA|FL|33605|Black|05/31/2001|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|02/05/2024|REDU|REDUCED TO COUNTY COURT|02/08/2024|||N400644011910|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|OTIS|||Defendant|292024CF020114000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/22/2024|CLOSED|02/12/2025|M|3104 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|5|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|12/21/2024|ADJG|NT - ADJUDGED GUILTY|02/12/2025|||N400652864700|FL|N||||598.00|06/03/2025|N|N|N|N|||||NEAL, OTIS LORENZO| Circuit Court||NEAL|OTIS|||Defendant|292025CF009534000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|06/05/2025|CLOSED|11/24/2025|M|3401 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|10|F2|790.23(1)|790231 - WEAP7008 (FS) FELON IN POSSESSION OF AMMUNITION|06/03/2025|NTNINF|NT - NO INFORMATION FILED|06/13/2025|||N400652864700|FL|N||||||N|N|N|N|||||NEAL, OTIS LORENZO|598.00 Circuit Court||NEAL|OTIS|||Defendant|292025CF009534000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|06/05/2025|CLOSED|11/24/2025|M|3401 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|11|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/03/2025|NTNOLP|NT - NOLLE PROSSED|11/24/2025|||N400652864700|FL|N||||||N|N|N|N|||||NEAL, OTIS LORENZO|598.00 Circuit Court||NEAL|OTIS|||Defendant|292025CF009534000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|06/05/2025|CLOSED|11/24/2025|M|3401 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|12|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|06/03/2025|ADJG|NT - ADJUDGED GUILTY|11/24/2025|||N400652864700|FL|N||||||N|N|N|N|||||NEAL, OTIS LORENZO|598.00 Circuit Court||NEAL|OTIS|||Defendant|292025CF009534000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|06/05/2025|CLOSED|11/24/2025|M|3401 E 24TH AVE||TAMPA|FL|33605|Black|12/30/1986|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|06/03/2025|ADJG|NT - ADJUDGED GUILTY|11/24/2025|||N400652864700|FL|N||||||N|N|N|N|||||NEAL, OTIS LORENZO|598.00 Circuit Court||NEAL|PATRICK|B||Defendant|291989CF021024000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1989|CLOSED|01/19/1990|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|4|F|784021|784021 AGGRAVATED ASSAULT|12/25/1989|NTLOR|NT - LETTER OF RELEASE|01/19/1990|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE| Circuit Court||NEAL|PATRICK|B||Defendant|291989CF021024000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1989|CLOSED|01/19/1990|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|1|F|784045|784045 AGGRAVATED BATTERY|12/25/1989|NTLOR|NT - LETTER OF RELEASE|01/19/1990|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE| Circuit Court||NEAL|PATRICK|B||Defendant|291989CF021024000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1989|CLOSED|01/19/1990|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|2|F|552221|552221 USE EXPLOSIVE WIT OF HARM|12/25/1989|NTLOR|NT - LETTER OF RELEASE|01/19/1990|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE| Circuit Court||NEAL|PATRICK|B||Defendant|291989CF021024000AHC||FELONY CRIMES AGAINST A PERSON|O||12/26/1989|CLOSED|01/19/1990|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|3|M|5522210|5522210 POSSESSION OF EXPLOSIVE|12/25/1989|NTLOR|NT - LETTER OF RELEASE|01/19/1990|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE| Circuit Court||NEAL|PATRICK|B||Defendant|291990CF006169000BHC||FELONY DRUG OFFENSE|C||04/19/1990|CLOSED|07/09/1990|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|1|F3|893131F|893131F POSSESSION|04/18/1990|NOLP|NOLLE PROSSED|07/09/1990|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE| Circuit Court||NEAL|PATRICK|B||Defendant|291991CF012999000AHC||FELONY CRIMES AGAINST A PERSON|O||09/16/1991|CLOSED|11/12/1991|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|1|F3|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/14/1991|NTLOR|NT - LETTER OF RELEASE|11/12/1991|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE| Circuit Court||NEAL|PATRICK|B||Defendant|291991CF014125000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/1991|CLOSED|11/04/1991|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1991|REDU|REDUCED TO COUNTY COURT|11/04/1991|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE| Circuit Court||NEAL|PATRICK|B||Defendant|291996CF016445000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1996|CLOSED|11/26/1996|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1996|NTLOR|NT - LETTER OF RELEASE|11/26/1996|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE| Circuit Court||NEAL|PATRICK|B||Defendant|291996CF019481000AHC||FELONY THEFT FORGERY FRAUD|C||12/22/1996|CLOSED|10/08/1997|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/21/1996|ADJG|NT - ADJUDGED GUILTY|01/17/1997|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE|311.00 Circuit Court||NEAL|PATRICK|B||Defendant|292003CF011492000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/08/2003|CLOSED|10/15/2003|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/18/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE|729.00 Circuit Court||NEAL|PATRICK|B||Defendant|292003CF011492000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/08/2003|CLOSED|10/15/2003|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/18/2003|ADJG|NT - ADJUDGED GUILTY|10/15/2003|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE|729.00 Circuit Court||NEAL|PATRICK|B||Defendant|292007CF011113000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/31/2007|Close of ReOpen|07/12/2007|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|05/16/2007|ADJG|NT - ADJUDGED GUILTY|07/12/2007|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE|512.00 Circuit Court||NEAL|PATRICK|B||Defendant|292007CF011113000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/31/2007|Close of ReOpen|07/12/2007|M|13212 NEBRASKA AVE N APT 117||TAMPA|FL|33612-|White|09/11/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/16/2007|ADJG|NT - ADJUDGED GUILTY|07/12/2007|||N400662653310|FL|N||||||N|N|N|N|||||LEE, RENEGADE; MASON, DAVID LEE; NEAL, PATRICK BRIAN; NEAL, PATRICK BRYAN; PATRICK, NEAL B; RENGGADE, LEE|512.00 Circuit Court||NEAL|PATRICK|ELWOOD||Defendant|292007CF021689000AHC||FELONY WORTHLESS CHECK|C|Palermo, Thomas N|10/16/2007|Reopened|03/11/2014|M|6414 WINDWOOD CT||TAMPA|FL|33634|White|04/07/1954|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|04/17/2007|SCFD|STATE CLOSED FILE DIVERSION|01/08/2008|||N400665541271|FL|N||||220.40||N|N|N|N||||||40.00 Circuit Court||NEAL|PEARL|VICTORIA||Defendant|291989CF001440000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/25/1989|CLOSED|02/17/2020|F|519 W ROSS AVE||TAMPA|FL|NI|Black|02/03/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/25/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|PENNEY|QUIGLEY||Defendant|292011CF016898000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/05/2011|CLOSED|11/23/2011|F|6007 LOIS AVE N||TAMPA|FL|33614|White|10/06/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2011|NTLOR|NT - LETTER OF RELEASE|11/23/2011|||N400675628760|FL|N||||||N|N|N|N|||||NEAL, PENNEY L| Circuit Court||NEAL|PHILLIPA|LYNN||Defendant|292003CF001038000AHC||FELONY DRUG OFFENSE|I|Perry, Daniel|01/20/2003|Close of ReOpen|07/12/2005|F|P.O. BOX 711||STIENHATCHEE|FL|32359|White|09/30/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/20/2003|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||N400672678500|FL|N||||255.37||N|N|N|N|||||NEAL, LYNN; NEAL, PHILLIPA|5872.64 Circuit Court||NEAL|PHILLIPA|LYNN||Defendant|292003CF001038000AHC||FELONY DRUG OFFENSE|I|Perry, Daniel|01/20/2003|Close of ReOpen|07/12/2005|F|P.O. BOX 711||STIENHATCHEE|FL|32359|White|09/30/1967|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/20/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||N400672678500|FL|N||||255.37||N|N|N|N|||||NEAL, LYNN; NEAL, PHILLIPA|5872.64 Circuit Court||NEAL|PHILLIPA|LYNN||Defendant|292003CF001038000AHC||FELONY DRUG OFFENSE|I|Perry, Daniel|01/20/2003|Close of ReOpen|07/12/2005|F|P.O. BOX 711||STIENHATCHEE|FL|32359|White|09/30/1967|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/20/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||N400672678500|FL|N||||255.37||N|N|N|N|||||NEAL, LYNN; NEAL, PHILLIPA|5872.64 Circuit Court||NEAL|PHILLIPA|LYNN||Defendant|292003CF012657000AHC||FELONY OTHER FELONY|I|Perry, Daniel|07/26/2003|Close of ReOpen|07/12/2005|F|P.O. BOX 711||STIENHATCHEE|FL|32359|White|09/30/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/26/2003|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||N400672678500|FL|N||||706.66||N|N|N|N|||||NEAL, LYNN; NEAL, PHILLIPA|5501.35 Circuit Court||NEAL|PHILLIPA|LYNN||Defendant|292003CF012657000AHC||FELONY OTHER FELONY|I|Perry, Daniel|07/26/2003|Close of ReOpen|07/12/2005|F|P.O. BOX 711||STIENHATCHEE|FL|32359|White|09/30/1967|2|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|07/26/2003|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||N400672678500|FL|N||||706.66||N|N|N|N|||||NEAL, LYNN; NEAL, PHILLIPA|5501.35 Circuit Court||NEAL|PHILLIPA|LYNN||Defendant|292003CF012657000AHC||FELONY OTHER FELONY|I|Perry, Daniel|07/26/2003|Close of ReOpen|07/12/2005|F|P.O. BOX 711||STIENHATCHEE|FL|32359|White|09/30/1967|4|M1|322.34(2)|322.34(2) DRIVE WHILE D.L. CAN/SUS/REV (HABITUAL OFFENDE|07/26/2003|NTNINF|NT - NO INFORMATION FILED|08/14/2003|||N400672678500|FL|N||||706.66||N|N|N|N|||||NEAL, LYNN; NEAL, PHILLIPA|5501.35 Circuit Court||NEAL|PHILLIPA|LYNN||Defendant|292003CF012657000AHC||FELONY OTHER FELONY|I|Perry, Daniel|07/26/2003|Close of ReOpen|07/12/2005|F|P.O. BOX 711||STIENHATCHEE|FL|32359|White|09/30/1967|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|07/26/2003|ADJG|NT - ADJUDGED GUILTY|02/16/2004|||N400672678500|FL|N||||706.66||N|N|N|N|||||NEAL, LYNN; NEAL, PHILLIPA|5501.35 Circuit Court||NEAL|PHILLIPA|LYNN||Defendant|292003CF018722000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/24/2003|CLOSED|11/18/2003|F|P.O. BOX 711||STIENHATCHEE|FL|32359|White|09/30/1967|1|F3|893131A|893131A SOLICITATION TO PURCHASE COCAINE|10/24/2003|REDU|REDUCED TO COUNTY COURT|11/18/2003|||N400672678500|FL|N||||||N|N|N|N|||||NEAL, LYNN; NEAL, PHILLIPA| Circuit Court||NEAL|PRECIOUS|ROMANQUIE||Defendant|292010CF005020000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|03/31/2010|Close of ReOpen|04/12/2013|F|P.O.BOX 16916||TAMPA|FL|33687|Black|03/09/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/15/2009|AMDS|ADMINISTRATIVELY DISMISSED|04/12/2013|||N400676865890|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||NEAL|PRECIOUS|ROMANQUIE||Defendant|292010CF005020000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|03/31/2010|Close of ReOpen|04/12/2013|F|P.O.BOX 16916||TAMPA|FL|33687|Black|03/09/1986|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|09/15/2009|AMDS|ADMINISTRATIVELY DISMISSED|04/12/2013|||N400676865890|FL|N||||342.00||N|N|N|N||||||50.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010620000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|421.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010620000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/30/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|421.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|10|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|11|M2|8120143A|8120143A PETIT THEFT|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|12|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|13|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|8|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010630000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|9|M2|8120143A|8120143A PETIT THEFT|06/02/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010631000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/12/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010631000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/12/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF010631000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|07/02/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|06/12/2002|NOLP|NOLLE PROSSED|01/06/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF018595000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/12/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/24/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292002CF018595000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|11/12/2002|Close of ReOpen|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|1|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|10/24/2002|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|271.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292003CF014270000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/20/2003|CLOSED|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/20/2003|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|261.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292003CF014270000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/20/2003|CLOSED|12/12/2003|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/20/2003|ADJG|NT - ADJUDGED GUILTY|12/12/2003|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND|261.00 Circuit Court||NEAL|RAYMOND|RAMON||Defendant|292010CF014671000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/20/2010|CLOSED|10/12/2010|M|7855 NEAGRA AVE||TAMPA|FL|33617|Black|04/02/1985|1|NN|941.02|941.02 FUGITIVE|09/20/2010|NTDISM|NT - DISMISSED|10/12/2010|||N400736851220|FL|N||||||N|N|N|N|||||NEAL, RAYMOND| Circuit Court||NEAL|REGINALD|JAMES||Defendant|292001CF011951000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|08/07/2001|Close of ReOpen|06/17/2002|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|08/06/2001|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||N400730643221|FL|N||||23.00||N|N|N|N|||||NEAL, REGINALD J|240.00 Circuit Court||NEAL|REGINALD|JAMES||Defendant|292001CF011951000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|08/07/2001|Close of ReOpen|06/17/2002|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/06/2001|ADJG|NT - ADJUDGED GUILTY|10/04/2001|||N400730643221|FL|N||||23.00||N|N|N|N|||||NEAL, REGINALD J|240.00 Circuit Court||NEAL|REGINALD|JAMES||Defendant|292001CF011951000AHC||FELONY THEFT FORGERY FRAUD||Foster, Florence|08/07/2001|Close of ReOpen|06/17/2002|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/06/2001|NOLP|NOLLE PROSSED|10/01/2001|||N400730643221|FL|N||||23.00||N|N|N|N|||||NEAL, REGINALD J|240.00 Circuit Court||NEAL|REGINALD|JAMES||Defendant|292004CF024422000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/29/2004|CLOSED|01/19/2005|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|1|F3|4034135C|4034135C LITTERING (FELONY)|12/28/2004|REDU|REDUCED TO COUNTY COURT|01/19/2005|||N400730643221|FL|N||||||N|N|N|N|||||NEAL, REGINALD J|40.00 Circuit Court||NEAL|REGINALD|JAMES||Defendant|292005CF008899000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/07/2005|CLOSED|11/30/2023|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||N400730643221|FL|N||||||N|N|N|N|||||NEAL, REGINALD J|472.00 Circuit Court||NEAL|REGINALD|JAMES||Defendant|292005CF008899000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/07/2005|CLOSED|11/30/2023|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||N400730643221|FL|N||||||N|N|N|N|||||NEAL, REGINALD J|472.00 Circuit Court||NEAL|REGINALD|JAMES||Defendant|292005CF008899000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/07/2005|CLOSED|11/30/2023|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/07/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||N400730643221|FL|N||||||N|N|N|N|||||NEAL, REGINALD J|472.00 Circuit Court||NEAL|REGINALD|JAMES||Defendant|292005CF008899000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/07/2005|CLOSED|11/30/2023|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||N400730643221|FL|N||||||N|N|N|N|||||NEAL, REGINALD J|472.00 Circuit Court||NEAL|REGINALD|JAMES||Defendant|292005CF008899000AHC||FELONY BURGLARY|A|Sleet, Daniel H|05/07/2005|CLOSED|11/30/2023|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|05/07/2005|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||N400730643221|FL|N||||||N|N|N|N|||||NEAL, REGINALD J|472.00 Circuit Court||NEAL|REGINALD|JAMES||Defendant|292005CF008900000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2005|CLOSED|05/23/2005|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2005|CONS|CONSOLIDATED CASE|05/18/2005|||N400730643221|FL|N||||||N|N|N|N|||||NEAL, REGINALD J| Circuit Court||NEAL|REGINALD|JAMES||Defendant|292005CF008900000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2005|CLOSED|05/23/2005|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2005|CONS|CONSOLIDATED CASE|05/18/2005|||N400730643221|FL|N||||||N|N|N|N|||||NEAL, REGINALD J| Circuit Court||NEAL|REGINALD|JAMES||Defendant|292006CF006666000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/05/2006|Close of ReOpen|12/13/2023|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|04/05/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||N400730643221|FL|N||||||N|N|N|N|||||NEAL, REGINALD J|472.00 Circuit Court||NEAL|REGINALD|JAMES||Defendant|292006CF006666000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|04/05/2006|Close of ReOpen|12/13/2023|M|3413 N 12TH ST||TAMPA|FL|33605-|Black|09/02/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/05/2006|ADJG|NT - ADJUDGED GUILTY|06/14/2006|||N400730643221|FL|N||||||N|N|N|N|||||NEAL, REGINALD J|472.00 Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF010976000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/27/2018|CLOSED|11/14/2018|M|3430 YALE CIR||RIVERVIEW|FL|33578|White|01/26/1995|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/26/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||N400741950260|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF010976000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/27/2018|CLOSED|11/14/2018|M|3430 YALE CIR||RIVERVIEW|FL|33578|White|01/26/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/26/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||N400741950260|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF010976000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|07/27/2018|CLOSED|11/14/2018|M|3430 YALE CIR||RIVERVIEW|FL|33578|White|01/26/1995|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/26/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||N400741950260|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012783000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2018|CLOSED|09/20/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/31/2018|CONS|CONSOLIDATED CASE|09/20/2018|||N400741950260|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012783000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2018|CLOSED|09/20/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/31/2018|CONS|CONSOLIDATED CASE|09/20/2018|||N400741950260|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012783000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2018|CLOSED|09/20/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2018|CONS|CONSOLIDATED CASE|09/20/2018|||N400741950260|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012783000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2018|CLOSED|09/20/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|6|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|08/31/2018|CONS|CONSOLIDATED CASE|09/20/2018|||N400741950260|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012783000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2018|CLOSED|09/20/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2018|CONS|CONSOLIDATED CASE|09/20/2018|||N400741950260|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012783000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/01/2018|CLOSED|09/20/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/31/2018|CONS|CONSOLIDATED CASE|09/20/2018|||N400741950260|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012785000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2018|CLOSED|11/14/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|6|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|08/31/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||N400741950260|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012785000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2018|CLOSED|11/14/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/31/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||N400741950260|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012785000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2018|CLOSED|11/14/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/31/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||N400741950260|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012785000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2018|CLOSED|11/14/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|3|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/31/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||N400741950260|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012785000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2018|CLOSED|11/14/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/31/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||N400741950260|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||NEAL|RICHARD|ALAN||Defendant|292018CF012785000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/20/2018|CLOSED|11/14/2018|M|3430 YALE CR||RIVERVIEW|FL|33578|White|01/26/1995|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/31/2018|ADJG|NT - ADJUDGED GUILTY|11/14/2018|||N400741950260|FL|N||||610.00|01/16/2020|N|N|N|N|||||| Circuit Court||NEAL|RICKY|RAY||Defendant|291996CF011076000AHC||FELONY SEXUAL OFFENSES|E||07/23/1996|CLOSED|09/04/1997|M|8873 N MIAMI RIDGE RD||COLUMBUS|IN|45234|White|09/08/1959|3|F1|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|NOLP|NOLLE PROSSED|09/04/1997|||8908428936|IN|N||||273.00|09/02/2005|N|N|N|N|||||| Circuit Court||NEAL|RICKY|RAY||Defendant|291996CF011076000AHC||FELONY SEXUAL OFFENSES|E||07/23/1996|CLOSED|09/04/1997|M|8873 N MIAMI RIDGE RD||COLUMBUS|IN|45234|White|09/08/1959|2|F2|784045|784045 AGGRAVATED BATTERY|07/23/1996|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||8908428936|IN|N||||273.00|09/02/2005|N|N|N|N|||||| Circuit Court||NEAL|RICKY|RAY||Defendant|291996CF011076000AHC||FELONY SEXUAL OFFENSES|E||07/23/1996|CLOSED|09/04/1997|M|8873 N MIAMI RIDGE RD||COLUMBUS|IN|45234|White|09/08/1959|4|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|ADJG|NT - ADJUDGED GUILTY|09/04/1997|||8908428936|IN|N||||273.00|09/02/2005|N|N|N|N|||||| Circuit Court||NEAL|RICKY|RAY||Defendant|291996CF011076000AHC||FELONY SEXUAL OFFENSES|E||07/23/1996|CLOSED|09/04/1997|M|8873 N MIAMI RIDGE RD||COLUMBUS|IN|45234|White|09/08/1959|5|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|NOLP|NOLLE PROSSED|09/04/1997|||8908428936|IN|N||||273.00|09/02/2005|N|N|N|N|||||| Circuit Court||NEAL|RICKY|RAY||Defendant|291996CF011076000AHC||FELONY SEXUAL OFFENSES|E||07/23/1996|CLOSED|09/04/1997|M|8873 N MIAMI RIDGE RD||COLUMBUS|IN|45234|White|09/08/1959|1|FL|7940113|7940113 SEX/BATT (DEADLY WEAPON OR FO|07/23/1996|NOLP|NOLLE PROSSED|09/04/1997|||8908428936|IN|N||||273.00|09/02/2005|N|N|N|N|||||| Circuit Court||NEAL|RICO|JERMAINE||Defendant|292004CF018613000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/05/2004|Close of ReOpen|07/15/2009|M|4406 ATWOOD DR||TAMPA|FL|33610-|Black|07/16/1984|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/18/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||N400730842560|FL|N||||||N|N|N|N|||||NEAL, RICO; NEAL, RICO J|1529.70 Circuit Court||NEAL|RICO|JERMAINE||Defendant|292004CF018613000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/05/2004|Close of ReOpen|07/15/2009|M|4406 ATWOOD DR||TAMPA|FL|33610-|Black|07/16/1984|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/18/2004|ADJG|NT - ADJUDGED GUILTY|07/15/2009|||N400730842560|FL|N||||||N|N|N|N|||||NEAL, RICO; NEAL, RICO J|1529.70 Circuit Court||NEAL|RICO|JERMAINE||Defendant|292004CF018613000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/05/2004|Close of ReOpen|07/15/2009|M|4406 ATWOOD DR||TAMPA|FL|33610-|Black|07/16/1984|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|06/18/2004|NTNINF|NT - NO INFORMATION FILED|11/10/2004|||N400730842560|FL|N||||||N|N|N|N|||||NEAL, RICO; NEAL, RICO J|1529.70 Circuit Court||NEAL|RICO|JERMAINE||Defendant|292004CF024121000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/22/2004|Close of ReOpen|07/09/2009|M|4406 ATWOOD DR||TAMPA|FL|33610-|Black|07/16/1984|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/20/2004|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||N400730842560|FL|N||||||N|N|N|N|||||NEAL, RICO; NEAL, RICO J|1492.66 Circuit Court||NEAL|RICO|JERMAINE||Defendant|292004CF024121000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/22/2004|Close of ReOpen|07/09/2009|M|4406 ATWOOD DR||TAMPA|FL|33610-|Black|07/16/1984|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/20/2004|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||N400730842560|FL|N||||||N|N|N|N|||||NEAL, RICO; NEAL, RICO J|1492.66 Circuit Court||NEAL|RICO|JERMAINE||Defendant|292004CF024121000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/22/2004|Close of ReOpen|07/09/2009|M|4406 ATWOOD DR||TAMPA|FL|33610-|Black|07/16/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|07/20/2004|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||N400730842560|FL|N||||||N|N|N|N|||||NEAL, RICO; NEAL, RICO J|1492.66 Circuit Court||NEAL|RICO|JERMAINE||Defendant|292004CF024121000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|12/22/2004|Close of ReOpen|07/09/2009|M|4406 ATWOOD DR||TAMPA|FL|33610-|Black|07/16/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/20/2004|ADJG|NT - ADJUDGED GUILTY|07/09/2009|||N400730842560|FL|N||||||N|N|N|N|||||NEAL, RICO; NEAL, RICO J|1492.66 Circuit Court||NEAL|ROBERT|D||Defendant|291996CF019860000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/31/1996|CLOSED|04/11/2008|M|B7|106 COLUMBIA DR|TAMPA|FL|33606|White|01/01/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/31/1996|NTLOR|NT - LETTER OF RELEASE|04/11/2008|||N400764690010|FL|N||||500.00|04/03/2008|N|N|N|N|||||| Circuit Court||NEAL|ROBERT|DEANO||Defendant|292001CF001797000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/03/2001|Close of ReOpen|01/22/2002|M|16108 COMPTON PALMS DR||TAMPA|FL|33647|White|04/21/1974|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/03/2001|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||N4007864740410|FL|N||||950.27||N|N|N|N|||||NEAL, ROBERT D|40.00 Circuit Court||NEAL|ROBERT|DEANO||Defendant|292001CF001797000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|02/03/2001|Close of ReOpen|01/22/2002|M|16108 COMPTON PALMS DR||TAMPA|FL|33647|White|04/21/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/03/2001|ADJG|NT - ADJUDGED GUILTY|06/27/2001|||N4007864740410|FL|N||||950.27||N|N|N|N|||||NEAL, ROBERT D|40.00 Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292008CF014439000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/2008|CLOSED|08/13/2008|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/26/2008|REDU|REDUCED TO COUNTY COURT|08/13/2008|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292009CF013671000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/09/2009|CLOSED|08/21/2009|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/09/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292012CF008438000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/31/2012|CLOSED|11/26/2012|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/01/2012|NOLP|NOLLE PROSSED|11/26/2012|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292012CF008438000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|05/31/2012|CLOSED|11/26/2012|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|2|F3|9142212A|9142212A TAMPERING WITH A WITNESS|05/01/2012|NOLP|NOLLE PROSSED|11/26/2012|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292013CF003181000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2013|CLOSED|03/21/2013|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|3|F3|784.085|784.085 BATTERY OF CHILD BY THROWING TOSSING OR EXPELL|03/03/2013|NTNINF|NT - NO INFORMATION FILED|03/21/2013|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292013CF003181000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2013|CLOSED|03/21/2013|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|2|F3|784.085|784.085 BATTERY OF CHILD BY THROWING TOSSING OR EXPELL|03/03/2013|NTNINF|NT - NO INFORMATION FILED|03/21/2013|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292013CF003181000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2013|CLOSED|03/21/2013|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|03/03/2013|REDU|REDUCED TO COUNTY COURT|03/21/2013|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292013CF003181000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/2013|CLOSED|03/21/2013|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|4|F3|784.085|784.085 BATTERY OF CHILD BY THROWING TOSSING OR EXPELL|03/03/2013|NTNINF|NT - NO INFORMATION FILED|03/21/2013|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292013CF003408000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/07/2013|CLOSED|03/21/2013|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|03/03/2013|REDU|REDUCED TO COUNTY COURT|03/21/2013|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292013CF005750000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/23/2013|CLOSED|05/01/2013|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|04/20/2013|REDU|REDUCED TO COUNTY COURT|05/01/2013|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|ROBERT|DWIGHT||Defendant|292014CF002263000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/14/2014|CLOSED|02/19/2014|M| 1231 ALOHA LANE||CLEARWATER|FL|33755|Black|11/17/1975|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/14/2014|REDU|REDUCED TO COUNTY COURT|02/19/2014|||N400764754170|FL|N||||||N|N|N|N|||||NEAL, ROBERT| Circuit Court||NEAL|RONALD|EUGENE||Defendant|291989CF005113000AHC||FELONY OTHER FELONY|E||05/18/1989|CLOSED|01/17/1992|M|NORTH FLA RECEPT CTR||LAKE BUTLER|FL|32054|White|08/25/1956|1|F2|94440|94440 ESCAPE|04/01/1989|ADJG|NT - ADJUDGED GUILTY|12/11/1991|||||N||||||N|N|N|N|||||| Circuit Court||NEAL|RONNIE|E||Defendant|291988CF003671000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/15/1988|CLOSED|03/27/2020|M|711 MECHANIE DR||Tampa|FL|33602|Black|08/25/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|ROY|PLUM||Defendant|291989CF013983000AHC||FELONY DRUG OFFENSE|E||08/27/1989|CLOSED|04/09/1990|M|3205 LOUISIANA AV W||TAMPA|FL|33610-|Black|10/27/1939|2|M1|893131G|893131G POSSESSION|08/25/1989|NOLP|NOLLE PROSSED|04/09/1990|||N400735593870|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ROY|PLUM||Defendant|291989CF013983000AHC||FELONY DRUG OFFENSE|E||08/27/1989|CLOSED|04/09/1990|M|3205 LOUISIANA AV W||TAMPA|FL|33610-|Black|10/27/1939|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/25/1989|NTAW|NT - ADJUDICATION WITHHELD|04/09/1990|||N400735593870|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ROY|PLUM||Defendant|292000CF005477000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2000|CLOSED|05/30/2000|M|3205 LOUISIANA AV W||TAMPA|FL|33610-|Black|10/27/1939|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/01/2000|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||N400735593870|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ROY|PLUM||Defendant|292000CF005477000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/02/2000|CLOSED|05/30/2000|M|3205 LOUISIANA AV W||TAMPA|FL|33610-|Black|10/27/1939|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/01/2000|NTLOR|NT - LETTER OF RELEASE|05/30/2000|||N400735593870|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|ROY|PLUM||Defendant|292001CF001030000AHC||FELONY CRIMES AGAINST A PERSON|C|Barbas, Rex|01/22/2001|CLOSED|11/20/2001|M|3205 LOUISIANA AV W||TAMPA|FL|33610-|Black|10/27/1939|1|M2|784.011|784.011 ASSAULT|01/21/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2001|||N400735593870|FL|N||||||N|N|N|N||||||310.00 Circuit Court||NEAL|RUTH|ANN||Defendant|291985CF006729000AHC||FELONY DRUG OFFENSE|A||03/30/1990|Closed|11/16/1990|F|6012 4TH ST||XXXXXXX|FL|NI|Black|02/16/1936|1|F3|893131A2|893131A DELIVERY OF CANNABIS|03/25/1985|ADJG|NT - ADJUDGED GUILTY|03/14/1986|||N40076138556|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|RUTH|WARE||Defendant|291989CF020658000AHC||FELONY NON CAPITAL MURDER|F||12/18/1989|Close of ReOpen|02/19/2004|F|3701 E.NORTH BAY||TAMPA|FL|NI|Black|09/23/1941|1|F2|78207|78207 MANSLAUGHTER|12/17/1989|ADJG|NT - ADJUDGED GUILTY|04/23/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEAL|RYAN|LAMAR||Defendant|292000CF009297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2000|Close of ReOpen|11/30/2001|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|1|F1|89313F1|89313F1 POSS COC WIT SELL MANUF DEL 200 FT PUB HOUSING|06/01/2000|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS|351.00 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292000CF009297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2000|Close of ReOpen|11/30/2001|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|06/01/2000|ADJG|NT - ADJUDGED GUILTY|11/08/2000|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS|351.00 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292000CF009297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2000|Close of ReOpen|11/30/2001|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|3|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|06/01/2000|NTNINF|NT - NO INFORMATION FILED|06/29/2000|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS|351.00 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292000CF009297000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/01/2000|Close of ReOpen|11/30/2001|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|4|M1|810091|810091 TRES. ON PROP. OTHER THAN STRUCT. OR CONVEY.|06/01/2000|NTNINF|NT - NO INFORMATION FILED|06/29/2000|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS|351.00 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292001CF012696000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2001|CLOSED|11/30/2001|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/17/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS|301.00 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292001CF012696000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2001|CLOSED|11/30/2001|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/17/2001|NOLP|NOLLE PROSSED|11/30/2001|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS|301.00 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292001CF012696000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|08/18/2001|CLOSED|11/30/2001|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/17/2001|ADJG|NT - ADJUDGED GUILTY|11/30/2001|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS|301.00 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292002CF019370000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/26/2002|CLOSED|11/14/2003|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|3|F3|893131F|893131F POSSESSION OF COCAINE|11/25/2002|NTNINF|NT - NO INFORMATION FILED|12/27/2002|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS|449.00 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292002CF019370000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/26/2002|CLOSED|11/14/2003|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2003|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS|449.00 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292002CF019370000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/26/2002|CLOSED|11/14/2003|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/25/2002|ADJG|NT - ADJUDGED GUILTY|11/14/2003|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS|449.00 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292003CF001766000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/02/2003|CLOSED|11/14/2003|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/02/2003|NOLP|NOLLE PROSSED|11/14/2003|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS| Circuit Court||NEAL|RYAN|LAMAR||Defendant|292003CF001766000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/02/2003|CLOSED|11/14/2003|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/02/2003|NOLP|NOLLE PROSSED|11/14/2003|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS| Circuit Court||NEAL|RYAN|LAMAR||Defendant|292003CF001766000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/02/2003|CLOSED|11/14/2003|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/02/2003|NOLP|NOLLE PROSSED|11/14/2003|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS| Circuit Court||NEAL|RYAN|LAMAR||Defendant|292003CF001766000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|02/02/2003|CLOSED|11/14/2003|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|02/02/2003|NOLP|NOLLE PROSSED|11/14/2003|||N400732810130|FL|N||||||N|N|N|N|||||SHEPPARD, CHRIS| Circuit Court||NEAL|RYAN|LAMAR||Defendant|292013CF003429000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2013|Close of ReOpen|04/22/2015|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/07/2013|ADJG|NT - ADJUDGED GUILTY|05/16/2013|||N400732810130|FL|N||||223.36||N|N|N|N|||||SHEPPARD, CHRIS|353.64 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292013CF003429000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2013|Close of ReOpen|04/22/2015|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/07/2013|ADJG|NT - ADJUDGED GUILTY|05/16/2013|||N400732810130|FL|N||||223.36||N|N|N|N|||||SHEPPARD, CHRIS|353.64 Circuit Court||NEAL|RYAN|LAMAR||Defendant|292013CF003429000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/08/2013|Close of ReOpen|04/22/2015|M|6959 HAWTHORNE TRACE LN||RIVERVIEW|FL|33578|Black|01/13/1981|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/07/2013|NTNINF|NT - NO INFORMATION FILED|04/02/2013|||N400732810130|FL|N||||223.36||N|N|N|N|||||SHEPPARD, CHRIS|353.64 Circuit Court||NEAL|SEAN|CHARLES||Defendant|292012CF001654000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/30/2012|CLOSED|02/20/2012|M|6510 301 HW N||TAMPA|FL|00000|Black|06/16/1970|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/30/2012|NTLOR|NT - LETTER OF RELEASE|02/20/2012|||||N||||||N|N|N|N|||||| Circuit Court||NEAL|SETH|MICHAEL||Defendant|292010CF001426000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/27/2010|CLOSED|11/07/2013|M|4114 B ST N APT A||TAMPA|FL|33609-|White|12/21/1986|1|NN|941.02|941.02 FUGITIVE|01/27/2010||||||101747492|TN|N||||||N|N|N|N|||||| Circuit Court||NEAL|SHANIKA|NICOLE||Defendant|292004CF015048000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/10/2004|CLOSED|11/03/2004|F|9006 78TH ST N||TAMPA|FL|33637-|Black|10/05/1982|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/10/2004|NTLOR|NT - LETTER OF RELEASE|11/03/2004|||N400794828650|FL|N||||||N|N|N|N|||||NEAL, SHANIKA N|40.00 Circuit Court||NEAL|SHANIKA|NICOLE||Defendant|292015CF012690000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/02/2015|CLOSED|09/16/2015|F|7019 SANDHURST DR||TAMPA|FL|33619|Black|10/05/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/01/2015|REDU|REDUCED TO COUNTY COURT|09/16/2015|||N400794828650|FL|N||||||N|N|N|N|||||NEAL, SHANIKA N| Circuit Court||NEAL|SIMON|||Defendant|291989CF007058000AHC||FELONY DRUG OFFENSE|C||07/26/1990|CLOSED|07/09/1991|M|1706 E EMMA ST||TAMPA|FL|33610|Black|11/27/1948|1|F3|893131F|893131F POSSESSION OF COCAINE|05/04/1989|ADJG|NT - ADJUDGED GUILTY|08/01/1990|||N400780484270|FL|N||||||N|N|N|N|||||NEAL, SIMON LEE| Circuit Court||NEAL|SIMON|||Defendant|291998CF012440000CHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|07/18/1998|CLOSED|06/23/1999|M|1706 E EMMA ST||TAMPA|FL|33610|Black|11/27/1948|1|F3|893136A|893136A POSSESSION|07/16/1998|ADJG|NT - ADJUDGED GUILTY|11/23/1998|||N400780484270|FL|N||||||N|N|N|N|||||NEAL, SIMON LEE|573.00 Circuit Court||NEAL|STACEY|ALKENDRICK||Defendant|292006CF005596000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2006|Close of ReOpen|06/18/2007|M|APT 101|6916 ST JOHNS RIVER DR|TAMPA|FL|33619|Black|08/05/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/16/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L200794819030|FL|N||||||N|N|N|N|||||NEAL, CHITOWN; NEAL, STACEY|667.00 Circuit Court||NEAL|STACEY|ALKENDRICK||Defendant|292006CF005596000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2006|Close of ReOpen|06/18/2007|M|APT 101|6916 ST JOHNS RIVER DR|TAMPA|FL|33619|Black|08/05/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/16/2005|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||L200794819030|FL|N||||||N|N|N|N|||||NEAL, CHITOWN; NEAL, STACEY|667.00 Circuit Court||NEAL|STACEY|ALKENDRICK||Defendant|292006CF005598000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2006|Close of ReOpen|06/18/2007|M|APT 101|6916 ST JOHNS RIVER DR|TAMPA|FL|33619|Black|08/05/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/29/2005|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L200794819030|FL|N||||||N|N|N|N|||||NEAL, CHITOWN; NEAL, STACEY|667.00 Circuit Court||NEAL|STACEY|ALKENDRICK||Defendant|292006CF005598000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/21/2006|Close of ReOpen|06/18/2007|M|APT 101|6916 ST JOHNS RIVER DR|TAMPA|FL|33619|Black|08/05/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|11/29/2005|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||L200794819030|FL|N||||||N|N|N|N|||||NEAL, CHITOWN; NEAL, STACEY|667.00 Circuit Court||NEAL|STACEY|ALKENDRICK||Defendant|292006CF006013000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/28/2006|Close of ReOpen|06/18/2007|M|APT 101|6916 ST JOHNS RIVER DR|TAMPA|FL|33619|Black|08/05/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2005|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||L200794819030|FL|N||||||N|N|N|N|||||NEAL, CHITOWN; NEAL, STACEY|652.00 Circuit Court||NEAL|STACEY|ALKENDRICK||Defendant|292006CF006013000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|03/28/2006|Close of ReOpen|06/18/2007|M|APT 101|6916 ST JOHNS RIVER DR|TAMPA|FL|33619|Black|08/05/1973|1|F2|893131A|893131A DELIVERY OF COCAINE|12/14/2005|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||L200794819030|FL|N||||||N|N|N|N|||||NEAL, CHITOWN; NEAL, STACEY|652.00 Circuit Court||NEAL|STACEY|ALKENDRICK||Defendant|292006CF007437000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/15/2006|Close of ReOpen|06/18/2007|M|APT 101|6916 ST JOHNS RIVER DR|TAMPA|FL|33619|Black|08/05/1973|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/15/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||L200794819030|FL|N||||||N|N|N|N|||||NEAL, CHITOWN; NEAL, STACEY|667.00 Circuit Court||NEAL|STACEY|ALKENDRICK||Defendant|292006CF007437000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/15/2006|Close of ReOpen|06/18/2007|M|APT 101|6916 ST JOHNS RIVER DR|TAMPA|FL|33619|Black|08/05/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2006|ADJG|NT - ADJUDGED GUILTY|05/09/2006|||L200794819030|FL|N||||||N|N|N|N|||||NEAL, CHITOWN; NEAL, STACEY|667.00 Circuit Court||NEAL|STACEY|ALKENDRICK||Defendant|292006CF007437000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|04/15/2006|Close of ReOpen|06/18/2007|M|APT 101|6916 ST JOHNS RIVER DR|TAMPA|FL|33619|Black|08/05/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2006|NOLP|NOLLE PROSSED|05/09/2006|||L200794819030|FL|N||||||N|N|N|N|||||NEAL, CHITOWN; NEAL, STACEY|667.00 Circuit Court||NEAL|STACEY|ALKENDRICK||Defendant|292012CF007261000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|05/14/2012|CLOSED|06/12/2012|M|APT 101|6916 ST JOHNS RIVER DR|TAMPA|FL|33619|Black|08/05/1973|1|NN|941.02|941.02 FUGITIVE|05/14/2012|NTDISM|NT - DISMISSED|06/12/2012|||L200794819030|FL|N||||||N|N|N|N|||||NEAL, CHITOWN; NEAL, STACEY| Circuit Court||NEAL|TAMI|NEAL||Defendant|292004CF000147000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2004|Close of ReOpen|06/27/2005|F|1109 ELLICOTT ST E||TAMPA|FL|33603-|Black|09/19/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|01/04/2004|NOLP|NOLLE PROSSED|04/11/2007|||N400818828390|FL|N||||282.00||N|N|N|N||||||40.00 Circuit Court||NEAL|TAMI|NEAL||Defendant|292004CF000147000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|01/04/2004|Close of ReOpen|06/27/2005|F|1109 ELLICOTT ST E||TAMPA|FL|33603-|Black|09/19/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/04/2004|NOLP|NOLLE PROSSED|04/11/2007|||N400818828390|FL|N||||282.00||N|N|N|N||||||40.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292004CF007587000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|04/20/2004|Close of ReOpen|01/12/2005|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|1|F3|831.09|831.09 UTTERING A FORGED BILL|04/20/2004|ADJG|NT - ADJUDGED GUILTY|01/12/2005|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|417.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292005CF020189000AHC||FELONY OTHER FELONY|O|Battles, Emmett L|10/14/2005|CLOSED|11/04/2005|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|10/14/2005|NTLOR|NT - LETTER OF RELEASE|11/04/2005|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE| Circuit Court||NEAL|TERESA|MICHELE||Defendant|292006CF018035000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/05/2006|Close of ReOpen|10/23/2006|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2006|NOLP|NOLLE PROSSED|09/27/2006|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|462.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292006CF018035000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/05/2006|Close of ReOpen|10/23/2006|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|1|F2|893131A|893131A DELIVERY OF COCAINE|09/05/2006|ADJG|NT - ADJUDGED GUILTY|09/27/2006|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|462.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292007CF026984000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/30/2007|CLOSED|01/15/2008|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|12/30/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|360.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292007CF026984000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/30/2007|CLOSED|01/15/2008|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|12/30/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|360.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292007CF026984000AHC||FELONY OTHER FELONY|C|Foster, Robert A|12/30/2007|CLOSED|01/15/2008|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/30/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|360.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292009CF003850000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/02/2009|CLOSED|05/14/2009|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/02/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|595.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292009CF003850000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/02/2009|CLOSED|05/14/2009|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|2|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|03/02/2009|ADJG|NT - ADJUDGED GUILTY|05/14/2009|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|595.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292010CF013174000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/23/2010|CLOSED|01/31/2011|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/23/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|665.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292012CF006304000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/24/2012|CLOSED|05/09/2012|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/24/2012|NTLOR|NT - LETTER OF RELEASE|05/09/2012|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE| Circuit Court||NEAL|TERESA|MICHELE||Defendant|292014CF003421000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2014|CLOSED|05/14/2014|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2014|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|665.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292014CF003421000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2014|CLOSED|05/14/2014|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|3|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|03/08/2014|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|665.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292014CF003421000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2014|CLOSED|05/14/2014|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/08/2014|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|665.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292014CF003421000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2014|CLOSED|05/14/2014|F|2804 E LOUISIANA AVE||TAMPA|FL|33610|Black|02/27/1968|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/08/2014|ADJG|NT - ADJUDGED GUILTY|05/14/2014|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE|665.00 Circuit Court||NEAL|TERESA|MICHELE||Defendant|292016CF013334000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2016|CLOSED|10/05/2016|F|2804 LOUISIANA AV E||TAMPA|FL|33610|Black|02/27/1968|1|M2|796.07(2)(E)|796072E-PROS3101 (MS) PROSTITUTION|09/19/2016|REDU|REDUCED TO COUNTY COURT|10/05/2016|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE| Circuit Court||NEAL|TERESA|MICHELE||Defendant|292016CF013334000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2016|CLOSED|10/05/2016|F|2804 LOUISIANA AV E||TAMPA|FL|33610|Black|02/27/1968|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/19/2016|NTNINF|NT - NO INFORMATION FILED|10/05/2016|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE| Circuit Court||NEAL|TERESA|MICHELE||Defendant|292016CF013334000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/19/2016|CLOSED|10/05/2016|F|2804 LOUISIANA AV E||TAMPA|FL|33610|Black|02/27/1968|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2016|REDU|REDUCED TO COUNTY COURT|10/05/2016|||N400813685670|FL|N||||||N|N|N|N|||||NEAL, TERESA M; NEAL, TERESA MICHELLE| Circuit Court||NEAL|TESSA|E||Defendant|292017CF001857000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2017|CLOSED|04/20/2017|F|4506 MOBILE VILLA DR||SEFFNER|FL|33584|White|07/06/1991|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/05/2017|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||N400805917460|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NEAL|TESSA|E||Defendant|292017CF001857000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/06/2017|CLOSED|04/20/2017|F|4506 MOBILE VILLA DR||SEFFNER|FL|33584|White|07/06/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/05/2017|NTAW|NT - ADJUDICATION WITHHELD|04/20/2017|||N400805917460|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NEAL|THOMAS|KELSA||Defendant|292002CF015776000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/25/2002|CLOSED|12/13/2013|M|6219 GRANTHAM RD||MERIDIAN|MS|39301|White|03/04/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/25/2002|AMDS|ADMINISTRATIVELY DISMISSED|12/13/2013|||567633132|AZ|N||||||N|N|N|N|||||NEAL, TOM-TOM| Circuit Court||NEAL|THOMAS|WENDELL||Defendant|292011CF015198000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/04/2011|Close of ReOpen|07/30/2013|M|705 3RD AVE E APT 306||PALMETTO|FL|34221|Black|10/30/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/15/2011|ADJG|NT - ADJUDGED GUILTY|07/30/2013|||N400839843900|FL|N||||||N|N|N|N|||||NEAL, THOMAS W; ROBERTSON, JACKIE|889.00 Circuit Court||NEAL|TIARRAH|DALENE||Defendant|292008CF017061000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/02/2008|CLOSED|09/24/2008|F|225 NORDICA AVENUE||TAMPA|FL|33605|Black|10/07/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|09/01/2008|REDU|REDUCED TO COUNTY COURT|09/24/2008|||N400804898670|FL|N||||50.00|03/02/2010|N|N|N|N|||||NEAL, TIARRAH DALEN; NEAL, TIARRAH DALENE| Circuit Court||NEAL|TIARRAH|DALENE||Defendant|292012CF006377000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|04/25/2012|Close of ReOpen|07/08/2013|F|225 NORDICA AVENUE||TAMPA|FL|33605|Black|10/07/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/25/2012|NTAW|NT - ADJUDICATION WITHHELD|07/08/2013|||N400804898670|FL|N||||1014.00|09/15/2014|N|N|N|N|||||NEAL, TIARRAH DALEN; NEAL, TIARRAH DALENE| Circuit Court||NEAL|TIARRAH|DALENE||Defendant|292012CF010054000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/05/2012|CLOSED|08/13/2012|F|225 NORDICA AVENUE||TAMPA|FL|33605|Black|10/07/1989|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/05/2012|NTLOR|NT - LETTER OF RELEASE|08/13/2012|||N400804898670|FL|N||||||N|N|N|N|||||NEAL, TIARRAH DALEN; NEAL, TIARRAH DALENE| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/04/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|17|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/16/2020|NTNINF|NT - NO INFORMATION FILED|04/01/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/10/2019|NTNINF|NT - NO INFORMATION FILED|04/01/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/20/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|4|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|11/06/2019|NTNINF|NT - NO INFORMATION FILED|04/01/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|5|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|6|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/13/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|7|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/19/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|8|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/20/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|9|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/04/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|10|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/06/2019|NTNINF|NT - NO INFORMATION FILED|04/01/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/19/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/16/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|16|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/16/2020|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/10/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|14|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003570000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/02/2020|CLOSED|02/07/2024|M|24 BRICKETT ST||SPRINGFIELD|MA|01119|White|03/12/1977|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/13/2019|ADJG|NT - ADJUDGED GUILTY|11/20/2020|||N400818770920|FL|N||||||N|N|N|N||||||1134.00 Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/10/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|14|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|10/10/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|10|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/16/2020|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|17|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/16/2020|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|16|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/16/2020|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|4|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|10/10/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|5|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|6|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|15|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|7|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|8|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003571000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|CLOSED|04/02/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|9|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019|CONS|CONSOLIDATED CASE|04/02/2020|||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|8|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|14|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|7|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|9|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|13|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|12|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|11|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|6|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|5|F3|538.04(4)a|538044A-PAWN7003 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH FALSE VERIFICATION OF OWNERSHIP|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|4|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003587000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/19/2020|Reopened|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|15|F3|8170344A3|8170344A3-FRAU7100 (FT) ORGANIZED FRAUD LESS THAN 20000|11/06/2019||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003588000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/19/2020|CLOSED|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|16|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/16/2020||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003588000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/19/2020|CLOSED|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|17|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/16/2020||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TIMOTHY|THOMAS||Defendant|292020CF003588000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/19/2020|CLOSED|03/20/2020|M|203 E. CLIFTON ST||TAMPA|FL|33504|White|03/12/1977|18|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|03/16/2020||||||N400818770920|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|TINY|SCHERIE||Defendant|291997CF017128000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/23/1997|Close of ReOpen|06/17/2003|F|3010 LINDELL AVE||TAMPA|FL|33605|Black|08/12/1963|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|ADJG|NT - ADJUDGED GUILTY|11/05/1999|||N400803637920|FL|N||||||N|N|N|N|||||KELLY, TINY; NEAL, TINY C; PALMORE, MARY|650.00 Circuit Court||NEAL|TINY|SCHERIE||Defendant|291997CF017128000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/23/1997|Close of ReOpen|06/17/2003|F|3010 LINDELL AVE||TAMPA|FL|33605|Black|08/12/1963|1|F3|893136A|893136A POSSESSION|10/22/1997|ADJG|NT - ADJUDGED GUILTY|06/17/2003|||N400803637920|FL|N||||||N|N|N|N|||||KELLY, TINY; NEAL, TINY C; PALMORE, MARY|650.00 Circuit Court||NEAL|TINY|SCHERIE||Defendant|291997CF017128000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/23/1997|Close of ReOpen|06/17/2003|F|3010 LINDELL AVE||TAMPA|FL|33605|Black|08/12/1963|3|M2|32203|32203 NO VALID DRIVERS LICENSE|10/22/1997|ADJG|NT - ADJUDGED GUILTY|11/05/1999|||N400803637920|FL|N||||||N|N|N|N|||||KELLY, TINY; NEAL, TINY C; PALMORE, MARY|650.00 Circuit Court||NEAL|TINY|SCHERIE||Defendant|291997CF017128000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/23/1997|Close of ReOpen|06/17/2003|F|3010 LINDELL AVE||TAMPA|FL|33605|Black|08/12/1963|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/22/1997|ADJG|NT - ADJUDGED GUILTY|11/05/1999|||N400803637920|FL|N||||||N|N|N|N|||||KELLY, TINY; NEAL, TINY C; PALMORE, MARY|650.00 Circuit Court||NEAL|TINY|SCHERIE||Defendant|292004CF010807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2004|CLOSED|06/28/2004|F|3010 LINDELL AVE||TAMPA|FL|33605|Black|08/12/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2004|REDU|REDUCED TO COUNTY COURT|06/28/2004|||N400803637920|FL|N||||||N|N|N|N|||||KELLY, TINY; NEAL, TINY C; PALMORE, MARY|40.00 Circuit Court||NEAL|TINY|SCHERIE||Defendant|292004CF010807000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/06/2004|CLOSED|06/28/2004|F|3010 LINDELL AVE||TAMPA|FL|33605|Black|08/12/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2004|NTNINF|NT - NO INFORMATION FILED|06/28/2004|||N400803637920|FL|N||||||N|N|N|N|||||KELLY, TINY; NEAL, TINY C; PALMORE, MARY|40.00 Circuit Court||NEAL|TINY|SCHERIE||Defendant|292004CF017076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2004|CLOSED|09/30/2004|F|3010 LINDELL AVE||TAMPA|FL|33605|Black|08/12/1963|1|M2|796.07(2)e|796.07(2)e PROSTITUTION|09/12/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||N400803637920|FL|N||||||N|N|N|N|||||KELLY, TINY; NEAL, TINY C; PALMORE, MARY|40.00 Circuit Court||NEAL|TINY|SCHERIE||Defendant|292004CF017076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2004|CLOSED|09/30/2004|F|3010 LINDELL AVE||TAMPA|FL|33605|Black|08/12/1963|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/12/2004|REDU|REDUCED TO COUNTY COURT|09/30/2004|||N400803637920|FL|N||||||N|N|N|N|||||KELLY, TINY; NEAL, TINY C; PALMORE, MARY|40.00 Circuit Court||NEAL|TINY|SCHERIE||Defendant|292004CF017076000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/13/2004|CLOSED|09/30/2004|F|3010 LINDELL AVE||TAMPA|FL|33605|Black|08/12/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/12/2004|NTNINF|NT - NO INFORMATION FILED|09/30/2004|||N400803637920|FL|N||||||N|N|N|N|||||KELLY, TINY; NEAL, TINY C; PALMORE, MARY|40.00 Circuit Court||NEAL|TREVEON|DEMONTI||Defendant|292009CF002305000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/07/2009|CLOSED|06/29/2009|M|1815 PALMETTO PT CR||TAMPA|FL|33615-|Black|01/03/1989|1|M1|893131G|893131G POSSESSION OF CANNABIS|02/06/2009|NTAW|NT - ADJUDICATION WITHHELD|06/29/2009|||N400804890030|FL|N||||||N|N|N|N|||||NEAL, TREVEON D|325.00 Circuit Court||NEAL|TREVEON|DEMONTI||Defendant|292009CF002305000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/07/2009|CLOSED|06/29/2009|M|1815 PALMETTO PT CR||TAMPA|FL|33615-|Black|01/03/1989|3|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/06/2009|NTNINF|NT - NO INFORMATION FILED|03/11/2009|||N400804890030|FL|N||||||N|N|N|N|||||NEAL, TREVEON D|325.00 Circuit Court||NEAL|TREVEON|DEMONTI||Defendant|292009CF002305000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|02/07/2009|CLOSED|06/29/2009|M|1815 PALMETTO PT CR||TAMPA|FL|33615-|Black|01/03/1989|2|M2|877.03|877.03 DISORDERLY CONDUCT|02/06/2009|NOLP|NOLLE PROSSED|06/29/2009|||N400804890030|FL|N||||||N|N|N|N|||||NEAL, TREVEON D|325.00 Circuit Court||NEAL|TWANDA|||Defendant|292012CF000716000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/12/2012|Close of ReOpen|03/25/2014|F|4509 44TH ST N||TAMPA|FL|33610|Black|05/15/1990|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|08/20/2012|||Y5330788|CA|N||||3.00||N|N|N|N|||||NEAL, TWANDA M; NEAL, TWANDA MARIE|1236.00 Circuit Court||NEAL|TWANDA|||Defendant|292012CF000716000AHC||FELONY CRIMES AGAINST A PERSON|A|Campbell, Lisa D|01/12/2012|Close of ReOpen|03/25/2014|F|4509 44TH ST N||TAMPA|FL|33610|Black|05/15/1990|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/12/2012|NTAW|NT - ADJUDICATION WITHHELD|08/20/2012|||Y5330788|CA|N||||3.00||N|N|N|N|||||NEAL, TWANDA M; NEAL, TWANDA MARIE|1236.00 Circuit Court||NEAL|TYEISHA|MONET||Defendant|292007CF026362000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/20/2007|CLOSED|02/08/2008|F|8309 MARKS ST N||TAMPA|FL|33604|Black|04/04/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/19/2007|NTLOR|NT - LETTER OF RELEASE|02/08/2008|||N400813866240|FL|N||||||N|N|N|N|||||NEAL, TYEISHA M| Circuit Court||NEAL|TYEISHA|MONET||Defendant|292009CF019484000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/18/2009|CLOSED|12/02/2009|F|8309 MARKS ST N||TAMPA|FL|33604|Black|04/04/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/18/2009|REDU|REDUCED TO COUNTY COURT|12/02/2009|||N400813866240|FL|N||||||N|N|N|N|||||NEAL, TYEISHA M| Circuit Court||NEAL|WAYNE|||Defendant|291988CF008954000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/21/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/21/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|291991CF015798000AHC||FELONY DRUG OFFENSE|C||11/13/1991|CLOSED|03/24/1993|M|4406 ATWOOD DR||TAMPA|FL|33610|Black|01/07/1966|2|F2|893131A|893131A DELIVERY|05/24/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||N40089166007|FL|N||||||N|N|N|N|||||NEAL, WAYNE|112.00 Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|291991CF015798000AHC||FELONY DRUG OFFENSE|C||11/13/1991|CLOSED|03/24/1993|M|4406 ATWOOD DR||TAMPA|FL|33610|Black|01/07/1966|1|F3|893131F|893131F POSSESSION|05/24/1991|ADJG|NT - ADJUDGED GUILTY|02/07/1992|||N40089166007|FL|N||||||N|N|N|N|||||NEAL, WAYNE|112.00 Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292001CF002826000BHC||FELONY ROBBERY|C|Foster, Robert A|02/22/2001|Close of ReOpen|10/09/2006|M|7019 SANDHURST DR||TAMPA|FL|33619-5946|Black|08/29/1983|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/31/2001|NOLP|NOLLE PROSSED|07/10/2001|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR| Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292001CF002826000BHC||FELONY ROBBERY|C|Foster, Robert A|02/22/2001|Close of ReOpen|10/09/2006|M|7019 SANDHURST DR||TAMPA|FL|33619-5946|Black|08/29/1983|1|F2|777032B|777032B ACCESSORY AFTER THE FACT|01/31/2001|ADJD|NT - ADJUDICATED DELINQUENT|08/24/2001|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR| Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292001CF002829000BHC||FELONY ROBBERY|C|Foster, Robert A|02/22/2001|Close of ReOpen|10/09/2006|M|7019 SANDHURST DR||TAMPA|FL|33619-5946|Black|08/29/1983|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/31/2001|ADJD|NT - ADJUDICATED DELINQUENT|08/24/2001|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR| Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292001CF002829000BHC||FELONY ROBBERY|C|Foster, Robert A|02/22/2001|Close of ReOpen|10/09/2006|M|7019 SANDHURST DR||TAMPA|FL|33619-5946|Black|08/29/1983|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|01/31/2001|ADJD|NT - ADJUDICATED DELINQUENT|08/24/2001|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR| Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292004CF013715000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2004|CLOSED|09/28/2004|M|7019 SANDHURST DR||TAMPA|FL|33619-5946|Black|08/29/1983|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|07/22/2004|NTLOR|NT - LETTER OF RELEASE|09/28/2004|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR|40.00 Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292004CF013715000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/22/2004|CLOSED|09/28/2004|M|7019 SANDHURST DR||TAMPA|FL|33619-5946|Black|08/29/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|07/22/2004|NTLOR|NT - LETTER OF RELEASE|09/28/2004|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR|40.00 Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292006CF017195000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/25/2006|CLOSED|11/20/2006|M|7019 SANDHURST DR||TAMPA|FL|33619-5946|Black|08/29/1983|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|08/15/2006|NTLOR|NT - LETTER OF RELEASE|11/20/2006|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR| Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292007CF002605000AHC||FELONY CRIMES AGAINST A PERSON|||02/06/2007|CLOSED|07/06/2007|M|7019 SANDHURST DR||TAMPA|FL|33619-5946|Black|08/29/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|01/29/2007|NTLOR|NT - LETTER OF RELEASE|07/06/2007|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR| Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292009CF004382000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/11/2009|CLOSED|05/05/2009|M|7019 SANDHURST DR||TAMPA|FL|33619-5946|Black|08/29/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|03/04/2009|NTLOR|NT - LETTER OF RELEASE|05/05/2009|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR| Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292014CF008301000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/08/2014|CLOSED|03/30/2015|M|1706 FRIERSON AVE||TAMPA|FL|33610|Black|08/29/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/08/2014|ADJG|NT - ADJUDGED GUILTY|03/30/2015|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR|1279.00 Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292014CF008301000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|06/08/2014|CLOSED|03/30/2015|M|1706 FRIERSON AVE||TAMPA|FL|33610|Black|08/29/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|06/08/2014|ADJG|NT - ADJUDGED GUILTY|09/30/2014|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR|1279.00 Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292014CF016627000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/13/2014|CLOSED|03/30/2015|M|1706 FRIERSON AVE||TAMPA|FL|33610|Black|08/29/1983|1|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|11/09/2014|ADJG|NT - ADJUDGED GUILTY|03/30/2015|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR|665.00 Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292014CF016627000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/13/2014|CLOSED|03/30/2015|M|1706 FRIERSON AVE||TAMPA|FL|33610|Black|08/29/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/09/2014|ADJG|NT - ADJUDGED GUILTY|03/30/2015|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR|665.00 Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292022CF006388000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/18/2022|CLOSED|06/10/2022|M|5711 TROY CT APT A106||TAMPA|FL|33610|Black|08/29/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/17/2022|NTLOR|NT - LETTER OF RELEASE|06/10/2022|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR| Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292022CF011285000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/22/2022|Close of ReOpen|04/25/2023|M|5711 TROY CT APT A106||TAMPA|FL|33610|Black|08/29/1983|2|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/21/2022|ADJG|NT - ADJUDGED GUILTY|10/14/2022|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR|1103.00 Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292022CF011285000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|08/22/2022|Close of ReOpen|04/25/2023|M|5711 TROY CT APT A106||TAMPA|FL|33610|Black|08/29/1983|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|08/21/2022|NTNINF|NT - NO INFORMATION FILED|08/29/2022|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR|1103.00 Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292024CF009051000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|06/06/2024|CLOSED|08/08/2024|M|5711 TROY CT #CT A308||TAMPA|FL|33610|Black|08/29/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|06/05/2024|ADJG|NT - ADJUDGED GUILTY|08/08/2024|||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR|1146.00 Circuit Court||NEAL|WAYNE|KENNEDY|JR|Defendant|292025CF015000000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/25/2025|CLOSED|09/17/2025|M|5711 TROY CT APT #A308||TAMPA|FL|33602|Black|08/29/1983|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/25/2025|NTLOR|NT - LETTER OF RELEASE|09/17/2025|||N408144060000|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|WAYNE|KENNEDY||Defendant|292026CF000151000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/05/2026|Open|01/04/2026|M|511 E HUGH ST||TAMPA|FL|33603|Black|08/29/1983|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|01/04/2026||||||N408144060000|FL|N||||||N|N|N|N|||||NEAL, WAYNE KENNEDY, JR|50.00 Circuit Court||NEAL|WILLIAM|||Defendant|291988CF017998000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|12/15/1988|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|Black|10/28/1959|1|F3|83205|83205 WORTHLESS CHECK|06/29/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEAL|WILLIAM|||Defendant|291989CF000242000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/06/1989|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|Black|10/28/1959|1|F3|83205|83205 WORTHLESS CHECK|06/29/1988|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEAL|WILLIAM|P||Defendant|291994CF005450000AHC||FELONY THEFT FORGERY FRAUD|A||04/28/1994|CLOSED|01/06/1999|M|NI||UNKNOWN|FL|NI|White|01/16/1957|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1994|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||N400935570160|FL|N||||||N|N|N|N|||||NEAL, WILLIAM|595.00 Circuit Court||NEAL|WILLIAM|P||Defendant|291994CF005450000AHC||FELONY THEFT FORGERY FRAUD|A||04/28/1994|CLOSED|01/06/1999|M|NI||UNKNOWN|FL|NI|White|01/16/1957|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1994|ADJG|NT - ADJUDGED GUILTY|11/10/1997|||N400935570160|FL|N||||||N|N|N|N|||||NEAL, WILLIAM|595.00 Circuit Court||NEAL|WILLIAM|P||Defendant|291994CF005654000AHC||FELONY OTHER FELONY|O||05/04/1994|CLOSED|05/27/1994|M|NI||UNKNOWN|FL|NI|White|01/16/1957|1|NN|3|3 FUGITIVE WARRANT|05/03/1994||||||N400935570160|FL|N||||||N|N|N|N|||||NEAL, WILLIAM| Circuit Court||NEAL|WILLIAM|GREGORY||Defendant|292014CF001702000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2014|Close of ReOpen|04/04/2018|M|3406 24TH AVE E||TAMPA|FL|33605|Unavailable|05/22/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||N400927631820|FL|N||||6.97||N|N|N|N||||||720.03 Circuit Court||NEAL|WILLIAM|GREGORY||Defendant|292014CF001702000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2014|Close of ReOpen|04/04/2018|M|3406 24TH AVE E||TAMPA|FL|33605|Unavailable|05/22/1963|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||N400927631820|FL|N||||6.97||N|N|N|N||||||720.03 Circuit Court||NEAL|WILLIAM|GREGORY||Defendant|292014CF001702000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2014|Close of ReOpen|04/04/2018|M|3406 24TH AVE E||TAMPA|FL|33605|Unavailable|05/22/1963|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||N400927631820|FL|N||||6.97||N|N|N|N||||||720.03 Circuit Court||NEAL|WILLIAM|GREGORY||Defendant|292014CF001703000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2014|Close of ReOpen|04/04/2018|M|3406 24TH AVE E||TAMPA|FL|33605|Unavailable|05/22/1963|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/24/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||N400927631820|FL|N||||6.97||N|N|N|N||||||720.03 Circuit Court||NEAL|WILLIAM|GREGORY||Defendant|292014CF001703000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2014|Close of ReOpen|04/04/2018|M|3406 24TH AVE E||TAMPA|FL|33605|Unavailable|05/22/1963|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/24/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||N400927631820|FL|N||||6.97||N|N|N|N||||||720.03 Circuit Court||NEAL|WILLIAM|GREGORY||Defendant|292014CF001703000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|02/03/2014|Close of ReOpen|04/04/2018|M|3406 24TH AVE E||TAMPA|FL|33605|Unavailable|05/22/1963|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/24/2014|ADJG|NT - ADJUDGED GUILTY|04/08/2014|||N400927631820|FL|N||||6.97||N|N|N|N||||||720.03 Circuit Court||NEAL|WILLIAM|SEBASTIAN||Defendant|292018CF004439000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|03/27/2018|Close of ReOpen|03/12/2024|M|12400 197TH AV SW||MIAMI|FL|33196|White|07/04/1980|3|F2|800045AB|800045AB-LEWD1470 (FL) LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|07/01/2017|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||N400937802440|FL|N||||||N|N|N|N||||||1541.56 Circuit Court||NEAL|WILLIAM|SEBASTIAN||Defendant|292018CF004439000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|03/27/2018|Close of ReOpen|03/12/2024|M|12400 197TH AV SW||MIAMI|FL|33196|White|07/04/1980|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/01/2017|NTNOLP|NT - NOLLE PROSSED|01/22/2019|||N400937802440|FL|N||||||N|N|N|N||||||1541.56 Circuit Court||NEAL|WILLIAM|SEBASTIAN||Defendant|292018CF004439000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|03/27/2018|Close of ReOpen|03/12/2024|M|12400 197TH AV SW||MIAMI|FL|33196|White|07/04/1980|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/01/2017|NTNOLP|NT - NOLLE PROSSED|01/22/2019|||N400937802440|FL|N||||||N|N|N|N||||||1541.56 Circuit Court||NEAL|WILLIE|BENJAMIN||Defendant|292007CF013039000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/25/2007|Close of ReOpen|04/22/2010|M|2808 RAELES TR||TALLAHASSEE|FL|32310|Black|03/29/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/25/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||N400882831090|FL|N||||28.26||N|N|N|N||||||705.74 Circuit Court||NEAL|WILLIE|BENJAMIN||Defendant|292007CF013039000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|06/25/2007|Close of ReOpen|04/22/2010|M|2808 RAELES TR||TALLAHASSEE|FL|32310|Black|03/29/1983|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/25/2007|ADJG|NT - ADJUDGED GUILTY|04/22/2010|||N400882831090|FL|N||||28.26||N|N|N|N||||||705.74 Circuit Court||NEAL|WILLIE|ANTONIO||Defendant|292011CF014796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2011|CLOSED|11/29/2011|M|402 CAMPUS VIEW DR||ORLANDO|FL|32810-|Black|03/17/1978|1|F3|831.09|831.09 UTTERING A FORGED BILL|09/26/2011|NTNINF|NT - NO INFORMATION FILED|11/29/2011|||N400881780970|FL|N||||||N|N|N|N|||||| Circuit Court||NEAL|WILLIE|ANTONIO||Defendant|292011CF014796000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/26/2011|CLOSED|11/29/2011|M|402 CAMPUS VIEW DR||ORLANDO|FL|32810-|Black|03/17/1978|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/26/2011|REDU|REDUCED TO COUNTY COURT|11/29/2011|||N400881780970|FL|N||||||N|N|N|N|||||| Circuit Court||NEALE|JENNIFER|LEIGH||Defendant|292021CF000194000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2021|CLOSED|03/30/2021|F|6301 58TH ST N APT 102||CLEARWATER|FL|33781|White|02/06/1982|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|01/06/2021|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||N400437825460|FL|N||||||N|N|N|N||||||548.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292007CF018301000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/04/2007|CLOSED|11/28/2007|F|8905 SWAINE RD||ODESSA|FL|33556|Black|12/24/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA|400.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292007CF018301000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/04/2007|CLOSED|11/28/2007|F|8905 SWAINE RD||ODESSA|FL|33556|Black|12/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/04/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA|400.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292007CF022638000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/29/2007|CLOSED|11/28/2007|F|8905 SWAINE RD||ODESSA|FL|33556|Black|12/24/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/29/2007|NOLP|NOLLE PROSSED|11/28/2007|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA|210.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292007CF022638000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/29/2007|CLOSED|11/28/2007|F|8905 SWAINE RD||ODESSA|FL|33556|Black|12/24/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/29/2007|ADJG|NT - ADJUDGED GUILTY|11/28/2007|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA|210.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292008CF015899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2008|CLOSED|08/29/2008|F|8905 SWAINE RD||ODESSA|FL|33556|Black|12/24/1974|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|08/15/2008|REDU|REDUCED TO COUNTY COURT|08/29/2008|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA|50.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292008CF015899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2008|CLOSED|08/29/2008|F|8905 SWAINE RD||ODESSA|FL|33556|Black|12/24/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/15/2008|NTNINF|NT - NO INFORMATION FILED|08/29/2008|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA|50.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292008CF015899000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/16/2008|CLOSED|08/29/2008|F|8905 SWAINE RD||ODESSA|FL|33556|Black|12/24/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2008|REDU|REDUCED TO COUNTY COURT|08/29/2008|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA|50.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292018CF017324000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/26/2018|CLOSED|01/17/2019|F|1274 113TH W AV E|APT P107|Tampa|FL|33617|Black|12/24/1974|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/26/2018|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292018CF017324000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/26/2018|CLOSED|01/17/2019|F|1274 113TH W AV E|APT P107|Tampa|FL|33617|Black|12/24/1974|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|11/26/2018|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292021CF012033000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|10/04/2021|CLOSED|03/15/2022|F|1274 E 113TH AVE APT P107||TAMPA|FL|33612|Black|12/24/1974|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|10/03/2021|ADJG|NT - ADJUDGED GUILTY|03/15/2022|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA|1041.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292022CF007781000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/14/2022|CLOSED|12/19/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|12/24/1974|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA|689.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292022CF007781000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/14/2022|CLOSED|12/19/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|12/24/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2022|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA|689.00 Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292023CF000845000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2023|CLOSED|02/01/2023|F|1274 E 113TH AVE APT P107||TAMPA|FL|33612|Black|12/24/1974|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/16/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292023CF000845000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/19/2023|CLOSED|02/01/2023|F|1274 E 113TH AVE APT P107||TAMPA|FL|33612|Black|12/24/1974|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/16/2023|NTLOR|NT - LETTER OF RELEASE|02/01/2023|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292024CF016046000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2024|CLOSED|10/21/2024|F|8301 PETERSON RD||ODESSA|FL|33556|Black|12/24/1974|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/03/2024|NTNINF|NT - NO INFORMATION FILED|10/21/2024|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292024CF016046000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2024|CLOSED|10/21/2024|F|8301 PETERSON RD||ODESSA|FL|33556|Black|12/24/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2024|REDU|REDUCED TO COUNTY COURT|10/21/2024|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292024CF016046000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/04/2024|CLOSED|10/21/2024|F|8301 PETERSON RD||ODESSA|FL|33556|Black|12/24/1974|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|10/03/2024|REDU|REDUCED TO COUNTY COURT|10/21/2024|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292025CF001545000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/30/2025|CLOSED|02/14/2025|F|NO ADDRESS||TAMPA|FL|00000|Black|12/24/1974|1|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|01/29/2025|NTNINF|NT - NO INFORMATION FILED|02/14/2025|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292025CF001545000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/30/2025|CLOSED|02/14/2025|F|NO ADDRESS||TAMPA|FL|00000|Black|12/24/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2025|NTNINF|NT - NO INFORMATION FILED|02/14/2025|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292025CF001545000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/30/2025|CLOSED|02/14/2025|F|NO ADDRESS||TAMPA|FL|00000|Black|12/24/1974|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/29/2025|REDU|REDUCED TO COUNTY COURT|02/14/2025|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292025CF001545000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/30/2025|CLOSED|02/14/2025|F|NO ADDRESS||TAMPA|FL|00000|Black|12/24/1974|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/29/2025|NTNINF|NT - NO INFORMATION FILED|02/14/2025|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292025CF012133000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/13/2025|CLOSED|07/18/2025|F|8301 PETERSON RD||ODESSA|FL|33556|Black|12/24/1974|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/12/2025|NTLOR|NT - LETTER OF RELEASE|07/18/2025|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|ALPHIA|RANSOM||Defendant|292025CF012133000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/13/2025|CLOSED|07/18/2025|F|8301 PETERSON RD||ODESSA|FL|33556|Black|12/24/1974|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/12/2025|NTLOR|NT - LETTER OF RELEASE|07/18/2025|||N400016749640|FL|N||||||N|N|N|N|||||ALLEN, ALPHIA R; ALLEN, ALPHIA RANSOM; BLACKSHEAR, ALPHIA R; BLACKSHEAR, ALPHIA RANSOM; NEALEY, ALPHIA; NEALY, ALPHIA RANSOM; RANSOM BLACKSHEAR, ALPHIA| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|291991CF007429000AHC||FELONY CRIMES AGAINST A PERSON|E||05/24/1991|CLOSED|08/02/1991|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/02/1991|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|291991CF007429000AHC||FELONY CRIMES AGAINST A PERSON|E||05/24/1991|CLOSED|08/02/1991|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/02/1991|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|291991CF007429000AHC||FELONY CRIMES AGAINST A PERSON|E||05/24/1991|CLOSED|08/02/1991|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1991|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|08/02/1991|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|291991CF012354000AHC||FELONY DRUG OFFENSE|C||08/30/1991|CLOSED|01/18/1994|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/24/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|291991CF012354000AHC||FELONY DRUG OFFENSE|C||08/30/1991|CLOSED|01/18/1994|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|291991CF012354000AHC||FELONY DRUG OFFENSE|C||08/30/1991|CLOSED|01/18/1994|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|291991CF012354000AHC||FELONY DRUG OFFENSE|C||08/30/1991|CLOSED|01/18/1994|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1991|ADJG|NT - ADJUDGED GUILTY|03/03/1992|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|291993CF011794000AHC||FELONY THEFT FORGERY FRAUD|C||09/13/1993|CLOSED|01/18/1994|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/10/1993|NOLP|NOLLE PROSSED|01/18/1994|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|292007CF013324000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/29/2007|Close of ReOpen|12/09/2008|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|1|F2|893131A|893131A DELIVERY OF COCAINE|06/28/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT|570.00 Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|292007CF013324000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/29/2007|Close of ReOpen|12/09/2008|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/28/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT|570.00 Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|292007CF013324000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|06/29/2007|Close of ReOpen|12/09/2008|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/28/2007|ADJG|NT - ADJUDGED GUILTY|12/09/2008|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT|570.00 Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|292012CF000637000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/11/2012|Close of ReOpen|04/18/2013|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/11/2012|ADJG|NT - ADJUDGED GUILTY|05/10/2012|||N40016374364|FL|N||||442.31|12/12/2012|N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|292012CF000637000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/11/2012|Close of ReOpen|04/18/2013|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/11/2012|NTNINF|NT - NO INFORMATION FILED|02/07/2012|||N40016374364|FL|N||||442.31|12/12/2012|N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|292012CF000637000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|01/11/2012|Close of ReOpen|04/18/2013|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/11/2012|ADJG|NT - ADJUDGED GUILTY|05/10/2012|||N40016374364|FL|N||||442.31|12/12/2012|N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|DERRICK|CHENALT||Defendant|292012CF008567000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/06/2012|CLOSED|06/15/2012|M|4435 COBIA DR||TAMPA|FL|33610|Black|10/04/1974|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|06/06/2012|REDU|REDUCED TO COUNTY COURT|06/15/2012|||N40016374364|FL|N||||||N|N|N|N|||||NEALEY, DERRICK C; NEALEY, DERRICK CHENALT; NEALEY, DERRICK CHENAULT; NEALY, DERRICK; NEALY, DERRICK CHENALT| Circuit Court||NEALEY|EDWARD|CHARLES||Defendant|291989CF013336000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/19/1989|Close of ReOpen|08/18/2010|M|4708 FAULKENBURG ROAD||BRANDON|FL|99999|White|05/01/1953|2|F3|893131F|893131F POSSESSION OF COCAINE|08/17/1989|NTNINF|NT - NO INFORMATION FILED|10/27/1989|||||N||||||N|N|N|N|||||| Circuit Court||NEALEY|EDWARD|CHARLES||Defendant|291989CF013336000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/19/1989|Close of ReOpen|08/18/2010|M|4708 FAULKENBURG ROAD||BRANDON|FL|99999|White|05/01/1953|1|F3|893131F|893131F POSSESSION OF COCAINE|08/17/1989|NTAW|NT - ADJUDICATION WITHHELD|12/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||NEALEY|EDWARD|CHARLES||Defendant|291989CF019795000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/05/1989|CLOSED|08/10/2010|M|4708 FAULKENBURG ROAD||BRANDON|FL|99999|White|05/01/1953|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|11/21/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEALEY|LEEVON|MICHAEL||Defendant|291999CF002851000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/15/1999|Close of ReOpen|09/06/2002|M|15710 BEREA DRIVE||ODESSA|FL|33557|White|02/06/1973|2|F2|94440|94440 ESCAPE|12/17/1998|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||N400533730460|FL|N||||273.00|05/23/2005|N|N|N|N|||||NEALEY, LEE; NEALEY, LEEVON M| Circuit Court||NEALEY|LEEVON|MICHAEL||Defendant|291999CF002851000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/15/1999|Close of ReOpen|09/06/2002|M|15710 BEREA DRIVE||ODESSA|FL|33557|White|02/06/1973|1|F2|893131A|893131A DELIVERY|12/17/1998|ADJG|NT - ADJUDGED GUILTY|07/07/1999|||N400533730460|FL|N||||273.00|05/23/2005|N|N|N|N|||||NEALEY, LEE; NEALEY, LEEVON M| Circuit Court||NEALEY|MARTEL|||Defendant|291995CF015045000AHC||FELONY DRUG OFFENSE|O||11/05/1995|CLOSED|01/22/1996|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1995|NTNINF|NT - NO INFORMATION FILED|01/22/1996|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE| Circuit Court||NEALEY|MARTEL|||Defendant|291995CF015045000AHC||FELONY DRUG OFFENSE|O||11/05/1995|CLOSED|01/22/1996|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|1|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/04/1995|REDU|REDUCED TO COUNTY COURT|01/22/1996|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE| Circuit Court||NEALEY|MARTEL|||Defendant|291996CF012470000AHC||FELONY DRUG OFFENSE|G||08/19/1996|CLOSED|11/05/1996|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|1|F3|893136A|893136A POSSESSION|08/17/1996|ADJG|NT - ADJUDGED GUILTY|11/05/1996|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE| Circuit Court||NEALEY|MARTEL|||Defendant|291996CF012470000AHC||FELONY DRUG OFFENSE|G||08/19/1996|CLOSED|11/05/1996|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|NTNINF|NT - NO INFORMATION FILED|09/06/1996|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE| Circuit Court||NEALEY|MARTEL|||Defendant|291997CF013859000AHC||FELONY DRUG OFFENSE|||09/02/1997|CLOSED|01/22/1998|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|2|F3|893136A|893136A POSSESSION|07/14/1997|JUNG|JT - NOT GUILTY VERDICT|01/22/1998|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE| Circuit Court||NEALEY|MARTEL|||Defendant|291997CF013859000AHC||FELONY DRUG OFFENSE|||09/02/1997|CLOSED|01/22/1998|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|1|F2|893131A|893131A DELIVERY|07/14/1997|JUNG|JT - NOT GUILTY VERDICT|01/22/1998|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE| Circuit Court||NEALEY|MARTEL|||Defendant|291999CF006929000AHC||FELONY DRUG OFFENSE|G||04/24/1999|CLOSED|07/09/1999|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1999|NTNINF|NT - NO INFORMATION FILED|05/19/1999|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|271.00 Circuit Court||NEALEY|MARTEL|||Defendant|291999CF006929000AHC||FELONY DRUG OFFENSE|G||04/24/1999|CLOSED|07/09/1999|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/22/1999|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|271.00 Circuit Court||NEALEY|MARTEL|||Defendant|291999CF006929000AHC||FELONY DRUG OFFENSE|G||04/24/1999|CLOSED|07/09/1999|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|2|F2|893131A|893131A DELIVERY|04/22/1999|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|271.00 Circuit Court||NEALEY|MARTEL|||Defendant|291999CF006929000AHC||FELONY DRUG OFFENSE|G||04/24/1999|CLOSED|07/09/1999|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|1|F2|893131A|893131A DELIVERY|04/22/1999|ADJG|NT - ADJUDGED GUILTY|07/09/1999|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|271.00 Circuit Court||NEALEY|MARTEL|||Defendant|292001CF017513000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/14/2001|Close of ReOpen|05/30/2006|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|1|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/14/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||N400540780260|FL|N||||574.28||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|126.72 Circuit Court||NEALEY|MARTEL|||Defendant|292001CF017513000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/14/2001|Close of ReOpen|05/30/2006|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/14/2001|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||N400540780260|FL|N||||574.28||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|126.72 Circuit Court||NEALEY|MARTEL|||Defendant|292001CF017513000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/14/2001|Close of ReOpen|05/30/2006|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/14/2001|NONE|NONE|12/02/2003|||N400540780260|FL|N||||574.28||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|126.72 Circuit Court||NEALEY|MARTEL|||Defendant|292001CF017513000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/14/2001|Close of ReOpen|05/30/2006|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/14/2001|NTNINF|NT - NO INFORMATION FILED|11/20/2003|||N400540780260|FL|N||||574.28||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|126.72 Circuit Court||NEALEY|MARTEL|||Defendant|292001CF017513000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|11/14/2001|Close of ReOpen|05/30/2006|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|3|F2|893131E2|893131E2 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/14/2001|NONE|NONE|12/02/2003|||N400540780260|FL|N||||574.28||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|126.72 Circuit Court||NEALEY|MARTEL|||Defendant|292003CF018873000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/28/2003|CLOSED|11/26/2003|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/27/2003|ADJG|NT - ADJUDGED GUILTY|11/20/2003|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|839.00 Circuit Court||NEALEY|MARTEL|||Defendant|292003CF018873000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|10/28/2003|CLOSED|11/26/2003|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/27/2003|NOLP|NOLLE PROSSED|11/20/2003|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|839.00 Circuit Court||NEALEY|MARTEL|||Defendant|292006CF001501000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/2006|CLOSED|05/31/2006|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||N400540780260|FL|N||||382.00||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|525.00 Circuit Court||NEALEY|MARTEL|||Defendant|292006CF001501000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/2006|CLOSED|05/31/2006|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|1|F3|893131F|893131F POSSESSION OF COCAINE|01/21/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||N400540780260|FL|N||||382.00||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|525.00 Circuit Court||NEALEY|MARTEL|||Defendant|292006CF001501000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/2006|CLOSED|05/31/2006|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/21/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||N400540780260|FL|N||||382.00||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|525.00 Circuit Court||NEALEY|MARTEL|||Defendant|292006CF001501000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/21/2006|CLOSED|05/31/2006|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2006|ADJG|NT - ADJUDGED GUILTY|05/31/2006|||N400540780260|FL|N||||382.00||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE|525.00 Circuit Court||NEALEY|MARTEL|||Defendant|292009CF018466000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2009|CLOSED|11/25/2009|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/29/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE| Circuit Court||NEALEY|MARTEL|||Defendant|292009CF018466000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2009|CLOSED|11/25/2009|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/29/2009|REDU|REDUCED TO COUNTY COURT|11/25/2009|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE| Circuit Court||NEALEY|MARTEL|||Defendant|292009CF018466000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/29/2009|CLOSED|11/25/2009|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/29/2009|NTNINF|NT - NO INFORMATION FILED|11/25/2009|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE| Circuit Court||NEALEY|MARTEL|||Defendant|292010CF016119000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/18/2010|CLOSED|11/01/2010|M|5717 E 32ND AVE||TAMPA|FL|33619|Black|01/26/1978|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|10/18/2010|REDU|REDUCED TO COUNTY COURT|11/01/2010|||N400540780260|FL|N||||||N|N|N|N|||||FLEMING, JOSEPH; NEALY, MARTEL; NEALY, MARTELL LEE| Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF006751000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2021|Close of ReOpen|08/31/2022|M|305 PROVIDENCE RD # 207||BRANDON|FL|33511|Black|05/25/1999|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||N400544991850|FL|N||||||N|N|N|N||||||1220.00 Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF006751000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2021|Close of ReOpen|08/31/2022|M|305 PROVIDENCE RD # 207||BRANDON|FL|33511|Black|05/25/1999|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2021|NTAW|NT - ADJUDICATION WITHHELD|08/12/2021|||N400544991850|FL|N||||||N|N|N|N||||||1220.00 Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF006751000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2021|Close of ReOpen|08/31/2022|M|305 PROVIDENCE RD # 207||BRANDON|FL|33511|Black|05/25/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/06/2021|NTNINF|NT - NO INFORMATION FILED|06/10/2021|||N400544991850|FL|N||||||N|N|N|N||||||1220.00 Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF006751000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2021|Close of ReOpen|08/31/2022|M|305 PROVIDENCE RD # 207||BRANDON|FL|33511|Black|05/25/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||N400544991850|FL|N||||||N|N|N|N||||||1220.00 Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF006751000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/10/2021|Close of ReOpen|08/31/2022|M|305 PROVIDENCE RD # 207||BRANDON|FL|33511|Black|05/25/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2021|NTAW|NT - ADJUDICATION WITHHELD|08/12/2021|||N400544991850|FL|N||||||N|N|N|N||||||1220.00 Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF006752000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/07/2021|CLOSED|06/10/2021|M|9515 GROVEDALE CIR APT 201||RIVERVIEW|FL|33578|Black|05/25/1999|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/06/2021|CONS|CONSOLIDATED CASE|06/10/2021|||N400544991850|FL|N||||||N|N|N|N|||||| Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF006752000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/07/2021|CLOSED|06/10/2021|M|9515 GROVEDALE CIR APT 201||RIVERVIEW|FL|33578|Black|05/25/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/06/2021|CONS|CONSOLIDATED CASE|06/10/2021|||N400544991850|FL|N||||||N|N|N|N|||||| Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF006752000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/07/2021|CLOSED|06/10/2021|M|9515 GROVEDALE CIR APT 201||RIVERVIEW|FL|33578|Black|05/25/1999|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/06/2021|CONS|CONSOLIDATED CASE|06/10/2021|||N400544991850|FL|N||||||N|N|N|N|||||| Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF011716000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/28/2021|Close of ReOpen|08/31/2022|M|305 PROVIDENCE RD # 207||BRANDON|FL|33511|Black|05/25/1999|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/26/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||N400544991850|FL|N||||||N|N|N|N||||||4590.93 Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF011716000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|09/28/2021|Close of ReOpen|08/31/2022|M|305 PROVIDENCE RD # 207||BRANDON|FL|33511|Black|05/25/1999|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/26/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||N400544991850|FL|N||||||N|N|N|N||||||4590.93 Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF012116000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|08/31/2022|M|305 PROVIDENCE RD # 207||BRANDON|FL|33511|Black|05/25/1999|4|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/26/2021|NTNINF|NT - NO INFORMATION FILED|10/22/2021|||N400544991850|FL|N||||||N|N|N|N||||||913.00 Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF012116000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|10/06/2021|Close of ReOpen|08/31/2022|M|305 PROVIDENCE RD # 207||BRANDON|FL|33511|Black|05/25/1999|5|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/25/2021|ADJG|NT - ADJUDGED GUILTY|12/14/2021|||N400544991850|FL|N||||||N|N|N|N||||||913.00 Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292021CF014349000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|11/24/2021|CLOSED|12/07/2021|M|10829 LAKE ST CHARLES BLVD||RIVERVIEW|FL|33578|Black|05/25/1999|7|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|09/20/2021|REDU|REDUCED TO COUNTY COURT|12/07/2021|||N400544991850|FL|N||||||N|N|N|N|||||| Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292025CF019568000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|11/07/2025|CLOSED|12/09/2025|M|11429 MISTY ISLE LN||RIVERVIEW|FL|33578|Black|05/25/1999|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/06/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||N400544991850|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NEALEY|MARTEL|DERRICK||Defendant|292025CF019568000AHC||FELONY THEFT FORGERY FRAUD|F|Alvarez, Lindsay M|11/07/2025|CLOSED|12/09/2025|M|11429 MISTY ISLE LN||RIVERVIEW|FL|33578|Black|05/25/1999|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|11/06/2025|ADJG|NT - ADJUDGED GUILTY|12/09/2025|||N400544991850|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NEALEY|RAKEEM|||Defendant|292022CF003282000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|03/18/2022|Close of ReOpen|01/13/2026|M|3956 TUMBLE WOOD TRL||TAMPA|FL|33613|Black|01/01/2006|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|02/25/2022|NTAW|NT - ADJUDICATION WITHHELD|08/28/2023|||N400724060010|FL|N||||||N|N|N|N|||||NEALEY, RAKEEM DIVINE|1433.00 Circuit Court||NEALEY|RAKEEM|||Defendant|292022CF003282000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|03/18/2022|Close of ReOpen|01/13/2026|M|3956 TUMBLE WOOD TRL||TAMPA|FL|33613|Black|01/01/2006|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/25/2022|NTAW|NT - ADJUDICATION WITHHELD|08/28/2023|||N400724060010|FL|N||||||N|N|N|N|||||NEALEY, RAKEEM DIVINE|1433.00 Circuit Court||NEALEY|RAKEEM|||Defendant|292022CF003282000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|03/18/2022|Close of ReOpen|01/13/2026|M|3956 TUMBLE WOOD TRL||TAMPA|FL|33613|Black|01/01/2006|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/25/2022|NTAW|NT - ADJUDICATION WITHHELD|08/28/2023|||N400724060010|FL|N||||||N|N|N|N|||||NEALEY, RAKEEM DIVINE|1433.00 Circuit Court||NEALEY|RAKEEM|||Defendant|292022CF003282000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|03/18/2022|Close of ReOpen|01/13/2026|M|3956 TUMBLE WOOD TRL||TAMPA|FL|33613|Black|01/01/2006|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|02/25/2022|NTAW|NT - ADJUDICATION WITHHELD|08/28/2023|||N400724060010|FL|N||||||N|N|N|N|||||NEALEY, RAKEEM DIVINE|1433.00 Circuit Court||NEALEY|RAKEEM|||Defendant|292022CF003282000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|03/18/2022|Close of ReOpen|01/13/2026|M|3956 TUMBLE WOOD TRL||TAMPA|FL|33613|Black|01/01/2006|5|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|02/25/2022|NTAW|NT - ADJUDICATION WITHHELD|08/28/2023|||N400724060010|FL|N||||||N|N|N|N|||||NEALEY, RAKEEM DIVINE|1433.00 Circuit Court||NEALEY|RAKEEM|||Defendant|292022CF003282000AHC||FELONY OTHER FELONY|F|Alvarez, Lindsay M|03/18/2022|Close of ReOpen|01/13/2026|M|3956 TUMBLE WOOD TRL||TAMPA|FL|33613|Black|01/01/2006|6|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|02/25/2022|NTAW|NT - ADJUDICATION WITHHELD|08/28/2023|||N400724060010|FL|N||||||N|N|N|N|||||NEALEY, RAKEEM DIVINE|1433.00 Circuit Court||NEALEY|RAKEEM|||Defendant|292025CF011081000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|06/27/2025|CLOSED|01/13/2026|M|3956 TUMBLE WOOD TRL||TAMPA|FL|33613|Black|01/01/2006|3|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|06/26/2025|ADJG|NT - ADJUDGED GUILTY|01/13/2026|||N400724060010|FL|N||||||N|N|N|N|||||NEALEY, RAKEEM DIVINE|698.00 Circuit Court||NEALEY|RAKEEM|||Defendant|292025CF011081000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|06/27/2025|CLOSED|01/13/2026|M|3956 TUMBLE WOOD TRL||TAMPA|FL|33613|Black|01/01/2006|2|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|06/26/2025|NTNINF|NT - NO INFORMATION FILED|07/01/2025|||N400724060010|FL|N||||||N|N|N|N|||||NEALEY, RAKEEM DIVINE|698.00 Circuit Court||NEALEY|RAKEEM|||Defendant|292025CF011081000AHC||FELONY DRUG OFFENSE|F|Alvarez, Lindsay M|06/27/2025|CLOSED|01/13/2026|M|3956 TUMBLE WOOD TRL||TAMPA|FL|33613|Black|01/01/2006|1|F3|893.13(1)(a)2|893131A2 - DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|06/26/2025|NTNINF|NT - NO INFORMATION FILED|07/01/2025|||N400724060010|FL|N||||||N|N|N|N|||||NEALEY, RAKEEM DIVINE|698.00 Circuit Court||NEALEY|ROGER||II|Defendant|291991CF012683000AHC||FELONY DRUG OFFENSE|B||07/30/1991|CLOSED|04/26/1993|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1991|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY|385.00 Circuit Court||NEALEY|ROGER||II|Defendant|291991CF012683000AHC||FELONY DRUG OFFENSE|B||07/30/1991|CLOSED|04/26/1993|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/30/1991|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY|385.00 Circuit Court||NEALEY|ROGER||II|Defendant|291992CF011232000CHC||FELONY OTHER FELONY|A||08/16/1992|CLOSED|04/26/1993|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|6|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1989|ADJG|NT - ADJUDGED GUILTY|08/14/1992|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|291992CF011232000CHC||FELONY OTHER FELONY|A||08/16/1992|CLOSED|04/26/1993|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|5|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1989|NTNINF|NT - NO INFORMATION FILED|08/14/1992|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|291992CF011232000CHC||FELONY OTHER FELONY|A||08/16/1992|CLOSED|04/26/1993|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|4|F2|893131A1|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1989|NTNINF|NT - NO INFORMATION FILED|08/14/1992|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|291992CF011232000CHC||FELONY OTHER FELONY|A||08/16/1992|CLOSED|04/26/1993|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|3|F2|893131A1|893131A1 POSSESSION/DELIVERY|06/01/1989|NTNINF|NT - NO INFORMATION FILED|04/26/1993|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|291992CF011232000CHC||FELONY OTHER FELONY|A||08/16/1992|CLOSED|04/26/1993|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|2|F3|893131A|893131A DELIVERY|06/01/1989|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|291992CF011232000CHC||FELONY OTHER FELONY|A||08/16/1992|CLOSED|04/26/1993|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|1|F1|895033|895033 RACKETEERING|06/01/1989|NOLP|NOLLE PROSSED|04/26/1993|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292001CF005327000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/06/2001|CLOSED|07/30/2001|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/05/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||N400720742120|FL|N||||261.00|10/08/2004|N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292001CF005327000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/06/2001|CLOSED|07/30/2001|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|1|F1|893131F1|893131F1 POSS COCAINE W/INT DEL W/IN 200 FT PUB HOUSING|04/05/2001|NOLP|NOLLE PROSSED|07/30/2001|||N400720742120|FL|N||||261.00|10/08/2004|N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292001CF005327000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/06/2001|CLOSED|07/30/2001|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/05/2001|NTNINF|NT - NO INFORMATION FILED|04/20/2001|||N400720742120|FL|N||||261.00|10/08/2004|N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292001CF005327000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/06/2001|CLOSED|07/30/2001|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|5|F3|893131F|893131F POSSESSION OF COCAINE|04/05/2001|NTNINF|NT - NO INFORMATION FILED|04/20/2001|||N400720742120|FL|N||||261.00|10/08/2004|N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292001CF005327000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|04/06/2001|CLOSED|07/30/2001|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/05/2001|ADJG|NT - ADJUDGED GUILTY|07/30/2001|||N400720742120|FL|N||||261.00|10/08/2004|N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292005CF015187000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/04/2005|CLOSED|10/05/2005|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/30/2003|REDU|REDUCED TO COUNTY COURT|10/05/2005|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292006CF020518000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/06/2006|CLOSED|10/30/2006|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|1|F3|784.035|784.035 BATTERY DOMESTIC VIOLENCE 3RD OFFENSE|10/04/2006|REDU|REDUCED TO COUNTY COURT|10/30/2006|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292007CF026690000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/26/2007|CLOSED|01/10/2008|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/25/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY|1553.00 Circuit Court||NEALEY|ROGER||II|Defendant|292007CF026690000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/26/2007|CLOSED|01/10/2008|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|12/25/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY|1553.00 Circuit Court||NEALEY|ROGER||II|Defendant|292007CF026690000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|12/26/2007|CLOSED|01/10/2008|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|12/25/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY|1553.00 Circuit Court||NEALEY|ROGER||II|Defendant|292009CF020544000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/09/2009|CLOSED|05/03/2010|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/08/2009|NOLP|NOLLE PROSSED|05/03/2010|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292009CF020544000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/09/2009|CLOSED|05/03/2010|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|12/08/2009|NOLP|NOLLE PROSSED|05/03/2010|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292014CF004113000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/21/2014|CLOSED|04/21/2014|M|5205 S 86TH ST||TAMPA|FL|33619|Black|06/12/1974|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/20/2014|NTLOR|NT - LETTER OF RELEASE|04/21/2014|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY| Circuit Court||NEALEY|ROGER||II|Defendant|292023CF012419000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/15/2023|CLOSED|01/04/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/12/1974|1|F1|893131F1|893131F1-DRUG1715 (FF) DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|08/14/2023|ADJG|NT - ADJUDGED GUILTY|01/04/2024|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY|1214.00 Circuit Court||NEALEY|ROGER||II|Defendant|292023CF012420000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/15/2023|CLOSED|01/04/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/12/1974|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/14/2023|ADJG|NT - ADJUDGED GUILTY|01/04/2024|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY|689.00 Circuit Court||NEALEY|ROGER||II|Defendant|292023CF012420000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/15/2023|CLOSED|01/04/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/12/1974|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/14/2023|ADJG|NT - ADJUDGED GUILTY|01/04/2024|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY|689.00 Circuit Court||NEALEY|ROGER||II|Defendant|292023CF012420000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/15/2023|CLOSED|01/04/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|06/12/1974|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/14/2023|ADJG|NT - ADJUDGED GUILTY|01/04/2024|||N400720742120|FL|N||||||N|N|N|N|||||MONROE, JOE; MOORE, JOHN; MOORE, ROGER; NEALEY, ROGER; NEALEY, ROGER LEE; NEALEY, ROGER LEE, II; NEALEY, ROGERS; NEALY, ROGER LEE; NELSON, TONY|689.00 Circuit Court||NEALEY|THOUA|||Defendant|292007CF011240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2007|CLOSED|06/26/2007|M|4801 HILLSBOROUGH AV E||TAMPA|FL|33610-|Black|06/04/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2007|CONS|CONSOLIDATED CASE|06/22/2007|||N400800522040|FL|N||||||N|N|N|N|||||| Circuit Court||NEALEY|THOUA|||Defendant|292007CF011240000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2007|CLOSED|06/26/2007|M|4801 HILLSBOROUGH AV E||TAMPA|FL|33610-|Black|06/04/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2007|CONS|CONSOLIDATED CASE|06/22/2007|||N400800522040|FL|N||||||N|N|N|N|||||| Circuit Court||NEALEY|THOUA|||Defendant|292007CF011283000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/02/2007|CLOSED|10/22/2007|M|4801 HILLSBOROUGH AV E||TAMPA|FL|33610-|Black|06/04/1954|10|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/01/2007|NTDISM|NT - DISMISSED|10/22/2007|||N400800522040|FL|N||||||N|N|N|N|||||| Circuit Court||NEALEY|THOUA|||Defendant|292007CF011283000BHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|06/02/2007|CLOSED|10/22/2007|M|4801 HILLSBOROUGH AV E||TAMPA|FL|33610-|Black|06/04/1954|11|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/01/2007|NTDISM|NT - DISMISSED|10/22/2007|||N400800522040|FL|N||||||N|N|N|N|||||| Circuit Court||NEALIS|ASHLEY|MARIE||Defendant|292009CF001159000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|01/20/2009|Close of ReOpen|09/29/2009|F|4014 WATERS AVE W APT 607||TAMPA|FL|33614|White|10/08/1985|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2009|OCTR|OTHER COURT TRANSFER|09/29/2009|||N420013858680|FL|N||||26.23||N|N|N|N|||||NEALIS, ASHLEY|342.77 Circuit Court||NEALIS|ASHLEY|MARIE||Defendant|292009CF009667000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2009|CLOSED|07/08/2009|F|4014 WATERS AVE W APT 607||TAMPA|FL|33614|White|10/08/1985|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|06/03/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||N420013858680|FL|N||||||N|N|N|N|||||NEALIS, ASHLEY| Circuit Court||NEALIS|ASHLEY|MARIE||Defendant|292009CF009667000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/03/2009|CLOSED|07/08/2009|F|4014 WATERS AVE W APT 607||TAMPA|FL|33614|White|10/08/1985|2|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|06/03/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||N420013858680|FL|N||||||N|N|N|N|||||NEALIS, ASHLEY| Circuit Court||NEALLY|AMOS|||Defendant|291990CF011814000AHC||FELONY BURGLARY|E||08/01/1990|CLOSED|02/08/1991|M|5912 N 32ND ST||TAMPA|FL|99999|Black|09/09/1958|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1990|ADJG|NT - ADJUDGED GUILTY|08/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEALLY|AMOS|||Defendant|291990CF011814000AHC||FELONY BURGLARY|E||08/01/1990|CLOSED|02/08/1991|M|5912 N 32ND ST||TAMPA|FL|99999|Black|09/09/1958|1|F3|810023|810023 BURGLARY OF CONVEYANCE|07/31/1990|ADJG|NT - ADJUDGED GUILTY|08/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEALLY|DEANGEL|||Defendant|291994CF005629000AHC||FELONY ROBBERY|B||05/03/1994|CLOSED|07/14/1994|M|11309 N NEBRASKA AVE||TAMPA|FL|33612|White|01/07/1957|1|F2|8121312C|8121312C ROBBERY|05/02/1994|ADJG|NT - ADJUDGED GUILTY|07/14/1994|||IDN40016757007|FL|N||||||N|N|N|N|||||NEALLY, DEANGELO GENE| Circuit Court||NEALLY|JEANNETTE|JIVES||Defendant|292016CF006121000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/29/2016|CLOSED|05/10/2016|F|3403 PARIS ST E||TAMPA|FL|33610|Black|11/25/1967|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/29/2016|NTDISM|NT - DISMISSED|05/10/2016|||||N||||||N|N|N|N|||||| Circuit Court||NEALON|DERRICK|DEMOND||Defendant|292006CF011122000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/06/2006|Close of ReOpen|11/10/2009|M|1309 E ELLICOTT||TAMPA|FL|33603|Black|08/26/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/06/2006|NTAW|NT - ADJUDICATION WITHHELD|11/10/2009|||N450164733060|FL|N||||||N|N|N|N|||||NEALON, DERRICK DESMOND|1099.00 Circuit Court||NEALON|DERRICK|DEMOND||Defendant|292006CF011122000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/06/2006|Close of ReOpen|11/10/2009|M|1309 E ELLICOTT||TAMPA|FL|33603|Black|08/26/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2006|NOLP|NOLLE PROSSED|11/10/2009|||N450164733060|FL|N||||||N|N|N|N|||||NEALON, DERRICK DESMOND|1099.00 Circuit Court||NEALON|DERRICK|DEMOND||Defendant|292006CF011122000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|06/06/2006|Close of ReOpen|11/10/2009|M|1309 E ELLICOTT||TAMPA|FL|33603|Black|08/26/1973|3|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/06/2006|NTNINF|NT - NO INFORMATION FILED|07/13/2006|||N450164733060|FL|N||||||N|N|N|N|||||NEALON, DERRICK DESMOND|1099.00 Circuit Court||NEALON|DERRICK|DEMOND||Defendant|292007CF017466000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/24/2007|CLOSED|01/10/2008|M|1309 E ELLICOTT||TAMPA|FL|33603|Black|08/26/1973|2|M2|316192|316192 RECKLESS DRIVING|08/24/2007|NTNINF|NT - NO INFORMATION FILED|09/06/2007|||N450164733060|FL|N||||||N|N|N|N|||||NEALON, DERRICK DESMOND|238.00 Circuit Court||NEALON|DERRICK|DEMOND||Defendant|292007CF017466000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/24/2007|CLOSED|01/10/2008|M|1309 E ELLICOTT||TAMPA|FL|33603|Black|08/26/1973|1|M2|316192|316192 RECKLESS DRIVING|08/24/2007|ADJG|NT - ADJUDGED GUILTY|01/10/2008|||N450164733060|FL|N||||||N|N|N|N|||||NEALON, DERRICK DESMOND|238.00 Circuit Court||NEALON|DERRICK|DEMOND||Defendant|292014CF002388000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2014|CLOSED|03/21/2014|M|1309 E ELLICOTT||TAMPA|FL|33603|Black|08/26/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/17/2014|REDU|REDUCED TO COUNTY COURT|03/21/2014|||N450164733060|FL|N||||||N|N|N|N|||||NEALON, DERRICK DESMOND| Circuit Court||NEALON|DERRICK|DEMOND||Defendant|292014CF002388000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2014|CLOSED|03/21/2014|M|1309 E ELLICOTT||TAMPA|FL|33603|Black|08/26/1973|2|M1|31619391|31619391 REFUSAL TO SUBMIT TO TESTING|02/17/2014|REDU|REDUCED TO COUNTY COURT|03/21/2014|||N450164733060|FL|N||||||N|N|N|N|||||NEALON, DERRICK DESMOND| Circuit Court||NEALON|DERRICK|DEMOND||Defendant|292014CF002388000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/2014|CLOSED|03/21/2014|M|1309 E ELLICOTT||TAMPA|FL|33603|Black|08/26/1973|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|02/17/2014|REDU|REDUCED TO COUNTY COURT|03/21/2014|||N450164733060|FL|N||||||N|N|N|N|||||NEALON, DERRICK DESMOND| Circuit Court||NEALON|DERRICK|DEMOND||Defendant|292022CF011249000AHC|AFTC4EE|FELONY OTHER FELONY|D|Green, G Gregory|08/22/2022|CLOSED|01/24/2023|M|8605 N 9TH ST||TAMPA|FL|33604|Black|08/26/1973|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/21/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2023|Tampa Police Department|LANDRY, GREGORY|N450164733060|FL|N||||406.00|03/19/2024|N|N|N|N|NDDR32|FL|||NEALON, DERRICK DESMOND| Circuit Court||NEALON|DERRICK|DEMOND||Defendant|292022CF011249000AHC|AFTC4FE|FELONY OTHER FELONY|D|Green, G Gregory|08/22/2022|CLOSED|01/24/2023|M|8605 N 9TH ST||TAMPA|FL|33604|Black|08/26/1973|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/21/2022|ADJG|NT - ADJUDGED GUILTY|01/24/2023|Tampa Police Department|LANDRY, GREGORY|N450164733060|FL|N||||406.00|03/19/2024|N|N|N|N|NDDR32|FL|||NEALON, DERRICK DESMOND| Circuit Court||NEALON|ERIC|ANTONE||Defendant|292016CF006924000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/15/2016|CLOSED|06/08/2016|M|318 E VIRGINIA AVE||PUNTA GORDA|FL|33950|Black|04/20/1991|3|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/15/2016|NTNINF|NT - NO INFORMATION FILED|06/08/2016|||N450201911400|FL|N||||||N|N|N|N|||||NEALON, ERIC A| Circuit Court||NEALON|ERIC|ANTONE||Defendant|292016CF006924000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/15/2016|CLOSED|06/08/2016|M|318 E VIRGINIA AVE||PUNTA GORDA|FL|33950|Black|04/20/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/15/2016|REDU|REDUCED TO COUNTY COURT|06/08/2016|||N450201911400|FL|N||||||N|N|N|N|||||NEALON, ERIC A| Circuit Court||NEALON|ERIC|ANTONE||Defendant|292016CF006924000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/15/2016|CLOSED|06/08/2016|M|318 E VIRGINIA AVE||PUNTA GORDA|FL|33950|Black|04/20/1991|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/15/2016|REDU|REDUCED TO COUNTY COURT|06/08/2016|||N450201911400|FL|N||||||N|N|N|N|||||NEALON, ERIC A| Circuit Court||NEALON|JASON|MICHAEL||Defendant|292018CF012278000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/23/2018|CLOSED|09/06/2018|M|AT LARGE||XXXXX|FL|00000|White|09/22/1977|2|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|08/22/2018|NTLOR|NT - LETTER OF RELEASE|09/06/2018|||9370446936|IN|N||||||N|N|N|N|||||| Circuit Court||NEALON|JASON|MICHAEL||Defendant|292018CF012278000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/23/2018|CLOSED|09/06/2018|M|AT LARGE||XXXXX|FL|00000|White|09/22/1977|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|08/22/2018|NTLOR|NT - LETTER OF RELEASE|09/06/2018|||9370446936|IN|N||||||N|N|N|N|||||| Circuit Court||NEALON|JASON|MICHAEL||Defendant|292025CF013117000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/28/2025|CLOSED|08/20/2025|M|AT LARGE||RIVERVIEW|FL|33578|White|09/22/1977|2|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|07/27/2025|NTLOR|NT - LETTER OF RELEASE|08/20/2025|||9370446936|IN|N||||||N|N|N|N|||||| Circuit Court||NEALON|JASON|MICHAEL||Defendant|292025CF013117000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/28/2025|CLOSED|08/20/2025|M|AT LARGE||RIVERVIEW|FL|33578|White|09/22/1977|1|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/27/2025|NTLOR|NT - LETTER OF RELEASE|08/20/2025|||9370446936|IN|N||||||N|N|N|N|||||| Circuit Court||NEALS|BRITTANEY|||Defendant|292010CF003304000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/02/2010|CLOSED|04/01/2010|F|908 GIBBS ST S||PLANT CITY|FL|33563|Black|08/08/1989|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/22/2010|NTLOR|NT - LETTER OF RELEASE|04/01/2010|||N420073897880|FL|N||||||N|N|N|N|||||| Circuit Court||NEALS|CURTIS|||Defendant|291990CF007564000AHC||FELONY DRUG OFFENSE|G||05/12/1990|CLOSED|11/14/1991|M|702 FRANKLIN ST||PLANT CITY|FL|33566|Black|08/03/1962|1|F2|893131A|893131A DELIVERY|02/22/1990|NOLP|NOLLE PROSSED|04/10/1991|||||N||||||N|N|N|N||||||335.00 Circuit Court||NEALS|CURTIS|||Defendant|291990CF007564000AHC||FELONY DRUG OFFENSE|G||05/12/1990|CLOSED|11/14/1991|M|702 FRANKLIN ST||PLANT CITY|FL|33566|Black|08/03/1962|2|F2|893131A|893131A DELIVERY|02/22/1990|NOLP|NOLLE PROSSED|04/10/1991|||||N||||||N|N|N|N||||||335.00 Circuit Court||NEALS|CURTIS|||Defendant|291990CF007564000AHC||FELONY DRUG OFFENSE|G||05/12/1990|CLOSED|11/14/1991|M|702 FRANKLIN ST||PLANT CITY|FL|33566|Black|08/03/1962|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|02/22/1990|ADJG|NT - ADJUDGED GUILTY|11/14/1991|||||N||||||N|N|N|N||||||335.00 Circuit Court||NEALS|GREGORY|DONNELL||Defendant|291990CF018314000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/1990|Open|12/05/1990|M|1245 NW 51 TR||MIAMI|FL|33142|Black|08/29/1956|2|M2|812014|812014 PETIT THEFT|11/27/1990||||||N40028456309|FL|N||||||N|N|N|N|||||NEALS, GREGORY; NEALY, GREG| Circuit Court||NEALS|GREGORY|DONNELL||Defendant|291990CF018314000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/1990|Open|12/05/1990|M|1245 NW 51 TR||MIAMI|FL|33142|Black|08/29/1956|1|F2|81002|81002 BURGLARY RESIDENCE|11/27/1990||||||N40028456309|FL|N||||||N|N|N|N|||||NEALS, GREGORY; NEALY, GREG| Circuit Court||NEALS|MILLIE|A||Defendant|291993CF016119000AHC||FELONY DRUG OFFENSE|O||12/22/1993|CLOSED|01/18/1994|F|702 S FRANKLIN ST||PLANT CITY|FL|33566|Black|09/25/1957|2|M1|89313|89313 POSSESSION|12/20/1993||||||||N||||||N|N|N|N|||||| Circuit Court||NEALS|MILLIE|A||Defendant|291993CF016119000AHC||FELONY DRUG OFFENSE|O||12/22/1993|CLOSED|01/18/1994|F|702 S FRANKLIN ST||PLANT CITY|FL|33566|Black|09/25/1957|1|F3|89313|89313 POSSESSION|12/20/1993||||||||N||||||N|N|N|N|||||| Circuit Court||NEALS|MILLIE|A||Defendant|291993CF016184000AHC||FELONY CRIMES AGAINST A PERSON|O||12/23/1993|CLOSED|01/11/1994|F|702 S FRANKLIN ST||PLANT CITY|FL|33566|Black|09/25/1957|1|F3|827041|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1993|REDU|REDUCED TO COUNTY COURT|01/11/1994|||||N||||||N|N|N|N|||||| Circuit Court||NEALS|WARREN|CURTIS||Defendant|292005CF008880000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2005|CLOSED|05/18/2005|M|515 S GORDON ST||PLANT CITY|FL|33563|Black|09/03/1986|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|05/07/2005|NTNINF|NT - NO INFORMATION FILED|05/18/2005|||N420885863230|FL|N||||||N|N|N|N|||||NEALS, JAWORRON C; NEALS, WARREN C; NEALS, WARREN CURTIS|40.00 Circuit Court||NEALS|WARREN|CURTIS||Defendant|292005CF008880000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2005|CLOSED|05/18/2005|M|515 S GORDON ST||PLANT CITY|FL|33563|Black|09/03/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/07/2005|REDU|REDUCED TO COUNTY COURT|05/18/2005|||N420885863230|FL|N||||||N|N|N|N|||||NEALS, JAWORRON C; NEALS, WARREN C; NEALS, WARREN CURTIS|40.00 Circuit Court||NEALS|WARREN|CURTIS||Defendant|292005CF008880000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/07/2005|CLOSED|05/18/2005|M|515 S GORDON ST||PLANT CITY|FL|33563|Black|09/03/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2005|REDU|REDUCED TO COUNTY COURT|05/18/2005|||N420885863230|FL|N||||||N|N|N|N|||||NEALS, JAWORRON C; NEALS, WARREN C; NEALS, WARREN CURTIS|40.00 Circuit Court||NEALY|ALEXANDER|JOVON||Defendant|292012CF001220000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2012|CLOSED|02/29/2012|M|5863 WINDRIDGE DR||WINTER HAVEN|FL|33881|Black|03/02/1979|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/04/2010|NOLP|NOLLE PROSSED|02/29/2012|||N400010790820|FL|N||||||N|N|N|N|||||| Circuit Court||NEALY|ALEXIS|||Defendant|292014CF010817000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/23/2014|CLOSED|10/17/2014|F|5205 86TH ST S||TAMPA|FL|33619|Black|11/16/1995|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/05/2016|||N400016959160|FL|N||||212.00|02/17/2016|N|N|N|N|||||NEALY, ALEXIS ROGDRENIQUE; NEALY, ALEXIS ROGDRENIQUE SHERONTAY| Circuit Court||NEALY|ALEXIS|||Defendant|292024CF016360000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/15/2024|CLOSED|11/12/2024|F|1903 E 25TH AVE #B||TAMPA|FL|33605|Black|11/16/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/14/2024|NTLOR|NT - LETTER OF RELEASE|11/12/2024|||N400016959160|FL|N||||||N|N|N|N|||||NEALY, ALEXIS ROGDRENIQUE; NEALY, ALEXIS ROGDRENIQUE SHERONTAY| Circuit Court||NEALY|ALEXIS|||Defendant|292025CF003381000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/02/2025|CLOSED|04/01/2025|F|1903 E 25TH AVE #B||TAMPA|FL|33605|Black|11/16/1995|1|F3|320.26(1)a|320261A-FORG3050 (FT) POSSESSION OF COUNTERFEIT LICENSE PLATES|03/01/2025|NTNINF|NT - NO INFORMATION FILED|04/01/2025|||N400016959160|FL|N||||||N|N|N|N|||||NEALY, ALEXIS ROGDRENIQUE; NEALY, ALEXIS ROGDRENIQUE SHERONTAY| Circuit Court||NEALY|ALEXIS|||Defendant|292025CF003381000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/02/2025|CLOSED|04/01/2025|F|1903 E 25TH AVE #B||TAMPA|FL|33605|Black|11/16/1995|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|03/01/2025|REDU|REDUCED TO COUNTY COURT|04/01/2025|||N400016959160|FL|N||||||N|N|N|N|||||NEALY, ALEXIS ROGDRENIQUE; NEALY, ALEXIS ROGDRENIQUE SHERONTAY| Circuit Court||NEALY|BARBARA|J||Defendant|292000CF001992000AHC||FELONY WORTHLESS CHECK|C|Barbas, Rex|02/04/2000|CLOSED|08/29/2000|F|517 COLUMBIA DR|APT 20|TAMPA|FL|33606|White|09/23/1965|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|06/10/1999|PTAF|PRE-TRIAL ACCEPTANCE|08/29/2000|||N400070658430|FL|N||||163.54||N|N|N|N||||||130.00 Circuit Court||NEALY|CALVIN|TYRON||Defendant|292025CF006168000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/16/2025|CLOSED|05/05/2025|M|3704 E 3RD ST||TAMPA|FL|33606|Black|02/21/1984|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/16/2025|NTLOR|NT - LETTER OF RELEASE|05/05/2025|||N200522355000|FL|N||||||N|N|N|N|||||| Circuit Court||NEALY|CALVIN|TYRON||Defendant|292025CF006168000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/16/2025|CLOSED|05/05/2025|M|3704 E 3RD ST||TAMPA|FL|33606|Black|02/21/1984|3|M1|832.05(2)|832052-WOCK1000 (MF) WORTHLESS CHECK|04/16/2025|NTLOR|NT - LETTER OF RELEASE|05/05/2025|||N200522355000|FL|N||||||N|N|N|N|||||| Circuit Court||NEALY|CALVIN|TYRON||Defendant|292025CF006168000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/16/2025|CLOSED|05/05/2025|M|3704 E 3RD ST||TAMPA|FL|33606|Black|02/21/1984|2|F2|65503226|65503226-FRAU7607 (FS) SCHEME TO DEFRAUD FINANCIAL INSTITUTION|04/16/2025|NTLOR|NT - LETTER OF RELEASE|05/05/2025|||N200522355000|FL|N||||||N|N|N|N|||||| Circuit Court||NEALY|CALVIN|TYRON||Defendant|292025CF006168000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/16/2025|CLOSED|05/05/2025|M|3704 E 3RD ST||TAMPA|FL|33606|Black|02/21/1984|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|04/16/2025|NTLOR|NT - LETTER OF RELEASE|05/05/2025|||N200522355000|FL|N||||||N|N|N|N|||||| Circuit Court||NEALY|CHANTA|ANNETTE||Defendant|291989CF001524000AHC||FELONY DRUG OFFENSE|D||12/01/1989|CLOSED|12/11/1989|F|3714 N 20TH ST.||TAMPA|FL|33613|Black|10/11/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1989|ADJG|NT - ADJUDGED GUILTY|05/02/1989|||N40010170871|FL|N||||||N|N|N|N|||||BRYANT, CHANTA ANNETTE; BRYANT, KIMBERLY; BRYANT, SHAN; NEALY, CHANTA ANNETTE; PEASE, CHANTA ANNETTE| Circuit Court||NEALY|CHANTA|ANNETTE||Defendant|291989CF001524000AHC||FELONY DRUG OFFENSE|D||12/01/1989|CLOSED|12/11/1989|F|3714 N 20TH ST.||TAMPA|FL|33613|Black|10/11/1970|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/29/1989|ADJG|NT - ADJUDGED GUILTY|12/11/1989|||N40010170871|FL|N||||||N|N|N|N|||||BRYANT, CHANTA ANNETTE; BRYANT, KIMBERLY; BRYANT, SHAN; NEALY, CHANTA ANNETTE; PEASE, CHANTA ANNETTE| Circuit Court||NEALY|CHANTA|ANNETTE||Defendant|291990CF019265000AHC||FELONY DRUG OFFENSE|G||12/22/1990|CLOSED|10/31/1991|F|3714 N 20TH ST.||TAMPA|FL|33613|Black|10/11/1970|2|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNA|12/21/1990|ADJG|NT - ADJUDGED GUILTY|02/27/1991|||N40010170871|FL|N||||||N|N|N|N|||||BRYANT, CHANTA ANNETTE; BRYANT, KIMBERLY; BRYANT, SHAN; NEALY, CHANTA ANNETTE; PEASE, CHANTA ANNETTE| Circuit Court||NEALY|CHANTA|ANNETTE||Defendant|291990CF019265000AHC||FELONY DRUG OFFENSE|G||12/22/1990|CLOSED|10/31/1991|F|3714 N 20TH ST.||TAMPA|FL|33613|Black|10/11/1970|1|F3|893131F|893131F POSSESSION|12/21/1990|ADJG|NT - ADJUDGED GUILTY|02/27/1991|||N40010170871|FL|N||||||N|N|N|N|||||BRYANT, CHANTA ANNETTE; BRYANT, KIMBERLY; BRYANT, SHAN; NEALY, CHANTA ANNETTE; PEASE, CHANTA ANNETTE| Circuit Court||NEALY|CHANTA|ANNETTE||Defendant|291996CF017348000AHC||FELONY CRIMES AGAINST A PERSON|A||11/09/1996|CLOSED|06/03/1997|F|3714 N 20TH ST.||TAMPA|FL|33613|Black|10/11/1970|4|M1|31814|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|NTNINF|NT - NO INFORMATION FILED|01/02/1997|||N40010170871|FL|N||||||N|N|N|N|||||BRYANT, CHANTA ANNETTE; BRYANT, KIMBERLY; BRYANT, SHAN; NEALY, CHANTA ANNETTE; PEASE, CHANTA ANNETTE| Circuit Court||NEALY|CHANTA|ANNETTE||Defendant|291996CF017348000AHC||FELONY CRIMES AGAINST A PERSON|A||11/09/1996|CLOSED|06/03/1997|F|3714 N 20TH ST.||TAMPA|FL|33613|Black|10/11/1970|3|M2|318143|318143 REFUSE SIGN CITATION OR POST |11/07/1996|ADJG|NT - ADJUDGED GUILTY|06/03/1997|||N40010170871|FL|N||||||N|N|N|N|||||BRYANT, CHANTA ANNETTE; BRYANT, KIMBERLY; BRYANT, SHAN; NEALY, CHANTA ANNETTE; PEASE, CHANTA ANNETTE| Circuit Court||NEALY|CHANTA|ANNETTE||Defendant|291996CF017348000AHC||FELONY CRIMES AGAINST A PERSON|A||11/09/1996|CLOSED|06/03/1997|F|3714 N 20TH ST.||TAMPA|FL|33613|Black|10/11/1970|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|ADJG|NT - ADJUDGED GUILTY|06/03/1997|||N40010170871|FL|N||||||N|N|N|N|||||BRYANT, CHANTA ANNETTE; BRYANT, KIMBERLY; BRYANT, SHAN; NEALY, CHANTA ANNETTE; PEASE, CHANTA ANNETTE| Circuit Court||NEALY|CHANTA|ANNETTE||Defendant|291996CF017348000AHC||FELONY CRIMES AGAINST A PERSON|A||11/09/1996|CLOSED|06/03/1997|F|3714 N 20TH ST.||TAMPA|FL|33613|Black|10/11/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1996|ADJG|NT - ADJUDGED GUILTY|06/03/1997|||N40010170871|FL|N||||||N|N|N|N|||||BRYANT, CHANTA ANNETTE; BRYANT, KIMBERLY; BRYANT, SHAN; NEALY, CHANTA ANNETTE; PEASE, CHANTA ANNETTE| Circuit Court||NEALY|CHARITY|X||Defendant|291992CF006865000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/1992|CLOSED|06/12/1992|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARITY|X||Defendant|291992CF006865000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/16/1992|CLOSED|06/12/1992|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1992|REDU|REDUCED TO COUNTY COURT|06/12/1992|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARITY|X||Defendant|291992CF010130000CHC||FELONY CRIMES AGAINST A PERSON|A||07/21/1992|CLOSED|05/10/1999|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|2|M2|8120142D|8120142D PETIT THEFT|05/14/1992|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARITY|X||Defendant|291992CF010130000CHC||FELONY CRIMES AGAINST A PERSON|A||07/21/1992|CLOSED|05/10/1999|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|05/14/1992|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARITY|X||Defendant|291992CF012418000AHC||FELONY THEFT FORGERY FRAUD|A||09/09/1992|CLOSED|05/10/1999|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1992|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARITY|X||Defendant|291993CF001213000AHC||FELONY THEFT FORGERY FRAUD|A||12/11/1992|CLOSED|05/10/1999|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARITY|X||Defendant|291993CF001213000AHC||FELONY THEFT FORGERY FRAUD|A||12/11/1992|CLOSED|05/10/1999|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARITY|X||Defendant|291993CF001213000AHC||FELONY THEFT FORGERY FRAUD|A||12/11/1992|CLOSED|05/10/1999|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|2|M1|893131G|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARITY|X||Defendant|291993CF001213000AHC||FELONY THEFT FORGERY FRAUD|A||12/11/1992|CLOSED|05/10/1999|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|1|F3|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|04/21/1993|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARITY|X||Defendant|291998CF012913000AHC||FELONY THEFT FORGERY FRAUD|A||07/24/1998|CLOSED|05/10/1999|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/22/1998|ADJG|NT - ADJUDGED GUILTY|05/10/1999|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARITY|X||Defendant|291998CF012913000AHC||FELONY THEFT FORGERY FRAUD|A||07/24/1998|CLOSED|05/10/1999|F|5003 E SLIGH AVE APT A||TAMPA|FL|33617|Black|12/26/1973|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/22/1998|NTNINF|NT - NO INFORMATION FILED|09/15/1998|||N400119739660|FL|N||||||N|N|N|N|||||CHEAN, CHARITY; DIXON, CHARITY; DIXON, CHARITY HOWARD; DIXON, HOWARD CHARITY; HALL, TASHA; HOWARD, CHARITY; NEALY, CHARITY; NEALY, CHARITY X; NIEL, CHASITY| Circuit Court||NEALY|CHARLIE||III|Defendant|292017CF010081000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/05/2017|CLOSED|07/19/2017|M|2540 4TH ST||MULBERRY|FL|33860|Black|06/24/1956|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|07/19/2017|||N400100562240|FL|N||||||N|N|N|N|||||JAMES, DARRIN LAMAR; NEALY, CHARLIE; NEALY, CHARLIE III| Circuit Court||NEALY|DAMIEN|ANTAEOUS||Defendant|292015CF005732000AHC|A3DAC2E|FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/21/2015|CLOSED|10/28/2015|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|03/04/1984|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/20/2015|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|10/28/2015|Hillsborough County Sheriff's Office|Greco, Comaneci|N400161840840|FL|N||||||N|N|N|N|BTQJ97|FL|||NEALY, DAMIEN ANTALOUS|665.00 Circuit Court||NEALY|DAMIEN|ANTAEOUS||Defendant|292015CF005732000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|04/21/2015|CLOSED|10/28/2015|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|03/04/1984|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/20/2015|NTAW|NT - ADJUDICATION WITHHELD|10/28/2015|||N400161840840|FL|N||||||N|N|N|N|||||NEALY, DAMIEN ANTALOUS|665.00 Circuit Court||NEALY|DANIEL|J||Defendant|292013CF010727000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/31/2013|CLOSED|09/03/2013|M|6103 LAKE DEVILE RD||TAMPA|FL|33690|Black|01/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/30/2013|REDU|REDUCED TO COUNTY COURT|09/03/2013|||N400170800190|FL|N||||||N|N|N|N|||||NEALY, DANIEL J; NEALY, DANIEL JOHANSEN; NEALY, DANIEL JOHNSON| Circuit Court||NEALY|DANIEL|J||Defendant|292013CF012165000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/27/2013|CLOSED|09/18/2013|M|6103 LAKE DEVILE RD||TAMPA|FL|33690|Black|01/19/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/27/2013|REDU|REDUCED TO COUNTY COURT|09/18/2013|||N400170800190|FL|N||||||N|N|N|N|||||NEALY, DANIEL J; NEALY, DANIEL JOHANSEN; NEALY, DANIEL JOHNSON| Circuit Court||NEALY|DARNELL|||Defendant|291991CF015078000AHC||FELONY DRUG OFFENSE|G||10/29/1991|CLOSED|01/17/1992|F|1112 E. 142ND ST 7A||TAMPA|FL|33613|White|01/21/1952|1|F3|893131F|893131F POSSESSION|09/23/1991|NTAW|NT - ADJUDICATION WITHHELD|01/17/1992|||71475107|TN|N||||||N|N|N|N|||||NEALY, DEE| Circuit Court||NEALY|DARNELL|||Defendant|291991CF015078000AHC||FELONY DRUG OFFENSE|G||10/29/1991|CLOSED|01/17/1992|F|1112 E. 142ND ST 7A||TAMPA|FL|33613|White|01/21/1952|2|F2|893131A|893131A DELIVERY|09/23/1991|NTAW|NT - ADJUDICATION WITHHELD|01/17/1992|||71475107|TN|N||||||N|N|N|N|||||NEALY, DEE| Circuit Court||NEALY|DERRICK|MYKEAL||Defendant|292018CF005901000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|04/23/2018|CLOSED|05/03/2018|M|AT LARGE||XXXXX|FL|33602|Black|12/11/1993|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|04/22/2018|REDU|REDUCED TO COUNTY COURT|05/03/2018|||N400173934510|FL|N||||||N|N|N|N|||||| Circuit Court||NEALY|EDMOND|SCOTT||Defendant|292016CF004567000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/31/2016|CLOSED|04/20/2016|M|7132 50TH ST N||Tampa|FL|33617|Black|04/01/1958|1|F3|827031|827031-CHAB1600 (FT) CHILD ABUSE|03/30/2016|REDU|REDUCED TO COUNTY COURT|04/20/2016|||854187138|NY|N||||||N|N|N|N|||||| Circuit Court||NEALY|FAITH|HELENA||Defendant|291991CF006183000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1991|CLOSED|07/01/1992|F|4515 N. BALIST POINT||TAMPA|FL|NI|Black|04/27/1965|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/16/1991|ADJG|NT - ADJUDGED GUILTY|10/29/1991|||C4022035|CA|N||||||N|N|N|N|||||TURNER, FAITH HELENA| Circuit Court||NEALY|FAITH|HELENA||Defendant|291991CF006183000AHC||FELONY THEFT FORGERY FRAUD|F||05/01/1991|CLOSED|07/01/1992|F|4515 N. BALIST POINT||TAMPA|FL|NI|Black|04/27/1965|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|03/16/1991|ADJG|NT - ADJUDGED GUILTY|10/29/1991|||C4022035|CA|N||||||N|N|N|N|||||TURNER, FAITH HELENA| Circuit Court||NEALY|GEORISHA|MICHAUNA||Defendant|292008CF018709000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/22/2008|Close of ReOpen|06/10/2014|F|6706 WOODVILLE ST APT 207||TAMPA|FL|33607|Black|03/12/1990|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|09/22/2008|NTAW|NT - ADJUDICATION WITHHELD|02/10/2009|||N400293905920|FL|N||||||N|N|N|N|||||FAGGETT, PORSCHE S; MOORE, BRITTANY; NEALY, BRITTANY; NEALY, GEORISHA; NEALY, GEORISHA M; NEALY, GEORISHA MICHAUN; NEALY, RISHA|772.00 Circuit Court||NEALY|GEORISHA|MICHAUNA||Defendant|292008CF018709000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/22/2008|Close of ReOpen|06/10/2014|F|6706 WOODVILLE ST APT 207||TAMPA|FL|33607|Black|03/12/1990|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|09/22/2008|ADJG|NT - ADJUDGED GUILTY|02/10/2009|||N400293905920|FL|N||||||N|N|N|N|||||FAGGETT, PORSCHE S; MOORE, BRITTANY; NEALY, BRITTANY; NEALY, GEORISHA; NEALY, GEORISHA M; NEALY, GEORISHA MICHAUN; NEALY, RISHA|772.00 Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291990CF018389000AHC||FELONY BURGLARY|D||12/06/1990|CLOSED|08/21/1991|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|1|F2|810023|810023 BURGLARY OF A DWELLING|11/27/1990|ADJG|NT - ADJUDGED GUILTY|03/08/1991|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291990CF018389000AHC||FELONY BURGLARY|D||12/06/1990|CLOSED|08/21/1991|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|2|M2|8120142D|8120142D PETIT THEFT|11/27/1990|ADJG|NT - ADJUDGED GUILTY|03/08/1991|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291992CF013631000AHC||FELONY THEFT FORGERY FRAUD|O||10/05/1992|CLOSED|11/12/1992|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/04/1992|NTLOR|NT - LETTER OF RELEASE|11/12/1992|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291993CF000755000AHC||FELONY THEFT FORGERY FRAUD|B||01/18/1993|CLOSED|05/18/1993|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/17/1993|NOLP|NOLLE PROSSED|05/18/1993|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291993CF006556000AHC||FELONY DRUG OFFENSE|G||05/21/1993|CLOSED|05/23/1995|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|1|F2|893131A|893131A DELIVERY|05/20/1993|NTDISM|NT - DISMISSED|05/23/1995|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291993CF009810000AHC||FELONY ROBBERY|G||08/01/1993|CLOSED|11/19/1993|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/31/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291993CF009810000AHC||FELONY ROBBERY|G||08/01/1993|CLOSED|11/19/1993|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|3|M2|8120142D|8120142D PETIT THEFT|07/31/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291993CF009810000AHC||FELONY ROBBERY|G||08/01/1993|CLOSED|11/19/1993|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|1|F2|8121312C|8121312C ROBBERY|07/31/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291993CF009810000AHC||FELONY ROBBERY|G||08/01/1993|CLOSED|11/19/1993|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/31/1993|NTNINF|NT - NO INFORMATION FILED|08/06/1993|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291993CF011397000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/04/1993|Close of ReOpen|01/23/2000|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|1|F2|893131A|893131A DELIVERY|05/27/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|GREGORY|WAYNE||Defendant|291993CF011397000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/04/1993|Close of ReOpen|01/23/2000|M|18750 GALVESTON ST||SPRING HILL|FL|34610|Black|10/03/1962|2|F3|893131F|893131F POSSESSION|05/27/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N400299623630|FL|N||||||N|N|N|N|||||NEALY, GREGORY| Circuit Court||NEALY|JENNIFER|JEAN DIXON||Defendant|291998CF016555000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||09/23/1998|CLOSED|09/02/1999|F|3601 N 22ND ST||TAMPA|FL|33605|Black|10/23/1949|4|F3|827031|827031 CHILD ABUSE|09/22/1998|JUNG|JT - NOT GUILTY VERDICT|09/02/1999|||D25043049883|FL|N||||||N|N|N|N|||||DIXON, JENNIFER JEAN; NEALY, JENNIFER DIXON| Circuit Court||NEALY|JENNIFER|JEAN DIXON||Defendant|291998CF016555000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||09/23/1998|CLOSED|09/02/1999|F|3601 N 22ND ST||TAMPA|FL|33605|Black|10/23/1949|5|F3|827031|827031 CHILD ABUSE|09/22/1998|JUNG|JT - NOT GUILTY VERDICT|09/02/1999|||D25043049883|FL|N||||||N|N|N|N|||||DIXON, JENNIFER JEAN; NEALY, JENNIFER DIXON| Circuit Court||NEALY|JENNIFER|JEAN DIXON||Defendant|291998CF016555000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||09/23/1998|CLOSED|09/02/1999|F|3601 N 22ND ST||TAMPA|FL|33605|Black|10/23/1949|3|F3|31619352|31619352 AGGRAVATED FLEEING AND ELUDING|09/22/1998|JUNG|JT - NOT GUILTY VERDICT|09/02/1999|||D25043049883|FL|N||||||N|N|N|N|||||DIXON, JENNIFER JEAN; NEALY, JENNIFER DIXON| Circuit Court||NEALY|JENNIFER|JEAN DIXON||Defendant|291998CF016555000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||09/23/1998|CLOSED|09/02/1999|F|3601 N 22ND ST||TAMPA|FL|33605|Black|10/23/1949|2|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/22/1998|JUNG|JT - NOT GUILTY VERDICT|09/02/1999|||D25043049883|FL|N||||||N|N|N|N|||||DIXON, JENNIFER JEAN; NEALY, JENNIFER DIXON| Circuit Court||NEALY|JENNIFER|JEAN DIXON||Defendant|291998CF016555000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1||09/23/1998|CLOSED|09/02/1999|F|3601 N 22ND ST||TAMPA|FL|33605|Black|10/23/1949|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|09/22/1998|JUNG|JT - NOT GUILTY VERDICT|09/02/1999|||D25043049883|FL|N||||||N|N|N|N|||||DIXON, JENNIFER JEAN; NEALY, JENNIFER DIXON| Circuit Court||NEALY|JERRY|GILLEM||Defendant|291983CF000486000AHC||RECREATED CRIMINAL CASE|C|Palermo, Thomas N|02/19/2020|CLOSED|02/19/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/12/1983||||||||N||||||N|N|N|N|||||NEALY, JERRY GILEM; WILSON, ROBERT| Circuit Court||NEALY|JERRY|GILLEM||Defendant|291984CF012906000AHC||RECREATED CRIMINAL CASE|C|Palermo, Thomas N|02/19/2020|CLOSED|02/19/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|11/06/1984||||||||N||||||N|N|N|N|||||NEALY, JERRY GILEM; WILSON, ROBERT| Circuit Court||NEALY|JERRY|GILLEM||Defendant|291985CF000191000AHC||RECREATED CRIMINAL CASE|C|Palermo, Thomas N|02/19/2020|CLOSED|02/19/2020|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|01/04/1985||||||||N||||||N|N|N|N|||||NEALY, JERRY GILEM; WILSON, ROBERT| Circuit Court||NEALY|JERRY|G.||Defendant|291985CF000191000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/12/1996|CLOSED|04/15/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1996||||||||N||||||N|N|N|N|||||| Circuit Court||NEALY|JERRY|GILEM||Defendant|291986CF008235000AHC||RECREATED CRIMINAL CASE|C|Palermo, Thomas N|02/19/2020|CLOSED|02/19/2020|M|1509 W GRACE ST||TAMPA|FL|33607|Black|11/18/1950|1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/13/1986||||||N400427504180|FL|N||||||N|N|N|N|||||NEALEY, JERRY G; NEALY, JERRY GILEN; WILSON, ROBERT; WILSON, TERRY| Circuit Court||NEALY|JERRY|GILEM||Defendant|291989CF014885000AHC||FELONY DRUG OFFENSE|O||09/09/1989|CLOSED|10/03/1989|M|4306 E POWHATAN AVE||TAMPA|FL|33610|Black|11/18/1950|1|F3|89313F|89313F POSSESSION|09/08/1989|NTLOR|NT - LETTER OF RELEASE|10/03/1989|||N400427504180|FL|N||||||N|N|N|N|||||NEALEY, JERRY G; NEALY, JERRY GILEN; WILSON, ROBERT; WILSON, TERRY| Circuit Court||NEALY|JERRY|GILEM||Defendant|291989CF014885000AHC||FELONY DRUG OFFENSE|O||09/09/1989|CLOSED|10/03/1989|M|4306 E POWHATAN AVE||TAMPA|FL|33610|Black|11/18/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/08/1989|NTLOR|NT - LETTER OF RELEASE|10/03/1989|||N400427504180|FL|N||||||N|N|N|N|||||NEALEY, JERRY G; NEALY, JERRY GILEN; WILSON, ROBERT; WILSON, TERRY| Circuit Court||NEALY|JERRY|GILEM||Defendant|291994CF003398000AHC||FELONY WORTHLESS CHECK|B||03/14/1994|CLOSED|01/06/1999|M|4306 E POWHATAN AVE||TAMPA|FL|33610|Black|11/18/1950|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|02/28/1993|NTDISM|NT - DISMISSED|01/06/1999|||N400427504180|FL|N||||||N|N|N|N|||||NEALEY, JERRY G; NEALY, JERRY GILEN; WILSON, ROBERT; WILSON, TERRY|52.00 Circuit Court||NEALY|JERRY|GILEM||Defendant|291994CF011672000AHC||FELONY THEFT FORGERY FRAUD|D||09/14/1994|CLOSED|07/25/1995|M|4306 E POWHATAN AVE||TAMPA|FL|33610|Black|11/18/1950|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/13/1994|ADJG|NT - ADJUDGED GUILTY|10/07/1994|||N400427504180|FL|N||||||N|N|N|N|||||NEALEY, JERRY G; NEALY, JERRY GILEN; WILSON, ROBERT; WILSON, TERRY|397.00 Circuit Court||NEALY|JERRY|GILEM||Defendant|291995CF004620000AHC||FELONY ROBBERY|D||04/10/1995|CLOSED|07/25/1995|M|4306 E POWHATAN AVE||TAMPA|FL|33610|Black|11/18/1950|2|M1|78403|78403 BATTERY|04/05/1995|ADJG|NT - ADJUDGED GUILTY|07/25/1995|||N400427504180|FL|N||||||N|N|N|N|||||NEALEY, JERRY G; NEALY, JERRY GILEN; WILSON, ROBERT; WILSON, TERRY| Circuit Court||NEALY|JERRY|GILEM||Defendant|291995CF004620000AHC||FELONY ROBBERY|D||04/10/1995|CLOSED|07/25/1995|M|4306 E POWHATAN AVE||TAMPA|FL|33610|Black|11/18/1950|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/05/1995|ADJG|NT - ADJUDGED GUILTY|07/25/1995|||N400427504180|FL|N||||||N|N|N|N|||||NEALEY, JERRY G; NEALY, JERRY GILEN; WILSON, ROBERT; WILSON, TERRY| Circuit Court||NEALY|JERRY|GILEM||Defendant|291996CF011473000AHC||FELONY BURGLARY|B||07/31/1996|CLOSED|01/25/1999|M|4306 E POWHATAN AVE||TAMPA|FL|33610|Black|11/18/1950|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF|07/30/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||N400427504180|FL|N||||||N|N|N|N|||||NEALEY, JERRY G; NEALY, JERRY GILEN; WILSON, ROBERT; WILSON, TERRY|421.00 Circuit Court||NEALY|JERRY|GILEM||Defendant|291996CF011473000AHC||FELONY BURGLARY|B||07/31/1996|CLOSED|01/25/1999|M|4306 E POWHATAN AVE||TAMPA|FL|33610|Black|11/18/1950|1|F3|810024B|810024B ATTEMPTED BURGLARY OF A CONVE|07/30/1996|ADJG|NT - ADJUDGED GUILTY|01/13/1997|||N400427504180|FL|N||||||N|N|N|N|||||NEALEY, JERRY G; NEALY, JERRY GILEN; WILSON, ROBERT; WILSON, TERRY|421.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292018CF015177000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|10/16/2018|CLOSED|01/22/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/15/2018|NTAW|NT - ADJUDICATION WITHHELD|01/22/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|684.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292018CF015939000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/30/2018|CLOSED|01/22/2019|M|308 E COLUMBUS DR #B||TAMPA|FL|33602|Black|12/03/1987|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|10/02/2018|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|444.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292018CF015939000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/30/2018|CLOSED|01/22/2019|M|308 E COLUMBUS DR #B||TAMPA|FL|33602|Black|12/03/1987|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/02/2018|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|444.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292018CF015939000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/30/2018|CLOSED|01/22/2019|M|308 E COLUMBUS DR #B||TAMPA|FL|33602|Black|12/03/1987|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/02/2018|ADJG|NT - ADJUDGED GUILTY|01/22/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|444.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292019CF005510000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2019|CLOSED|07/26/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/01/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|689.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292019CF005510000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2019|CLOSED|07/26/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/01/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|689.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292019CF005511000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2019|CLOSED|07/26/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/16/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|689.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292019CF005511000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2019|CLOSED|07/26/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/16/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|689.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292019CF005512000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2019|CLOSED|07/26/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/28/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|639.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292019CF005512000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2019|CLOSED|07/26/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/28/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|639.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292019CF005513000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2019|CLOSED|07/26/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/18/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|689.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292019CF005513000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|04/23/2019|CLOSED|07/26/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|2|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|02/18/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|689.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292019CF006015000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/02/2019|CLOSED|07/26/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/13/2019|ADJG|NT - ADJUDGED GUILTY|07/26/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH|689.00 Circuit Court||NEALY|JOHNATHAN|KEITH||Defendant|292019CF007065000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/22/2019|CLOSED|08/27/2019|M|4115 LAUREL ST W||TAMPA|FL|33607|Black|12/03/1987|10|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/21/2019|AMDS|ADMINISTRATIVELY DISMISSED|08/27/2019|||N400431874430|FL|N||||||N|N|N|N|||||JONES, JOHNATHAN; NEALY, JOHNATHAN K; NEALY, JONATHAN KEITH; NEARLY, JOHNATHAN KEITH| Circuit Court||NEALY|KERRY|LEVON||Defendant|291990CF003547000AHC||FELONY DRUG OFFENSE|D||03/02/1990|CLOSED|01/03/1991|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|291990CF003547000AHC||FELONY DRUG OFFENSE|D||03/02/1990|CLOSED|01/03/1991|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F3|893131F|893131F POSSESSION|03/02/1990|ADJG|NT - ADJUDGED GUILTY|03/21/1990|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|291999CF005905000AHC||FELONY DRUG OFFENSE|||04/08/1999|Close of ReOpen|04/11/2000|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1999|ADJG|NT - ADJUDGED GUILTY|06/14/1999|||N400512563690|FL|N||||38.46||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|474.54 Circuit Court||NEALY|KERRY|LEVON||Defendant|291999CF005905000AHC||FELONY DRUG OFFENSE|||04/08/1999|Close of ReOpen|04/11/2000|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F3|893136A|893136A POSSESSION|04/07/1999|ADJG|NT - ADJUDGED GUILTY|04/11/2000|||N400512563690|FL|N||||38.46||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|474.54 Circuit Court||NEALY|KERRY|LEVON||Defendant|292000CF004285000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/14/2000|Close of ReOpen|10/22/2001|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/13/2000|NTNINF|NT - NO INFORMATION FILED|03/29/2000|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|261.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292000CF004285000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/14/2000|Close of ReOpen|10/22/2001|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/13/2000|ADJG|NT - ADJUDGED GUILTY|04/11/2000|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|261.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292000CF004285000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/14/2000|Close of ReOpen|10/22/2001|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/13/2000|ADJG|NT - ADJUDGED GUILTY|04/11/2000|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|261.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292000CF004285000AHC||FELONY DRUG OFFENSE||Foster, Florence|03/14/2000|Close of ReOpen|10/22/2001|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|03/13/2000|ADJG|NT - ADJUDGED GUILTY|04/11/2000|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|261.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292001CF002041000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2001|CLOSED|03/02/2001|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F3|893131F|893131F POSSESSION OF COCAINE|02/07/2001|NTLOR|NT - LETTER OF RELEASE|03/02/2001|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|292001CF002041000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/08/2001|CLOSED|03/02/2001|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/07/2001|NTLOR|NT - LETTER OF RELEASE|03/02/2001|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|292001CF005575000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/11/2001|Close of ReOpen|10/21/2002|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/10/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2001|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|448.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292001CF005575000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/11/2001|Close of ReOpen|10/21/2002|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/10/2001|ADJG|NT - ADJUDGED GUILTY|08/28/2001|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|448.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292003CF020060000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2003|CLOSED|12/04/2003|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/14/2003|REDU|REDUCED TO COUNTY COURT|12/04/2003|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|292003CF020060000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/16/2003|CLOSED|12/04/2003|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/14/2003|NTNINF|NT - NO INFORMATION FILED|12/04/2003|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|292004CF000075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2004|CLOSED|01/14/2004|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/02/2004|NTNINF|NT - NO INFORMATION FILED|01/14/2004|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|292004CF000075000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/02/2004|CLOSED|01/14/2004|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/02/2004|REDU|REDUCED TO COUNTY COURT|01/14/2004|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|292005CF019768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2005|CLOSED|10/20/2005|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2005|REDU|REDUCED TO COUNTY COURT|10/20/2005|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|40.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292005CF019768000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/09/2005|CLOSED|10/20/2005|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2005|NTNINF|NT - NO INFORMATION FILED|10/20/2005|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|40.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292005CF022852000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/20/2005|Close of ReOpen|12/12/2006|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F2|893131A|893131A DELIVERY OF COCAINE|11/20/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|410.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292005CF022852000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|11/20/2005|Close of ReOpen|12/12/2006|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/20/2005|ADJG|NT - ADJUDGED GUILTY|02/13/2006|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|410.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292007CF023100000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|11/04/2007|CLOSED|12/14/2007|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/04/2007|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|360.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292011CF006797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2011|CLOSED|05/16/2011|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/20/2011|NTLOR|NT - LETTER OF RELEASE|05/16/2011|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|292011CF006797000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/04/2011|CLOSED|05/16/2011|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2011|NTLOR|NT - LETTER OF RELEASE|05/16/2011|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|292013CF012048000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/25/2013|CLOSED|09/13/2013|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F2|893131A1|893131A1 SALE OF COCAINE|08/25/2013|CONS|CONSOLIDATED CASE|09/09/2013|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK| Circuit Court||NEALY|KERRY|LEVON||Defendant|292013CF012049000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/25/2013|CLOSED|10/07/2013|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|665.00 Circuit Court||NEALY|KERRY|LEVON||Defendant|292013CF012049000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/25/2013|CLOSED|10/07/2013|M|4306 E POWHATTAN AVE||TAMPA|FL|33610|Black|10/09/1956|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|08/25/2013|ADJG|NT - ADJUDGED GUILTY|10/07/2013|||N400512563690|FL|N||||||N|N|N|N|||||MCFADDEN, KERRY LEVON; NEAL, KERRY L; SANDERS, WILLIAM K; WILLIAMS, RICK|665.00 Circuit Court||NEALY|KIMAKRA|NIKUMBA||Defendant|291989CF001376000BHC||FELONY ROBBERY|C||01/25/1989|CLOSED|11/24/1992|F|5658 LOUIS IVX CT B||TAMPA|FL|33614|Black|06/13/1971|1|F2|812132C|812132C ROBBERY NO FIREARM OR WEAPON |01/25/1989|ADJG|NT - ADJUDGED GUILTY|04/30/1992|||||N||||||N|N|N|N|||||| Circuit Court||NEALY|LACY|OMORO||Defendant|291999CF018019000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/13/1999|CLOSED|01/23/2000|M|15212 LIVINGSTON AVE||TAMPA|FL|33649|Black|08/12/1977|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/13/1999||||||N400534772920|FL|N||||||N|N|N|N|||||| Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292016CF012900000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/09/2016|Close of ReOpen|05/24/2023|M|2812 DURHAM ST||Tampa|FL|33605|Black|03/07/2000|1|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|07/16/2016|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||N400544000870|FL|N||||||N|N|N|N||||||1224.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292016CF012900000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|09/09/2016|Close of ReOpen|05/24/2023|M|2812 DURHAM ST||Tampa|FL|33605|Black|03/07/2000|1|F1|7840451A|7840451A-GUNS0348 (FF) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|07/16/2016|ADJG|NT - ADJUDGED GUILTY|11/15/2016|||N400544000870|FL|N||||||N|N|N|N||||||1224.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292016CF016883000AHC||FELONY BURGLARY|G|Nazaretian, Nick|12/02/2016|CLOSED|05/24/2023|M|2812 DURHAM ST||Tampa|FL|33605|Black|03/07/2000|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/29/2016|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||N400544000870|FL|N||||||N|N|N|N||||||822.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292016CF016883000AHC||FELONY BURGLARY|G|Nazaretian, Nick|12/02/2016|CLOSED|05/24/2023|M|2812 DURHAM ST||Tampa|FL|33605|Black|03/07/2000|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|10/29/2016|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||N400544000870|FL|N||||||N|N|N|N||||||822.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292017CF001530000AHC||FELONY ROBBERY|G|Nazaretian, Nick|01/30/2017|CLOSED|05/24/2023|M|4854 LYCHEE LP||Riverview|FL|33578|Black|03/07/2000|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|12/23/2016|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||N400544000870|FL|N||||||N|N|N|N||||||872.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292019CF012717000AHC|ACANY4E|FELONY ROBBERY|G|Nazaretian, Nick|09/09/2019|CLOSED|05/24/2023|M|4854 LYCHEE LP||RIVERVIEW|FL|33578|Black|03/07/2000|10|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|09/08/2019|ADJG|NT - ADJUDGED GUILTY|05/24/2023|Tampa Police Department|PARKER, COLIN|N400544000870|FL|N||||||N|N|N|N|Z467IP|FL||||689.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292019CF012717000AHC||FELONY ROBBERY|G|Nazaretian, Nick|09/09/2019|CLOSED|05/24/2023|M|4854 LYCHEE LP||RIVERVIEW|FL|33578|Black|03/07/2000|11|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/08/2019|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||N400544000870|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292019CF012717000AHC||FELONY ROBBERY|G|Nazaretian, Nick|09/09/2019|CLOSED|05/24/2023|M|4854 LYCHEE LP||RIVERVIEW|FL|33578|Black|03/07/2000|5|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|09/08/2019|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||N400544000870|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292019CF012717000AHC||FELONY ROBBERY|G|Nazaretian, Nick|09/09/2019|CLOSED|05/24/2023|M|4854 LYCHEE LP||RIVERVIEW|FL|33578|Black|03/07/2000|9|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/08/2019|NTNINF|NT - NO INFORMATION FILED|09/25/2019|||N400544000870|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292019CF012717000AHC||FELONY ROBBERY|G|Nazaretian, Nick|09/09/2019|CLOSED|05/24/2023|M|4854 LYCHEE LP||RIVERVIEW|FL|33578|Black|03/07/2000|8|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/08/2019|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||N400544000870|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292019CF012717000AHC||FELONY ROBBERY|G|Nazaretian, Nick|09/09/2019|CLOSED|05/24/2023|M|4854 LYCHEE LP||RIVERVIEW|FL|33578|Black|03/07/2000|6|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|09/08/2019|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||N400544000870|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEALY|MONTREL|DEMETRIUS||Defendant|292019CF012717000AHC||FELONY ROBBERY|G|Nazaretian, Nick|09/09/2019|CLOSED|05/24/2023|M|4854 LYCHEE LP||RIVERVIEW|FL|33578|Black|03/07/2000|7|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/08/2019|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||N400544000870|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEALY|RANDALL|||Defendant|291991CF014038000AHC||FELONY DRUG OFFENSE|B||10/08/1991|CLOSED|12/19/1991|M|14301 N 22ND ST 239||TAMPA|FL|33613|White|02/07/1956|2|F2|893131A|893131A DELIVERY|09/23/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||N400720560470|FL|N||||||N|N|N|N|||||NEALY, RANDAL; NEALY, RANDY|112.00 Circuit Court||NEALY|RANDALL|||Defendant|291991CF014038000AHC||FELONY DRUG OFFENSE|B||10/08/1991|CLOSED|12/19/1991|M|14301 N 22ND ST 239||TAMPA|FL|33613|White|02/07/1956|1|F3|893131F|893131F POSSESSION|09/23/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||N400720560470|FL|N||||||N|N|N|N|||||NEALY, RANDAL; NEALY, RANDY|112.00 Circuit Court||NEALY|RANDALL|||Defendant|291991CF014964000AHC||FELONY DRUG OFFENSE|B||10/26/1991|CLOSED|12/19/1991|M|14301 N 22ND ST 239||TAMPA|FL|33613|White|02/07/1956|1|F3|893131F|893131F POSSESSION|10/21/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||N400720560470|FL|N||||||N|N|N|N|||||NEALY, RANDAL; NEALY, RANDY| Circuit Court||NEALY|RANDALL|||Defendant|291991CF015134000AHC||FELONY DRUG OFFENSE|B||10/30/1991|CLOSED|12/19/1991|M|14301 N 22ND ST 239||TAMPA|FL|33613|White|02/07/1956|4|F2|893131A|893131A DELIVERY|09/23/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||N400720560470|FL|N||||||N|N|N|N|||||NEALY, RANDAL; NEALY, RANDY| Circuit Court||NEALY|RANDALL|||Defendant|291991CF015134000AHC||FELONY DRUG OFFENSE|B||10/30/1991|CLOSED|12/19/1991|M|14301 N 22ND ST 239||TAMPA|FL|33613|White|02/07/1956|3|F3|893131F|893131F POSSESSION|09/23/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||N400720560470|FL|N||||||N|N|N|N|||||NEALY, RANDAL; NEALY, RANDY| Circuit Court||NEALY|RANDALL|||Defendant|291991CF015134000AHC||FELONY DRUG OFFENSE|B||10/30/1991|CLOSED|12/19/1991|M|14301 N 22ND ST 239||TAMPA|FL|33613|White|02/07/1956|2|F3|893131A|893131A DELIVERY|09/23/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||N400720560470|FL|N||||||N|N|N|N|||||NEALY, RANDAL; NEALY, RANDY| Circuit Court||NEALY|RANDALL|||Defendant|291991CF015134000AHC||FELONY DRUG OFFENSE|B||10/30/1991|CLOSED|12/19/1991|M|14301 N 22ND ST 239||TAMPA|FL|33613|White|02/07/1956|1|F3|893131F|893131F POSSESSION|09/23/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||N400720560470|FL|N||||||N|N|N|N|||||NEALY, RANDAL; NEALY, RANDY| Circuit Court||NEALY|ROGDRESHA|LENETTE||Defendant|292017CF018136000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/17/2017|CLOSED|03/21/2018|F|5205 86TH ST S||TAMPA|FL|33619|Black|11/30/1994|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/15/2017|NTLOR|NT - LETTER OF RELEASE|03/21/2018|||N400732949300|FL|N||||||N|N|N|N|||||| Circuit Court||NEALY|VELVET|ALEXANDER||Defendant|292024CF000056000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/02/2024|CLOSED|12/02/2024|M|3944 TUMBLE WOOD TRL APT #201||TAMPA|FL|33613|Black|09/18/1992|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/10/2023|ADJG|NT - ADJUDGED GUILTY|12/02/2024|||N400861923380|FL|N||||50.00||N|N|N|N||||||53110.00 Circuit Court||NEALY|WELDON|RANDOLPH||Defendant|291984CF013090000BHC||RECREATED CRIMINAL CASE||Judge, Senior|11/11/1984|CLOSED|12/30/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/11/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NEALY|WILLIE|JAMES||Defendant|291999CF008993000AHC||FELONY DRUG OFFENSE|O||05/27/1999|CLOSED|07/08/1999|M|6518 JOE LUKE LANE||SEFFNER|FL|33584|Black|08/13/1979|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|NTNINF|NT - NO INFORMATION FILED|07/08/1999|||N400890792930|FL|N||||||N|N|N|N|||||BIL, WILL; NEALY, WILLIE J| Circuit Court||NEALY|WILLIE|JAMES||Defendant|291999CF008993000AHC||FELONY DRUG OFFENSE|O||05/27/1999|CLOSED|07/08/1999|M|6518 JOE LUKE LANE||SEFFNER|FL|33584|Black|08/13/1979|2|M2|322031|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|REDU|REDUCED TO COUNTY COURT|07/08/1999|||N400890792930|FL|N||||||N|N|N|N|||||BIL, WILL; NEALY, WILLIE J| Circuit Court||NEALY|WILLIE|JAMES||Defendant|291999CF008993000AHC||FELONY DRUG OFFENSE|O||05/27/1999|CLOSED|07/08/1999|M|6518 JOE LUKE LANE||SEFFNER|FL|33584|Black|08/13/1979|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1999|NTNINF|NT - NO INFORMATION FILED|07/08/1999|||N400890792930|FL|N||||||N|N|N|N|||||BIL, WILL; NEALY, WILLIE J| Circuit Court||NEALY|WILLIE|JAMES||Defendant|292004CF015616000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/18/2004|Close of ReOpen|02/16/2006|M|6518 JOE LUKE LANE||SEFFNER|FL|33584|Black|08/13/1979|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/18/2004|ADJG|NT - ADJUDGED GUILTY|12/14/2004|||N400890792930|FL|N||||437.00|03/28/2013|N|N|N|N|||||BIL, WILL; NEALY, WILLIE J| Circuit Court||NEALY|WILLIE|JAMES||Defendant|292004CF015616000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/18/2004|Close of ReOpen|02/16/2006|M|6518 JOE LUKE LANE||SEFFNER|FL|33584|Black|08/13/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/18/2004|NTDISM|NT - DISMISSED|02/14/2006|||N400890792930|FL|N||||437.00|03/28/2013|N|N|N|N|||||BIL, WILL; NEALY, WILLIE J| Circuit Court||NEALY|WILLIE|JAMES||Defendant|292004CF015616000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/18/2004|Close of ReOpen|02/16/2006|M|6518 JOE LUKE LANE||SEFFNER|FL|33584|Black|08/13/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/18/2004|NTDISM|NT - DISMISSED|02/14/2006|||N400890792930|FL|N||||437.00|03/28/2013|N|N|N|N|||||BIL, WILL; NEALY, WILLIE J| Circuit Court||NEALY|WILLIE|JAMES||Defendant|292016CF002700000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/24/2016|Close of ReOpen|12/09/2019|M|6911 GIBSONTON DR||GIBSONTON|FL|33534|Black|08/13/1979|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/23/2016|NTAW|NT - ADJUDICATION WITHHELD|07/29/2016|||N400890792930|FL|N||||||N|N|N|N|||||BIL, WILL; NEALY, WILLIE J|901.00 Circuit Court||NEALY|WILLIE|JAMES||Defendant|292016CF002700000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/24/2016|Close of ReOpen|12/09/2019|M|6911 GIBSONTON DR||GIBSONTON|FL|33534|Black|08/13/1979|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/23/2016|NTNOLP|NT - NOLLE PROSSED|07/26/2016|||N400890792930|FL|N||||||N|N|N|N|||||BIL, WILL; NEALY, WILLIE J|901.00 Circuit Court||NEALY|WILLIE|JAMES||Defendant|292016CF002700000AHC|A5G9OOE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/24/2016|Close of ReOpen|12/09/2019|M|6911 GIBSONTON DR||GIBSONTON|FL|33534|Black|08/13/1979|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/23/2016|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|07/29/2016|Hillsborough County Sheriff's Office|Malone, Charles|N400890792930|FL|N||||||N|N|N|N|DRRT60|FL|||BIL, WILL; NEALY, WILLIE J|901.00 Circuit Court||NEALY|WILLIE|JAMES||Defendant|292016CF002700000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|02/24/2016|Close of ReOpen|12/09/2019|M|6911 GIBSONTON DR||GIBSONTON|FL|33534|Black|08/13/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/23/2016|NTAW|NT - ADJUDICATION WITHHELD|07/29/2016|||N400890792930|FL|N||||||N|N|N|N|||||BIL, WILL; NEALY, WILLIE J|901.00 Circuit Court||NEALY|WILLIE|JAMES||Defendant|292019CF015751000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/13/2019|CLOSED|11/20/2019|M|502 EUCLID AV||SEFFNER|FL|33584|Black|08/13/1979|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/12/2019|REDU|REDUCED TO COUNTY COURT|11/20/2019|||N400890792930|FL|N||||||N|N|N|N|||||BIL, WILL; NEALY, WILLIE J| Circuit Court||NEAPOLITAN|CHARLES|JOSEPH||Defendant|291990CF016615000AHC||FELONY DRUG OFFENSE|G||10/30/1990|CLOSED|06/01/1995|M|18092 GULF BLVD||INDIAN ROCKS|FL|33613|White|03/11/1971|2|F2|893131A|893131A DELIVERY|09/06/1990|ADJG|NT - ADJUDGED GUILTY|01/18/1991|||N143150710910|FL|N||||||N|N|N|N|||||NEAPOLITAN, CHARLES| Circuit Court||NEAPOLITAN|CHARLES|JOSEPH||Defendant|291990CF016615000AHC||FELONY DRUG OFFENSE|G||10/30/1990|CLOSED|06/01/1995|M|18092 GULF BLVD||INDIAN ROCKS|FL|33613|White|03/11/1971|1|F3|893131F|893131F POSSESSION|09/06/1990|NTDISM|NT - DISMISSED|01/18/1991|||N143150710910|FL|N||||||N|N|N|N|||||NEAPOLITAN, CHARLES| Circuit Court||NEARHOUSE|JOHN|MICHAEL||Defendant|291988CF016005000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/05/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/05/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NEARHOUSE|JOSEPH|CHARLES||Defendant|292012CF007141000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2012|CLOSED|06/11/2012|M|AT LARGE||XX|FL|00000|White|06/24/1967|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/19/2012|NTLOR|NT - LETTER OF RELEASE|06/11/2012|||N620483672240|FL|N||||||N|N|N|N|||||| Circuit Court||NEARHOUSE|LINDA|GENEVA||Defendant|291984CF010030000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/29/1984|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/29/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NEARY|BRIAN|HENRY||Defendant|291995CF016619000BHC||FELONY DRUG OFFENSE|W||01/16/1995|CLOSED|11/18/1997|M|4408 W ANITA BLVD||TAMPA|FL|33611|White|05/02/1969|1|F2|893131A|893131A PURCHASE OF COCAINE|12/02/1995|NOLP|NOLLE PROSSED|11/26/1997|||N600068691620|FL|N||||||N|N|N|N|||||| Circuit Court||NEARY|BRIAN|HENRY||Defendant|291995CF016619000BHC||FELONY DRUG OFFENSE|W||01/16/1995|CLOSED|11/18/1997|M|4408 W ANITA BLVD||TAMPA|FL|33611|White|05/02/1969|2|F3|893136A|893136A POSSESSION|12/02/1995|NOLP|NOLLE PROSSED|11/26/1997|||N600068691620|FL|N||||||N|N|N|N|||||| Circuit Court||NEARY|BRIAN|HENRY||Defendant|291995CF016637000CHC||FELONY DRUG OFFENSE|W||12/09/1995|CLOSED|08/08/1996|M|4408 W ANITA BLVD||TAMPA|FL|33611|White|05/02/1969|1|F3|893136A|893136A POSSESSION|12/09/1995|NTDISM|NT - DISMISSED|08/08/1996|||N600068691620|FL|N||||||N|N|N|N|||||| Circuit Court||NEARY|DAVID|BRIAN||Defendant|292002CF008821000BHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/01/2002|CLOSED|04/21/2003|M|1208 VERSANT DR APT 204||BRANDON|FL|33511|White|07/10/1973|2|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 T|05/31/2002|NTAW|NT - ADJUDICATION WITHHELD|04/21/2003|||N600162732500|FL|N||||701.00||N|N|N|N||||||49988.00 Circuit Court||NEARY|DAVID|BRIAN||Defendant|292002CF008822000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2002|CLOSED|07/02/2002|M|1208 VERSANT DR APT 204||BRANDON|FL|33511|White|07/10/1973|1|FP|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 30 KILO OR MORE|05/31/2002|CONS|CONSOLIDATED CASE|07/02/2002|||N600162732500|FL|N||||||N|N|N|N|||||| Circuit Court||NEARY|JOHN|PATRICK||Defendant|291989CF001105000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/23/1989|CLOSED|03/31/2020|M||||||White|03/09/1956|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/21/1989||||||N60047556089643|FL|N||||||N|N|N|N|||||| Circuit Court||NEARY|JOHN|PATRICK||Defendant|291989CF001106000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NEARY|JOSEPH|ROBERT||Defendant|292004CF017728000DHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|09/22/2004|Close of ReOpen|04/23/2005|M|43 - 74TH STREET||BROOKLYN|NY|11209|White|02/26/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2004|NTAW|NT - ADJUDICATION WITHHELD|01/10/2005|||960862121|NY|N||||467.00|04/18/2005|N|N|N|N|||||| Circuit Court||NEARY|JOSEPH|ROBERT||Defendant|292004CF017731000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/22/2004|CLOSED|10/25/2004|M|43 - 74TH STREET||BROOKLYN|NY|11209|White|02/26/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/21/2004|CONS|CONSOLIDATED CASE|10/25/2004|||960862121|NY|N||||||N|N|N|N|||||| Circuit Court||NEARY|PATRICK|FRANCIS||Defendant|291988CF011792000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/16/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/16/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NEATHERLY|CAROL|||Defendant|291984CF003980000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/30/1984|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/30/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NEATS|DONALD|JAMES|Jr|Defendant|291993CF002610000AHC||FELONY OTHER FELONY|Y||02/27/1993|CLOSED|09/26/1994|M|7203 E CAYUGA AVE||TAMPA|FL|33610|White|07/01/1969|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|02/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/06/1993|||N320190692410|FL|N||||||N|N|N|N|||||NEATS, DON; NEATS, DONALD JAMES| Circuit Court||NEATS|DONALD|JAMES|Jr|Defendant|291993CF002610000AHC||FELONY OTHER FELONY|Y||02/27/1993|CLOSED|09/26/1994|M|7203 E CAYUGA AVE||TAMPA|FL|33610|White|07/01/1969|2|M1|893131G|893131G POSSESSION|02/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/06/1993|||N320190692410|FL|N||||||N|N|N|N|||||NEATS, DON; NEATS, DONALD JAMES| Circuit Court||NEATS|DONALD|JAMES|Jr|Defendant|291993CF002610000AHC||FELONY OTHER FELONY|Y||02/27/1993|CLOSED|09/26/1994|M|7203 E CAYUGA AVE||TAMPA|FL|33610|White|07/01/1969|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1993|PTAF|PRE-TRIAL ACCEPTANCE|07/06/1993|||N320190692410|FL|N||||||N|N|N|N|||||NEATS, DON; NEATS, DONALD JAMES| Circuit Court||NEAVINS|JEREMY|||Defendant|292020CF008214000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|07/15/2020|CLOSED|07/24/2023|M|3838 S GROVE ST||ST.PETERSBURG|FL|33705|Black|11/15/1987|1|F1|7840451A2|7840451A2-BATT1012 (FF) AGG BATT ON LAW ENFORCEMENT OFFICER DEADLY WE|07/14/2020|ADJG|NT - ADJUDGED GUILTY|03/01/2022|||N152436874150|FL|N||||1083.00|09/10/2024|N|N|N|N|||||NEAVINS, JEREMY RASHAD| Circuit Court||NEAVINS|JEREMY|||Defendant|292023CF001732000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/03/2023|CLOSED|07/24/2023|M|3838 S GROVE ST||ST.PETERSBURG|FL|33705|Black|11/15/1987|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|09/20/2022|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||N152436874150|FL|N||||4813.50|09/11/2024|N|N|N|N|||||NEAVINS, JEREMY RASHAD| Circuit Court||NEAVINS|JEREMY|||Defendant|292023CF001732000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/03/2023|CLOSED|07/24/2023|M|3838 S GROVE ST||ST.PETERSBURG|FL|33705|Black|11/15/1987|1|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/20/2022|ADJG|NT - ADJUDGED GUILTY|07/24/2023|||N152436874150|FL|N||||4813.50|09/11/2024|N|N|N|N|||||NEAVINS, JEREMY RASHAD| Circuit Court||NEAVINS|SHAWN|LEANDER||Defendant|292016CF017020000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/05/2016|CLOSED|10/02/2017|M|3838 S GROVE ST||ST PETERSBURG|FL|33705|Black|10/02/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/28/2016|ADJG|NT - ADJUDGED GUILTY|10/02/2017|||N152792863620|FL|N||||322.00|10/22/2020|N|N|N|N|||||NEAVINS, SHAWN L| Circuit Court||NEAVINS|SHAWN|LEANDER||Defendant|292016CF017020000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/05/2016|CLOSED|10/02/2017|M|3838 S GROVE ST||ST PETERSBURG|FL|33705|Black|10/02/1986|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|10/28/2016|ADJG|NT - ADJUDGED GUILTY|05/04/2017|||N152792863620|FL|N||||322.00|10/22/2020|N|N|N|N|||||NEAVINS, SHAWN L| Circuit Court||NEBLETT|ARLEIGH|||Defendant|292003CF018416000AHC||FELONY WORTHLESS CHECK|C|Foster, Robert A|10/21/2003|CLOSED|06/27/2005|M|1010 NW 140TH TERRACE||MIAMI|FL|33168|Black|06/29/1967|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|02/21/2003|NTAW|NT - ADJUDICATION WITHHELD|06/27/2005|||||N||||650.00||N|N|N|N|||||NEBLETT, ARKEIGH|365.00 Circuit Court||NEBLETT|STEVE|ANDERSON||Defendant|292002CF011884000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/2002|Close of ReOpen|07/10/2003|M|AT LARGE||AT LARGE|FL|XXXXX|White|05/31/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/24/2002|ADJG|NT - ADJUDGED GUILTY|09/13/2002|||N143781591910|FL|N||||||N|N|N|N|||||NEBLETT, STEVE A; NEBLETT, STEVE ANDERSON|448.00 Circuit Court||NEBLETT|STEVE|ANDERSON||Defendant|292002CF011884000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|07/24/2002|Close of ReOpen|07/10/2003|M|AT LARGE||AT LARGE|FL|XXXXX|White|05/31/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/24/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||N143781591910|FL|N||||||N|N|N|N|||||NEBLETT, STEVE A; NEBLETT, STEVE ANDERSON|448.00 Circuit Court||NEBLETT|STEVE|ANDERSON||Defendant|292005CF010798000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/02/2005|CLOSED|08/04/2005|M|AT LARGE||AT LARGE|FL|XXXXX|White|05/31/1959|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/02/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||N143781591910|FL|N||||||N|N|N|N|||||NEBLETT, STEVE A; NEBLETT, STEVE ANDERSON|582.00 Circuit Court||NEBLETT|STEVE|ANDERSON||Defendant|292005CF010798000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|06/02/2005|CLOSED|08/04/2005|M|AT LARGE||AT LARGE|FL|XXXXX|White|05/31/1959|2|CO|09124|09124 SOLICITING ON EDGE OF ROAD|06/02/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||N143781591910|FL|N||||||N|N|N|N|||||NEBLETT, STEVE A; NEBLETT, STEVE ANDERSON|582.00 Circuit Court||NEBLETT|STEVE|ANDERSON||Defendant|292007CF019098000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/15/2007|CLOSED|10/23/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|05/31/1959|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/15/2007|NTNINF|NT - NO INFORMATION FILED|10/01/2007|||N143781591910|FL|N||||||N|N|N|N|||||NEBLETT, STEVE A; NEBLETT, STEVE ANDERSON|210.00 Circuit Court||NEBLETT|STEVE|ANDERSON||Defendant|292007CF019098000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/15/2007|CLOSED|10/23/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|05/31/1959|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/15/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2007|||N143781591910|FL|N||||||N|N|N|N|||||NEBLETT, STEVE A; NEBLETT, STEVE ANDERSON|210.00 Circuit Court||NEBLETT|STEVE|ANDERSON||Defendant|292007CF019098000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/15/2007|CLOSED|10/23/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|05/31/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2007|ADJG|NT - ADJUDGED GUILTY|10/23/2007|||N143781591910|FL|N||||||N|N|N|N|||||NEBLETT, STEVE A; NEBLETT, STEVE ANDERSON|210.00 Circuit Court||NEBLETT|STEVE|ANDERSON||Defendant|292007CF019098000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|09/15/2007|CLOSED|10/23/2007|M|AT LARGE||AT LARGE|FL|XXXXX|White|05/31/1959|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2007|NOLP|NOLLE PROSSED|10/23/2007|||N143781591910|FL|N||||||N|N|N|N|||||NEBLETT, STEVE A; NEBLETT, STEVE ANDERSON|210.00 Circuit Court||NECESSARY|CONLEY|SELDON||Defendant|291990CF000385000AHC||FELONY ROBBERY|A||01/08/1990|CLOSED|08/06/1996|M|27300 OLD 41||BONTIA SPRINGS|FL|32059|White|01/20/1968|1|F1|8121312B|8121312B ROBBERY|01/06/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||N22611768020|FL|N||||136.00||N|N|N|N||||||616.00 Circuit Court||NECESSARY|CONLEY|SELDON||Defendant|291990CF000385000AHC||FELONY ROBBERY|A||01/08/1990|CLOSED|08/06/1996|M|27300 OLD 41||BONTIA SPRINGS|FL|32059|White|01/20/1968|2|F2|784045|784045 AGGRAVATED BATTERY|01/06/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||N22611768020|FL|N||||136.00||N|N|N|N||||||616.00 Circuit Court||NECESSARY|DAVID|H|Jr|Defendant|291995CF003003000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/07/1995|CLOSED|08/10/2010|M|6306 S MACDILL 504||TAMPA|FL|NI|White|10/08/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/24/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N226135299775|MD|N||||||N|N|N|N|||||| Circuit Court||NECESSARY|KEITH|||Defendant|291990CF000385000BHC||FELONY ROBBERY|A||01/08/1990|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|F1|8121312B|8121312B ROBBERY|01/06/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||N22650570165|FL|N||||57.00||N|N|N|N|||||NECESSARY, KEITH EDWARD|695.00 Circuit Court||NECESSARY|KEITH|||Defendant|291990CF000385000BHC||FELONY ROBBERY|A||01/08/1990|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|2|F2|784045|784045 AGGRAVATED BATTERY|01/06/1990|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||N22650570165|FL|N||||57.00||N|N|N|N|||||NECESSARY, KEITH EDWARD|695.00 Circuit Court||NECESSARY|KEITH|||Defendant|291990CF001079000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/21/1990|CLOSED|01/23/2000|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|NN|3|3 FUGITIVE WARRANT|01/19/1990||||||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291990CF002366000AHC||FELONY THEFT FORGERY FRAUD|A||02/13/1990|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/09/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291990CF003957000AHC||FELONY THEFT FORGERY FRAUD|A||03/10/1990|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/07/1989|ADJG|NT - ADJUDGED GUILTY|03/30/1990|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291992CF012855000AHC||FELONY THEFT FORGERY FRAUD|O||09/19/1992|CLOSED|10/15/1992|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1992|NTLOR|NT - LETTER OF RELEASE|10/06/1992|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291993CF013702000AHC||FELONY BURGLARY|A||10/24/1993|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291993CF013702000AHC||FELONY BURGLARY|A||10/24/1993|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|2|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291993CF013702000AHC||FELONY BURGLARY|A||10/24/1993|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291993CF013703000AHC||FELONY OTHER FELONY|O||10/24/1993|CLOSED|12/03/1993|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|NN|3|3 FUGITIVE WARRANT|10/23/1993||||||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291993CF014009000AHC||FELONY THEFT FORGERY FRAUD|A||10/31/1993|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291993CF014009000AHC||FELONY THEFT FORGERY FRAUD|A||10/31/1993|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291993CF014009000AHC||FELONY THEFT FORGERY FRAUD|A||10/31/1993|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291993CF014232000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1993|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|NTNINF|NT - NO INFORMATION FILED|11/16/1993|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291993CF014232000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1993|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291993CF014232000AHC||FELONY THEFT FORGERY FRAUD|A||11/06/1993|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1993|ADJG|NT - ADJUDGED GUILTY|11/19/1993|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291994CF004826000AHC||FELONY BURGLARY|A||04/16/1994|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|F2|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291994CF004826000AHC||FELONY BURGLARY|A||04/16/1994|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|04/09/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291994CF004826000AHC||FELONY BURGLARY|A||04/16/1994|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/09/1994|NTDISM|NT - DISMISSED|05/05/1994|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECESSARY|KEITH|||Defendant|291994CF004966000AHC||FELONY THEFT FORGERY FRAUD|A||04/19/1994|CLOSED|08/28/1997|M|9901 DAVIS ST||GIBSONTON|FL|33603|White|05/05/1970|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1994|ADJG|NT - ADJUDGED GUILTY|05/05/1994|||N22650570165|FL|N||||||N|N|N|N|||||NECESSARY, KEITH EDWARD| Circuit Court||NECHKASH|KELLI|RUTH||Defendant|291999CF016681000AHC||FELONY OTHER FELONY|B|Simms, Robert J|06/30/1999|CLOSED|03/06/2000|F|APT 30B|10610 N 30TH ST|TAMPA|FL|33612|White|03/18/1958|1|F3|79006512A|79006512A FALSE FIREARM TRANSACTION INF|06/30/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||N220516585980|FL|N||||||N|N|N|N||||||411.00 Circuit Court||NECHKASH|TODD|LAWRENCE||Defendant|291999CF005759000AHC||FELONY CRIMES AGAINST A PERSON|O||04/06/1999|CLOSED|04/30/1999|M|LOT 20|14205 N NEBRASKA AVE|TAMPA|FL|33612|White|12/06/1963|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1999|REDU|REDUCED TO COUNTY COURT|04/28/1999|||N220812634460|FL|N||||||N|N|N|N|||||NECKASH, TODD LAWRENCE| Circuit Court||NECHKASH|TODD|LAWRENCE||Defendant|291999CF005759000AHC||FELONY CRIMES AGAINST A PERSON|O||04/06/1999|CLOSED|04/30/1999|M|LOT 20|14205 N NEBRASKA AVE|TAMPA|FL|33612|White|12/06/1963|1|F3|827031A|SEE DOCKET OR CASE FILE FOR CHARGES|04/04/1999|NTNINF|NT - NO INFORMATION FILED|04/28/1999|||N220812634460|FL|N||||||N|N|N|N|||||NECKASH, TODD LAWRENCE| Circuit Court||NECKER|DAVID|A||Defendant|291999CF008997000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/27/1999|Close of ReOpen|02/28/2002|M|507 E TIMBER BAY CIR||OLDSMAR|FL|34677|White|10/17/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/25/1999|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N260161593770|FL|N||||||N|N|N|N|||||NECKER, DAVID ALLEN|613.00 Circuit Court||NECKER|DAVID|A||Defendant|291999CF008997000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|05/27/1999|Close of ReOpen|02/28/2002|M|507 E TIMBER BAY CIR||OLDSMAR|FL|34677|White|10/17/1959|1|F3|893136A|893136A POSSESSION|05/25/1999|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N260161593770|FL|N||||||N|N|N|N|||||NECKER, DAVID ALLEN|613.00 Circuit Court||NECKER|DAVID|A||Defendant|291999CF016772000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/1999|Close of ReOpen|02/03/2005|M|507 E TIMBER BAY CIR||OLDSMAR|FL|34677|White|10/17/1959|1|F2|893132A|893132A PURCHASE|09/23/1999|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N260161593770|FL|N||||519.00||N|N|N|N|||||NECKER, DAVID ALLEN|130.00 Circuit Court||NECKER|DAVID|A||Defendant|291999CF016772000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|09/24/1999|Close of ReOpen|02/03/2005|M|507 E TIMBER BAY CIR||OLDSMAR|FL|34677|White|10/17/1959|2|F3|893136A|893136A POSSESSION|09/23/1999|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N260161593770|FL|N||||519.00||N|N|N|N|||||NECKER, DAVID ALLEN|130.00 Circuit Court||NECKER|DAVID|A||Defendant|292000CF005725000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|04/06/2000|Close of ReOpen|09/14/2006|M|507 E TIMBER BAY CIR||OLDSMAR|FL|34677|White|10/17/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/07/1999|ADJG|NT - ADJUDGED GUILTY|02/02/2005|||N260161593770|FL|N||||423.00|11/10/2004|N|N|N|N|||||NECKER, DAVID ALLEN| Circuit Court||NECKER|DAVID|A||Defendant|292001CF018236000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/29/2001|CLOSED|02/28/2002|M|507 E TIMBER BAY CIR||OLDSMAR|FL|34677|White|10/17/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/29/2001|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||N260161593770|FL|N||||423.00|07/22/2003|N|N|N|N|||||NECKER, DAVID ALLEN| Circuit Court||NECKER|DAVID|A||Defendant|292001CF018236000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/29/2001|CLOSED|02/28/2002|M|507 E TIMBER BAY CIR||OLDSMAR|FL|34677|White|10/17/1959|2|M2|316061|316061 LEAVING THE SCENE OF A CRASH|11/29/2001|ADJG|NT - ADJUDGED GUILTY|02/03/2005|||N260161593770|FL|N||||423.00|07/22/2003|N|N|N|N|||||NECKER, DAVID ALLEN| Circuit Court||NECKER|LEE|||Defendant|292000CF006042000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|04/11/2000|Close of ReOpen|08/29/2000|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|04/11/2000|ADJG|NT - ADJUDGED GUILTY|08/29/2000|||N260526553480|FL|N||||38.46||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|422.54 Circuit Court||NECKER|LEE|||Defendant|292000CF011360000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|07/05/2000|Close of ReOpen|10/10/2001|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|1|M1|741.31(4)a|741.31(4)a VIOLATION OF DOMESTIC INJUNCTION REFUSE TO|07/05/2000|ADJG|NT - ADJUDGED GUILTY|11/06/2000|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|111.00 Circuit Court||NECKER|LEE|||Defendant|292000CF014189000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/22/2000|Close of ReOpen|01/06/2001|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|1|M1|741.31(4)a|741.31(4)a VIOLATION OF DOMESTIC INJUNCTION REFUSE TO|06/06/2000|ADJG|NT - ADJUDGED GUILTY|11/06/2000|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|111.00 Circuit Court||NECKER|LEE|||Defendant|292000CF014189000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/22/2000|Close of ReOpen|01/06/2001|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|2|M1|741.31(4)a|741.31(4)a VIOLATION OF DOMESTIC INJUNCTION REFUSE TO|06/06/2000|ADJG|NT - ADJUDGED GUILTY|11/06/2000|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|111.00 Circuit Court||NECKER|LEE|||Defendant|292000CF014189000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/22/2000|Close of ReOpen|01/06/2001|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|3|M1|741.31(4)a|741.31(4)a VIOLATION OF DOMESTIC INJUNCTION REFUSE TO|06/06/2000|ADJG|NT - ADJUDGED GUILTY|11/06/2000|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|111.00 Circuit Court||NECKER|LEE|||Defendant|292000CF014189000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|08/22/2000|Close of ReOpen|01/06/2001|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|4|M1|741.31(4)a|741.31(4)a VIOLATION OF DOMESTIC INJUNCTION REFUSE TO|06/06/2000|ADJG|NT - ADJUDGED GUILTY|11/06/2000|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|111.00 Circuit Court||NECKER|LEE|||Defendant|292001CF000123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2001|CLOSED|01/22/2001|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|01/04/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS| Circuit Court||NECKER|LEE|||Defendant|292001CF000123000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/04/2001|CLOSED|01/22/2001|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|2|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC CO|01/04/2001|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS| Circuit Court||NECKER|LEE|||Defendant|292002CF019971000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/07/2002|Close of ReOpen|05/24/2004|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/07/2002|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|923.00 Circuit Court||NECKER|LEE|||Defendant|292004CF005288000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/18/2004|CLOSED|05/24/2004|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/18/2004|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|6251.01 Circuit Court||NECKER|LEE|||Defendant|292004CF005288000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/18/2004|CLOSED|05/24/2004|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/18/2004|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|6251.01 Circuit Court||NECKER|LEE|||Defendant|292004CF005288000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/18/2004|CLOSED|05/24/2004|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|ADJG|NT - ADJUDGED GUILTY|05/24/2004|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|6251.01 Circuit Court||NECKER|LEE|||Defendant|292004CF005288000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/18/2004|CLOSED|05/24/2004|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|6251.01 Circuit Court||NECKER|LEE|||Defendant|292004CF005288000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|03/18/2004|CLOSED|05/24/2004|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/18/2004|NTNINF|NT - NO INFORMATION FILED|04/07/2004|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|6251.01 Circuit Court||NECKER|LEE|||Defendant|292005CF007329000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2005|CLOSED|01/09/2006|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/15/2005|NOLP|NOLLE PROSSED|01/09/2006|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|245.00 Circuit Court||NECKER|LEE|||Defendant|292005CF007329000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2005|CLOSED|01/09/2006|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/15/2005|NOLP|NOLLE PROSSED|01/09/2006|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|245.00 Circuit Court||NECKER|LEE|||Defendant|292005CF007329000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|04/15/2005|CLOSED|01/09/2006|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2005|ADJG|NT - ADJUDGED GUILTY|01/09/2006|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|245.00 Circuit Court||NECKER|LEE|||Defendant|292005CF024224000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2005|CLOSED|12/30/2005|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2005|REDU|REDUCED TO COUNTY COURT|12/30/2005|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|40.00 Circuit Court||NECKER|LEE|||Defendant|292005CF024224000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/12/2005|CLOSED|12/30/2005|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2005|NTNINF|NT - NO INFORMATION FILED|12/30/2005|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS|40.00 Circuit Court||NECKER|LEE|||Defendant|292009CF019254000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/13/2009|CLOSED|12/17/2009|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/13/2009|NTLOR|NT - LETTER OF RELEASE|12/17/2009|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS| Circuit Court||NECKER|LEE|||Defendant|292010CF014208000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2010|CLOSED|10/21/2010|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/15/2010|NTLOR|NT - LETTER OF RELEASE|10/21/2010|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS| Circuit Court||NECKER|LEE|||Defendant|292010CF014208000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/10/2010|CLOSED|10/21/2010|M|2007 ARBISON CT||LUTZ|FL|33558|White|09/28/1955|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/15/2010|NTLOR|NT - LETTER OF RELEASE|10/21/2010|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS| Circuit Court||NECKER|LEE|||Defendant|292023CF008190000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/01/2023|CLOSED|06/15/2023|M|21916 WAVERLY SHORES||TAMPA|FL|34637|White|09/28/1955|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/31/2023|NTLOR|NT - LETTER OF RELEASE|06/15/2023|||N260526553480|FL|N||||||N|N|N|N|||||CHRIS, NECKER; NECKER, LEE E; NECKER, LEE F; NECKER, LEE FRANCIS| Circuit Court||NECKIN|RUSSELL|LANCE||Defendant|291988CF016473000AHC||FELONY DRUG OFFENSE|||11/14/1988|CLOSED|04/28/1989|M|8649 N HIMES AV #114||TAMPA|FL|33614|White|02/14/1970|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|11/14/1988||||||N250732700540|FL|N||||||N|N|N|N|||||NECKIN, RUSSELL| Circuit Court||NECKIN|RUSSELL|LANCE||Defendant|291988CF016515000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/16/1988|CLOSED|04/13/2020|M|910 ALICIA AVE, UNIT 4B||Tampa|FL|33604|White|02/14/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/16/1988||||||N250732700540|FL|N||||||N|N|N|N|||||NECKIN, RUSSELL| Circuit Court||NED|DERICK|MELENDEZ||Defendant|292018CF005131000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/09/2018|CLOSED|06/05/2018|M|1521 E 130TH AVE APT 101||TAMPA|FL|33612|Black|08/15/1976|4|F2|893131A1|893131A1-DRUG3301 (FS) POSSESS HEROIN WITH INTENT TO SELL OR DELIVER|04/08/2018|NTLOR|NT - LETTER OF RELEASE|06/05/2018|||N407708700000|FL|N||||||N|N|N|N|||||| Circuit Court||NED|DERICK|MELENDEZ||Defendant|292018CF005131000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/09/2018|CLOSED|06/05/2018|M|1521 E 130TH AVE APT 101||TAMPA|FL|33612|Black|08/15/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/08/2018|NTLOR|NT - LETTER OF RELEASE|06/05/2018|||N407708700000|FL|N||||||N|N|N|N|||||| Circuit Court||NED|DERICK|MELENDEZ||Defendant|292018CF005131000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/09/2018|CLOSED|06/05/2018|M|1521 E 130TH AVE APT 101||TAMPA|FL|33612|Black|08/15/1976|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|04/08/2018|NTLOR|NT - LETTER OF RELEASE|06/05/2018|||N407708700000|FL|N||||||N|N|N|N|||||| Circuit Court||NED|DERICK|MELENDEZ||Defendant|292018CF005131000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/09/2018|CLOSED|06/05/2018|M|1521 E 130TH AVE APT 101||TAMPA|FL|33612|Black|08/15/1976|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/08/2018|NTLOR|NT - LETTER OF RELEASE|06/05/2018|||N407708700000|FL|N||||||N|N|N|N|||||| Circuit Court||NED|DERRICK|MALENDES|JR|Defendant|292024CF008263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/25/2024|CLOSED|06/10/2024|M|9481 HIGHLAND OAK DR||TAMPA|FL|33647|Black|08/06/2005|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/24/2024|NTLOR|NT - LETTER OF RELEASE|06/10/2024|||N300173052861|FL|N||||||N|N|N|N|||||| Circuit Court||NED|REKEM|SHAMAR||Defendant|292024CF000860000AHC|AIUI6ME|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/19/2024|CLOSED|06/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/14/1998|2|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|01/17/2024|ADJG|NT - ADJUDGED GUILTY|06/10/2024|Tampa Police Department|SOUSA-PARALITICCI, NICOLE|N300737980540|FL|N||||||N|N|N|N|78DMKJ|FL|||NED, RE'KEM SHAMAR|594.00 Circuit Court||NED|REKEM|SHAMAR||Defendant|292024CF000860000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/19/2024|CLOSED|06/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/14/1998|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|01/17/2024|NTNINF|NT - NO INFORMATION FILED|01/29/2024|||N300737980540|FL|N||||||N|N|N|N|||||NED, RE'KEM SHAMAR|594.00 Circuit Court||NED|REKEM|SHAMAR||Defendant|292024CF000860000AHC|AIUI6OE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/19/2024|CLOSED|06/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/14/1998|5|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|01/17/2024|ADJG|NT - ADJUDGED GUILTY|06/10/2024|Tampa Police Department||N300737980540|FL|N||||||N|N|N|N|78DMKL|UT|||NED, RE'KEM SHAMAR|594.00 Circuit Court||NED|REKEM|SHAMAR||Defendant|292024CF000860000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/19/2024|CLOSED|06/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/14/1998|6|M1|843.19 (4)|843194-MISC1171 (MF) OFFENSES AGAINST POLICE ANIMALS (HARASS OR INTERFERE)|01/17/2024|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||N300737980540|FL|N||||||N|N|N|N|||||NED, RE'KEM SHAMAR|594.00 Circuit Court||NED|REKEM|SHAMAR||Defendant|292024CF000860000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/19/2024|CLOSED|06/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/14/1998|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/17/2024|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||N300737980540|FL|N||||||N|N|N|N|||||NED, RE'KEM SHAMAR|594.00 Circuit Court||NED|REKEM|SHAMAR||Defendant|292024CF000860000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|01/19/2024|CLOSED|06/10/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|02/14/1998|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|01/17/2024|ADJG|NT - ADJUDGED GUILTY|06/10/2024|||N300737980540|FL|N||||||N|N|N|N|||||NED, RE'KEM SHAMAR|594.00 Circuit Court||NED|REKEM|SHAMAR||Defendant|292024CF012256000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/02/2024|CLOSED|08/16/2024|M|9481 HIGHLAND OAK DR||TAMPA|FL|33647|Black|02/14/1998|4|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/31/2024|NTNINF|NT - NO INFORMATION FILED|08/16/2024|||N300737980540|FL|N||||||N|N|N|N|||||NED, RE'KEM SHAMAR| Circuit Court||NED|REKEM|SHAMAR||Defendant|292024CF012256000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/02/2024|CLOSED|08/16/2024|M|9481 HIGHLAND OAK DR||TAMPA|FL|33647|Black|02/14/1998|3|F3|810.06|81006- BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|07/31/2024|NTNINF|NT - NO INFORMATION FILED|08/16/2024|||N300737980540|FL|N||||||N|N|N|N|||||NED, RE'KEM SHAMAR| Circuit Court||NED|REKEM|SHAMAR||Defendant|292024CF012256000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/02/2024|CLOSED|08/16/2024|M|9481 HIGHLAND OAK DR||TAMPA|FL|33647|Black|02/14/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/31/2024|REDU|REDUCED TO COUNTY COURT|08/16/2024|||N300737980540|FL|N||||||N|N|N|N|||||NED, RE'KEM SHAMAR| Circuit Court||NED|REKEM|SHAMAR||Defendant|292024CF012256000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/02/2024|CLOSED|08/16/2024|M|9481 HIGHLAND OAK DR||TAMPA|FL|33647|Black|02/14/1998|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/31/2024|NTNINF|NT - NO INFORMATION FILED|08/16/2024|||N300737980540|FL|N||||||N|N|N|N|||||NED, RE'KEM SHAMAR| Circuit Court||NEDAB|JUDITH|||Defendant|291986CF011114000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|08/08/1986|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|Black|03/10/1968|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|08/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEDAB|JUDITH|||Defendant|291986CF012749000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/11/1986|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|Black|03/10/1960|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|09/11/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEDD|BRIAN|KEITH||Defendant|291986CF001645000BHC||CONVEVIDENCE|||11/27/2000|Open|11/27/2000|N||||||Unavailable|07/21/1960|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|11/27/2000||||||||N||||||N|N|N|N|||||| Circuit Court||NEDD|CECIL|EDWARD||Defendant|291998CF002868000AHC||FELONY DRUG OFFENSE|E||02/20/1998|CLOSED|09/01/1998|M|2017 LINDSEY||TAMPA|FL|33605|Black|10/11/1956|1|F3|893136A|893136A POSSESSION|02/19/1998|JUNG|JT - NOT GUILTY VERDICT|09/01/1998|||N300105563710|FL|N||||||N|N|N|N|||||| Circuit Court||NEDD|CECIL|EDWARD|III|Defendant|292021CF009947000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/16/2021|CLOSED|09/03/2021|M|1607 LOUISIANA AV E||TAMPA|FL|33610|Black|07/15/1980|2|FP|810021B2A|810021B2A-BURG0003 (FP) BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|08/15/2021|NTNINF|NT - NO INFORMATION FILED|09/03/2021|||N300105802550|FL|N||||||N|N|N|N|||||NEDD, CECIL E, III| Circuit Court||NEDD|CECIL|EDWARD|III|Defendant|292021CF009947000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/16/2021|CLOSED|09/03/2021|M|1607 LOUISIANA AV E||TAMPA|FL|33610|Black|07/15/1980|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/15/2021|REDU|REDUCED TO COUNTY COURT|09/03/2021|||N300105802550|FL|N||||||N|N|N|N|||||NEDD, CECIL E, III| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|291990CF012125000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1990|CLOSED|07/01/1991|M|4011 HENRY AV E||TAMPA|FL|33610-|Black|08/08/1958|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1990|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||N300105582880|FL|N||||||N|N|N|N|||||| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|291990CF012125000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1990|CLOSED|07/01/1991|M|4011 HENRY AV E||TAMPA|FL|33610-|Black|08/08/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1990|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||N300105582880|FL|N||||||N|N|N|N|||||| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|291990CF012125000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1990|CLOSED|07/01/1991|M|4011 HENRY AV E||TAMPA|FL|33610-|Black|08/08/1958|3|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/05/1990|NTLOR|NT - LETTER OF RELEASE|07/01/1991|||N300105582880|FL|N||||||N|N|N|N|||||| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292003CF016041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2003|CLOSED|10/03/2003|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/13/2003|REDU|REDUCED TO COUNTY COURT|10/03/2003|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292003CF016041000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/14/2003|CLOSED|10/03/2003|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/13/2003|REDU|REDUCED TO COUNTY COURT|10/03/2003|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292005CF004904000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/12/2005|Close of ReOpen|09/06/2005|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/12/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR|862.00 Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292005CF004904000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/12/2005|Close of ReOpen|09/06/2005|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2005|NTNINF|NT - NO INFORMATION FILED|03/30/2005|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR|862.00 Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292005CF004904000BHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/12/2005|Close of ReOpen|09/06/2005|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2005|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR|862.00 Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292005CF004906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2005|CLOSED|03/31/2005|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/12/2005|CONS|CONSOLIDATED CASE|03/30/2005|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292005CF004906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2005|CLOSED|03/31/2005|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2005|CONS|CONSOLIDATED CASE|03/30/2005|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292005CF004906000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/12/2005|CLOSED|03/31/2005|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/12/2005|CONS|CONSOLIDATED CASE|03/30/2005|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292009CF009913000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/08/2009|CLOSED|09/22/2009|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|09/22/2009|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR|702.00 Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292009CF009913000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|06/08/2009|CLOSED|09/22/2009|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|09/22/2009|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR|702.00 Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292010CF012317000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/08/2010|Close of ReOpen|08/23/2012|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/08/2010|ADJG|NT - ADJUDGED GUILTY|10/04/2010|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292010CF012317000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/08/2010|Close of ReOpen|08/23/2012|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/08/2010|ADJG|NT - ADJUDGED GUILTY|10/04/2010|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292010CF012317000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|08/08/2010|Close of ReOpen|08/23/2012|M|4011 HENRY AV E||TAMPA|FL|33610|Black|03/22/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2010|ADJG|NT - ADJUDGED GUILTY|04/14/2011|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292014CF005465000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/16/2014|CLOSED|04/29/2014|M|4011 E HENRY AVE||TAMPA|FL|33610|Black|03/22/1985|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/16/2014|REDU|REDUCED TO COUNTY COURT|04/29/2014|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292018CF016811000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/17/2018|CLOSED|12/05/2018|M|6475 CANOPY TREE DR.||TAMPA|FL|33610|Black|03/22/1985|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/15/2018|REDU|REDUCED TO COUNTY COURT|12/05/2018|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292018CF016811000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/17/2018|CLOSED|12/05/2018|M|6475 CANOPY TREE DR.||TAMPA|FL|33610|Black|03/22/1985|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/15/2018|NTNINF|NT - NO INFORMATION FILED|12/05/2018|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR| Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292023CF002497000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/19/2023|Close of ReOpen|04/02/2025|M|6475 CANOPY TREE DR.||TAMPA|FL|33610|Black|03/22/1985|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/18/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR|751.00 Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292023CF002497000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/19/2023|Close of ReOpen|04/02/2025|M|6475 CANOPY TREE DR.||TAMPA|FL|33610|Black|03/22/1985|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/18/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR|751.00 Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292023CF002497000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/19/2023|Close of ReOpen|04/02/2025|M|6475 CANOPY TREE DR.||TAMPA|FL|33610|Black|03/22/1985|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|02/18/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR|751.00 Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292023CF002497000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/19/2023|Close of ReOpen|04/02/2025|M|6475 CANOPY TREE DR.||TAMPA|FL|33610|Black|03/22/1985|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/18/2023|ADJG|NT - ADJUDGED GUILTY|10/23/2023|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR|751.00 Circuit Court||NEDD|CLYDE|EUGENE||Defendant|292023CF002497000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|02/19/2023|Close of ReOpen|04/02/2025|M|6475 CANOPY TREE DR.||TAMPA|FL|33610|Black|03/22/1985|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/18/2023|NTNINF|NT - NO INFORMATION FILED|03/31/2023|||N300105851020|FL|N||||||N|N|N|N|||||NEDD, CLYDE; NEDD, CLYDE E; NEDD, CLYDE EUGENE J; NEDD, CLYDE EUGENE, JR|751.00 Circuit Court||NEDD|JOHNNIE|CLARENCE||Defendant|292010CF013864000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/03/2010|CLOSED|02/14/2011|M|5918 ROME AV N||TAMPA|FL|33604-|Black|12/16/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/03/2010|ADJG|NT - ADJUDGED GUILTY|02/14/2011|||N300423704560|FL|N||||752.00|12/04/2012|N|N|N|N|||||| Circuit Court||NEDD|JOHNNIE|CLARENCE||Defendant|292010CF013864000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/03/2010|CLOSED|02/14/2011|M|5918 ROME AV N||TAMPA|FL|33604-|Black|12/16/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/2010|NTAW|NT - ADJUDICATION WITHHELD|02/14/2011|||N300423704560|FL|N||||752.00|12/04/2012|N|N|N|N|||||| Circuit Court||NEDD|KEJUAN|RAMALE||Defendant|292010CF000739000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/14/2010|CLOSED|04/06/2010|M|9304 ROLLING RIDGE PL.||TEMPLE TERRACE|FL|33637|Black|06/14/1989|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|12/11/2009|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/06/2010|||N300516892140|FL|N||||||N|N|N|N|||||PATTERSON, GARIAN ROMONE| Circuit Court||NEDD|KEJUAN|RAMALE||Defendant|292010CF000739000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/14/2010|CLOSED|04/06/2010|M|9304 ROLLING RIDGE PL.||TEMPLE TERRACE|FL|33637|Black|06/14/1989|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|12/11/2009|NTNINF|NT - NO INFORMATION FILED|01/26/2010|||N300516892140|FL|N||||||N|N|N|N|||||PATTERSON, GARIAN ROMONE| Circuit Court||NEDD|KEJUAN|RAMALE||Defendant|292010CF000739000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/14/2010|CLOSED|04/06/2010|M|9304 ROLLING RIDGE PL.||TEMPLE TERRACE|FL|33637|Black|06/14/1989|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/11/2009|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|04/06/2010|||N300516892140|FL|N||||||N|N|N|N|||||PATTERSON, GARIAN ROMONE| Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|291989CF012654000AHC||FELONY CRIMES AGAINST A PERSON|O||08/06/1989|CLOSED|08/31/1989|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|1|F|784045|784045 AGGRAVATED BATTERY|08/06/1989|NTLOR|NT - LETTER OF RELEASE|08/31/1989|||N300541702160|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE| Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|291990CF013909000AHC||FELONY DRUG OFFENSE|E||09/08/1990|CLOSED|08/26/1991|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|1|F3|893131F|893131F POSSESSION|09/06/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||N300541702160|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE|712.00 Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|291990CF013909000AHC||FELONY DRUG OFFENSE|E||09/08/1990|CLOSED|08/26/1991|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||N300541702160|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE|712.00 Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|291990CF017517000AHC||FELONY DRUG OFFENSE|E||11/16/1990|CLOSED|06/10/1992|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|1|F2|893131A|893131A DELIVERY|11/15/1990|ADJG|NT - ADJUDGED GUILTY|12/07/1990|||N300541702160|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE| Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|291990CF017517000AHC||FELONY DRUG OFFENSE|E||11/16/1990|CLOSED|06/10/1992|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|2|F3|893131F|893131F POSSESSION|11/15/1990|NOLP|NOLLE PROSSED|12/07/1990|||N300541702160|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE| Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|291993CF013031000AHC||FELONY CRIMES AGAINST A PERSON|G||10/10/1993|CLOSED|11/20/1997|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1993|ADJG|NT - ADJUDGED GUILTY|02/16/1994|||N300541702160|FL|N||||3.00||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE|409.00 Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|291997CF017264000AHC||FELONY CRIMES AGAINST A PERSON|O||10/24/1997|CLOSED|11/17/1997|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|2|F1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1997|REDU|REDUCED TO COUNTY COURT|11/17/1997|||N300541702160|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE| Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|291997CF017264000AHC||FELONY CRIMES AGAINST A PERSON|O||10/24/1997|CLOSED|11/17/1997|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1997|NTNINF|NT - NO INFORMATION FILED|11/17/1997|||N300541702160|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE| Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|292000CF018189000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/27/2000|CLOSED|12/11/2001|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/24/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||N300541702160|FL|N||||6.00||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE|561.00 Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|292000CF018189000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/27/2000|CLOSED|12/11/2001|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/24/2000|ADJG|NT - ADJUDGED GUILTY|06/08/2001|||N300541702160|FL|N||||6.00||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE|561.00 Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|292000CF018189000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/27/2000|CLOSED|12/11/2001|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/24/2000|NTNINF|NT - NO INFORMATION FILED|12/04/2000|||N300541702160|FL|N||||6.00||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE|561.00 Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|292000CF021255000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/21/2000|Close of ReOpen|12/05/2007|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|12/21/2000|JTADJG|JT - ADJUDICATED GUILTY|12/11/2001|||N300541702160|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE|2332.46 Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|292001CF000400000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|01/03/2001|CLOSED|12/11/2001|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/20/2000|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||N300541702160|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE|561.00 Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|292001CF003064000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/26/2001|CLOSED|12/11/2001|M|DC# C-518061 DORM 51104-L|JACKSON CORRECTIONAL INST. 5563 10TH STREET|MALONE|FL|32445|Black|06/16/1970|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|01/25/2001|ADJG|NT - ADJUDGED GUILTY|12/11/2001|||N300541702160|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE|411.00 Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|292015CF001361000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/28/2015|CLOSED|02/27/2015|M|1412 ARCTIC ST W||TAMPA|FL|33604|Black|10/13/1994|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|01/28/2015|NTLOR|NT - LETTER OF RELEASE|02/27/2015|||N300541943730|FL|N||||||N|N|N|N|||||NEDD, MICHAEL ANTHONY, JR| Circuit Court||NEDD|MICHAEL|ANTHONY||Defendant|292018CF016252000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|11/06/2018|CLOSED|05/15/2019|M|1403 E COMANCHE AV||TAMPA|FL|33604|Black|06/16/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/05/2018|ADJG|NT - ADJUDGED GUILTY|05/15/2019|||N300541702160|FL|N||||560.00|05/21/2020|N|N|N|N|||||NEDD, MICHAEL ANTHONY; NEDD, MIKE; NEDO, MICHAEL ANTHONY; OWENS, RONNIE; SMITH, TERRIE| Circuit Court||NEDD|RONELL|||Defendant|291995CF010276000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1995|CLOSED|10/06/1995|M|8713 CARACAS ST E||TAMPA|FL|33610-|Black|02/04/1960|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||N300720600440|FL|N||||||N|N|N|N|||||NEDD, CECIL; NEDD, RODELL; NEDD, RONELL SR| Circuit Court||NEDD|RONELL|||Defendant|291995CF010276000AHC||FELONY CRIMES AGAINST A PERSON|O||08/01/1995|CLOSED|10/06/1995|M|8713 CARACAS ST E||TAMPA|FL|33610-|Black|02/04/1960|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|07/29/1995|NTLOR|NT - LETTER OF RELEASE|10/06/1995|||N300720600440|FL|N||||||N|N|N|N|||||NEDD, CECIL; NEDD, RODELL; NEDD, RONELL SR| Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/27/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/27/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/27/2006|ADJG|NT - ADJUDGED GUILTY|02/06/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|5|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/27/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/27/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/27/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292007CF000509000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2007|Close of ReOpen|04/29/2010|M|2421 IDA ST E||TAMPA|FL|33610|Black|09/17/1984|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/27/2006|NTNINF|NT - NO INFORMATION FILED|01/31/2007|||N300720843370|FL|N||||||N|N|N|N|||||NEDD, RONELL, JR|542.00 Circuit Court||NEDD|RONELL|||Defendant|292009CF009925000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|06/08/2009|Close of ReOpen|08/25/2011|M|8713 CARACAS ST E||TAMPA|FL|33610-|Black|02/04/1960|1|F3|828122|828122 CRUELTY TO ANIMALS|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|02/08/2010|||N300720600440|FL|N||||792.43|03/25/2011|N|N|N|N|||||NEDD, CECIL; NEDD, RODELL; NEDD, RONELL SR| Circuit Court||NEDD|RONELL|||Defendant|292009CF009925000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|06/08/2009|Close of ReOpen|08/25/2011|M|8713 CARACAS ST E||TAMPA|FL|33610-|Black|02/04/1960|2|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|02/08/2010|||N300720600440|FL|N||||792.43|03/25/2011|N|N|N|N|||||NEDD, CECIL; NEDD, RODELL; NEDD, RONELL SR| Circuit Court||NEDD|RONELL|||Defendant|292009CF009925000AHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|06/08/2009|Close of ReOpen|08/25/2011|M|8713 CARACAS ST E||TAMPA|FL|33610-|Black|02/04/1960|3|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|06/08/2009|NTAW|NT - ADJUDICATION WITHHELD|02/08/2010|||N300720600440|FL|N||||792.43|03/25/2011|N|N|N|N|||||NEDD, CECIL; NEDD, RODELL; NEDD, RONELL SR| Circuit Court||NEDD|RONELL|||Defendant|292019CF008690000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/23/2019|CLOSED|11/12/2020|M|2610 8TH AVE E||TAMPA|FL|33607|Black|09/17/1984|1|M1|828.13(2)|828132-MISC1116 (MF) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIMAL|06/21/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||N300720843370|FL|N||||356.00|08/12/2021|N|N|N|N|||||NEDD, RONELL, JR| Circuit Court||NEDD|RONELL|||Defendant|292019CF008690000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/23/2019|CLOSED|11/12/2020|M|2610 8TH AVE E||TAMPA|FL|33607|Black|09/17/1984|2|M1|828.13(2)|828132-MISC1116 (MF) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIMAL|06/21/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||N300720843370|FL|N||||356.00|08/12/2021|N|N|N|N|||||NEDD, RONELL, JR| Circuit Court||NEDD|RONELL|||Defendant|292019CF008690000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/23/2019|CLOSED|11/12/2020|M|2610 8TH AVE E||TAMPA|FL|33607|Black|09/17/1984|3|M1|828.13(2)|828132-MISC1116 (MF) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIMAL|06/21/2019|NTNINF|NT - NO INFORMATION FILED|08/06/2019|||N300720843370|FL|N||||356.00|08/12/2021|N|N|N|N|||||NEDD, RONELL, JR| Circuit Court||NEDD|RONELL|||Defendant|292019CF008690000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/23/2019|CLOSED|11/12/2020|M|2610 8TH AVE E||TAMPA|FL|33607|Black|09/17/1984|4|M1|828.13(2)|828132-MISC1116 (MF) UNLAWFUL CONFINEMENT OR ABANDONMENT OF AN ANIMAL|06/21/2019|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||N300720843370|FL|N||||356.00|08/12/2021|N|N|N|N|||||NEDD, RONELL, JR| Circuit Court||NEDD|RONELL|||Defendant|292019CF008690000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/23/2019|CLOSED|11/12/2020|M|2610 8TH AVE E||TAMPA|FL|33607|Black|09/17/1984|5|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|06/21/2019|NTNINF|NT - NO INFORMATION FILED|08/06/2019|||N300720843370|FL|N||||356.00|08/12/2021|N|N|N|N|||||NEDD, RONELL, JR| Circuit Court||NEDD|RONELL|||Defendant|292019CF008690000AHC||FELONY OTHER FELONY|D|Green, G Gregory|06/23/2019|CLOSED|11/12/2020|M|2610 8TH AVE E||TAMPA|FL|33607|Black|09/17/1984|6|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|06/21/2019|NTNINF|NT - NO INFORMATION FILED|08/06/2019|||N300720843370|FL|N||||356.00|08/12/2021|N|N|N|N|||||NEDD, RONELL, JR| Circuit Court||NEDD|SHENITA|BETTY||Defendant|292009CF008213000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/10/2009|CLOSED|05/21/2009|F|#202|5405 WILLIAM GRANT WY|TAMPA|FL|33610-|Black|08/07/1987|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/09/2009|REDU|REDUCED TO COUNTY COURT|05/21/2009|||N300782877870|FL|N||||||N|N|N|N|||||| Circuit Court||NEDD|SIERRA|NICOLE||Defendant|292007CF018474000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2007|CLOSED|11/14/2007|F|8700 N 50TH ST #1922||TAMPA|FL|33617-|Black|03/25/1988|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/06/2007|NTNINF|NT - NO INFORMATION FILED|11/14/2007|||N300794886040|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NEDD|SIERRA|NICOLE||Defendant|292007CF018474000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/07/2007|CLOSED|11/14/2007|F|8700 N 50TH ST #1922||TAMPA|FL|33617-|Black|03/25/1988|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|09/06/2007|REDU|REDUCED TO COUNTY COURT|11/14/2007|||N300794886040|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|9|F3|83101|83101 FORGERY|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|3|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|2|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|16|F3|83101|83101 FORGERY|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|15|F3|83101|83101 FORGERY|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|8|F3|83102|83102 UTTER FORGED INSTRUMENT|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|14|F3|83102|83102 UTTER FORGED INSTRUMENT|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|13|F3|83102|83102 UTTER FORGED INSTRUMENT|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|12|F3|83101|83101 FORGERY|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|11|F3|83101|83101 FORGERY|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|7|F3|83102|83102 UTTER FORGED INSTRUMENT|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|10|F3|83101|83101 FORGERY|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|6|F3|83102|83102 UTTER FORGED INSTRUMENT|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD (LESS THAN $2|11/01/1999|NTAW|NT - ADJUDICATION WITHHELD|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021503000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/09/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|5|F3|83102|83102 UTTER FORGED INSTRUMENT|11/01/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||353.00|03/22/2017|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|5|F3|831.01|831.01 FORGERY|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|4|F3|831.01|831.01 FORGERY|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|3|F3|831.01|831.01 FORGERY|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|19|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|11/02/1999|NTNINF|NT - NO INFORMATION FILED|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|11/02/1999|NTAW|NT - ADJUDICATION WITHHELD|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|10|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|11|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|12|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|13|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|14|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|11/02/1999|NTNINF|NT - NO INFORMATION FILED|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|15|F3|832053AB|832053AB CASH/DEPOSITING ITEM WIT DEFR|11/02/1999|NTNINF|NT - NO INFORMATION FILED|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|16|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|11/02/1999|NTNINF|NT - NO INFORMATION FILED|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|17|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|11/02/1999|NTNINF|NT - NO INFORMATION FILED|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|2|F3|831.01|831.01 FORGERY|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|291999CF021616000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/14/1999|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|18|F3|832053AB|832053AB CASH/DEPOSITING ITEM WIT DEFR|11/02/1999|NTNINF|NT - NO INFORMATION FILED|03/21/2000|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|292000CF008630000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/22/2000|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|1|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/07/1999|ADJG|NT - ADJUDGED GUILTY|02/26/2001|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|292000CF008630000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/22/2000|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|2|F3|832053AB|832053AB DEPOSITING ITEM WITH INTENT TO DEFRAUD|12/07/1999|ADJG|NT - ADJUDGED GUILTY|02/26/2001|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELCOVICI|CONSTANTIN|AURE||Defendant|292000CF008630000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/22/2000|Close of ReOpen|07/23/2003|M|1728 PLUNKETT ST APT 7||HOLLYWOOD|FL|33020-|White|02/27/1966|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|12/07/1999|ADJG|NT - ADJUDGED GUILTY|02/26/2001|||N236101660670|FL|N||||261.00|09/04/2003|N|N|N|N|||||ABRAMOVICI, PAVEL; AMBRAMAVICI, PAVAL; NEDELCOVICI, CONSTANTIN A; NISTOR, CONSTANTIN; NISTOR, CONSTANTIN A| Circuit Court||NEDELJKOVIC|BOZICA|ISABELLE||Defendant|292021CF006464000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/31/2021|CLOSED|09/28/2021|F|18 STEEPLEBUSH RD||ESSEX JCT|VT|05452|White|04/11/2002|1|F3|322212(1)A|3222121A-TRAF6131 (FT) UNAUTHORIZED USE OR POSSESSION OF A FRAUDULENT ID|05/30/2021|NTNOLP|NT - NOLLE PROSSED|09/28/2021|||23115565|VT|N||||2050.00|10/12/2021|N|N|N|N|||||| Circuit Court||NEDELJKOVIC|BOZICA|ISABELLE||Defendant|292021CF006464000AHC|A3ONFRE|FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/31/2021|CLOSED|09/28/2021|F|18 STEEPLEBUSH RD||ESSEX JCT|VT|05452|White|04/11/2002|2|M2|316.192(1)a|316192(1)a - 457 RECKLESS DRIV - RED FROM DUI - 1ST OFF|05/30/2021|NTAW|NT - ADJUDICATION WITHHELD|09/28/2021|Hillsborough County Sheriff's Office|RENDON, D|23115565|VT|N||||2050.00|10/12/2021|N|N|N|N|HXA647|FL|||| Circuit Court||NEDLEY|JULIA|||Defendant|292016CF014503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/14/2016|CLOSED|10/27/2016|F|8612 PARKWAY CR||RIVERVIEW|FL|33569|White|08/26/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/13/2016|CONS|CONSOLIDATED CASE|10/27/2016|||N340434988060|FL|N||||||N|N|N|N|||||NEDLEY, JULIA NICOLE| Circuit Court||NEDLEY|JULIA|||Defendant|292016CF014503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/14/2016|CLOSED|10/27/2016|F|8612 PARKWAY CR||RIVERVIEW|FL|33569|White|08/26/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2016|CONS|CONSOLIDATED CASE|10/27/2016|||N340434988060|FL|N||||||N|N|N|N|||||NEDLEY, JULIA NICOLE| Circuit Court||NEDLEY|JULIA|||Defendant|292016CF014503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/14/2016|CLOSED|10/27/2016|F|8612 PARKWAY CR||RIVERVIEW|FL|33569|White|08/26/1998|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/13/2016|CONS|CONSOLIDATED CASE|10/27/2016|||N340434988060|FL|N||||||N|N|N|N|||||NEDLEY, JULIA NICOLE| Circuit Court||NEDLEY|JULIA|||Defendant|292016CF014694000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/27/2016|CLOSED|02/16/2017|F|8612 PARKWAY CIR||RIVERVIEW|FL|33569|White|08/26/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/13/2016|SCFD|STATE CLOSED FILE DIVERSION|02/16/2017|||N340434988060|FL|N||||382.00|12/08/2017|N|N|N|N|||||NEDLEY, JULIA NICOLE| Circuit Court||NEDLEY|JULIA|||Defendant|292016CF014694000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/27/2016|CLOSED|02/16/2017|F|8612 PARKWAY CIR||RIVERVIEW|FL|33569|White|08/26/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/13/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2018|||N340434988060|FL|N||||382.00|12/08/2017|N|N|N|N|||||NEDLEY, JULIA NICOLE| Circuit Court||NEDLEY|JULIA|||Defendant|292016CF014694000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/27/2016|CLOSED|02/16/2017|F|8612 PARKWAY CIR||RIVERVIEW|FL|33569|White|08/26/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2016|SCFD|STATE CLOSED FILE DIVERSION|02/16/2017|||N340434988060|FL|N||||382.00|12/08/2017|N|N|N|N|||||NEDLEY, JULIA NICOLE| Circuit Court||NEDLEY|JULIA|||Defendant|292016CF014694000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/27/2016|CLOSED|02/16/2017|F|8612 PARKWAY CIR||RIVERVIEW|FL|33569|White|08/26/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2018|||N340434988060|FL|N||||382.00|12/08/2017|N|N|N|N|||||NEDLEY, JULIA NICOLE| Circuit Court||NEDLEY|JULIA|||Defendant|292016CF014694000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/27/2016|CLOSED|02/16/2017|F|8612 PARKWAY CIR||RIVERVIEW|FL|33569|White|08/26/1998|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/13/2016|SCFD|STATE CLOSED FILE DIVERSION|02/16/2017|||N340434988060|FL|N||||382.00|12/08/2017|N|N|N|N|||||NEDLEY, JULIA NICOLE| Circuit Court||NEDLEY|JULIA|||Defendant|292016CF014694000BHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|10/27/2016|CLOSED|02/16/2017|F|8612 PARKWAY CIR||RIVERVIEW|FL|33569|White|08/26/1998|3|F3|918131A|918131A-TAMP4002 (FT) ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|10/13/2016|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/02/2018|||N340434988060|FL|N||||382.00|12/08/2017|N|N|N|N|||||NEDLEY, JULIA NICOLE| Circuit Court||NEDLEY|ROBERT|||Defendant|291994CF011096000AHC||FELONY CRIMES AGAINST A PERSON|O||08/31/1994|CLOSED|09/30/1994|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1994|NTLOR|NT - LETTER OF RELEASE|09/30/1994|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|291994CF013866000AHC||FELONY OTHER FELONY|O||11/01/1994|CLOSED|12/14/1994|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1994|NTLOR|NT - LETTER OF RELEASE|12/14/1994|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|291995CF017038000AHC||FELONY CRIMES AGAINST A PERSON|O||12/19/1995|CLOSED|01/23/1996|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1995|NTLOR|NT - LETTER OF RELEASE|01/23/1996|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|292000CF002971000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|02/22/2000|Close of ReOpen|03/09/2001|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/19/1997|JTADJG|JT - ADJUDICATED GUILTY|03/09/2001|||N340765734558|FL|N||||811.00|12/03/2019|N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|292004CF014827000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/2004|Close of ReOpen|03/23/2006|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/07/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N340765734558|FL|N||||410.00||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|457.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292004CF014827000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/2004|Close of ReOpen|03/23/2006|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|08/07/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N340765734558|FL|N||||410.00||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|457.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292004CF014827000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/07/2004|Close of ReOpen|03/23/2006|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/07/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||N340765734558|FL|N||||410.00||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|457.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292004CF014896000AHC||FELONY OTHER FELONY|A|Perry, Daniel|08/08/2004|Close of ReOpen|03/23/2006|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/08/2004|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|812.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292005CF005612000AHC||FELONY OTHER FELONY|A|Perry, Daniel|03/18/2005|CLOSED|05/11/2005|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|843.15(1)a|843.15(1)a FAILURE OF DEFENDANT ON BOND TO APPEAR|02/17/2005|NTDISM|NT - DISMISSED|05/11/2005|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|292007CF005985000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/23/2007|Close of ReOpen|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|3|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|01/27/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||38.46||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|423.54 Circuit Court||NEDLEY|ROBERT|||Defendant|292007CF005985000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/23/2007|Close of ReOpen|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/27/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||38.46||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|423.54 Circuit Court||NEDLEY|ROBERT|||Defendant|292007CF005985000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/23/2007|Close of ReOpen|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/27/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||38.46||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|423.54 Circuit Court||NEDLEY|ROBERT|||Defendant|292007CF006486000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/29/2007|Close of ReOpen|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|3|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|11/26/2006|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|462.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292007CF006486000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/29/2007|Close of ReOpen|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/26/2006|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|462.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292007CF006486000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/29/2007|Close of ReOpen|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|2|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/26/2006|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|462.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292007CF006486000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/29/2007|Close of ReOpen|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/26/2006|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|462.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292007CF006486000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|03/29/2007|Close of ReOpen|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|4|F3|831.01|831.01 FORGERY|11/26/2006|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|462.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292008CF007422000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/16/2008|CLOSED|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|5|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|04/15/2008|NTNINF|NT - NO INFORMATION FILED|05/05/2008|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|360.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292008CF007422000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/16/2008|CLOSED|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|04/15/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|360.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292008CF007422000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/16/2008|CLOSED|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/15/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|360.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292008CF007422000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/16/2008|CLOSED|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/15/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|360.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292008CF007422000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/16/2008|CLOSED|05/12/2008|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/15/2008|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|360.00 Circuit Court||NEDLEY|ROBERT|||Defendant|292011CF001438000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/29/2011|Close of ReOpen|10/14/2015|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|01/29/2011|ADJG|NT - ADJUDGED GUILTY|10/22/2012|||N340765734558|FL|N||||192.30||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|936.70 Circuit Court||NEDLEY|ROBERT|||Defendant|292011CF001438000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/29/2011|Close of ReOpen|10/14/2015|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|784.041(1)|784.041(1) FELONY BATTERY|01/29/2011|ADJG|NT - ADJUDGED GUILTY|10/22/2012|||N340765734558|FL|N||||192.30||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE|936.70 Circuit Court||NEDLEY|ROBERT|||Defendant|292013CF018276000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/28/2013|CLOSED|01/08/2014|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|2|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|12/28/2013|NTNINF|NT - NO INFORMATION FILED|01/08/2014|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|292013CF018276000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/28/2013|CLOSED|01/08/2014|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|12/28/2013|REDU|REDUCED TO COUNTY COURT|01/08/2014|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|292018CF016600000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/14/2018|CLOSED|12/20/2018|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/12/2018|REDU|REDUCED TO COUNTY COURT|12/20/2018|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|292019CF014731000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/20/2019|CLOSED|10/25/2019|M|4107 STONEWOOD DR||BRANDON|FL|33511|White|12/15/1973|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|10/25/2019|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|292024CF011122000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/12/2024|CLOSED|08/02/2024|M|4806 GALLAGHER RD||PLANT CITY|FL|33565|White|12/15/1973|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/11/2024|REDU|REDUCED TO COUNTY COURT|08/02/2024|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|292024CF011122000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/12/2024|CLOSED|08/02/2024|M|4806 GALLAGHER RD||PLANT CITY|FL|33565|White|12/15/1973|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|07/11/2024|REDU|REDUCED TO COUNTY COURT|08/02/2024|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDLEY|ROBERT|||Defendant|292024CF011122000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/12/2024|CLOSED|08/02/2024|M|4806 GALLAGHER RD||PLANT CITY|FL|33565|White|12/15/1973|3|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|07/11/2024|REDU|REDUCED TO COUNTY COURT|08/13/2024|||N340765734558|FL|N||||||N|N|N|N|||||MEDLEY, ROBERT E; NEDLEY, BOBBY; NEDLEY, ROBERT E; NEDLEY, ROBERT E, JR; NEDLEY, ROBERT EUGENE; NEDLEY, ROBERT EUGENE J; NEDLEY, ROBERT EUGENE JR; NEDLEY, ROBERT EUGENE, JR; NEEDLEY, ROBERT EUGENE| Circuit Court||NEDRICK|ASHLEY|SAMONE||Defendant|292025CF013525000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/03/2025|CLOSED|12/02/2025|F|1501 LITTLE GLOUCESTER RD #K6||BLACKWOOD|NJ|08012|Black|02/11/1988|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/01/2025|NTNOLP|NT - NOLLE PROSSED|12/02/2025|||N635167585000|NJ|N||||||N|N|N|N||||||1306.00 Circuit Court||NEDRICK|ASHLEY|SAMONE||Defendant|292025CF013525000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/03/2025|CLOSED|12/02/2025|F|1501 LITTLE GLOUCESTER RD #K6||BLACKWOOD|NJ|08012|Black|02/11/1988|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/01/2025|ADJG|NT - ADJUDGED GUILTY|12/02/2025|||N635167585000|NJ|N||||||N|N|N|N||||||1306.00 Circuit Court||NEDRICK|ASHLEY|SAMONE||Defendant|292025CF013525000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/03/2025|CLOSED|12/02/2025|F|1501 LITTLE GLOUCESTER RD #K6||BLACKWOOD|NJ|08012|Black|02/11/1988|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|08/01/2025|NTNOLP|NT - NOLLE PROSSED|12/02/2025|||N635167585000|NJ|N||||||N|N|N|N||||||1306.00 Circuit Court||NEDRICK|ASHLEY|SAMONE||Defendant|292025CF013525000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/03/2025|CLOSED|12/02/2025|F|1501 LITTLE GLOUCESTER RD #K6||BLACKWOOD|NJ|08012|Black|02/11/1988|4|M1|836.12(2)(A)|836122A - THRE1069 (MF) THREAT OF DEATH OR SERIOUS BODILY HARM OF SPECIFIED PERSONNEL|08/01/2025|NTNOLP|NT - NOLLE PROSSED|12/02/2025|||N635167585000|NJ|N||||||N|N|N|N||||||1306.00 Circuit Court||NEDRICK|ASHLEY|SAMONE||Defendant|292025CF013525000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/03/2025|CLOSED|12/02/2025|F|1501 LITTLE GLOUCESTER RD #K6||BLACKWOOD|NJ|08012|Black|02/11/1988|7|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2025|ADJG|NT - ADJUDGED GUILTY|12/02/2025|||N635167585000|NJ|N||||||N|N|N|N||||||1306.00 Circuit Court||NEDRICK|ASHLEY|SAMONE||Defendant|292025CF013525000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/03/2025|CLOSED|12/02/2025|F|1501 LITTLE GLOUCESTER RD #K6||BLACKWOOD|NJ|08012|Black|02/11/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/01/2025|ADJG|NT - ADJUDGED GUILTY|12/02/2025|||N635167585000|NJ|N||||||N|N|N|N||||||1306.00 Circuit Court||NEDRICK|ASHLEY|SAMONE||Defendant|292025CF013525000AHC|A4O47ZE|FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|08/03/2025|CLOSED|12/02/2025|F|1501 LITTLE GLOUCESTER RD #K6||BLACKWOOD|NJ|08012|Black|02/11/1988|5|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|08/02/2025|ADJG|NT - ADJUDGED GUILTY|12/02/2025|Hillsborough County Sheriff's Office|Stephens, Tony|N21500630052882|NJ|N||||||N|N|N|N|DU25YF|FL||||1306.00 Circuit Court||NEDRICK|ASHLEY|SAMONE||Defendant|292025CF013534000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/03/2025|CLOSED|08/15/2025|F|1501 LITTLE GLOUCEST||BLACKWOOD|NJ|08012|Black|02/11/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/01/2025|CONS|CONSOLIDATED CASE|08/15/2025|||N635167585000|NJ|N||||||N|N|N|N|||||| Circuit Court||NEDRICK|ASHLEY|SAMONE||Defendant|292025CF013534000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/03/2025|CLOSED|08/15/2025|F|1501 LITTLE GLOUCEST||BLACKWOOD|NJ|08012|Black|02/11/1988|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/01/2025|CONS|CONSOLIDATED CASE|08/15/2025|||N635167585000|NJ|N||||||N|N|N|N|||||| Circuit Court||NEDRICK|BYRON|LEON||Defendant|292014CF004435000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|03/26/2014|CLOSED|11/19/2014|M|3608 CASABA LOOP||VALRICO|FL|33594|Black|12/16/1953|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|10/03/2013|ADJG|NT - ADJUDGED GUILTY|07/03/2014|||N362072534560|FL|N||||420.00|11/18/2015|N|N|N|N|||||NEDRICK, BYRON| Circuit Court||NEDZWIECKI|DIANE|||Defendant|291995CF012252000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/12/1995|CLOSED|08/10/2010|F|LKA:|1000 MARTIN RD LOT 7B|GIBSONTON|FL|33534|White|08/18/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/26/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N322160627980|FL|N||||||N|N|N|N|||||| Circuit Court||NEE|MICHELLE|ANN||Defendant|291995CF013957000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1995|CLOSED|11/02/1995|F|309|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|01/07/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1995|REDU|REDUCED TO COUNTY COURT|11/02/1995|||N000541665070|FL|N||||||N|N|N|N|||||| Circuit Court||NEE|MICHELLE|ANN||Defendant|291995CF013957000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1995|CLOSED|11/02/1995|F|309|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|01/07/1966|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1995|REDU|REDUCED TO COUNTY COURT|11/02/1995|||N000541665070|FL|N||||||N|N|N|N|||||| Circuit Court||NEE|MICHELLE|ANN||Defendant|291995CF013957000AHC||FELONY CRIMES AGAINST A PERSON|O||10/15/1995|CLOSED|11/02/1995|F|309|15501 BRUCE B DOWNS|TAMPA|FL|33647|White|01/07/1966|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/14/1995|REDU|REDUCED TO COUNTY COURT|11/02/1995|||N000541665070|FL|N||||||N|N|N|N|||||| Circuit Court||NEEB|JAMES|CODY||Defendant|292016CF012902000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/09/2016|CLOSED|12/20/2016|M|1616 E MAPLE AV||TAMPA|FL|33610|White|01/18/1996|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/09/2016|NTAW|NT - ADJUDICATION WITHHELD|12/20/2016|||N100443960180|FL|N||||||N|N|N|N||||||660.00 Circuit Court||NEEB|JAMES|CODY||Defendant|292016CF012902000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|09/09/2016|CLOSED|12/20/2016|M|1616 E MAPLE AV||TAMPA|FL|33610|White|01/18/1996|1|F2|810021B3A|810021B3A-BURG0010 (FS) BURGLARY OF AN OCCUPIED DWELLING|09/09/2016|NTAW|NT - ADJUDICATION WITHHELD|12/20/2016|||N100443960180|FL|N||||||N|N|N|N||||||660.00 Circuit Court||NEEB|JAMES|CODY||Defendant|292022CF016882000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/16/2022|CLOSED|08/08/2025|M|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|01/18/1996|3|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/26/2022|ADJG|NT - ADJUDGED GUILTY|08/08/2025|||N100443960180|FL|N||||||N|N|N|N||||||1348.00 Circuit Court||NEEB|JAMES|CODY||Defendant|292022CF016882000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/16/2022|CLOSED|08/08/2025|M|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|01/18/1996|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/14/2022|ADJG|NT - ADJUDGED GUILTY|08/08/2025|||N100443960180|FL|N||||||N|N|N|N||||||1348.00 Circuit Court||NEEB|JAMES|CODY||Defendant|292022CF016882000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/16/2022|CLOSED|08/08/2025|M|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|01/18/1996|4|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/27/2022|NTNOLP|NT - NOLLE PROSSED|08/08/2025|||N100443960180|FL|N||||||N|N|N|N||||||1348.00 Circuit Court||NEEB|JAMES|CODY||Defendant|292022CF016882000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/16/2022|CLOSED|08/08/2025|M|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|01/18/1996|5|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/28/2022|ADJG|NT - ADJUDGED GUILTY|08/08/2025|||N100443960180|FL|N||||||N|N|N|N||||||1348.00 Circuit Court||NEEB|JAMES|CODY||Defendant|292022CF016882000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/16/2022|CLOSED|08/08/2025|M|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|01/18/1996|2|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/25/2022|ADJG|NT - ADJUDGED GUILTY|08/08/2025|||N100443960180|FL|N||||||N|N|N|N||||||1348.00 Circuit Court||NEEB|JAMES|CODY||Defendant|292022CF016882000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|12/16/2022|CLOSED|08/08/2025|M|3350 W HILLSBOROUGH APT 328||TAMPA|FL|33614|White|01/18/1996|6|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE|11/29/2022|ADJG|NT - ADJUDGED GUILTY|08/08/2025|||N100443960180|FL|N||||||N|N|N|N||||||1348.00 Circuit Court||NEEB|NIKKI|MARIE||Defendant|291989CF008788000AHC||FELONY DRUG OFFENSE|B||06/07/1989|CLOSED|07/08/1993|F|LOT 10|11441 JEFFERSON RD|THONOTOSASSA|FL|33592|White|09/28/1949|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||||N||||||N|N|N|N|||||| Circuit Court||NEEB|NIKKI|MARIE||Defendant|291989CF008789000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/02/1989|CLOSED|04/03/2020|F||||||White|09/28/1949|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/02/1989||||||N10063349848|FL|N||||||N|N|N|N|||||| Circuit Court||NEEB|NIKKI|MARIE||Defendant|291989CF008790000AHC||FELONY DRUG OFFENSE|B||06/07/1989|CLOSED|07/08/1993|F|LOT 10|11441 JEFFERSON RD|THONOTOSASSA|FL|33592|White|09/28/1949|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1989|ADJG|NT - ADJUDGED GUILTY|09/07/1989|||||N||||||N|N|N|N|||||| Circuit Court||NEEB|RONALD|BOYD||Defendant|291991CF003168000AHC||FELONY SEXUAL OFFENSES|D||02/27/1991|Close of ReOpen|11/20/2008|M|4801 E HILLSBOROUGH APT D 14||TAMPA|FL|33610|White|12/15/1973|1|FL|7940112|7940112 SEXUAL BATTERY-VICT LESS THAN|02/08/1991|ADJG|NT - ADJUDGED GUILTY|11/20/2008|||N100722734550|FL|N||||||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD|2254.99 Circuit Court||NEEB|RONALD|BOYD||Defendant|292013CF001802000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/04/2013|CLOSED|03/20/2013|M|4801 E HILLSBOROUGH APT D 14||TAMPA|FL|33610|White|12/15/1973|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|02/01/2013|ADJG|NT - ADJUDGED GUILTY|03/20/2013|||N100722734550|FL|N||||||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD|665.00 Circuit Court||NEEB|RONALD|BOYD||Defendant|292018CF009483000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/27/2018|Close of ReOpen|03/16/2022|M|4811 S 50TH STREET||TAMPA|FL|33619|White|12/15/1973|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|06/27/2018|NTNINF|NT - NO INFORMATION FILED|07/18/2018|||N100722734550|FL|N||||852.00||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD|574.00 Circuit Court||NEEB|RONALD|BOYD||Defendant|292018CF009483000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|06/27/2018|Close of ReOpen|03/16/2022|M|4811 S 50TH STREET||TAMPA|FL|33619|White|12/15/1973|2|F3|943.0435(14)(C)4|943043514C4 - SEXU8054 (FT) FAILURE OF SEXUAL OFFENDER TO REGISTER AS REQUIRED|06/27/2018|ADJG|NT - ADJUDGED GUILTY|04/18/2019|||N100722734550|FL|N||||852.00||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD|574.00 Circuit Court||NEEB|RONALD|BOYD||Defendant|292023CF016846000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/04/2023|CLOSED|11/08/2023|M|4810 S 50TH ST||TAMPA|FL|33619|White|12/15/1973|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/03/2023|REDU|REDUCED TO COUNTY COURT|11/08/2023|||N100722734550|FL|N||||||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD| Circuit Court||NEEB|RONALD|BOYD||Defendant|292023CF016846000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/04/2023|CLOSED|11/08/2023|M|4810 S 50TH ST||TAMPA|FL|33619|White|12/15/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/03/2023|NTNINF|NT - NO INFORMATION FILED|11/08/2023|||N100722734550|FL|N||||||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD| Circuit Court||NEEB|RONALD|BOYD||Defendant|292023CF016846000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/04/2023|CLOSED|11/08/2023|M|4810 S 50TH ST||TAMPA|FL|33619|White|12/15/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/03/2023|NTNINF|NT - NO INFORMATION FILED|11/08/2023|||N100722734550|FL|N||||||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD| Circuit Court||NEEB|RONALD|BOYD||Defendant|292023CF017077000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2023|CLOSED|11/28/2023|M|4810 S 50TH ST||TAMPA|FL|33619|White|12/15/1973|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|11/03/2023|NTLOR|NT - LETTER OF RELEASE|11/28/2023|||N100722734550|FL|N||||||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD| Circuit Court||NEEB|RONALD|BOYD||Defendant|292024CF003010000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/27/2024|CLOSED|09/03/2024|M|4810 S 50TH ST||TAMPA|FL|33619|White|12/15/1973|1|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|07/01/2023|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||N100722734550|FL|N||||||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD|698.00 Circuit Court||NEEB|RONALD|BOYD||Defendant|292024CF003010000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/27/2024|CLOSED|09/03/2024|M|4810 S 50TH ST||TAMPA|FL|33619|White|12/15/1973|2|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|10/01/2023|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||N100722734550|FL|N||||||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD|698.00 Circuit Court||NEEB|RONALD|BOYD||Defendant|292024CF003010000AHC||FELONY OTHER FELONY|D|Green, G Gregory|02/27/2024|CLOSED|09/03/2024|M|4810 S 50TH ST||TAMPA|FL|33619|White|12/15/1973|3|F3|943.0435(14)(B)|943043514B - SEXU8059 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT QUARTERLY|01/01/2024|ADJG|NT - ADJUDGED GUILTY|09/03/2024|||N100722734550|FL|N||||||N|N|N|N|||||NEEB, RON; NEEB, RONALD BOYD|698.00 Circuit Court||NEEB|RONALD|BOYD||Defendant|292025CF004062000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/13/2025|CLOSED|08/05/2025|M|NO ADDRESS||TAMPA|FL|00000|White|12/15/1973|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|03/13/2025|ADJG|NT - ADJUDGED GUILTY|08/05/2025|||N406415920000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NEECE|BRANDON|EDWARD||Defendant|292011CF002372000AHC||FELONY SEXUAL OFFENSES|A||02/14/2011|Reopened|02/24/2016|M|8160 BUCKTHORN ST||HESPERIA|CA|92342-|White|06/30/1991|1|F3|784.041(1)|784.041(1) FELONY BATTERY|02/10/2011|ADJG|NT - ADJUDGED GUILTY|03/23/2011|||F1157955|CA|N||||||N|N|N|N||||||1347.00 Circuit Court||NEECE|LINDSEY|MARTIN||Defendant|291997CF009794000AHC||FELONY CRIMES AGAINST PROPERTY|O||06/23/1997|CLOSED|08/11/1997|M|4201 W WOODLAWN||TAMPA|FL|33614|White|04/10/1962|1|F1|80601|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1997|NTLOR|NT - LETTER OF RELEASE|08/11/1997|||||N||||||N|N|N|N|||||| Circuit Court||NEECE|LOWELL|JAMES||Defendant|291987CF014958000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/20/1987|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|07/14/1953|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|11/20/1987|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEEDELS|MARY|ELLEN||Defendant|291990CF011651000AHC||FELONY NON CAPITAL MURDER|E||07/28/1990|Close of ReOpen|12/07/2002|F|11310 US 41 LOT 26||GIBSONTON|FL|33534|White|04/25/1939|1|FP|78204|78204 2ND MURDER W/FIREARM|07/26/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1991|||||N||||||N|N|N|N|||||NEEDLES, MARY ELLEN| Circuit Court||NEEDELS|MARY|ELLEN||Defendant|291990CF011652000AHC||FELONY CRIMES AGAINST A PERSON|O||07/28/1990|CLOSED|09/05/1990|F|11310 US 41 LOT 26||GIBSONTON|FL|33534|White|04/25/1939|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1990|NTLOR|NT - LETTER OF RELEASE|09/05/1990|||||N||||||N|N|N|N|||||NEEDLES, MARY ELLEN| Circuit Court||NEEDHAM|CHAD|A||Defendant|291998CF005433000AHC||FELONY THEFT FORGERY FRAUD|A||03/31/1998|CLOSED|07/07/1998|M|1309 W SANDALWOOD DR S||PLANT CITY|FL|33567|White|09/12/1977|8|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1998|||N35010177332|FL|N||||572.00|09/28/2000|N|N|N|N|||||NEEDHAM, CHAD ALLAN; NEEDHAM, CHAD ALLEN| Circuit Court||NEEDHAM|CHAD|A||Defendant|291998CF005433000AHC||FELONY THEFT FORGERY FRAUD|A||03/31/1998|CLOSED|07/07/1998|M|1309 W SANDALWOOD DR S||PLANT CITY|FL|33567|White|09/12/1977|7|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1998|||N35010177332|FL|N||||572.00|09/28/2000|N|N|N|N|||||NEEDHAM, CHAD ALLAN; NEEDHAM, CHAD ALLEN| Circuit Court||NEEDHAM|CHAD|A||Defendant|291998CF005433000AHC||FELONY THEFT FORGERY FRAUD|A||03/31/1998|CLOSED|07/07/1998|M|1309 W SANDALWOOD DR S||PLANT CITY|FL|33567|White|09/12/1977|6|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1998|||N35010177332|FL|N||||572.00|09/28/2000|N|N|N|N|||||NEEDHAM, CHAD ALLAN; NEEDHAM, CHAD ALLEN| Circuit Court||NEEDHAM|CHAD|A||Defendant|291998CF005433000AHC||FELONY THEFT FORGERY FRAUD|A||03/31/1998|CLOSED|07/07/1998|M|1309 W SANDALWOOD DR S||PLANT CITY|FL|33567|White|09/12/1977|5|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1998|||N35010177332|FL|N||||572.00|09/28/2000|N|N|N|N|||||NEEDHAM, CHAD ALLAN; NEEDHAM, CHAD ALLEN| Circuit Court||NEEDHAM|CHAD|A||Defendant|291998CF005433000AHC||FELONY THEFT FORGERY FRAUD|A||03/31/1998|CLOSED|07/07/1998|M|1309 W SANDALWOOD DR S||PLANT CITY|FL|33567|White|09/12/1977|4|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1998|||N35010177332|FL|N||||572.00|09/28/2000|N|N|N|N|||||NEEDHAM, CHAD ALLAN; NEEDHAM, CHAD ALLEN| Circuit Court||NEEDHAM|CHAD|A||Defendant|291998CF005433000AHC||FELONY THEFT FORGERY FRAUD|A||03/31/1998|CLOSED|07/07/1998|M|1309 W SANDALWOOD DR S||PLANT CITY|FL|33567|White|09/12/1977|3|F3|83102|83102 UTTER FORGED INSTRUMENT|02/05/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1998|||N35010177332|FL|N||||572.00|09/28/2000|N|N|N|N|||||NEEDHAM, CHAD ALLAN; NEEDHAM, CHAD ALLEN| Circuit Court||NEEDHAM|CHAD|A||Defendant|291998CF005433000AHC||FELONY THEFT FORGERY FRAUD|A||03/31/1998|CLOSED|07/07/1998|M|1309 W SANDALWOOD DR S||PLANT CITY|FL|33567|White|09/12/1977|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1998|||N35010177332|FL|N||||572.00|09/28/2000|N|N|N|N|||||NEEDHAM, CHAD ALLAN; NEEDHAM, CHAD ALLEN| Circuit Court||NEEDHAM|CHAD|A||Defendant|291998CF005433000AHC||FELONY THEFT FORGERY FRAUD|A||03/31/1998|CLOSED|07/07/1998|M|1309 W SANDALWOOD DR S||PLANT CITY|FL|33567|White|09/12/1977|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|02/05/1998|NTAW|NT - ADJUDICATION WITHHELD|07/07/1998|||N35010177332|FL|N||||572.00|09/28/2000|N|N|N|N|||||NEEDHAM, CHAD ALLAN; NEEDHAM, CHAD ALLEN| Circuit Court||NEEDHAM|JIBRIL|D||Defendant|292017CF000737000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/16/2017|CLOSED|06/12/2017|M|8615 PARKWAY CIR||RIVERVIEW|FL|33569|Black|12/26/1991|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/15/2017|ADJG|NT - ADJUDGED GUILTY|06/12/2017|||N350424914660|FL|N||||||N|N|N|N|||||NEEDHAM, JIBRIL DEKRISTON|370.00 Circuit Court||NEEDHAM|MARK|EDWARD||Defendant|292000CF016544000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/29/2000|Close of ReOpen|09/28/2006|M|1414 BAY HARBOR DR APT 307||PALM HARBOR|FL|34685|White|09/19/1966|2|F3|893131F|893131F POSSESSION OF COCAINE|09/29/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/12/2001|||N350545663390|FL|N||||342.00|02/19/2002|N|N|N|N|||||| Circuit Court||NEEDHAM|MARK|EDWARD||Defendant|292000CF016544000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|09/29/2000|Close of ReOpen|09/28/2006|M|1414 BAY HARBOR DR APT 307||PALM HARBOR|FL|34685|White|09/19/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2000|PTAF|PRE-TRIAL ACCEPTANCE|09/12/2001|||N350545663390|FL|N||||342.00|02/19/2002|N|N|N|N|||||| Circuit Court||NEEDHAM|MICHAEL|EUGENE||Defendant|291996CF018166000AHC||FELONY THEFT FORGERY FRAUD|A||12/02/1996|CLOSED|08/04/1998|M|3514 QUITE RIDGE LN||PLANT CITY|FL|33563|White|10/22/1975|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|ADJG|NT - ADJUDGED GUILTY|03/13/1997|||N350545753820|FL|N||||35.15||N|N|N|N||||||275.85 Circuit Court||NEEDHAM|MICHAEL|EUGENE||Defendant|291996CF018166000AHC||FELONY THEFT FORGERY FRAUD|A||12/02/1996|CLOSED|08/04/1998|M|3514 QUITE RIDGE LN||PLANT CITY|FL|33563|White|10/22/1975|2|F3|810024B|SEE DOCKET OR CASE FILE FOR CHARGES|08/17/1996|NOLP|NOLLE PROSSED|03/13/1997|||N350545753820|FL|N||||35.15||N|N|N|N||||||275.85 Circuit Court||NEEDHAM|MICHAEL|EUGENE||Defendant|292007CF020168000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/01/2007|Close of ReOpen|05/26/2009|M|3514 QUITE RIDGE LN||PLANT CITY|FL|33563|White|10/22/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/02/2007|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||N350545753820|FL|N||||||N|N|N|N||||||382.00 Circuit Court||NEEDHAM|MICHAEL|EUGENE||Defendant|292007CF022111000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/22/2007|Close of ReOpen|05/26/2009|M|3514 QUITE RIDGE LN||PLANT CITY|FL|33563|White|10/22/1975|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/08/2007|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||N350545753820|FL|N||||||N|N|N|N||||||382.00 Circuit Court||NEEDHAM|MICHAEL|EUGENE||Defendant|292007CF022111000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|10/22/2007|Close of ReOpen|05/26/2009|M|3514 QUITE RIDGE LN||PLANT CITY|FL|33563|White|10/22/1975|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2007|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||N350545753820|FL|N||||||N|N|N|N||||||382.00 Circuit Court||NEEDHAM|PAUL|ANTHONY||Defendant|291993CF014276000AHC||FELONY BURGLARY|G||11/07/1993|CLOSED|01/04/1996|M|222 N OCALA ROAD 610||TALLAHASSEE|FL|32301|White|07/21/1973|1|F3|81006|81006 POSSESS BURGLARY TOOLS|11/06/1993|NOLP|NOLLE PROSSED|02/02/1996|||N350681732610|FL|N||||||N|N|N|N|||||| Circuit Court||NEEDHAM|PAUL|ANTHONY||Defendant|291993CF014276000AHC||FELONY BURGLARY|G||11/07/1993|CLOSED|01/04/1996|M|222 N OCALA ROAD 610||TALLAHASSEE|FL|32301|White|07/21/1973|2|M2|856021|856021 LOITERING OR PROWLING|11/06/1993|NOLP|NOLLE PROSSED|02/02/1996|||N350681732610|FL|N||||||N|N|N|N|||||| Circuit Court||NEEDHAM|SAMUEL|A||Defendant|292020CF009340000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|08/13/2020|CLOSED|09/17/2020|M|6220 NEBRASKA AV N||TAMPA|FL|33604|White|04/18/1999|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|08/11/2020|AMDS|ADMINISTRATIVELY DISMISSED|09/17/2020|||||N||||||N|N|N|N|||||| Circuit Court||NEEDHAM|SUE|ELLEN||Defendant|292012CF016306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2012|CLOSED|12/12/2012|F|485 ORANGE ST||BRADLEY|FL|33835|White|09/19/1960|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/11/2012|REDU|REDUCED TO COUNTY COURT|12/12/2012|||N350785608390|FL|N||||||N|N|N|N|||||NEEDHAM, SUE E| Circuit Court||NEEDHAM|SUE|ELLEN||Defendant|292012CF016306000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/11/2012|CLOSED|12/12/2012|F|485 ORANGE ST||BRADLEY|FL|33835|White|09/19/1960|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/11/2012|NTNINF|NT - NO INFORMATION FILED|12/12/2012|||N350785608390|FL|N||||||N|N|N|N|||||NEEDHAM, SUE E| Circuit Court||NEEDLE|KENNETH|EDWARD||Defendant|292007CF006640000AHC||FELONY CRIMES AGAINST PROPERTY|A|Campbell, Lisa D|04/01/2007|Close of ReOpen|05/03/2011|M|1514 FLORIDA AVE N APT 15||TAMPA|FL|33602|White|10/31/1964|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|04/01/2007|NOLP|NOLLE PROSSED|05/03/2011|||1702227217|IN|N||||||N|N|N|N||||||40.00 Circuit Court||NEEDLEMAN|JASON|SAMUEL||Defendant|292016CF016246000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/21/2016|CLOSED|12/06/2016|M|26680 PLAYERS CR||LUTZ|FL|33559|Unavailable|02/27/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/21/2016|REDU|REDUCED TO COUNTY COURT|12/06/2016|||N345437860670|FL|N||||||N|N|N|N|||||| Circuit Court||NEEDOM|DAMIEN|DEMEN||Defendant|292025CF021680000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/13/2025|Open|12/11/2025|M|5802 VILLAGE CENTER DR||LITHIA|FL|33547|Black|04/11/1981|3|F3|319.33(1)c|319331C-TRAF4313 (FT) FRAUDULENTLY OBTAIN MOTOR VEHICLE TITLE|12/08/2025||||||N350164811310|FL|N||||||N|N|N|N|||||| Circuit Court||NEEDOM|DAMIEN|DEMEN||Defendant|292025CF021680000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/13/2025|Open|12/11/2025|M|5802 VILLAGE CENTER DR||LITHIA|FL|33547|Black|04/11/1981|2|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|12/08/2025||||||N350164811310|FL|N||||||N|N|N|N|||||| Circuit Court||NEEDOM|DAMIEN|DEMEN||Defendant|292025CF021680000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/13/2025|Open|12/11/2025|M|5802 VILLAGE CENTER DR||LITHIA|FL|33547|Black|04/11/1981|1|F3|8172341A2|8172341A2-FRAU4019 (FT) FALSE STATEMENT IN SUPPORT OF INSURANCE CLAIM|12/08/2025||||||N350164811310|FL|N||||||N|N|N|N|||||| Circuit Court||NEEL|JAMES|||Defendant|291994CF010823000AHC||FELONY DRUG OFFENSE|O||08/25/1994|CLOSED|11/16/1994|M|4301 N. OKLAHOMA||XXX|FL|NI|White|04/09/1957|1|F2|893131A|893131A SALE OF COCAINE|05/01/1994|NTLOR|NT - LETTER OF RELEASE|11/16/1994|||||N||||||N|N|N|N|||||| Circuit Court||NEEL|LEVI|NICHOLES||Defendant|292016CF001712000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/04/2016|CLOSED|03/07/2016|M|8020 HUNTERS WHIP ROW||HUDSON|FL|34667|White|05/16/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/04/2016|REDU|REDUCED TO COUNTY COURT|03/07/2016|||N400534851760|FL|N||||||N|N|N|N|||||| Circuit Court||NEEL|LEVI|NICHOLES||Defendant|292016CF001712000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/04/2016|CLOSED|03/07/2016|M|8020 HUNTERS WHIP ROW||HUDSON|FL|34667|White|05/16/1985|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/04/2016|NTNINF|NT - NO INFORMATION FILED|03/07/2016|||N400534851760|FL|N||||||N|N|N|N|||||| Circuit Court||NEEL|LEVI|NICHOLES||Defendant|292016CF001712000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/04/2016|CLOSED|03/07/2016|M|8020 HUNTERS WHIP ROW||HUDSON|FL|34667|White|05/16/1985|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|02/04/2016|REDU|REDUCED TO COUNTY COURT|03/07/2016|||N400534851760|FL|N||||||N|N|N|N|||||| Circuit Court||NEEL|LEVI|NICHOLES||Defendant|292016CF001713000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/04/2016|CLOSED|07/12/2016|M|8020 HUNTERS WHIP ROW||HUDSON|FL|34667|White|05/16/1985|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/24/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2016|||N400534851760|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NEEL|MILTON|EDWIN||Defendant|291988CF011975000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NEEL|MILTON|EDWIN||Defendant|291989CF002944000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/25/1989|CLOSED|04/01/2020|M||||||White|02/24/1968|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/14/1989||||||N40054568064|FL|N||||||N|N|N|N|||||| Circuit Court||NEEL|RANDALL|LEE||Defendant|292002CF002009000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/06/2002|CLOSED|02/22/2002|M|10503 MAIN ST||THONOTOSASSA|FL|33592|White|02/03/1983|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/03/2002|NTLOR|NT - LETTER OF RELEASE|02/21/2002|||N400732830430|FL|N||||||N|N|N|N|||||NEEL, RANDALL L; NEEL, RANDY| Circuit Court||NEEL|RANDALL|LEE||Defendant|292002CF019860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/05/2002|Close of ReOpen|10/20/2003|M|10503 MAIN ST||THONOTOSASSA|FL|33592|White|02/03/1983|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/27/2002|NOLP|NOLLE PROSSED|05/12/2003|||N400732830430|FL|N||||83.65||N|N|N|N|||||NEEL, RANDALL L; NEEL, RANDY|428.35 Circuit Court||NEEL|RANDALL|LEE||Defendant|292002CF019860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/05/2002|Close of ReOpen|10/20/2003|M|10503 MAIN ST||THONOTOSASSA|FL|33592|White|02/03/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/27/2002|ADJG|NT - ADJUDGED GUILTY|10/20/2003|||N400732830430|FL|N||||83.65||N|N|N|N|||||NEEL, RANDALL L; NEEL, RANDY|428.35 Circuit Court||NEEL|RANDALL|LEE||Defendant|292002CF019860000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|12/05/2002|Close of ReOpen|10/20/2003|M|10503 MAIN ST||THONOTOSASSA|FL|33592|White|02/03/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|11/27/2002|NOLP|NOLLE PROSSED|05/12/2003|||N400732830430|FL|N||||83.65||N|N|N|N|||||NEEL, RANDALL L; NEEL, RANDY|428.35 Circuit Court||NEEL|RANDALL|LEE||Defendant|292005CF010724000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/01/2005|CLOSED|09/08/2005|M|10503 MAIN ST||THONOTOSASSA|FL|33592|White|02/03/1983|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|06/01/2005|NTLOR|NT - LETTER OF RELEASE|09/08/2005|||N400732830430|FL|N||||||N|N|N|N|||||NEEL, RANDALL L; NEEL, RANDY| Circuit Court||NEEL|RANDALL|LEE||Defendant|292010CF001311000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/26/2010|CLOSED|02/16/2010|M|10503 MAIN ST||THONOTOSASSA|FL|33592|White|02/03/1983|1|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|01/25/2010|REDU|REDUCED TO COUNTY COURT|02/16/2010|||N400732830430|FL|N||||||N|N|N|N|||||NEEL, RANDALL L; NEEL, RANDY| Circuit Court||NEEL|RANDALL|LEE||Defendant|292014CF013960000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/24/2014|CLOSED|07/28/2016|M|506 50TH ST S # 4||TAMPA|FL|33617|White|02/03/1983|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|09/23/2014|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||N400732830430|FL|N||||886.48|07/22/2021|N|N|N|N|||||NEEL, RANDALL L; NEEL, RANDY| Circuit Court||NEEL|RANDALL|LEE||Defendant|292014CF013960000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/24/2014|CLOSED|07/28/2016|M|506 50TH ST S # 4||TAMPA|FL|33617|White|02/03/1983|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|09/23/2014|ADJG|NT - ADJUDGED GUILTY|07/28/2016|||N400732830430|FL|N||||886.48|07/22/2021|N|N|N|N|||||NEEL, RANDALL L; NEEL, RANDY| Circuit Court||NEEL|RANDALL|LEE||Defendant|292014CF013960000AHC||FELONY ROBBERY|E|Tibbals, Wesley D|09/24/2014|CLOSED|07/28/2016|M|506 50TH ST S # 4||TAMPA|FL|33617|White|02/03/1983|1|F2|8121312C|812131&2C-ROBB3000 (FS) ROBBERY (LESS THAN $300)|09/23/2014|ADJG|NT - ADJUDGED GUILTY|10/21/2014|||N400732830430|FL|N||||886.48|07/22/2021|N|N|N|N|||||NEEL, RANDALL L; NEEL, RANDY| Circuit Court||NEEL|STEPHEN|JAMES||Defendant|291998CF018495000AHC||FELONY DRUG OFFENSE|A||10/26/1998|Close of ReOpen|08/17/2000|M|9315 GREYSTONE RD||THONOTOSASSA|FL|33592|White|05/20/1978|1|F3|893136A|893136A POSSESSION|10/25/1998|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|461.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|291998CF018495000AHC||FELONY DRUG OFFENSE|A||10/26/1998|Close of ReOpen|08/17/2000|M|9315 GREYSTONE RD||THONOTOSASSA|FL|33592|White|05/20/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/25/1998|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|461.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|291998CF018495000AHC||FELONY DRUG OFFENSE|A||10/26/1998|Close of ReOpen|08/17/2000|M|9315 GREYSTONE RD||THONOTOSASSA|FL|33592|White|05/20/1978|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/25/1998|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|461.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292001CF010266000AHC||FELONY BURGLARY|E|Fuente, William|07/06/2001|Close of ReOpen|11/14/2002|M|9315 GREYSTONE RD||THONOTOSASSA|FL|33592|White|05/20/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/14/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|773.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292001CF010266000AHC||FELONY BURGLARY|E|Fuente, William|07/06/2001|Close of ReOpen|11/14/2002|M|9315 GREYSTONE RD||THONOTOSASSA|FL|33592|White|05/20/1978|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/14/2001|ADJG|NT - ADJUDGED GUILTY|11/14/2002|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|773.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292016CF005588000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/20/2016|CLOSED|04/18/2019|M|506 S 50TH STREET # 2||TAMPA|FL|33619|White|05/20/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2017|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|1699.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292016CF008506000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/13/2016|CLOSED|04/18/2019|M|506 S 50TH STREET # 2||TAMPA|FL|33619|White|05/20/1978|1|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/17/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2017|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|2124.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292016CF008506000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/13/2016|CLOSED|04/18/2019|M|506 S 50TH STREET # 2||TAMPA|FL|33619|White|05/20/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2017|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|2124.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292016CF008527000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/13/2016|CLOSED|04/18/2019|M|506 S 50TH STREET # 2||TAMPA|FL|33619|White|05/20/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/05/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2017|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|1599.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292016CF008527000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/13/2016|CLOSED|04/18/2019|M|506 S 50TH STREET # 2||TAMPA|FL|33619|White|05/20/1978|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/05/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2017|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|1599.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292017CF005432000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/12/2017|CLOSED|07/20/2017|M|9315 GREYSTONE AVE APT B||THONOTOSASSA|FL|33592|White|05/20/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/11/2017|NTNOLP|NT - NOLLE PROSSED|07/20/2017|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN| Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292017CF005432000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/12/2017|CLOSED|07/20/2017|M|9315 GREYSTONE AVE APT B||THONOTOSASSA|FL|33592|White|05/20/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/11/2017|NTNOLP|NT - NOLLE PROSSED|07/20/2017|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN| Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292018CF013648000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/16/2018|CLOSED|04/18/2019|M|506 S 50TH STREET # 2||TAMPA|FL|33619|White|05/20/1978|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/16/2018|ADJG|NT - ADJUDGED GUILTY|12/20/2018|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|975.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292018CF013648000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/16/2018|CLOSED|04/18/2019|M|506 S 50TH STREET # 2||TAMPA|FL|33619|White|05/20/1978|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/16/2018|NTNINF|NT - NO INFORMATION FILED|09/25/2018|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|975.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292018CF013648000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/16/2018|CLOSED|04/18/2019|M|506 S 50TH STREET # 2||TAMPA|FL|33619|White|05/20/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/16/2018|ADJG|NT - ADJUDGED GUILTY|12/20/2018|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|975.00 Circuit Court||NEEL|STEPHEN|JAMES||Defendant|292025CF020017000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/14/2025|CLOSED|01/07/2026|M|11601 GROVEWOOD AVE||THONOTOSASSA|FL|33592|White|05/20/1978|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/13/2025|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N408126410000|FL|N||||||N|N|N|N|||||NEEL, STEVEN|698.00 Circuit Court||NEEL|TERRI|LYNN||Defendant|292016CF016984000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2016|CLOSED|04/11/2017|F|12818 HAWK HILL DRIVE||THONOTOSASSA|FL|33592|White|02/26/1963|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||M620812635660|FL|N||||368.80|10/03/2020|N|N|N|N|||||MAROZZI, TERRI LYNN| Circuit Court||NEEL|TERRI|LYNN||Defendant|292016CF016984000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/04/2016|CLOSED|04/11/2017|F|12818 HAWK HILL DRIVE||THONOTOSASSA|FL|33592|White|02/26/1963|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/04/2016|NTAW|NT - ADJUDICATION WITHHELD|02/06/2017|||M620812635660|FL|N||||368.80|10/03/2020|N|N|N|N|||||MAROZZI, TERRI LYNN| Circuit Court||NEELD|CHAD|EDWARD||Defendant|291994CF006335000AHC||FELONY THEFT FORGERY FRAUD|A||05/16/1994|CLOSED|11/21/1995|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/26/1994|ADJG|NT - ADJUDGED GUILTY|10/31/1994|||N430105753340|FL|N||||||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|432.00 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291994CF006335000AHC||FELONY THEFT FORGERY FRAUD|A||05/16/1994|CLOSED|11/21/1995|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|2|F2|80601|SEE DOCKET OR CASE FILE FOR CHARGES|04/26/1994|NTNINF|NT - NO INFORMATION FILED|07/11/1994|||N430105753340|FL|N||||||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|432.00 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291994CF006749000AHC||FELONY THEFT FORGERY FRAUD|A||05/26/1994|CLOSED|11/21/1995|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|05/23/1994|ADJG|NT - ADJUDGED GUILTY|10/31/1994|||N430105753340|FL|N||||||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|65.00 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291994CF010427000AHC||FELONY CRIMES AGAINST A PERSON|A||08/16/1994|CLOSED|11/21/1995|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|ADJG|NT - ADJUDGED GUILTY|10/31/1994|||N430105753340|FL|N||||||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B| Circuit Court||NEELD|CHAD|EDWARD||Defendant|291994CF010427000AHC||FELONY CRIMES AGAINST A PERSON|A||08/16/1994|CLOSED|11/21/1995|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|2|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|ADJG|NT - ADJUDGED GUILTY|10/31/1994|||N430105753340|FL|N||||||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B| Circuit Court||NEELD|CHAD|EDWARD||Defendant|291994CF010427000AHC||FELONY CRIMES AGAINST A PERSON|A||08/16/1994|CLOSED|11/21/1995|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|3|F3|843025|SEE DOCKET OR CASE FILE FOR CHARGES|08/15/1994|NTNINF|NT - NO INFORMATION FILED|09/08/1994|||N430105753340|FL|N||||||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B| Circuit Court||NEELD|CHAD|||Defendant|291994CF015816000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|12/09/1994|CLOSED|02/03/1995|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|12/09/1994|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/03/1995|||||N||||||N|N|N|N|||||| Circuit Court||NEELD|CHAD|EDWARD||Defendant|291995CF014925000AHC||FELONY ROBBERY|O||11/03/1995|CLOSED|02/06/1996|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/21/1995|NTLOR|NT - LETTER OF RELEASE|02/06/1996|||N430105753340|FL|N||||||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B| Circuit Court||NEELD|CHAD|EDWARD||Defendant|291995CF015189000AHC||FELONY ROBBERY|O||11/08/1995|CLOSED|01/22/1996|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|2|F1|8121351B|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||N430105753340|FL|N||||||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B| Circuit Court||NEELD|CHAD|EDWARD||Defendant|291995CF015189000AHC||FELONY ROBBERY|O||11/08/1995|CLOSED|01/22/1996|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|1|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1995|NTLOR|NT - LETTER OF RELEASE|01/22/1996|||N430105753340|FL|N||||||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B| Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF005609000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/12/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||65.58||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|245.42 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF005609000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/12/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|6|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||65.58||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|245.42 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF005609000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/12/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|4|M2|31619312A|31619312A DRIVING UNDER THE INFLUENCE|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||65.58||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|245.42 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF005609000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/12/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|5|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||65.58||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|245.42 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF005609000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/12/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|2|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||65.58||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|245.42 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF005609000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|04/12/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|1|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|04/11/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||65.58||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|245.42 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF009610000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/19/1997|Close of ReOpen|10/17/2003|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||48.36||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|210.64 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF009610000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|06/19/1997|Close of ReOpen|10/17/2003|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||48.36||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|210.64 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF012287000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/22/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|1|F1|8121351B|8121351B ROBBERY/HOME INVASION MORE $3|07/22/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||48.36||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|262.64 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF012287000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/22/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|2|F1|784082A|784082A AGG BATTERY/VICTIM OVER 65 DO|07/22/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||48.36||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|262.64 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF012287000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/22/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|3|FP|810022AB|810022AB BURG DWELL W/ASSAULT/BATT W/D|07/22/1997|NOLP|NOLLE PROSSED|05/13/1998|||N430105753340|FL|N||||48.36||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|262.64 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF012287000BHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|06/22/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|4|FP|787011A2|787011A2 KIDNAPPING|07/22/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||48.36||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|262.64 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF012787000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/09/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|3|M1|8120142E|8120142E PETIT THEFT|06/11/1997|NTDISM|NT - DISMISSED|05/13/1998|||N430105753340|FL|N||||107.80||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|243.20 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF012787000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/09/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|06/11/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||107.80||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|243.20 Circuit Court||NEELD|CHAD|EDWARD||Defendant|291997CF012787000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/09/1997|Close of ReOpen|01/04/2011|M|618 SANDY CREEK DR||BRANDON|FL|33511|White|09/14/1975|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/11/1997|ADJG|NT - ADJUDGED GUILTY|05/13/1998|||N430105753340|FL|N||||107.80||N|N|N|N|||||NEELD, CHAD E; NEELD, MICHAEL B|243.20 Circuit Court||NEELEN|ANN|LOUISE||Defendant|292002CF017818000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|10/28/2002|Close of ReOpen|10/18/2004|F|6142 N 76TH AVE|APT B|PINELLAS PARK|FL|33781|White|02/21/1961|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|11/09/2001|NTDISM|NT - DISMISSED|03/27/2006|||N450040615610|FL|N||||192.00||N|N|N|N||||||40.00 Circuit Court||NEELEY|BILLY|W||Defendant|291999CF015752000AHC||FELONY CRIMES AGAINST A PERSON|O||09/07/1999|CLOSED|09/30/1999|M|AT LARGE||XXXX|FL|99999|White|04/10/1957|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1999|REDU|REDUCED TO COUNTY COURT|09/30/1999|||N400079571300|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|CHARLES|R||Defendant|291988CF012160000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1988|CLOSED|12/10/1997|M|5804 LAMOYA||JACKSONVILLE|FL|32210|White|03/13/1954|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1987|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||N400156540930|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|CHARLES|R||Defendant|291988CF012160000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1988|CLOSED|12/10/1997|M|5804 LAMOYA||JACKSONVILLE|FL|32210|White|03/13/1954|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1987|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||N400156540930|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|CHARLES|R||Defendant|291988CF012160000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1988|CLOSED|12/10/1997|M|5804 LAMOYA||JACKSONVILLE|FL|32210|White|03/13/1954|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1987|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||N400156540930|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|CHARLES|R||Defendant|291988CF012160000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1988|CLOSED|12/10/1997|M|5804 LAMOYA||JACKSONVILLE|FL|32210|White|03/13/1954|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1987|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||N400156540930|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|CHARLES|R||Defendant|291988CF012160000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1988|CLOSED|12/10/1997|M|5804 LAMOYA||JACKSONVILLE|FL|32210|White|03/13/1954|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1987|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||N400156540930|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|CHARLES|R||Defendant|291988CF012160000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1988|CLOSED|12/10/1997|M|5804 LAMOYA||JACKSONVILLE|FL|32210|White|03/13/1954|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1987|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||N400156540930|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|CHARLES|R||Defendant|291988CF012160000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1988|CLOSED|12/10/1997|M|5804 LAMOYA||JACKSONVILLE|FL|32210|White|03/13/1954|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1987|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||N400156540930|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|CHARLES|R||Defendant|291988CF012160000AHC||FELONY THEFT FORGERY FRAUD|E||08/23/1988|CLOSED|12/10/1997|M|5804 LAMOYA||JACKSONVILLE|FL|32210|White|03/13/1954|8|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|10/07/1987|ADJG|NT - ADJUDGED GUILTY|09/15/1993|||N400156540930|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|CLIFFORD|||Defendant|291986CF012265000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/02/1986|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/02/1986||||||||N||||||N|N|N|N|||||| Circuit Court||NEELEY|CLIFFORD|||Defendant|291991CF008843000AHC||FELONY BURGLARY|O||06/24/1991|CLOSED|07/29/1991|M|1503 EAST PALIFOX STREET||TAMPA|FL|33603|White|06/14/1956|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1991|NTLOR|NT - LETTER OF RELEASE|07/29/1991|||N40010056214|FL|N||||||N|N|N|N|||||NEELEY, CLIFFORD| Circuit Court||NEELEY|CLIFFORD|||Defendant|291991CF009773000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/17/1991|Close of ReOpen|05/12/2009|M|1503 EAST PALIFOX STREET||TAMPA|FL|33603|White|06/14/1956|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1991|NOLP|NOLLE PROSSED|12/09/1991|||N40010056214|FL|N||||||N|N|N|N|||||NEELEY, CLIFFORD|50.00 Circuit Court||NEELEY|CLIFFORD|||Defendant|291991CF009773000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/17/1991|Close of ReOpen|05/12/2009|M|1503 EAST PALIFOX STREET||TAMPA|FL|33603|White|06/14/1956|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1991|NOLP|NOLLE PROSSED|12/09/1991|||N40010056214|FL|N||||||N|N|N|N|||||NEELEY, CLIFFORD|50.00 Circuit Court||NEELEY|CLIFFORD|||Defendant|291991CF009773000AHC||FELONY BURGLARY|D|Barber, Thomas P|07/17/1991|Close of ReOpen|05/12/2009|M|1503 EAST PALIFOX STREET||TAMPA|FL|33603|White|06/14/1956|1|F2|810023|810023 BURGLARY OF A DWELLING|06/09/1991|ADJG|NT - ADJUDGED GUILTY|05/12/2009|||N40010056214|FL|N||||||N|N|N|N|||||NEELEY, CLIFFORD|50.00 Circuit Court||NEELEY|DAVID|ELLIOTT||Defendant|292008CF018034000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/15/2008|CLOSED|10/07/2008|M|4064 CUMBRIAN GARDENS LN||JACKSONVILLE|FL|32257-|White|02/20/1956|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/15/2008|REDU|REDUCED TO COUNTY COURT|10/07/2008|||N400165560600|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|DENNIS|EDMOND||Defendant|292008CF016581000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/26/2008|Close of ReOpen|08/16/2018|M|4308 CRAGMONT DRIVE||TAMPA|FL|33610|White|09/17/1948|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/14/2008|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||||N||||2014.00|08/23/2018|N|N|N|N|||||| Circuit Court||NEELEY|DENNIS|EDMOND||Defendant|292008CF016581000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/26/2008|Close of ReOpen|08/16/2018|M|4308 CRAGMONT DRIVE||TAMPA|FL|33610|White|09/17/1948|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/14/2008|NTNOLP|NT - NOLLE PROSSED|08/13/2018|||||N||||2014.00|08/23/2018|N|N|N|N|||||| Circuit Court||NEELEY|DENNIS|EDMOND||Defendant|292008CF016581000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/26/2008|Close of ReOpen|08/16/2018|M|4308 CRAGMONT DRIVE||TAMPA|FL|33610|White|09/17/1948|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/19/2008|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||||N||||2014.00|08/23/2018|N|N|N|N|||||| Circuit Court||NEELEY|DENNIS|EDMOND||Defendant|292008CF016581000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/26/2008|Close of ReOpen|08/16/2018|M|4308 CRAGMONT DRIVE||TAMPA|FL|33610|White|09/17/1948|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/19/2008|NONE|NONE|06/20/2017|||||N||||2014.00|08/23/2018|N|N|N|N|||||| Circuit Court||NEELEY|DENNIS|EDMOND||Defendant|292008CF016581000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/26/2008|Close of ReOpen|08/16/2018|M|4308 CRAGMONT DRIVE||TAMPA|FL|33610|White|09/17/1948|2|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/19/2008|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||||N||||2014.00|08/23/2018|N|N|N|N|||||| Circuit Court||NEELEY|DENNIS|EDMOND||Defendant|292008CF016581000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/26/2008|Close of ReOpen|08/16/2018|M|4308 CRAGMONT DRIVE||TAMPA|FL|33610|White|09/17/1948|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/14/2008|ADJG|NT - ADJUDGED GUILTY|08/15/2018|||||N||||2014.00|08/23/2018|N|N|N|N|||||| Circuit Court||NEELEY|DENNIS|EDMOND||Defendant|292008CF016581000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/26/2008|Close of ReOpen|08/16/2018|M|4308 CRAGMONT DRIVE||TAMPA|FL|33610|White|09/17/1948|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/14/2008|NONE|NONE|06/20/2017|||||N||||2014.00|08/23/2018|N|N|N|N|||||| Circuit Court||NEELEY|DENNIS|EDMOND||Defendant|292008CF016581000AHC||FELONY SEXUAL OFFENSES|F|Fernandez, Kimberly K|08/26/2008|Close of ReOpen|08/16/2018|M|4308 CRAGMONT DRIVE||TAMPA|FL|33610|White|09/17/1948|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|06/14/2008|ADJG|NT - ADJUDGED GUILTY|11/15/2012|||||N||||2014.00|08/23/2018|N|N|N|N|||||| Circuit Court||NEELEY|EVELYN|MUSIC||Defendant|291998CF009982000AHC||FELONY OTHER FELONY|O||06/05/1998|CLOSED|10/20/1998|F|8430 RADIO LANE||TAMPA|FL|33619|White|12/20/1945|1|F3|77704|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1998|NTLOR|NT - LETTER OF RELEASE|10/20/1998|||N400213459600|FL|N||||||N|N|N|N|||||NEELEY, EVELYN MARIE; NEELY, EVELYN| Circuit Court||NEELEY|ISSAC|||Defendant|291986CF014126000AHC||FELONY BURGLARY|||10/30/1986|CLOSED|08/26/1988|M|4207 S MUDLAKE RD||PLANT CITY|FL|33566|White|12/09/1952|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1986||||||N40040052449|FL|N||||||N|N|N|N|||||NEELY, ISSAC| Circuit Court||NEELEY|ISSAC|||Defendant|291986CF014126000AHC||FELONY BURGLARY|||10/30/1986|CLOSED|08/26/1988|M|4207 S MUDLAKE RD||PLANT CITY|FL|33566|White|12/09/1952|2|F3|8120142B |SEE DOCKET OR CASE FILE FOR CHARGES|10/30/1986||||||N40040052449|FL|N||||||N|N|N|N|||||NEELY, ISSAC| Circuit Court||NEELEY|ISSAC|||Defendant|291993CF015833000AHC||FELONY DRUG OFFENSE|E||12/14/1993|CLOSED|11/08/1994|M|4207 S MUDLAKE RD||PLANT CITY|FL|33566|White|12/09/1952|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1994|||N40040052449|FL|N||||||N|N|N|N|||||NEELY, ISSAC| Circuit Court||NEELEY|ISSAC|||Defendant|291993CF015833000AHC||FELONY DRUG OFFENSE|E||12/14/1993|CLOSED|11/08/1994|M|4207 S MUDLAKE RD||PLANT CITY|FL|33566|White|12/09/1952|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1993|ADJG|NT - ADJUDGED GUILTY|04/01/1994|||N40040052449|FL|N||||||N|N|N|N|||||NEELY, ISSAC| Circuit Court||NEELEY|JERRY|SHAWN||Defendant|291993CF013704000AHC||FELONY CRIMES AGAINST A PERSON|D||10/24/1993|CLOSED|07/05/1994|M|13902 15TH ST||TAMPA|FL|33612|White|07/31/1971|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/23/1993|ADJG|NT - ADJUDGED GUILTY|11/05/1993|||||N||||||N|N|N|N|||||| Circuit Court||NEELEY|JOSEPH|L||Defendant|291993CF008883000AHC||FELONY DRUG OFFENSE|O||07/11/1993|CLOSED|09/08/1993|M|9248 GLENMOOR LANE||XXX|FL|99999|White|02/26/1964|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|07/09/1993|NTLOR|NT - LETTER OF RELEASE|09/08/1993|||N400492640660|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|JOSEPH|L||Defendant|291993CF008883000AHC||FELONY DRUG OFFENSE|O||07/11/1993|CLOSED|09/08/1993|M|9248 GLENMOOR LANE||XXX|FL|99999|White|02/26/1964|1|F3|89313|893131F POSSESSION|07/09/1993|NTLOR|NT - LETTER OF RELEASE|09/08/1993|||N400492640660|FL|N||||||N|N|N|N|||||| Circuit Court||NEELEY|OKIMA|||Defendant|292018CF018112000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|12/12/2018|CLOSED|03/12/2019|F|1504 HUMPHRY ST E # A||TAMPA|FL|33604|Black|04/13/1979|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/08/2018|NTAW|NT - ADJUDICATION WITHHELD|03/12/2019|||N400640796330|FL|N||||696.00|02/13/2020|N|N|N|N|||||| Circuit Court||NEELEY|RAYMOND|L||Defendant|291992CF016804000AHC||FELONY CRIMES AGAINST A PERSON|G||12/11/1992|CLOSED|03/07/1995|M|NI||TAMPA|FL|NI|White|09/07/1961|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|04/29/1993|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L| Circuit Court||NEELEY|RAYMOND|L||Defendant|291992CF016804000AHC||FELONY CRIMES AGAINST A PERSON|G||12/11/1992|CLOSED|03/07/1995|M|NI||TAMPA|FL|NI|White|09/07/1961|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|04/29/1993|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L| Circuit Court||NEELEY|RAYMOND|L||Defendant|291992CF016804000AHC||FELONY CRIMES AGAINST A PERSON|G||12/11/1992|CLOSED|03/07/1995|M|NI||TAMPA|FL|NI|White|09/07/1961|4|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|NTNINF|NT - NO INFORMATION FILED|01/14/1993|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L| Circuit Court||NEELEY|RAYMOND|L||Defendant|291992CF016804000AHC||FELONY CRIMES AGAINST A PERSON|G||12/11/1992|CLOSED|03/07/1995|M|NI||TAMPA|FL|NI|White|09/07/1961|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1992|ADJG|NT - ADJUDGED GUILTY|04/29/1993|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L| Circuit Court||NEELEY|RAYMOND|L||Defendant|291994CF003740000AHC||FELONY DRUG OFFENSE|G||03/23/1994|CLOSED|03/07/1995|M|NI||TAMPA|FL|NI|White|09/07/1961|4|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1994|NTNINF|NT - NO INFORMATION FILED|04/07/1994|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|512.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|291994CF003740000AHC||FELONY DRUG OFFENSE|G||03/23/1994|CLOSED|03/07/1995|M|NI||TAMPA|FL|NI|White|09/07/1961|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|512.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|291994CF003740000AHC||FELONY DRUG OFFENSE|G||03/23/1994|CLOSED|03/07/1995|M|NI||TAMPA|FL|NI|White|09/07/1961|2|F3|84301|84301 RESIST WITH VIOLENCE|03/21/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|512.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|291994CF003740000AHC||FELONY DRUG OFFENSE|G||03/23/1994|CLOSED|03/07/1995|M|NI||TAMPA|FL|NI|White|09/07/1961|1|F2|893131A|893131A DELIVERY|03/21/1994|ADJG|NT - ADJUDGED GUILTY|04/15/1994|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|512.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|291999CF004580000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|03/15/1999|CLOSED|08/03/2000|M|NI||TAMPA|FL|NI|White|09/07/1961|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/02/1998|ADJG|NT - ADJUDGED GUILTY|08/03/2000|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|691.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF009907000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/24/2004|CLOSED|06/10/2004|M|NI||TAMPA|FL|NI|White|09/07/1961|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/24/2004|CONS|CONSOLIDATED CASE|06/10/2004|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L| Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF009991000AHC||FELONY DRUG OFFENSE|Trial 2|Padgett, J Rogers|05/25/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/24/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|410.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF009991000AHC||FELONY DRUG OFFENSE|Trial 2|Padgett, J Rogers|05/25/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/23/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|410.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF009991000AHC||FELONY DRUG OFFENSE|Trial 2|Padgett, J Rogers|05/25/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|2|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/23/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|410.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF009991000AHC||FELONY DRUG OFFENSE|Trial 2|Padgett, J Rogers|05/25/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|1|F3|31619312B3|31619312B3 DUI 4TH OR SUBSEQUENT VIOLATION|05/23/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|410.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF013010000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|07/10/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/10/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|737.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF013010000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|07/10/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|07/10/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|737.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF013010000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|07/10/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|7|M2|316063|316063 LEAVING SCENE OF ACCIDENT(UNATTENDED PROPERTY)|07/10/2004|NTNINF|NT - NO INFORMATION FILED|07/23/2004|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|737.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF013010000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|07/10/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|4|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/10/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|737.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF013010000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|07/10/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|5|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|737.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF013010000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|07/10/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/10/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|737.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF013010000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|07/10/2004|CLOSED|01/24/2005|M|NI||TAMPA|FL|NI|White|09/07/1961|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2004|ADJG|NT - ADJUDGED GUILTY|01/24/2005|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L|737.00 Circuit Court||NEELEY|RAYMOND|L||Defendant|292004CF013124000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/13/2004|CLOSED|07/23/2004|M|NI||TAMPA|FL|NI|White|09/07/1961|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/10/2004|CONS|CONSOLIDATED CASE|07/23/2004|||N400732613270|FL|N||||||N|N|N|N|||||NEELEY, RAYMOND LEWIS; NEELY, RAYMOND L| Circuit Court||NEELEY|SYLVIA|EVELYN||Defendant|292019CF006208000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|05/06/2019|CLOSED|07/12/2019|F|7734 SAINT LUKES RD||LAND O LAKES|FL|34638|White|11/03/1960|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/27/2019|ADJG|NT - ADJUDGED GUILTY|07/12/2019|||N400785609030|FL|N||||10.80||N|N|N|N||||||678.20 Circuit Court||NEELEY|TIMOTHY|SHANE||Defendant|291999CF019087000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/1999|CLOSED|03/18/2008|M|509 EUCLID LOT 157||SEFFNER|FL|33584|White|11/21/1972|1|F3|893136A|893136A POSSESSION|10/29/1999|NOLP|NOLLE PROSSED|03/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||NEELEY|TIMOTHY|SHANE||Defendant|291999CF019087000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|10/31/1999|CLOSED|03/18/2008|M|509 EUCLID LOT 157||SEFFNER|FL|33584|White|11/21/1972|2|F2|893132A|893132A PURCHASE|10/29/1999|NOLP|NOLLE PROSSED|03/19/2008|||||N||||||N|N|N|N|||||| Circuit Court||NEELY|ANTONE|G||Defendant|292004CF016885000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/09/2004|CLOSED|11/17/2004|M|3003 N 43RD ST||TAMPA|FL|33605|Black|07/18/1978|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|09/09/2004|NTLOR|NT - LETTER OF RELEASE|11/17/2004|||N400007782580|FL|N||||||N|N|N|N|||||NEELY, ANTONE GEARGO| Circuit Court||NEELY|BLAKE|ALAN||Defendant|292018CF008074000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|08/13/2020|M|5525 MAGESTIC DRIVE||COLORADO SPRINGS|CO|80919|White|03/27/1968|3|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|05/26/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/13/2020|||N400061681070|FL|N||||391.20|11/07/2019|N|N|N|N|||||NEELY, BLAKE A| Circuit Court||NEELY|BLAKE|ALAN||Defendant|292018CF008074000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|08/13/2020|M|5525 MAGESTIC DRIVE||COLORADO SPRINGS|CO|80919|White|03/27/1968|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2019|||N400061681070|FL|N||||391.20|11/07/2019|N|N|N|N|||||NEELY, BLAKE A| Circuit Court||NEELY|BLAKE|ALAN||Defendant|292018CF008074000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|08/13/2020|M|5525 MAGESTIC DRIVE||COLORADO SPRINGS|CO|80919|White|03/27/1968|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/13/2020|||N400061681070|FL|N||||391.20|11/07/2019|N|N|N|N|||||NEELY, BLAKE A| Circuit Court||NEELY|BLAKE|ALAN||Defendant|292018CF008074000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|08/13/2020|M|5525 MAGESTIC DRIVE||COLORADO SPRINGS|CO|80919|White|03/27/1968|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2019|||N400061681070|FL|N||||391.20|11/07/2019|N|N|N|N|||||NEELY, BLAKE A| Circuit Court||NEELY|BLAKE|ALAN||Defendant|292018CF008074000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|08/13/2020|M|5525 MAGESTIC DRIVE||COLORADO SPRINGS|CO|80919|White|03/27/1968|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2018|SCFD|STATE CLOSED FILE DIVERSION|02/11/2019|||N400061681070|FL|N||||391.20|11/07/2019|N|N|N|N|||||NEELY, BLAKE A| Circuit Court||NEELY|BLAKE|ALAN||Defendant|292018CF008074000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|08/13/2020|M|5525 MAGESTIC DRIVE||COLORADO SPRINGS|CO|80919|White|03/27/1968|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/15/2019|||N400061681070|FL|N||||391.20|11/07/2019|N|N|N|N|||||NEELY, BLAKE A| Circuit Court||NEELY|BLAKE|ALAN||Defendant|292018CF008074000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|08/13/2020|M|5525 MAGESTIC DRIVE||COLORADO SPRINGS|CO|80919|White|03/27/1968|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/28/2019|||N400061681070|FL|N||||391.20|11/07/2019|N|N|N|N|||||NEELY, BLAKE A| Circuit Court||NEELY|BLAKE|ALAN||Defendant|292018CF008074000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|08/13/2020|M|5525 MAGESTIC DRIVE||COLORADO SPRINGS|CO|80919|White|03/27/1968|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/13/2020|||N400061681070|FL|N||||391.20|11/07/2019|N|N|N|N|||||NEELY, BLAKE A| Circuit Court||NEELY|BLAKE|ALAN||Defendant|292018CF008074000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|08/13/2020|M|5525 MAGESTIC DRIVE||COLORADO SPRINGS|CO|80919|White|03/27/1968|3|F3|81201952|81201952-THEF5095 (FT) DEALING IN STOLEN PROPERTY BY INTERNET >300|05/26/2018|NTNINF|NT - NO INFORMATION FILED|07/16/2018|||N400061681070|FL|N||||391.20|11/07/2019|N|N|N|N|||||NEELY, BLAKE A| Circuit Court||NEELY|BLAKE|ALAN||Defendant|292018CF008074000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|06/04/2018|CLOSED|08/13/2020|M|5525 MAGESTIC DRIVE||COLORADO SPRINGS|CO|80919|White|03/27/1968|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2018|SCFD|STATE CLOSED FILE DIVERSION|02/11/2019|||N400061681070|FL|N||||391.20|11/07/2019|N|N|N|N|||||NEELY, BLAKE A| Circuit Court||NEELY|BRIAN|CHARLES||Defendant|291996CF010607000BHC||FELONY CRIMES AGAINST A PERSON|A||07/17/1996|CLOSED|02/24/1999|M|809 N WABASH AVE||LAKELAND|FL|33809|White|06/30/1977|1|F3|784021|784021 AGRAVATED ASSAULT|07/15/1996|NTAW|NT - ADJUDICATION WITHHELD|02/13/1997|||N400063772300|FL|N||||357.00||N|N|N|N||||||27.00 Circuit Court||NEELY|BRIAN|CHARLES||Defendant|291996CF010607000BHC||FELONY CRIMES AGAINST A PERSON|A||07/17/1996|CLOSED|02/24/1999|M|809 N WABASH AVE||LAKELAND|FL|33809|White|06/30/1977|2|F3|784021|784021 AGRAVATED ASSAULT|07/15/1996|NOLP|NOLLE PROSSED|02/13/1997|||N400063772300|FL|N||||357.00||N|N|N|N||||||27.00 Circuit Court||NEELY|BRIAN|CHARLES||Defendant|291996CF010607000BHC||FELONY CRIMES AGAINST A PERSON|A||07/17/1996|CLOSED|02/24/1999|M|809 N WABASH AVE||LAKELAND|FL|33809|White|06/30/1977|3|M2|784011|784011 ASSAULT|07/15/1996|NTAW|NT - ADJUDICATION WITHHELD|02/13/1997|||N400063772300|FL|N||||357.00||N|N|N|N||||||27.00 Circuit Court||NEELY|CHANETRA|LANA||Defendant|292021CF010704000AHC|AEND3XE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|09/02/2021|CLOSED|10/25/2022|F|12605 LONGCREST PL||RIVERVIEW|FL|33579|Black|10/21/1987|1|F2|316.027(2)B|3160272B-TRAF2016 (FS) LEAVING THE SCENE OF A CRASH WITH SERIOUS BODILY INJURY|08/29/2021|NTAW|NT - ADJUDICATION WITHHELD|10/25/2022|Tampa Police Department|SNELL, JAMES|N400112878810|FL|N||||||N|N|N|N|Y29GHB|FL|||NEELY, CHANETRA|166.00 Circuit Court||NEELY|CHARLES|WAYNE||Defendant|292008CF001922000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|01/29/2008|CLOSED|08/04/2008|M|1451 WALNUT HGT||BLUEFIELD|WV|24701|White|08/09/1978|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/13/2008|ADJG|NT - ADJUDGED GUILTY|08/04/2008|||N400159782890|FL|N||||||N|N|N|N||||||420.00 Circuit Court||NEELY|CHARLES|WAYNE||Defendant|292008CF002773000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/09/2008|CLOSED|08/20/2008|M|1451 WALNUT HGT||BLUEFIELD|WV|24701|White|08/09/1978|1|NN|941.02|941.02 FUGITIVE|02/08/2008|CNFC|CLOSED NON-FLORIDA CASE|08/20/2008|||N400159782890|FL|N||||||N|N|N|N|||||| Circuit Court||NEELY|DARLON|CARNETTA||Defendant|292017CF014004000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/21/2017|CLOSED|03/04/2021|F|2321 52ND ST N # A||Tampa|FL|33619|Black|06/14/1977|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/06/2017|NTAW|NT - ADJUDICATION WITHHELD|03/04/2021|||N400163777140|FL|N||||14.00||N|N|N|N|||||NEELY, DARLON|8541.48 Circuit Court||NEELY|DARLON|CARNETTA||Defendant|292017CF014004000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|09/21/2017|CLOSED|03/04/2021|F|2321 52ND ST N # A||Tampa|FL|33619|Black|06/14/1977|1|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/06/2017|SCFD|STATE CLOSED FILE DIVERSION|12/14/2017|||N400163777140|FL|N||||14.00||N|N|N|N|||||NEELY, DARLON|8541.48 Circuit Court||NEELY|DRAYLON|||Defendant|292003CF002067000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/06/2003|CLOSED|03/13/2003|M| AT LARGE||AT LARGE|FL|NI|Black|02/25/1956|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|02/06/2003|NTLOR|NT - LETTER OF RELEASE|03/13/2003|||N4001605606501|WI|N||||||N|N|N|N|||||| Circuit Court||NEELY|ERNEST|||Defendant|292007CF016580000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/12/2007|CLOSED|09/19/2007|M|1406 SPENCER ST E||PLANT CITY|FL|33563-|White|05/16/1960|3|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|08/11/2007|REDU|REDUCED TO COUNTY COURT|09/19/2007|||N400204601760|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NEELY|GLEN|||Defendant|291983CF000349000AHC||FELONY BURGLARY|D|Battles, Emmett L|06/15/2006|CLOSED|07/25/2007|N|AT LARGE||XX|FL|00000|Unavailable|04/02/1928|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/07/1983||||||||N||||||N|N|N|N|||||| Circuit Court||NEELY|JAMES|||Defendant|292015CF004533000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/30/2015|CLOSED|01/19/2016|M|105 19TH AVE SO||ST PETERSBURG|FL|33705|White|08/21/1991|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |04/18/2014|NTNOLP|NT - NOLLE PROSSED|01/19/2016|||N400443913010|FL|N||||||N|N|N|N|||||| Circuit Court||NEELY|JOHNATHAN|ROBERT||Defendant|292002CF012887000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|08/09/2002|CLOSED|09/10/2002|M|339 DON KERLEY RD||CROSSVILLE|TN|38555-|White|09/24/1976|1|NN|941.02|941.02 FUGITIVE|08/09/2002|NTLOR|NT - LETTER OF RELEASE|09/10/2002|||||N||||||N|N|N|N|||||| Circuit Court||NEELY|KATHY|ANN||Defendant|292001CF018590000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/05/2001|Close of ReOpen|10/25/2006|F|746 14TH ST||MOLINE|IL|61265-|White|02/19/1957|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2001|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||N400501575590|FL|N||||||N|N|N|N|||||NEELY, KATHY|581.00 Circuit Court||NEELY|KATHY|ANN||Defendant|292001CF018590000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/05/2001|Close of ReOpen|10/25/2006|F|746 14TH ST||MOLINE|IL|61265-|White|02/19/1957|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2001|NTAW|NT - ADJUDICATION WITHHELD|03/05/2002|||N400501575590|FL|N||||||N|N|N|N|||||NEELY, KATHY|581.00 Circuit Court||NEELY|KATHY|ANN||Defendant|292001CF018590000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/05/2001|Close of ReOpen|10/25/2006|F|746 14TH ST||MOLINE|IL|61265-|White|02/19/1957|2|F3|893132A|893132A PURCHASE OF CANNABIS|12/05/2001|ADJG|NT - ADJUDGED GUILTY|08/05/2004|||N400501575590|FL|N||||||N|N|N|N|||||NEELY, KATHY|581.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC|AGTC1DE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|8|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|Tampa Police Department|CURBELO, BRIGITTE|N400535921020|FL|N||||||N|N|N|N|BF10IJ|FL||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|9|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|9|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|9|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|10|F1|806011C|806011C-FIRE3001 (FF) ARSON FIRST DEGREE OCCUPIED STRUCTURE|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC|AGTC1DE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|8|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/20/2022|NONE|NONE|07/07/2025|Tampa Police Department|CURBELO, BRIGITTE|N400535921020|FL|N||||||N|N|N|N|BF10IJ|FL||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC|AGTC1DE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|8|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|Tampa Police Department|CURBELO, BRIGITTE|N400535921020|FL|N||||||N|N|N|N|BF10IJ|FL||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC|AGTC1EE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|7|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|Tampa Police Department|CURBELO, BRIGITTE|N400535921020|FL|N||||||N|N|N|N|BF10IJ|FL||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC|AGTC1EE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|7|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/20/2022|NONE|NONE|07/07/2025|Tampa Police Department|CURBELO, BRIGITTE|N400535921020|FL|N||||||N|N|N|N|BF10IJ|FL||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC|AGTC1EE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|7|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|Tampa Police Department|CURBELO, BRIGITTE|N400535921020|FL|N||||||N|N|N|N|BF10IJ|FL||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|12|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC|AEIM8KE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/20/2022|NTNOLP|NT - NOLLE PROSSED|12/12/2025|Hillsborough County Sheriff's Office|Fayad, Joe|N400535921020|FL|N||||||N|N|N|N|BF10IJ|FL||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC|AEIM8KE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|Hillsborough County Sheriff's Office|Fayad, Joe|N400535921020|FL|N||||||N|N|N|N|BF10IJ|FL||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|4|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|12|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|13|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|12|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|11|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|13|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|13|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|14|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|14|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|14|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|15|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|11|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|15|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|11/20/2022|NTNOLP|NT - NOLLE PROSSED|12/12/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|15|F3|8061111|8061111-FIRE7000 (FT) FIRE BOMBING|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|4|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|4|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|11|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|10|F1|806011C|806011C-FIRE3001 (FF) ARSON FIRST DEGREE OCCUPIED STRUCTURE|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC|AEIM8KE|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|5|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/20/2022|NONE|NONE|07/07/2025|Hillsborough County Sheriff's Office|Fayad, Joe|N400535921020|FL|N||||||N|N|N|N|BF10IJ|FL||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|3|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|3|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/20/2022|NTNOLP|NT - NOLLE PROSSED|12/12/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|3|F2|893136A|893136A-DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|1|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|10|F1|806011C|806011C-FIRE3001 (FF) ARSON FIRST DEGREE OCCUPIED STRUCTURE|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|11/20/2022|DISH|DEF INCOMPETENT STATE HOSPITAL|11/04/2024|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/20/2022|ADJG|NT - ADJUDGED GUILTY|01/07/2026|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015755000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|11/22/2022|Close of ReOpen|01/07/2026|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|6|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/20/2022|NONE|NONE|07/07/2025|||N400535921020|FL|N||||||N|N|N|N||||||1302.00 Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015820000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/22/2022|CLOSED|12/09/2022|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|1|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|11/20/2022|CONS|CONSOLIDATED CASE|12/09/2022|||N400535921020|FL|N||||||N|N|N|N|||||| Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015820000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/22/2022|CLOSED|12/09/2022|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/20/2022|CONS|CONSOLIDATED CASE|12/09/2022|||N400535921020|FL|N||||||N|N|N|N|||||| Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015849000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/23/2022|CLOSED|12/09/2022|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|1|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|11/20/2022|CONS|CONSOLIDATED CASE|12/09/2022|||N400535921020|FL|N||||||N|N|N|N|||||| Circuit Court||NEELY|LUKE|PATRICK||Defendant|292022CF015849000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/23/2022|CLOSED|12/09/2022|M|8738 VIKING LN||LAKELAND|FL|33809|White|03/22/1992|2|F1|806011C|806011C-FIRE3001 (FF) ARSON FIRST DEGREE OCCUPIED STRUCTURE|11/20/2022|CONS|CONSOLIDATED CASE|12/09/2022|||N400535921020|FL|N||||||N|N|N|N|||||| Circuit Court||NEELY|MICHAEL|NORMAN||Defendant|291986CF017431000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/02/1987|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NEELY|MICHAEL|NORMAN||Defendant|291987CF005387000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/02/1987|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/02/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NEELY|MICHAEL|||Defendant|291990CF006755000AHC||FELONY BURGLARY|O||04/30/1990|CLOSED|05/17/1990|M|201 W LAUREL ST UNIT#212||TAMPA|FL|33602|White|02/02/1968|2|M1|893132A|893132A SOLICITATION TO PURCHASE CANNABIS|04/29/1990|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||N40055468042|FL|N||||||N|N|N|N|||||NEELY, MICHAEL NORMAN; NEELY, MIKE| Circuit Court||NEELY|MICHAEL|||Defendant|291990CF006755000AHC||FELONY BURGLARY|O||04/30/1990|CLOSED|05/17/1990|M|201 W LAUREL ST UNIT#212||TAMPA|FL|33602|White|02/02/1968|1|F2|81002|81002 BURGLARY RESIDENCE|04/29/1990|NTLOR|NT - LETTER OF RELEASE|05/17/1990|||N40055468042|FL|N||||||N|N|N|N|||||NEELY, MICHAEL NORMAN; NEELY, MIKE| Circuit Court||NEELY|MICHAEL|||Defendant|291995CF009833000AHC||FELONY THEFT FORGERY FRAUD|B||07/22/1995|CLOSED|11/19/1996|M|201 W LAUREL ST UNIT#212||TAMPA|FL|33602|White|02/02/1968|1|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|07/07/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||N40055468042|FL|N||||||N|N|N|N|||||NEELY, MICHAEL NORMAN; NEELY, MIKE|372.00 Circuit Court||NEELY|MICHAEL|||Defendant|291995CF009833000AHC||FELONY THEFT FORGERY FRAUD|B||07/22/1995|CLOSED|11/19/1996|M|201 W LAUREL ST UNIT#212||TAMPA|FL|33602|White|02/02/1968|2|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|07/07/1995|NTDISM|NT - DISMISSED|02/08/1996|||N40055468042|FL|N||||||N|N|N|N|||||NEELY, MICHAEL NORMAN; NEELY, MIKE|372.00 Circuit Court||NEELY|MICHAEL|||Defendant|291995CF009833000AHC||FELONY THEFT FORGERY FRAUD|B||07/22/1995|CLOSED|11/19/1996|M|201 W LAUREL ST UNIT#212||TAMPA|FL|33602|White|02/02/1968|3|F3|8175631|8175631 SALE SUBSTANCE/LIEU CONT SUBS|07/07/1995|ADJG|NT - ADJUDGED GUILTY|02/26/1996|||N40055468042|FL|N||||||N|N|N|N|||||NEELY, MICHAEL NORMAN; NEELY, MIKE|372.00 Circuit Court||NEELY|MICHAEL|JOHN||Defendant|292006CF004204000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/02/2006|CLOSED|04/25/2006|M|5559 FISHERMANS DR||BRADENTON|FL|34209-|White|11/01/1978|1|NN|941.02|941.02 FUGITIVE|03/01/2006|NTDISM|NT - DISMISSED|04/25/2006|||N400550784010|FL|N||||||N|N|N|N|||||| Circuit Court||NEELY|MICHAEL|JOHN||Defendant|292006CF004205000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/02/2006|CLOSED|03/29/2006|M|5559 FISHERMANS DR||BRADENTON|FL|34209-|White|11/01/1978|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|03/02/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||N400550784010|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NEELY|MICHAEL|JOHN||Defendant|292006CF004205000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|03/02/2006|CLOSED|03/29/2006|M|5559 FISHERMANS DR||BRADENTON|FL|34209-|White|11/01/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/02/2006|ADJG|NT - ADJUDGED GUILTY|03/29/2006|||N400550784010|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NEELY|MIKE|||Defendant|291997CF018593000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1997|CLOSED|01/02/1998|M|ROOM 212|4011 E COLUMBUS DR|TAMPA|FL|NI|White|09/27/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1997|NTLOR|NT - LETTER OF RELEASE|01/02/1998|||||N||||||N|N|N|N|||||| Circuit Court||NEELY|MIKE|||Defendant|291997CF018593000AHC||FELONY THEFT FORGERY FRAUD|O||11/15/1997|CLOSED|01/02/1998|M|ROOM 212|4011 E COLUMBUS DR|TAMPA|FL|NI|White|09/27/1954|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|11/03/1997|NTLOR|NT - LETTER OF RELEASE|01/02/1998|||||N||||||N|N|N|N|||||| Circuit Court||NEELY|PAULO|SILLOS||Defendant|292003AP006357000AHC||CONVAPPEALS|A|Sleet, Daniel H|04/17/2003|CLOSED|06/06/2007|M|3416 CARROLLWOOD PL CIR|APT 109|TAMPA|FL|33624|White|02/02/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/17/2003||||||N400677760420|FL|N||||||N|N|N|N|||||NEELY, PAULO SILLLOS| Circuit Court||NEELY|PAULO|SILLOS||Defendant|292003AP006358000AHC||CONVAPPEALS|A|Sleet, Daniel H|04/17/2003|CLOSED|06/06/2007|M|3416 CARROLLWOOD PL CIR|APT 109|TAMPA|FL|33624|White|02/02/1976|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|04/17/2003||||||N400677760420|FL|N||||||N|N|N|N|||||NEELY, PAULO SILLLOS| Circuit Court||NEELY|REBECCA|||Defendant|291988CF017201000CHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NEELY|REBECCA|||Defendant|291988CF017234000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||THORPE, KIMBERLY| Circuit Court||NEELY|REBECCA|||Defendant|291988CF017235000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/02/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/02/1988||||||||N||||||N|N|N|N|||||HAMILTON, CARRIE| Circuit Court||NEELY|REBECCA|ANN||Defendant|291988CF017936000AHC||RECREATED CRIMINAL CASE||Judge, Senior|12/02/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NEELY|RENEE|||Defendant|291985CF003973000AHC||FELONY WORTHLESS CHECK|E|Holder, Gregory P|04/18/1985|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|05/10/1958|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|04/18/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEELY|TIMOTHY|EUGENE||Defendant|291990CF003548000AHC||FELONY CRIMES AGAINST A PERSON|O||03/03/1990|CLOSED|03/19/1990|M|9805 CYPRESS ST||TAMPA|FL|33635|White|09/13/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|NTLOR|NT - LETTER OF RELEASE|03/19/1990|||N400805523330|FL|N||||||N|N|N|N|||||| Circuit Court||NEELY|TIMOTHY|EUGENE||Defendant|291990CF003549000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/1990|CLOSED|03/28/1990|M|9805 CYPRESS ST||TAMPA|FL|33635|White|09/13/1952|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|REDU|REDUCED TO COUNTY COURT|03/28/1990|||N400805523330|FL|N||||||N|N|N|N|||||| Circuit Court||NEELY|TIMOTHY|EUGENE||Defendant|291990CF003549000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/03/1990|CLOSED|03/28/1990|M|9805 CYPRESS ST||TAMPA|FL|33635|White|09/13/1952|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|03/02/1990|REDU|REDUCED TO COUNTY COURT|03/28/1990|||N400805523330|FL|N||||||N|N|N|N|||||| Circuit Court||NEER|DAVID|K||Defendant|291980CF007737000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/07/1980|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/07/1980||||||||N||||||N|N|N|N|||||NEER, DAVID KENDALL| Circuit Court||NEESE|ARNOLD|WAYNE||Defendant|292000CF021333000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/23/2000|CLOSED|02/09/2001|M|3631 E KEYSVILLE RD||LITHIA|FL|33547-|White|10/23/1960|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|12/22/2000|REDU|REDUCED TO COUNTY COURT|02/09/2001|||N20001960383|FL|N||||||N|N|N|N|||||NEESE, ARNOLD WAYNE; NEESE, WAYNE| Circuit Court||NEESE|JUSTIN|WAYNE||Defendant|292006CF021176000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/15/2006|Close of ReOpen|04/29/2008|M|2202 CLUBHOUSE DR||PLANT CITY|FL|33566|White|09/20/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/15/2006|SCFD|STATE CLOSED FILE DIVERSION|03/28/2007|||N200439843400|FL|N||||342.00|03/13/2009|N|N|N|N|||||NEESE, JUSTIN| Circuit Court||NEESE|JUSTIN|WAYNE||Defendant|292006CF021176000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/15/2006|Close of ReOpen|04/29/2008|M|2202 CLUBHOUSE DR||PLANT CITY|FL|33566|White|09/20/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/15/2006|SCFD|STATE CLOSED FILE DIVERSION|03/28/2007|||N200439843400|FL|N||||342.00|03/13/2009|N|N|N|N|||||NEESE, JUSTIN| Circuit Court||NEESE|JUSTIN|WAYNE||Defendant|292006CF021176000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|10/15/2006|Close of ReOpen|04/29/2008|M|2202 CLUBHOUSE DR||PLANT CITY|FL|33566|White|09/20/1984|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/15/2006|SCFD|STATE CLOSED FILE DIVERSION|03/28/2007|||N200439843400|FL|N||||342.00|03/13/2009|N|N|N|N|||||NEESE, JUSTIN| Circuit Court||NEESE|JUSTIN|WAYNE||Defendant|292009CF019074000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/10/2009|Close of ReOpen|02/16/2012|M|2202 CLUBHOUSE DR||PLANT CITY|FL|33566|White|09/20/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/10/2009|NTAW|NT - ADJUDICATION WITHHELD|01/11/2010|||N200439843400|FL|N||||1002.00|08/21/2012|N|N|N|N|||||NEESE, JUSTIN| Circuit Court||NEESE|JUSTIN|WAYNE||Defendant|292021CF013710000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/10/2021|CLOSED|01/19/2023|M|1128 COWART RD||PLANT CITY|FL|33567|White|09/20/1984|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/07/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||N200439843400|FL|N||||706.00|04/12/2024|N|N|N|N|||||NEESE, JUSTIN| Circuit Court||NEESE|JUSTIN|WAYNE||Defendant|292021CF013710000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/10/2021|CLOSED|01/19/2023|M|1128 COWART RD||PLANT CITY|FL|33567|White|09/20/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||N200439843400|FL|N||||706.00|04/12/2024|N|N|N|N|||||NEESE, JUSTIN| Circuit Court||NEESE|JUSTIN|WAYNE||Defendant|292021CF013710000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/10/2021|CLOSED|01/19/2023|M|1128 COWART RD||PLANT CITY|FL|33567|White|09/20/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2021|ADJG|NT - ADJUDGED GUILTY|01/19/2023|||N200439843400|FL|N||||706.00|04/12/2024|N|N|N|N|||||NEESE, JUSTIN| Circuit Court||NEESE|JUSTIN|WAYNE||Defendant|292022CF016389000AHC|AGXSTVE|FELONY OTHER FELONY|E|Tibbals, Wesley D|12/05/2022|Close of ReOpen|07/12/2024|M|12284 CLUBHOUSE DR||PLANT CITY|FL|33566|White|09/20/1984|4|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/03/2022|ADJG|NT - ADJUDGED GUILTY|01/19/2023|PLANT CITY POLICE DEPARTMENT|THURMAN, JOSH|N200439843400|FL|N||||1934.00|04/10/2024|N|N|N|N|83AXZW|FL|||NEESE, JUSTIN| Circuit Court||NEESE|JUSTIN|WAYNE||Defendant|292022CF016389000AHC|AGXSTTE|FELONY OTHER FELONY|E|Tibbals, Wesley D|12/05/2022|Close of ReOpen|07/12/2024|M|12284 CLUBHOUSE DR||PLANT CITY|FL|33566|White|09/20/1984|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/03/2022|NTNINF|NT - NO INFORMATION FILED|12/15/2022|PLANT CITY POLICE DEPARTMENT|THURMAN, JOSH|N200439843400|FL|N||||1934.00|04/10/2024|N|N|N|N|83AXZW|FL|||NEESE, JUSTIN| Circuit Court||NEESE|JUSTIN|WAYNE||Defendant|292022CF016389000AHC|AGXSTUE|FELONY OTHER FELONY|E|Tibbals, Wesley D|12/05/2022|Close of ReOpen|07/12/2024|M|12284 CLUBHOUSE DR||PLANT CITY|FL|33566|White|09/20/1984|2|M1|316.193(4)|31619314-TRAF1003 (MF) DRIVING UNDER THE INFLUENCE OVER 0.15 (SECOND|12/03/2022|ADJG|NT - ADJUDGED GUILTY|01/19/2023|PLANT CITY POLICE DEPARTMENT|THURMAN, GEORGE|N200439843400|FL|N|0.242|||1934.00|04/10/2024|N|N|N|N|83AXZW|FL|||NEESE, JUSTIN| Circuit Court||NEESE|LEON|HARIOLD||Defendant|291988CF011146000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|08/02/1988|CLOSED|02/07/1989|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1988||||||N200528700550|FL|N||||||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR| Circuit Court||NEESE|LEON|HARIOLD||Defendant|291988CF011146000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|08/02/1988|CLOSED|02/07/1989|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1988||||||N200528700550|FL|N||||||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR| Circuit Court||NEESE|LEON|HAROLD||Defendant|291988CF011234000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NEESE|LEON|HARIOLD||Defendant|291993CF007359000AHC||FELONY CRIMES AGAINST A PERSON|A||06/08/1993|CLOSED|11/12/1998|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|1|F1|784082A|784082A AGG BATTERY/VICTIM OVER 65 DO|06/07/1993|ADJG|NT - ADJUDGED GUILTY|01/31/1994|||N200528700550|FL|N||||||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|537.00 Circuit Court||NEESE|LEON|HARIOLD||Defendant|291994CF000725000AHC||FELONY THEFT FORGERY FRAUD|A||01/18/1994|CLOSED|11/12/1998|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/16/1994|ADJG|NT - ADJUDGED GUILTY|03/21/1994|||N200528700550|FL|N||||||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR| Circuit Court||NEESE|LEON|HARIOLD||Defendant|291998CF019846000AHC||FELONY CRIMES AGAINST A PERSON|A||11/13/1998|CLOSED|10/13/1999|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|11/11/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||N200528700550|FL|N||||||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|423.00 Circuit Court||NEESE|LEON|HARIOLD||Defendant|291999CF011354000AHC||FELONY CRIMES AGAINST A PERSON|A||06/30/1999|CLOSED|10/13/1999|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|1|F3|322345|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1999|ADJG|NT - ADJUDGED GUILTY|10/13/1999|||N200528700550|FL|N||||||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|463.00 Circuit Court||NEESE|LEON|HARIOLD||Defendant|292001CF009022000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/13/2001|Close of ReOpen|11/30/2005|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|06/13/2001|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||N200528700550|FL|N||||1672.88||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|237.12 Circuit Court||NEESE|LEON|HARIOLD||Defendant|292001CF009022000AHC||FELONY OTHER FELONY|C|Foster, Robert A|06/13/2001|Close of ReOpen|11/30/2005|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/13/2001|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||N200528700550|FL|N||||1672.88||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|237.12 Circuit Court||NEESE|LEON|HARIOLD||Defendant|292001CF012906000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/22/2001|Close of ReOpen|11/30/2005|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/22/2001|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||N200528700550|FL|N||||||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|271.00 Circuit Court||NEESE|LEON|HARIOLD||Defendant|292001CF012906000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/22/2001|Close of ReOpen|11/30/2005|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|08/22/2001|ADJG|NT - ADJUDGED GUILTY|10/05/2001|||N200528700550|FL|N||||||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|271.00 Circuit Court||NEESE|LEON|HARIOLD||Defendant|292003CF003112000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|02/24/2003|Close of ReOpen|11/30/2005|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|1|F3|784021|784021 AGGRAVATED ASSAULT|02/24/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||N200528700550|FL|N||||2314.31||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|756.69 Circuit Court||NEESE|LEON|HARIOLD||Defendant|292005CF009993000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/22/2005|Close of ReOpen|11/30/2005|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|05/22/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||N200528700550|FL|N||||23.22||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|386.78 Circuit Court||NEESE|LEON|HARIOLD||Defendant|292005CF009993000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/22/2005|Close of ReOpen|11/30/2005|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/22/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||N200528700550|FL|N||||23.22||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|386.78 Circuit Court||NEESE|LEON|HARIOLD||Defendant|292005CF009993000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/22/2005|Close of ReOpen|11/30/2005|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|4|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/22/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||N200528700550|FL|N||||23.22||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|386.78 Circuit Court||NEESE|LEON|HARIOLD||Defendant|292005CF009993000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/22/2005|Close of ReOpen|11/30/2005|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|05/22/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||N200528700550|FL|N||||23.22||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|386.78 Circuit Court||NEESE|LEON|HARIOLD||Defendant|292011CF011068000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Fuente, William|07/19/2011|CLOSED|05/15/2012|M|8308 18TH STREET N||TAMPA|FL|33610|White|02/15/1970|1|F1|7840451A1|7840451A1 AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|07/19/2011|JUNG|JT - NOT GUILTY VERDICT|05/15/2012|||N200528700550|FL|N||||50.00|08/24/2011|N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR| Circuit Court||NEESE|LEON|HARIOLD||Defendant|292016CF002060000AHC|A5PQ82E|FELONY OTHER FELONY|G|Corvo, Vivian T|02/11/2016|CLOSED|07/11/2016|M|8307 18TH ST N||TAMPA|FL|33604|White|02/15/1970|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/11/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|Tampa Police Department|BROWN, JUSTIN|N200528700550|FL|N||||395.00|03/06/2017|N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR| Circuit Court||NEESE|LEON|HARIOLD||Defendant|292016CF002060000AHC|A5PQ83E|FELONY OTHER FELONY|G|Corvo, Vivian T|02/11/2016|CLOSED|07/11/2016|M|8307 18TH ST N||TAMPA|FL|33604|White|02/15/1970|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|02/11/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|Tampa Police Department|BROWN, JUSTIN|N200528700550|FL|N||||395.00|03/06/2017|N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR| Circuit Court||NEESE|LEON|HARIOLD||Defendant|292025CF015298000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|08/29/2025|CLOSED|12/02/2025|M|2713 N 67TH ST||TAMPA|FL|33619|White|02/15/1970|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/28/2025|ADJG|NT - ADJUDGED GUILTY|12/02/2025|||N200528700550|FL|N||||200.00||N|N|N|N|||||NEESE, LEION HAROLD, JR; NEESE, LEON H; NEESE, LEON HAROLD, JR|398.00 Circuit Court||NEESE|MICHAEL|SHANE||Defendant|291995CF007215000AHC||FELONY BURGLARY|A||05/31/1995|CLOSED|06/05/1998|M|5233 US 98 N||LAKELAND|FL|33809|White|01/26/1972|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1995|ADJG|NT - ADJUDGED GUILTY|09/15/1995|||N200557720260|FL|N||||14.23||N|N|N|N||||||247.77 Circuit Court||NEESE|MICHAEL|SHANE||Defendant|291995CF007215000AHC||FELONY BURGLARY|A||05/31/1995|CLOSED|06/05/1998|M|5233 US 98 N||LAKELAND|FL|33809|White|01/26/1972|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1995|NTAW|NT - ADJUDICATION WITHHELD|09/15/1995|||N200557720260|FL|N||||14.23||N|N|N|N||||||247.77 Circuit Court||NEESMITH|WILLIAM|AUBREY||Defendant|292005CF011990000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|06/18/2005|Close of ReOpen|11/07/2007|M|145 GROVERIDGE CIRCLE||LEESBURG|FL|34748|White|12/24/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/18/2005|NOLP|NOLLE PROSSED|12/20/2007|||N253921704640|FL|N||||112.00||N|N|N|N||||||40.00 Circuit Court||NEESMITH|WILLIAM|AUBREY||Defendant|292009CF006683000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/16/2009|Close of ReOpen|08/03/2010|M|145 GROVERIDGE CIRCLE||LEESBURG|FL|34748|White|12/24/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/16/2009|NOLP|NOLLE PROSSED|08/26/2009|||N253921704640|FL|N||||687.00|06/07/2010|N|N|N|N|||||| Circuit Court||NEESMITH|WILLIAM|AUBREY||Defendant|292009CF006683000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|04/16/2009|Close of ReOpen|08/03/2010|M|145 GROVERIDGE CIRCLE||LEESBURG|FL|34748|White|12/24/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/16/2009|NTAW|NT - ADJUDICATION WITHHELD|08/26/2009|||N253921704640|FL|N||||687.00|06/07/2010|N|N|N|N|||||| Circuit Court||NEET|MARGUITE|ANN||Defendant|291992CF011617000AHC||FELONY DRUG OFFENSE|B||08/23/1992|CLOSED|03/09/1995|F|201 MYRTLE RIDGE RD||LUTZ|FL|33549|White|09/01/1953|1|F3|893131A|893131A DELIVERY|08/21/1992|ADJG|NT - ADJUDGED GUILTY|09/15/1992|||N300541538210|FL|N||||45.75||N|N|N|N|||||NEET, MARQUITA ANN; NEET, MARQUITE ANN|236.25 Circuit Court||NEET|MARQUETA|A||Defendant|291983CF003453000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/16/1983|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/16/1983||||||||N||||||N|N|N|N|||||| Circuit Court||NEFE|EUNICE|LEMCKE||Defendant|292007CF009543000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/10/2007|Close of ReOpen|08/20/2008|F|39032 YINGLING AVE||ZEPHYRHILLS|FL|33542|White|05/24/1964|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|05/07/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||N100212646840|FL|N||||||N|N|N|N||||||2840.00 Circuit Court||NEFE|EUNICE|LEMCKE||Defendant|292007CF009543000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/10/2007|Close of ReOpen|08/20/2008|F|39032 YINGLING AVE||ZEPHYRHILLS|FL|33542|White|05/24/1964|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/07/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||N100212646840|FL|N||||||N|N|N|N||||||2840.00 Circuit Court||NEFE|EUNICE|LEMCKE||Defendant|292007CF009543000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|05/10/2007|Close of ReOpen|08/20/2008|F|39032 YINGLING AVE||ZEPHYRHILLS|FL|33542|White|05/24/1964|3|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/07/2007|ADJG|NT - ADJUDGED GUILTY|09/04/2007|||N100212646840|FL|N||||||N|N|N|N||||||2840.00 Circuit Court||NEFE|EUNICE|LEMCKE||Defendant|292008CF011958000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|06/22/2008|CLOSED|08/20/2008|F|39032 YINGLING AVE||ZEPHYRHILLS|FL|33542|White|05/24/1964|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/22/2008|ADJG|NT - ADJUDGED GUILTY|08/20/2008|||N100212646840|FL|N||||||N|N|N|N||||||485.00 Circuit Court||NEFF|ANATOLY|REESE||Defendant|292023CF008216000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/01/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/01/1995|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||N100016953610|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEFF|ANATOLY|REESE||Defendant|292023CF008216000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|06/01/2023|CLOSED|07/26/2023|M|NO ADDRESS||TAMPA|FL|00000|White|10/01/1995|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/31/2023|ADJG|NT - ADJUDGED GUILTY|07/26/2023|||N100016953610|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEFF|BARRY|||Defendant|291986CF003586000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|03/10/1986|CLOSED|10/01/2020|M|NI||UNKNOWN|FL|NI|White|12/23/1965|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1986|AMDS|ADMINISTRATIVELY DISMISSED|10/01/2020|||||N||||||N|N|N|N|||||| Circuit Court||NEFF|BARRY|||Defendant|291986CF015238000AHC||FELONY OTHER FELONY||Heinrich, Walter R|03/10/1986|CLOSED|11/20/2020|M|NI||UNKNOWN|FL|NI|White|12/23/1965|1|F3|84315F|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1986|AMDS|ADMINISTRATIVELY DISMISSED|11/20/2020|||||N||||||N|N|N|N|||||| Circuit Court||NEFF|CARIM|MARTIN||Defendant|291989CF006786000AHC||FELONY BURGLARY|F||05/02/1989|CLOSED|08/31/1989|M|NI||UNKNOWN|FL|NI|White|08/10/1972|3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NEFF|CARIM|MARTIN||Defendant|291989CF006786000AHC||FELONY BURGLARY|F||05/02/1989|CLOSED|08/31/1989|M|NI||UNKNOWN|FL|NI|White|08/10/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/23/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||NEFF|CARIM|MARTIN||Defendant|291989CF006786000AHC||FELONY BURGLARY|F||05/02/1989|CLOSED|08/31/1989|M|NI||UNKNOWN|FL|NI|White|08/10/1972|1|F2|81002|81002 BURGLARY RESIDENCE|03/23/1989|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|07/28/1989|||||N||||||N|N|N|N|||||| Circuit Court||NEFF|CHARLES|DEREK||Defendant|292013CF008773000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2013|CLOSED|06/11/2014|M|19120 BREWER RD||LAND O LAKES|FL|34638|White|08/09/1980|2|F3|831.01|831.01 FORGERY|05/06/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||N100144802890|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||NEFF|CHARLES|DEREK||Defendant|292013CF008773000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2013|CLOSED|06/11/2014|M|19120 BREWER RD||LAND O LAKES|FL|34638|White|08/09/1980|2|F3|831.01|831.01 FORGERY|05/06/2013|NTAW|NT - ADJUDICATION WITHHELD|11/13/2013|||N100144802890|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||NEFF|CHARLES|DEREK||Defendant|292013CF008773000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2013|CLOSED|06/11/2014|M|19120 BREWER RD||LAND O LAKES|FL|34638|White|08/09/1980|1|F3|831.01|831.01 FORGERY|05/03/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||N100144802890|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||NEFF|CHARLES|DEREK||Defendant|292013CF008773000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2013|CLOSED|06/11/2014|M|19120 BREWER RD||LAND O LAKES|FL|34638|White|08/09/1980|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/03/2013|NTAW|NT - ADJUDICATION WITHHELD|11/13/2013|||N100144802890|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||NEFF|CHARLES|DEREK||Defendant|292013CF008773000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2013|CLOSED|06/11/2014|M|19120 BREWER RD||LAND O LAKES|FL|34638|White|08/09/1980|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/03/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||N100144802890|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||NEFF|CHARLES|DEREK||Defendant|292013CF008773000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2013|CLOSED|06/11/2014|M|19120 BREWER RD||LAND O LAKES|FL|34638|White|08/09/1980|1|F3|831.01|831.01 FORGERY|05/03/2013|NTAW|NT - ADJUDICATION WITHHELD|11/13/2013|||N100144802890|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||NEFF|CHARLES|DEREK||Defendant|292013CF008773000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2013|CLOSED|06/11/2014|M|19120 BREWER RD||LAND O LAKES|FL|34638|White|08/09/1980|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2013|NTAW|NT - ADJUDICATION WITHHELD|11/13/2013|||N100144802890|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||NEFF|CHARLES|DEREK||Defendant|292013CF008773000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2013|CLOSED|06/11/2014|M|19120 BREWER RD||LAND O LAKES|FL|34638|White|08/09/1980|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/06/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||N100144802890|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||NEFF|CHARLES|DEREK||Defendant|292013CF008773000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2013|CLOSED|06/11/2014|M|19120 BREWER RD||LAND O LAKES|FL|34638|White|08/09/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2013|NTAW|NT - ADJUDICATION WITHHELD|11/13/2013|||N100144802890|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||NEFF|CHARLES|DEREK||Defendant|292013CF008773000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2013|CLOSED|06/11/2014|M|19120 BREWER RD||LAND O LAKES|FL|34638|White|08/09/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/03/2013|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||N100144802890|FL|N||||50.00||N|N|N|N||||||872.00 Circuit Court||NEFF|CHRISTOPHER|MICHAEL||Defendant|292005CF017013000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/30/2005|CLOSED|10/10/2005|M|16711 ROLLING ROCK DR||TAMPA|FL|33618-|White|01/27/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|07/15/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||N100113870220|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|CHRISTOPHER|MICHAEL||Defendant|292005CF017013000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/30/2005|CLOSED|10/10/2005|M|16711 ROLLING ROCK DR||TAMPA|FL|33618-|White|01/27/1987|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||N100113870220|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|CHRISTOPHER|MICHAEL||Defendant|292005CF017013000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/30/2005|CLOSED|10/10/2005|M|16711 ROLLING ROCK DR||TAMPA|FL|33618-|White|01/27/1987|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|07/15/2005|NTLOR|NT - LETTER OF RELEASE|10/10/2005|||N100113870220|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|CHRISTOPHER|R||Defendant|292010CF000907000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/18/2010|CLOSED|11/10/2010|M|7929 SAINT GILES PL||ORLANDO|FL|32835-|White|07/08/1982|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/09/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||N100116822480|FL|N||||||N|N|N|N||||||615.00 Circuit Court||NEFF|CHRISTOPHER|R||Defendant|292010CF000915000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|01/18/2010|CLOSED|11/10/2010|M|7929 SAINT GILES PL||ORLANDO|FL|32835-|White|07/08/1982|1|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREA|01/09/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||N100116822480|FL|N||||||N|N|N|N||||||615.00 Circuit Court||NEFF|CHRISTOPHER|R||Defendant|292010CF000915000AHC||FELONY ROBBERY|F|Fernandez, Kimberly K|01/18/2010|CLOSED|11/10/2010|M|7929 SAINT GILES PL||ORLANDO|FL|32835-|White|07/08/1982|2|FP|8121312A|8121312A ROBBERY 300 OR MORE BUT LESS THAN 20000 FIREA|01/09/2010|ADJG|NT - ADJUDGED GUILTY|11/10/2010|||N100116822480|FL|N||||||N|N|N|N||||||615.00 Circuit Court||NEFF|JASON|ALLEN||Defendant|291995CF015114000AHC||FELONY BURGLARY|C||11/07/1995|CLOSED|05/16/1996|M|ORANGE COUNTY JAIL||UNKNOWN|FL|NI|White|03/17/1973|2|M2|8120143A|8120143A PETIT THEFT|09/18/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||N100421730979|FL|N||||||N|N|N|N|||||NEFF, JASON|265.00 Circuit Court||NEFF|JASON|ALLEN||Defendant|291995CF015114000AHC||FELONY BURGLARY|C||11/07/1995|CLOSED|05/16/1996|M|ORANGE COUNTY JAIL||UNKNOWN|FL|NI|White|03/17/1973|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/18/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||N100421730979|FL|N||||||N|N|N|N|||||NEFF, JASON|265.00 Circuit Court||NEFF|JASON|ALLEN||Defendant|291995CF015114000AHC||FELONY BURGLARY|C||11/07/1995|CLOSED|05/16/1996|M|ORANGE COUNTY JAIL||UNKNOWN|FL|NI|White|03/17/1973|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/18/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||N100421730979|FL|N||||||N|N|N|N|||||NEFF, JASON|265.00 Circuit Court||NEFF|JASON|ALLEN||Defendant|291995CF015114000AHC||FELONY BURGLARY|C||11/07/1995|CLOSED|05/16/1996|M|ORANGE COUNTY JAIL||UNKNOWN|FL|NI|White|03/17/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/18/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||N100421730979|FL|N||||||N|N|N|N|||||NEFF, JASON|265.00 Circuit Court||NEFF|JASON|ALLEN||Defendant|291996CF002528000AHC||FELONY BURGLARY|C||02/19/1996|CLOSED|05/16/1996|M|ORANGE COUNTY JAIL||UNKNOWN|FL|NI|White|03/17/1973|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||N100421730979|FL|N||||||N|N|N|N|||||NEFF, JASON|265.00 Circuit Court||NEFF|JASON|ALLEN||Defendant|291996CF002528000AHC||FELONY BURGLARY|C||02/19/1996|CLOSED|05/16/1996|M|ORANGE COUNTY JAIL||UNKNOWN|FL|NI|White|03/17/1973|2|M2|8120143A|8120143A FS/PETIT THEFT|09/18/1995|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||N100421730979|FL|N||||||N|N|N|N|||||NEFF, JASON|265.00 Circuit Court||NEFF|JOHN|WAYNE||Defendant|292015CF016797000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|11/21/2015|CLOSED|03/28/2016|M|2402 TERESA CR|APT B|TAMPA|FL|33629|White|03/07/1973|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/10/2015|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/02/2018|||N100479730870|FL|N||||432.00|01/16/2018|N|N|N|N|||||NEFF, JOHN W| Circuit Court||NEFF|RAYMOND|||Defendant|291981CF002352000AHC||FELONY OTHER FELONY|||01/23/2009|CLOSED|01/23/2009|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||NEFF|ROBERT|CODY||Defendant|292003CF004128000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/12/2003|CLOSED|05/13/2003|M|216 RED CEDAR PL||BRANDON|FL|33510-|White|01/01/1984|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|03/11/2003|NTLOR|NT - LETTER OF RELEASE|05/13/2003|||N100763840010|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|ROBERT|CODY||Defendant|292003CF004128000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/12/2003|CLOSED|05/13/2003|M|216 RED CEDAR PL||BRANDON|FL|33510-|White|01/01/1984|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|03/11/2003|NTLOR|NT - LETTER OF RELEASE|05/13/2003|||N100763840010|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|ROBERT|CODY||Defendant|292003CF004128000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/12/2003|CLOSED|05/13/2003|M|216 RED CEDAR PL||BRANDON|FL|33510-|White|01/01/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|03/11/2003|NTLOR|NT - LETTER OF RELEASE|05/13/2003|||N100763840010|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|ROBERT|CODY||Defendant|292003CF004528000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/19/2003|CLOSED|05/13/2003|M|216 RED CEDAR PL||BRANDON|FL|33510-|White|01/01/1984|1|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|03/08/2003|NTLOR|NT - LETTER OF RELEASE|05/13/2003|||N100763840010|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|ROBERT|CODY||Defendant|292003CF004528000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/19/2003|CLOSED|05/13/2003|M|216 RED CEDAR PL||BRANDON|FL|33510-|White|01/01/1984|2|FP|8121312A|8121312A ROBBERY (FIREARM-LESS THAN $300)|03/08/2003|NTLOR|NT - LETTER OF RELEASE|05/13/2003|||N100763840010|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|ROBERT|CODY||Defendant|292003CF004528000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/19/2003|CLOSED|05/13/2003|M|216 RED CEDAR PL||BRANDON|FL|33510-|White|01/01/1984|3|M2|876.12|876.12 WEAR HOOD OR MASK ON STREET|03/08/2003|NTLOR|NT - LETTER OF RELEASE|05/13/2003|||N100763840010|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|ROBERT|CODY||Defendant|292003CF004528000AHC||FELONY ROBBERY|O|Heinrich, Walter R|03/19/2003|CLOSED|05/13/2003|M|216 RED CEDAR PL||BRANDON|FL|33510-|White|01/01/1984|4|M2|876.12|876.12 WEAR HOOD OR MASK ON STREET|03/08/2003|NTLOR|NT - LETTER OF RELEASE|05/13/2003|||N100763840010|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|ROBERT|CODY||Defendant|292003CF004940000AHC||FELONY ROBBERY|E|Fuente, William|03/26/2003|CLOSED|03/05/2004|M|216 RED CEDAR PL||BRANDON|FL|33510-|White|01/01/1984|1|M2|8120143A|8120143A PETIT THEFT|03/10/2003|ADJG|NT - ADJUDGED GUILTY|03/05/2004|||N100763840010|FL|N||||||N|N|N|N||||||109.00 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004859000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||834.00||N|N|N|N||||||362.00 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|9|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|14|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/27/2010|NTNINF|NT - NO INFORMATION FILED|04/15/2010|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|13|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|11|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004860000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/28/2010|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||191.94||N|N|N|N||||||992.06 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004861000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|9|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|8|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|14|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|13|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|12|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|11|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|10|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292010CF004862000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/28/2010|CLOSED|04/20/2010|M|5530 TERRACE CT APT 3||TAMPA|FL|33617|White|08/01/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/27/2010|CONS|CONSOLIDATED CASE|04/15/2010|||N100817912810|FL|N||||||N|N|N|N|||||| Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292012CF015238000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2012|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/21/2012|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||787.00||N|N|N|N||||||197.00 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292012CF015238000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2012|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2012|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||787.00||N|N|N|N||||||197.00 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292012CF015238000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2012|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/21/2012|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||787.00||N|N|N|N||||||197.00 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292012CF015238000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2012|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2012|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||787.00||N|N|N|N||||||197.00 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292012CF015238000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2012|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/21/2012|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||787.00||N|N|N|N||||||197.00 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292012CF015238000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2012|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2012|NTNINF|NT - NO INFORMATION FILED|12/04/2012|||N100817912810|FL|N||||787.00||N|N|N|N||||||197.00 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292012CF015238000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2012|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/21/2012|NTAW|NT - ADJUDICATION WITHHELD|02/25/2013|||N100817912810|FL|N||||787.00||N|N|N|N||||||197.00 Circuit Court||NEFF|TRAVIS|SHANE||Defendant|292012CF015238000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|10/21/2012|Close of ReOpen|06/09/2016|M|8727 MANDARINE PL #204||TAMPA|FL|33613|White|08/01/1991|7|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/21/2012|NTNINF|NT - NO INFORMATION FILED|12/04/2012|||N100817912810|FL|N||||787.00||N|N|N|N||||||197.00 Circuit Court||NEFTALT|ESPANA|||Defendant|291990CF015772000AHC||FELONY SEXUAL OFFENSES|O||10/12/1990|CLOSED|11/09/1990|M|5217 MICHAEL DR||TEMPLE TERRACE|FL|33617|White|06/08/1959|1|F2|80004|SEE DOCKET OR CASE FILE FOR CHARGES|10/09/1990|NTLOR|NT - LETTER OF RELEASE|11/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEGA|PHILIP|MICHAEL||Defendant|291996CF006502000AHC||FELONY BURGLARY|C|Ward, Samantha L|05/03/1996|CLOSED|11/21/1996|M|1931 BRAEMOOR DR||DUNEDIN|FL|34698|White|08/30/1976|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/02/1996|NOLP|NOLLE PROSSED|09/14/1998|||N200673763100|FL|N||||||N|N|N|N|||||| Circuit Court||NEGAARD|KIM|A||Defendant|291985CF002072000AHC||FELONY WORTHLESS CHECK|I|Lopez, Manuel A|02/27/1985|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|05/16/1960|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|02/27/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEGAARD|KIM|A||Defendant|291985CF004651000AHC||FELONY WORTHLESS CHECK|A|Sleet, Daniel H|05/07/1985|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|05/16/1960|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/07/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEGAARD|KIM|A||Defendant|291985CF004892000AHC||FELONY WORTHLESS CHECK|B|Pomponio, Denise A|05/14/1985|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|05/16/1960|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|05/14/1985|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NEGER|JOHN|||Defendant|292006CF023735000AHC||FELONY WORTHLESS CHECK|F|Timmerman, Wayne S|11/17/2006|CLOSED|09/04/2007|M|3410 SWEETGRASS CT||SPRING HILL|FL|34609|White|09/30/1966|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|07/05/2006|NOLP|NOLLE PROSSED|09/04/2007|||N260460663500|FL|N||||2812.00|09/04/2007|N|N|N|N|||||| Circuit Court||NEGEWO|SARA|AZEB||Defendant|292021CF011996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/02/2021|CLOSED|02/03/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|11/06/1976|1|F2|784.041(1)|7840411-BATT7020 (FS) FELONY BATTERY (WEAPON)|10/02/2021|NTNINF|NT - NO INFORMATION FILED|11/10/2021|||N200781769060|FL|N||||||N|N|N|N|||||NEGEWO, SARA; NEGEWO, SARA A|689.00 Circuit Court||NEGEWO|SARA|AZEB||Defendant|292021CF011996000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/02/2021|CLOSED|02/03/2022|F|NO ADDRESS||TAMPA|FL|00000|Black|11/06/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/02/2021|ADJG|NT - ADJUDGED GUILTY|02/03/2022|||N200781769060|FL|N||||||N|N|N|N|||||NEGEWO, SARA; NEGEWO, SARA A|689.00 Circuit Court||NEGEWO|SARA|AZEB||Defendant|292021CF013090000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/27/2021|CLOSED|11/22/2021|F|NO ADDRESS||TAMPA|FL|00000|Black|11/06/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2021|NTNOLP|NT - NOLLE PROSSED|11/22/2021|||N200781769060|FL|N||||||N|N|N|N|||||NEGEWO, SARA; NEGEWO, SARA A| Circuit Court||NEGEWO|SARA|AZEB||Defendant|292021CF013090000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|10/27/2021|CLOSED|11/22/2021|F|NO ADDRESS||TAMPA|FL|00000|Black|11/06/1976|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|10/25/2021|NTNINF|NT - NO INFORMATION FILED|11/10/2021|||N200781769060|FL|N||||||N|N|N|N|||||NEGEWO, SARA; NEGEWO, SARA A| Circuit Court||NEGEWO|SARA|AZEB||Defendant|292022CF005884000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/08/2022|CLOSED|05/26/2022|F|30375 USF HOLLY DR||TAMPA|FL|33620|Black|11/06/1976|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/07/2022|NTLOR|NT - LETTER OF RELEASE|05/26/2022|||N200781769060|FL|N||||||N|N|N|N|||||NEGEWO, SARA; NEGEWO, SARA A| Circuit Court||NEGEWO|SARA|AZEB||Defendant|292022CF005884000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/08/2022|CLOSED|05/26/2022|F|30375 USF HOLLY DR||TAMPA|FL|33620|Black|11/06/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/07/2022|NTLOR|NT - LETTER OF RELEASE|05/26/2022|||N200781769060|FL|N||||||N|N|N|N|||||NEGEWO, SARA; NEGEWO, SARA A| Circuit Court||NEGEWO|SARA|AZEB||Defendant|292022CF005884000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/08/2022|CLOSED|05/26/2022|F|30375 USF HOLLY DR||TAMPA|FL|33620|Black|11/06/1976|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/07/2022|NTLOR|NT - LETTER OF RELEASE|05/26/2022|||N200781769060|FL|N||||||N|N|N|N|||||NEGEWO, SARA; NEGEWO, SARA A| Circuit Court||NEGEWO|SARA|AZEB||Defendant|292024CF013858000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|08/28/2024|CLOSED|01/28/2025|F|NO ADDRESS||TAMPA|FL|00000|Black|11/06/1976|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/27/2024|ADJG|NT - ADJUDGED GUILTY|01/28/2025|||N200781769060|FL|N||||||N|N|N|N|||||NEGEWO, SARA; NEGEWO, SARA A|1050.00 Circuit Court||NEGLIO|CHERI|ANNE||Defendant|292009CF021104000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/20/2009|CLOSED|04/27/2010|F|5437 GINGER COVE DR APT G||TAMPA|FL|33634-|White|01/28/1972|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/20/2009|AMDS|ADMINISTRATIVELY DISMISSED|04/15/2011|||N240104725280|FL|N||||212.00|03/15/2011|N|N|N|N|||||| Circuit Court||NEGLIO|CONNOR|JOSEPH||Defendant|292015CF000735000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2015|Close of ReOpen|05/22/2018|M|13944 CLUBHOUSE DR||TAMPA|FL|33629|White|08/21/1995|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/15/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||N240110953010|FL|N||||1436.00|07/22/2022|N|N|N|N|||||| Circuit Court||NEGLIO|CONNOR|JOSEPH||Defendant|292015CF000735000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2015|Close of ReOpen|05/22/2018|M|13944 CLUBHOUSE DR||TAMPA|FL|33629|White|08/21/1995|1|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/25/2016|||N240110953010|FL|N||||1436.00|07/22/2022|N|N|N|N|||||| Circuit Court||NEGLIO|CONNOR|JOSEPH||Defendant|292015CF000735000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2015|Close of ReOpen|05/22/2018|M|13944 CLUBHOUSE DR||TAMPA|FL|33629|White|08/21/1995|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/15/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||N240110953010|FL|N||||1436.00|07/22/2022|N|N|N|N|||||| Circuit Court||NEGLIO|CONNOR|JOSEPH||Defendant|292015CF000735000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2015|Close of ReOpen|05/22/2018|M|13944 CLUBHOUSE DR||TAMPA|FL|33629|White|08/21/1995|2|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/25/2016|||N240110953010|FL|N||||1436.00|07/22/2022|N|N|N|N|||||| Circuit Court||NEGLIO|CONNOR|JOSEPH||Defendant|292015CF000735000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2015|Close of ReOpen|05/22/2018|M|13944 CLUBHOUSE DR||TAMPA|FL|33629|White|08/21/1995|3|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/15/2015|ADJG|NT - ADJUDGED GUILTY|03/17/2016|||N240110953010|FL|N||||1436.00|07/22/2022|N|N|N|N|||||| Circuit Court||NEGLIO|CONNOR|JOSEPH||Defendant|292015CF000735000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|01/15/2015|Close of ReOpen|05/22/2018|M|13944 CLUBHOUSE DR||TAMPA|FL|33629|White|08/21/1995|3|F3|7840211A|7840211A-GUNS0328 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON FIREARM|01/15/2015|NTAW|NT - ADJUDICATION WITHHELD|05/25/2016|||N240110953010|FL|N||||1436.00|07/22/2022|N|N|N|N|||||| Circuit Court||NEGLIO|PAUL|J||Defendant|292009CF021104000BHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|12/20/2009|CLOSED|04/27/2010|M|5437 GINGER COVE APT G||TAMPA|FL|33634|White|11/01/1970|2|F3|784041|784041 FELONY BATTERY|12/20/2009|AMDS|ADMINISTRATIVELY DISMISSED|07/31/2012|||N24069070401|FL|N||||212.00|03/24/2011|N|N|N|N|||||NEGLIO, PAUL JOSEPH| Circuit Court||NEGLIO|PAUL|J||Defendant|292009CF021107000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/20/2009|CLOSED|02/24/2010|M|5437 GINGER COVE APT G||TAMPA|FL|33634|White|11/01/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|12/20/2009|CONS|CONSOLIDATED CASE|02/23/2010|||N24069070401|FL|N||||||N|N|N|N|||||NEGLIO, PAUL JOSEPH| Circuit Court||NEGRELLOS-RODRIGUEZ|RODOLFO|||Defendant|292002CF008417000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/24/2002|CLOSED|11/09/2006|M|607 WALTER DR APT G||PLANT CITY|FL|33567|White|07/27/1975|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2002|NTAW|NT - ADJUDICATION WITHHELD|10/02/2003|||N264720752670|FL|N||||||N|N|N|N||||||908.00 Circuit Court||NEGRELLOS-RODRIGUEZ|RODOLFO|||Defendant|292014CF007172000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/19/2014|CLOSED|07/18/2014|M|1706 W CHARLOTTE STREET|# A|Plant City|FL|33566|White|07/27/1975|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/18/2014|ADJG|NT - ADJUDGED GUILTY|07/18/2014|||N264720752670|FL|N||||||N|N|N|N||||||2898.00 Circuit Court||NEGRELLOS-RODRIGUEZ|RODOLFO|||Defendant|292014CF007172000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/19/2014|CLOSED|07/18/2014|M|1706 W CHARLOTTE STREET|# A|Plant City|FL|33566|White|07/27/1975|2|M1|31619312B2|31619312B2-TRAF1029 (MF) DRIVING UNDER THE INFLUENCE THIRD CONVICTION|05/18/2014|ADJG|NT - ADJUDGED GUILTY|07/18/2014|||N264720752670|FL|N||||||N|N|N|N||||||2898.00 Circuit Court||NEGRELLOS-RODRIGUEZ|RODOLFO|||Defendant|292014CF007172000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/19/2014|CLOSED|07/18/2014|M|1706 W CHARLOTTE STREET|# A|Plant City|FL|33566|White|07/27/1975|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/18/2014|ADJG|NT - ADJUDGED GUILTY|07/18/2014|||N264720752670|FL|N||||||N|N|N|N||||||2898.00 Circuit Court||NEGRETE|ARTURO|||Defendant|291985CF002214000AHC||FELONY OTHER FELONY|||03/01/1985|CLOSED|12/15/1994|M|47 GROVE N.E.||GRAND RAPIDS|MI|49505|Unavailable||1|F3|790221|SEE DOCKET OR CASE FILE FOR CHARGES|10/15/1984|NOLP|NOLLE PROSSED|12/15/1994|||||N||||||N|N|N|N|||||| Circuit Court||NEGRETE|BRIAN|CLAUDIO||Defendant|292019CF002856000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/28/2019|CLOSED|07/23/2019|M|5211 CONTATA CT||SEFFNER|FL|33584|White|04/29/1998|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|01/29/2019|NTAW|NT - ADJUDICATION WITHHELD|07/23/2019|||N263063981490|FL|N||||646.00|12/05/2019|N|N|N|N|||||| Circuit Court||NEGRETE|CLAUDIO|||Defendant|291997CF015320000AHC||FELONY OTHER FELONY|A||09/23/1997|CLOSED|07/08/1999|M|13089 NEWSOME RD||DOVER|FL|33527-|White|08/12/1979|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|09/22/1997|ADJG|NT - ADJUDGED GUILTY|11/12/1997|||N263100792920|FL|N||||20.00||N|N|N|N|||||NEGRETTE, CLAUDIO|404.00 Circuit Court||NEGRETE|CLAUDIO|||Defendant|291998CF010766000AHC||FELONY THEFT FORGERY FRAUD|A||06/22/1998|CLOSED|07/08/1999|M|13089 NEWSOME RD||DOVER|FL|33527-|White|08/12/1979|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1998|ADJG|NT - ADJUDGED GUILTY|07/10/1998|||N263100792920|FL|N||||||N|N|N|N|||||NEGRETTE, CLAUDIO|423.00 Circuit Court||NEGRETE|CLAUDIO|||Defendant|291998CF010766000AHC||FELONY THEFT FORGERY FRAUD|A||06/22/1998|CLOSED|07/08/1999|M|13089 NEWSOME RD||DOVER|FL|33527-|White|08/12/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/21/1998|ADJG|NT - ADJUDGED GUILTY|07/10/1998|||N263100792920|FL|N||||||N|N|N|N|||||NEGRETTE, CLAUDIO|423.00 Circuit Court||NEGRETE|CLAUDIO|||Defendant|291998CF010766000AHC||FELONY THEFT FORGERY FRAUD|A||06/22/1998|CLOSED|07/08/1999|M|13089 NEWSOME RD||DOVER|FL|33527-|White|08/12/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|06/21/1998|ADJG|NT - ADJUDGED GUILTY|07/10/1998|||N263100792920|FL|N||||||N|N|N|N|||||NEGRETTE, CLAUDIO|423.00 Circuit Court||NEGRETE|CLAUDIO|||Defendant|292005CF010774000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/02/2005|CLOSED|12/01/2005|M|13089 NEWSOME RD||DOVER|FL|33527-|White|08/12/1979|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|06/02/2005|NTNINF|NT - NO INFORMATION FILED|07/20/2005|||N263100792920|FL|N||||||N|N|N|N|||||NEGRETTE, CLAUDIO| Circuit Court||NEGRETE|CLAUDIO|||Defendant|292005CF010774000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/02/2005|CLOSED|12/01/2005|M|13089 NEWSOME RD||DOVER|FL|33527-|White|08/12/1979|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/02/2005|NTNINF|NT - NO INFORMATION FILED|07/20/2005|||N263100792920|FL|N||||||N|N|N|N|||||NEGRETTE, CLAUDIO| Circuit Court||NEGRETE|CLAUDIO|||Defendant|292005CF010774000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/02/2005|CLOSED|12/01/2005|M|13089 NEWSOME RD||DOVER|FL|33527-|White|08/12/1979|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/02/2005|NTDISM|NT - DISMISSED|12/01/2005|||N263100792920|FL|N||||||N|N|N|N|||||NEGRETTE, CLAUDIO| Circuit Court||NEGRETE|CLAUDIO|||Defendant|292005CF010774000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|06/02/2005|CLOSED|12/01/2005|M|13089 NEWSOME RD||DOVER|FL|33527-|White|08/12/1979|4|FL|787011A2|787011A2 ARMED KIDNAPPING COMMIT FELONY|06/02/2005|NTNINF|NT - NO INFORMATION FILED|07/20/2005|||N263100792920|FL|N||||||N|N|N|N|||||NEGRETTE, CLAUDIO| Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF010261000CHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/18/2022|Open|08/17/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|5|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|07/18/2022||||||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR|50.00 Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF010261000CHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/18/2022|Open|08/17/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|4|F3|918131B|918131B-TAMP4001 (FT) TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|07/18/2022||||||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR|50.00 Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF010261000CHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/18/2022|Open|08/17/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/18/2022||||||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR|50.00 Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF010261000CHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/18/2022|Open|08/17/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|6|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/25/2022||||||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR|50.00 Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF010261000CHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/18/2022|Open|08/17/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|7|F1|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/18/2022||||||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR|50.00 Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF010261000CHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/18/2022|Open|08/17/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|2|F1|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/18/2022||||||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR|50.00 Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF010261000CHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/18/2022|Open|08/17/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|3|F3|837.05(2)|837052-COPS4001 (FT) FALSE REPORT TO LAW ENFORCEMENT OFFICER CAPITAL CASE|07/18/2022||||||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR|50.00 Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF011020000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|08/17/2022|CLOSED|08/18/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|4|F3|918131B|918131B-TAMP4001 (FT) TAMPERING WITH PHYSICAL EVIDENCE (FALSE)|07/18/2022|CONS|CONSOLIDATED CASE|08/18/2022|||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR| Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF011020000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|08/17/2022|CLOSED|08/18/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|3|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/18/2022|CONS|CONSOLIDATED CASE|08/18/2022|||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR| Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF011020000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|08/17/2022|CLOSED|08/18/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|2|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/18/2022|CONS|CONSOLIDATED CASE|08/18/2022|||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR| Circuit Court||NEGRETE|CORNELIO|||Defendant|292022CF011020000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|08/17/2022|CLOSED|08/18/2022|M|3027 AL SIMMONS RD||DOVER|FL|33527|White|11/14/1993|1|F3|837.05(2)|837052-COPS4001 (FT) FALSE REPORT TO LAW ENFORCEMENT OFFICER CAPITAL CASE|07/18/2022|CONS|CONSOLIDATED CASE|08/18/2022|||N263100934140|FL|N||||||N|N|N|N|||||NEGRETE, CORNELIO, JR| Circuit Court||NEGRETE|DANIEL|||Defendant|292022CF010261000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/02/2022|Open|08/02/2022|M|5650 NEW TAMPA HWY LOT 20||LAKELAND|FL|33815|White|10/21/1994|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/18/2022||||||26316094300N|IL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRETE|DANIEL|||Defendant|292022CF010261000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/02/2022|Open|08/02/2022|M|5650 NEW TAMPA HWY LOT 20||LAKELAND|FL|33815|White|10/21/1994|3|F2|806.01(2)|806012-FIRE4001 (FS) ARSON SECOND DEGREE|07/18/2022||||||26316094300N|IL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRETE|DANIEL|||Defendant|292022CF010261000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/02/2022|Open|08/02/2022|M|5650 NEW TAMPA HWY LOT 20||LAKELAND|FL|33815|White|10/21/1994|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/25/2022||||||26316094300N|IL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRETE|DANIEL|||Defendant|292022CF010261000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/02/2022|Open|08/02/2022|M|5650 NEW TAMPA HWY LOT 20||LAKELAND|FL|33815|White|10/21/1994|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/18/2022||||||26316094300N|IL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRETE|DANIEL|||Defendant|292022CF010261000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/02/2022|Open|08/02/2022|M|5650 NEW TAMPA HWY LOT 20||LAKELAND|FL|33815|White|10/21/1994|8|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/25/2022||||||26316094300N|IL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRETE|DANIEL|||Defendant|292022CF010261000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/02/2022|Open|08/02/2022|M|5650 NEW TAMPA HWY LOT 20||LAKELAND|FL|33815|White|10/21/1994|9|F1|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/18/2022||||||26316094300N|IL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRETE|DANIEL|||Defendant|292022CF010261000AHC||FELONY CAPITAL MURDER|Trial 3|Fuson, Robin F|08/02/2022|Open|08/02/2022|M|5650 NEW TAMPA HWY LOT 20||LAKELAND|FL|33815|White|10/21/1994|2|F1|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|06/22/2022||||||26316094300N|IL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRETE|DANIEL|||Defendant|292022CF010272000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|08/02/2022|CLOSED|08/18/2022|M|5650 NEW TAMPA HWY LOT 20||LAKELAND|FL|33815|White|10/21/1994|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/25/2022|CONS|CONSOLIDATED CASE|08/18/2022|||26316094300N|IL|N||||||N|N|N|N|||||| Circuit Court||NEGRETE|DANIEL|||Defendant|292022CF010272000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|08/02/2022|CLOSED|08/18/2022|M|5650 NEW TAMPA HWY LOT 20||LAKELAND|FL|33815|White|10/21/1994|1|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/25/2022|CONS|CONSOLIDATED CASE|08/18/2022|||26316094300N|IL|N||||||N|N|N|N|||||| Circuit Court||NEGRETE|DANIEL|||Defendant|292022CF010272000AHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|08/02/2022|CLOSED|08/18/2022|M|5650 NEW TAMPA HWY LOT 20||LAKELAND|FL|33815|White|10/21/1994|2|FC|782041|782041-GUNS0009 (FC) MURDER IN THE FIRST DEGREE PREMEDITATED FIREAR|07/25/2022|CONS|CONSOLIDATED CASE|08/18/2022|||26316094300N|IL|N||||||N|N|N|N|||||| Circuit Court||NEGRETE|GALDINO|A.||Defendant|292003CF002189000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2003|CLOSED|03/04/2003|N|8 PO BOX||DOVER|FL|33527-|Unavailable|06/14/1973|2|F3|3222121|3222121 UNAUTHORIZED USE OF FRAUDULENT I.D. CARD|02/08/2003|NTNINF|NT - NO INFORMATION FILED|03/04/2003|||||N||||||N|N|N|N|||||NEGRETE, GALDINO A| Circuit Court||NEGRETE|GALDINO|A.||Defendant|292003CF002189000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2003|CLOSED|03/04/2003|N|8 PO BOX||DOVER|FL|33527-|Unavailable|06/14/1973|1|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR INJURY|02/08/2003|REDU|REDUCED TO COUNTY COURT|03/04/2003|||||N||||||N|N|N|N|||||NEGRETE, GALDINO A| Circuit Court||NEGRETE|JOSE|JESUS||Defendant|292006CF016606000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|08/18/2006|Close of ReOpen|03/17/2009|M|5803 BOB HEAD RD||PLANT CITY|FL|33566|White|06/13/1969|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|05/06/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||N563430692130|FL|N||||1473.03|04/09/2018|N|N|N|N|||||| Circuit Court||NEGRETE|MANISELA|||Defendant|291997CF003762000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/11/1997|CLOSED|01/09/2003|F|229 THRASHER RD||PLANT CITY|FL|33566|White|11/25/1975|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/10/1997|NTDISM|NT - DISMISSED|01/09/2003|||N263540759250|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NEGRETE|MANISELA|||Defendant|291997CF003762000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/11/1997|CLOSED|01/09/2003|F|229 THRASHER RD||PLANT CITY|FL|33566|White|11/25/1975|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1997|NTNINF|NT - NO INFORMATION FILED|05/16/1997|||N263540759250|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NEGRETEORTIZ|JUAN|MANUEL||Defendant|292008CF014214000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/23/2008|Reopened|04/13/2010|M|7778 EMERALD CIRCLE APT 203||NAPLES|FL|34109-|White|11/02/1976|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/23/2008|SCFD|STATE CLOSED FILE DIVERSION|10/20/2008|||N263433764020|FL|N||||342.00|03/06/2009|N|N|N|N|||||| Circuit Court||NEGRETTE|AUGUSTO|F||Defendant|291997CF011780000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|07/25/1997|Close of ReOpen|07/13/2007|M|4420 WALTHAM AVE||TAMPA|FL|33634|White|12/30/1959|1|F3|893131A|893131A DELIVERY|07/23/1997|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||N26300659470|FL|N||||430.00||N|N|N|N|||||NEGRETTE, AUGUSTO FRANCISCO|78.00 Circuit Court||NEGRETTE|AUGUSTO|F||Defendant|291997CF011780000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|07/25/1997|Close of ReOpen|07/13/2007|M|4420 WALTHAM AVE||TAMPA|FL|33634|White|12/30/1959|4|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1997|NTNINF|NT - NO INFORMATION FILED|10/14/1997|||N26300659470|FL|N||||430.00||N|N|N|N|||||NEGRETTE, AUGUSTO FRANCISCO|78.00 Circuit Court||NEGRETTE|AUGUSTO|F||Defendant|291997CF011780000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|07/25/1997|Close of ReOpen|07/13/2007|M|4420 WALTHAM AVE||TAMPA|FL|33634|White|12/30/1959|3|M2|322341A|322341A DRIVING WHILE LICENSE SUSPEND|07/23/1997|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||N26300659470|FL|N||||430.00||N|N|N|N|||||NEGRETTE, AUGUSTO FRANCISCO|78.00 Circuit Court||NEGRETTE|AUGUSTO|F||Defendant|291997CF011780000AHC||FELONY CRIMES AGAINST A PERSON||Pomponio, Denise A|07/25/1997|Close of ReOpen|07/13/2007|M|4420 WALTHAM AVE||TAMPA|FL|33634|White|12/30/1959|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/1997|ADJG|NT - ADJUDGED GUILTY|02/10/1998|||N26300659470|FL|N||||430.00||N|N|N|N|||||NEGRETTE, AUGUSTO FRANCISCO|78.00 Circuit Court||NEGREY|ELIZABETH|||Defendant|291993AP003393000AHC||CONVAPPEALS|G||03/04/1993|CLOSED|09/14/1993|F|4020 AMBER LANE||VALRICO|FL|33594|White|12/03/1944|1|NN|1|1 NOTICE OF APPEAL|03/04/1993||||||U149290562|FL|N||||||N|N|N|N|||||NEGREY, DEBORAH; NEGREY, ELIZABETH D; NEGREY, ELIZABETHA; NEGREY, KAREN| Circuit Court||NEGREY|ELIZABETH|||Defendant|291995CF015408000AHC||FELONY THEFT FORGERY FRAUD|C||11/12/1995|CLOSED|01/15/1997|F|4020 AMBER LANE||VALRICO|FL|33594|White|12/03/1944|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/11/1995|ADJG|NT - ADJUDGED GUILTY|12/20/1995|||U149290562|FL|N||||||N|N|N|N|||||NEGREY, DEBORAH; NEGREY, ELIZABETH D; NEGREY, ELIZABETHA; NEGREY, KAREN|265.00 Circuit Court||NEGRON|ALBERTO|||Defendant|292002CF020248000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/13/2002|Close of ReOpen|08/30/2005|M|9007 DALE DR||TMAPA|FL|33615|Hispanic|05/18/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/13/2002|NTAW|NT - ADJUDICATION WITHHELD|08/30/2005|||N265000681780|FL|N||||||N|N|N|N||||||769.00 Circuit Court||NEGRON|ALBERTO|||Defendant|292002CF020248000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|12/13/2002|Close of ReOpen|08/30/2005|M|9007 DALE DR||TMAPA|FL|33615|Hispanic|05/18/1968|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/13/2002|NTAW|NT - ADJUDICATION WITHHELD|08/30/2005|||N265000681780|FL|N||||||N|N|N|N||||||769.00 Circuit Court||NEGRON|ANGEL|MIGUEL||Defendant|291989CF005314000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/07/1989|CLOSED|04/02/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/07/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|ALERS||Defendant|292005CF019423000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|10/04/2005|Close of ReOpen|05/31/2007|M|1011 OLD VILLAGE WAY||OLDSMAR|FL|34677|White|12/05/1982|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2005|NOLP|NOLLE PROSSED|01/03/2008|||A46200824450|FL|N||||289.00|08/18/2021|N|N|N|N|||||ALERS, ANGEL| Circuit Court||NEGRON|ANGEL|JAVIER||Defendant|292008CF010284000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/28/2008|Close of ReOpen|02/11/2009|M|4728 TRASK S APT 116||TAMPA|FL|33611|White|05/18/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/30/2008|ADJG|NT - ADJUDGED GUILTY|10/23/2008|||N265010791780|FL|N||||557.00||N|N|N|N|||||NEGRON, ANGEL; NEGRON, ANGEL J|50.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|21|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|19|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|18|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|17|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|1|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|2|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|3|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|4|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NTAW|NT - ADJUDICATION WITHHELD|07/15/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|5|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NOLP|NOLLE PROSSED|07/15/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|6|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NOLP|NOLLE PROSSED|07/15/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|7|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|NOLP|NOLLE PROSSED|07/15/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|22|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|16|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|26|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|25|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|24|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|15|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|23|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|14|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|8|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|ADJG|NT - ADJUDGED GUILTY|07/15/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|9|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|20|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|13|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|10|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|11|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001481000BHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/28/2010|Close of ReOpen|11/02/2011|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|12|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|NTNINF|NT - NO INFORMATION FILED|02/19/2010|||N265000874490|FL|N||||||N|N|N|N||||||802.00 Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|9|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|8|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|7|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|6|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|5|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|4|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|3|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|26|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|25|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|24|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|23|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|22|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|21|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|20|F3|828122|828122 CRUELTY TO ANIMALS|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|2|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|19|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|18|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|17|M1|828.12(1)|828.12(1) CRUELTY TO ANIMALS|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|16|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|15|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|14|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|13|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|12|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|11|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|10|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292010CF001483000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/28/2010|CLOSED|02/22/2010|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|1|M1|828.13|828.13 CONFINEMENT OF ANIMALS WITHOUT FOOD AND WATER|01/28/2010|CONS|CONSOLIDATED CASE|02/22/2010|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292011CF017665000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/21/2011|Close of ReOpen|02/20/2013|M|3544 PORTILLO RD APT 7||SPRING HILL|FL|34608|White|12/11/1969|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/01/2011|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||374857399|FL|N||||||N|N|N|N||||||515.00 Circuit Court||NEGRON|ANGEL|||Defendant|292011CF017665000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/21/2011|Close of ReOpen|02/20/2013|M|3544 PORTILLO RD APT 7||SPRING HILL|FL|34608|White|12/11/1969|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/01/2011|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||374857399|FL|N||||||N|N|N|N||||||515.00 Circuit Court||NEGRON|ANGEL|||Defendant|292011CF017665000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|11/21/2011|Close of ReOpen|02/20/2013|M|3544 PORTILLO RD APT 7||SPRING HILL|FL|34608|White|12/11/1969|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/01/2011|NTNINF|NT - NO INFORMATION FILED|12/02/2011|||374857399|FL|N||||||N|N|N|N||||||515.00 Circuit Court||NEGRON|ANGEL|||Defendant|292014CF008217000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/07/2014|CLOSED|06/20/2014|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|06/06/2014|REDU|REDUCED TO COUNTY COURT|06/20/2014|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292014CF008217000AHC||FELONY OTHER FELONY|O|Ward, Laura E|06/07/2014|CLOSED|06/20/2014|M|1104- 7702 RIVERGATE DR||TAMPA|FL|33619|Hispanic|12/09/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/06/2014|REDU|REDUCED TO COUNTY COURT|06/20/2014|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGEL|||Defendant|292015CF010205000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/2015|CLOSED|07/24/2015|M|2406 WISHING WELL CIR||Tampa|FL|33619|Hispanic|12/09/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/14/2015|REDU|REDUCED TO COUNTY COURT|07/24/2015|||N265000874490|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ANGELINA|VICTORIA||Defendant|292024CF003636000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/08/2024|CLOSED|04/05/2024|F|8906 CITRUS VILLAGE DR APT 204||TAMPA|FL|33626|White|09/15/2005|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/25/2024|NTLOR|NT - LETTER OF RELEASE|04/05/2024|||N246842870000|FL|N||||3.00||N|N|N|N|||||NEGRON, ANGELINA; NEGRON, ANGELINA V|50.00 Circuit Court||NEGRON|ANGELINA|VICTORIA||Defendant|292024CF003636000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/08/2024|CLOSED|04/05/2024|F|8906 CITRUS VILLAGE DR APT 204||TAMPA|FL|33626|White|09/15/2005|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/25/2024|NTLOR|NT - LETTER OF RELEASE|04/05/2024|||N246842870000|FL|N||||3.00||N|N|N|N|||||NEGRON, ANGELINA; NEGRON, ANGELINA V|50.00 Circuit Court||NEGRON|ANGELINA|VICTORIA||Defendant|292024CF003636000AHC||FELONY BURGLARY|O|Murphy, J. Logan|03/08/2024|CLOSED|04/05/2024|F|8906 CITRUS VILLAGE DR APT 204||TAMPA|FL|33626|White|09/15/2005|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/25/2024|NTLOR|NT - LETTER OF RELEASE|04/05/2024|||N246842870000|FL|N||||3.00||N|N|N|N|||||NEGRON, ANGELINA; NEGRON, ANGELINA V|50.00 Circuit Court||NEGRON|ANGELINA|VICTORIA||Defendant|292024CF019350000AHC||FELONY ROBBERY|F|Alvarez, Lindsay M|12/09/2024|Open|12/09/2024|F|8903 W CITRUS VILLAGE DR||TAMPA|FL|33626|White|09/15/2005|2|F1|8121332B|8121332B-ROBB3001 (FF) CARJACKING|12/08/2024||||||N246842870000|FL|N||||||N|N|N|N|||||NEGRON, ANGELINA; NEGRON, ANGELINA V| Circuit Court||NEGRON|ANGELINA|VICTORIA||Defendant|292024CF019350000AHC||FELONY ROBBERY|F|Alvarez, Lindsay M|12/09/2024|Open|12/09/2024|F|8903 W CITRUS VILLAGE DR||TAMPA|FL|33626|White|09/15/2005|1|F2|812.13 2(C)|8121312C - ROBB3004 (FS) ROBBERY|12/08/2024||||||N246842870000|FL|N||||||N|N|N|N|||||NEGRON, ANGELINA; NEGRON, ANGELINA V| Circuit Court||NEGRON|ANTONIO|||Defendant|291996CF013494000AHC||FELONY OTHER FELONY|O||09/01/1996|CLOSED|09/19/1996|M|6915 SILVER RUN DR||TAMPA|FL|33617|White|06/20/1970|1|NN|3|3 FUGITIVE WARRANT|08/31/1996||||||||N||||||N|N|N|N|||||NUNEZ, ANTOMO| Circuit Court||NEGRON|ARCHIE|||Defendant|292004CF010989000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/09/2004|CLOSED|07/26/2004|M|907 MAYDELL AV||TAMPA|FL|33619|White|04/22/1984|3|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|06/07/2004|NOLP|NOLLE PROSSED|07/26/2004|||N265000841420|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ARCHIE|||Defendant|292004CF010989000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/09/2004|CLOSED|07/26/2004|M|907 MAYDELL AV||TAMPA|FL|33619|White|04/22/1984|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/07/2004|NOLP|NOLLE PROSSED|07/26/2004|||N265000841420|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ARCHIE|||Defendant|292004CF010989000AHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|06/09/2004|CLOSED|07/26/2004|M|907 MAYDELL AV||TAMPA|FL|33619|White|04/22/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|06/07/2004|NOLP|NOLLE PROSSED|07/26/2004|||N265000841420|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ARCHIE|||Defendant|292016CF015171000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/27/2016|Close of ReOpen|05/16/2018|M|907 MAYDELL COURT ||TAMPA |FL|33619|Unavailable|09/15/1961|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/10/2016|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2018|||N265000613350|FL|N||||105.51||N|N|N|N|||||NEGRON, ARCHIE PEDROSA|316.49 Circuit Court||NEGRON|ARCHIE|||Defendant|292016CF015171000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/27/2016|Close of ReOpen|05/16/2018|M|907 MAYDELL COURT ||TAMPA |FL|33619|Unavailable|09/15/1961|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2016|SCFD|STATE CLOSED FILE DIVERSION|12/19/2016|||N265000613350|FL|N||||105.51||N|N|N|N|||||NEGRON, ARCHIE PEDROSA|316.49 Circuit Court||NEGRON|ARCHIE|||Defendant|292016CF015171000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/27/2016|Close of ReOpen|05/16/2018|M|907 MAYDELL COURT ||TAMPA |FL|33619|Unavailable|09/15/1961|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/10/2016|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2018|||N265000613350|FL|N||||105.51||N|N|N|N|||||NEGRON, ARCHIE PEDROSA|316.49 Circuit Court||NEGRON|ARCHIE|||Defendant|292016CF015171000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/27/2016|Close of ReOpen|05/16/2018|M|907 MAYDELL COURT ||TAMPA |FL|33619|Unavailable|09/15/1961|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/10/2016|SCFD|STATE CLOSED FILE DIVERSION|12/19/2016|||N265000613350|FL|N||||105.51||N|N|N|N|||||NEGRON, ARCHIE PEDROSA|316.49 Circuit Court||NEGRON|ARCHIE|||Defendant|292016CF015181000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/27/2016|CLOSED|05/16/2018|M|907 MAYDELL COURT ||TAMPA |FL|33619|Unavailable|09/15/1961|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/27/2016|SCFD|STATE CLOSED FILE DIVERSION|02/20/2017|||N265000613350|FL|N||||||N|N|N|N|||||NEGRON, ARCHIE PEDROSA|50.00 Circuit Court||NEGRON|ARCHIE|||Defendant|292016CF015181000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/27/2016|CLOSED|05/16/2018|M|907 MAYDELL COURT ||TAMPA |FL|33619|Unavailable|09/15/1961|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/27/2016|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2018|||N265000613350|FL|N||||||N|N|N|N|||||NEGRON, ARCHIE PEDROSA|50.00 Circuit Court||NEGRON|ARCHIE|||Defendant|292016CF015181000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/27/2016|CLOSED|05/16/2018|M|907 MAYDELL COURT ||TAMPA |FL|33619|Unavailable|09/15/1961|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2016|SCFD|STATE CLOSED FILE DIVERSION|02/20/2017|||N265000613350|FL|N||||||N|N|N|N|||||NEGRON, ARCHIE PEDROSA|50.00 Circuit Court||NEGRON|ARCHIE|||Defendant|292016CF015181000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|10/27/2016|CLOSED|05/16/2018|M|907 MAYDELL COURT ||TAMPA |FL|33619|Unavailable|09/15/1961|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/27/2016|AMDS|ADMINISTRATIVELY DISMISSED|05/16/2018|||N265000613350|FL|N||||||N|N|N|N|||||NEGRON, ARCHIE PEDROSA|50.00 Circuit Court||NEGRON|ARCHIE|||Defendant|292017CF012453000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/19/2017|CLOSED|09/14/2017|M|907 MAYDELL COURT ||TAMPA |FL|33619|Unavailable|09/15/1961|1|F1|827031A2A|827031A2A-CHAB1503 (FF) AGGRAVATED CHILD ABUSE |08/19/2017|NTLOR|NT - LETTER OF RELEASE|09/14/2017|||N265000613350|FL|N||||||N|N|N|N|||||NEGRON, ARCHIE PEDROSA| Circuit Court||NEGRON|BECKY|JEAN||Defendant|291999CF022407000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/21/1999|Close of ReOpen|06/13/2001|F|8910 SHANDWICK CT||TAMPA|FL|33615|White|08/17/1981|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|12/17/1999|PTAF|PRE-TRIAL ACCEPTANCE|06/13/2001|||N265060817970|FL|N||||||N|N|N|N|||||AUGUSTINE, BECKEY JEAN; NEGRON, BECKYJEAN AUGUSTINE| Circuit Court||NEGRON|BECKY|JEAN||Defendant|292000CF021075000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/19/2000|CLOSED|04/02/2001|F|8910 SHANDWICK CT||TAMPA|FL|33615|White|08/17/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/18/2000|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||N265060817970|FL|N||||||N|N|N|N|||||AUGUSTINE, BECKEY JEAN; NEGRON, BECKYJEAN AUGUSTINE|206.00 Circuit Court||NEGRON|BECKY|JEAN||Defendant|292000CF021075000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/19/2000|CLOSED|04/02/2001|F|8910 SHANDWICK CT||TAMPA|FL|33615|White|08/17/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/18/2000|NOLP|NOLLE PROSSED|04/02/2001|||N265060817970|FL|N||||||N|N|N|N|||||AUGUSTINE, BECKEY JEAN; NEGRON, BECKYJEAN AUGUSTINE|206.00 Circuit Court||NEGRON|BECKY|JEAN||Defendant|292000CF021075000BHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/19/2000|CLOSED|04/02/2001|F|8910 SHANDWICK CT||TAMPA|FL|33615|White|08/17/1981|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|12/18/2000|NTAW|NT - ADJUDICATION WITHHELD|04/02/2001|||N265060817970|FL|N||||||N|N|N|N|||||AUGUSTINE, BECKEY JEAN; NEGRON, BECKYJEAN AUGUSTINE|206.00 Circuit Court||NEGRON|BECKY|JEAN||Defendant|292000CF021076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2000|CLOSED|01/05/2001|F|8910 SHANDWICK CT||TAMPA|FL|33615|White|08/17/1981|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/18/2000|CONS|CONSOLIDATED CASE|01/05/2001|||N265060817970|FL|N||||||N|N|N|N|||||AUGUSTINE, BECKEY JEAN; NEGRON, BECKYJEAN AUGUSTINE| Circuit Court||NEGRON|BECKY|JEAN||Defendant|292000CF021076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2000|CLOSED|01/05/2001|F|8910 SHANDWICK CT||TAMPA|FL|33615|White|08/17/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/18/2000|CONS|CONSOLIDATED CASE|01/05/2001|||N265060817970|FL|N||||||N|N|N|N|||||AUGUSTINE, BECKEY JEAN; NEGRON, BECKYJEAN AUGUSTINE| Circuit Court||NEGRON|BECKY|JEAN||Defendant|292000CF021076000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/19/2000|CLOSED|01/05/2001|F|8910 SHANDWICK CT||TAMPA|FL|33615|White|08/17/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|12/18/2000|CONS|CONSOLIDATED CASE|01/05/2001|||N265060817970|FL|N||||||N|N|N|N|||||AUGUSTINE, BECKEY JEAN; NEGRON, BECKYJEAN AUGUSTINE| Circuit Court||NEGRON|BENIGNO|||Defendant|292008CF001169000CHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/17/2008|Close of ReOpen|11/10/2010|M|5631 FOREST HAVEN CIR APT 208||TAMPA|FL|33615|White|06/01/1981|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2008|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||N265060812010|FL|N||||313.01||N|N|N|N|||||NEGRON, BENIGNE; NEGRONCEDENO, BENIGNO|165.99 Circuit Court||NEGRON|BENIGNO|||Defendant|292008CF001169000CHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/17/2008|Close of ReOpen|11/10/2010|M|5631 FOREST HAVEN CIR APT 208||TAMPA|FL|33615|White|06/01/1981|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/16/2008|NTNINF|NT - NO INFORMATION FILED|02/26/2008|||N265060812010|FL|N||||313.01||N|N|N|N|||||NEGRON, BENIGNE; NEGRONCEDENO, BENIGNO|165.99 Circuit Court||NEGRON|BENIGNO|||Defendant|292008CF001169000CHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/17/2008|Close of ReOpen|11/10/2010|M|5631 FOREST HAVEN CIR APT 208||TAMPA|FL|33615|White|06/01/1981|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/16/2008|NTNINF|NT - NO INFORMATION FILED|02/26/2008|||N265060812010|FL|N||||313.01||N|N|N|N|||||NEGRON, BENIGNE; NEGRONCEDENO, BENIGNO|165.99 Circuit Court||NEGRON|BENIGNO|||Defendant|292008CF001169000CHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|01/17/2008|Close of ReOpen|11/10/2010|M|5631 FOREST HAVEN CIR APT 208||TAMPA|FL|33615|White|06/01/1981|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/16/2008|ADJG|NT - ADJUDGED GUILTY|12/04/2008|||N265060812010|FL|N||||313.01||N|N|N|N|||||NEGRON, BENIGNE; NEGRONCEDENO, BENIGNO|165.99 Circuit Court||NEGRON|BENIGNO|||Defendant|292008CF001210000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2008|CLOSED|02/28/2008|M|5631 FOREST HAVEN CIR APT 208||TAMPA|FL|33615|White|06/01/1981|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/16/2008|CONS|CONSOLIDATED CASE|02/26/2008|||N265060812010|FL|N||||||N|N|N|N|||||NEGRON, BENIGNE; NEGRONCEDENO, BENIGNO| Circuit Court||NEGRON|BENIGNO|||Defendant|292008CF001210000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2008|CLOSED|02/28/2008|M|5631 FOREST HAVEN CIR APT 208||TAMPA|FL|33615|White|06/01/1981|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/16/2008|CONS|CONSOLIDATED CASE|02/26/2008|||N265060812010|FL|N||||||N|N|N|N|||||NEGRON, BENIGNE; NEGRONCEDENO, BENIGNO| Circuit Court||NEGRON|BENIGNO|||Defendant|292008CF001210000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2008|CLOSED|02/28/2008|M|5631 FOREST HAVEN CIR APT 208||TAMPA|FL|33615|White|06/01/1981|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/16/2008|CONS|CONSOLIDATED CASE|02/26/2008|||N265060812010|FL|N||||||N|N|N|N|||||NEGRON, BENIGNE; NEGRONCEDENO, BENIGNO| Circuit Court||NEGRON|BENIGNO|||Defendant|292008CF001210000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/17/2008|CLOSED|02/28/2008|M|5631 FOREST HAVEN CIR APT 208||TAMPA|FL|33615|White|06/01/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|01/16/2008|CONS|CONSOLIDATED CASE|02/26/2008|||N265060812010|FL|N||||||N|N|N|N|||||NEGRON, BENIGNE; NEGRONCEDENO, BENIGNO| Circuit Court||NEGRON|BERNALDO|||Defendant|292000CF020176000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|12/04/2000|Close of ReOpen|03/03/2011|M|4352 W PALMER ST APT 2E||CHICAGO|IL|60639|White|01/26/1977|1|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION (DEF > 18)|12/01/2000|ADJG|NT - ADJUDGED GUILTY|03/03/2011|||N265060770261|FL|N||||195.20||N|N|N|N||||||655.80 Circuit Court||NEGRON|CARLOS|||Defendant|291995CF014448000AHC||FELONY OTHER FELONY|E||10/25/1995|CLOSED|12/10/1996|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|1|F3|893136A|893136A POSSESSION|10/24/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||W265100724600|FL|N||||||N|N|N|N|||||MERCADO, JUAN|417.00 Circuit Court||NEGRON|CARLOS|||Defendant|291995CF014448000AHC||FELONY OTHER FELONY|E||10/25/1995|CLOSED|12/10/1996|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|2|M2|32203|32203 NO VALID DRIVERS LICENSE|10/24/1995|ADJG|NT - ADJUDGED GUILTY|02/09/1996|||W265100724600|FL|N||||||N|N|N|N|||||MERCADO, JUAN|417.00 Circuit Court||NEGRON|CARLOS|||Defendant|291995CF014448000AHC||FELONY OTHER FELONY|E||10/25/1995|CLOSED|12/10/1996|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1995|NTNINF|NT - NO INFORMATION FILED|01/16/1996|||W265100724600|FL|N||||||N|N|N|N|||||MERCADO, JUAN|417.00 Circuit Court||NEGRON|CARLOS|||Defendant|292000CF000915000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/18/2000|Close of ReOpen|08/20/2003|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/17/2000|ADJG|NT - ADJUDGED GUILTY|08/20/2003|||W265100724600|FL|N||||127.31||N|N|N|N|||||MERCADO, JUAN|630.69 Circuit Court||NEGRON|CARLOS|||Defendant|292000CF000915000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/18/2000|Close of ReOpen|08/20/2003|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/17/2000|NOLP|NOLLE PROSSED|02/17/2000|||W265100724600|FL|N||||127.31||N|N|N|N|||||MERCADO, JUAN|630.69 Circuit Court||NEGRON|CARLOS|||Defendant|292000CF000915000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|01/18/2000|Close of ReOpen|08/20/2003|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/17/2000|ADJG|NT - ADJUDGED GUILTY|02/17/2000|||W265100724600|FL|N||||127.31||N|N|N|N|||||MERCADO, JUAN|630.69 Circuit Court||NEGRON|CARLOS|||Defendant|292004CF002620000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|02/10/2004|Close of ReOpen|02/23/2006|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/09/2004|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||W265100724600|FL|N||||285.00||N|N|N|N|||||MERCADO, JUAN|28.00 Circuit Court||NEGRON|CARLOS|||Defendant|292006CF001947000AHC||FELONY OTHER FELONY|B|Behnke, Debra|01/28/2006|CLOSED|02/23/2006|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/28/2006|ADJG|NT - ADJUDGED GUILTY|02/23/2006|||W265100724600|FL|N||||382.00|01/15/2008|N|N|N|N|||||MERCADO, JUAN| Circuit Court||NEGRON|CARLOS|R||Defendant|292007CF016475000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2007|CLOSED|01/12/2009|M|1718 BOULEVARD N||TAMPA|FL|33607-|White|08/21/1960|1|F3|893132A|893132A PURCHASE OF CANNABIS|08/10/2007|ADJG|NT - ADJUDGED GUILTY|01/12/2009|||N265116603010|FL|N||||||N|N|N|N||||||647.00 Circuit Court||NEGRON|CARLOS|R||Defendant|292007CF016475000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2007|CLOSED|01/12/2009|M|1718 BOULEVARD N||TAMPA|FL|33607-|White|08/21/1960|3|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|08/10/2007|NTAW|NT - ADJUDICATION WITHHELD|01/12/2009|||N265116603010|FL|N||||||N|N|N|N||||||647.00 Circuit Court||NEGRON|CARLOS|R||Defendant|292007CF016475000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/10/2007|CLOSED|01/12/2009|M|1718 BOULEVARD N||TAMPA|FL|33607-|White|08/21/1960|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/10/2007|NTAW|NT - ADJUDICATION WITHHELD|01/12/2009|||N265116603010|FL|N||||||N|N|N|N||||||647.00 Circuit Court||NEGRON|CARLOS|||Defendant|292013CF004892000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/05/2013|CLOSED|05/30/2013|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/05/2013|REDU|REDUCED TO COUNTY COURT|05/30/2013|||W265100724600|FL|N||||||N|N|N|N|||||MERCADO, JUAN| Circuit Court||NEGRON|CARLOS|||Defendant|292013CF013093000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/14/2013|Close of ReOpen|07/15/2015|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/14/2013|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||W265100724600|FL|N||||677.00||N|N|N|N|||||MERCADO, JUAN|50.00 Circuit Court||NEGRON|CARLOS|||Defendant|292013CF013093000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/14/2013|Close of ReOpen|07/15/2015|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/14/2013|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||W265100724600|FL|N||||677.00||N|N|N|N|||||MERCADO, JUAN|50.00 Circuit Court||NEGRON|CARLOS|||Defendant|292013CF013093000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/14/2013|Close of ReOpen|07/15/2015|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2013|NTNINF|NT - NO INFORMATION FILED|11/12/2013|||W265100724600|FL|N||||677.00||N|N|N|N|||||MERCADO, JUAN|50.00 Circuit Court||NEGRON|CARLOS|||Defendant|292013CF017316000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/06/2013|Close of ReOpen|06/11/2015|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2013|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||W265100724600|FL|N||||627.00|07/10/2015|N|N|N|N|||||MERCADO, JUAN| Circuit Court||NEGRON|CARLOS|||Defendant|292013CF017316000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/06/2013|Close of ReOpen|06/11/2015|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/10/2013|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||W265100724600|FL|N||||627.00|07/10/2015|N|N|N|N|||||MERCADO, JUAN| Circuit Court||NEGRON|CARLOS|||Defendant|292013CF017316000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|12/06/2013|Close of ReOpen|06/11/2015|M|3414 W. VIRGINIA AVE||TAMPA|FL|33603|White|12/20/1972|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|11/10/2013|ADJG|NT - ADJUDGED GUILTY|01/13/2014|||W265100724600|FL|N||||627.00|07/10/2015|N|N|N|N|||||MERCADO, JUAN| Circuit Court||NEGRON|CARLOS|||Defendant|292014CF012159000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/19/2014|CLOSED|08/26/2014|M|4314 VIRGINIA AV W||TAMPA|FL|33611|White|12/20/1972|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/18/2014|NTLOR|NT - LETTER OF RELEASE|08/26/2014|||N265100724600|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|CARLOS|||Defendant|292018CF005499000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/15/2018|CLOSED|07/16/2018|M|5304 FALKENBURG RD N||Tampa|FL|33610|White|12/20/1972|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|04/15/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||W265100724600|FL|N||||||N|N|N|N|||||MERCADO, JUAN| Circuit Court||NEGRON|CARLOS|||Defendant|292018CF005499000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/15/2018|CLOSED|07/16/2018|M|5304 FALKENBURG RD N||Tampa|FL|33610|White|12/20/1972|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/15/2018|NTLOR|NT - LETTER OF RELEASE|07/16/2018|||W265100724600|FL|N||||||N|N|N|N|||||MERCADO, JUAN| Circuit Court||NEGRON|CARLOS|||Defendant|292018CF010044000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/09/2018|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|1|F1|7840451A1|7840451A1-BATT5070 (FF) AGGRAVATED BATTERY WITH A WEAPON GREAT BODILY|07/08/2018|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||N265100724600|FL|N||||224.62||N|N|N|N||||||737.38 Circuit Court||NEGRON|CARLOS|||Defendant|292019CF001933000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/11/2019|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|4|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2019|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||N265100724600|FL|N||||152.54||N|N|N|N||||||507.46 Circuit Court||NEGRON|CARLOS|||Defendant|292019CF001933000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/11/2019|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/26/2019|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||N265100724600|FL|N||||152.54||N|N|N|N||||||507.46 Circuit Court||NEGRON|CARLOS|||Defendant|292019CF001933000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/11/2019|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|1|M1|784.048(2)|7840482-ASSA6000 (MF) STALKING|01/26/2019|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||N265100724600|FL|N||||152.54||N|N|N|N||||||507.46 Circuit Court||NEGRON|CARLOS|||Defendant|292019CF001933000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/11/2019|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|2|FP|9142212D|9142212D-TAMP2130 (FP) TAMPERING WITH A WITNESS|01/26/2019|ADJG|NT - ADJUDGED GUILTY|09/25/2019|||N265100724600|FL|N||||152.54||N|N|N|N||||||507.46 Circuit Court||NEGRON|CARLOS|||Defendant|292022CF003221000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/17/2022|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|11|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2022|NTNOLP|NT - NOLLE PROSSED|10/25/2022|||N265100724600|FL|N||||29.75||N|N|N|N||||||618.25 Circuit Court||NEGRON|CARLOS|||Defendant|292022CF003221000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/17/2022|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|10|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2022|NTNOLP|NT - NOLLE PROSSED|10/25/2022|||N265100724600|FL|N||||29.75||N|N|N|N||||||618.25 Circuit Court||NEGRON|CARLOS|||Defendant|292022CF003221000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/17/2022|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|9|M1|843.19(3)|843193-MISC0170 (MF) OFFENSES AGAINST POLICE ANIMALS TOUCH OR STRIKE|03/16/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||N265100724600|FL|N||||29.75||N|N|N|N||||||618.25 Circuit Court||NEGRON|CARLOS|||Defendant|292022CF003221000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/17/2022|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|8|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/16/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||N265100724600|FL|N||||29.75||N|N|N|N||||||618.25 Circuit Court||NEGRON|CARLOS|||Defendant|292022CF003221000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|03/17/2022|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|7|F3|843.01|84301-COPS2002 (FT) RESISTING OFFICER WITH VIOLENCE|03/16/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|||N265100724600|FL|N||||29.75||N|N|N|N||||||618.25 Circuit Court||NEGRON|CARLOS|||Defendant|292022CF003221000AHC|AEVPV4E|FELONY OTHER FELONY|C|Palermo, Thomas N|03/17/2022|CLOSED|10/25/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|6|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|03/16/2022|ADJG|NT - ADJUDGED GUILTY|10/25/2022|Hillsborough County Sheriff's Office|DILASCIO, ANNAMARIA|N265100724600|FL|N||||29.75||N|N|N|N|7118YN|FL||||618.25 Circuit Court||NEGRON|CARLOS|||Defendant|292022CF003346000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/20/2022|CLOSED|04/06/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/16/2022|CONS|CONSOLIDATED CASE|04/06/2022|||N265100724600|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|CARLOS|||Defendant|292022CF003346000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/20/2022|CLOSED|04/06/2022|M|706 51ST ST S||TAMPA|FL|33619|White|12/20/1972|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/16/2022|CONS|CONSOLIDATED CASE|04/06/2022|||N265100724600|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|CARMEN|IRIZ||Defendant|292005CF011363000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2005|CLOSED|06/27/2005|F|736 S 50TH ST.||TAMPA|FL|33619|White|05/03/1977|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|06/10/2005|NTNINF|NT - NO INFORMATION FILED|06/27/2005|||N265109776630|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|CARMEN|IRIZ||Defendant|292005CF011363000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/11/2005|CLOSED|06/27/2005|F|736 S 50TH ST.||TAMPA|FL|33619|White|05/03/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/10/2005|REDU|REDUCED TO COUNTY COURT|06/27/2005|||N265109776630|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|CESAR|||Defendant|292000CF010365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/18/2000|CLOSED|08/02/2000|M|4711 W WATERS #1009||TAMPA|FL|33614|White|06/27/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|06/17/2000|NTLOR|NT - LETTER OF RELEASE|08/03/2000|||N265100732270|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|CESAR|||Defendant|292001CF009440000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2001|CLOSED|08/14/2001|M|4711 W WATERS #1009||TAMPA|FL|33614|White|06/27/1973|1|F3|78702|78702 FALSE IMPRISONMENT|06/20/2001|REDU|REDUCED TO COUNTY COURT|08/14/2001|||N265100732270|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|CESAR|||Defendant|292001CF009440000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2001|CLOSED|08/14/2001|M|4711 W WATERS #1009||TAMPA|FL|33614|White|06/27/1973|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|06/20/2001|NTNINF|NT - NO INFORMATION FILED|08/14/2001|||N265100732270|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|DAMIAN|JOEL||Defendant|292022CF006755000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2022|CLOSED|06/09/2022|M|7011 N OREGON AVE||TAMPA|FL|33604|White|11/08/1999|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|05/20/2022|NTLOR|NT - LETTER OF RELEASE|06/09/2022|||N265170994080|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|DAMIAN|JOEL||Defendant|292022CF006755000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/26/2022|CLOSED|06/09/2022|M|7011 N OREGON AVE||TAMPA|FL|33604|White|11/08/1999|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|05/20/2022|NTLOR|NT - LETTER OF RELEASE|06/09/2022|||N265170994080|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|DANIEL|SAMUEL||Defendant|292013CF012066000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/25/2013|Close of ReOpen|10/29/2014|M|8700 N 50TH ST A PT 125||TAMPA|FL|33617|White|09/12/1980|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|08/25/2013|NTNINF|NT - NO INFORMATION FILED|09/19/2013|||N265177803320|FL|N||||545.00|08/17/2023|N|N|N|N|||||| Circuit Court||NEGRON|DANIEL|SAMUEL||Defendant|292013CF012066000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/25/2013|Close of ReOpen|10/29/2014|M|8700 N 50TH ST A PT 125||TAMPA|FL|33617|White|09/12/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2013|NTDISM|NT - DISMISSED|10/29/2014|||N265177803320|FL|N||||545.00|08/17/2023|N|N|N|N|||||| Circuit Court||NEGRON|DANIEL|SAMUEL||Defendant|292013CF012066000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|08/25/2013|Close of ReOpen|10/29/2014|M|8700 N 50TH ST A PT 125||TAMPA|FL|33617|White|09/12/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/25/2013|SCFD|STATE CLOSED FILE DIVERSION|10/28/2013|||N265177803320|FL|N||||545.00|08/17/2023|N|N|N|N|||||| Circuit Court||NEGRON|DAVID|JR||Defendant|292002CF012735000AHC||FELONY BURGLARY|E|Fuente, William|08/07/2002|Close of ReOpen|12/30/2003|M|19004 FISHERMANS BEND DR||LUTZ|FL|33558|White|10/13/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|07/26/2002|ADJG|NT - ADJUDGED GUILTY|12/30/2003|||N265160833730|FL|N||||80.00||N|N|N|N|||||NEGRON JR, DAVID; NEGRON, DAVID; NEGRON, DAVID, JR|463.00 Circuit Court||NEGRON|DAVID|JR||Defendant|292002CF012735000AHC||FELONY BURGLARY|E|Fuente, William|08/07/2002|Close of ReOpen|12/30/2003|M|19004 FISHERMANS BEND DR||LUTZ|FL|33558|White|10/13/1983|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|07/26/2002|ADJG|NT - ADJUDGED GUILTY|12/30/2003|||N265160833730|FL|N||||80.00||N|N|N|N|||||NEGRON JR, DAVID; NEGRON, DAVID; NEGRON, DAVID, JR|463.00 Circuit Court||NEGRON|EDUARDO|FIGUEROA||Defendant|292008CF008395000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/30/2008|Close of ReOpen|08/25/2012|M|P.O. BOX 173494||Tampa|FL|33672|White|03/04/1977|2|F2|893.13(6)a|893.13(6)a ARMED POSSESSION OF CONTROLLED SUBSTANCE|04/30/2008|NTDISM|NT - DISMISSED|05/22/2009|||F265200770840|FL|N||||50.00||N|N|N|N|||||FIGUEROA, NEGRON EDUARDO; FIGUEROANEGRON, EDUARDO; NEGRON, EDUARDA FIGUEROA; NEGRON, EDUARDO F; NEGRON, EDUARDO FIGUEROA|53785.38 Circuit Court||NEGRON|EDUARDO|FIGUEROA||Defendant|292008CF008395000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/30/2008|Close of ReOpen|08/25/2012|M|P.O. BOX 173494||Tampa|FL|33672|White|03/04/1977|1|F1|893131A|893131A ARMED DELIVERY OF A CONTROLLED SUBSTANCE|04/30/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||F265200770840|FL|N||||50.00||N|N|N|N|||||FIGUEROA, NEGRON EDUARDO; FIGUEROANEGRON, EDUARDO; NEGRON, EDUARDA FIGUEROA; NEGRON, EDUARDO F; NEGRON, EDUARDO FIGUEROA|53785.38 Circuit Court||NEGRON|EDUARDO|FIGUEROA||Defendant|292008CF008395000AHC||FELONY DRUG OFFENSE|Trial 2|Fuente, William|04/30/2008|Close of ReOpen|08/25/2012|M|P.O. BOX 173494||Tampa|FL|33672|White|03/04/1977|3|F1|8931351C1A|8931351C1A ARMED TRAFFICKING IN HEROIN POSSESS|04/30/2008|ADJG|NT - ADJUDGED GUILTY|04/21/2009|||F265200770840|FL|N||||50.00||N|N|N|N|||||FIGUEROA, NEGRON EDUARDO; FIGUEROANEGRON, EDUARDO; NEGRON, EDUARDA FIGUEROA; NEGRON, EDUARDO F; NEGRON, EDUARDO FIGUEROA|53785.38 Circuit Court||NEGRON|EDWIN||Jr|Defendant|292012CF016655000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/19/2012|Close of ReOpen|08/19/2014|M|11003 WINGATE DR||TAMPA|FL|33624|White|05/27/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|08/06/2012|NTAW|NT - ADJUDICATION WITHHELD|02/05/2013|||N265200811870|FL|N||||||N|N|N|N||||||784.00 Circuit Court||NEGRON|EDWIN||Jr|Defendant|292012CF016655000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|11/19/2012|Close of ReOpen|08/19/2014|M|11003 WINGATE DR||TAMPA|FL|33624|White|05/27/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2012|NTAW|NT - ADJUDICATION WITHHELD|02/05/2013|||N265200811870|FL|N||||||N|N|N|N||||||784.00 Circuit Court||NEGRON|EFRAIN|JOSHUA||Defendant|292012CF000796000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2012|CLOSED|02/01/2012|M|2437 EDGEWATER FALL DR||BRANDON|FL|33511|White|09/04/1991|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/14/2012|CONS|CONSOLIDATED CASE|02/01/2012|||N265210913240|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|EFRAIN|JOSHUA||Defendant|292012CF000796000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/14/2012|CLOSED|02/01/2012|M|2437 EDGEWATER FALL DR||BRANDON|FL|33511|White|09/04/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/14/2012|CONS|CONSOLIDATED CASE|02/01/2012|||N265210913240|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|EFRAIN|JOSHUA||Defendant|292012CF000797000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/14/2012|Close of ReOpen|04/29/2014|M|2437 EDGEWATER FALL DR||BRANDON|FL|33511|White|09/04/1991|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|01/14/2012|NTAW|NT - ADJUDICATION WITHHELD|04/05/2012|||N265210913240|FL|N||||622.00|05/08/2014|N|N|N|N|||||| Circuit Court||NEGRON|EFRAIN|JOSHUA||Defendant|292012CF000797000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/14/2012|Close of ReOpen|04/29/2014|M|2437 EDGEWATER FALL DR||BRANDON|FL|33511|White|09/04/1991|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/14/2012|NTNINF|NT - NO INFORMATION FILED|01/27/2012|||N265210913240|FL|N||||622.00|05/08/2014|N|N|N|N|||||| Circuit Court||NEGRON|ERIC|IVAN||Defendant|292025CF011285000AHC||FELONY CRIMES AGAINST A PERSON|F|Alvarez, Lindsay M|06/30/2025|Open|06/29/2025|M|6019 20TH ST||ZEPHYRHILLS|FL|33542-2789|White|11/30/1986|1|F1|7840451A1|7840451A1-GUNS0371 (FF) AGGRAVATED BATTERY GREAT BODILY HARM FIREARM|06/29/2025||||||N232115558000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRON|FRANKIE|SANTIAGO||Defendant|292013CF010411000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/24/2013|CLOSED|11/17/2014|M|2328 ST JOHNS ST APT C||TAMPA|FL|33607|Unavailable|09/16/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|11/17/2014|||S532240743360|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NEGRON|FRANKIE|SANTIAGO||Defendant|292013CF010411000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/24/2013|CLOSED|11/17/2014|M|2328 ST JOHNS ST APT C||TAMPA|FL|33607|Unavailable|09/16/1974|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|07/11/2013|NTAW|NT - ADJUDICATION WITHHELD|11/17/2014|||S532240743360|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NEGRON|GERTRUDIS|||Defendant|292003CF007846000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/11/2003|Close of ReOpen|10/26/2007|F|12203 ARMENIA AVE N||TAMPA|FL|33612|White|12/29/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/26/2007|||N265280539690|FL|N||||||N|N|N|N||||||481.00 Circuit Court||NEGRON|GERTRUDIS|||Defendant|292003CF007846000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/11/2003|Close of ReOpen|10/26/2007|F|12203 ARMENIA AVE N||TAMPA|FL|33612|White|12/29/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/10/2003|NTAW|NT - ADJUDICATION WITHHELD|07/26/2007|||N265280539690|FL|N||||||N|N|N|N||||||481.00 Circuit Court||NEGRON|GERTRUDIS|||Defendant|292003CF007846000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/11/2003|Close of ReOpen|10/26/2007|F|12203 ARMENIA AVE N||TAMPA|FL|33612|White|12/29/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2003|NOLP|NOLLE PROSSED|11/03/2003|||N265280539690|FL|N||||||N|N|N|N||||||481.00 Circuit Court||NEGRON|GIOVANNI|||Defendant|291994CF001318000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/31/1994|CLOSED|01/23/2000|M|4534 W CLIFTON ST||TAMPA|FL|33614|White|11/21/1959|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/31/1994||||||N265280594210|FL|N||||||N|N|N|N|||||MENDOZA, GIOVANI NEGRON| Circuit Court||NEGRON|GIOVANNI|||Defendant|291994CF009258000AHC||FELONY THEFT FORGERY FRAUD|F||07/20/1994|CLOSED|09/16/1997|M|4534 W CLIFTON ST||TAMPA|FL|33614|White|11/21/1959|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|07/03/1994|NOLP|NOLLE PROSSED|03/02/1995|||N265280594210|FL|N||||||N|N|N|N|||||MENDOZA, GIOVANI NEGRON|412.00 Circuit Court||NEGRON|GIOVANNI|||Defendant|291994CF009258000AHC||FELONY THEFT FORGERY FRAUD|F||07/20/1994|CLOSED|09/16/1997|M|4534 W CLIFTON ST||TAMPA|FL|33614|White|11/21/1959|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|07/03/1994|ADJG|NT - ADJUDGED GUILTY|03/02/1995|||N265280594210|FL|N||||||N|N|N|N|||||MENDOZA, GIOVANI NEGRON|412.00 Circuit Court||NEGRON|GIOVANNI|||Defendant|291994CF009258000AHC||FELONY THEFT FORGERY FRAUD|F||07/20/1994|CLOSED|09/16/1997|M|4534 W CLIFTON ST||TAMPA|FL|33614|White|11/21/1959|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/03/1994|ADJG|NT - ADJUDGED GUILTY|03/02/1995|||N265280594210|FL|N||||||N|N|N|N|||||MENDOZA, GIOVANI NEGRON|412.00 Circuit Court||NEGRON|GIOVANNI|||Defendant|292013CF007266000BHC||FELONY BURGLARY|G|Lefler, Lawrence|05/22/2013|CLOSED|06/18/2020|M|8728 N.HYALEAH RD||TAMPA|FL|33617|White|07/24/1992|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/11/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||N265280922640|FL|N||||38.46||N|N|N|N||||||723.54 Circuit Court||NEGRON|GIOVANNI|||Defendant|292013CF007266000BHC||FELONY BURGLARY|G|Lefler, Lawrence|05/22/2013|CLOSED|06/18/2020|M|8728 N.HYALEAH RD||TAMPA|FL|33617|White|07/24/1992|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/11/2013|SCFD|STATE CLOSED FILE DIVERSION|11/04/2013|||N265280922640|FL|N||||38.46||N|N|N|N||||||723.54 Circuit Court||NEGRON|GIOVANNI|||Defendant|292013CF007266000BHC||FELONY BURGLARY|G|Lefler, Lawrence|05/22/2013|CLOSED|06/18/2020|M|8728 N.HYALEAH RD||TAMPA|FL|33617|White|07/24/1992|1|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/11/2013|ADJG|NT - ADJUDGED GUILTY|08/28/2015|||N265280922640|FL|N||||38.46||N|N|N|N||||||723.54 Circuit Court||NEGRON|GIOVANNI|||Defendant|292013CF007266000BHC||FELONY BURGLARY|G|Lefler, Lawrence|05/22/2013|CLOSED|06/18/2020|M|8728 N.HYALEAH RD||TAMPA|FL|33617|White|07/24/1992|1|M1|810091|810091-TRES4000 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|05/11/2013|SCFD|STATE CLOSED FILE DIVERSION|11/04/2013|||N265280922640|FL|N||||38.46||N|N|N|N||||||723.54 Circuit Court||NEGRON|GIOVANNI|||Defendant|292013CF007990000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/05/2013|CLOSED|08/14/2013|M|8728 N.HYALEAH RD||TAMPA|FL|33617|White|07/24/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/11/2013|CONS|CONSOLIDATED CASE|08/13/2013|||N265280922640|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|GIOVANNI|||Defendant|292013CF007990000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/05/2013|CLOSED|08/14/2013|M|8728 N.HYALEAH RD||TAMPA|FL|33617|White|07/24/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2013|CONS|CONSOLIDATED CASE|08/13/2013|||N265280922640|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ILIANNA|LIZ||Defendant|292018CF004747000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/02/2018|CLOSED|11/27/2018|F|4205 LADO DR APT 32||Wesley Chapel|FL|33543|White|09/05/1995|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||N265412958250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRON|ILIANNA|LIZ||Defendant|292018CF004747000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/02/2018|CLOSED|11/27/2018|F|4205 LADO DR APT 32||Wesley Chapel|FL|33543|White|09/05/1995|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/02/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||N265412958250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRON|ILIANNA|LIZ||Defendant|292018CF004747000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|04/02/2018|CLOSED|11/27/2018|F|4205 LADO DR APT 32||Wesley Chapel|FL|33543|White|09/05/1995|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/02/2018|NTNOLP|NT - NOLLE PROSSED|11/27/2018|||N265412958250|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NEGRON|ISRAEL|||Defendant|291996CF017297000AHC||FELONY OTHER FELONY|O||11/11/1996|CLOSED|12/19/1996|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|1|F3|95122|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1996|NTNINF|NT - NO INFORMATION FILED|12/19/1996|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|ISRAEL|||Defendant|291996CF017297000AHC||FELONY OTHER FELONY|O||11/11/1996|CLOSED|12/19/1996|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/09/1996|REDU|REDUCED TO COUNTY COURT|12/19/1996|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|ISRAEL|||Defendant|291997CF000978000AHC||FELONY BURGLARY|O||01/17/1997|CLOSED|05/27/1997|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|1|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1996|NTLOR|NT - LETTER OF RELEASE|05/27/1997|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|ISRAEL|||Defendant|291997CF000978000AHC||FELONY BURGLARY|O||01/17/1997|CLOSED|05/27/1997|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|09/10/1996|NTLOR|NT - LETTER OF RELEASE|05/27/1997|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|ISRAEL|||Defendant|292002CF012845000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2002|Close of ReOpen|11/06/2006|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/23/2002|NOLP|NOLLE PROSSED|03/17/2003|||N265400763770|FL|N||||473.00||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL|52458.00 Circuit Court||NEGRON|ISRAEL|||Defendant|292002CF012845000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2002|Close of ReOpen|11/06/2006|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2002|ADJG|NT - ADJUDGED GUILTY|06/30/2003|||N265400763770|FL|N||||473.00||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL|52458.00 Circuit Court||NEGRON|ISRAEL|||Defendant|292002CF012845000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2002|Close of ReOpen|11/06/2006|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|4|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/24/2002|ADJG|NT - ADJUDGED GUILTY|06/30/2003|||N265400763770|FL|N||||473.00||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL|52458.00 Circuit Court||NEGRON|ISRAEL|||Defendant|292002CF012845000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/09/2002|Close of ReOpen|11/06/2006|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|3|F2|893131A|893131A DELIVERY OF COCAINE|07/24/2002|ADJG|NT - ADJUDGED GUILTY|06/30/2003|||N265400763770|FL|N||||473.00||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL|52458.00 Circuit Court||NEGRON|ISRAEL|||Defendant|292002CF012846000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2002|CLOSED|09/24/2002|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN COCAINE|07/24/2002|CONS|CONSOLIDATED CASE|09/24/2002|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|ISRAEL|||Defendant|292002CF012846000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/09/2002|CLOSED|09/24/2002|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|1|F1|8931351B1|8931351B1 TRAFFICKING IN COCAINE 28 TO 200 GRAMS|07/24/2002|CONS|CONSOLIDATED CASE|09/24/2002|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|ISRAEL|||Defendant|292006CF012269000GHC||FELONY RICO|A|Campbell, Lisa D|06/21/2006|Close of ReOpen|04/27/2015|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|1|F1|895033|895033 RICO VIOLATION|05/05/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||N265400763770|FL|N||||3067.00||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL|50000.00 Circuit Court||NEGRON|ISRAEL|||Defendant|292006CF012269000GHC||FELONY RICO|A|Campbell, Lisa D|06/21/2006|Close of ReOpen|04/27/2015|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/05/2006|NOLP|NOLLE PROSSED|03/02/2010|||N265400763770|FL|N||||3067.00||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL|50000.00 Circuit Court||NEGRON|ISRAEL|||Defendant|292006CF012269000GHC||FELONY RICO|A|Campbell, Lisa D|06/21/2006|Close of ReOpen|04/27/2015|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/05/2006|NOLP|NOLLE PROSSED|03/02/2010|||N265400763770|FL|N||||3067.00||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL|50000.00 Circuit Court||NEGRON|ISRAEL|||Defendant|292006CF012269000GHC||FELONY RICO|A|Campbell, Lisa D|06/21/2006|Close of ReOpen|04/27/2015|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|4|F1|8931351B1A|8931351B1A CONSPIRACY TO TRAFFIC IN COCAINE 28 - 200 GRAM|05/05/2006|ADJG|NT - ADJUDGED GUILTY|09/20/2011|||N265400763770|FL|N||||3067.00||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL|50000.00 Circuit Court||NEGRON|ISRAEL|||Defendant|292006CF013573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2006|CLOSED|07/27/2006|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|1|F1|895033|895033 RICO VIOLATION|05/08/2006|CONS|CONSOLIDATED CASE|07/26/2006|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|ISRAEL|||Defendant|292006CF013573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2006|CLOSED|07/27/2006|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|05/08/2006|CONS|CONSOLIDATED CASE|07/26/2006|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|ISRAEL|||Defendant|292006CF013573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2006|CLOSED|07/27/2006|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|3|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/08/2006|CONS|CONSOLIDATED CASE|07/26/2006|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|ISRAEL|||Defendant|292006CF013573000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/10/2006|CLOSED|07/27/2006|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/08/2006|CONS|CONSOLIDATED CASE|07/26/2006|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|ISRAEL|||Defendant|292012CF013920000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/24/2012|CLOSED|10/15/2012|M|13829 SANDY HILL LP 101 BLDG K||TAMPA|FL|33613|White|10/17/1976|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|09/21/2012|REDU|REDUCED TO COUNTY COURT|10/15/2012|||N265400763770|FL|N||||||N|N|N|N|||||JOVANI, NEGRON; NEGRON, ISREAL| Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|12|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|16|F3|53804|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|17|F3|53804|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|11|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|18|F3|53804|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|15|F3|53804|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|14|F3|53804|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|19|F3|53804|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|13|F3|53804|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|10|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|20|F3|53804|SEE DOCKET OR CASE FILE FOR CHARGES|09/01/1999|NTNINF|NT - NO INFORMATION FILED|12/21/1999|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/01/1999|NTDISM|NT - DISMISSED|07/24/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|9|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|8|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|4|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|5|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|7|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|IVAN|||Defendant|291999CF020789000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|11/26/1999|Close of ReOpen|12/22/2000|M|2808 UNIVERSITY SQ DR APT 804||TAMPA|FL|33613|White|10/07/1960|6|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/01/1999|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N265400603670|FL|N||||||N|N|N|N||||||591.00 Circuit Court||NEGRON|JAILEENE|ELIISSE RIVERA||Defendant|292014CF010335000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/14/2014|CLOSED|08/26/2014|F|8417 ARMENIA AV N APT 620||TAMPA|FL|33604|Unavailable|07/06/1993|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/13/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|10/06/2016|||R165425937460|FL|N||||312.00|03/25/2016|N|N|N|N|||||ELIISSE, RIVERA NEGRON JAILEENE; RIVERANEGRON, JAILEENE| Circuit Court||NEGRON|JEMEL|CHRISTOPHER||Defendant|292016CF010548000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/07/2016|CLOSED|12/08/2016|M|4609 RAMSHEAD DR||VALRICO|FL|33594|White|08/21/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2016|NTNINF|NT - NO INFORMATION FILED|09/07/2016|||531AT8660|IA|N||||442.00|06/16/2017|N|N|N|N|||||| Circuit Court||NEGRON|JEMEL|CHRISTOPHER||Defendant|292016CF010548000BHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|09/07/2016|CLOSED|12/08/2016|M|4609 RAMSHEAD DR||VALRICO|FL|33594|White|08/21/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2016|NTAW|NT - ADJUDICATION WITHHELD|12/08/2016|||531AT8660|IA|N||||442.00|06/16/2017|N|N|N|N|||||| Circuit Court||NEGRON|JEMEL|CHRISTOPHER||Defendant|292016CF010549000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/23/2016|CLOSED|09/07/2016|M|4609 RAMSHEAD DR||VALRICO|FL|33594|White|08/21/1993|1|F3|893132A2|893132A2-DRUG2608 (FT) PURCHASE OF CANNABIS|07/22/2016|CONS|CONSOLIDATED CASE|09/07/2016|||531AT8660|IA|N||||||N|N|N|N|||||| Circuit Court||NEGRON|JEMEL|CHRISTOPHER||Defendant|292016CF010549000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/23/2016|CLOSED|09/07/2016|M|4609 RAMSHEAD DR||VALRICO|FL|33594|White|08/21/1993|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2016|CONS|CONSOLIDATED CASE|09/07/2016|||531AT8660|IA|N||||||N|N|N|N|||||| Circuit Court||NEGRON|JESSICA|LUZNIL||Defendant|292015CF018409000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/23/2015|CLOSED|05/10/2016|F|616 WINHAM ST||Tampa|FL|33619|Black|01/03/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2015|ADJG|NT - ADJUDGED GUILTY|05/10/2016|||N265432805030|FL|N||||128.00|10/21/2020|N|N|N|N|||||NEGRON, JESSICA; NEGRON, JESSICA L| Circuit Court||NEGRON|JESSICA|LUZNIL||Defendant|292015CF018409000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|12/23/2015|CLOSED|05/10/2016|F|616 WINHAM ST||Tampa|FL|33619|Black|01/03/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/23/2015|NTNOLP|NT - NOLLE PROSSED|05/10/2016|||N265432805030|FL|N||||128.00|10/21/2020|N|N|N|N|||||NEGRON, JESSICA; NEGRON, JESSICA L| Circuit Court||NEGRON|JESSICA|LUZNIL||Defendant|292025CF000859000AHC|AJZ4GBE|FELONY OTHER FELONY|O|Murphy, J. Logan|01/15/2025|CLOSED|01/22/2025|F|616 WINDHAM STREET ||TAMPA|FL|33619|White|01/03/1980|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|01/09/2025|NTLOR|NT - LETTER OF RELEASE|01/22/2025|Hillsborough County Sheriff's Office|Hampson, Tanner|N265432805030|FL|N||||||N|N|N|N|30BEDP|FL|||NEGRON, JESSICA| Circuit Court||NEGRON|JESUS|J||Defendant|291996CF013126000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1996|CLOSED|10/06/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|9|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTNINF|NT - NO INFORMATION FILED|09/18/1996|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|463.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF013126000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1996|CLOSED|10/06/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|8|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTNINF|NT - NO INFORMATION FILED|09/18/1996|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|463.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF013126000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1996|CLOSED|10/06/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|7|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTNINF|NT - NO INFORMATION FILED|09/18/1996|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|463.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF013126000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1996|CLOSED|10/06/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|6|F3|83102|83102 UTTER FORGED INSTRUMENT|08/23/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|463.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF013126000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1996|CLOSED|10/06/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|5|F3|83102|83102 UTTER FORGED INSTRUMENT|08/23/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|463.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF013126000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1996|CLOSED|10/06/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|463.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF013126000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1996|CLOSED|10/06/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|463.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF013126000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1996|CLOSED|10/06/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|2|M2|8120143A|8120143A FS/PETIT THEFT|08/23/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|463.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF013126000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1996|CLOSED|10/06/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|10|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/23/1996|NTNINF|NT - NO INFORMATION FILED|09/18/1996|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|463.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF013126000AHC||FELONY THEFT FORGERY FRAUD|D||08/29/1996|CLOSED|10/06/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/23/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|463.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF014742000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1996|CLOSED|10/19/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|1|F3|83102|83102 UTTER FORGED INSTRUMENT|08/25/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|423.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF014742000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1996|CLOSED|10/19/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|2|F3|83102|83102 UTTER FORGED INSTRUMENT|08/25/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|423.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF014742000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1996|CLOSED|10/19/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/25/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|423.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF014742000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1996|CLOSED|10/19/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|4|M2|8120143A|8120143A FS/PETIT THEFT|08/25/1996|ADJG|NT - ADJUDGED GUILTY|04/09/1997|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|423.00 Circuit Court||NEGRON|JESUS|J||Defendant|291996CF014742000AHC||FELONY THEFT FORGERY FRAUD|D||09/26/1996|CLOSED|10/19/1999|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|5|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1996|NTNINF|NT - NO INFORMATION FILED|11/26/1996|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|423.00 Circuit Court||NEGRON|JESUS|J||Defendant|292000CF016438000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/28/2000|Close of ReOpen|01/21/2004|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|09/08/2000|ADJG|NT - ADJUDGED GUILTY|01/21/2004|||N265430711390|FL|N||||308.00||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|52.00 Circuit Court||NEGRON|JESUS|J||Defendant|292000CF016438000AHC||FELONY OTHER FELONY|D|Black, Anthony K|09/28/2000|Close of ReOpen|01/21/2004|M|4310 W OHIO AVE APT 1||TAMPA|FL|33614-|White|04/19/1971|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/08/2000|ADJG|NT - ADJUDGED GUILTY|01/21/2004|||N265430711390|FL|N||||308.00||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|52.00 Circuit Court||NEGRON|JESUS|||Defendant|292002CF017300000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|10/18/2002|Close of ReOpen|01/21/2005|M|3902 E LAKE AVE||TAMPA|FL|33610|White|07/21/1964|1|F3|827031|827031 CHILD ABUSE|10/17/2002|ADJG|NT - ADJUDGED GUILTY|11/04/2003|||N265420642610|FL|N||||1154.01||N|N|N|N||||||2590.99 Circuit Court||NEGRON|JESUS|J||Defendant|292018CF012647000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/29/2018|CLOSED|01/29/2019|M|7901 COCO VERDE ST # 101||TAMPA|FL|33615|White|04/19/1971|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/26/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|689.00 Circuit Court||NEGRON|JESUS|J||Defendant|292018CF012647000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/29/2018|CLOSED|01/29/2019|M|7901 COCO VERDE ST # 101||TAMPA|FL|33615|White|04/19/1971|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/26/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|689.00 Circuit Court||NEGRON|JESUS|J||Defendant|292018CF012647000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|08/29/2018|CLOSED|01/29/2019|M|7901 COCO VERDE ST # 101||TAMPA|FL|33615|White|04/19/1971|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/26/2018|ADJG|NT - ADJUDGED GUILTY|01/29/2019|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN|689.00 Circuit Court||NEGRON|JESUS|J||Defendant|292020CF010742000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/19/2020|CLOSED|10/06/2020|M|6220 N. NEBRASKA AV||TAMPA|FL|33604|White|04/19/1971|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|09/17/2020|NTLOR|NT - LETTER OF RELEASE|10/06/2020|||N265430711390|FL|N||||||N|N|N|N|||||NEGRON, JESSUS J; NEGRON, JESUS JULIAN| Circuit Court||NEGRON|JOBANI|||Defendant|291997CF008736000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/05/1997|CLOSED|07/11/1997|M|3902 W. CHERRY STREET||TAMPA|FL|33607|White|01/11/1978|3|F3|89313|89313 POSSESSION|06/03/1997|NOLP|NOLLE PROSSED|06/24/1997|||N265420780110|FL|N||||||N|N|N|N|||||NEGRON, JABANI| Circuit Court||NEGRON|JOBANI|||Defendant|291997CF008736000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/05/1997|CLOSED|07/11/1997|M|3902 W. CHERRY STREET||TAMPA|FL|33607|White|01/11/1978|2|F1|8931355|8931355 TRAFFICKING|06/03/1997|NTNINF|NT - NO INFORMATION FILED|07/11/1997|||N265420780110|FL|N||||||N|N|N|N|||||NEGRON, JABANI| Circuit Court||NEGRON|JOBANI|||Defendant|291997CF008736000BHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/05/1997|CLOSED|07/11/1997|M|3902 W. CHERRY STREET||TAMPA|FL|33607|White|01/11/1978|1|FL|8931351B1A|8931351B1A TRAFFICKING|06/03/1997|NOLP|NOLLE PROSSED|07/11/1997|||N265420780110|FL|N||||||N|N|N|N|||||NEGRON, JABANI| Circuit Court||NEGRON|JOBANI|||Defendant|291999CF018059000AHC||FELONY BURGLARY|O||10/14/1999|CLOSED|10/27/1999|M|3902 W. CHERRY STREET||TAMPA|FL|33607|White|01/11/1978|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1999|REDU|REDUCED TO COUNTY COURT|10/27/1999|||N265420780110|FL|N||||||N|N|N|N|||||NEGRON, JABANI| Circuit Court||NEGRON|JOBANI|||Defendant|291999CF018059000AHC||FELONY BURGLARY|O||10/14/1999|CLOSED|10/27/1999|M|3902 W. CHERRY STREET||TAMPA|FL|33607|White|01/11/1978|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/13/1999|NTNINF|NT - NO INFORMATION FILED|10/27/1999|||N265420780110|FL|N||||||N|N|N|N|||||NEGRON, JABANI| Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292003CF010449000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/22/2003|CLOSED|07/16/2003|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|06/21/2003|REDU|REDUCED TO COUNTY COURT|07/16/2003|||N265420734020|FL|N||||||N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND| Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292003CF010449000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/22/2003|CLOSED|07/16/2003|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/21/2003|NTNINF|NT - NO INFORMATION FILED|07/16/2003|||N265420734020|FL|N||||||N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND| Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292003CF010449000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/22/2003|CLOSED|07/16/2003|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2003|REDU|REDUCED TO COUNTY COURT|07/16/2003|||N265420734020|FL|N||||||N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND| Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292003CF021199000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/03/2003|CLOSED|06/09/2004|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/18/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||N265420734020|FL|N||||513.00|06/03/2005|N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND| Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292003CF021199000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/03/2003|CLOSED|06/09/2004|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/18/2003|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||N265420734020|FL|N||||513.00|06/03/2005|N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND| Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292004CF000861000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/14/2004|Close of ReOpen|03/23/2005|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/14/2004|ADJG|NT - ADJUDGED GUILTY|06/09/2004|||N265420734020|FL|N||||513.00|06/03/2005|N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND| Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292006CF026404000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2006|Close of ReOpen|03/11/2008|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/29/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||N265420734020|FL|N||||382.00||N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND|40.00 Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292006CF026404000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2006|Close of ReOpen|03/11/2008|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/29/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||N265420734020|FL|N||||382.00||N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND|40.00 Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292006CF026404000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/29/2006|Close of ReOpen|03/11/2008|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|3|M2|32203|32203 NO VALID DRIVER|12/29/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||N265420734020|FL|N||||382.00||N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND|40.00 Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292008CF014174000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2008|CLOSED|09/08/2008|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/19/2008|NTLOR|NT - LETTER OF RELEASE|09/08/2008|||N265420734020|FL|N||||||N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND| Circuit Court||NEGRON|JOE|RAYMOND||Defendant|292008CF014174000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/23/2008|CLOSED|09/08/2008|M|6020 N CAMERON AVE||TAMPA|FL|33614|White|11/02/1973|1|F3|914221E|914221E TAMPERING WITH A WITNESS|07/19/2008|NTLOR|NT - LETTER OF RELEASE|09/08/2008|||N265420734020|FL|N||||||N|N|N|N|||||NEGRON, JOE; NEGRON, JOE R; NEGRON, JOE RAYMOND; NEGRON, JOERAYMOND| Circuit Court||NEGRON|JOSE|MANUEL||Defendant|292007CF005292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2007|CLOSED|04/11/2007|M|5407 MCKAY AV N||TAMPA|FL|33603-|Black|06/25/1965|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/13/2007|REDU|REDUCED TO COUNTY COURT|04/11/2007|||N265433652250|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|JOSE|MANUEL||Defendant|292007CF005292000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/13/2007|CLOSED|04/11/2007|M|5407 MCKAY AV N||TAMPA|FL|33603-|Black|06/25/1965|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/13/2007|NTNINF|NT - NO INFORMATION FILED|04/11/2007|||N265433652250|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|JOSE|A|Jr|Defendant|292011CF019552000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|12/30/2011|CLOSED|03/19/2012|M|16 INCONNU DR||POINCIANA|FL|34759|White|04/08/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/30/2011|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/11/2013|||N265421791280|FL|N||||262.00|04/01/2013|N|N|N|N|||||| Circuit Court||NEGRON|JOSHUA|MELVIN||Defendant|292007CF020688000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2007|CLOSED|10/29/2007|M|651 N. WEST 29TH ST||CAPE CORAL|FL|33993|White|05/11/1984|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/06/2007|REDU|REDUCED TO COUNTY COURT|10/29/2007|||N265433841710|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|JOSHUA|MELVIN||Defendant|292007CF020688000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/07/2007|CLOSED|10/29/2007|M|651 N. WEST 29TH ST||CAPE CORAL|FL|33993|White|05/11/1984|1|F2|79019|79019 THROWING DEADLY MISSILE AT, WITHIN OR INTO VEH|10/06/2007|NTNINF|NT - NO INFORMATION FILED|10/29/2007|||N265433841710|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|JOSUE|||Defendant|291999CF016918000AHC||FELONY CRIMES AGAINST A PERSON|O||09/27/1999|CLOSED|10/25/1999|M|USS THEODORE ROOSEVELT|FPO AE 09599-2871|NORFOLK|VA|09599|White|05/01/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1999|REDU|REDUCED TO COUNTY COURT|10/25/1999|||026581719VIRGINIA|VA|N||||||N|N|N|N|||||| Circuit Court||NEGRON|JUAN|RAMON||Defendant|292006CF001488000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2006|Close of ReOpen|12/19/2006|M|6413 CASITAS CT APT 230||TAMPA|FL|33614|White|08/05/1948|1|F3|893132A|893132A PURCHASE OF CANNABIS|01/21/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||N265436482850|FL|N||||192.30||N|N|N|N|||||NEGRON, JUAN R|314.70 Circuit Court||NEGRON|JUAN|RAMON||Defendant|292006CF001488000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/21/2006|Close of ReOpen|12/19/2006|M|6413 CASITAS CT APT 230||TAMPA|FL|33614|White|08/05/1948|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2005|ADJG|NT - ADJUDGED GUILTY|12/19/2006|||N265436482850|FL|N||||192.30||N|N|N|N|||||NEGRON, JUAN R|314.70 Circuit Court||NEGRON|KAYRA|||Defendant|291997CF002962000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/1997|CLOSED|08/13/2003|F|2814 VALENTINE CT 106||TAMPA|FL|33607|White|06/22/1973|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/25/1997|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||175583196|MA|N||||109.00|10/03/2003|N|N|N|N|||||MEDINA, KAYRA| Circuit Court||NEGRON|KAYRA|||Defendant|291997CF002962000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/26/1997|CLOSED|08/13/2003|F|2814 VALENTINE CT 106||TAMPA|FL|33607|White|06/22/1973|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/25/1997|ADJG|NT - ADJUDGED GUILTY|08/13/2003|||175583196|MA|N||||109.00|10/03/2003|N|N|N|N|||||MEDINA, KAYRA| Circuit Court||NEGRON|KELLEY|L||Defendant|292007CF011348000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/03/2007|CLOSED|08/03/2007|F|12915 LONGCREST DR||RIVERVIEW|FL|33569-|White|04/05/1964|1|F3|827031|827031 CHILD ABUSE|06/03/2007|REDU|REDUCED TO COUNTY COURT|08/03/2007|||N265512646250|FL|N||||||N|N|N|N|||||NEGRON, KELLEY LYNN|40.00 Circuit Court||NEGRON|KELLEY|L||Defendant|292007CF012639000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/19/2007|CLOSED|08/08/2007|F|12915 LONGCREST DR||RIVERVIEW|FL|33569-|White|04/05/1964|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/19/2007|NTLOR|NT - LETTER OF RELEASE|08/08/2007|||N265512646250|FL|N||||||N|N|N|N|||||NEGRON, KELLEY LYNN| Circuit Court||NEGRON|KURT|ALBERTO||Defendant|292009CF016772000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/30/2009|CLOSED|10/16/2009|M|13530 CAPITOL DRIVE||TAMPA|FL|33613|White|02/23/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/30/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||N265501800630|FL|N||||||N|N|N|N|||||NEGRON, KURT A| Circuit Court||NEGRON|LILAH|||Defendant|292005CF004969000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2005|CLOSED|04/12/2005|F|1518 E 138TH AVE #D||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|04/11/1985|1|FP|8100212B|8100212B ARMED BURGLARY OF DWELLING|03/13/2005|NTLOR|NT - LETTER OF RELEASE|04/12/2005|||N265520856310|FL|N||||||N|N|N|N|||||NIGRON, LILAH|40.00 Circuit Court||NEGRON|LILAH|||Defendant|292005CF004969000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/13/2005|CLOSED|04/12/2005|F|1518 E 138TH AVE #D||TAMPA|FL|33613|Native Hawaiian or Other Pacific Islander|04/11/1985|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/13/2005|NTLOR|NT - LETTER OF RELEASE|04/12/2005|||N265520856310|FL|N||||||N|N|N|N|||||NIGRON, LILAH|40.00 Circuit Court||NEGRON|MARTA|MARIA||Defendant|292013CF009664000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|07/08/2013|Close of ReOpen|08/12/2015|F|7908 WOODGROVE CR||TAMPA|FL|33615|White|02/24/1971|1|F3|414391A5B|414391A5B PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|04/13/2011|NTAW|NT - ADJUDICATION WITHHELD|11/21/2013|||N265553715640|FL|N||||53.95||N|N|N|N|||||NEGRON, MARTA; NEGRON, MARTA M|622.00 Circuit Court||NEGRON|MICHAEL|CARLOS||Defendant|292022CF009969000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/27/2022|CLOSED|12/19/2022|M|8511 MISTY RIVER CT||TAMPA|FL|33637|White|10/01/1998|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/27/2022|NTAW|NT - ADJUDICATION WITHHELD|12/19/2022|||N265543983610|FL|N||||||N|N|N|N||||||543.00 Circuit Court||NEGRON|MICHAEL|CARLOS||Defendant|292022CF009969000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/27/2022|CLOSED|12/19/2022|M|8511 MISTY RIVER CT||TAMPA|FL|33637|White|10/01/1998|2|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|07/27/2022|NTNINF|NT - NO INFORMATION FILED|09/20/2022|||N265543983610|FL|N||||||N|N|N|N||||||543.00 Circuit Court||NEGRON|MICHAEL|CARLOS||Defendant|292022CF009969000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/27/2022|CLOSED|12/19/2022|M|8511 MISTY RIVER CT||TAMPA|FL|33637|White|10/01/1998|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2022|NTAW|NT - ADJUDICATION WITHHELD|12/19/2022|||N265543983610|FL|N||||||N|N|N|N||||||543.00 Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292012CF001983000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/05/2012|Close of ReOpen|09/07/2012|M|7408 SHERRILL ST S APT B||TAMPA|FL|33616|White|12/15/1976|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/04/2012|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2013|||N222967022000|FL|N||||392.00|06/06/2013|N|N|N|N|||||NEGRON, MIGUEL A| Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292012CF001983000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/05/2012|Close of ReOpen|09/07/2012|M|7408 SHERRILL ST S APT B||TAMPA|FL|33616|White|12/15/1976|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|02/04/2012|AMDS|ADMINISTRATIVELY DISMISSED|08/06/2013|||N222967022000|FL|N||||392.00|06/06/2013|N|N|N|N|||||NEGRON, MIGUEL A| Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292012CF001983000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|02/05/2012|Close of ReOpen|09/07/2012|M|7408 SHERRILL ST S APT B||TAMPA|FL|33616|White|12/15/1976|3|M2|3161921A|3161921A RECKLESS DRIVING|02/04/2012|NOLP|NOLLE PROSSED|09/07/2012|||N222967022000|FL|N||||392.00|06/06/2013|N|N|N|N|||||NEGRON, MIGUEL A| Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292012CF003821000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|03/08/2012|Close of ReOpen|03/19/2012|M|7408 SHERRILL ST S APT B||TAMPA|FL|33616|White|12/15/1976|1|M2|38.22|38.22 CONTEMPT OF COURT|03/08/2012|NTDISM|NT - DISMISSED|03/19/2012|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A| Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292014CF007437000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/23/2014|CLOSED|10/14/2014|M|7408 SHERRILL ST S APT B||TAMPA|FL|33616|White|12/15/1976|2|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/23/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||N222967022000|FL|N||||672.00|02/01/2022|N|N|N|N|||||NEGRON, MIGUEL A| Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292014CF007437000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|05/23/2014|CLOSED|10/14/2014|M|7408 SHERRILL ST S APT B||TAMPA|FL|33616|White|12/15/1976|1|M1|784031|784031-BATT1100 (MF) BATTERY|05/23/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||N222967022000|FL|N||||672.00|02/01/2022|N|N|N|N|||||NEGRON, MIGUEL A| Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292014CF009076000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/22/2014|Close of ReOpen|02/17/2016|M|7408 SHERRILL ST S APT B||TAMPA|FL|33616|White|12/15/1976|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/22/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||N222967022000|FL|N||||21.00|03/23/2018|N|N|N|N|||||NEGRON, MIGUEL A| Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292014CF009076000AHC||FELONY BURGLARY|G|Corvo, Vivian T|06/22/2014|Close of ReOpen|02/17/2016|M|7408 SHERRILL ST S APT B||TAMPA|FL|33616|White|12/15/1976|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/22/2014|ADJG|NT - ADJUDGED GUILTY|10/14/2014|||N222967022000|FL|N||||21.00|03/23/2018|N|N|N|N|||||NEGRON, MIGUEL A| Circuit Court||NEGRON|MIGUEL|A||Defendant|292020CF001285000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|01/29/2020|Close of ReOpen|03/02/2023|M|5114 FALLEN LEAF DRIVE||RIVERVIEW|FL|33578|White|11/07/1981|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|12/27/2019|NTAW|NT - ADJUDICATION WITHHELD|08/18/2020|||N265541814070|FL|N||||1294.94|06/03/2021|N|N|N|N|||||| Circuit Court||NEGRON|MIGUEL|GILBERTO||Defendant|292021CF010689000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|09/02/2021|CLOSED|02/08/2022|M|11121 BELL HAVEN DR||NEW PORT RICHEY|FL|34654|White|11/20/1966|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/31/2021|NTAW|NT - ADJUDICATION WITHHELD|02/08/2022|||N265547664200|FL|N||||2000.00|02/16/2022|N|N|N|N|||||| Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292024CF004864000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/30/2024|CLOSED|07/21/2025|M|8308 N 17TH ST||TAMPA|FL|33610|White|12/15/1976|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/29/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|07/21/2025|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A|50.00 Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292024CF004864000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/30/2024|CLOSED|07/21/2025|M|8308 N 17TH ST||TAMPA|FL|33610|White|12/15/1976|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/29/2024|DFIN|DEFENDANT INCOMPETENT|02/17/2025|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A|50.00 Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292024CF004864000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/30/2024|CLOSED|07/21/2025|M|8308 N 17TH ST||TAMPA|FL|33610|White|12/15/1976|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/29/2024|DFIN|DEFENDANT INCOMPETENT|02/17/2025|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A|50.00 Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292024CF004864000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/30/2024|CLOSED|07/21/2025|M|8308 N 17TH ST||TAMPA|FL|33610|White|12/15/1976|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/29/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|07/21/2025|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A|50.00 Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292024CF004864000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/30/2024|CLOSED|07/21/2025|M|8308 N 17TH ST||TAMPA|FL|33610|White|12/15/1976|3|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/29/2024|DISH|DEF INCOMPETENT STATE HOSPITAL|07/21/2025|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A|50.00 Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292024CF004864000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/30/2024|CLOSED|07/21/2025|M|8308 N 17TH ST||TAMPA|FL|33610|White|12/15/1976|1|F3|784.031|784031 - BATT0999 (FT) BATTERY BY STRANGULATION|03/29/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A|50.00 Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292024CF004864000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/30/2024|CLOSED|07/21/2025|M|8308 N 17TH ST||TAMPA|FL|33610|White|12/15/1976|5|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/29/2024|NTNINF|NT - NO INFORMATION FILED|04/18/2024|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A|50.00 Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292024CF004864000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|03/30/2024|CLOSED|07/21/2025|M|8308 N 17TH ST||TAMPA|FL|33610|White|12/15/1976|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|03/29/2024|DFIN|DEFENDANT INCOMPETENT|02/17/2025|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A|50.00 Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292024CF004865000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2024|CLOSED|04/18/2024|M|8308 N 17TH ST||TAMPA|FL|33604|White|12/15/1976|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|03/29/2024|CONS|CONSOLIDATED CASE|04/18/2024|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A| Circuit Court||NEGRON|MIGUEL|ANGEL||Defendant|292024CF004865000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/30/2024|CLOSED|04/18/2024|M|8308 N 17TH ST||TAMPA|FL|33604|White|12/15/1976|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/29/2024|CONS|CONSOLIDATED CASE|04/18/2024|||N222967022000|FL|N||||||N|N|N|N|||||NEGRON, MIGUEL A| Circuit Court||NEGRON|MIRIAH|CHRISTINA||Defendant|292011CF018912000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2011|CLOSED|01/27/2012|F|10918 N 15TH STREET||TAMPA|FL|33612|White|02/25/1991|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/15/2011|REDU|REDUCED TO COUNTY COURT|01/27/2012|||C620633727810|FL|N||||||N|N|N|N|||||NEGRON, MIRIAH CHRISTINA| Circuit Court||NEGRON|MIRIAH|CHRISTINA||Defendant|292011CF018912000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/16/2011|CLOSED|01/27/2012|F|10918 N 15TH STREET||TAMPA|FL|33612|White|02/25/1991|2|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/15/2011|REDU|REDUCED TO COUNTY COURT|01/27/2012|||C620633727810|FL|N||||||N|N|N|N|||||NEGRON, MIRIAH CHRISTINA| Circuit Court||NEGRON|NATALIA|HILDA||Defendant|292020CF013060000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/13/2020|CLOSED|12/09/2020|F|4007 16TH ST N||TAMPA|FL|33610|White|04/30/2001|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|11/12/2020|NTLOR|NT - LETTER OF RELEASE|12/09/2020|||N265628016500|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|NICHOLAS|RYAN||Defendant|292019CF013536000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/26/2019|CLOSED|10/04/2019|M|5537 ANNETTE ST||ZEPHYRHILLS|FL|33542|White|05/30/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|09/25/2019|REDU|REDUCED TO COUNTY COURT|10/04/2019|||N265636821900|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|ORLANDO|||Defendant|292016CF013867000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/29/2016|Close of ReOpen|10/24/2017|M|4707 N HALE AVE||TAMPA|FL|33614|White|01/26/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2016|SCFD|STATE CLOSED FILE DIVERSION|12/08/2016|||N265640710260|FL|N||||||N|N|N|N|||||NEGRON, ORLANDO|1246.00 Circuit Court||NEGRON|ORLANDO|||Defendant|292016CF013867000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/29/2016|Close of ReOpen|10/24/2017|M|4707 N HALE AVE||TAMPA|FL|33614|White|01/26/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/29/2016|NTAW|NT - ADJUDICATION WITHHELD|05/16/2017|||N265640710260|FL|N||||||N|N|N|N|||||NEGRON, ORLANDO|1246.00 Circuit Court||NEGRON|ORLANDO|||Defendant|292018CF007158000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|05/16/2018|CLOSED|01/16/2019|M|4611 HUBERT AVENUE UNIT 9||TAMPA|FL|33614|Hispanic|01/26/1971|1|M2|784.011|784011-ASSA1000 (MS) ASSAULT|05/06/2018|NTAW|NT - ADJUDICATION WITHHELD|01/16/2019|||N2655640710260|FL|N||||||N|N|N|N||||||741.00 Circuit Court||NEGRON|ORLANDO|||Defendant|292019CF010475000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/27/2019|CLOSED|08/02/2019|M|4607 THATCHER AV N #14||TAMPA|FL|33614|White|01/26/1971|1|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|07/20/2019|NTLOR|NT - LETTER OF RELEASE|08/02/2019|||N265640710260|FL|N||||||N|N|N|N|||||NEGRON, ORLANDO| Circuit Court||NEGRON|ORLANDO|||Defendant|292019CF016039000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/18/2019|CLOSED|04/22/2021|M|4607 THATCHER AV N #14||TAMPA|FL|33614|White|01/26/1971|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/17/2019|NTLOR|NT - LETTER OF RELEASE|04/22/2021|||N265640710260|FL|N||||||N|N|N|N|||||NEGRON, ORLANDO| Circuit Court||NEGRON|ORLANDO|||Defendant|292022CF008752000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/02/2022|CLOSED|01/13/2023|M|718 E WOOD ST||TAMPA|FL|33604-1650|White|01/26/1971|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/01/2022|NTAW|NT - ADJUDICATION WITHHELD|01/13/2023|||N265640710260|FL|N||||||N|N|N|N|||||NEGRON, ORLANDO|593.00 Circuit Court||NEGRON|ORLANDO|||Defendant|292022CF008752000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/02/2022|CLOSED|01/13/2023|M|718 E WOOD ST||TAMPA|FL|33604-1650|White|01/26/1971|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2022|NTAW|NT - ADJUDICATION WITHHELD|01/13/2023|||N265640710260|FL|N||||||N|N|N|N|||||NEGRON, ORLANDO|593.00 Circuit Court||NEGRON|ORLANDO|||Defendant|292022CF008752000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/02/2022|CLOSED|01/13/2023|M|718 E WOOD ST||TAMPA|FL|33604-1650|White|01/26/1971|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/01/2022|NTAW|NT - ADJUDICATION WITHHELD|01/13/2023|||N265640710260|FL|N||||||N|N|N|N|||||NEGRON, ORLANDO|593.00 Circuit Court||NEGRON|ORLANDO|||Defendant|292024CF017263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/01/2024|CLOSED|11/14/2024|M|706 51ST STREET||TAMPA|FL|33619|White|01/26/1971|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/31/2024|NTNINF|NT - NO INFORMATION FILED|11/14/2024|||N265640710260|FL|N||||||N|N|N|N|||||NEGRON, ORLANDO| Circuit Court||NEGRON|ORLANDO|||Defendant|292024CF017263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/01/2024|CLOSED|11/14/2024|M|706 51ST STREET||TAMPA|FL|33619|White|01/26/1971|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|10/31/2024|REDU|REDUCED TO COUNTY COURT|11/14/2024|||N265640710260|FL|N||||||N|N|N|N|||||NEGRON, ORLANDO| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|291992CF009066000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/1992|CLOSED|08/03/1992|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F3|8380213B|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1992|REDU|REDUCED TO COUNTY COURT|08/03/1992|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|291992CF009066000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/1992|CLOSED|08/03/1992|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|2|F3|8380213B|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1992|REDU|REDUCED TO COUNTY COURT|08/03/1992|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|291992CF009066000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/28/1992|CLOSED|08/03/1992|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|3|F3|8380213B|SEE DOCKET OR CASE FILE FOR CHARGES|06/26/1992|REDU|REDUCED TO COUNTY COURT|08/03/1992|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|291993CF000653000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1993|CLOSED|09/17/1993|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/14/1993|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|467.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|291993CF000653000AHC||FELONY THEFT FORGERY FRAUD|C||01/15/1993|CLOSED|09/17/1993|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|01/14/1993|ADJG|NT - ADJUDGED GUILTY|02/09/1993|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|467.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|291993CF007931000AHC||FELONY BURGLARY|C||06/20/1993|CLOSED|09/17/1993|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F2|810022|810022 BURGLARY OF A DWELLING|06/14/1993|ADJG|NT - ADJUDGED GUILTY|09/17/1993|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292002CF015991000BHC||FELONY DRUG OFFENSE|E|Fuente, William|09/30/2002|Close of ReOpen|09/04/2007|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/30/2002|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|339.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292002CF015992000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/30/2002|CLOSED|10/24/2002|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F3|893131D|893131D POSS CONTROLLED SUBSTANCE WITH INTENT TO SEL|09/30/2002|CONS|CONSOLIDATED CASE|10/24/2002|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292003CF006977000CHC||FELONY DRUG OFFENSE|E|Fuente, William|04/25/2003|Close of ReOpen|09/04/2007|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|04/25/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|52799.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292003CF006977000CHC||FELONY DRUG OFFENSE|E|Fuente, William|04/25/2003|Close of ReOpen|09/04/2007|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F1|8931351K12A|8931351K12A CONSPIRACY TO TRAFFIC IN PHENETHYLAMINES 10 T|04/25/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|52799.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292003CF007069000BHC||FELONY DRUG OFFENSE|E|Fuente, William|04/28/2003|Close of ReOpen|09/04/2007|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|03/04/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|52819.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292003CF007110000AHC||FELONY DRUG OFFENSE|E|Fuente, William|04/28/2003|Close of ReOpen|09/04/2007|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/25/2003|ADJG|NT - ADJUDGED GUILTY|10/13/2003|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|259.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292003CF007111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2003|CLOSED|06/04/2003|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|04/25/2003|CONS|CONSOLIDATED CASE|06/03/2003|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292003CF007111000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2003|CLOSED|06/04/2003|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRMS OR MORE|04/25/2003|CONS|CONSOLIDATED CASE|06/03/2003|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292003CF007160000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/29/2003|CLOSED|05/22/2003|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|03/04/2003|CONS|CONSOLIDATED CASE|05/16/2003|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292012CF013006000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2012|CLOSED|10/01/2012|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|09/01/2012|NTLOR|NT - LETTER OF RELEASE|10/01/2012|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292012CF013006000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/06/2012|CLOSED|10/01/2012|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|2|FL|9142212E|9142212E TAMPERING WITH A WITNESS|09/01/2012|NTLOR|NT - LETTER OF RELEASE|10/01/2012|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY| Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292013CF000832000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/15/2013|CLOSED|09/30/2013|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/15/2013|NOLP|NOLLE PROSSED|08/26/2013|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|565.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292013CF000832000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/15/2013|CLOSED|09/30/2013|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|4|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/15/2013|NTNINF|NT - NO INFORMATION FILED|02/04/2013|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|565.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292013CF000832000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/15/2013|CLOSED|09/30/2013|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/15/2013|NTNINF|NT - NO INFORMATION FILED|02/04/2013|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|565.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292013CF000832000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/15/2013|CLOSED|09/30/2013|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/15/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2013|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|565.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292013CF000832000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/15/2013|CLOSED|09/30/2013|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/15/2013|NOLP|NOLLE PROSSED|08/26/2013|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|565.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292013CF000832000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|01/15/2013|CLOSED|09/30/2013|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/15/2013|NOLP|NOLLE PROSSED|08/26/2013|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|565.00 Circuit Court||NEGRON|OSCAR|ANTHONY|Jr|Defendant|292013CF001970000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|02/05/2013|Close of ReOpen|03/10/2014|M|5812 OSCEOLA PL.||TAMPA|FL|33604|Black|09/14/1974|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/15/2013|ADJG|NT - ADJUDGED GUILTY|09/30/2013|||N265641743342|FL|N||||||N|N|N|N|||||NEGRON, OSCAR; NEGRON, OSCAR A; NEGRON, OSCAR ANTONY|515.00 Circuit Court||NEGRON|PATRICIA|SANTIAGO||Defendant|292015CF004811000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/03/2015|Close of ReOpen|05/24/2017|F|6171 59TH PL||ST PETERSBURG|FL|33709|White|02/06/1976|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2015|NTAW|NT - ADJUDICATION WITHHELD|02/09/2016|||N265697765460|FL|N||||791.36|12/07/2016|N|N|N|N|||||| Circuit Court||NEGRON|PEDRO|RUIZ||Defendant|292013CF007900000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|06/04/2013|Close of ReOpen|03/06/2018|M|706 GROVE AVE E||SEFFNER|FL|33613|White|08/25/1941|1|F3|827031E2D|827031E2D CHILD NEGLECT|06/01/2013|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||N265660413050|FL|N||||50.00||N|N|N|N||||||1170.00 Circuit Court||NEGRON|RAMON|A||Defendant|292006CF023141000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/11/2006|CLOSED|01/11/2007|M|6237 S MANHATTAN AVE||TAMPA|FL|33616-|Black|02/14/1975|1|NN|941.02|941.02 FUGITIVE|11/11/2006|CNFC|CLOSED NON-FLORIDA CASE|01/11/2007|||Y791701N|NY|N||||||N|N|N|N|||||NEGRON, RAMON| Circuit Court||NEGRON|RAMON|A||Defendant|292009CF018420000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/29/2009|Close of ReOpen|10/12/2010|M|6237 S MANHATTAN AVE||TAMPA|FL|33616-|Black|02/14/1975|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/28/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||Y791701N|NY|N||||||N|N|N|N|||||NEGRON, RAMON|972.00 Circuit Court||NEGRON|RAMON|A||Defendant|292009CF018420000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/29/2009|Close of ReOpen|10/12/2010|M|6237 S MANHATTAN AVE||TAMPA|FL|33616-|Black|02/14/1975|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/28/2009|ADJG|NT - ADJUDGED GUILTY|01/06/2010|||Y791701N|NY|N||||||N|N|N|N|||||NEGRON, RAMON|972.00 Circuit Court||NEGRON|RAMON|A||Defendant|292009CF018420000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/29/2009|Close of ReOpen|10/12/2010|M|6237 S MANHATTAN AVE||TAMPA|FL|33616-|Black|02/14/1975|1|F3|893131A|893131A DELIVERY OF CANNABIS|10/28/2009|ADJG|NT - ADJUDGED GUILTY|10/12/2010|||Y791701N|NY|N||||||N|N|N|N|||||NEGRON, RAMON|972.00 Circuit Court||NEGRON|RAY|J||Defendant|292018CF018739000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|12/24/2018|CLOSED|01/17/2019|M|2903 ARMENIA AV N||TAMPA|FL|33607|White|07/31/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/24/2018|NTLOR|NT - LETTER OF RELEASE|01/17/2019|||N265730822710|FL|N||||||N|N|N|N|||||NEGRON, JEFFREY NMN; NEGRON, RAY JASON; RAY, JASON NEGRON| Circuit Court||NEGRON|ROBERTO|||Defendant|291995CF008785000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/30/1995|CLOSED|08/10/2010|M|6202 N SHELDON RD 313||TAMPA|FL|33615|White|10/28/1962|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/27/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N265720623880|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO| Circuit Court||NEGRON|ROBERTO|||Defendant|291995CF015509000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/15/1995|CLOSED|08/10/2010|M|6202 N SHELDON RD 313||TAMPA|FL|33615|White|10/28/1962|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/25/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N265720623880|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO| Circuit Court||NEGRON|ROBERTO|||Defendant|291995CF015509000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/15/1995|CLOSED|08/10/2010|M|6202 N SHELDON RD 313||TAMPA|FL|33615|White|10/28/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/25/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N265720623880|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO| Circuit Court||NEGRON|ROBERTO|||Defendant|291996CF005187000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/09/1996|CLOSED|08/10/2010|M|6202 N SHELDON RD 313||TAMPA|FL|33615|White|10/28/1962|4|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/27/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N265720623880|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO| Circuit Court||NEGRON|ROBERTO|||Defendant|291996CF005187000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/09/1996|CLOSED|08/10/2010|M|6202 N SHELDON RD 313||TAMPA|FL|33615|White|10/28/1962|3|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/27/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N265720623880|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO| Circuit Court||NEGRON|ROBERTO|||Defendant|291996CF005187000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/09/1996|CLOSED|08/10/2010|M|6202 N SHELDON RD 313||TAMPA|FL|33615|White|10/28/1962|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/27/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N265720623880|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO| Circuit Court||NEGRON|ROBERTO|||Defendant|291996CF005187000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|04/09/1996|CLOSED|08/10/2010|M|6202 N SHELDON RD 313||TAMPA|FL|33615|White|10/28/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/27/1995|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N265720623880|FL|N||||||N|N|N|N|||||NEGRON, ROBERTO| Circuit Court||NEGRON|VICTOR|LOZODA||Defendant|292017CF005492000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/12/2017|Close of ReOpen|06/19/2019|M|1825 LEYBOURNE LOOP||WESLEY CHAPEL|FL|33543|White|05/25/1974|1|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|04/13/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||N265860741850|FL|N||||1564.00||N|N|N|N|||||NEGRON, VICTOR|51837.00 Circuit Court||NEGRON|VICTOR|LOZODA||Defendant|292017CF005493000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/12/2017|Close of ReOpen|06/19/2020|M|1825 LEYBOURNE LOOP||WESLEY CHAPEL|FL|33543|White|05/25/1974|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/22/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||N265860741850|FL|N||||627.00||N|N|N|N|||||NEGRON, VICTOR|274.00 Circuit Court||NEGRON|VICTOR|LOZODA||Defendant|292017CF005493000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/12/2017|Close of ReOpen|06/19/2020|M|1825 LEYBOURNE LOOP||WESLEY CHAPEL|FL|33543|White|05/25/1974|1|F2|893131A1|893131A1-DRUG3201 (FS) DELIVERY OF HEROIN|04/21/2016|ADJG|NT - ADJUDGED GUILTY|01/24/2018|||N265860741850|FL|N||||627.00||N|N|N|N|||||NEGRON, VICTOR|274.00 Circuit Court||NEGRON|VICTOR|EMANUEL||Defendant|292025CF003966000AHC||FELONY ROBBERY|O|Murphy, J. Logan|03/12/2025|CLOSED|04/03/2025|M|33836 NIGHT LILY DR||ZEPHYRHILLS|FL|33543-5562|White|06/23/1987|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|03/04/2025|NTLOR|NT - LETTER OF RELEASE|04/03/2025|||N265865872230|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON|WIFRED|||Defendant|292024CF005183000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2024|Close of ReOpen|06/09/2025|M|928 ALPINE DR||BRANDON|FL|33510|White|08/27/1982|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|04/03/2024|NTAW|NT - ADJUDICATION WITHHELD|02/20/2025|||N240769442000|FL|N||||||N|N|N|N|||||NEGRON, WIFRED J; NEGRON, WIFRED JR; NEGRON, WIFRED, JR; NEGRON, WILFRED, JR|1803.00 Circuit Court||NEGRON|WIFRED|||Defendant|292024CF005183000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2024|Close of ReOpen|06/09/2025|M|928 ALPINE DR||BRANDON|FL|33510|White|08/27/1982|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|04/03/2024|ADJG|NT - ADJUDGED GUILTY|02/20/2025|||N240769442000|FL|N||||||N|N|N|N|||||NEGRON, WIFRED J; NEGRON, WIFRED JR; NEGRON, WIFRED, JR; NEGRON, WILFRED, JR|1803.00 Circuit Court||NEGRON|WIFRED|||Defendant|292024CF005183000AHC||FELONY BURGLARY|D|Green, G Gregory|04/04/2024|Close of ReOpen|06/09/2025|M|928 ALPINE DR||BRANDON|FL|33510|White|08/27/1982|1|F3|810023|810023-BURG6000 (FT) BURGLARY OF A CONVEYANCE|04/03/2024|NTAW|NT - ADJUDICATION WITHHELD|02/20/2025|||N240769442000|FL|N||||||N|N|N|N|||||NEGRON, WIFRED J; NEGRON, WIFRED JR; NEGRON, WIFRED, JR; NEGRON, WILFRED, JR|1803.00 Circuit Court||NEGRON|WILFREDO|||Defendant|292000CF019834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2000|CLOSED|02/09/2001|M|5606 LOUIS IVX CT #D||TAMPA|FL|33614|White|03/13/1976|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/27/2000|NTLOR|NT - LETTER OF RELEASE|02/09/2001|||N265880760930|FL|N||||||N|N|N|N|||||NEGRON, WILFREDO| Circuit Court||NEGRON|WILFREDO|||Defendant|292000CF019834000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/27/2000|CLOSED|02/09/2001|M|5606 LOUIS IVX CT #D||TAMPA|FL|33614|White|03/13/1976|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|11/27/2000|NTLOR|NT - LETTER OF RELEASE|02/09/2001|||N265880760930|FL|N||||||N|N|N|N|||||NEGRON, WILFREDO| Circuit Court||NEGRON|WILLIAM|OSVALDO FERRER||Defendant|292015CF011970000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/20/2015|Open|08/20/2015|M|2755 IDYLRIDGE DR||WINTER HAVEN|FL|33881|White|08/09/1977|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/19/2015||||||F665934772890|FL|N||||||N|N|N|N|||||FERRERNEGRON, WILLIAM OSVALD| Circuit Court||NEGRON|WILLIAM|OSVALDO FERRER||Defendant|292015CF011970000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/20/2015|Open|08/20/2015|M|2755 IDYLRIDGE DR||WINTER HAVEN|FL|33881|White|08/09/1977|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|08/19/2015||||||F665934772890|FL|N||||||N|N|N|N|||||FERRERNEGRON, WILLIAM OSVALD| Circuit Court||NEGRON|WILLIAM|OSVALDO FERRER||Defendant|292015CF011970000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/20/2015|Open|08/20/2015|M|2755 IDYLRIDGE DR||WINTER HAVEN|FL|33881|White|08/09/1977|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/19/2015||||||F665934772890|FL|N||||||N|N|N|N|||||FERRERNEGRON, WILLIAM OSVALD| Circuit Court||NEGRON|WILLIAM|OSVALDO FERRER||Defendant|292015CF011975000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|08/20/2015|Close of ReOpen|02/21/2018|M|2755 IDYLRIDGE DR||WINTER HAVEN|FL|33881|White|08/09/1977|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/19/2015|NTNOLP|NT - NOLLE PROSSED|11/30/2015|||F665934772890|FL|N||||582.00|02/27/2018|N|N|N|N|||||FERRERNEGRON, WILLIAM OSVALD| Circuit Court||NEGRON|WILLIAM|OSVALDO FERRER||Defendant|292015CF011975000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|08/20/2015|Close of ReOpen|02/21/2018|M|2755 IDYLRIDGE DR||WINTER HAVEN|FL|33881|White|08/09/1977|2|F3|817.5685(2) & (3)B2|817568523B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|08/19/2015|NTNINF|NT - NO INFORMATION FILED|10/08/2015|||F665934772890|FL|N||||582.00|02/27/2018|N|N|N|N|||||FERRERNEGRON, WILLIAM OSVALD| Circuit Court||NEGRON|WILLIAM|OSVALDO FERRER||Defendant|292015CF011975000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|08/20/2015|Close of ReOpen|02/21/2018|M|2755 IDYLRIDGE DR||WINTER HAVEN|FL|33881|White|08/09/1977|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/19/2015|ADJG|NT - ADJUDGED GUILTY|12/13/2017|||F665934772890|FL|N||||582.00|02/27/2018|N|N|N|N|||||FERRERNEGRON, WILLIAM OSVALD| Circuit Court||NEGRON|WILLIAM|OSVALDO FERRER||Defendant|292015CF011975000AHC||FELONY THEFT FORGERY FRAUD|A|Nazaretian, Nick|08/20/2015|Close of ReOpen|02/21/2018|M|2755 IDYLRIDGE DR||WINTER HAVEN|FL|33881|White|08/09/1977|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/19/2015|ADJG|NT - ADJUDGED GUILTY|11/30/2015|||F665934772890|FL|N||||582.00|02/27/2018|N|N|N|N|||||FERRERNEGRON, WILLIAM OSVALD| Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292000CF017384000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2000|CLOSED|12/07/2000|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|1|F3|893131F|893131F POSSESSION OF COCAINE|10/14/2000|NTLOR|NT - LETTER OF RELEASE|12/08/2000|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI| Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292000CF017384000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2000|CLOSED|12/07/2000|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/14/2000|NTLOR|NT - LETTER OF RELEASE|12/08/2000|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI| Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292000CF017384000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/14/2000|CLOSED|12/07/2000|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/14/2000|NTLOR|NT - LETTER OF RELEASE|12/08/2000|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI| Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292005CF016903000AHC||FELONY OTHER FELONY|E|Fuente, William|08/28/2005|Close of ReOpen|12/13/2005|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/28/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2005|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|460.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292005CF016903000AHC||FELONY OTHER FELONY|E|Fuente, William|08/28/2005|Close of ReOpen|12/13/2005|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|2|M2|320061|320061 ALTERATION OF LICENSE PLATES|08/28/2005|ADJG|NT - ADJUDGED GUILTY|10/17/2005|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|460.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292006CF010563000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/29/2006|CLOSED|09/25/2006|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|3|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|05/29/2006|NTNINF|NT - NO INFORMATION FILED|06/14/2006|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|460.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292006CF010563000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/29/2006|CLOSED|09/25/2006|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|05/29/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|460.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292006CF010563000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/29/2006|CLOSED|09/25/2006|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/29/2006|ADJG|NT - ADJUDGED GUILTY|09/25/2006|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|460.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF009326000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/07/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/07/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|425.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF009326000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/07/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|05/07/2007|NTNINF|NT - NO INFORMATION FILED|05/22/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|425.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF009326000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|05/07/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/07/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|425.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF013068000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/25/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|7|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/25/2007|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|410.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF013068000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/25/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|9|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2007|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|410.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF013068000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/25/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|6|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|06/25/2007|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|410.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF013068000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/25/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/25/2007|NOLP|NOLLE PROSSED|08/14/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|410.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF013068000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/25/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|3|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|06/25/2007|NOLP|NOLLE PROSSED|08/14/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|410.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF013068000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/25/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|4|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|06/25/2007|NOLP|NOLLE PROSSED|08/14/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|410.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF013068000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/25/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|8|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|06/25/2007|NTNINF|NT - NO INFORMATION FILED|07/16/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|410.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF013068000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/25/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/25/2007|NOLP|NOLLE PROSSED|08/14/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|410.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292007CF013068000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|06/25/2007|CLOSED|08/14/2007|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/25/2007|ADJG|NT - ADJUDGED GUILTY|08/14/2007|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI|410.00 Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292009CF003650000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/26/2009|CLOSED|03/11/2009|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/26/2009|REDU|REDUCED TO COUNTY COURT|03/11/2009|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI| Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292009CF003650000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/26/2009|CLOSED|03/11/2009|M|12130 US HWY 41 LOT 100||GIBSONTON|FL|33534|White|09/03/1965|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/26/2009|REDU|REDUCED TO COUNTY COURT|03/11/2009|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI| Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292018CF006503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2018|CLOSED|06/07/2018|M|4313 GINGER COVE DR|APT D|Tampa|FL|33634|White|09/03/1965|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/03/2018|NTNINF|NT - NO INFORMATION FILED|06/07/2018|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI| Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292018CF006503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2018|CLOSED|06/07/2018|M|4313 GINGER COVE DR|APT D|Tampa|FL|33634|White|09/03/1965|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/03/2018|NTNINF|NT - NO INFORMATION FILED|06/07/2018|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI| Circuit Court||NEGRON BONILLA|CRISTOBAL|||Defendant|292018CF006503000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/03/2018|CLOSED|06/07/2018|M|4313 GINGER COVE DR|APT D|Tampa|FL|33634|White|09/03/1965|3|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|05/03/2018|REDU|REDUCED TO COUNTY COURT|06/07/2018|||N265100653230|FL|N||||||N|N|N|N|||||NEGRON, CRISTOBAL; NEGRON, TOTI| Circuit Court||NEGRON GIL DE RUBIO|JOSE|N||Defendant|292005CF009033000EHC||FELONY RICO|A|Twine Thomas, Barbara|05/09/2005|Reopened|03/23/2023|M|CALLE 435 APT I-69||CAROLINA|PR|00979|White|03/26/1971|1|F1|895033|895033 RICO VIOLATION|04/01/2005|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||||N||||||N|N|N|N|||||DERUBIO, JOSE; GIL, JOSE; NEGRON, JOSE; NEGRONGILDERUBIO, JOSE N|1392.08 Circuit Court||NEGRON GIL DE RUBIO|JOSE|N||Defendant|292005CF009033000EHC||FELONY RICO|A|Twine Thomas, Barbara|05/09/2005|Reopened|03/23/2023|M|CALLE 435 APT I-69||CAROLINA|PR|00979|White|03/26/1971|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|04/01/2005|NTDISM|NT - DISMISSED|07/30/2008|||||N||||||N|N|N|N|||||DERUBIO, JOSE; GIL, JOSE; NEGRON, JOSE; NEGRONGILDERUBIO, JOSE N|1392.08 Circuit Court||NEGRON GIL DE RUBIO|JOSE|N||Defendant|292005CF009033000EHC||FELONY RICO|A|Twine Thomas, Barbara|05/09/2005|Reopened|03/23/2023|M|CALLE 435 APT I-69||CAROLINA|PR|00979|White|03/26/1971|4|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/04/2005|NOLP|NOLLE PROSSED|10/15/2013|||||N||||||N|N|N|N|||||DERUBIO, JOSE; GIL, JOSE; NEGRON, JOSE; NEGRONGILDERUBIO, JOSE N|1392.08 Circuit Court||NEGRON GIL DE RUBIO|JOSE|N||Defendant|292005CF009033000EHC||FELONY RICO|A|Twine Thomas, Barbara|05/09/2005|Reopened|03/23/2023|M|CALLE 435 APT I-69||CAROLINA|PR|00979|White|03/26/1971|5|F2|89610135B|89610135B MONEY LAUNDERING $20 000 - $100 000|05/04/2005|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||||N||||||N|N|N|N|||||DERUBIO, JOSE; GIL, JOSE; NEGRON, JOSE; NEGRONGILDERUBIO, JOSE N|1392.08 Circuit Court||NEGRON GIL DE RUBIO|JOSE|N||Defendant|292006CF003692000AHC||FELONY RICO|O|Heinrich, Walter R|02/22/2006|CLOSED|03/08/2006|M|CALLE 435 APT I-69||CAROLINA|PR|00979|White|03/26/1971|1|F1|895033|895033 RICO VIOLATION|09/17/2004|CONS|CONSOLIDATED CASE|03/07/2006|||||N||||||N|N|N|N|||||DERUBIO, JOSE; GIL, JOSE; NEGRON, JOSE; NEGRONGILDERUBIO, JOSE N| Circuit Court||NEGRON GIL DE RUBIO|JOSE|N||Defendant|292006CF003692000AHC||FELONY RICO|O|Heinrich, Walter R|02/22/2006|CLOSED|03/08/2006|M|CALLE 435 APT I-69||CAROLINA|PR|00979|White|03/26/1971|2|F1|895034|895034 RICO CONSPIRACY OR ENDEAVOR|09/17/2004|CONS|CONSOLIDATED CASE|03/07/2006|||||N||||||N|N|N|N|||||DERUBIO, JOSE; GIL, JOSE; NEGRON, JOSE; NEGRONGILDERUBIO, JOSE N| Circuit Court||NEGRON JR|EDWIN|||Defendant|292011CF012096000AHC||FELONY BURGLARY|D|Green, G Gregory|08/08/2011|Close of ReOpen|08/19/2014|M|11003 WINGATE DR||TAMPA|FL|33624|White|05/27/1981|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/30/2011|NTAW|NT - ADJUDICATION WITHHELD|02/05/2013|||N265200811870|FL|N||||353.90||N|N|N|N||||||630.09 Circuit Court||NEGRON JR|EDWIN|||Defendant|292011CF012096000AHC||FELONY BURGLARY|D|Green, G Gregory|08/08/2011|Close of ReOpen|08/19/2014|M|11003 WINGATE DR||TAMPA|FL|33624|White|05/27/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/30/2011|NTAW|NT - ADJUDICATION WITHHELD|02/05/2013|||N265200811870|FL|N||||353.90||N|N|N|N||||||630.09 Circuit Court||NEGRON LUGO|ELVIS|MANUEL||Defendant|292004CF000408000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/08/2004|Close of ReOpen|01/22/2009|M|176 CURIOSITY CREEK LN||TAMPA|FL|33612|White|05/20/1967|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|01/08/2004|NGRI|NOT GUILTY BY REASON INSANITY|04/20/2005|||N407670710000|FL|N||||||N|N|N|N|||||NEGRON, ELVIS; NEGRON, ELVIS M; NEGRON, MANNY; NEGRONLUGO, ELVIS MANUEL|40.00 Circuit Court||NEGRON LUGO|ELVIS|MANUEL||Defendant|292004CF000408000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/08/2004|Close of ReOpen|01/22/2009|M|176 CURIOSITY CREEK LN||TAMPA|FL|33612|White|05/20/1967|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/08/2004|NGRI|NOT GUILTY BY REASON INSANITY|04/20/2005|||N407670710000|FL|N||||||N|N|N|N|||||NEGRON, ELVIS; NEGRON, ELVIS M; NEGRON, MANNY; NEGRONLUGO, ELVIS MANUEL|40.00 Circuit Court||NEGRON LUGO|ELVIS|MANUEL||Defendant|292004CF000408000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/08/2004|Close of ReOpen|01/22/2009|M|176 CURIOSITY CREEK LN||TAMPA|FL|33612|White|05/20/1967|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/08/2004|NGRI|NOT GUILTY BY REASON INSANITY|04/20/2005|||N407670710000|FL|N||||||N|N|N|N|||||NEGRON, ELVIS; NEGRON, ELVIS M; NEGRON, MANNY; NEGRONLUGO, ELVIS MANUEL|40.00 Circuit Court||NEGRON LUGO|ELVIS|MANUEL||Defendant|292004CF000408000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|01/08/2004|Close of ReOpen|01/22/2009|M|176 CURIOSITY CREEK LN||TAMPA|FL|33612|White|05/20/1967|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/08/2004|NGRI|NOT GUILTY BY REASON INSANITY|04/20/2005|||N407670710000|FL|N||||||N|N|N|N|||||NEGRON, ELVIS; NEGRON, ELVIS M; NEGRON, MANNY; NEGRONLUGO, ELVIS MANUEL|40.00 Circuit Court||NEGRON LUGO|ELVIS|MANUEL||Defendant|292007CF002571000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|02/05/2007|Close of ReOpen|01/23/2009|M|176 CURIOSITY CREEK LN||TAMPA|FL|33612|White|05/20/1967|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/05/2007|NGRI|NOT GUILTY BY REASON INSANITY|11/01/2007|||N407670710000|FL|N||||||N|N|N|N|||||NEGRON, ELVIS; NEGRON, ELVIS M; NEGRON, MANNY; NEGRONLUGO, ELVIS MANUEL| Circuit Court||NEGRON LUGO|ELVIS|MANUEL||Defendant|292009CF016860000AHC||FELONY CRIMES AGAINST A PERSON|C|Timmerman, Wayne S|10/01/2009|Close of ReOpen|06/30/2010|M|176 CURIOSITY CREEK LN||TAMPA|FL|33612|White|05/20/1967|1|F3|784082|784082 BATTERY BY A DETAINED PERSON|10/01/2009|NTAW|NT - ADJUDICATION WITHHELD|01/13/2010|||N407670710000|FL|N||||10.08||N|N|N|N|||||NEGRON, ELVIS; NEGRON, ELVIS M; NEGRON, MANNY; NEGRONLUGO, ELVIS MANUEL|1081.92 Circuit Court||NEGRON LUGO|ELVIS|MANUEL||Defendant|292018CF009805000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/05/2018|CLOSED|07/23/2018|M|13618 N FLORIDA AVE|LOT 85|Tampa|FL|33613|White|05/20/1967|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|07/04/2018|REDU|REDUCED TO COUNTY COURT|07/23/2018|||N407670710000|FL|N||||||N|N|N|N|||||NEGRON, ELVIS; NEGRON, ELVIS M; NEGRON, MANNY; NEGRONLUGO, ELVIS MANUEL| Circuit Court||NEGRON LUGO|ELVIS|MANUEL||Defendant|292022CF005294000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|04/27/2022|CLOSED|07/18/2022|M|NO ADDRESS||TAMPA|FL|00000|White|05/20/1967|1|F3|784.03(1)a|784031A- BATT1021 (FT) BATTERY ON AN EMERGENCY MEDICAL CARE|04/26/2022|ADJG|NT - ADJUDGED GUILTY|07/18/2022|||N407670710000|FL|N||||10.08||N|N|N|N|||||NEGRON, ELVIS; NEGRON, ELVIS M; NEGRON, MANNY; NEGRONLUGO, ELVIS MANUEL|1030.92 Circuit Court||NEGRON LUGO|ELVIS|MANUEL||Defendant|292024CF009211000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/09/2024|CLOSED|10/15/2024|M|908 E SAINT CLAIR ST||TAMPA|FL|33605|White|05/20/1967|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/08/2024|ADJG|NT - ADJUDGED GUILTY|10/15/2024|||N407670710000|FL|N||||||N|N|N|N|||||NEGRON, ELVIS; NEGRON, ELVIS M; NEGRON, MANNY; NEGRONLUGO, ELVIS MANUEL|1050.00 Circuit Court||NEGRON MESTEY|DEREK|MAXIMINO||Defendant|292019CF008649000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/21/2019|CLOSED|09/24/2020|M|7215 PEYTON PL||ORLANDO|FL|32818|White|10/02/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/04/2019|NTNOLP|NT - NOLLE PROSSED|09/24/2020|||N265173803620|FL|N||||4247.03|09/21/2020|N|N|N|N|||||| Circuit Court||NEGRON MESTEY|DEREK|MAXIMINO||Defendant|292019CF008649000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/21/2019|CLOSED|09/24/2020|M|7215 PEYTON PL||ORLANDO|FL|32818|White|10/02/1980|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/04/2019|NTNOLP|NT - NOLLE PROSSED|09/24/2020|||N265173803620|FL|N||||4247.03|09/21/2020|N|N|N|N|||||| Circuit Court||NEGRON REYES|LAURHECT|MERCEDES||Defendant|292023CF011454000BHC||FELONY BURGLARY|O|Murphy, J. Logan|08/25/2023|Open|07/28/2023|F|980 E CHURCH ST # D301||BARTOW|FL|33830|White|02/04/1993|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/19/2023||||||N265533935440|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON REYES|LAURHECT|MERCEDES||Defendant|292023CF011454000BHC||FELONY BURGLARY|O|Murphy, J. Logan|08/25/2023|Open|07/28/2023|F|980 E CHURCH ST # D301||BARTOW|FL|33830|White|02/04/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/19/2023||||||N265533935440|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON REYES|LAURHECT|MERCEDES||Defendant|292023CF011454000BHC||FELONY BURGLARY|O|Murphy, J. Logan|08/25/2023|Open|07/28/2023|F|980 E CHURCH ST # D301||BARTOW|FL|33830|White|02/04/1993|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/19/2023||||||N265533935440|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON REYES|LAURHECT|MERCEDES||Defendant|292023CF011454000BHC||FELONY BURGLARY|O|Murphy, J. Logan|08/25/2023|Open|07/28/2023|F|980 E CHURCH ST # D301||BARTOW|FL|33830|White|02/04/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/19/2023|NTNINF|NT - NO INFORMATION FILED|08/25/2023|||N265533935440|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON REYES|LAURHECT|MERCEDES||Defendant|292023CF011458000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/28/2023|CLOSED|08/25/2023|F|980 E CHURCH STREET # D301||BARTOW|FL|33830|White|02/04/1993|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/19/2023|CONS|CONSOLIDATED CASE|08/25/2023|||N265533935440|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON REYES|LAURHECT|MERCEDES||Defendant|292023CF011458000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/28/2023|CLOSED|08/25/2023|F|980 E CHURCH STREET # D301||BARTOW|FL|33830|White|02/04/1993|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|05/19/2023|CONS|CONSOLIDATED CASE|08/25/2023|||N265533935440|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON REYES|LAURHECT|MERCEDES||Defendant|292023CF011458000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/28/2023|CLOSED|08/25/2023|F|980 E CHURCH STREET # D301||BARTOW|FL|33830|White|02/04/1993|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|05/19/2023|CONS|CONSOLIDATED CASE|08/25/2023|||N265533935440|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON REYES|LAURHECT|MERCEDES||Defendant|292023CF011458000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/28/2023|CLOSED|08/25/2023|F|980 E CHURCH STREET # D301||BARTOW|FL|33830|White|02/04/1993|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/19/2023|CONS|CONSOLIDATED CASE|08/25/2023|||N265533935440|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON RODRIGUEZ|WILSON|||Defendant|292021CF010343000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/25/2021|CLOSED|09/28/2021|M|3129 BURKE ST W||TAMPA|FL|33614|White|08/12/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/24/2021|ADJG|NT - ADJUDGED GUILTY|09/28/2021|||N265880912920|FL|N||||249.68||N|N|N|N|||||NEGRONRODRIGUEZ, WILSON|499.32 Circuit Court||NEGRON SANTIAGO|MICHAEL|EDGARDO||Defendant|292018CF006448000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/02/2018|CLOSED|07/26/2021|M|PO BOX 17024||TAMPA|FL|33682|White|05/12/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/02/2018|SCFD|STATE CLOSED FILE DIVERSION|10/30/2018|||N265545881720|FL|N||||432.00||N|N|N|N|||||NEGRON SANTIAGO, MICHAEL E|840.00 Circuit Court||NEGRON SANTIAGO|MICHAEL|EDGARDO||Defendant|292018CF006448000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/02/2018|CLOSED|07/26/2021|M|PO BOX 17024||TAMPA|FL|33682|White|05/12/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/02/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|11/21/2018|||N265545881720|FL|N||||432.00||N|N|N|N|||||NEGRON SANTIAGO, MICHAEL E|840.00 Circuit Court||NEGRON SANTIAGO|MICHAEL|EDGARDO||Defendant|292018CF006448000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|05/02/2018|CLOSED|07/26/2021|M|PO BOX 17024||TAMPA|FL|33682|White|05/12/1988|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/02/2018|ADJG|NT - ADJUDGED GUILTY|07/26/2021|||N265545881720|FL|N||||432.00||N|N|N|N|||||NEGRON SANTIAGO, MICHAEL E|840.00 Circuit Court||NEGRON SANTIAGO|MICHAEL|EDGARDO||Defendant|292020CF001523000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/03/2020|Close of ReOpen|06/30/2025|M|PO BOX 17024||TAMPA|FL|33682|White|05/12/1988|1|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|01/29/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/08/2021|||N265545881720|FL|N||||||N|N|N|N|||||NEGRON SANTIAGO, MICHAEL E|1204.00 Circuit Court||NEGRON SANTIAGO|MICHAEL|EDGARDO||Defendant|292020CF001523000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/03/2020|Close of ReOpen|06/30/2025|M|PO BOX 17024||TAMPA|FL|33682|White|05/12/1988|3|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/05/2019|JUGV|JT - GUILTY VERDICT|06/08/2021|||N265545881720|FL|N||||||N|N|N|N|||||NEGRON SANTIAGO, MICHAEL E|1204.00 Circuit Court||NEGRON SANTIAGO|MICHAEL|EDGARDO||Defendant|292020CF001523000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/03/2020|Close of ReOpen|06/30/2025|M|PO BOX 17024||TAMPA|FL|33682|White|05/12/1988|2|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|01/29/2016|JTJOA|JT - JUDGMENT OF ACQUITTAL/NOT GUILTY|06/08/2021|||N265545881720|FL|N||||||N|N|N|N|||||NEGRON SANTIAGO, MICHAEL E|1204.00 Circuit Court||NEGRON SANTIAGO|MICHAEL|EDGARDO||Defendant|292020CF001523000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/03/2020|Close of ReOpen|06/30/2025|M|PO BOX 17024||TAMPA|FL|33682|White|05/12/1988|3|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/05/2019|JTADJG|JT - ADJUDICATED GUILTY|07/15/2021|||N265545881720|FL|N||||||N|N|N|N|||||NEGRON SANTIAGO, MICHAEL E|1204.00 Circuit Court||NEGRON TORRES|JOSELY|||Defendant|292016CF005847000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2016|CLOSED|05/18/2016|F|7704 N BRANCH AVE APT 3||TAMPA|FL|33604|White|03/06/1985|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|04/23/2016|NTLOR|NT - LETTER OF RELEASE|05/18/2016|||N265420855860|FL|N||||||N|N|N|N|||||NEGRON, JOSELY| Circuit Court||NEGRON TORRES|JOSELY|||Defendant|292016CF005847000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/25/2016|CLOSED|05/18/2016|F|7704 N BRANCH AVE APT 3||TAMPA|FL|33604|White|03/06/1985|1|FL|9142212E|9142212E-TAMP2140 (FL) TAMPERING WITH A WITNESS|04/23/2016|NTLOR|NT - LETTER OF RELEASE|05/18/2016|||N265420855860|FL|N||||||N|N|N|N|||||NEGRON, JOSELY| Circuit Court||NEGRON-ALICEA|ROBERTO|||Defendant|291998CF013496000AHC||FELONY OTHER FELONY|O||08/03/1998|CLOSED|10/05/1998|M|3110 MUNSON AVENUE||DOVER|FL|33527|White|12/06/1967|3|M1|79010|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTLOR|NT - LETTER OF RELEASE|10/05/1998|||N265720674460|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON-ALICEA|ROBERTO|||Defendant|291998CF013496000AHC||FELONY OTHER FELONY|O||08/03/1998|CLOSED|10/05/1998|M|3110 MUNSON AVENUE||DOVER|FL|33527|White|12/06/1967|2|M1|79015|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTLOR|NT - LETTER OF RELEASE|10/05/1998|||N265720674460|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON-ALICEA|ROBERTO|||Defendant|291998CF013496000AHC||FELONY OTHER FELONY|O||08/03/1998|CLOSED|10/05/1998|M|3110 MUNSON AVENUE||DOVER|FL|33527|White|12/06/1967|1|F3|790012|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTLOR|NT - LETTER OF RELEASE|10/05/1998|||N265720674460|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON-ALICEA|ROBERTO|||Defendant|292010CF018671000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/03/2010|Open|12/03/2010|M|3110 MUNSON AVENUE||DOVER|FL|33527|White|12/06/1967|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|08/08/2010||||||N265720674460|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON-ALICEA|ROBERTO|||Defendant|292010CF018671000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/03/2010|Open|12/03/2010|M|3110 MUNSON AVENUE||DOVER|FL|33527|White|12/06/1967|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/08/2010||||||N265720674460|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRON-BONILLA|JULIO|ANGEL||Defendant|292010CF011405000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/22/2010|CLOSED|08/25/2010|M|2715 W BRADDOCK ST||TAMPA|FL|33607|Hispanic|09/14/1973|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|07/10/2010|NTLOR|NT - LETTER OF RELEASE|08/25/2010|||N265421733340|FL|N||||||N|N|N|N|||||NEGRON, JULIO; NEGRON, JULIO A| Circuit Court||NEGRON-BONILLA|JULIO|ANGEL||Defendant|292018CF005101000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/08/2018|CLOSED|04/17/2018|M|3333 LAUREL DALE DR||Tampa|FL|33618|Hispanic|09/14/1973|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/08/2018|REDU|REDUCED TO COUNTY COURT|04/17/2018|||N265421733340|FL|N||||||N|N|N|N|||||NEGRON, JULIO; NEGRON, JULIO A| Circuit Court||NEGRON-FLORES|HECTOR|IVAN||Defendant|291991CF004428000AHC||FELONY CRIMES AGAINST A PERSON|O||03/24/1991|CLOSED|04/08/1991|M|2525 WEST CHESTNUT||TAMPA|FL|33607|White|11/05/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1991|NTLOR|NT - LETTER OF RELEASE|04/08/1991|||N265329704051|FL|N||||||N|N|N|N|||||NEGRON, CHIND; NEGRON, HECTOR IVAN| Circuit Court||NEGRON-MUNOZ|JEFFRY|||Defendant|292006CF019501000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/23/2006|CLOSED|02/12/2007|M|6006 CAMERON AVE N||TAMPA|FL|33614|White|12/21/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/23/2006|NTDISM|NT - DISMISSED|02/12/2007|||N265420824610|FL|N||||||N|N|N|N|||||MUNOZ, JEFFRY NEGRON; NEGRON, JEFFERY| Circuit Court||NEGRON-MUNOZ|JEFFRY|||Defendant|292014CF000110000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/03/2014|Close of ReOpen|09/17/2014|M|6006 CAMERON AVE N||TAMPA|FL|33614|White|12/21/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/21/2013|NTAW|NT - ADJUDICATION WITHHELD|04/03/2014|||N265420824610|FL|N||||610.00||N|N|N|N|||||MUNOZ, JEFFRY NEGRON; NEGRON, JEFFERY|262.00 Circuit Court||NEGRON-MUNOZ|JEFFRY|||Defendant|292014CF000110000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/03/2014|Close of ReOpen|09/17/2014|M|6006 CAMERON AVE N||TAMPA|FL|33614|White|12/21/1982|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/21/2013|NTAW|NT - ADJUDICATION WITHHELD|04/03/2014|||N265420824610|FL|N||||610.00||N|N|N|N|||||MUNOZ, JEFFRY NEGRON; NEGRON, JEFFERY|262.00 Circuit Court||NEGRON-ROSADO|ELOHIM|||Defendant|292000CF004009000AHC||FELONY ROBBERY|B|Behnke, Debra|03/09/2000|Close of ReOpen|10/22/2001|M|4103 SUWANEE AVE||TAMPA|FL|33603|White|03/25/1981|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/08/2000|NTAW|NT - ADJUDICATION WITHHELD|04/28/2000|||||N||||273.00|09/26/2000|N|N|N|N|||||NEGRON, ELDHIM| Circuit Court||NEGRON-SANTIAGO|MIGUEL|ALEJANDRO||Defendant|292011CF005115000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/04/2011|CLOSED|04/19/2011|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|11/07/1981|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|04/04/2011|REDU|REDUCED TO COUNTY COURT|04/19/2011|||N265541814070|FL|N||||7.00|04/22/2016|N|N|N|N|||||NEGRON-SANTIAGO, MIGUEL A; SANTIAGO, MIGUEL A NEGRON| Circuit Court||NEGRON-SANTIAGO|MIGUEL|ALEJANDRO||Defendant|292011CF005820000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/17/2011|CLOSED|05/05/2011|M|802 GRAND CANYON DR||VALRICO|FL|33594|White|11/07/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/17/2011|REDU|REDUCED TO COUNTY COURT|05/05/2011|||N265541814070|FL|N||||7.00|04/22/2016|N|N|N|N|||||NEGRON-SANTIAGO, MIGUEL A; SANTIAGO, MIGUEL A NEGRON| Circuit Court||NEGRON-SOTO|ROBERT|LEE||Defendant|292001CF001317000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/26/2001|Close of ReOpen|11/14/2002|M|4713 W LEILA AVE||TAMPA|FL|33611|White|08/07/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/25/2001|NTAW|NT - ADJUDICATION WITHHELD|06/14/2001|||N265772652870|FL|N||||160.00||N|N|N|N|||||SOTO-NEGRON, ROBERT LEE|299.00 Circuit Court||NEGRON-SOTO|ROBERT|LEE||Defendant|292001CF001317000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/26/2001|Close of ReOpen|11/14/2002|M|4713 W LEILA AVE||TAMPA|FL|33611|White|08/07/1966|2|M2|32203|32203 NO VALID DRIVER|01/25/2001|ADJG|NT - ADJUDGED GUILTY|06/14/2001|||N265772652870|FL|N||||160.00||N|N|N|N|||||SOTO-NEGRON, ROBERT LEE|299.00 Circuit Court||NEGRON-SOTO|ROBERT|LEE||Defendant|292001CF001317000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|01/26/2001|Close of ReOpen|11/14/2002|M|4713 W LEILA AVE||TAMPA|FL|33611|White|08/07/1966|2|M2|32203|32203 NO VALID DRIVER|01/25/2001|NONE|NONE|10/29/2001|||N265772652870|FL|N||||160.00||N|N|N|N|||||SOTO-NEGRON, ROBERT LEE|299.00 Circuit Court||NEGRON-SOTO|ROBERT|LEE||Defendant|292001CF009028000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/14/2001|Close of ReOpen|11/14/2002|M|4713 W LEILA AVE||TAMPA|FL|33611|White|08/07/1966|2|F3|893131F|893131F POSSESSION OF CANNABIS|06/13/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||N265772652870|FL|N||||||N|N|N|N|||||SOTO-NEGRON, ROBERT LEE|271.00 Circuit Court||NEGRON-SOTO|ROBERT|LEE||Defendant|292001CF009028000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|06/14/2001|Close of ReOpen|11/14/2002|M|4713 W LEILA AVE||TAMPA|FL|33611|White|08/07/1966|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/13/2001|NTAW|NT - ADJUDICATION WITHHELD|09/10/2001|||N265772652870|FL|N||||||N|N|N|N|||||SOTO-NEGRON, ROBERT LEE|271.00 Circuit Court||NEGRON-SOTO|ROBERT|LEE||Defendant|292003CF006195000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/15/2003|CLOSED|03/04/2014|M|4713 W LEILA AVE||TAMPA|FL|33611|White|08/07/1966|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/02/2002|AMDS|ADMINISTRATIVELY DISMISSED|03/04/2014|||N265772652870|FL|N||||||N|N|N|N|||||SOTO-NEGRON, ROBERT LEE| Circuit Court||NEGRON-TORRES|ABIMAEL|||Defendant|292015CF005764000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|04/21/2015|CLOSED|06/09/2015|M|3814 PHILLIPS ST||TAMPA|FL|33607|White|02/12/1995|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|04/21/2015|NTDISM|NT - DISMISSED|06/09/2015|||N265000950520|FL|N||||||N|N|N|N|||||NEGRONTORRES, ABIMAEL| Circuit Court||NEGRON-TORRES|ABIMAEL|||Defendant|292016CF007137000AHC|A5Q0PKE|FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2016|CLOSED|06/23/2016|M|3814 PHILLIPS ST||Tampa|FL|33619|White|02/12/1995|1|F3|316.27(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|05/10/2016|NTLOR|NT - LETTER OF RELEASE|06/23/2016|Tampa Police Department|KIRKPATRICK, MATTHEW|N265000950520|FL|N||||||N|N|N|N|BBBD60|FL|||NEGRONTORRES, ABIMAEL| Circuit Court||NEGRON-TORRES|ABIMAEL|||Defendant|292016CF007138000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/19/2016|CLOSED|06/23/2016|M|3814 PHILLIPS ST||Tampa|FL|33619|White|02/12/1995|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|05/09/2016|NTLOR|NT - LETTER OF RELEASE|06/23/2016|||N265000950520|FL|N||||||N|N|N|N|||||NEGRONTORRES, ABIMAEL| Circuit Court||NEGRON-TORRES|ABIMAEL|||Defendant|292016CF007138000AHC||FELONY BURGLARY|O|Murphy, J. Logan|05/19/2016|CLOSED|06/23/2016|M|3814 PHILLIPS ST||Tampa|FL|33619|White|02/12/1995|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/09/2016|NTLOR|NT - LETTER OF RELEASE|06/23/2016|||N265000950520|FL|N||||||N|N|N|N|||||NEGRONTORRES, ABIMAEL| Circuit Court||NEGRONI|PAULO|RAFAEL||Defendant|292011CF012551000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|08/15/2011|CLOSED|12/08/2011|M|9126 POSTOAK CT||TAMPA|FL|33615|White|11/14/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/01/2010|NOLP|NOLLE PROSSED|12/08/2011|||N265676884140|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRONNIEVES|JOSE|ANTONIO||Defendant|292016CF001396000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/29/2016|CLOSED|03/30/2016|M|5608 18TH AV E||BRADENTON|FL|34208|Black|12/29/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/29/2016|NTLOR|NT - LETTER OF RELEASE|03/30/2016|||N265421884690|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRONNIEVES|JOSE|ANTONIO||Defendant|292016CF001396000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/29/2016|CLOSED|03/30/2016|M|5608 18TH AV E||BRADENTON|FL|34208|Black|12/29/1988|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |01/29/2016|NTLOR|NT - LETTER OF RELEASE|03/30/2016|||N265421884690|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRONRIVERA|CHRISTIAN|JESUS||Defendant|292007CF014056000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/10/2007|CLOSED|10/29/2007|M|6521 HANNA AV W||TAMPA|FL|33634-|White|12/12/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/09/2007|NTLOR|NT - LETTER OF RELEASE|10/29/2007|||N265110874520|FL|N||||||N|N|N|N|||||| Circuit Court||NEGRONRIVERA|CHRISTIAN|JESUS||Defendant|292017CF018527000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|12/25/2017|CLOSED|01/11/2018|M|6521 HANNA AV W||TAMPA|FL|33634-|White|12/12/1987|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|12/25/2017|NTDISM|NT - DISMISSED|01/11/2018|||N265110874520|FL|N||||||N|N|N|N|||||| Circuit Court||NEGULA|JEFFRY|||Defendant|292019CF009249000BHC||FELONY DRUG OFFENSE|Trial 3|Fuson, Robin F|07/19/2019|CLOSED|12/07/2021|M|1683 FRUITWOOD DR||LAKELAND|FL|33805|Black|05/04/1991|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/02/2019|JTADJG|JT - ADJUDICATED GUILTY|11/10/2021|||N240420911640|FL|N||||610.00|04/20/2023|N|N|N|N|||||| Circuit Court||NEGULA|JEFFRY|||Defendant|292019CF009262000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/03/2019|CLOSED|07/19/2019|M|1683 FRUITWOOD DRIVE ||LAKELAND|FL|33805|Black|05/04/1991|1|F1|8931351B1C|8931351B1C-DRUG1906 (FF) TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|07/02/2019|CONS|CONSOLIDATED CASE|07/19/2019|||N240420911640|FL|N||||||N|N|N|N|||||| Circuit Court||NEGULA|JEFFRY|||Defendant|292023CF014017000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/14/2023|Open|09/13/2023|M|1683 FRUITWOOD DR||LAKELAND|FL|33805|Black|05/04/1991|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/13/2023||||||N240420911640|FL|N||||||N|N|N|N|||||| Circuit Court||NEGULA|JEFFRY|||Defendant|292023CF014017000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/14/2023|Open|09/13/2023|M|1683 FRUITWOOD DR||LAKELAND|FL|33805|Black|05/04/1991|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/13/2023|NTNINF|NT - NO INFORMATION FILED|09/27/2023|||N240420911640|FL|N||||||N|N|N|N|||||| Circuit Court||NEGULA|JEFFRY|||Defendant|292023CF014017000AHC|AI78UAE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/14/2023|Open|09/13/2023|M|1683 FRUITWOOD DR||LAKELAND|FL|33805|Black|05/04/1991|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/13/2023||||Hillsborough County Sheriff's Office|CURTIS, JARED|N240420911640|FL|N||||||N|N|N|N|51AEUA|FL|||| Circuit Court||NEGUS|MICHAEL|RICHARD||Defendant|292018CF013837000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|09/21/2018|CLOSED|12/16/2020|M|2322 LAKE AVE SE|BLDG B|LARGO|FL|33771|White|10/04/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/16/2020|||N220556763640|FL|N||||542.00|06/22/2023|N|N|N|N|||||| Circuit Court||NEGUS|MICHAEL|RICHARD||Defendant|292018CF013837000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|09/21/2018|CLOSED|12/16/2020|M|2322 LAKE AVE SE|BLDG B|LARGO|FL|33771|White|10/04/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2018|SCFD|STATE CLOSED FILE DIVERSION|12/20/2018|||N220556763640|FL|N||||542.00|06/22/2023|N|N|N|N|||||| Circuit Court||NEGUS|MICHAEL|RICHARD||Defendant|292018CF013837000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|09/21/2018|CLOSED|12/16/2020|M|2322 LAKE AVE SE|BLDG B|LARGO|FL|33771|White|10/04/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/19/2018|SCFD|STATE CLOSED FILE DIVERSION|12/20/2018|||N220556763640|FL|N||||542.00|06/22/2023|N|N|N|N|||||| Circuit Court||NEGUS|MICHAEL|RICHARD||Defendant|292018CF013837000AHC||FELONY DRUG OFFENSE|W|Scionti, Michael J.|09/21/2018|CLOSED|12/16/2020|M|2322 LAKE AVE SE|BLDG B|LARGO|FL|33771|White|10/04/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/19/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/16/2020|||N220556763640|FL|N||||542.00|06/22/2023|N|N|N|N|||||| Circuit Court||NEGUSSE|ASGHEDON|||Defendant|291999CF004092000AHC||FELONY SEXUAL OFFENSES|A|Sleet, Daniel H|03/09/1999|Close of ReOpen|08/22/2007|M|LOT 219|3011 W GANDY BLVD|TAMPA|FL|33611|Black|09/01/1942|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|03/07/1999|NTAW|NT - ADJUDICATION WITHHELD|10/06/1999|||N22000042321|FL|N||||421.21|04/19/2000|N|N|N|N|||||| Circuit Court||NEHLS|WILLIAM|ALAN||Defendant|291989CF006876000AHC||FELONY CRIMES AGAINST PROPERTY|F||05/03/1989|CLOSED|09/17/1990|M|17618 MEADOW BRIDGE DR||LUTZ|FL|33549|White|08/21/1951|1|F3|80613|80613 CRIMINAL MISCHIEF/FELONY|12/05/1988|NTAW|NT - ADJUDICATION WITHHELD|09/17/1990|||N420921513010|FL|N||||||N|N|N|N|||||NEHLS, WILLIAM A| Circuit Court||NEHME|SIMON|GEORGE||Defendant|292016CF017347000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/12/2016|CLOSED|04/21/2017|M|3321 WYOMING CR W||TAMPA|FL|33611|White|07/17/1987|1|M1|784.011|784011-ASSA1110 (MF) ASSAULT ON A FIREFIGHTER|12/11/2016|NTAW|NT - ADJUDICATION WITHHELD|04/21/2017|||N500787872570|FL|N||||||N|N|N|N||||||717.00 Circuit Court||NEHR|MICHAEL|WILLIAM||Defendant|292001CF012942000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/23/2001|CLOSED|08/07/2002|M|18228 HANNAH RD||LUTZ|FL|33549|White|02/01/1944|1|F1|8170344A1|8170344A1 ORGANIZED FRAUD OVER 50000 DOLLARS|07/01/1999|JUNG|JT - NOT GUILTY VERDICT|08/07/2002|||N600559440410|FL|N||||||N|N|N|N|||||| Circuit Court||NEHR|MICHAEL|WILLIAM||Defendant|292001CF012942000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/23/2001|CLOSED|08/07/2002|M|18228 HANNAH RD||LUTZ|FL|33549|White|02/01/1944|2|F3|49900510|49900510 FALSELY REPRESENTING DRUG DEVICE OR COSMETIC|07/01/1999|JUNG|JT - NOT GUILTY VERDICT|08/07/2002|||N600559440410|FL|N||||||N|N|N|N|||||| Circuit Court||NEHRICH|SEAN|RICHARD||Defendant|291990CF012322000AHC||FELONY THEFT FORGERY FRAUD|O||08/10/1990|CLOSED|08/28/1990|M|5510 N HIMES 1812||TAMPA|FL|NI|White|09/04/1966|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1990|NTLOR|NT - LETTER OF RELEASE|08/28/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEHYBA|JOSEPH|JULIS||Defendant|291983CF005344000AHC||FELONY THEFT FORGERY FRAUD|B||07/17/1990|CLOSED|07/31/1990|M|444 1ST AV N.||ST. PETE|FL|NI|White|02/02/1945|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1983|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEHYBA|JOSEPH|JULIS||Defendant|291983CF005344000AHC||FELONY THEFT FORGERY FRAUD|B||07/17/1990|CLOSED|07/31/1990|M|444 1ST AV N.||ST. PETE|FL|NI|White|02/02/1945|1|F3|509151|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1983|ADJG|NT - ADJUDGED GUILTY|07/31/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEIBERLINE|SHANE|CHRISTOPHER||Defendant|292014CF000960000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2014|CLOSED|04/21/2014|M|9304 N 20TH ST||TAMPA|FL|33612|White|10/27/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/20/2014|NTAW|NT - ADJUDICATION WITHHELD|04/21/2014|||N164783773870|FL|N||||50.00||N|N|N|N||||||335.00 Circuit Court||NEIBERLINE|SHANE|CHRISTOPHER||Defendant|292014CF000960000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2014|CLOSED|04/21/2014|M|9304 N 20TH ST||TAMPA|FL|33612|White|10/27/1977|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/20/2014|NTNINF|NT - NO INFORMATION FILED|02/05/2014|||N164783773870|FL|N||||50.00||N|N|N|N||||||335.00 Circuit Court||NEIBERLINE|SHANE|CHRISTOPHER||Defendant|292014CF000960000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2014|CLOSED|04/21/2014|M|9304 N 20TH ST||TAMPA|FL|33612|White|10/27/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2014|NTNOLP|NT - NOLLE PROSSED|04/21/2014|||N164783773870|FL|N||||50.00||N|N|N|N||||||335.00 Circuit Court||NEIBERLINE|SHANE|CHRISTOPHER||Defendant|292014CF000960000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/20/2014|CLOSED|04/21/2014|M|9304 N 20TH ST||TAMPA|FL|33612|White|10/27/1977|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/20/2014|NTNOLP|NT - NOLLE PROSSED|04/21/2014|||N164783773870|FL|N||||50.00||N|N|N|N||||||335.00 Circuit Court||NEIDEFFER|ROBERT|DUANE||Defendant|292013CF002796000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/23/2013|Close of ReOpen|03/18/2015|M|12920 OREGON AVE N||TAMPA|FL|33612|White|11/08/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2013|NTDISM|NT - DISMISSED|03/18/2015|||13008468|FL|N||||312.00|01/15/2015|N|N|N|N|||||| Circuit Court||NEIDEFFER|ROBERT|DUANE||Defendant|292013CF002796000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/23/2013|Close of ReOpen|03/18/2015|M|12920 OREGON AVE N||TAMPA|FL|33612|White|11/08/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/22/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|05/20/2013|||13008468|FL|N||||312.00|01/15/2015|N|N|N|N|||||| Circuit Court||NEIDEFFER|ROBERT|DUANE||Defendant|292013CF002796000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/23/2013|Close of ReOpen|03/18/2015|M|12920 OREGON AVE N||TAMPA|FL|33612|White|11/08/1983|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/22/2013|NTDISM|NT - DISMISSED|03/18/2015|||13008468|FL|N||||312.00|01/15/2015|N|N|N|N|||||| Circuit Court||NEIDEFFER|ROBERT|DUANE||Defendant|292013CF002796000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/23/2013|Close of ReOpen|03/18/2015|M|12920 OREGON AVE N||TAMPA|FL|33612|White|11/08/1983|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/22/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|05/20/2013|||13008468|FL|N||||312.00|01/15/2015|N|N|N|N|||||| Circuit Court||NEIDEFFER|ROBERT|DUANE||Defendant|292013CF002796000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/23/2013|Close of ReOpen|03/18/2015|M|12920 OREGON AVE N||TAMPA|FL|33612|White|11/08/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2013|NTDISM|NT - DISMISSED|03/18/2015|||13008468|FL|N||||312.00|01/15/2015|N|N|N|N|||||| Circuit Court||NEIDEFFER|ROBERT|DUANE||Defendant|292013CF002796000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|02/23/2013|Close of ReOpen|03/18/2015|M|12920 OREGON AVE N||TAMPA|FL|33612|White|11/08/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/22/2013|DAGBI|DIVERSION AGREEMENT BEFORE INFORMATION/ PETITION|05/20/2013|||13008468|FL|N||||312.00|01/15/2015|N|N|N|N|||||| Circuit Court||NEIDEFFER|ROBERT|DUANE|JR|Defendant|292017CF004606000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/28/2017|Close of ReOpen|09/05/2018|M|12920 N.OREGON AVE.||TAMPA|FL|33612|White|11/08/1983|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/27/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2017|||N316764834080|FL|N||||873.00|10/13/2021|N|N|N|N|||||NEIDEFFER, ROBERT DUANE| Circuit Court||NEIDEFFER|ROBERT|DUANE|JR|Defendant|292017CF004606000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/28/2017|Close of ReOpen|09/05/2018|M|12920 N.OREGON AVE.||TAMPA|FL|33612|White|11/08/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2017|NTAW|NT - ADJUDICATION WITHHELD|08/14/2017|||N316764834080|FL|N||||873.00|10/13/2021|N|N|N|N|||||NEIDEFFER, ROBERT DUANE| Circuit Court||NEIDEFFER|ROBERT|DUANE|JR|Defendant|292017CF004606000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/28/2017|Close of ReOpen|09/05/2018|M|12920 N.OREGON AVE.||TAMPA|FL|33612|White|11/08/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/27/2017|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||N316764834080|FL|N||||873.00|10/13/2021|N|N|N|N|||||NEIDEFFER, ROBERT DUANE| Circuit Court||NEIDEFFER|ROBERT|DUANE|JR|Defendant|292018CF009645000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2018|CLOSED|09/05/2018|M|12920 N.OREGON AVE.||TAMPA|FL|33612|White|11/08/1983|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/30/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||N316764834080|FL|N||||654.00|10/20/2021|N|N|N|N|||||NEIDEFFER, ROBERT DUANE| Circuit Court||NEIDEFFER|ROBERT|DUANE|JR|Defendant|292018CF009645000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/01/2018|CLOSED|09/05/2018|M|12920 N.OREGON AVE.||TAMPA|FL|33612|White|11/08/1983|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|06/30/2018|ADJG|NT - ADJUDGED GUILTY|09/05/2018|||N316764834080|FL|N||||654.00|10/20/2021|N|N|N|N|||||NEIDEFFER, ROBERT DUANE| Circuit Court||NEIDEFFER|ROBERT|DUANE|JR|Defendant|292021CF000873000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/22/2021|Close of ReOpen|05/28/2025|M|12920 N OREGON AVE ||TAMPA|FL|33612|White|11/08/1983|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|11/23/2020|ADJG|NT - ADJUDGED GUILTY|08/17/2021|||N316764834080|FL|N||||822.00|11/13/2025|N|N|N|N|||||NEIDEFFER, ROBERT D; NEIDEFFER, ROBERT DUANE; NEIDEFFER, ROBERT DUANE J| Circuit Court||NEIDEFFER|ROBERT|DUANE|JR|Defendant|292025CF007869000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/12/2025|CLOSED|05/27/2025|M|12920 N OREGON AVE ||TAMPA|FL|33612|White|11/08/1983|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/11/2025|NTLOR|NT - LETTER OF RELEASE|05/27/2025|||N316764834080|FL|N||||||N|N|N|N|||||NEIDEFFER, ROBERT D; NEIDEFFER, ROBERT DUANE; NEIDEFFER, ROBERT DUANE J| Circuit Court||NEIDEFFER|ROBERT|DUANE|JR|Defendant|292025CF007869000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/12/2025|CLOSED|05/27/2025|M|12920 N OREGON AVE ||TAMPA|FL|33612|White|11/08/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/11/2025|NTLOR|NT - LETTER OF RELEASE|05/27/2025|||N316764834080|FL|N||||||N|N|N|N|||||NEIDEFFER, ROBERT D; NEIDEFFER, ROBERT DUANE; NEIDEFFER, ROBERT DUANE J| Circuit Court||NEIDER|CARMELO|JOHN||Defendant|292017CF003298000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/01/2017|CLOSED|04/10/2018|M|701 E FLETCHER AVE #164||TAMPA|FL|33612|White|03/12/1984|2|F3|817.02(1)(a)|817021A-THEF9201 (FT) OBTAINING PROPERTY BY FALSE PERSONATION ($300 - $5,000)|03/01/2017|NTNINF|NT - NO INFORMATION FILED|04/10/2017|||N360110840920|FL|N||||834.00|05/10/2019|N|N|N|N|||||NEIDER, CARMELO; NEIDER, CARMELO JOHN| Circuit Court||NEIDER|CARMELO|JOHN||Defendant|292017CF003298000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/01/2017|CLOSED|04/10/2018|M|701 E FLETCHER AVE #164||TAMPA|FL|33612|White|03/12/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2017|NTAW|NT - ADJUDICATION WITHHELD|06/07/2017|||N360110840920|FL|N||||834.00|05/10/2019|N|N|N|N|||||NEIDER, CARMELO; NEIDER, CARMELO JOHN| Circuit Court||NEIDER|WILLIAM|MARVIN||Defendant|291991CF000426000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/1991|CLOSED|03/11/1991|M|5113 ARBOR POINT 323||TAMPA|FL|33613|White|01/09/1957|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|REDU|REDUCED TO COUNTY COURT|03/11/1991|||N360933570090|FL|N||||||N|N|N|N|||||NEIDER, MARK| Circuit Court||NEIDER|WILLIAM|MARVIN||Defendant|291991CF000426000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/1991|CLOSED|03/11/1991|M|5113 ARBOR POINT 323||TAMPA|FL|33613|White|01/09/1957|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|REDU|REDUCED TO COUNTY COURT|03/11/1991|||N360933570090|FL|N||||||N|N|N|N|||||NEIDER, MARK| Circuit Court||NEIDER|WILLIAM|MARVIN||Defendant|291991CF000426000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/09/1991|CLOSED|03/11/1991|M|5113 ARBOR POINT 323||TAMPA|FL|33613|White|01/09/1957|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|01/06/1991|REDU|REDUCED TO COUNTY COURT|03/11/1991|||N360933570090|FL|N||||||N|N|N|N|||||NEIDER, MARK| Circuit Court||NEIDERHISER|BARRY|JAY|Jr|Defendant|291997CF010524000AHC||FELONY ROBBERY|E|Holder, Gregory P|07/03/1997|Close of ReOpen|07/12/2010|M|18912 PORTOFINO DR||TAMPA|FL|33647|White|11/23/1974|1|F2|8121312C|8121312C ROBBERY|06/14/1997|ADJG|NT - ADJUDGED GUILTY|09/10/1997|||N362070744230|FL|N||||||N|N|N|N|||||HEIDERHISER, BARRY JAY|313.00 Circuit Court||NEIDERHISER|BARRY|JAY|Jr|Defendant|292010CF007551000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/13/2010|CLOSED|04/17/2020|M|18912 PORTOFINO DR||TAMPA|FL|33647|White|11/23/1974|1|F3|78702|78702 FALSE IMPRISONMENT|05/13/2010|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||N362070744230|FL|N||||||N|N|N|N|||||HEIDERHISER, BARRY JAY|1190.00 Circuit Court||NEIDERHISER|BARRY|JAY|Jr|Defendant|292010CF007551000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/13/2010|CLOSED|04/17/2020|M|18912 PORTOFINO DR||TAMPA|FL|33647|White|11/23/1974|2|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/13/2010|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||N362070744230|FL|N||||||N|N|N|N|||||HEIDERHISER, BARRY JAY|1190.00 Circuit Court||NEIDERHISER|BARRY|JAY|Jr|Defendant|292011CF008232000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/28/2011|CLOSED|10/24/2011|M|18912 PORTOFINO DR||TAMPA|FL|33647|White|11/23/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|05/27/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||N362070744230|FL|N||||||N|N|N|N|||||HEIDERHISER, BARRY JAY|868.00 Circuit Court||NEIDERHISER|BARRY|JAY|Jr|Defendant|292011CF008232000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|05/28/2011|CLOSED|10/24/2011|M|18912 PORTOFINO DR||TAMPA|FL|33647|White|11/23/1974|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2011|ADJG|NT - ADJUDGED GUILTY|10/24/2011|||N362070744230|FL|N||||||N|N|N|N|||||HEIDERHISER, BARRY JAY|868.00 Circuit Court||NEIDERQUIL|KELLIE|J||Defendant|291985CF013841000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/29/1986|CLOSED|07/29/2020|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||NEIDERQUIL|KELLIE|J||Defendant|291985CF013842000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/29/1986|CLOSED|07/29/2020|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||NEIDERQUIL|KELLIE|J||Defendant|291986CF005397000AHC||RECREATED CRIMINAL CASE||Judge, Senior|05/29/1986|CLOSED|07/29/2020|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||NEIDERT|JAMES|HERBERT||Defendant|291988CF011963000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NEIDHART|JAMES|HENRY||Defendant|292010CF013940000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/05/2010|Close of ReOpen|12/05/2012|M|30000 MORNING MIST DR||WESLEY CHAPEL|FL|33543-|White|02/08/1955|6|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/04/2010|NTNINF|NT - NO INFORMATION FILED|05/31/2011|||N363448550480|FL|N||||||N|N|N|N||||||312.00 Circuit Court||NEIDHART|JAMES|HENRY||Defendant|292010CF013940000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/05/2010|Close of ReOpen|12/05/2012|M|30000 MORNING MIST DR||WESLEY CHAPEL|FL|33543-|White|02/08/1955|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/04/2010|NTDISM|NT - DISMISSED|12/05/2012|||N363448550480|FL|N||||||N|N|N|N||||||312.00 Circuit Court||NEIDHART|JAMES|HENRY||Defendant|292010CF013940000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/05/2010|Close of ReOpen|12/05/2012|M|30000 MORNING MIST DR||WESLEY CHAPEL|FL|33543-|White|02/08/1955|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/04/2010|NTDISM|NT - DISMISSED|12/05/2012|||N363448550480|FL|N||||||N|N|N|N||||||312.00 Circuit Court||NEIDHART|JAMES|HENRY||Defendant|292010CF013940000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/05/2010|Close of ReOpen|12/05/2012|M|30000 MORNING MIST DR||WESLEY CHAPEL|FL|33543-|White|02/08/1955|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/04/2010|NTDISM|NT - DISMISSED|12/05/2012|||N363448550480|FL|N||||||N|N|N|N||||||312.00 Circuit Court||NEIDHART|JAMES|HENRY||Defendant|292010CF013940000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/05/2010|Close of ReOpen|12/05/2012|M|30000 MORNING MIST DR||WESLEY CHAPEL|FL|33543-|White|02/08/1955|5|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/04/2010|NTNINF|NT - NO INFORMATION FILED|05/31/2011|||N363448550480|FL|N||||||N|N|N|N||||||312.00 Circuit Court||NEIDHART|JAMES|HENRY||Defendant|292010CF013940000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/05/2010|Close of ReOpen|12/05/2012|M|30000 MORNING MIST DR||WESLEY CHAPEL|FL|33543-|White|02/08/1955|4|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|09/04/2010|NTNINF|NT - NO INFORMATION FILED|05/31/2011|||N363448550480|FL|N||||||N|N|N|N||||||312.00 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006067000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2017|Close of ReOpen|05/15/2023|M|301 CARLISLE ST E||EDWARDSPORT|IN|34528|White|11/08/1983|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/23/2017|NTAW|NT - ADJUDICATION WITHHELD|06/07/2017|||N320424934080|FL|N||||88.67||N|N|N|N||||||7881.33 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006067000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2017|Close of ReOpen|05/15/2023|M|301 CARLISLE ST E||EDWARDSPORT|IN|34528|White|11/08/1983|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|04/23/2017|NTNOLP|NT - NOLLE PROSSED|06/07/2017|||N320424934080|FL|N||||88.67||N|N|N|N||||||7881.33 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006067000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2017|Close of ReOpen|05/15/2023|M|301 CARLISLE ST E||EDWARDSPORT|IN|34528|White|11/08/1983|3|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|04/23/2017|NTAW|NT - ADJUDICATION WITHHELD|06/07/2017|||N320424934080|FL|N||||88.67||N|N|N|N||||||7881.33 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006067000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2017|Close of ReOpen|05/15/2023|M|301 CARLISLE ST E||EDWARDSPORT|IN|34528|White|11/08/1983|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/23/2017|NTAW|NT - ADJUDICATION WITHHELD|06/07/2017|||N320424934080|FL|N||||88.67||N|N|N|N||||||7881.33 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006067000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2017|Close of ReOpen|05/15/2023|M|301 CARLISLE ST E||EDWARDSPORT|IN|34528|White|11/08/1983|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2017|NTAW|NT - ADJUDICATION WITHHELD|06/07/2017|||N320424934080|FL|N||||88.67||N|N|N|N||||||7881.33 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006067000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2017|Close of ReOpen|05/15/2023|M|301 CARLISLE ST E||EDWARDSPORT|IN|34528|White|11/08/1983|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2017|ADJG|NT - ADJUDGED GUILTY|11/30/2017|||N320424934080|FL|N||||88.67||N|N|N|N||||||7881.33 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006067000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2017|Close of ReOpen|05/15/2023|M|301 CARLISLE ST E||EDWARDSPORT|IN|34528|White|11/08/1983|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2018|||N320424934080|FL|N||||88.67||N|N|N|N||||||7881.33 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006067000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2017|Close of ReOpen|05/15/2023|M|301 CARLISLE ST E||EDWARDSPORT|IN|34528|White|11/08/1983|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2017|NTAW|NT - ADJUDICATION WITHHELD|06/07/2017|||N320424934080|FL|N||||88.67||N|N|N|N||||||7881.33 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006067000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2017|Close of ReOpen|05/15/2023|M|301 CARLISLE ST E||EDWARDSPORT|IN|34528|White|11/08/1983|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2017|ADJG|NT - ADJUDGED GUILTY|11/30/2017|||N320424934080|FL|N||||88.67||N|N|N|N||||||7881.33 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006067000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/02/2017|Close of ReOpen|05/15/2023|M|301 CARLISLE ST E||EDWARDSPORT|IN|34528|White|11/08/1983|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2017|ADJG|NT - ADJUDGED GUILTY|05/02/2018|||N320424934080|FL|N||||88.67||N|N|N|N||||||7881.33 Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006072000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2017|CLOSED|05/02/2017|M|14121 STILTON STREET||TAMPA|FL|33626|White|11/08/1983|1|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|04/23/2017|CONS|CONSOLIDATED CASE|05/02/2017|||N320424934080|FL|N||||||N|N|N|N|||||| Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006072000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2017|CLOSED|05/02/2017|M|14121 STILTON STREET||TAMPA|FL|33626|White|11/08/1983|2|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|04/23/2017|CONS|CONSOLIDATED CASE|05/02/2017|||N320424934080|FL|N||||||N|N|N|N|||||| Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006072000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2017|CLOSED|05/02/2017|M|14121 STILTON STREET||TAMPA|FL|33626|White|11/08/1983|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|04/23/2017|CONS|CONSOLIDATED CASE|05/02/2017|||N320424934080|FL|N||||||N|N|N|N|||||| Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006072000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2017|CLOSED|05/02/2017|M|14121 STILTON STREET||TAMPA|FL|33626|White|11/08/1983|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/23/2017|CONS|CONSOLIDATED CASE|05/02/2017|||N320424934080|FL|N||||||N|N|N|N|||||| Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006072000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2017|CLOSED|05/02/2017|M|14121 STILTON STREET||TAMPA|FL|33626|White|11/08/1983|6|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2017|CONS|CONSOLIDATED CASE|05/02/2017|||N320424934080|FL|N||||||N|N|N|N|||||| Circuit Court||NEIDIGE|JOEL|DAVID||Defendant|292017CF006072000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/23/2017|CLOSED|05/02/2017|M|14121 STILTON STREET||TAMPA|FL|33626|White|11/08/1983|5|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/23/2017|CONS|CONSOLIDATED CASE|05/02/2017|||N320424934080|FL|N||||||N|N|N|N|||||| Circuit Court||NEIGER|MICHAEL|L||Defendant|291990CF019224000AHC||FELONY THEFT FORGERY FRAUD|O||12/21/1990|CLOSED|01/28/1991|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1990|NTLOR|NT - LETTER OF RELEASE|01/28/1991|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE| Circuit Court||NEIGER|MICHAEL|L||Defendant|291992CF006434000AHC||FELONY CRIMES AGAINST A PERSON|G||05/07/1992|CLOSED|06/25/1992|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|1|F3|3161932B|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1992|ADJG|NT - ADJUDGED GUILTY|06/25/1992|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE| Circuit Court||NEIGER|MICHAEL|L||Defendant|291992CF006434000AHC||FELONY CRIMES AGAINST A PERSON|G||05/07/1992|CLOSED|06/25/1992|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|2|M1|322342|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1992|ADJG|NT - ADJUDGED GUILTY|06/25/1992|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE| Circuit Court||NEIGER|MICHAEL|L||Defendant|291995CF016824000AHC||FELONY CRIMES AGAINST A PERSON|O||12/14/1995|CLOSED|02/19/1996|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|1|F3|78405|SEE DOCKET OR CASE FILE FOR CHARGES|12/12/1995|NTLOR|NT - LETTER OF RELEASE|02/19/1996|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE| Circuit Court||NEIGER|MICHAEL|L||Defendant|292003CF001505000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/28/2003|Close of ReOpen|03/11/2004|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|5|F2|810023|810023 BURGLARY OF A DWELLING|01/16/2003|NTNINF|NT - NO INFORMATION FILED|02/18/2003|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE|865.00 Circuit Court||NEIGER|MICHAEL|L||Defendant|292003CF001505000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/28/2003|Close of ReOpen|03/11/2004|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|2|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|01/16/2003|NTNINF|NT - NO INFORMATION FILED|02/18/2003|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE|865.00 Circuit Court||NEIGER|MICHAEL|L||Defendant|292003CF001505000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/28/2003|Close of ReOpen|03/11/2004|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|3|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|01/16/2003|NTNINF|NT - NO INFORMATION FILED|02/18/2003|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE|865.00 Circuit Court||NEIGER|MICHAEL|L||Defendant|292003CF001505000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/28/2003|Close of ReOpen|03/11/2004|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/16/2003|NTNINF|NT - NO INFORMATION FILED|02/18/2003|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE|865.00 Circuit Court||NEIGER|MICHAEL|L||Defendant|292003CF001505000AHC||FELONY OTHER FELONY|C|Barbas, Rex|01/28/2003|Close of ReOpen|03/11/2004|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM CONSTRUCTIV|01/16/2003|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE|865.00 Circuit Court||NEIGER|MICHAEL|L||Defendant|292003CF015868000AHC||FELONY BURGLARY|C|Barbas, Rex|09/11/2003|Close of ReOpen|12/17/2007|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2003|ADJG|NT - ADJUDGED GUILTY|03/11/2004|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE|823.00 Circuit Court||NEIGER|MICHAEL|L||Defendant|292003CF015868000AHC||FELONY BURGLARY|C|Barbas, Rex|09/11/2003|Close of ReOpen|12/17/2007|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|4|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|09/11/2003|NTNINF|NT - NO INFORMATION FILED|09/30/2003|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE|823.00 Circuit Court||NEIGER|MICHAEL|L||Defendant|292003CF015868000AHC||FELONY BURGLARY|C|Barbas, Rex|09/11/2003|Close of ReOpen|12/17/2007|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE|823.00 Circuit Court||NEIGER|MICHAEL|L||Defendant|292003CF015868000AHC||FELONY BURGLARY|C|Barbas, Rex|09/11/2003|Close of ReOpen|12/17/2007|M|9701 E HWY 92||TAMPA|FL|33610|White|02/27/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|09/11/2003|ADJG|NT - ADJUDGED GUILTY|12/17/2007|||N260552600670|FL|N||||||N|N|N|N|||||FORRER, MICHAEL LEE; NEIGER, MICHAEL; NEIGER, MICHAEL L; NEIGER, MICHAEL LEE|823.00 Circuit Court||NEIGER|RUBY|||Defendant|291989CF019407000AHC||FELONY CRIMES AGAINST A PERSON|C||11/29/1989|CLOSED|04/13/1992|F|6731 20TH ST||ZEPHYRHILLS|FL|33543|White|11/30/1944|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1989|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||||N||||223.00||N|N|N|N||||||24.00 Circuit Court||NEIGHBOR|TROY|A||Defendant|292010CF007396000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/11/2010|Close of ReOpen|08/20/2010|M|3155 PARSONS AVE||COLUMBUS|OH|43207|White|12/28/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2010|NOLP|NOLLE PROSSED|08/10/2010|||RR089178|OH|N||||||N|N|N|N|||||| Circuit Court||NEIGHBOR|TROY|A||Defendant|292010CF007396000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/11/2010|Close of ReOpen|08/20/2010|M|3155 PARSONS AVE||COLUMBUS|OH|43207|White|12/28/1967|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/11/2010|NOLP|NOLLE PROSSED|08/10/2010|||RR089178|OH|N||||||N|N|N|N|||||| Circuit Court||NEIGHBOR|TROY|A||Defendant|292010CF007396000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|05/11/2010|Close of ReOpen|08/20/2010|M|3155 PARSONS AVE||COLUMBUS|OH|43207|White|12/28/1967|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/11/2010|NTNINF|NT - NO INFORMATION FILED|06/09/2010|||RR089178|OH|N||||||N|N|N|N|||||| Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|291997CF012056000AHC||FELONY CRIMES AGAINST A PERSON|O||07/29/1997|CLOSED|09/17/1997|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/25/1997|REDU|REDUCED TO COUNTY COURT|09/17/1997|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY| Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292001CF004576000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2001|CLOSED|04/26/2001|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/23/2001|NTNINF|NT - NO INFORMATION FILED|04/26/2001|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY| Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292001CF004576000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2001|CLOSED|04/26/2001|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|2|F3|914221F|914221F TAMPERING WITH A WITNESS|03/23/2001|NTNINF|NT - NO INFORMATION FILED|04/26/2001|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY| Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292001CF004576000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/24/2001|CLOSED|04/26/2001|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/23/2001|REDU|REDUCED TO COUNTY COURT|04/26/2001|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY| Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292002CF012119000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/29/2002|CLOSED|09/06/2002|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|07/28/2002|NTLOR|NT - LETTER OF RELEASE|09/06/2002|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY| Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292003CF021901000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|12/13/2003|CLOSED|05/17/2004|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/12/2003|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY|461.00 Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292004CF002424000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/06/2004|CLOSED|05/17/2004|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|1|M2|8120143A|8120143A PETIT THEFT|02/05/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY|111.00 Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292004CF005717000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/25/2004|CLOSED|05/17/2004|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/25/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY|301.00 Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292004CF005717000AHC||FELONY OTHER FELONY|B|Behnke, Debra|03/25/2004|CLOSED|05/17/2004|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|03/25/2004|ADJG|NT - ADJUDGED GUILTY|05/17/2004|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY|301.00 Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292005CF007687000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/21/2005|CLOSED|05/19/2005|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|03/18/2005|NTLOR|NT - LETTER OF RELEASE|05/19/2005|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY|40.00 Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292005CF007687000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/21/2005|CLOSED|05/19/2005|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|03/18/2005|NTLOR|NT - LETTER OF RELEASE|05/19/2005|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY|40.00 Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292006CF006213000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/30/2006|CLOSED|05/17/2006|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/30/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY|790.00 Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292006CF006213000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|03/30/2006|CLOSED|05/17/2006|M|8206 N KLONDYKE ST||TAMPA|FL|33604|White|08/08/1977|1|F2|810023|810023 BURGLARY OF A DWELLING|03/30/2006|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY|790.00 Circuit Court||NEIGHBORS|DANIEL|RAY||Defendant|292023CF009817000AHC|AIBAW5E|FELONY OTHER FELONY|O|Murphy, J. Logan|06/27/2023|CLOSED|07/03/2023|M|9723 CLYDE ST||HUDSON|FL|34669|White|08/08/1977|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|06/14/2023|NTLOR|NT - LETTER OF RELEASE|07/03/2023|Hillsborough County Sheriff's Office||N216176772880|FL|N||||||N|N|N|N|||||NEIGHBORS, DANIEL; NEIGHBORS, DANNY| Circuit Court||NEIGHBORS|JASON|LLOYD||Defendant|292001CF010381000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2001|CLOSED|07/27/2001|M|14308 CAPITAL DR||TAMPA|FL|33613|White|06/29/1980|1|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|07/07/2001|REDU|REDUCED TO COUNTY COURT|07/27/2001|||N216432802290|FL|N||||||N|N|N|N|||||NEIGHBORS, JASON| Circuit Court||NEIGHBORS|JASON|LLOYD||Defendant|292001CF010381000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2001|CLOSED|07/27/2001|M|14308 CAPITAL DR||TAMPA|FL|33613|White|06/29/1980|3|M2|87703|87703 DISORDERLY CONDUCT|07/07/2001|NTNINF|NT - NO INFORMATION FILED|07/27/2001|||N216432802290|FL|N||||||N|N|N|N|||||NEIGHBORS, JASON| Circuit Court||NEIGHBORS|JASON|LLOYD||Defendant|292001CF010381000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2001|CLOSED|07/27/2001|M|14308 CAPITAL DR||TAMPA|FL|33613|White|06/29/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/07/2001|REDU|REDUCED TO COUNTY COURT|07/27/2001|||N216432802290|FL|N||||||N|N|N|N|||||NEIGHBORS, JASON| Circuit Court||NEIGHBORS|SCOTT|WILLIAM||Defendant|291988CF015202000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/22/1988|CLOSED|04/09/2020|N||||||Unavailable||3|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NEIGHBORS|SCOTT|WILLIAM||Defendant|291988CF015202000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/22/1988|CLOSED|04/09/2020|N||||||Unavailable||2|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NEIGHBORS|SCOTT|WILLIAM||Defendant|291988CF015202000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/22/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/22/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NEIGHBORS|SCOTT|WILLIAM||Defendant|292014CF015294000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/20/2014|CLOSED|11/14/2014|M|16717 BRASSART RD||LUTZ|FL|33549|White|03/30/1959|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/19/2014|NTNINF|NT - NO INFORMATION FILED|11/10/2014|||N21679956110|FL|N||||||N|N|N|N|||||| Circuit Court||NEIGHBORS|SCOTT|WILLIAM||Defendant|292014CF015294000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/20/2014|CLOSED|11/14/2014|M|16717 BRASSART RD||LUTZ|FL|33549|White|03/30/1959|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|10/19/2014|REDU|REDUCED TO COUNTY COURT|11/10/2014|||N21679956110|FL|N||||||N|N|N|N|||||| Circuit Court||NEIGHBORS|STEVE|KENT||Defendant|291990CF011778000AHC||FELONY THEFT FORGERY FRAUD|O||07/31/1990|CLOSED|10/16/1990|M|1431 PARIS STREET E||TAMPA|FL|33604|White|07/15/1963|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1990|NTLOR|NT - LETTER OF RELEASE|10/16/1990|||N216791632550|FL|N||||||N|N|N|N|||||NEIGHBORS, STEVE KENT| Circuit Court||NEIGHBORS|STEVE|KENT||Defendant|291996CF012106000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1996|CLOSED|06/03/1998|M|1431 PARIS STREET E||TAMPA|FL|33604|White|07/15/1963|1|F2|784045|784045 AGGRAVATED BATTERY|08/10/1996|NJNG|NJT - NOT GUILTY VERDICT|05/08/1997|||N216791632550|FL|N||||||N|N|N|N|||||NEIGHBORS, STEVE KENT| Circuit Court||NEIGHBORS|STEVE|KENT||Defendant|291996CF012106000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1996|CLOSED|06/03/1998|M|1431 PARIS STREET E||TAMPA|FL|33604|White|07/15/1963|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1996|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|05/08/1997|||N216791632550|FL|N||||||N|N|N|N|||||NEIGHBORS, STEVE KENT| Circuit Court||NEIGHBORS|STEVE|KENT||Defendant|291996CF012106000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1996|CLOSED|06/03/1998|M|1431 PARIS STREET E||TAMPA|FL|33604|White|07/15/1963|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1996|ADJG|NT - ADJUDGED GUILTY|05/08/1997|||N216791632550|FL|N||||||N|N|N|N|||||NEIGHBORS, STEVE KENT| Circuit Court||NEIGHBORS|STEVE|KENT||Defendant|291996CF012106000AHC||FELONY CRIMES AGAINST A PERSON|A||01/02/1996|CLOSED|06/03/1998|M|1431 PARIS STREET E||TAMPA|FL|33604|White|07/15/1963|3|M1|3161931|3161931 FS/DRIVING UNDER THE INFLUENC|08/10/1996|NJNG|NJT - NOT GUILTY VERDICT|05/08/1997|||N216791632550|FL|N||||||N|N|N|N|||||NEIGHBORS, STEVE KENT| Circuit Court||NEIGHBORS|TRACY|EARL||Defendant|291992CF010521000AHC||FELONY NON CAPITAL MURDER|E||07/31/1992|CLOSED|12/17/1992|M|5115 PAR COURT 1||TAMPA|FL|33619|White|02/25/1962|1|FL|78204|78204 MURDER|07/29/1992|JUNG|JT - NOT GUILTY VERDICT|12/17/1992|||N21680562065|FL|N||||||N|N|N|N|||||| Circuit Court||NEIGHBORS|TRACY|EARL||Defendant|291992CF010521000AHC||FELONY NON CAPITAL MURDER|E||07/31/1992|CLOSED|12/17/1992|M|5115 PAR COURT 1||TAMPA|FL|33619|White|02/25/1962|2|FL|78204|78204 MURDER|07/29/1992|JUNG|JT - NOT GUILTY VERDICT|12/17/1992|||N21680562065|FL|N||||||N|N|N|N|||||| Circuit Court||NEIHAUS|JEFFREY|D||Defendant|292018CF018389000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|12/17/2018|CLOSED|12/27/2018|M|822 PEBBLE WOOD DR||BRANDON|FL|33511|White|04/29/1960|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|12/27/2018|||N200424601490|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|AMY|I||Defendant|292003CF014660000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/26/2003|CLOSED|01/13/2004|F|6732 PUFFIN LN||HUDSON|FL|34667-|White|03/05/1974|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/21/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2004|||N400009745850|FL|N||||||N|N|N|N||||||743.00 Circuit Court||NEIL|DEANNA|TURNER||Defendant|292008CF025139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/31/2008|CLOSED|02/11/2009|F|AT LARGE||XX|FL|00000|White|02/02/1947|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/30/2008|NTLOR|NT - LETTER OF RELEASE|02/11/2009|||N400178475420|FL|N||||||N|N|N|N|||||NEIL, DEANNA T| Circuit Court||NEIL|DEANNA|TURNER||Defendant|292008CF025139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/31/2008|CLOSED|02/11/2009|F|AT LARGE||XX|FL|00000|White|02/02/1947|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/2008|NTLOR|NT - LETTER OF RELEASE|02/11/2009|||N400178475420|FL|N||||||N|N|N|N|||||NEIL, DEANNA T| Circuit Court||NEIL|DEANNA|TURNER||Defendant|292008CF025139000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/31/2008|CLOSED|02/11/2009|F|AT LARGE||XX|FL|00000|White|02/02/1947|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2008|NTLOR|NT - LETTER OF RELEASE|02/11/2009|||N400178475420|FL|N||||||N|N|N|N|||||NEIL, DEANNA T| Circuit Court||NEIL|DWIGHT|HENRY||Defendant|292011CF001868000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/03/2011|CLOSED|02/28/2011|M|3715 WILDER AV E||TAMPA|FL|33610-|Black|04/28/1977|1|F2|775.21(6)j|775.21(6)j FAILURE OF SEXUAL PREDATOR TO REPORT AFTER REM|02/03/2011|NTLOR|NT - LETTER OF RELEASE|02/28/2011|||N400168771480|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012251000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012251000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012251000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012251000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012251000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012251000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012260000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012260000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012260000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012260000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012260000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012260000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012260000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012260000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|JERALD|J||Defendant|291994CF012260000AHC||FELONY WORTHLESS CHECK|F||09/23/1994|CLOSED|04/05/1995|M|'|2351 HINSON AVE APT 11|HAINES CITY|FL|33844|Black|06/12/1971|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1994|NOLP|NOLLE PROSSED|04/05/1995|||N400430712120|FL|N||||||N|N|N|N|||||| Circuit Court||NEIL|PAUL|W||Defendant|292011CF015055000AHC||FELONY BURGLARY|A|Campbell, Lisa D|10/01/2011|Close of ReOpen|03/07/2013|M|2117 E NEDRO RD E||TAMPA|FL|33614|Black|06/21/1985|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|10/01/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2012|||N400699852210|FL|N||||282.00|01/29/2013|N|N|N|N|||||NEIL, PAUL WARREN| Circuit Court||NEILAND|CHARLES|FREDERICK||Defendant|291988CF001979000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NEILL|ARYANNA|GRACE||Defendant|292022CF016574000AHC|AGRYV3E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/08/2022|CLOSED|09/13/2023|F|7061 CONTINENTAL DR||TAMPA|FL|33614|White|04/12/2003|2|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|07/16/2022|ADJG|NT - ADJUDGED GUILTY|09/13/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|N400007036320|FL|N||||555.00|10/25/2024|N|N|N|N|30DALZ|FL|||| Circuit Court||NEILL|ARYANNA|GRACE||Defendant|292022CF016574000AHC|AGRYV0E|FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|12/08/2022|CLOSED|09/13/2023|F|7061 CONTINENTAL DR||TAMPA|FL|33614|White|04/12/2003|1|F3|316.027(2)A|3160272A - TRAF2015 (FT) LEAVING THE SCENE OF A CRASH WITH INJURY|07/16/2022|NTAW|NT - ADJUDICATION WITHHELD|09/13/2023|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|N400007036320|FL|N||||555.00|10/25/2024|N|N|N|N|30DALZ|FL|||| Circuit Court||NEILL|DANIEL|WARREN||Defendant|291998CF006143000AHC||FELONY CRIMES AGAINST A PERSON|A||04/13/1998|CLOSED|10/02/1998|M|NI||UNKNOWN|FL|NI|White|06/06/1974|4|M2|87703|87703 DISORDERLY CONDUCT|04/12/1998|NTAW|NT - ADJUDICATION WITHHELD|10/02/1998|||G59080434|FL|N||||571.00||N|N|N|N||||||2.00 Circuit Court||NEILL|DANIEL|WARREN||Defendant|291998CF006143000AHC||FELONY CRIMES AGAINST A PERSON|A||04/13/1998|CLOSED|10/02/1998|M|NI||UNKNOWN|FL|NI|White|06/06/1974|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|04/12/1998|NTAW|NT - ADJUDICATION WITHHELD|10/02/1998|||G59080434|FL|N||||571.00||N|N|N|N||||||2.00 Circuit Court||NEILL|DANIEL|WARREN||Defendant|291998CF006143000AHC||FELONY CRIMES AGAINST A PERSON|A||04/13/1998|CLOSED|10/02/1998|M|NI||UNKNOWN|FL|NI|White|06/06/1974|2|F3|84301|84301 RESIST WITH VIOLENCE|04/12/1998|NTAW|NT - ADJUDICATION WITHHELD|10/02/1998|||G59080434|FL|N||||571.00||N|N|N|N||||||2.00 Circuit Court||NEILL|DANIEL|WARREN||Defendant|291998CF006143000AHC||FELONY CRIMES AGAINST A PERSON|A||04/13/1998|CLOSED|10/02/1998|M|NI||UNKNOWN|FL|NI|White|06/06/1974|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1998|NTAW|NT - ADJUDICATION WITHHELD|10/02/1998|||G59080434|FL|N||||571.00||N|N|N|N||||||2.00 Circuit Court||NEILL|EMILY|IRENE||Defendant|292021CF011021000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|09/10/2021|CLOSED|07/07/2022|F|10118 MAJESTIC PALM CIR APT 104||RIVERVIEW|FL|33578-9433|Asian|05/11/1983|1|M1|827.04(1)|827041-CHAB3002 (MF) CONTRIB TO DELINQUENCY OR DEPENDENCY OF CHILD|08/02/2021|NTAW|NT - ADJUDICATION WITHHELD|07/07/2022|||N400209836710|FL|N||||561.00|04/06/2023|N|N|N|N|||||| Circuit Court||NEILL|JOSEPH|D||Defendant|292012CF010558000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2012|CLOSED|08/10/2012|M|8203 ROYAL SAND CIR APT 101||TAMPA|FL|33615|White|06/08/1989|1|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|07/13/2012|NTNINF|NT - NO INFORMATION FILED|08/10/2012|||N400484892080|FL|N||||||N|N|N|N|||||| Circuit Court||NEILL|JOSEPH|D||Defendant|292012CF010558000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/16/2012|CLOSED|08/10/2012|M|8203 ROYAL SAND CIR APT 101||TAMPA|FL|33615|White|06/08/1989|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/13/2012|REDU|REDUCED TO COUNTY COURT|08/10/2012|||N400484892080|FL|N||||||N|N|N|N|||||| Circuit Court||NEILL|RUSSELL|ALLEN||Defendant|291994CF014877000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1994|CLOSED|01/12/1995|M|5223 TOREADOR CT 8||TEMPLE TERRACE|FL|33617|White|02/25/1967|4|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|REDU|REDUCED TO COUNTY COURT|01/12/1995|||||N||||||N|N|N|N|||||| Circuit Court||NEILL|RUSSELL|ALLEN||Defendant|291994CF014877000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1994|CLOSED|01/12/1995|M|5223 TOREADOR CT 8||TEMPLE TERRACE|FL|33617|White|02/25/1967|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|REDU|REDUCED TO COUNTY COURT|01/12/1995|||||N||||||N|N|N|N|||||| Circuit Court||NEILL|RUSSELL|ALLEN||Defendant|291994CF014877000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1994|CLOSED|01/12/1995|M|5223 TOREADOR CT 8||TEMPLE TERRACE|FL|33617|White|02/25/1967|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|REDU|REDUCED TO COUNTY COURT|01/12/1995|||||N||||||N|N|N|N|||||| Circuit Court||NEILL|RUSSELL|ALLEN||Defendant|291994CF014877000AHC||FELONY CRIMES AGAINST A PERSON|O||11/20/1994|CLOSED|01/12/1995|M|5223 TOREADOR CT 8||TEMPLE TERRACE|FL|33617|White|02/25/1967|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|11/19/1994|REDU|REDUCED TO COUNTY COURT|01/12/1995|||||N||||||N|N|N|N|||||| Circuit Court||NEILL|SHARON|||Defendant|291996CF007424000AHC||FELONY DRUG OFFENSE|G||05/18/1996|CLOSED|09/10/1996|F|2118 W CARROLL PL||TAMPA|FL|33612|White|06/27/1954|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1996|NTNINF|NT - NO INFORMATION FILED|07/10/1996|||N400780547270|FL|N||||||N|N|N|N|||||| Circuit Court||NEILL|SHARON|||Defendant|291996CF007424000AHC||FELONY DRUG OFFENSE|G||05/18/1996|CLOSED|09/10/1996|F|2118 W CARROLL PL||TAMPA|FL|33612|White|06/27/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/17/1996|NTAW|NT - ADJUDICATION WITHHELD|08/08/1996|||N400780547270|FL|N||||||N|N|N|N|||||| Circuit Court||NEILL|SHARON|||Defendant|291996CF007424000AHC||FELONY DRUG OFFENSE|G||05/18/1996|CLOSED|09/10/1996|F|2118 W CARROLL PL||TAMPA|FL|33612|White|06/27/1954|1|F3|893136A|893136A POSSESSION|05/17/1996|NTAW|NT - ADJUDICATION WITHHELD|08/08/1996|||N400780547270|FL|N||||||N|N|N|N|||||| Circuit Court||NEILLY|THEODORE|WALLACE||Defendant|292009CF012231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2009|CLOSED|07/28/2009|M|4405 KIRKMAN RD A APT 103B||ORLANDO|FL|32811-|Black|12/12/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/16/2009|NTLOR|NT - LETTER OF RELEASE|07/28/2009|||N400819774520|FL|N||||||N|N|N|N|||||| Circuit Court||NEILLY|THEODORE|WALLACE||Defendant|292009CF012231000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/16/2009|CLOSED|07/28/2009|M|4405 KIRKMAN RD A APT 103B||ORLANDO|FL|32811-|Black|12/12/1977|1|F2|893131A|893131A ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|07/16/2009|NTLOR|NT - LETTER OF RELEASE|07/28/2009|||N400819774520|FL|N||||||N|N|N|N|||||| Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292013CF000984000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2013|CLOSED|01/30/2013|M|115 CHARDONNAY PL||VALRICO|FL|33594-|White|11/20/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/18/2013|NTLOR|NT - LETTER OF RELEASE|01/30/2013|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD| Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292013CF001011000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2013|CLOSED|01/31/2013|M|115 CHARDONNAY PL||VALRICO|FL|33594-|White|11/20/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/18/2013|NTLOR|NT - LETTER OF RELEASE|01/31/2013|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD| Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292013CF001011000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/18/2013|CLOSED|01/31/2013|M|115 CHARDONNAY PL||VALRICO|FL|33594-|White|11/20/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/18/2013|NTLOR|NT - LETTER OF RELEASE|01/31/2013|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD| Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292013CF003698000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|03/13/2013|Close of ReOpen|06/25/2014|M|115 CHARDONNAY PL||VALRICO|FL|33594-|White|11/20/1982|1|M1|784031|784031 BATTERY|03/12/2013|ADJG|NT - ADJUDGED GUILTY|02/11/2014|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD|1108.00 Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292015CF013652000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/21/2015|CLOSED|10/09/2015|M|115 CHARDONNAY PL||VALRICO|FL|33594-|White|11/20/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/17/2015|REDU|REDUCED TO COUNTY COURT|10/09/2015|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD| Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292018CF000431000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/10/2018|CLOSED|05/01/2018|M|13815 SALVATION ARMY LN||Tampa|FL|33613|White|11/20/1982|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD|665.00 Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292018CF000431000AHC||FELONY BURGLARY|C|Palermo, Thomas N|01/10/2018|CLOSED|05/01/2018|M|13815 SALVATION ARMY LN||Tampa|FL|33613|White|11/20/1982|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/20/2017|ADJG|NT - ADJUDGED GUILTY|05/01/2018|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD|665.00 Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292022CF013435000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/06/2022|Reopened|04/25/2025|M|4402 N MANHATTAN AVE||TAMPA|FL|33614|White|11/20/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/02/2022|ADJG|NT - ADJUDGED GUILTY|02/08/2023|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD|751.00 Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292022CF013435000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/06/2022|Reopened|04/25/2025|M|4402 N MANHATTAN AVE||TAMPA|FL|33614|White|11/20/1982|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|09/02/2022|ADJG|NT - ADJUDGED GUILTY|02/08/2023|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD|751.00 Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292022CF013435000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|10/06/2022|Reopened|04/25/2025|M|4402 N MANHATTAN AVE||TAMPA|FL|33614|White|11/20/1982|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/02/2022|ADJG|NT - ADJUDGED GUILTY|02/08/2023|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD|751.00 Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292022CF015526000BHC||FELONY BURGLARY|O|Murphy, J. Logan|01/23/2024|Open|01/23/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/20/1982|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/22/2022||||||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD| Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292022CF015526000BHC||FELONY BURGLARY|O|Murphy, J. Logan|01/23/2024|Open|01/23/2024|M|NO ADDRESS||TAMPA|FL|00000|White|11/20/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/22/2022||||||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD| Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292022CF015687000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/21/2022|Close of ReOpen|10/02/2023|M|4402 N MANHATTAN AVE||TAMPA|FL|33614|White|11/20/1982|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/19/2022|ADJG|NT - ADJUDGED GUILTY|02/08/2023|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD|701.00 Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292024CF001078000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/23/2024|CLOSED|01/23/2024|M|AT LARGE||TAMPA|FL|00000|White|11/20/1982|3|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|09/22/2022|CONS|CONSOLIDATED CASE|01/23/2024|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD| Circuit Court||NEIMAN|JOHN|RICHARD||Defendant|292024CF001078000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/23/2024|CLOSED|01/23/2024|M|AT LARGE||TAMPA|FL|00000|White|11/20/1982|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/22/2022|CONS|CONSOLIDATED CASE|01/23/2024|||N550476824200|FL|N||||||N|N|N|N|||||NIEMAN, JOHN RICHARD| Circuit Court||NEIMAN|MITZI|||Defendant|291988CF010159000AHC||FELONY THEFT FORGERY FRAUD|F||07/14/1988|CLOSED|10/04/1989|F|4701 FOXWORTH DR||RIVERVIEW|FL|33569|White|07/27/1963|1|F3|83102|83102 UTTER FORGED INSTRUMENT|07/14/1988|ADJG|NT - ADJUDGED GUILTY|10/04/1989|||N550557637670|FL|N||||||N|N|N|N|||||DICKSON, MELANIE LYNN; DIXSON, MELANIE LYNN; NIEMAN, MITZI CECALIA; NIEMAN, MITZI STEPHENS; SMITH, PAM; STEPHENS, MITZI CECILIA; STEPHENS, MITZIE CECILA; STEVEN, MITZI| Circuit Court||NEIMER|CODY|LEE||Defendant|292008CF022161000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/12/2008|CLOSED|12/03/2008|M|1208 LAKE BREEZE PLACE||VALRICO|FL|33594|White|06/19/1990|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/09/2008|NTLOR|NT - LETTER OF RELEASE|12/03/2008|||N560112902190|FL|N||||||N|N|N|N|||||| Circuit Court||NEIMER|CODY|LEE||Defendant|292008CF022161000AHC||FELONY ROBBERY|O|Heinrich, Walter R|11/12/2008|CLOSED|12/03/2008|M|1208 LAKE BREEZE PLACE||VALRICO|FL|33594|White|06/19/1990|1|F1|8121312B|8121312B ROBBERY (WEAPON)|11/09/2008|NTLOR|NT - LETTER OF RELEASE|12/03/2008|||N560112902190|FL|N||||||N|N|N|N|||||| Circuit Court||NEIMOYER|LARRY|OWEN|Jr|Defendant|291989CF017811000BHC||FELONY DRUG OFFENSE|Y||10/30/1989|CLOSED|03/20/1995|M|15420 TERRY CLARK LN||WIMAUMA|FL|33598|White|05/06/1958|2|F2|89313|89313 POSSESSION|10/28/1989|NTNINF|NT - NO INFORMATION FILED|11/27/1989|||N560534581660|FL|N||||||N|N|N|N|||||NEIMUYER, LARRY OWEN| Circuit Court||NEIMOYER|LARRY|OWEN|Jr|Defendant|291989CF017811000BHC||FELONY DRUG OFFENSE|Y||10/30/1989|CLOSED|03/20/1995|M|15420 TERRY CLARK LN||WIMAUMA|FL|33598|White|05/06/1958|1|F3|893131A|893131A DELIVERY|10/28/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||N560534581660|FL|N||||||N|N|N|N|||||NEIMUYER, LARRY OWEN| Circuit Court||NEIRA|ANNA|M||Defendant|292001CF003754000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/12/2001|Close of ReOpen|11/14/2001|F|3116 EMERSON PL||PLANT CITY|FL|33567|White|07/03/1974|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|12/01/1998|NOLP|NOLLE PROSSED|10/24/2003|||N600053747430|FL|N||||112.00||N|N|N|N||||||130.00 Circuit Court||NEIRA|ARMANDO|||Defendant|292012CF016897000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/24/2012|CLOSED|12/11/2012|M|4710 N 10TH ST||TAMPA|FL|33610|White|03/26/1982|1|NN|941.02|941.02 FUGITIVE|11/24/2012|NTDISM|NT - DISMISSED|12/11/2012|||N626000821060|FL|N||||||N|N|N|N|||||| Circuit Court||NEIRA|CHRISTIAN|||Defendant|292020CF009114000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/09/2020|CLOSED|08/27/2020|M|12707 ALIDA PL||TAMPA|FL|33625|White|05/31/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/07/2020|REDU|REDUCED TO COUNTY COURT|08/27/2020|||N600100961910|FL|N||||||N|N|N|N|||||| Circuit Court||NEIRA|CHRISTIAN|||Defendant|292020CF009114000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/09/2020|CLOSED|08/27/2020|M|12707 ALIDA PL||TAMPA|FL|33625|White|05/31/1996|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|08/07/2020|NTNINF|NT - NO INFORMATION FILED|08/27/2020|||N600100961910|FL|N||||||N|N|N|N|||||| Circuit Court||NEIRA|MARIO|ALEX||Defendant|291990CF004227000AHC||FELONY ROBBERY|D||03/15/1990|CLOSED|12/13/1990|M|1813 EAST DIANA ST||TAMPA|FL|33610|White|01/19/1972|4|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1990|NTAW|NT - ADJUDICATION WITHHELD|12/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEIRA|MARIO|ALEX||Defendant|291990CF004227000AHC||FELONY ROBBERY|D||03/15/1990|CLOSED|12/13/1990|M|1813 EAST DIANA ST||TAMPA|FL|33610|White|01/19/1972|3|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1990|NTDISM|NT - DISMISSED|12/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEIRA|MARIO|ALEX||Defendant|291990CF004227000AHC||FELONY ROBBERY|D||03/15/1990|CLOSED|12/13/1990|M|1813 EAST DIANA ST||TAMPA|FL|33610|White|01/19/1972|1|M2|8120141D|8120141D PETIT THEFT|03/13/1990|ADJG|NT - ADJUDGED GUILTY|12/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEIRA|MARIO|ALEX||Defendant|291990CF004227000AHC||FELONY ROBBERY|D||03/15/1990|CLOSED|12/13/1990|M|1813 EAST DIANA ST||TAMPA|FL|33610|White|01/19/1972|2|M2|784011|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1990|NTAW|NT - ADJUDICATION WITHHELD|12/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEIRA|MARIO|ALEX||Defendant|291990CF005114000AHC||FELONY OTHER FELONY|D||03/30/1990|CLOSED|12/13/1990|M|1813 EAST DIANA ST||TAMPA|FL|33610|White|01/19/1972|2|M2|562111|SEE DOCKET OR CASE FILE FOR CHARGES|02/14/1990|NTAW|NT - ADJUDICATION WITHHELD|12/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEIRA|MARIO|ALEX||Defendant|291990CF005114000AHC||FELONY OTHER FELONY|D||03/30/1990|CLOSED|12/13/1990|M|1813 EAST DIANA ST||TAMPA|FL|33610|White|01/19/1972|1|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|02/14/1990|NTAW|NT - ADJUDICATION WITHHELD|12/13/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEIRA|MICHAEL|JOHN||Defendant|292013CF016082000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/11/2013|Close of ReOpen|07/09/2015|M|12707 ALIDA PL||TAMPA|FL|33625|White|03/11/1995|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/11/2013|NTNOLP|NT - NOLLE PROSSED|05/06/2014|||N600550950910|FL|N||||577.00|12/02/2014|N|N|N|N|||||| Circuit Court||NEIRA|MICHAEL|JOHN||Defendant|292013CF016082000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/11/2013|Close of ReOpen|07/09/2015|M|12707 ALIDA PL||TAMPA|FL|33625|White|03/11/1995|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/11/2013|NTAW|NT - ADJUDICATION WITHHELD|05/06/2014|||N600550950910|FL|N||||577.00|12/02/2014|N|N|N|N|||||| Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292004CF020398000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2004|CLOSED|11/18/2004|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|10/30/2004|REDU|REDUCED TO COUNTY COURT|11/18/2004|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|40.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292004CF020398000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2004|CLOSED|11/18/2004|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/30/2004|REDU|REDUCED TO COUNTY COURT|11/18/2004|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|40.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292004CF020398000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2004|CLOSED|11/18/2004|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/30/2004|REDU|REDUCED TO COUNTY COURT|11/18/2004|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|40.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292005CF001561000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/23/2005|Close of ReOpen|06/06/2007|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/23/2005|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||N252012860930|FL|N||||90.20||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|406.80 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292005CF001561000AHC||FELONY BURGLARY|A|Sleet, Daniel H|01/23/2005|Close of ReOpen|06/06/2007|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|2|M2|8120143A|8120143A PETIT THEFT|01/23/2005|NTAW|NT - ADJUDICATION WITHHELD|03/23/2005|||N252012860930|FL|N||||90.20||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|406.80 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292007CF004596000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/04/2007|CLOSED|06/06/2007|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/04/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|422.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292007CF004596000AHC||FELONY BURGLARY|A|Sleet, Daniel H|03/04/2007|CLOSED|06/06/2007|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|2|M2|877.08(3)|877.08(3) UNLAWFULLY DAMAGING VENDING MACHINE W/INTENT T|03/04/2007|ADJG|NT - ADJUDGED GUILTY|06/06/2007|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|422.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2009|NTNINF|NT - NO INFORMATION FILED|10/02/2009|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|8|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2009|NTNINF|NT - NO INFORMATION FILED|10/02/2009|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2009|NTNINF|NT - NO INFORMATION FILED|10/02/2009|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2009|NTNINF|NT - NO INFORMATION FILED|10/02/2009|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2009|NTNINF|NT - NO INFORMATION FILED|10/02/2009|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2009|NTNINF|NT - NO INFORMATION FILED|10/02/2009|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2009|NTNINF|NT - NO INFORMATION FILED|10/02/2009|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/14/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|12|M2|499.03(1)|499.03(1) POSSESSION OF DRUG WITHOUT PRESCRIPTION|09/14/2009|NTNINF|NT - NO INFORMATION FILED|10/02/2009|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/14/2009|ADJG|NT - ADJUDGED GUILTY|08/05/2010|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|10|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/14/2009|NTNINF|NT - NO INFORMATION FILED|10/02/2009|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292009CF015832000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|08/05/2010|M|204-10809 92 HWY E||TAMPA|FL|33610-|White|03/13/1986|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|09/14/2009|NTDISM|NT - DISMISSED|11/04/2009|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|919.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292016CF009079000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2016|CLOSED|08/12/2016|M|10801 MAIN STREET LOT B7||THONOTOSASSA|FL|33619|White|03/13/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2016|ADJG|NT - ADJUDGED GUILTY|08/12/2016|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|680.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292016CF009079000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2016|CLOSED|08/12/2016|M|10801 MAIN STREET LOT B7||THONOTOSASSA|FL|33619|White|03/13/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/21/2016|ADJG|NT - ADJUDGED GUILTY|08/12/2016|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|680.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292016CF009079000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2016|CLOSED|08/12/2016|M|10801 MAIN STREET LOT B7||THONOTOSASSA|FL|33619|White|03/13/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2016|ADJG|NT - ADJUDGED GUILTY|08/12/2016|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|680.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292016CF017865000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/21/2016|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2016|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|977.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292016CF017865000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/21/2016|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/21/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|977.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292016CF017865000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/21/2016|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/21/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|977.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292017CF004631000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2017|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2017|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|942.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292017CF004631000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2017|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|942.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292017CF004631000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2017|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2017|ADJG|NT - ADJUDGED GUILTY|08/18/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|942.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292017CF004631000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2017|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|942.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292017CF004631000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2017|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|942.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292017CF004631000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2017|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2017|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|942.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292017CF004631000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2017|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2017|NTNINF|NT - NO INFORMATION FILED|04/05/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|942.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292017CF004631000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2017|CLOSED|08/18/2017|M|110114 301 HWY N APT N||THONOTOSASSA|FL|33592|White|03/13/1986|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2017|NTNINF|NT - NO INFORMATION FILED|04/05/2017|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|942.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292018CF016297000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2018|CLOSED|04/09/2019|M|1807 QUAL RUN||LAKELAND|FL|33810|White|03/13/1986|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|11/06/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||N252012860930|FL|N||||188.16||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|53015.84 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292018CF016297000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2018|CLOSED|04/09/2019|M|1807 QUAL RUN||LAKELAND|FL|33810|White|03/13/1986|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/06/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||N252012860930|FL|N||||188.16||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|53015.84 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292018CF016297000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2018|CLOSED|04/09/2019|M|1807 QUAL RUN||LAKELAND|FL|33810|White|03/13/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/06/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|||N252012860930|FL|N||||188.16||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|53015.84 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292018CF016297000AHC|A22GKRP|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2018|CLOSED|04/09/2019|M|1807 QUAL RUN||LAKELAND|FL|33810|White|03/13/1986|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/06/2018|ADJG|NT - ADJUDGED GUILTY|04/09/2019|Temple Terrace Police Department|HEADLEY, BRYCE|N252012860930|FL|N||||188.16||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|53015.84 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292021CF006588000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/02/2021|CLOSED|08/26/2021|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2021|NTNINF|NT - NO INFORMATION FILED|06/07/2021|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|689.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292021CF006588000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/02/2021|CLOSED|08/26/2021|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2021|ADJG|NT - ADJUDGED GUILTY|08/26/2021|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|689.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292021CF006588000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/02/2021|CLOSED|08/26/2021|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/02/2021|ADJG|NT - ADJUDGED GUILTY|08/26/2021|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|689.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292021CF006588000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/02/2021|CLOSED|08/26/2021|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|06/02/2021|ADJG|NT - ADJUDGED GUILTY|08/26/2021|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|689.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292021CF009804000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/12/2021|CLOSED|08/17/2021|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|4|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|08/11/2021|NTNINF|NT - NO INFORMATION FILED|08/17/2021|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS| Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292021CF009804000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/12/2021|CLOSED|08/17/2021|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/11/2021|NTNINF|NT - NO INFORMATION FILED|08/17/2021|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS| Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292021CF009804000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/12/2021|CLOSED|08/17/2021|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/11/2021|NTNINF|NT - NO INFORMATION FILED|08/17/2021|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS| Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292021CF009804000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/12/2021|CLOSED|08/17/2021|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|08/11/2021|REDU|REDUCED TO COUNTY COURT|08/17/2021|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS| Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292022CF003803000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/28/2022|CLOSED|05/02/2023|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|07/26/2021|ADJG|NT - ADJUDGED GUILTY|05/02/2023|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|53189.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292022CF003804000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/28/2022|CLOSED|05/02/2023|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|07/19/2021|ADJG|NT - ADJUDGED GUILTY|05/02/2023|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|689.00 Circuit Court||NEISWONGER|ALAN|LEWIS||Defendant|292022CF003804000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|03/28/2022|CLOSED|05/02/2023|M|1014 PARSONS AVE N||SEFFNER|FL|33584|White|03/13/1986|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2021|NTNINF|NT - NO INFORMATION FILED|07/28/2022|||N252012860930|FL|N||||||N|N|N|N|||||NEISWANGER, ALAN LEWIS; NEISWONGER, ALAN; NEISWONGER, ALAN L; NEISWONGER, ALAN LEWIS|689.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292003CF003315000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/27/2003|Close of ReOpen|12/10/2003|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/26/2003|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|339.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292003CF015597000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/08/2003|Close of ReOpen|12/10/2003|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|3|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|09/04/2003|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|80.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292003CF015597000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/08/2003|Close of ReOpen|12/10/2003|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/04/2003|ADJG|NT - ADJUDGED GUILTY|10/02/2003|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|80.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292003CF015597000AHC||FELONY OTHER FELONY|B|Behnke, Debra|09/08/2003|Close of ReOpen|12/10/2003|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|1|F3|7901152A|7901152A POSSESSION OF WEAPON OR FIREARM ON SCHOOL PROP|09/04/2003|ADJG|NT - ADJUDGED GUILTY|12/10/2003|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|80.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292004CF001229000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/21/2004|Close of ReOpen|02/27/2006|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/20/2004|ADJG|NT - ADJUDGED GUILTY|02/27/2006|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|843.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292004CF001229000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/21/2004|Close of ReOpen|02/27/2006|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|01/20/2004|ADJG|NT - ADJUDGED GUILTY|03/31/2004|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|843.00 Circuit Court||NEISWONGER|DAVID|WAYNE||Defendant|292006CF009171000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/09/2006|CLOSED|06/08/2006|M|2810 COTTENS DRIVE||VALRICO|FL|33594|White|01/04/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2006|NTAW|NT - ADJUDICATION WITHHELD|06/08/2006|||N252179620040|FL|N||||||N|N|N|N||||||420.00 Circuit Court||NEISWONGER|DAVID|WAYNE||Defendant|292006CF009171000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/09/2006|CLOSED|06/08/2006|M|2810 COTTENS DRIVE||VALRICO|FL|33594|White|01/04/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/09/2006|NTAW|NT - ADJUDICATION WITHHELD|06/08/2006|||N252179620040|FL|N||||||N|N|N|N||||||420.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292006CF019555000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|09/23/2006|CLOSED|12/13/2006|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|1|F3|827031|827031 CHILD ABUSE|12/01/2005|ADJG|NT - ADJUDGED GUILTY|12/13/2006|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|901.00 Circuit Court||NEISWONGER|DAVID|WAYNE||Defendant|292008CF020294000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|10/14/2008|CLOSED|12/02/2008|M|2810 COTTENS DRIVE||VALRICO|FL|33594|White|01/04/1962|1|NN|941.02|941.02 FUGITIVE|10/14/2008|CNFC|CLOSED NON-FLORIDA CASE|12/02/2008|||N252179620040|FL|N||||||N|N|N|N|||||| Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292013CF005049000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|04/09/2013|Close of ReOpen|02/27/2014|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|2|F3|784.03(2)|784.03(2) BATTERY SECOND OR SUBSEQUENT OFFENSE|04/02/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|1541.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292013CF005049000AHC||FELONY CRIMES AGAINST A PERSON|D|Tesche Arkin, Caroline|04/09/2013|Close of ReOpen|02/27/2014|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|04/02/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|1541.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292013CF011003000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|08/05/2013|Close of ReOpen|02/27/2014|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|07/04/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|927.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292013CF014323000AHC||FELONY OTHER FELONY|D|Tesche Arkin, Caroline|10/08/2013|CLOSED|02/27/2014|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|1|F3|7752618A|7752618A FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|09/19/2013|ADJG|NT - ADJUDGED GUILTY|02/27/2014|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|765.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292016CF003922000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/18/2016|CLOSED|04/28/2016|M|5426 MAPLE LN APT 5||TAMPA|FL|33610-|White|05/04/1983|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/16/2016|NTLOR|NT - LETTER OF RELEASE|04/28/2016|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE| Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292016CF004766000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/05/2016|CLOSED|08/24/2016|M|5426 MAPLE LN APT 5||TAMPA|FL|33610|White|05/04/1983|2|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|03/16/2016|ADJG|NT - ADJUDGED GUILTY|06/01/2016|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|927.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292016CF004766000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/05/2016|CLOSED|08/24/2016|M|5426 MAPLE LN APT 5||TAMPA|FL|33610|White|05/04/1983|2|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|03/16/2016|ADJG|NT - ADJUDGED GUILTY|08/24/2016|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|927.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292016CF009059000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/22/2016|CLOSED|08/24/2016|M|5426 MAPLE LN APT 5||TAMPA|FL|33610|White|05/04/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/21/2016|ADJG|NT - ADJUDGED GUILTY|08/24/2016|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|665.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292016CF009059000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/22/2016|CLOSED|08/24/2016|M|5426 MAPLE LN APT 5||TAMPA|FL|33610|White|05/04/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2016|ADJG|NT - ADJUDGED GUILTY|08/24/2016|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|665.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292018CF012638000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/30/2018|CLOSED|11/20/2018|M|5426 MAPLE LN APT 5||TAMPA|FL|33610|White|05/04/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/29/2018|ADJG|NT - ADJUDGED GUILTY|11/20/2018|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|689.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292018CF012638000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|08/30/2018|CLOSED|11/20/2018|M|5426 MAPLE LN APT 5||TAMPA|FL|33610|White|05/04/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/29/2018|ADJG|NT - ADJUDGED GUILTY|11/20/2018|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|689.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292020CF013105000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/14/2020|CLOSED|12/16/2020|M|9102 WILLIAMS RD APT E09||THONOTOSASSA|FL|33592|White|05/04/1983|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|11/13/2020|NTLOR|NT - LETTER OF RELEASE|12/16/2020|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE| Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292021CF003575000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|03/26/2021|CLOSED|03/02/2022|M|9909 VIRGINIA ST||GIBSONTON|FL|33534|White|05/04/1983|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|03/23/2021|ADJG|NT - ADJUDGED GUILTY|03/02/2022|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|639.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292024CF016427000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/17/2024|CLOSED|03/04/2025|M|9910 NEW YORK ST||GIBSONTON|FL|33524|White|05/04/1983|2|F3|893.13(6)a|893136A - DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|10/16/2024|NTNINF|NT - NO INFORMATION FILED|10/23/2024|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|698.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292024CF016427000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/17/2024|CLOSED|03/04/2025|M|9910 NEW YORK ST||GIBSONTON|FL|33524|White|05/04/1983|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2024|ADJG|NT - ADJUDGED GUILTY|03/04/2025|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|698.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292024CF016427000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/17/2024|CLOSED|03/04/2025|M|9910 NEW YORK ST||GIBSONTON|FL|33524|White|05/04/1983|3|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|10/16/2024|NTNOLP|NT - NOLLE PROSSED|03/04/2025|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|698.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292024CF016427000AHC||FELONY OTHER FELONY|D|Green, G Gregory|10/17/2024|CLOSED|03/04/2025|M|9910 NEW YORK ST||GIBSONTON|FL|33524|White|05/04/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/16/2024|ADJG|NT - ADJUDGED GUILTY|03/04/2025|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|698.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292025CF000599000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/11/2025|CLOSED|03/04/2025|M|10004 CONNECTICUT ST||GIBSONTON|FL|33534|White|05/04/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/10/2025|ADJG|NT - ADJUDGED GUILTY|03/04/2025|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|698.00 Circuit Court||NEISWONGER|DAVID|WAYNE|JR|Defendant|292025CF000599000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/11/2025|CLOSED|03/04/2025|M|10004 CONNECTICUT ST||GIBSONTON|FL|33534|White|05/04/1983|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/10/2025|ADJG|NT - ADJUDGED GUILTY|03/04/2025|||N407519800000|FL|N||||||N|N|N|N|||||NEISWONGER JR, DAVID W; NEISWONGER, DAVID W; NEISWONGER, DAVID WAYNE|698.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292001CF003336000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|03/03/2001|CLOSED|09/28/2001|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2000|NOLP|NOLLE PROSSED|09/28/2001|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR| Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|7|F3|831.09|831.02 UTTERING A FORGED INSTRUMENT|07/02/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|11|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/07/2002|NTNINF|NT - NO INFORMATION FILED|11/06/2002|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/01/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/21/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|1|F3|831.09|831.02 UTTERING A FORGED INSTRUMENT|06/07/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|9|F3|831.09|831.02 UTTERING A FORGED INSTRUMENT|07/09/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|3|F3|831.09|831.02 UTTERING A FORGED INSTRUMENT|06/24/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/25/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|FRANCIS|KENNETH|Jr|Defendant|292002CF013180000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/15/2002|Close of ReOpen|07/28/2005|M|10306 BIG BEND RD APT 174||RIVERVIEW|FL|33569|White|02/04/1956|5|F3|831.09|831.02 UTTERING A FORGED INSTRUMENT|06/28/2002|NTAW|NT - ADJUDICATION WITHHELD|03/11/2003|||N252251560440|FL|N||||||N|N|N|N|||||NEISWONGER, FRANCIS JR|519.00 Circuit Court||NEISWONGER|JAMES|L||Defendant|291990CF014832000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|09/25/1990|Open|09/25/1990|M|6034 HWY 41 N||APOLLO BEACH|FL|33572|White|12/04/1942|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1990||||||N252452424441|FL|N||||||N|N|N|N|||||NEISWONGER, JAMES| Circuit Court||NEISWONGER|JAMES|L||Defendant|291990CF017953000AHC||FELONY WORTHLESS CHECK|O|Murphy, J. Logan|11/26/1990|Open|11/26/1990|M|6034 HWY 41 N||APOLLO BEACH|FL|33572|White|12/04/1942|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/12/1990||||||N252452424441|FL|N||||||N|N|N|N|||||NEISWONGER, JAMES| Circuit Court||NEITHER|JAMES|||Defendant|291982CF004961000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|07/10/2009|CLOSED|07/10/2009|N|2003 N. RIVERVIEW CIRCLE||ALBANY|GA|31705-|Unavailable|04/27/1947|1|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|04/30/1982|ADJG|NT - ADJUDGED GUILTY|10/15/1982|||||N||||50.00|07/13/2009|N|N|N|N|||||| Circuit Court||NEIVES|ANGEL|MANUEL||Defendant|291988CF016819000AHC||FELONY THEFT FORGERY FRAUD|D||11/21/1988|CLOSED|08/23/1990|M|NI||UNKNOWN|FL|NI|Unavailable|09/05/1954|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/21/1988|NTAW|NT - ADJUDICATION WITHHELD|02/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||NEJA|DANIEL|ALBERT||Defendant|292020CF007132000AHC||FELONY BURGLARY|G|Lefler, Lawrence|06/15/2020|CLOSED|07/16/2020|M|6220 NORTH NEBRASKA||TAMPA|FL|33604|White|07/12/1981|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|06/14/2020|ADJG|NT - ADJUDGED GUILTY|07/16/2020|||N200161812520|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NEJIA-PEREZ|JAMIE|||Defendant|292010CF013924000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/05/2010|CLOSED|02/13/2021|M|AT LARGE||XX|FL|00000|White|02/16/1988|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/05/2010|ADJG|NT - ADJUDGED GUILTY|11/18/2010|||||N||||||N|N|N|N||||||672.00 Circuit Court||NEJIA-PEREZ|JAMIE|||Defendant|292010CF013924000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/05/2010|CLOSED|02/13/2021|M|AT LARGE||XX|FL|00000|White|02/16/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/05/2010|NTAW|NT - ADJUDICATION WITHHELD|11/18/2010|||||N||||||N|N|N|N||||||672.00 Circuit Court||NELANDER|JOAN|||Defendant|292004CF003565000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|02/24/2004|CLOSED|11/10/2004|F|9750 LAKE CHASE ISLAND WY||TAMPA|FL|33626-|White|08/19/1980|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|09/18/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||N453492807990|FL|N||||||N|N|N|N||||||840.00 Circuit Court||NELANDER|JOAN|||Defendant|292004CF003572000AHC||FELONY WORTHLESS CHECK|F|Tharpe, Chet A.|02/24/2004|CLOSED|11/10/2004|F|9750 LAKE CHASE ISLAND WY||TAMPA|FL|33626-|White|08/19/1980|1|F3|832054|832054 OBTAIN.PROP. FOR WORTHLESS CK (MORE THAN $150)|08/30/2003|ADJG|NT - ADJUDGED GUILTY|11/10/2004|||N453492807990|FL|N||||||N|N|N|N||||||840.00 Circuit Court||NELCO|CHARLES|||Defendant|291990CF013444000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/1990|CLOSED|09/18/1990|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|2|F2|7840451|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES| Circuit Court||NELCO|CHARLES|||Defendant|291990CF013444000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/29/1990|CLOSED|09/18/1990|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1990|REDU|REDUCED TO COUNTY COURT|09/18/1990|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES| Circuit Court||NELCO|CHARLES|||Defendant|291996CF017206000AHC||FELONY CRIMES AGAINST A PERSON|O||11/09/1996|CLOSED|12/18/1996|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/08/1996|NTLOR|NT - LETTER OF RELEASE|12/18/1996|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES| Circuit Court||NELCO|CHARLES|||Defendant|292002CF009007000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/05/2002|Close of ReOpen|01/14/2005|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/05/2002|ADJG|NT - ADJUDGED GUILTY|01/14/2005|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES|923.00 Circuit Court||NELCO|CHARLES|||Defendant|292002CF009007000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|06/05/2002|Close of ReOpen|01/14/2005|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/05/2002|ADJG|NT - ADJUDGED GUILTY|08/08/2003|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES|923.00 Circuit Court||NELCO|CHARLES|||Defendant|292005CF013789000BHC||FELONY BURGLARY|D|Battles, Emmett L|07/15/2005|Close of ReOpen|11/21/2005|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/15/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES|432.00 Circuit Court||NELCO|CHARLES|||Defendant|292005CF013789000BHC||FELONY BURGLARY|D|Battles, Emmett L|07/15/2005|Close of ReOpen|11/21/2005|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|6|M2|8120143A|8120143A PETIT THEFT|07/15/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2005|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES|432.00 Circuit Court||NELCO|CHARLES|||Defendant|292005CF013790000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2005|CLOSED|08/02/2005|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/15/2005|CONS|CONSOLIDATED CASE|08/01/2005|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES| Circuit Court||NELCO|CHARLES|||Defendant|292005CF013790000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/15/2005|CLOSED|08/02/2005|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/15/2005|CONS|CONSOLIDATED CASE|08/01/2005|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES| Circuit Court||NELCO|CHARLES|||Defendant|292009CF003430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2009|CLOSED|03/25/2009|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|2|M2|36516C|36516C HARRASSING TELEPHONE CALLS|02/22/2009|NTLOR|NT - LETTER OF RELEASE|03/25/2009|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES| Circuit Court||NELCO|CHARLES|||Defendant|292009CF003430000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/22/2009|CLOSED|03/25/2009|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|02/22/2009|NTLOR|NT - LETTER OF RELEASE|03/25/2009|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES| Circuit Court||NELCO|CHARLES|||Defendant|292009CF003434000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2009|CLOSED|07/08/2009|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/22/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES| Circuit Court||NELCO|CHARLES|||Defendant|292009CF003434000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/22/2009|CLOSED|07/08/2009|M|1816 E COLUMBUS DR||TAMPA|FL|33605|Black|05/13/1956|1|FP|810021B2A|810021B2A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/22/2009|NTLOR|NT - LETTER OF RELEASE|07/08/2009|||C642620561730|FL|N||||||N|N|N|N|||||CHARLES, NELCO; NELLO, CHARLES| Circuit Court||NELIN|JAMES|MICHAEL||Defendant|291998CF019955000AHC||FELONY THEFT FORGERY FRAUD|O||11/19/1998|CLOSED|12/30/1998|M|1101 BRANTLEY APT 1101||S FORT MEYERS|FL|33907|White|02/18/1974|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/16/1998|NTLOR|NT - LETTER OF RELEASE|12/30/1998|||74482287TN|TN|N||||||N|N|N|N|||||| Circuit Court||NELIOUBOV|IGOR|SERGEYEVICH||Defendant|292009CF000250000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/06/2009|Close of ReOpen|02/24/2011|M|16207 MUIRFIELD DR||ODESSA|FL|33556-|White|06/06/1982|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/05/2009|ADJG|NT - ADJUDGED GUILTY|02/24/2011|||N411417822060|FL|N||||212.00||N|N|N|N|||||NELIOUBOU, IGOR S|520.00 Circuit Court||NELIOUBOV|IGOR|SERGEYEVICH||Defendant|292009CF000250000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|01/06/2009|Close of ReOpen|02/24/2011|M|16207 MUIRFIELD DR||ODESSA|FL|33556-|White|06/06/1982|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|01/05/2009|NTNINF|NT - NO INFORMATION FILED|01/29/2009|||N411417822060|FL|N||||212.00||N|N|N|N|||||NELIOUBOU, IGOR S|520.00 Circuit Court||NELIOUBOV|IGOR|SERGEYVICH||Defendant|292012CF012995000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|09/06/2012|Close of ReOpen|08/01/2013|M|16207 MUIRFIELD DR||ODESSA|FL|33556|White|06/06/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/07/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||N411417822060|FL|N||||||N|N|N|N|||||NELIOUBOV, IGOR; NELIOUBOV, IGOR S|884.00 Circuit Court||NELIOUBOV|IGOR|SERGEYVICH||Defendant|292012CF012995000AHC||FELONY BURGLARY|D|Tesche Arkin, Caroline|09/06/2012|Close of ReOpen|08/01/2013|M|16207 MUIRFIELD DR||ODESSA|FL|33556|White|06/06/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/07/2012|ADJG|NT - ADJUDGED GUILTY|07/16/2013|||N411417822060|FL|N||||||N|N|N|N|||||NELIOUBOV, IGOR; NELIOUBOV, IGOR S|884.00 Circuit Court||NELIOUBOV|IGOR|SERGEYEVICH||Defendant|292021CF011610000AHC|AEVR8OE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/24/2021|CLOSED|01/12/2022|M|10941 SAKONNET RIVER DR APT 10||TAMPA|FL|33615|White|06/06/1982|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/23/2021|ADJG|NT - ADJUDGED GUILTY|01/12/2022|Hillsborough County Sheriff's Office|SHANNON, B|N411417822060|FL|N||||||N|N|N|N|LEFQ51|FL|||NELIOUBOU, IGOR S|394.00 Circuit Court||NELIOUBOV|IGOR|SERGEYEVICH||Defendant|292021CF011610000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/24/2021|CLOSED|01/12/2022|M|10941 SAKONNET RIVER DR APT 10||TAMPA|FL|33615|White|06/06/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2021|NTNOLP|NT - NOLLE PROSSED|01/12/2022|||N411417822060|FL|N||||||N|N|N|N|||||NELIOUBOU, IGOR S|394.00 Circuit Court||NELLES|STEPHEN|MACKINTOSH||Defendant|292006CF000507000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/08/2006|CLOSED|02/22/2006|M|8148 BRINEGAR CR||TAMPA|FL|33647-|White|10/03/1970|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/07/2006|NTLOR|NT - LETTER OF RELEASE|02/22/2006|||N420793703630|FL|N||||||N|N|N|N|||||NELLES, STEPHEN MACKINTOSH; NELLES, STEVE| Circuit Court||NELLIS|BRIAN|||Defendant|292001CF018376000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|12/05/2001|Close of ReOpen|10/26/2006|M|14212 VILLAGE VIEW DR||Tampa|FL|33624|White|07/24/1980|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|01/01/2000|NOLP|NOLLE PROSSED|05/14/2002|||N420075802640|FL|N||||731.00|08/08/2006|N|N|N|N|||||NELLIS, BRIAN PATRICK| Circuit Court||NELLIS|BRIAN|||Defendant|292001CF018376000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|12/05/2001|Close of ReOpen|10/26/2006|M|14212 VILLAGE VIEW DR||Tampa|FL|33624|White|07/24/1980|1|F3|827031|827031 CHILD ABUSE|01/01/2000|ADJG|NT - ADJUDGED GUILTY|05/14/2002|||N420075802640|FL|N||||731.00|08/08/2006|N|N|N|N|||||NELLIS, BRIAN PATRICK| Circuit Court||NELLIS|BRIAN|||Defendant|292019CF005875000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/30/2019|CLOSED|05/30/2019|M|14212 VILLAGE VIEW D||TAMPA|FL|33624|White|07/24/1980|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/29/2019|NTLOR|NT - LETTER OF RELEASE|05/30/2019|||N420075802640|FL|N||||||N|N|N|N|||||NELLIS, BRIAN PATRICK| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292016CF006838000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/13/2016|CLOSED|07/25/2016|M|4521 SUNDOWN LN||Tampa|FL|33610|White|05/15/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/12/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|715.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292016CF006838000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/13/2016|CLOSED|07/25/2016|M|4521 SUNDOWN LN||Tampa|FL|33610|White|05/15/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/12/2016|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|715.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF006133000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/27/2018|CLOSED|05/15/2018|M|2611 14TH AVE SE||RUSKIN|FL|33570-5427|White|05/15/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/27/2018|CONS|CONSOLIDATED CASE|05/15/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF006133000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/27/2018|CLOSED|05/15/2018|M|2611 14TH AVE SE||RUSKIN|FL|33570-5427|White|05/15/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2018|CONS|CONSOLIDATED CASE|05/15/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF006133000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/27/2018|CLOSED|05/15/2018|M|2611 14TH AVE SE||RUSKIN|FL|33570-5427|White|05/15/1990|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/27/2018|CONS|CONSOLIDATED CASE|05/15/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF006135000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/15/2018|CLOSED|06/26/2018|M|2611 14TH AV SE||RUSKIN|FL|33563|White|05/15/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/27/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|689.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF006135000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/15/2018|CLOSED|06/26/2018|M|2611 14TH AV SE||RUSKIN|FL|33563|White|05/15/1990|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|04/27/2018|NTNINF|NT - NO INFORMATION FILED|05/15/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|689.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF006135000BHC|A94CFGE|FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/15/2018|CLOSED|06/26/2018|M|2611 14TH AV SE||RUSKIN|FL|33563|White|05/15/1990|3|M1|322.34(2)b|322342B-TRAF6076 (MF) DRIVING WITHLICENSE CANC SUSP OR REVOKED-2ND OFF|04/27/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|Tampa Police Department|FARMER, JODY|N420493901750|FL|N||||||N|N|N|N|EJL2|FL|||NELLIS, JOSEPH; NELLIS, JOSEPH M|689.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF006135000BHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|05/15/2018|CLOSED|06/26/2018|M|2611 14TH AV SE||RUSKIN|FL|33563|White|05/15/1990|4|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|04/27/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|689.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF006322000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/30/2018|CLOSED|06/26/2018|M|345 HUMMINGBIRD PL||PLANT CITY|FL|33565|White|05/15/1990|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|02/18/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|1690.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF006322000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|04/30/2018|CLOSED|06/26/2018|M|345 HUMMINGBIRD PL||PLANT CITY|FL|33565|White|05/15/1990|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/18/2018|ADJG|NT - ADJUDGED GUILTY|06/26/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|1690.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF013893000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/21/2018|CLOSED|10/12/2018|M|11714 N 51ST ST||TEMPLE TERRACE|FL|33617|White|05/15/1990|1|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|09/20/2018|NTNINF|NT - NO INFORMATION FILED|10/12/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF013893000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/21/2018|CLOSED|10/12/2018|M|11714 N 51ST ST||TEMPLE TERRACE|FL|33617|White|05/15/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/20/2018|REDU|REDUCED TO COUNTY COURT|10/12/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292018CF014189000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/26/2018|CLOSED|10/03/2018|M|11714 N 51ST ST||TEMPLE TERRACE|FL|33617|White|05/15/1990|3|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/20/2018|NTLOR|NT - LETTER OF RELEASE|10/03/2018|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292020CF001310000AHC|ACRTRME|FELONY DRUG OFFENSE|D|Green, G Gregory|01/31/2020|CLOSED|08/24/2021|M|1909 SHANNONWOOD CT||BRANDON|FL|33510|White|05/15/1990|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|01/29/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|Hillsborough County Sheriff's Office|Burnham, Steven|N420493901750|FL|N||||||N|N|N|N|UMS3741|VA|||NELLIS, JOSEPH; NELLIS, JOSEPH M|689.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292020CF001310000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/31/2020|CLOSED|08/24/2021|M|1909 SHANNONWOOD CT||BRANDON|FL|33510|White|05/15/1990|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/29/2020|ADJG|NT - ADJUDGED GUILTY|08/24/2021|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|689.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292023CF010277000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/07/2023|CLOSED|10/16/2023|M|3216 E HANNA AVE||TAMPA|FL|33610|White|05/15/1990|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/06/2023|ADJG|NT - ADJUDGED GUILTY|10/16/2023|||N218304996000|FL|N||||100.00||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|589.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292025CF003330000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/01/2025|CLOSED|03/12/2025|M|3216 E HANNA AVE||TAMPA|FL|33610|White|05/15/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2025|CONS|CONSOLIDATED CASE|03/12/2025|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292025CF003330000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|03/01/2025|CLOSED|03/12/2025|M|3216 E HANNA AVE||TAMPA|FL|33610|White|05/15/1990|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2025|CONS|CONSOLIDATED CASE|03/12/2025|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292025CF003332000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/12/2025|CLOSED|04/04/2025|M|3216 E HANNA AVE||TAMPA|FL|33610|White|05/15/1990|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/28/2025|ADJG|NT - ADJUDGED GUILTY|04/04/2025|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|698.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292025CF003332000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|03/12/2025|CLOSED|04/04/2025|M|3216 E HANNA AVE||TAMPA|FL|33610|White|05/15/1990|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/28/2025|ADJG|NT - ADJUDGED GUILTY|04/04/2025|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|698.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292025CF006266000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/19/2025|CLOSED|05/27/2025|M|3216 E HANNA AVE||TAMPA|FL|33610|White|05/15/1990|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/18/2025|ADJG|NT - ADJUDGED GUILTY|05/27/2025|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|698.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292025CF006266000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/19/2025|CLOSED|05/27/2025|M|3216 E HANNA AVE||TAMPA|FL|33610|White|05/15/1990|1|M2|856.021|856021-MISC0019 (MS) LOITERING OR PROWLING|04/18/2025|ADJG|NT - ADJUDGED GUILTY|05/27/2025|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M|698.00 Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292025CF017682000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/08/2025|CLOSED|10/24/2025|M|3216 E HANNA AVE||TAMPA|FL|33610|White|05/15/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/07/2025|NTNINF|NT - NO INFORMATION FILED|10/24/2025|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292025CF017682000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/08/2025|CLOSED|10/24/2025|M|3216 E HANNA AVE||TAMPA|FL|33610|White|05/15/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/07/2025|REDU|REDUCED TO COUNTY COURT|10/24/2025|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|JOSEPH|MICHAEL||Defendant|292025CF017682000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/08/2025|CLOSED|10/24/2025|M|3216 E HANNA AVE||TAMPA|FL|33610|White|05/15/1990|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/07/2025|NTNINF|NT - NO INFORMATION FILED|10/24/2025|||N218304996000|FL|N||||||N|N|N|N|||||NELLIS, JOSEPH; NELLIS, JOSEPH M| Circuit Court||NELLIS|STEVEN|JOSEPH||Defendant|291990CF015114000AHC||FELONY DRUG OFFENSE|G||09/30/1990|CLOSED|12/10/1991|M|1106 RISK ST||PLANT CITY|FL|33566|White|07/24/1963|2|F3|89313111|SEE DOCKET OR CASE FILE FOR CHARGES|09/28/1990|NTDISM|NT - DISMISSED|01/28/1991|||N420790642640|FL|N||||112.00||N|N|N|N|||||NELLIS, STEVEN|523.00 Circuit Court||NELLIS|STEVEN|JOSEPH||Defendant|291990CF015114000AHC||FELONY DRUG OFFENSE|G||09/30/1990|CLOSED|12/10/1991|M|1106 RISK ST||PLANT CITY|FL|33566|White|07/24/1963|1|F2|893131A|893131A PURCHASE OF COCAINE|09/28/1990|ADJG|NT - ADJUDGED GUILTY|01/28/1991|||N420790642640|FL|N||||112.00||N|N|N|N|||||NELLIS, STEVEN|523.00 Circuit Court||NELLIS|STEVEN|JOSEPH||Defendant|291991CF014009000AHC||FELONY THEFT FORGERY FRAUD|G||10/07/1991|CLOSED|12/10/1991|M|1106 RISK ST||PLANT CITY|FL|33566|White|07/24/1963|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||N420790642640|FL|N||||||N|N|N|N|||||NELLIS, STEVEN| Circuit Court||NELLIS|STEVEN|JOSEPH||Defendant|291991CF014009000AHC||FELONY THEFT FORGERY FRAUD|G||10/07/1991|CLOSED|12/10/1991|M|1106 RISK ST||PLANT CITY|FL|33566|White|07/24/1963|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/26/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||N420790642640|FL|N||||||N|N|N|N|||||NELLIS, STEVEN| Circuit Court||NELLIS|STEVEN|JOSEPH||Defendant|291991CF014009000AHC||FELONY THEFT FORGERY FRAUD|G||10/07/1991|CLOSED|12/10/1991|M|1106 RISK ST||PLANT CITY|FL|33566|White|07/24/1963|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/26/1991|ADJG|NT - ADJUDGED GUILTY|12/10/1991|||N420790642640|FL|N||||||N|N|N|N|||||NELLIS, STEVEN| Circuit Court||NELLOMES|BRUCE|WAYNE||Defendant|291989CF002266000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/13/1989|CLOSED|02/05/2020|M||||||Black|01/31/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292003CF013049000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/01/2003|CLOSED|09/05/2003|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/31/2003|NTLOR|NT - LETTER OF RELEASE|09/05/2003|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292004CF009491000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|05/18/2004|CLOSED|07/20/2004|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/17/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|610.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292004CF010515000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/01/2004|CLOSED|07/20/2004|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/29/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|921.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292004CF010515000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|06/01/2004|CLOSED|07/20/2004|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/29/2004|ADJG|NT - ADJUDGED GUILTY|07/20/2004|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|921.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292005CF015531000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/09/2005|CLOSED|08/29/2005|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|08/09/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292005CF015531000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/09/2005|CLOSED|08/29/2005|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/09/2005|REDU|REDUCED TO COUNTY COURT|08/29/2005|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292005CF020697000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/21/2005|Close of ReOpen|12/14/2006|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|472.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292005CF020697000AHC||FELONY DRUG OFFENSE|E|Fuente, William|10/21/2005|Close of ReOpen|12/14/2006|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|F2|893131A|893131A DELIVERY OF COCAINE|10/20/2005|ADJG|NT - ADJUDGED GUILTY|04/18/2006|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|472.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292005CF021808000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2005|CLOSED|12/08/2005|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|F2|810023|810023 BURGLARY OF A DWELLING|09/30/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292005CF021808000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/04/2005|CLOSED|12/08/2005|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/30/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292006CF001259000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2006|CLOSED|02/02/2006|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|3|M2|32203|32203 NO VALID DRIVER|01/18/2006|REDU|REDUCED TO COUNTY COURT|02/02/2006|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292006CF001259000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2006|CLOSED|02/02/2006|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/18/2006|REDU|REDUCED TO COUNTY COURT|02/02/2006|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292006CF001259000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/18/2006|CLOSED|02/02/2006|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|F3|499031|499031 POSS WITH INTENT TO SELL DRUG WITHOUT PRESCRI|01/18/2006|REDU|REDUCED TO COUNTY COURT|02/02/2006|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292008CF020655000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/20/2008|CLOSED|03/17/2009|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|10/20/2008|ADJG|NT - ADJUDGED GUILTY|03/17/2009|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|802.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292008CF020655000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|10/20/2008|CLOSED|03/17/2009|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|2|F3|78702|78702 FALSE IMPRISONMENT|10/20/2008|NOLP|NOLLE PROSSED|03/17/2009|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|802.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292013CF010638000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/29/2013|CLOSED|07/25/2024|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/29/2013|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|1189.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292013CF010638000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/29/2013|CLOSED|07/25/2024|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/29/2013|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|1189.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292013CF010638000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|07/29/2013|CLOSED|07/25/2024|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/29/2013|ADJG|NT - ADJUDGED GUILTY|09/17/2013|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|1189.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292014CF002385000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|02/17/2014|CLOSED|03/24/2014|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2014|NTDISM|NT - DISMISSED|03/24/2014|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|665.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292014CF002385000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|02/17/2014|CLOSED|03/24/2014|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|02/17/2014|ADJG|NT - ADJUDGED GUILTY|03/24/2014|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|665.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292014CF002385000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|02/17/2014|CLOSED|03/24/2014|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/17/2014|NTDISM|NT - DISMISSED|03/24/2014|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|665.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292014CF002385000AHC||FELONY DRUG OFFENSE|B|Sabella, Christopher C|02/17/2014|CLOSED|03/24/2014|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/17/2014|NTDISM|NT - DISMISSED|03/24/2014|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|665.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292015CF008637000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/14/2015|Close of ReOpen|01/14/2016|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2015|ADJG|NT - ADJUDGED GUILTY|07/22/2015|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|597.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292015CF008637000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/14/2015|Close of ReOpen|01/14/2016|M|2917 E 33RD AVENUE N||TAMPA|FL|33610|Black|04/03/1984|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/13/2015|ADJG|NT - ADJUDGED GUILTY|07/22/2015|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|597.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292017CF001246000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/25/2017|CLOSED|04/17/2017|M|11417 THOMAS RD||Seffner|FL|33584|Black|04/03/1984|1|F3|893131A2|893131A2-DRUG2205 (FT) DELIVERY OF CANNABIS|09/14/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|615.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292017CF002944000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/24/2017|CLOSED|04/17/2017|M|11417 THOMAS RD||Seffner|FL|33584|Black|04/03/1984|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|12/13/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|665.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292017CF002944000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/24/2017|CLOSED|04/17/2017|M|11417 THOMAS RD||Seffner|FL|33584|Black|04/03/1984|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/13/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|665.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292017CF003200000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/28/2017|CLOSED|04/17/2017|M|11417 THOMAS RD||Seffner|FL|33584|Black|04/03/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/28/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|665.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292017CF004330000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|03/22/2017|CLOSED|04/17/2017|M|11417 THOMAS RD||Seffner|FL|33584|Black|04/03/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/12/2016|ADJG|NT - ADJUDGED GUILTY|04/17/2017|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|665.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292017CF014190000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|09/25/2017|CLOSED|11/21/2017|M|11417 THOMAS RD||Seffner|FL|33584|Black|04/03/1984|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|09/25/2017|ADJG|NT - ADJUDGED GUILTY|11/21/2017|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|1017.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292019CF000119000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/03/2019|CLOSED|01/24/2019|M|2917 E 33RD AVE||TAMPA|FL|33610|Black|04/03/1984|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/02/2019|NTLOR|NT - LETTER OF RELEASE|01/24/2019|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292019CF000119000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/03/2019|CLOSED|01/24/2019|M|2917 E 33RD AVE||TAMPA|FL|33610|Black|04/03/1984|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/02/2019|NTLOR|NT - LETTER OF RELEASE|01/24/2019|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292019CF004638000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/06/2019|CLOSED|07/24/2019|M|5414 MOBILE DR||Seffner|FL|33584|Black|04/03/1984|2|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/05/2019|ADJG|NT - ADJUDGED GUILTY|07/24/2019|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|1041.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292019CF004638000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|04/06/2019|CLOSED|07/24/2019|M|5414 MOBILE DR||Seffner|FL|33584|Black|04/03/1984|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|04/05/2019|ADJG|NT - ADJUDGED GUILTY|07/24/2019|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|1041.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292020CF009159000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|08/10/2020|CLOSED|03/30/2021|M|11616 BESSIE DIX RD||Seffner|FL|33584|Black|04/03/1984|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|08/09/2020|ADJG|NT - ADJUDGED GUILTY|03/30/2021|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|746.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292021CF009644000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|08/07/2021|CLOSED|07/17/2023|M|5320 PEACH AVE||SEFFNER|FL|33584|Black|04/03/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|08/07/2021|ADJG|NT - ADJUDGED GUILTY|11/09/2021|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|1053.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292023CF012431000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/15/2023|CLOSED|12/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/03/1984|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/09/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|689.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292023CF012431000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/15/2023|CLOSED|12/05/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|04/03/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/09/2023|ADJG|NT - ADJUDGED GUILTY|12/05/2023|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|689.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292025CF009109000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/30/2025|CLOSED|06/12/2025|M|2917 E 33RD AVE||TAMPA|FL|33610|Black|04/03/1984|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|05/28/2025|NTLOR|NT - LETTER OF RELEASE|06/12/2025|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON| Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292025CF009126000AHC||FELONY OTHER FELONY|Trial 2|Goudie, Lyann|05/30/2025|Open|05/29/2025|M|2917 33RD AVE N ||TAMPA|FL|33610|Black|04/03/1984|4|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|05/28/2025|NTNINF|NT - NO INFORMATION FILED|06/20/2025|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|50.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292025CF009126000AHC||FELONY OTHER FELONY|Trial 2|Goudie, Lyann|05/30/2025|Open|05/29/2025|M|2917 33RD AVE N ||TAMPA|FL|33610|Black|04/03/1984|3|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|05/28/2025|NTNINF|NT - NO INFORMATION FILED|06/20/2025|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|50.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292025CF009126000AHC||FELONY OTHER FELONY|Trial 2|Goudie, Lyann|05/30/2025|Open|05/29/2025|M|2917 33RD AVE N ||TAMPA|FL|33610|Black|04/03/1984|2|F2|790231|790231-WEAP7001 (FS) FELON CARRYING CONCEALED WEAPON|05/28/2025|JUGV|JT - GUILTY VERDICT|11/07/2025|||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|50.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292025CF015976000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Goudie, Lyann|09/10/2025|Open|09/09/2025|M|2917 E 33RD AVE||TAMPA|FL|33610|Black|04/03/1984|5|F3|78403(1)A1|784031A1-BATT1120 (FT) BATTERY BY A DETAINED PERSON (TOUCH OR STRIKE)|09/08/2025||||||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|50.00 Circuit Court||NELLON|DEMETRIOUS|DEVON||Defendant|292025CF015976000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Goudie, Lyann|09/10/2025|Open|09/09/2025|M|2917 E 33RD AVE||TAMPA|FL|33610|Black|04/03/1984|2|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|09/08/2025||||||N204321903000|FL|N||||||N|N|N|N|||||JOHNSON, CHRISTOPHER; JOHNSON, DEMETRIUS; NELLON, DEMETRICE DEVON; NELLON, DEMETRIOUS D; NELLON, DEMETRIUS; NELLON, TERRELL; NELLON, YOUNG DON|50.00 Circuit Court||NELLON|LATOYA|SHYRON||Defendant|292005CF020068000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|10/10/2005|Close of ReOpen|05/05/2011|F|904 YUKON ST||TAMPA|FL|33604|Black|01/07/1977|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/21/2005|NTAW|NT - ADJUDICATION WITHHELD|05/05/2011|||N450537775070|FL|N||||25.00||N|N|N|N|||||NELLON, LATOYA SHYRON|872.00 Circuit Court||NELLON|MOSES|||Defendant|291982CF011586000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/02/1982|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1983||||||||N||||||N|N|N|N|||||| Circuit Court||NELLON|MOSES|||Defendant|291984CF014083000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/02/1985|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/02/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NELLON|ROSETTA|M.||Defendant|291988CF008831000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/18/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELLON|ROSETTA|||Defendant|291996CF019345000AHC||FELONY DRUG OFFENSE|A||12/19/1996|CLOSED|12/02/1998|F|1814 N BOULEVARD||TAMPA|FL|33612|Black|03/01/1955|1|F3|893136A|893136A POSSESSION|12/18/1996|ADJG|NT - ADJUDGED GUILTY|02/05/1997|||||N||||||N|N|N|N|||||NELLONG, ROSETTA; NOLES, SABRINA|523.00 Circuit Court||NELLON|ROSETTA|MARIE||Defendant|291998CF019030000AHC||FELONY DRUG OFFENSE|A||11/04/1998|CLOSED|12/02/1998|F|952 W SPRUCE ST||TAMPA|FL|NI|Black|03/01/1955|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/1998|NTNINF|NT - NO INFORMATION FILED|11/20/1998|||N45073355581|FL|N||||||N|N|N|N|||||NELLONG, ROSETTA| Circuit Court||NELLON|ROSETTA|MARIE||Defendant|291998CF019030000AHC||FELONY DRUG OFFENSE|A||11/04/1998|CLOSED|12/02/1998|F|952 W SPRUCE ST||TAMPA|FL|NI|Black|03/01/1955|2|M1|893136B|893136B POSSESSION|11/03/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||N45073355581|FL|N||||||N|N|N|N|||||NELLONG, ROSETTA| Circuit Court||NELLON|ROSETTA|MARIE||Defendant|291998CF019030000AHC||FELONY DRUG OFFENSE|A||11/04/1998|CLOSED|12/02/1998|F|952 W SPRUCE ST||TAMPA|FL|NI|Black|03/01/1955|1|F3|893136A|893136A POSSESSION|11/03/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||N45073355581|FL|N||||||N|N|N|N|||||NELLONG, ROSETTA| Circuit Court||NELLON|ROSETTA|MARIE||Defendant|291998CF019030000AHC||FELONY DRUG OFFENSE|A||11/04/1998|CLOSED|12/02/1998|F|952 W SPRUCE ST||TAMPA|FL|NI|Black|03/01/1955|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/1998|NTNINF|NT - NO INFORMATION FILED|11/20/1998|||N45073355581|FL|N||||||N|N|N|N|||||NELLONG, ROSETTA| Circuit Court||NELLON|ROSETTA|MARIE||Defendant|291998CF019030000AHC||FELONY DRUG OFFENSE|A||11/04/1998|CLOSED|12/02/1998|F|952 W SPRUCE ST||TAMPA|FL|NI|Black|03/01/1955|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/03/1998|ADJG|NT - ADJUDGED GUILTY|12/02/1998|||N45073355581|FL|N||||||N|N|N|N|||||NELLONG, ROSETTA| Circuit Court||NELLON|SHADAVYA|SHANTEL||Defendant|292014CF006228000AHC||FELONY OTHER FELONY|O|Ward, Laura E|04/30/2014|CLOSED|05/08/2014|F|1804 NAVAJO AV E||TAMPA|FL|33604|Black|10/19/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/30/2014|REDU|REDUCED TO COUNTY COURT|05/08/2014|||N450797908790|FL|N||||||N|N|N|N|||||| Circuit Court||NELLON|SHADAVYA|SHANTEL||Defendant|292020CF008265000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/15/2020|CLOSED|02/21/2023|F|1804 E NAVAJO AVE||TAMPA|FL|33612|Black|10/19/1990|3|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|07/08/2020|NTNINF|NT - NO INFORMATION FILED|08/14/2020|||N450797908790|FL|N||||7.00||N|N|N|N||||||4910.00 Circuit Court||NELLON|SHADAVYA|SHANTEL||Defendant|292020CF008265000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/15/2020|CLOSED|02/21/2023|F|1804 E NAVAJO AVE||TAMPA|FL|33612|Black|10/19/1990|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|07/08/2020|NTAW|NT - ADJUDICATION WITHHELD|08/17/2021|||N450797908790|FL|N||||7.00||N|N|N|N||||||4910.00 Circuit Court||NELLON|SHADAVYA|SHANTEL||Defendant|292020CF008265000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/15/2020|CLOSED|02/21/2023|F|1804 E NAVAJO AVE||TAMPA|FL|33612|Black|10/19/1990|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|07/08/2020|NTAW|NT - ADJUDICATION WITHHELD|08/17/2021|||N450797908790|FL|N||||7.00||N|N|N|N||||||4910.00 Circuit Court||NELLON|TONYA|LECHELLE||Defendant|291989CF020159000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/1989|CLOSED|01/23/1990|F|1908 W. WILLOW||TAMPA|FL|NI|Black|04/07/1968|2|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1989|REDU|REDUCED TO COUNTY COURT|01/23/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELLON|TONYA|LECHELLE||Defendant|291989CF020159000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/11/1989|CLOSED|01/23/1990|F|1908 W. WILLOW||TAMPA|FL|NI|Black|04/07/1968|1|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1989|REDU|REDUCED TO COUNTY COURT|01/23/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELLONS|RAY|HARELL||Defendant|291988CF010959000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/31/1988|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/31/1988||||||||N||||||N|N|N|N|||||NELLONS, ROY HARELL| Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291995CF016596000AHC||FELONY DRUG OFFENSE|C||12/11/1995|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|893132A|893132A SOLICITATION TO PURCHASE COCAINE|12/07/1995|ADJG|NT - ADJUDGED GUILTY|06/28/1996|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|305.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291995CF016596000AHC||FELONY DRUG OFFENSE|C||12/11/1995|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/07/1995|ADJG|NT - ADJUDGED GUILTY|06/28/1996|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|305.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291996CF003865000AHC||FELONY THEFT FORGERY FRAUD|C||03/17/1996|CLOSED|08/18/1997|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/01/1996|ADJG|NT - ADJUDGED GUILTY|06/28/1996|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|265.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291996CF014004000AHC||FELONY BURGLARY|C||09/14/1996|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/12/1996|ADJG|NT - ADJUDGED GUILTY|12/30/1996|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|271.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291996CF014870000AHC||FELONY THEFT FORGERY FRAUD|C||09/29/1996|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|2|F3|319331D|319331D SELL POSSESS VEHICLE WITH ALT|08/09/1996|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291996CF014870000AHC||FELONY THEFT FORGERY FRAUD|C||09/29/1996|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|3|F3|31933|SEE DOCKET OR CASE FILE FOR CHARGES|08/09/1996|NTNINF|NT - NO INFORMATION FILED|12/30/1996|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291996CF014870000AHC||FELONY THEFT FORGERY FRAUD|C||09/29/1996|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|8120142C6|8120142C6 GRAND THEFT|08/09/1996|ADJG|NT - ADJUDGED GUILTY|01/07/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291996CF019586000AHC||FELONY THEFT FORGERY FRAUD|C||12/25/1996|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|12/24/1996|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291996CF019586000AHC||FELONY THEFT FORGERY FRAUD|C||12/25/1996|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/24/1996|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291996CF019586000AHC||FELONY THEFT FORGERY FRAUD|C||12/25/1996|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|2|F3|81006|81006 POSSESS BURGLARY TOOLS|12/24/1996|ADJG|NT - ADJUDGED GUILTY|01/31/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291997CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C||01/28/1997|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291997CF001425000AHC||FELONY CRIMES AGAINST A PERSON|C||01/28/1997|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/26/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291997CF005028000AHC||FELONY THEFT FORGERY FRAUD|C||04/03/1997|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/02/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291997CF005806000AHC||FELONY BURGLARY|C||04/15/1997|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/15/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291997CF005806000AHC||FELONY BURGLARY|C||04/15/1997|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|04/15/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291997CF005806000AHC||FELONY BURGLARY|C||04/15/1997|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|3|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|NTNINF|NT - NO INFORMATION FILED|05/06/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291997CF005806000AHC||FELONY BURGLARY|C||04/15/1997|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|4|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|NTNINF|NT - NO INFORMATION FILED|05/06/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291997CF005806000AHC||FELONY BURGLARY|C||04/15/1997|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1997|NTNINF|NT - NO INFORMATION FILED|05/06/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|311.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291997CF006451000AHC||FELONY ROBBERY|C||05/01/1997|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|04/15/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|271.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291997CF006451000AHC||FELONY ROBBERY|C||05/01/1997|CLOSED|02/13/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/15/1997|ADJG|NT - ADJUDGED GUILTY|08/18/1997|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|271.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291998CF003002000AHC||FELONY BURGLARY|A||02/20/1998|CLOSED|08/21/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|2|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|11/19/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1998|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|52.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291998CF003002000AHC||FELONY BURGLARY|A||02/20/1998|CLOSED|08/21/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/19/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1998|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH|52.00 Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291998CF007991000AHC||FELONY THEFT FORGERY FRAUD|A||05/11/1998|CLOSED|08/06/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH| Circuit Court||NELLUM|KEITH|LAMONT||Defendant|291998CF007991000AHC||FELONY THEFT FORGERY FRAUD|A||05/11/1998|CLOSED|08/06/1998|M|810 E HANNA AVE||TAMPA|FL|33612|Black|08/01/1964|1|F3|812014|8120141 GRAND THEFT AUTO|04/02/1998|NTLOR|NT - LETTER OF RELEASE|08/06/1998|||N450512642810|FL|N||||||N|N|N|N|||||CARSON, RICARDO; CASON, RICARDO; FLEMING, REGGIE; FLEMMONS, KEITH; FLEMONS, DURNEL; NELLUM, DARRYL; NELLUM, KEITH L; NELLYUM, KEITH| Circuit Court||NELLUMS|RAMEL|||Defendant|292025CF008981000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/27/2025|CLOSED|07/08/2025|M|10809 E 4 HWY 92 # 109||SEFFNER|FL|33584|Black|10/06/1984|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/24/2025|NTLOR|NT - LETTER OF RELEASE|07/08/2025|||N452720843660|FL|N||||||N|N|N|N|||||| Circuit Court||NELMEDA|JELLA|||Defendant|292020CF003374000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/14/2020|Close of ReOpen|03/01/2021|F|6813 SOUTH CORTEZ AVE||Tampa|FL|33616|Asian|08/30/1976|4|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|03/13/2020|NTAW|NT - ADJUDICATION WITHHELD|10/21/2020|||N208217812000|FL|N||||||N|N|N|N|||||WEISER, FILMAGELITA NINO|784.00 Circuit Court||NELMEDA|JELLA|||Defendant|292024CF014832000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/13/2024|CLOSED|10/01/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33602|Asian|08/30/1976|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|09/12/2024|REDU|REDUCED TO COUNTY COURT|10/01/2024|||N208217812000|FL|N||||||N|N|N|N|||||WEISER, FILMAGELITA NINO| Circuit Court||NELMEDA|JELLA|||Defendant|292024CF014832000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/13/2024|CLOSED|10/01/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33602|Asian|08/30/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2024|REDU|REDUCED TO COUNTY COURT|10/01/2024|||N208217812000|FL|N||||||N|N|N|N|||||WEISER, FILMAGELITA NINO| Circuit Court||NELMEDA|JELLA|||Defendant|292024CF014832000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/13/2024|CLOSED|10/01/2024|F|6220 N NEBRASKA AVE||TAMPA|FL|33602|Asian|08/30/1976|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/12/2024|NTNINF|NT - NO INFORMATION FILED|10/01/2024|||N208217812000|FL|N||||||N|N|N|N|||||WEISER, FILMAGELITA NINO| Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292016CF014611000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/17/2016|CLOSED|11/02/2016|M|2738 BILL SPEARS LN||LITHIA|FL|33547|White|07/21/1987|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/16/2016|REDU|REDUCED TO COUNTY COURT|11/02/2016|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H| Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292016CF016635000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/29/2016|Close of ReOpen|10/16/2017|M|6000 NEW TAMPA HWY #3||LAKELAND|FL|33815|White|07/21/1987|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/28/2016|NTNOLP|NT - NOLLE PROSSED|04/11/2017|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H|972.00 Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292016CF016635000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/29/2016|Close of ReOpen|10/16/2017|M|6000 NEW TAMPA HWY #3||LAKELAND|FL|33815|White|07/21/1987|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/28/2016|ADJG|NT - ADJUDGED GUILTY|10/16/2017|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H|972.00 Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292016CF016635000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/29/2016|Close of ReOpen|10/16/2017|M|6000 NEW TAMPA HWY #3||LAKELAND|FL|33815|White|07/21/1987|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/28/2016|NTAW|NT - ADJUDICATION WITHHELD|04/11/2017|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H|972.00 Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292016CF016635000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|11/29/2016|Close of ReOpen|10/16/2017|M|6000 NEW TAMPA HWY #3||LAKELAND|FL|33815|White|07/21/1987|1|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|11/28/2016|ADJG|NT - ADJUDGED GUILTY|04/11/2017|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H|972.00 Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292017CF002656000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/19/2017|CLOSED|04/11/2017|M|4810 BILLSPEAR LN||LITHIA|FL|33547|White|07/21/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/19/2017|NTNOLP|NT - NOLLE PROSSED|04/11/2017|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H| Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292017CF007997000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/28/2017|CLOSED|06/06/2017|M|6000 NEW TAMPA HWY # 3||LAKELAND|FL|33815|White|07/21/1987|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|05/28/2017|REDU|REDUCED TO COUNTY COURT|06/06/2017|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H| Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292018CF009669000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|07/13/2018|Close of ReOpen|04/24/2019|M|428 ARIZONA AVE # 10||LAKELAND|FL|33801|White|07/21/1987|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|07/01/2018|ADJG|NT - ADJUDGED GUILTY|11/20/2018|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H|701.00 Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292018CF009671000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/02/2018|CLOSED|07/13/2018|M|37519 TRILBY RD||DADE CITY|FL|33523|White|07/21/1987|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/01/2018|CONS|CONSOLIDATED CASE|07/13/2018|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H| Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292018CF012369000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/24/2018|CLOSED|08/30/2018|M|428 ARIZONA AVE # 10||LAKELAND|FL|33801|White|07/21/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/23/2018|NTLOR|NT - LETTER OF RELEASE|08/30/2018|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H| Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292024CF009093000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/06/2024|CLOSED|06/13/2024|M|2014 W PARKER STREET||LAKELAND|FL|33815|White|07/21/1987|4|M2|322.03(4)|322034-TRAF6004 (MS) NO VALID LICENSE - MOTORCYCLE|06/06/2024|REDU|REDUCED TO COUNTY COURT|06/13/2024|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H| Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292024CF009093000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/06/2024|CLOSED|06/13/2024|M|2014 W PARKER STREET||LAKELAND|FL|33815|White|07/21/1987|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/06/2024|REDU|REDUCED TO COUNTY COURT|06/13/2024|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H| Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292024CF009093000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/06/2024|CLOSED|06/13/2024|M|2014 W PARKER STREET||LAKELAND|FL|33815|White|07/21/1987|2|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|06/06/2024|REDU|REDUCED TO COUNTY COURT|06/13/2024|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H| Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292024CF009093000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/06/2024|CLOSED|06/13/2024|M|2014 W PARKER STREET||LAKELAND|FL|33815|White|07/21/1987|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/06/2024|REDU|REDUCED TO COUNTY COURT|06/13/2024|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H| Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292024CF019190000AHC|AK9UIJE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/06/2024|CLOSED|05/29/2025|M|2014 W PARKER STREET||LAKELAND|FL|33815|White|07/21/1987|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|12/05/2024|ADJG|NT - ADJUDGED GUILTY|05/29/2025|Hillsborough County Sheriff's Office|MALDONADO, ALEXANDER|N452108872610|FL|N||||35.00||N|N|N|N|IPDQ61|FL|||NELMS, CHAD H|736.00 Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292024CF019190000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/06/2024|CLOSED|05/29/2025|M|2014 W PARKER STREET||LAKELAND|FL|33815|White|07/21/1987|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/05/2024|ADJG|NT - ADJUDGED GUILTY|05/29/2025|||N452108872610|FL|N||||35.00||N|N|N|N|||||NELMS, CHAD H|736.00 Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292024CF019190000AHC|AK9UIKE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/06/2024|CLOSED|05/29/2025|M|2014 W PARKER STREET||LAKELAND|FL|33815|White|07/21/1987|2|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/05/2024|ADJG|NT - ADJUDGED GUILTY|05/29/2025|Hillsborough County Sheriff's Office|MALDONADO, ALEXANDER|N452108872610|FL|N||||35.00||N|N|N|N|IPDQ61|FL|||NELMS, CHAD H|736.00 Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292024CF019190000AHC|AK9UILE|FELONY OTHER FELONY|I|Rice, Elizabeth G|12/06/2024|CLOSED|05/29/2025|M|2014 W PARKER STREET||LAKELAND|FL|33815|White|07/21/1987|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|12/05/2024|ADJG|NT - ADJUDGED GUILTY|05/29/2025|Hillsborough County Sheriff's Office|MALDONADO, ALEXANDER|N452108872610|FL|N||||35.00||N|N|N|N|IPDQ61|FL|||NELMS, CHAD H|736.00 Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292024CF019190000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|12/06/2024|CLOSED|05/29/2025|M|2014 W PARKER STREET||LAKELAND|FL|33815|White|07/21/1987|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|12/05/2024|ADJG|NT - ADJUDGED GUILTY|05/29/2025|||N452108872610|FL|N||||35.00||N|N|N|N|||||NELMS, CHAD H|736.00 Circuit Court||NELMS|CHAD|HAYWOOD||Defendant|292025CF002753000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/20/2025|CLOSED|03/03/2025|M|2014 W PARKER STREET||LAKELAND|FL|33815|White|07/21/1987|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/05/2024|CONS|CONSOLIDATED CASE|03/03/2025|||N452108872610|FL|N||||||N|N|N|N|||||NELMS, CHAD H| Circuit Court||NELMS|DONALD|ANTHONY||Defendant|292003CF016154000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/15/2003|CLOSED|10/02/2003|M|1413 IOWA AV S||LAKELAND|FL|33801-|White|11/19/1967|1|NN|941.02|941.02 FUGITIVE|09/15/2003|NTDISM|NT - DISMISSED|10/02/2003|||N45218167419|FL|N||||||N|N|N|N|||||| Circuit Court||NELMS|DREW|RANDALL||Defendant|292014CF005920000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/24/2014|Close of ReOpen|01/04/2016|M|8507 TATUM RD||PLANT CITY|FL|33567|White|01/27/1989|1|F3|812.14(2)c|812142C - THEF6003 (F3) TRESPASS/LARCENY RELATION TO UTILITY (USE)($300-$5,000)|04/24/2014|SCFD|STATE CLOSED FILE DIVERSION|07/01/2014|||N452176890270|FL|N||||262.00|11/28/2016|N|N|N|N|||||| Circuit Court||NELMS|DREW|RANDALL||Defendant|292014CF005920000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/24/2014|Close of ReOpen|01/04/2016|M|8507 TATUM RD||PLANT CITY|FL|33567|White|01/27/1989|1|F3|812.14(2)c|812142C - THEF6003 (F3) TRESPASS/LARCENY RELATION TO UTILITY (USE)($300-$5,000)|04/24/2014|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/08/2016|||N452176890270|FL|N||||262.00|11/28/2016|N|N|N|N|||||| Circuit Court||NELMS|GREGORY|MARK||Defendant|291997CF012443000AHC||FELONY OTHER FELONY|G||08/01/1997|CLOSED|12/17/1997|M|974 FINLEY DR||FOREST PARK|GA|30050|White|12/16/1968|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|07/25/1997|NTAW|NT - ADJUDICATION WITHHELD|12/17/1997|||033008915|GA|N||||1086.00|09/21/2002|N|N|N|N|||||| Circuit Court||NELMS|GREGORY|MARK||Defendant|291997CF012443000AHC||FELONY OTHER FELONY|G||08/01/1997|CLOSED|12/17/1997|M|974 FINLEY DR||FOREST PARK|GA|30050|White|12/16/1968|2|M1|8470135|8470135 COMPILE ENTER ETC COMPUTER PO|07/25/1997|NTAW|NT - ADJUDICATION WITHHELD|12/17/1997|||033008915|GA|N||||1086.00|09/21/2002|N|N|N|N|||||| Circuit Court||NELMS|KAYLA|SUZANNE||Defendant|292005CF008337000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/29/2005|Close of ReOpen|12/08/2005|F|4301 JENT AVE||PLANT CITY|FL|33566|White|04/29/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/20/2005|ADJG|NT - ADJUDGED GUILTY|12/08/2005|||N452517836490|FL|N||||||N|N|N|N|||||BROWN, DANA; NELMS, KAYLA SUEZZANE|852.00 Circuit Court||NELMS|KAYLA|SUZANNE||Defendant|292005CF009180000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/11/2005|CLOSED|05/23/2005|F|4301 JENT AVE||PLANT CITY|FL|33566|White|04/29/1983|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|02/20/2005|CONS|CONSOLIDATED CASE|05/17/2005|||N452517836490|FL|N||||||N|N|N|N|||||BROWN, DANA; NELMS, KAYLA SUEZZANE| Circuit Court||NELMS|KAYLA|SUZANNE||Defendant|292005CF013719000AHC||FELONY OTHER FELONY|A|Perry, Daniel|07/14/2005|Close of ReOpen|12/08/2005|F|4301 JENT AVE||PLANT CITY|FL|33566|White|04/29/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/12/2005|ADJG|NT - ADJUDGED GUILTY|08/04/2005|||N452517836490|FL|N||||||N|N|N|N|||||BROWN, DANA; NELMS, KAYLA SUEZZANE|812.00 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292004CF011380000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/15/2004|Close of ReOpen|03/05/2008|M|4403 REYNOLDS RIDGE CT||PLANT CITY|FL|33563|White|07/01/1984|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|05/29/2007|||N452503842410|FL|N||||177.88||N|N|N|N|||||NELMS, KORY C|182.12 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292004CF011380000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/15/2004|Close of ReOpen|03/05/2008|M|4403 REYNOLDS RIDGE CT||PLANT CITY|FL|33563|White|07/01/1984|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/27/2004|ADJG|NT - ADJUDGED GUILTY|03/05/2008|||N452503842410|FL|N||||177.88||N|N|N|N|||||NELMS, KORY C|182.12 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292014CF012175000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/19/2014|Close of ReOpen|02/04/2015|M|4326 COUNTRY HILLS BLVD||Plant City|FL|33563|White|07/01/1984|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/06/2014|ADJG|NT - ADJUDGED GUILTY|01/13/2015|||N452503842410|FL|N||||||N|N|N|N|||||NELMS, KORY C|677.00 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292016CF002883000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/27/2016|Close of ReOpen|02/27/2016|M|8507 TATUM RD||PLANT CITY|FL|33567|White|07/01/1984|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/26/2016|ADJG|NT - ADJUDGED GUILTY|07/27/2016|||N452503842410|FL|N||||||N|N|N|N|||||NELMS, KORY C|382.00 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292016CF002883000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/27/2016|Close of ReOpen|02/27/2016|M|8507 TATUM RD||PLANT CITY|FL|33567|White|07/01/1984|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/26/2016|NTNOLP|NT - NOLLE PROSSED|07/27/2016|||N452503842410|FL|N||||||N|N|N|N|||||NELMS, KORY C|382.00 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292016CF002883000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/27/2016|Close of ReOpen|02/27/2016|M|8507 TATUM RD||PLANT CITY|FL|33567|White|07/01/1984|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/26/2016|NTNINF|NT - NO INFORMATION FILED|03/08/2016|||N452503842410|FL|N||||||N|N|N|N|||||NELMS, KORY C|382.00 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292016CF002883000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|02/27/2016|Close of ReOpen|02/27/2016|M|8507 TATUM RD||PLANT CITY|FL|33567|White|07/01/1984|1|FP|810021B2A|810021B2A-BURG0001 (FP) BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|02/26/2016|NTNINF|NT - NO INFORMATION FILED|03/08/2016|||N452503842410|FL|N||||||N|N|N|N|||||NELMS, KORY C|382.00 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292017CF009836000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2017|CLOSED|12/11/2019|M|2202 VILLAGE PARK RD # 101||PLANT CITY|FL|33563|White|07/01/1984|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/29/2017|ADJG|NT - ADJUDGED GUILTY|02/14/2018|||N452503842410|FL|N||||||N|N|N|N|||||NELMS, KORY C|727.00 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292017CF009836000AHC|A8CR1BE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2017|CLOSED|12/11/2019|M|2202 VILLAGE PARK RD # 101||PLANT CITY|FL|33563|White|07/01/1984|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/29/2017|ADJG|NT - ADJUDGED GUILTY|02/14/2018|PLANT CITY POLICE DEPARTMENT|CHRISTY , TONY|N452503842410|FL|N||||||N|N|N|N|X811EB|FL|||NELMS, KORY C|727.00 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292017CF009836000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/29/2017|CLOSED|12/11/2019|M|2202 VILLAGE PARK RD # 101||PLANT CITY|FL|33563|White|07/01/1984|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/29/2017|ADJG|NT - ADJUDGED GUILTY|02/14/2018|||N452503842410|FL|N||||||N|N|N|N|||||NELMS, KORY C|727.00 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292019CF010037000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/18/2019|CLOSED|12/11/2019|M|2202 VILLAGE PARK RD # 101||PLANT CITY|FL|33563|White|07/01/1984|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/11/2019|ADJG|NT - ADJUDGED GUILTY|12/11/2019|||N452503842410|FL|N||||||N|N|N|N|||||NELMS, KORY C|689.00 Circuit Court||NELMS|KORY|CHRISTOPHER||Defendant|292019CF010037000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|07/18/2019|CLOSED|12/11/2019|M|2202 VILLAGE PARK RD # 101||PLANT CITY|FL|33563|White|07/01/1984|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|07/11/2019|ADJG|NT - ADJUDGED GUILTY|12/11/2019|||N452503842410|FL|N||||||N|N|N|N|||||NELMS, KORY C|689.00 Circuit Court||NELMS|MONA|LISA||Defendant|291988CF006139000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELMS|SHEILA|DIANNE||Defendant|292003CF000049000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/02/2003|CLOSED|01/17/2003|F|1209 BRANCH ACRES DR||PLANT CITY|FL|33565-|White|04/20/1954|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/01/2003|REDU|REDUCED TO COUNTY COURT|01/17/2003|||N452784546400|FL|N||||||N|N|N|N|||||NELMS, SHELIA D; NELMS, SHELIA DIANNE; STANTON, SHEILA D| Circuit Court||NELMS|SHEILA|DIANNE||Defendant|292003CF000049000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/02/2003|CLOSED|01/17/2003|F|1209 BRANCH ACRES DR||PLANT CITY|FL|33565-|White|04/20/1954|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/01/2003|NTNINF|NT - NO INFORMATION FILED|01/17/2003|||N452784546400|FL|N||||||N|N|N|N|||||NELMS, SHELIA D; NELMS, SHELIA DIANNE; STANTON, SHEILA D| Circuit Court||NELMS|SHEILA|DIANNE||Defendant|292006CF010980000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/04/2006|Close of ReOpen|04/25/2007|F|1209 BRANCH ACRES DR||PLANT CITY|FL|33565-|White|04/20/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2006|ADJG|NT - ADJUDGED GUILTY|04/25/2007|||N452784546400|FL|N||||612.69||N|N|N|N|||||NELMS, SHELIA D; NELMS, SHELIA DIANNE; STANTON, SHEILA D|156.31 Circuit Court||NELMS|SHEILA|DIANNE||Defendant|292007CF009342000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/08/2007|CLOSED|05/30/2007|F|1209 BRANCH ACRES DR||PLANT CITY|FL|33565-|White|04/20/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2007|CONS|CONSOLIDATED CASE|05/25/2007|||N452784546400|FL|N||||||N|N|N|N|||||NELMS, SHELIA D; NELMS, SHELIA DIANNE; STANTON, SHEILA D| Circuit Court||NELMS|SHEILA|DIANNE||Defendant|292007CF009343000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/08/2007|CLOSED|07/10/2007|F|1209 BRANCH ACRES DR||PLANT CITY|FL|33565-|White|04/20/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/08/2007|NOLP|NOLLE PROSSED|07/10/2007|||N452784546400|FL|N||||||N|N|N|N|||||NELMS, SHELIA D; NELMS, SHELIA DIANNE; STANTON, SHEILA D| Circuit Court||NELMS|SHEILA|DIANNE||Defendant|292007CF009343000BHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/08/2007|CLOSED|07/10/2007|F|1209 BRANCH ACRES DR||PLANT CITY|FL|33565-|White|04/20/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/08/2007|NOLP|NOLLE PROSSED|07/10/2007|||N452784546400|FL|N||||||N|N|N|N|||||NELMS, SHELIA D; NELMS, SHELIA DIANNE; STANTON, SHEILA D| Circuit Court||NELMS|THOMAS|RANDALL||Defendant|291988CF000069000AHC||FELONY DRUG OFFENSE|O|Conrad, John Nicholas|12/31/1987|CLOSED|01/20/1988|M|2920 S YOUNG RD, LOT1||PLANT CITY|FL|33564|White|04/03/1960|2|LN|00340B|00340B-TPOR0064 (LN) POSSESSION OF OPEN CONTAINER|12/31/1987|CONS|CONSOLIDATED CASE|01/20/1988|||||N||||||N|N|N|N|||||NELMS, RANDY| Circuit Court||NELMS|THOMAS|RANDALL||Defendant|291988CF000069000AHC||FELONY DRUG OFFENSE|O|Conrad, John Nicholas|12/31/1987|CLOSED|01/20/1988|M|2920 S YOUNG RD, LOT1||PLANT CITY|FL|33564|White|04/03/1960|1|F3|893131F|893131F-DRUG1100 (FT) POSSESSION OF COCAINE|12/31/1987|CONS|CONSOLIDATED CASE|01/20/1988|||||N||||||N|N|N|N|||||NELMS, RANDY| Circuit Court||NELMS|THOMAS|RANDALL||Defendant|291988CF006165000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/29/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291988CF006216000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/28/1988|CLOSED|06/28/1988|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1988||||||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291988CF006216000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/28/1988|CLOSED|06/28/1988|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|F2|8120191F|SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1988||||||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291988CF006216000AHC||FELONY BURGLARY|A|Sleet, Daniel H|04/28/1988|CLOSED|06/28/1988|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|3|F|8120142C |SEE DOCKET OR CASE FILE FOR CHARGES|04/28/1988||||||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291991CF009140000AHC||FELONY BURGLARY|G||06/30/1991|CLOSED|07/23/1991|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1991|NTNINF|NT - NO INFORMATION FILED|07/17/1991|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291991CF009140000AHC||FELONY BURGLARY|G||06/30/1991|CLOSED|07/23/1991|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1991|NTNINF|NT - NO INFORMATION FILED|07/17/1991|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291991CF009140000AHC||FELONY BURGLARY|G||06/30/1991|CLOSED|07/23/1991|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/29/1991|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291991CF009140000AHC||FELONY BURGLARY|G||06/30/1991|CLOSED|07/23/1991|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|M2|8120142D|8120142D PETIT THEFT|06/29/1991|ADJG|NT - ADJUDGED GUILTY|07/23/1991|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF005237000AHC||FELONY DRUG OFFENSE|A||04/23/1993|CLOSED|03/22/1994|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F2|893131A|893131A DELIVERY|04/06/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|432.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF005237000AHC||FELONY DRUG OFFENSE|A||04/23/1993|CLOSED|03/22/1994|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|10|F3|893131F|893131F POSSESSION|04/06/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|432.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF005237000AHC||FELONY DRUG OFFENSE|A||04/23/1993|CLOSED|03/22/1994|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|F3|893131F|893131F POSSESSION|04/06/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|432.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF005237000AHC||FELONY DRUG OFFENSE|A||04/23/1993|CLOSED|03/22/1994|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|3|F2|893131A|893131A DELIVERY|04/06/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|432.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF005237000AHC||FELONY DRUG OFFENSE|A||04/23/1993|CLOSED|03/22/1994|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|4|F3|893131F|893131F POSSESSION|04/06/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|432.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF005237000AHC||FELONY DRUG OFFENSE|A||04/23/1993|CLOSED|03/22/1994|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|5|F2|893131A|893131A DELIVERY|04/06/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|432.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF005237000AHC||FELONY DRUG OFFENSE|A||04/23/1993|CLOSED|03/22/1994|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|6|F3|893131F|893131F POSSESSION|04/06/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|432.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF005237000AHC||FELONY DRUG OFFENSE|A||04/23/1993|CLOSED|03/22/1994|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|7|F2|893131A|893131A DELIVERY|04/06/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|432.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF005237000AHC||FELONY DRUG OFFENSE|A||04/23/1993|CLOSED|03/22/1994|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|8|F3|893131F|893131F POSSESSION|04/06/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|432.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF005237000AHC||FELONY DRUG OFFENSE|A||04/23/1993|CLOSED|03/22/1994|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|9|F2|893131A|893131A DELIVERY|04/06/1993|ADJG|NT - ADJUDGED GUILTY|07/12/1993|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|432.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF010921000AHC||FELONY DRUG OFFENSE|A||08/25/1993|CLOSED|05/28/1997|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F2|893131A|893131A DELIVERY|08/20/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1994|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF010921000AHC||FELONY DRUG OFFENSE|A||08/25/1993|CLOSED|05/28/1997|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|F3|893131F|893131F POSSESSION|08/20/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1994|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF010922000AHC||FELONY DRUG OFFENSE|A||08/25/1993|Close of ReOpen|07/18/2013|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|F3|893131F|893131F POSSESSION|08/23/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1994|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|291993CF010922000AHC||FELONY DRUG OFFENSE|A||08/25/1993|Close of ReOpen|07/18/2013|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F2|893131A|893131A DELIVERY|08/23/1993|ADJG|NT - ADJUDGED GUILTY|03/22/1994|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF011942000AHC||FELONY BURGLARY|D|Fleischer, Barbara|08/06/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/05/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF011942000AHC||FELONY BURGLARY|D|Fleischer, Barbara|08/06/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/05/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF011942000AHC||FELONY BURGLARY|D|Fleischer, Barbara|08/06/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/05/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF011942000AHC||FELONY BURGLARY|D|Fleischer, Barbara|08/06/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|5|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/05/2001|NTNINF|NT - NO INFORMATION FILED|08/20/2001|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF011942000AHC||FELONY BURGLARY|D|Fleischer, Barbara|08/06/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/05/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF011943000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/06/2001|CLOSED|08/20/2001|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/05/2001|CONS|CONSOLIDATED CASE|08/20/2001|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF011943000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/06/2001|CLOSED|08/20/2001|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|08/05/2001|CONS|CONSOLIDATED CASE|08/20/2001|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF011943000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/06/2001|CLOSED|08/20/2001|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/05/2001|CONS|CONSOLIDATED CASE|08/20/2001|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF012743000AHC||FELONY OTHER FELONY|D|Fleischer, Barbara|08/20/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/20/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF012743000AHC||FELONY OTHER FELONY|D|Fleischer, Barbara|08/20/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|08/20/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF012743000AHC||FELONY OTHER FELONY|D|Fleischer, Barbara|08/20/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|5|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/20/2001|NOLP|NOLLE PROSSED|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF012743000AHC||FELONY OTHER FELONY|D|Fleischer, Barbara|08/20/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF012743000AHC||FELONY OTHER FELONY|D|Fleischer, Barbara|08/20/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/20/2001|NOLP|NOLLE PROSSED|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF012743000AHC||FELONY OTHER FELONY|D|Fleischer, Barbara|08/20/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF013657000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|09/04/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|05/19/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF013657000AHC||FELONY THEFT FORGERY FRAUD|D|Fleischer, Barbara|09/04/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|299.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF017747000BHC||FELONY BURGLARY|D|Fleischer, Barbara|11/19/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|4|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/19/2001|NOLP|NOLLE PROSSED|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|259.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF017747000BHC||FELONY BURGLARY|D|Fleischer, Barbara|11/19/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/18/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|259.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF017747000BHC||FELONY BURGLARY|D|Fleischer, Barbara|11/19/2001|CLOSED|02/06/2003|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/18/2001|ADJG|NT - ADJUDGED GUILTY|02/06/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|259.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF017748000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/19/2001|CLOSED|01/02/2002|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/18/2001|CONS|CONSOLIDATED CASE|01/02/2002|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF017748000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/19/2001|CLOSED|01/02/2002|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/18/2001|CONS|CONSOLIDATED CASE|01/02/2002|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF017748000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/19/2001|CLOSED|01/02/2002|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|11/18/2001|CONS|CONSOLIDATED CASE|01/02/2002|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292001CF017875000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/21/2001|CLOSED|12/21/2001|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/18/2001|NTLOR|NT - LETTER OF RELEASE|12/21/2001|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE| Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292002CF000706000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/14/2002|Close of ReOpen|08/09/2012|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/13/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|259.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292002CF000706000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/14/2002|Close of ReOpen|08/09/2012|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|3|F3|893131F|893131F POSSESSION OF COCAINE|01/13/2002|NTNINF|NT - NO INFORMATION FILED|01/31/2002|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|259.00 Circuit Court||NELOMES|BRUCE|WAYNE||Defendant|292002CF000706000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/14/2002|Close of ReOpen|08/09/2012|M|MARTIN CORRECTIONAL INST|1150 SW ALLAPATTAH RD|INDIANTOWN|FL|34956-4310|Black|01/31/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2002|ADJG|NT - ADJUDGED GUILTY|01/29/2003|||N452079640310|FL|N||||||N|N|N|N|||||MELLMEONS, BRUCE; WEAVER, BRUCE|259.00 Circuit Court||NELOMS|NACENURE|||Defendant|292012CF010343000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/11/2012|Reopened|01/12/2024|M|3905 ELLICOTT ST E||TAMPA|FL|33610-|Black|05/10/1960|3|F2|800045AC2|800045AC2 LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|06/01/2012|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||N452620601700|FL|N||||67.00||N|N|N|N||||||1167.00 Circuit Court||NELOMS|NACENURE|||Defendant|292012CF010343000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/11/2012|Reopened|01/12/2024|M|3905 ELLICOTT ST E||TAMPA|FL|33610-|Black|05/10/1960|1|FL|800045AB|800045AB LEWD OR LASCIVIOUS MOLESTATION DEFENDANT 18|01/01/2010|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||N452620601700|FL|N||||67.00||N|N|N|N||||||1167.00 Circuit Court||NELOMS|NACENURE|||Defendant|292012CF010343000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|07/11/2012|Reopened|01/12/2024|M|3905 ELLICOTT ST E||TAMPA|FL|33610-|Black|05/10/1960|2|F1|7940118B|7940118B SEXUAL BATTERY FAMILIAL OR CUSTODIAL AUTHO|06/01/2012|ADJG|NT - ADJUDGED GUILTY|12/11/2013|||N452620601700|FL|N||||67.00||N|N|N|N||||||1167.00 Circuit Court||NELOMS|NACINA|||Defendant|291985CF012209000AHC||RECREATED CRIMINAL CASE||Judge, Senior|11/07/1985|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/07/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|09/02/2024|SCFD|STATE CLOSED FILE DIVERSION|03/11/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|09/02/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|09/02/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/02/2024|SCFD|STATE CLOSED FILE DIVERSION|03/11/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/02/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/02/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/02/2024|SCFD|STATE CLOSED FILE DIVERSION|03/11/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/02/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|09/02/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/02/2024|SCFD|STATE CLOSED FILE DIVERSION|03/11/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/02/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/19/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|RONNIE|||Defendant|292024CF015033000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|09/16/2024|CLOSED|03/19/2025|M|718 NORTH TERRACE CIRCLE APT D2||LAKELAND|FL|33801|Black|07/21/1991|4|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/02/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|12/16/2025|||N226182158000|FL|N||||290.00|06/13/2025|N|N|N|N|||||NELOMS, RONNIE LEE, JR| Circuit Court||NELOMS|S|A||Defendant|291996CF015666000AHC||FELONY WORTHLESS CHECK|D||10/09/1996|CLOSED|03/03/1997|F|202 W CANAL ST||MULBERRY|FL|33860|Black|09/26/1955|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/08/1996|NTAW|NT - ADJUDICATION WITHHELD|03/03/1997|||N452788558460|FL|N||||226.00||N|N|N|N||||||42.00 Circuit Court||NELOMS|TILLMAN|||Defendant|291984CF009194000AHC||FELONY BURGLARY|A||08/11/1984|CLOSED|08/20/1992|M|344 21ST AVE E||TAMPA|FL|33605-|Black|03/04/1954|1|F3|81002|81002 BURGLARY OF STRUCTURE|08/11/1984|ADJG|NT - ADJUDGED GUILTY|06/29/1989|||N452800540840|FL|N||||||N|N|N|N|||||NELLOMEN, TILLMAN; NELLOMES, TILLMAN, JR; NELLON, TIM; NELSON, TILLMAN; TILLMAN, NELLON; TILLMAN, NELOMS; WARD, JERRY| Circuit Court||NELOMS|TILLMAN|||Defendant|291986CF001622000AHC||FELONY THEFT FORGERY FRAUD|A||02/03/1986|CLOSED|08/20/1992|M|344 21ST AVE E||TAMPA|FL|33605-|Black|03/04/1954|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|01/03/1986|ADJG|NT - ADJUDGED GUILTY|06/29/1989|||N452800540840|FL|N||||||N|N|N|N|||||NELLOMEN, TILLMAN; NELLOMES, TILLMAN, JR; NELLON, TIM; NELSON, TILLMAN; TILLMAN, NELLON; TILLMAN, NELOMS; WARD, JERRY| Circuit Court||NELOMS|TILLMAN|||Defendant|291997CF016544000AHC||FELONY CRIMES AGAINST A PERSON|O||10/12/1997|CLOSED|11/26/1997|M|344 21ST AVE E||TAMPA|FL|33605-|Black|03/04/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/08/1997|NTLOR|NT - LETTER OF RELEASE|11/26/1997|||N452800540840|FL|N||||||N|N|N|N|||||NELLOMEN, TILLMAN; NELLOMES, TILLMAN, JR; NELLON, TIM; NELSON, TILLMAN; TILLMAN, NELLON; TILLMAN, NELOMS; WARD, JERRY| Circuit Court||NELOMS|TILLMAN|||Defendant|292014CF006787000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/10/2014|Close of ReOpen|11/03/2014|M|7517 40TH ST N LOT 108||Tampa|FL|33610|Black|03/04/1954|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/10/2014|ADJG|NT - ADJUDGED GUILTY|06/25/2014|||N452800540840|FL|N||||||N|N|N|N|||||NELLOMEN, TILLMAN; NELLOMES, TILLMAN, JR; NELLON, TIM; NELSON, TILLMAN; TILLMAN, NELLON; TILLMAN, NELOMS; WARD, JERRY|1157.00 Circuit Court||NELOMS|TILLMAN|||Defendant|292014CF006787000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/10/2014|Close of ReOpen|11/03/2014|M|7517 40TH ST N LOT 108||Tampa|FL|33610|Black|03/04/1954|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/10/2014|ADJG|NT - ADJUDGED GUILTY|11/05/2014|||N452800540840|FL|N||||||N|N|N|N|||||NELLOMEN, TILLMAN; NELLOMES, TILLMAN, JR; NELLON, TIM; NELSON, TILLMAN; TILLMAN, NELLON; TILLMAN, NELOMS; WARD, JERRY|1157.00 Circuit Court||NELOMS|TILLMAN|||Defendant|292014CF006787000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|05/10/2014|Close of ReOpen|11/03/2014|M|7517 40TH ST N LOT 108||Tampa|FL|33610|Black|03/04/1954|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/10/2014|ADJG|NT - ADJUDGED GUILTY|06/11/2014|||N452800540840|FL|N||||||N|N|N|N|||||NELLOMEN, TILLMAN; NELLOMES, TILLMAN, JR; NELLON, TIM; NELSON, TILLMAN; TILLMAN, NELLON; TILLMAN, NELOMS; WARD, JERRY|1157.00 Circuit Court||NELON|JOHNNY|DEAN||Defendant|292006CF022619000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/03/2006|CLOSED|11/28/2006|M|46 GORMAN BRIDGE RD||ASHEVILLE|NC|28804-|White|05/29/1942|1|NN|941.02|941.02 FUGITIVE|11/03/2006|NTDISM|NT - DISMISSED|11/28/2006|||N450424421890|FL|N||||||N|N|N|N|||||| Circuit Court||NELON|MICHAEL|JAMES||Defendant|291997CF017431000AHC||FELONY OTHER FELONY|C|Barbas, Rex|10/29/1997|Close of ReOpen|03/31/2002|M|5463 W WATERS AVE STE 820||TAMPA|FL|33634|White|02/12/1977|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/26/1997|PTAF|PRE-TRIAL ACCEPTANCE|03/31/2002|||N450550770520|FL|N||||152.00||N|N|N|N|||||NELON, MICHAEL J; NELSON, MICHAEL JAMES|282.00 Circuit Court||NELON|MICHAEL|JAMES||Defendant|292019CF002644000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|02/25/2019|CLOSED|07/23/2019|M|4533 CLIFTON ST W||TAMPA|FL|33614|White|02/12/1977|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/24/2019|NTNOLP|NT - NOLLE PROSSED|07/23/2019|||N450550770520|FL|N||||||N|N|N|N|||||NELON, MICHAEL J; NELSON, MICHAEL JAMES| Circuit Court||NELSOIR|JOHN|MACKENSLOR||Defendant|292025CF006477000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/22/2025|CLOSED|08/12/2025|M|E 27TH AVE||TAMPA|FL|33605|Black|03/28/1998|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/20/2025|NTLOR|NT - LETTER OF RELEASE|08/12/2025|||N630118755000|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|AARON|LAVON||Defendant|291996CF011504000AHC||FELONY ROBBERY|A||07/30/1996|CLOSED|08/31/1998|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|F2|8121312C|8121312C ROBBERY|07/03/1996|ADJG|NT - ADJUDGED GUILTY|09/27/1996|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE| Circuit Court||NELSON|AARON|LAVON||Defendant|291996CF011504000AHC||FELONY ROBBERY|A||07/30/1996|CLOSED|08/31/1998|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|07/03/1996|ADJG|NT - ADJUDGED GUILTY|09/27/1996|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE| Circuit Court||NELSON|AARON|LAVON||Defendant|291996CF015522000AHC||FELONY ROBBERY|A||10/08/1996|CLOSED|08/31/1998|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|F2|812132C|812132C ROBERRY W/O FIREARM|06/21/1996|ADJG|NT - ADJUDGED GUILTY|02/06/1997|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE| Circuit Court||NELSON|AARON|LAVON||Defendant|291998CF007348000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/16/1998|Close of ReOpen|09/26/2002|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|3|F2|893131A|893131A PURCHASE|04/16/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|423.00 Circuit Court||NELSON|AARON|LAVON||Defendant|291998CF007348000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/16/1998|Close of ReOpen|09/26/2002|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|2|F3|893136A|893136A POSSESSION|04/16/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|423.00 Circuit Court||NELSON|AARON|LAVON||Defendant|291998CF007348000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|04/16/1998|Close of ReOpen|09/26/2002|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|F2|893131A|893131A DELIVERY OF COCAINE|04/16/1998|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|423.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292002CF013432000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/19/2002|CLOSED|09/26/2002|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/19/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|451.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292002CF013432000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/19/2002|CLOSED|09/26/2002|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|08/19/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|451.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292002CF013432000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|08/19/2002|CLOSED|09/26/2002|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|08/19/2002|ADJG|NT - ADJUDGED GUILTY|09/26/2002|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|451.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292004CF015503000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/18/2004|CLOSED|09/21/2004|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|3|F3|893131A|893131A DELIVERY OF CANNABIS|06/05/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|370.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292004CF015503000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/18/2004|CLOSED|09/21/2004|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|4|F3|893131A|893131A DELIVERY OF CANNABIS|06/05/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|370.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292004CF015503000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/18/2004|CLOSED|09/21/2004|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|6|F3|893131A|893131A DELIVERY OF CANNABIS|06/05/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|370.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292004CF015503000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/18/2004|CLOSED|09/21/2004|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/05/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|370.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292004CF015503000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/18/2004|CLOSED|09/21/2004|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|5|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/05/2004|NTNINF|NT - NO INFORMATION FILED|09/10/2004|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|370.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292004CF015503000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|08/18/2004|CLOSED|09/21/2004|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|06/05/2004|ADJG|NT - ADJUDGED GUILTY|09/21/2004|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|370.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292005CF018883000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/26/2005|Close of ReOpen|07/02/2007|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2005|NOLP|NOLLE PROSSED|02/06/2006|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|472.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292005CF018883000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/26/2005|Close of ReOpen|07/02/2007|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|F3|831.31(1)a|831.31(1)a DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|09/26/2005|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|472.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292005CF018883000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|09/26/2005|Close of ReOpen|07/02/2007|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|3|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|09/26/2005|NTNINF|NT - NO INFORMATION FILED|10/12/2005|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|472.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292006CF016266000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/13/2006|CLOSED|01/11/2007|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/13/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|500.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292006CF016266000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/13/2006|CLOSED|01/11/2007|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|08/13/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|500.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292006CF016266000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/13/2006|CLOSED|01/11/2007|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/13/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|500.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292006CF016266000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|08/13/2006|CLOSED|01/11/2007|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/13/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|500.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292006CF016267000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2006|CLOSED|09/01/2006|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/13/2006|CONS|CONSOLIDATED CASE|08/31/2006|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE| Circuit Court||NELSON|AARON|LAVON||Defendant|292006CF016267000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/13/2006|CLOSED|09/01/2006|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|08/13/2006|CONS|CONSOLIDATED CASE|08/31/2006|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE| Circuit Court||NELSON|AARON|LAVON||Defendant|292011CF017058000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2011|CLOSED|03/07/2013|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|1255.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292011CF017058000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2011|CLOSED|03/07/2013|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|09/29/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|1255.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292011CF017058000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2011|CLOSED|03/07/2013|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|3|F3|893131A|893131A DELIVERY OF CANNABIS|09/29/2011|NTNINF|NT - NO INFORMATION FILED|11/18/2011|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|1255.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292011CF017059000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2011|CLOSED|03/07/2013|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|F2|893131C2|893131C2 DELIVERY OF CANNABIS WITHIN 1000 FT OF SCHOOL|09/27/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|1255.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292011CF017059000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2011|CLOSED|03/07/2013|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/27/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|1255.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292011CF017059000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/08/2011|CLOSED|03/07/2013|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|3|F3|893131A|893131A DELIVERY OF CANNABIS|09/27/2011|NTNINF|NT - NO INFORMATION FILED|11/18/2011|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|1255.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292011CF018088000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2011|CLOSED|03/07/2013|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|715.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292011CF018088000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/30/2011|CLOSED|03/07/2013|M|2109 W WALNUT ST||TAMPA|FL|33607|Black|03/31/1982|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/30/2011|ADJG|NT - ADJUDGED GUILTY|03/07/2013|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|715.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292018CF009156000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/21/2018|CLOSED|07/24/2018|M|8309 HILLSBOROUGH LN N||TAMPA|FL|33604|Black|03/31/1982|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/19/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||N425012821111|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292018CF009156000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/21/2018|CLOSED|07/24/2018|M|8309 HILLSBOROUGH LN N||TAMPA|FL|33604|Black|03/31/1982|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/19/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||N425012821111|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292018CF009156000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/21/2018|CLOSED|07/24/2018|M|8309 HILLSBOROUGH LN N||TAMPA|FL|33604|Black|03/31/1982|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/19/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||N425012821111|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292018CF009729000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|07/03/2018|CLOSED|07/24/2018|M|8309 N HILLSBOROUGH LN||TAMPA|FL|33604|Black|03/31/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/02/2018|ADJG|NT - ADJUDGED GUILTY|07/24/2018|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE|689.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292019CF002246000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/17/2019|CLOSED|05/10/2019|M|4907 RIVER VISTA CT #B||TAMPA|FL|33578|Black|03/31/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/16/2019|NTLOR|NT - LETTER OF RELEASE|05/10/2019|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE| Circuit Court||NELSON|AARON|LAVON||Defendant|292020CF002334000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/21/2020|CLOSED|03/11/2020|M|6907 NAVIN A N APT 5||Tampa|FL|33604|Black|03/31/1982|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/20/2020|NTLOR|NT - LETTER OF RELEASE|03/11/2020|||N425012821111|FL|N||||||N|N|N|N|||||KB, KB; NELSON, AARON L; NELSON, AARON LAMAR; NELSON, AARON LAMONT; NOONEY, NOONIE| Circuit Court||NELSON|AARON|LAVON||Defendant|292021CF003071000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/15/2021|CLOSED|07/09/2025|M|2214 MALLORY AVE||TAMPA|FL|33605|Black|03/31/1982|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/19/2020|DFIN|DEFENDANT INCOMPETENT|03/28/2022|||N425012821111|FL|N||||||N|N|N|N||||||751.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292021CF003071000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/15/2021|CLOSED|07/09/2025|M|2214 MALLORY AVE||TAMPA|FL|33605|Black|03/31/1982|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/19/2020|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||N425012821111|FL|N||||||N|N|N|N||||||751.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292021CF003071000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/15/2021|CLOSED|07/09/2025|M|2214 MALLORY AVE||TAMPA|FL|33605|Black|03/31/1982|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/19/2020|DFIN|DEFENDANT INCOMPETENT|03/28/2022|||N425012821111|FL|N||||||N|N|N|N||||||751.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292021CF003071000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/15/2021|CLOSED|07/09/2025|M|2214 MALLORY AVE||TAMPA|FL|33605|Black|03/31/1982|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/19/2020|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||N425012821111|FL|N||||||N|N|N|N||||||751.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292021CF003071000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/15/2021|CLOSED|07/09/2025|M|2214 MALLORY AVE||TAMPA|FL|33605|Black|03/31/1982|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/19/2020|DFIN|DEFENDANT INCOMPETENT|03/28/2022|||N425012821111|FL|N||||||N|N|N|N||||||751.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292021CF003071000AHC||FELONY OTHER FELONY|D|Green, G Gregory|03/15/2021|CLOSED|07/09/2025|M|2214 MALLORY AVE||TAMPA|FL|33605|Black|03/31/1982|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|12/19/2020|ADJG|NT - ADJUDGED GUILTY|08/29/2022|||N425012821111|FL|N||||||N|N|N|N||||||751.00 Circuit Court||NELSON|AARON|LAMONT|JR|Defendant|292024CF001813000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/05/2024|Reopened|07/29/2025|M|8309 HILLSBOROUGH LN||TAMPA|FL|33604|Black|12/04/2006|3|M1|7902235A|7902235A-WEAP6301 (MF) MINOR IN POSSESSION OF A FIREARM|01/30/2024|NTAW|NT - ADJUDICATION WITHHELD|05/21/2024|||N425012064440|FL|N||||||N|N|N|N|||||NELSON JR, AARON LEMONT; NELSON, AARON; NELSON, AARON L; NELSON, AARON L, JR; NELSON, AARON LAMONT|901.00 Circuit Court||NELSON|AARON|LAMONT|JR|Defendant|292024CF001813000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/05/2024|Reopened|07/29/2025|M|8309 HILLSBOROUGH LN||TAMPA|FL|33604|Black|12/04/2006|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|01/30/2024|NTAW|NT - ADJUDICATION WITHHELD|05/21/2024|||N425012064440|FL|N||||||N|N|N|N|||||NELSON JR, AARON LEMONT; NELSON, AARON; NELSON, AARON L; NELSON, AARON L, JR; NELSON, AARON LAMONT|901.00 Circuit Court||NELSON|AARON|LAMONT|JR|Defendant|292024CF001813000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/05/2024|Reopened|07/29/2025|M|8309 HILLSBOROUGH LN||TAMPA|FL|33604|Black|12/04/2006|1|FP|810021B2B|810021B2B-BURG0007 (FP) ARMED BURGLARY OF CONVEYANCE|01/30/2024|NTNOLP|NT - NOLLE PROSSED|05/21/2024|||N425012064440|FL|N||||||N|N|N|N|||||NELSON JR, AARON LEMONT; NELSON, AARON; NELSON, AARON L; NELSON, AARON L, JR; NELSON, AARON LAMONT|901.00 Circuit Court||NELSON|AARON|LAMONT|JR|Defendant|292024CF001863000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|02/05/2024|CLOSED|05/21/2024|M|8309 HILLSBOROUGH LN||TAMPA|FL|33604|Black|12/04/2006|1|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|01/23/2024|NTAW|NT - ADJUDICATION WITHHELD|05/21/2024|||N425012064440|FL|N||||||N|N|N|N|||||NELSON JR, AARON LEMONT; NELSON, AARON; NELSON, AARON L; NELSON, AARON L, JR; NELSON, AARON LAMONT|394.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292024CF008051000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2024|CLOSED|07/09/2025|M|NO ADDRESS||TAMPA|FL|33603|Black|03/31/1982|1|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/15/2024|ADJG|NT - ADJUDGED GUILTY|07/09/2025|||N425012821111|FL|N||||||N|N|N|N||||||648.00 Circuit Court||NELSON|AARON|LAVON||Defendant|292024CF008051000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|05/21/2024|CLOSED|07/09/2025|M|NO ADDRESS||TAMPA|FL|33603|Black|03/31/1982|2|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/15/2024|ADJG|NT - ADJUDGED GUILTY|07/09/2025|||N425012821111|FL|N||||||N|N|N|N||||||648.00 Circuit Court||NELSON|AARON|LAMONT|JR|Defendant|292025CF011576000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/03/2025|Open|07/03/2025|M|8309 HILLSBOROUGH LN||TAMPA|FL|33604|Black|12/04/2006|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/03/2025||||||N425012064440|FL|N||||||N|N|N|N|||||NELSON JR, AARON LEMONT; NELSON, AARON; NELSON, AARON L; NELSON, AARON L, JR; NELSON, AARON LAMONT|50.00 Circuit Court||NELSON|AARON|LAMONT|JR|Defendant|292025CF011576000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/03/2025|Open|07/03/2025|M|8309 HILLSBOROUGH LN||TAMPA|FL|33604|Black|12/04/2006|2|F3|812.014(2)(C)6|8120142C6 - SAO02205 (FT) GRAND THEFT MOTOR VEHICLE|07/03/2025||||||N425012064440|FL|N||||||N|N|N|N|||||NELSON JR, AARON LEMONT; NELSON, AARON; NELSON, AARON L; NELSON, AARON L, JR; NELSON, AARON LAMONT|50.00 Circuit Court||NELSON|AARON|LAMONT|JR|Defendant|292025CF011576000AHC||FELONY BURGLARY|A|Twine Thomas, Barbara|07/03/2025|Open|07/03/2025|M|8309 HILLSBOROUGH LN||TAMPA|FL|33604|Black|12/04/2006|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/03/2025||||||N425012064440|FL|N||||||N|N|N|N|||||NELSON JR, AARON LEMONT; NELSON, AARON; NELSON, AARON L; NELSON, AARON L, JR; NELSON, AARON LAMONT|50.00 Circuit Court||NELSON|ADAM|KEITH||Defendant|291990CF014502000AHC||FELONY CRIMES AGAINST A PERSON|D||09/19/1990|CLOSED|03/25/1991|M|1910 E 98TH AVE||TAMPA|FL|33612|White|08/02/1973|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1991|||N425011732820|FL|N||||||N|N|N|N||||||647.00 Circuit Court||NELSON|ADAM|KEITH||Defendant|291990CF014502000AHC||FELONY CRIMES AGAINST A PERSON|D||09/19/1990|CLOSED|03/25/1991|M|1910 E 98TH AVE||TAMPA|FL|33612|White|08/02/1973|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1991|||N425011732820|FL|N||||||N|N|N|N||||||647.00 Circuit Court||NELSON|ADAM|KEITH||Defendant|291990CF014502000AHC||FELONY CRIMES AGAINST A PERSON|D||09/19/1990|CLOSED|03/25/1991|M|1910 E 98TH AVE||TAMPA|FL|33612|White|08/02/1973|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1991|||N425011732820|FL|N||||||N|N|N|N||||||647.00 Circuit Court||NELSON|ADAM|KEITH||Defendant|291990CF018701000AHC||FELONY ROBBERY|D||12/12/1990|CLOSED|03/25/1991|M|1910 E 98TH AVE||TAMPA|FL|33612|White|08/02/1973|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|12/10/1990|ADJG|NT - ADJUDGED GUILTY|03/25/1991|||N425011732820|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ADAM|KEITH||Defendant|291992CF015574000AHC||FELONY BURGLARY|O|Heinrich, Walter R|11/17/1992|CLOSED|12/08/1992|M|1910 E 98TH AVE||TAMPA|FL|33612|White|08/02/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1992|REDU|REDUCED TO COUNTY COURT|12/08/1992|||N425011732820|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ADAM|KEITH||Defendant|291993CF009233000AHC||FELONY BURGLARY|B||07/20/1993|CLOSED|09/29/1993|M|1910 E 98TH AVE||TAMPA|FL|33612|White|08/02/1973|3|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|07/18/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||N425011732820|FL|N||||||N|N|N|N||||||642.00 Circuit Court||NELSON|ADAM|KEITH||Defendant|291993CF009233000AHC||FELONY BURGLARY|B||07/20/1993|CLOSED|09/29/1993|M|1910 E 98TH AVE||TAMPA|FL|33612|White|08/02/1973|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF|07/18/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||N425011732820|FL|N||||||N|N|N|N||||||642.00 Circuit Court||NELSON|ADAM|KEITH||Defendant|291993CF009233000AHC||FELONY BURGLARY|B||07/20/1993|CLOSED|09/29/1993|M|1910 E 98TH AVE||TAMPA|FL|33612|White|08/02/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|07/18/1993|ADJG|NT - ADJUDGED GUILTY|09/29/1993|||N425011732820|FL|N||||||N|N|N|N||||||642.00 Circuit Court||NELSON|ADAM|||Defendant|292008CF016301000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/21/2008|CLOSED|08/12/2024|M|3415 W HILLSBOROUGH AVE 732||TAMPA|FL|33614|White|12/29/1981|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/31/2008|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|08/12/2024|||N425019814690|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ADRIAN|RENARD||Defendant|291995CF001484000AHC||FELONY OTHER FELONY|B||02/02/1995|CLOSED|05/02/1995|M|2304 COLSON ROAD||PLANT CITY|FL|33567|Black|10/17/1970|1|NN|2|2 ENTRY OF FINAL JUDGMENT|02/02/1995|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|05/02/1995|||N425016703770|FL|N||||||N|N|N|N|||||NELSON, ADRIAN R| Circuit Court||NELSON|ADRIAN|RENARD||Defendant|292001CF006290000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/25/2001|Close of ReOpen|09/27/2002|M|2304 COLSON ROAD||PLANT CITY|FL|33567|Black|10/17/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/05/2001|ADJG|NT - ADJUDGED GUILTY|09/27/2002|||N425016703770|FL|N||||40.00||N|N|N|N|||||NELSON, ADRIAN R|811.00 Circuit Court||NELSON|ADRIAN|||Defendant|292003CF019151000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/01/2003|CLOSED|12/22/2003|M|1404 TOPSAIL PL||VALRICO|FL|33594-|Black|05/20/1984|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/31/2003|NTLOR|NT - LETTER OF RELEASE|12/23/2003|||N425000841800|FL|N||||7.00|10/25/2018|N|N|N|N|||||| Circuit Court||NELSON|ADRIAN|RENARD||Defendant|292007CF025022000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2007|CLOSED|12/20/2007|M|2304 COLSON ROAD||PLANT CITY|FL|33567|Black|10/17/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/01/2007|NTNINF|NT - NO INFORMATION FILED|12/20/2007|||N425016703770|FL|N||||||N|N|N|N|||||NELSON, ADRIAN R|40.00 Circuit Court||NELSON|ADRIAN|RENARD||Defendant|292007CF025022000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/01/2007|CLOSED|12/20/2007|M|2304 COLSON ROAD||PLANT CITY|FL|33567|Black|10/17/1970|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|12/01/2007|REDU|REDUCED TO COUNTY COURT|12/20/2007|||N425016703770|FL|N||||||N|N|N|N|||||NELSON, ADRIAN R|40.00 Circuit Court||NELSON|ADRIAN|RENARD||Defendant|292008CF013617000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|07/15/2008|Close of ReOpen|03/30/2009|M|2304 COLSON ROAD||PLANT CITY|FL|33567|Black|10/17/1970|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|03/28/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||N425016703770|FL|N||||||N|N|N|N|||||NELSON, ADRIAN R|757.00 Circuit Court||NELSON|ADRIAN|RENARD||Defendant|292008CF015092000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|Close of ReOpen|03/30/2009|M|2304 COLSON ROAD||PLANT CITY|FL|33567|Black|10/17/1970|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/12/2008|ADJG|NT - ADJUDGED GUILTY|03/30/2009|||N425016703770|FL|N||||||N|N|N|N|||||NELSON, ADRIAN R|757.00 Circuit Court||NELSON|ADRIAN|RENARD||Defendant|292008CF015092000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|08/05/2008|Close of ReOpen|03/30/2009|M|2304 COLSON ROAD||PLANT CITY|FL|33567|Black|10/17/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/12/2008|NOLP|NOLLE PROSSED|11/10/2008|||N425016703770|FL|N||||||N|N|N|N|||||NELSON, ADRIAN R|757.00 Circuit Court||NELSON|ADRIAN|RENARD||Defendant|292008CF015245000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/07/2008|CLOSED|08/27/2008|M|2304 COLSON ROAD||PLANT CITY|FL|33567|Black|10/17/1970|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/12/2008|CONS|CONSOLIDATED CASE|08/25/2008|||N425016703770|FL|N||||||N|N|N|N|||||NELSON, ADRIAN R| Circuit Court||NELSON|ADRIAN|RENARD||Defendant|292011CF006741000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/03/2011|CLOSED|06/23/2011|M|2304 COLSON ROAD||PLANT CITY|FL|33567|Black|10/17/1970|1|F2|8120159A|8120159A RETAIL THEFT PREVIOUS CONVICTION|05/03/2011|REDU|REDUCED TO COUNTY COURT|06/23/2011|||N425016703770|FL|N||||||N|N|N|N|||||NELSON, ADRIAN R| Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|11|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/09/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/09/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|10|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/09/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|9|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/09/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/09/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/09/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2016|NTNOLP|NT - NOLLE PROSSED|07/21/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/09/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/09/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/25/2016|ADJG|NT - ADJUDGED GUILTY|07/21/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|LAVON||Defendant|292016CF001199000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2016|CLOSED|07/21/2016|F|7756 LIVERPOOL BLVD ||ORLANDO|FL|32807|White|01/26/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/25/2016|NTNINF|NT - NO INFORMATION FILED|02/09/2016|||N425012835260|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|ADRIAN|R|JR|Defendant|292018CF000753000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/17/2018|CLOSED|02/05/2018|M|1430 PLANTATION CR||PLANT CITY|FL|33567|Black|07/30/1992|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|01/17/2018|NTNINF|NT - NO INFORMATION FILED|02/05/2018|||N425016922700|FL|N||||||N|N|N|N|||||NELSON, ADRIAN RENARD; NELSON, ADRIAN RENARD J| Circuit Court||NELSON|ADRIAN|R|JR|Defendant|292018CF000753000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/17/2018|CLOSED|02/05/2018|M|1430 PLANTATION CR||PLANT CITY|FL|33567|Black|07/30/1992|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/17/2018|REDU|REDUCED TO COUNTY COURT|02/05/2018|||N425016922700|FL|N||||||N|N|N|N|||||NELSON, ADRIAN RENARD; NELSON, ADRIAN RENARD J| Circuit Court||NELSON|ADRIAN|R|JR|Defendant|292018CF000753000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/17/2018|CLOSED|02/05/2018|M|1430 PLANTATION CR||PLANT CITY|FL|33567|Black|07/30/1992|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/17/2018|REDU|REDUCED TO COUNTY COURT|02/05/2018|||N425016922700|FL|N||||||N|N|N|N|||||NELSON, ADRIAN RENARD; NELSON, ADRIAN RENARD J| Circuit Court||NELSON|ADRIAN|R|JR|Defendant|292018CF000753000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/17/2018|CLOSED|02/05/2018|M|1430 PLANTATION CR||PLANT CITY|FL|33567|Black|07/30/1992|1|M1|784.011|784011-ASSA1010 (MF) ASSAULT ON A LAW ENFORCEMENT OFFICER|01/17/2018|REDU|REDUCED TO COUNTY COURT|02/05/2018|||N425016922700|FL|N||||||N|N|N|N|||||NELSON, ADRIAN RENARD; NELSON, ADRIAN RENARD J| Circuit Court||NELSON|AL|||Defendant|291989CF001361000AHC||FELONY DRUG OFFENSE|D||01/25/1989|CLOSED|03/05/1997|M|1731 FAIRFAX DR||FT LAUDERDALE|FL|33311|Black|08/09/1960|1|F2|893131A1|893131A DELIVERY OF COCAINE|01/25/1989|ADJG|NT - ADJUDGED GUILTY|04/24/1990|||N425000603280|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|AL|||Defendant|291989CF001368000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/27/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|AL|||Defendant|291997CF002970000AHC||FELONY THEFT FORGERY FRAUD|O||02/27/1997|CLOSED|04/03/1997|M|1731 FAIRFAX DR||FT LAUDERDALE|FL|33311|Black|08/09/1960|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1997|REDU|REDUCED TO COUNTY COURT|04/03/1997|||N425000603280|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|AL|||Defendant|291997CF002970000AHC||FELONY THEFT FORGERY FRAUD|O||02/27/1997|CLOSED|04/03/1997|M|1731 FAIRFAX DR||FT LAUDERDALE|FL|33311|Black|08/09/1960|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1997|NTNINF|NT - NO INFORMATION FILED|04/03/1997|||N425000603280|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|AL|T||Defendant|292003CF007270000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/30/2003|Close of ReOpen|10/26/2005|M|206 WESTSHORE BLVD S||TAMPA|FL|33611|White|03/26/1952|2|M1|4891271ABC|4891271ABC ACTING IN THE CAPACITY OF A CONTRACTOR WITHOUT|04/30/2003|NTAW|NT - ADJUDICATION WITHHELD|08/25/2004|||N425018521060|FL|N||||650.00||N|N|N|N|||||NELSON, AL T; NELSON, AL TOM|47.00 Circuit Court||NELSON|AL|T||Defendant|292003CF007270000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/30/2003|Close of ReOpen|10/26/2005|M|206 WESTSHORE BLVD S||TAMPA|FL|33611|White|03/26/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/30/2003|NTAW|NT - ADJUDICATION WITHHELD|08/25/2004|||N425018521060|FL|N||||650.00||N|N|N|N|||||NELSON, AL T; NELSON, AL TOM|47.00 Circuit Court||NELSON|AL|T||Defendant|292005CF009542000AHC||FELONY THEFT FORGERY FRAUD|O|Foster, Robert A|05/17/2005|CLOSED|06/07/2005|M|206 WESTSHORE BLVD S||TAMPA|FL|33611|White|03/26/1952|3|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/16/2005|NTLOR|NT - LETTER OF RELEASE|06/07/2005|||N425018521060|FL|N||||||N|N|N|N|||||NELSON, AL T; NELSON, AL TOM| Circuit Court||NELSON|AL|T||Defendant|292005CF009542000AHC||FELONY THEFT FORGERY FRAUD|O|Foster, Robert A|05/17/2005|CLOSED|06/07/2005|M|206 WESTSHORE BLVD S||TAMPA|FL|33611|White|03/26/1952|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|05/08/2005|NTLOR|NT - LETTER OF RELEASE|06/07/2005|||N425018521060|FL|N||||||N|N|N|N|||||NELSON, AL T; NELSON, AL TOM| Circuit Court||NELSON|AL|T||Defendant|292005CF009542000AHC||FELONY THEFT FORGERY FRAUD|O|Foster, Robert A|05/17/2005|CLOSED|06/07/2005|M|206 WESTSHORE BLVD S||TAMPA|FL|33611|White|03/26/1952|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|||N425018521060|FL|N||||||N|N|N|N|||||NELSON, AL T; NELSON, AL TOM| Circuit Court||NELSON|ALEXIS|T||Defendant|291999CF001828000AHC||FELONY OTHER FELONY|E|Fuente, William|01/26/1999|CLOSED|08/16/2000|F|3507 FRIERSON AV E||TPA|FL|33610|Black|08/17/1979|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/17/1998|NOLP|NOLLE PROSSED|08/16/2000|||N425018797970|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ALEXIS|T||Defendant|291999CF001828000AHC||FELONY OTHER FELONY|E|Fuente, William|01/26/1999|CLOSED|08/16/2000|F|3507 FRIERSON AV E||TPA|FL|33610|Black|08/17/1979|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/17/1998|NOLP|NOLLE PROSSED|08/16/2000|||N425018797970|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ALLEN|LEROY||Defendant|291998CF008139000AHC||FELONY DRUG OFFENSE|||05/13/1998|CLOSED|03/09/1999|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|1|F3|893136A|893136A POSSESSION|05/12/1998|ADJG|NT - ADJUDGED GUILTY|08/13/1998|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L|508.00 Circuit Court||NELSON|ALLEN|LEROY||Defendant|291998CF008139000AHC||FELONY DRUG OFFENSE|||05/13/1998|CLOSED|03/09/1999|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/12/1998|ADJG|NT - ADJUDGED GUILTY|08/13/1998|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L|508.00 Circuit Court||NELSON|ALLEN|LEROY||Defendant|291998CF009845000AHC||FELONY DRUG OFFENSE|||06/08/1998|CLOSED|03/09/1999|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|1|F3|893131F|893131F POSSESSION|06/07/1998|ADJG|NT - ADJUDGED GUILTY|07/21/1998|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L|508.00 Circuit Court||NELSON|ALLEN|LEROY||Defendant|291998CF009845000AHC||FELONY DRUG OFFENSE|||06/08/1998|CLOSED|03/09/1999|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/07/1998|ADJG|NT - ADJUDGED GUILTY|07/21/1998|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L|508.00 Circuit Court||NELSON|ALLEN|LEROY||Defendant|291998CF009845000AHC||FELONY DRUG OFFENSE|||06/08/1998|CLOSED|03/09/1999|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|3|M1|790011|790011 CARRYING A CONCEALED WEAPON|06/07/1998|ADJG|NT - ADJUDGED GUILTY|07/21/1998|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L|508.00 Circuit Court||NELSON|ALLEN|LEROY||Defendant|291998CF011005000AHC||FELONY DRUG OFFENSE|||06/25/1998|CLOSED|03/09/1999|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|1|F3|893136A|893136A POSSESSION|06/23/1998|ADJG|NT - ADJUDGED GUILTY|07/21/1998|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L| Circuit Court||NELSON|ALLEN|LEROY||Defendant|291998CF011005000AHC||FELONY DRUG OFFENSE|||06/25/1998|CLOSED|03/09/1999|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|2|F3|893131A|893131A DELIVERY|06/23/1998|ADJG|NT - ADJUDGED GUILTY|07/21/1998|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L| Circuit Court||NELSON|ALLEN|LEROY||Defendant|291998CF017558000AHC||FELONY DRUG OFFENSE|O||09/25/1998|CLOSED|12/04/1998|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1998|NTLOR|NT - LETTER OF RELEASE|12/04/1998|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L| Circuit Court||NELSON|ALLEN|LEROY||Defendant|291998CF017558000AHC||FELONY DRUG OFFENSE|O||09/25/1998|CLOSED|12/04/1998|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|2|M1|89313|893131 POSSESSION|09/23/1998|NTLOR|NT - LETTER OF RELEASE|12/04/1998|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L| Circuit Court||NELSON|ALLEN|LEROY||Defendant|291998CF017558000AHC||FELONY DRUG OFFENSE|O||09/25/1998|CLOSED|12/04/1998|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|1|F3|89313|893131 POSSESSION|09/23/1998|NTLOR|NT - LETTER OF RELEASE|12/04/1998|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L| Circuit Court||NELSON|ALLEN|LEROY||Defendant|292002CF017321000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2002|CLOSED|11/06/2002|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/18/2002|REDU|REDUCED TO COUNTY COURT|11/06/2002|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L| Circuit Court||NELSON|ALLEN|LEROY||Defendant|292002CF017321000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/19/2002|CLOSED|11/06/2002|M|LOT 9|6010 WILLIAMS RD|TAMPA|FL|33610|White|06/21/1964|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/18/2002|NTNINF|NT - NO INFORMATION FILED|11/06/2002|||N425012642210|FL|N||||||N|N|N|N|||||NELSON, ALLEN L| Circuit Court||NELSON|ALYSIA|LASHAWN||Defendant|292016CF011600000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/12/2016|Close of ReOpen|02/27/2020|F|8309 BAHIA AVE||TAMPA|FL|33619|Black|11/26/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |08/01/2014|SCFD|STATE CLOSED FILE DIVERSION|09/23/2016|||N425012899260|FL|N||||||N|N|N|N|||||NELSON, ALYSIA L|998.00 Circuit Court||NELSON|ALYSIA|LASHAWN||Defendant|292016CF011600000AHC||FELONY THEFT FORGERY FRAUD|G|Polo, Melissa M.|08/12/2016|Close of ReOpen|02/27/2020|F|8309 BAHIA AVE||TAMPA|FL|33619|Black|11/26/1989|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000) |08/01/2014|NTAW|NT - ADJUDICATION WITHHELD|07/23/2019|||N425012899260|FL|N||||||N|N|N|N|||||NELSON, ALYSIA L|998.00 Circuit Court||NELSON|ALYSIA|LASHAWN||Defendant|292019CF002429000AHC||FELONY DRUG OFFENSE|G|Polo, Melissa M.|02/21/2019|CLOSED|02/27/2020|F|8309 BAHIA AV||TAMPA|FL|33619|Black|11/26/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/20/2019|ADJG|NT - ADJUDGED GUILTY|07/23/2019|||N425012899260|FL|N||||17.74||N|N|N|N|||||NELSON, ALYSIA L|683.26 Circuit Court||NELSON|AMBER|DAWN||Defendant|292005CF013632000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/13/2005|Close of ReOpen|05/30/2007|F|5410 FALKENBURG RD N APT 44||TAMPA|FL|33610-|White|06/04/1984|1|F3|831.09|831.09 UTTERING A FORGED BILL|07/13/2005|NTAW|NT - ADJUDICATION WITHHELD|05/30/2007|||N425004847040|FL|N||||522.77||N|N|N|N||||||56.23 Circuit Court||NELSON|AMY|CHRISTINE||Defendant|291998CF014124000AHC||FELONY DRUG OFFENSE|W||08/11/1998|CLOSED|01/18/2000|F|4013 THACKERY WY S||PLANT CITY|FL|33566-|White|04/04/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANC|06/03/1998|NOLP|NOLLE PROSSED|01/26/2000|||N425003616240|FL|N||||212.00|04/11/2000|N|N|N|N|||||NELSON, AMY CHRISTINA| Circuit Court||NELSON|AMY|CHRISTINE||Defendant|292001CF018572000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/05/2001|Close of ReOpen|04/10/2003|F|4013 THACKERY WY S||PLANT CITY|FL|33566-|White|04/04/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/13/2001|NTAW|NT - ADJUDICATION WITHHELD|06/19/2002|||N425003616240|FL|N||||428.95||N|N|N|N|||||NELSON, AMY CHRISTINA|222.05 Circuit Court||NELSON|AMY|CHRISTINE||Defendant|292001CF018662000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|12/06/2001|Close of ReOpen|04/10/2003|F|4013 THACKERY WY S||PLANT CITY|FL|33566-|White|04/04/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|11/12/2001|NTAW|NT - ADJUDICATION WITHHELD|06/19/2002|||N425003616240|FL|N||||164.66||N|N|N|N|||||NELSON, AMY CHRISTINA|206.34 Circuit Court||NELSON|AMY|CHRISTINE||Defendant|292004CF019897000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|10/25/2004|Close of ReOpen|02/09/2006|F|4013 THACKERY WY S||PLANT CITY|FL|33566-|White|04/04/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|10/22/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||N425003616240|FL|N||||||N|N|N|N|||||NELSON, AMY CHRISTINA|2077.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292004CF006261000BHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|04/02/2004|Close of ReOpen|06/20/2005|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2004|NTAW|NT - ADJUDICATION WITHHELD|08/26/2004|||N425012851841|FL|N||||76.92||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|718.08 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292004CF006632000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/08/2004|CLOSED|04/28/2004|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2004|CONS|CONSOLIDATED CASE|04/28/2004|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY| Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292005CF009265000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/12/2005|CLOSED|06/20/2005|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/01/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2005|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|800.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292005CF009265000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/12/2005|CLOSED|06/20/2005|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/01/2005|NTDISM|NT - DISMISSED|06/20/2005|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|800.00 Circuit Court||NELSON|ANDREW|LOWELL||Defendant|292006CF020548000BHC||FELONY OTHER FELONY|C|Timmerman, Wayne S|10/06/2006|Close of ReOpen|08/18/2010|M|3714 LINDSEY ST||DOVER|FL|33527|White|02/01/1960|1|F3|40341346C|40341346C LITTERING FELONY|09/02/2006|NTAW|NT - ADJUDICATION WITHHELD|06/05/2007|||N425012600410|FL|N||||517.00|06/03/2017|N|N|N|N|||||NELSON, ANDY| Circuit Court||NELSON|ANDREW|LOWELL||Defendant|292006CF020550000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/06/2006|CLOSED|11/02/2006|M|3714 LINDSEY ST||DOVER|FL|33527|White|02/01/1960|1|F3|40341346C|40341346C LITTERING FELONY|09/02/2006|CONS|CONSOLIDATED CASE|11/01/2006|||N425012600410|FL|N||||||N|N|N|N|||||NELSON, ANDY| Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292006CF025432000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/14/2006|Close of ReOpen|05/16/2007|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/11/2006|ADJG|NT - ADJUDGED GUILTY|05/16/2007|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|462.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292006CF025432000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/14/2006|Close of ReOpen|05/16/2007|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/11/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|462.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292006CF025432000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|12/14/2006|Close of ReOpen|05/16/2007|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/11/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|462.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292006CF025718000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/18/2006|CLOSED|01/05/2007|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|12/14/2006|CONS|CONSOLIDATED CASE|01/03/2007|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY| Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292007CF003905000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/2007|CLOSED|03/06/2007|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|02/22/2007|REDU|REDUCED TO COUNTY COURT|03/06/2007|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|40.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292007CF003905000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/2007|CLOSED|03/06/2007|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|02/22/2007|REDU|REDUCED TO COUNTY COURT|03/06/2007|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|40.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292007CF003905000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/2007|CLOSED|03/06/2007|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|02/22/2007|NTNINF|NT - NO INFORMATION FILED|03/06/2007|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|40.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292007CF003905000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/22/2007|CLOSED|03/06/2007|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|4|M2|322.03(4)|322.03(4) NO VALID LICENSE - MOTORCYCLE|02/22/2007|REDU|REDUCED TO COUNTY COURT|03/06/2007|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|40.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292012CF017352000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2012|CLOSED|09/20/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/27/2012|NTNINF|NT - NO INFORMATION FILED|12/28/2012|||N425012851841|FL|N||||501.01||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|584.99 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292012CF017352000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2012|CLOSED|09/20/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/27/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2017|||N425012851841|FL|N||||501.01||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|584.99 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292012CF017352000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2012|CLOSED|09/20/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|11/27/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||N425012851841|FL|N||||501.01||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|584.99 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292012CF017352000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2012|CLOSED|09/20/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/27/2012|ADJG|NT - ADJUDGED GUILTY|09/13/2017|||N425012851841|FL|N||||501.01||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|584.99 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292012CF017352000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2012|CLOSED|09/20/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|4|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|11/27/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||N425012851841|FL|N||||501.01||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|584.99 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292012CF017352000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2012|CLOSED|09/20/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|1|F3|319.33(1)d|319.33(1)d SELL OR POSSESS VEHICLE WITH ALTERED NUMBERS|11/27/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||N425012851841|FL|N||||501.01||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|584.99 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292012CF017352000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2012|CLOSED|09/20/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|5|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|11/27/2012|NTNINF|NT - NO INFORMATION FILED|12/28/2012|||N425012851841|FL|N||||501.01||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|584.99 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292012CF017352000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|12/03/2012|CLOSED|09/20/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/27/2012|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||N425012851841|FL|N||||501.01||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|584.99 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292013CF000098000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2013|CLOSED|01/11/2013|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/02/2013|NTLOR|NT - LETTER OF RELEASE|01/11/2013|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY| Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292013CF000098000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2013|CLOSED|01/11/2013|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|2|F2|893131A1|893131A1 POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|01/02/2013|NTLOR|NT - LETTER OF RELEASE|01/11/2013|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY| Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292013CF000098000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/02/2013|CLOSED|01/11/2013|M|1102 CAMELLIA DR W||BRANDON|FL|33510|White|05/24/1985|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/02/2013|NTLOR|NT - LETTER OF RELEASE|01/11/2013|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY| Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292013CF000099000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2013|Close of ReOpen|06/03/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/2013|ADJG|NT - ADJUDGED GUILTY|09/13/2017|||N425012851841|FL|N||||484.54||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|578.46 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292013CF000099000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|01/02/2013|Close of ReOpen|06/03/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/02/2013|ADJG|NT - ADJUDGED GUILTY|02/21/2013|||N425012851841|FL|N||||484.54||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|578.46 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292017CF010237000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/07/2017|CLOSED|06/03/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/10/2017|ADJG|NT - ADJUDGED GUILTY|09/13/2017|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|751.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292017CF010237000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/07/2017|CLOSED|06/03/2019|M|1311 301 HW S||TAMPA|FL|33609|White|05/24/1985|2|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/10/2017|NTNINF|NT - NO INFORMATION FILED|07/13/2017|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|751.00 Circuit Court||NELSON|ANDREW|LEONARD||Defendant|292017CF015627000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/24/2017|CLOSED|12/21/2017|M|15758 POND WOODS DR||TAMPA|FL|33618|Hispanic|02/17/1998|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/23/2017|NTAW|NT - ADJUDICATION WITHHELD|12/21/2017|||N425012980570|FL|N||||365.00|10/15/2018|N|N|N|N|||||| Circuit Court||NELSON|ANDREW|LEONARD||Defendant|292018CF016112000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/03/2018|CLOSED|12/11/2019|M|15758 POND WOODS DRIVE||TAMPA|FL|33618|Hispanic|02/17/1998|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/02/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2019|||N425012980570|FL|N||||374.46|11/21/2019|N|N|N|N|||||| Circuit Court||NELSON|ANDREW|LEONARD||Defendant|292018CF016112000AHC|A9RATXE|FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/03/2018|CLOSED|12/11/2019|M|15758 POND WOODS DRIVE||TAMPA|FL|33618|Hispanic|02/17/1998|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|11/02/2018|NTNOLP|NT - NOLLE PROSSED|12/11/2019|Hillsborough County Sheriff's Office|HODGES, JEREMY|N425012980570|FL|N||||374.46|11/21/2019|N|N|N|N|INWL16|FL|||| Circuit Court||NELSON|ANDREW|LEONARD||Defendant|292018CF016112000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|11/03/2018|CLOSED|12/11/2019|M|15758 POND WOODS DRIVE||TAMPA|FL|33618|Hispanic|02/17/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/02/2018|AMDS|ADMINISTRATIVELY DISMISSED|12/11/2019|||N425012980570|FL|N||||374.46|11/21/2019|N|N|N|N|||||| Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292023CF000573000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/13/2023|CLOSED|05/11/2023|M|13907 ACKER RD||DOVER|FL|33527|White|05/24/1985|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/12/2023|NTNOLP|NT - NOLLE PROSSED|05/11/2023|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|394.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292023CF000573000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/13/2023|CLOSED|05/11/2023|M|13907 ACKER RD||DOVER|FL|33527|White|05/24/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/12/2023|NTNOLP|NT - NOLLE PROSSED|05/11/2023|||N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|394.00 Circuit Court||NELSON|ANDREW|LOWELL|II|Defendant|292023CF000573000AHC|AHBVWPE|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|01/13/2023|CLOSED|05/11/2023|M|13907 ACKER RD||DOVER|FL|33527|White|05/24/1985|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|01/12/2023|ADJG|NT - ADJUDGED GUILTY|05/11/2023|Hillsborough County Sheriff's Office|TAPOLYAI, ATTILA|N425012851841|FL|N||||||N|N|N|N|||||NELSON II, ANDREW LOWELL; NELSON 2, ANDREW LOWELL; NELSON, ANDREW L; NELSON, ANDREW LOWELL; NELSON, ANDREW LOWELL 2; PHILLIN, SCOTTY|394.00 Circuit Court||NELSON|ANGELA|NICOLE||Defendant|292015CF004334000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|03/25/2015|Close of ReOpen|08/18/2017|F|10121 HORACE AVE # 326||TAMPA|FL|33612|Black|05/10/1977|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300|09/06/2014|NTAW|NT - ADJUDICATION WITHHELD|01/07/2016|||N425014776700|FL|N||||||N|N|N|N|||||NELSON, ANGELA N|727.00 Circuit Court||NELSON|ANGENETTA|RAYNESE||Defendant|292019CF015604000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/08/2019|Close of ReOpen|03/21/2021|F|9521 GROVEDALE CR||RIVERVIEW|FL|33578|Black|07/10/1998|2|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|11/07/2019|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||N425016987500|FL|N||||1211.00|05/24/2023|N|N|N|N|||||| Circuit Court||NELSON|ANGENETTA|RAYNESE||Defendant|292019CF015604000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|11/08/2019|Close of ReOpen|03/21/2021|F|9521 GROVEDALE CR||RIVERVIEW|FL|33578|Black|07/10/1998|1|F2|810021B3C|810021B3C-BURG0014 (FS) BURGLARY OF AN OCCUPIED STRUCTURE|11/07/2019|NTAW|NT - ADJUDICATION WITHHELD|12/17/2019|||N425016987500|FL|N||||1211.00|05/24/2023|N|N|N|N|||||| Circuit Court||NELSON|ANNA|||Defendant|291988CF001841000BHC||FELONY THEFT FORGERY FRAUD|G||02/05/1988|CLOSED|08/18/1998|N|1610 N.W. 4TH AVE||MIAMI|FL|33701|Unavailable|03/03/1966|1|F2|812014|812014 GRAND THEFT|02/05/1988|NOLP|NOLLE PROSSED|08/18/1998|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|291997CF005703000AHC||FELONY OTHER FELONY|A||04/15/1997|CLOSED|04/13/1999|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|3|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|04/13/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L|423.00 Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|291997CF005703000AHC||FELONY OTHER FELONY|A||04/15/1997|CLOSED|04/13/1999|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|2|M1|893136B|893136B POSSESSION|04/13/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L|423.00 Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|291997CF005703000AHC||FELONY OTHER FELONY|A||04/15/1997|CLOSED|04/13/1999|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|1|F3|320261A|320261A POSS/COUNTERFEIT LICENSE PLAT|04/13/1997|ADJG|NT - ADJUDGED GUILTY|04/13/1999|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L|423.00 Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|291999CF015057000AHC||FELONY DRUG OFFENSE|O||08/27/1999|CLOSED|09/15/1999|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1999|NTNINF|NT - NO INFORMATION FILED|09/15/1999|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L| Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|291999CF015057000AHC||FELONY DRUG OFFENSE|O||08/27/1999|CLOSED|09/15/1999|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1999|REDU|REDUCED TO COUNTY COURT|09/15/1999|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L| Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|292000CF002524000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2000|CLOSED|01/04/2001|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/09/1999|NOLP|NOLLE PROSSED|01/05/2001|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L| Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|292000CF002524000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2000|CLOSED|01/04/2001|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|2|F3|31619312A|31619312A DRIVING UNDER THE INFLUENCE - 3RD CONVICTION|10/09/1999|NOLP|NOLLE PROSSED|01/05/2001|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L| Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|292000CF003022000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/07/2000|CLOSED|01/04/2001|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|07/28/1999|NOLP|NOLLE PROSSED|01/05/2001|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L| Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|292000CF003086000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/09/2000|CLOSED|01/04/2001|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/14/2000|NOLP|NOLLE PROSSED|01/05/2001|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L| Circuit Court||NELSON|ANTHONY|JOVAN||Defendant|292000CF018967000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|11/09/2000|CLOSED|02/28/2001|M|312 LIME TREE RD APT A||TAMPA|FL|33619|Black|10/26/1983|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|09/22/2000|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||N425010833860|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY J; NELSON, JESSE EUGENE|259.00 Circuit Court||NELSON|ANTHONY|JOVAN||Defendant|292000CF018967000AHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|11/09/2000|CLOSED|02/28/2001|M|312 LIME TREE RD APT A||TAMPA|FL|33619|Black|10/26/1983|2|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|09/22/2000|ADJG|NT - ADJUDGED GUILTY|02/28/2001|||N425010833860|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY J; NELSON, JESSE EUGENE|259.00 Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|292003CF000972000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|01/18/2003|Close of ReOpen|08/14/2006|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/18/2003|ADJG|NT - ADJUDGED GUILTY|05/12/2004|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L|793.00 Circuit Court||NELSON|ANTHONY|LAMAR||Defendant|292006CF005228000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|03/14/2006|CLOSED|07/16/2007|M|2602 27TH ST N||TAMPA|FL|33605|Black|07/12/1977|1|M2|32203|32203 NO VALID DRIVER|10/16/2005|ADJG|NT - ADJUDGED GUILTY|07/16/2007|||N425012772520|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY L|242.00 Circuit Court||NELSON|ANTHONY|J||Defendant|292012CF011358000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/01/2012|Open|08/01/2012|N|2926 2ND AVE N APT A||ST PETERSBURG|FL|33713|Unavailable|12/03/1970|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/28/2012||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ANTHONY|JOVAN||Defendant|292015CF008566000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/12/2015|Close of ReOpen|09/12/2016|M|11905 CITRUS LEAF DR||Gibsonton|FL|33534|Black|10/26/1983|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/12/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||N425010833860|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY J; NELSON, JESSE EUGENE|577.00 Circuit Court||NELSON|ANTHONY|JOVAN||Defendant|292015CF008566000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/12/2015|Close of ReOpen|09/12/2016|M|11905 CITRUS LEAF DR||Gibsonton|FL|33534|Black|10/26/1983|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|06/12/2015|NTNINF|NT - NO INFORMATION FILED|07/22/2015|||N425010833860|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY J; NELSON, JESSE EUGENE|577.00 Circuit Court||NELSON|ANTHONY|JOVAN||Defendant|292015CF008566000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/12/2015|Close of ReOpen|09/12/2016|M|11905 CITRUS LEAF DR||Gibsonton|FL|33534|Black|10/26/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/12/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||N425010833860|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY J; NELSON, JESSE EUGENE|577.00 Circuit Court||NELSON|ANTHONY|JOVAN||Defendant|292015CF008566000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/12/2015|Close of ReOpen|09/12/2016|M|11905 CITRUS LEAF DR||Gibsonton|FL|33534|Black|10/26/1983|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/12/2015|ADJG|NT - ADJUDGED GUILTY|10/01/2015|||N425010833860|FL|N||||||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY J; NELSON, JESSE EUGENE|577.00 Circuit Court||NELSON|ANTHONY|JOVAN||Defendant|292016CF004738000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/04/2016|CLOSED|09/12/2016|M|11905 CITRUS LEAF DR||Gibsonton|FL|33534|Black|10/26/1983|1|F2|794.011(5)|7940115-RAPE5002 (FS) SEXUAL BATTERY|04/04/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||N425010833860|FL|N||||77.23||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY J; NELSON, JESSE EUGENE|1532.77 Circuit Court||NELSON|ANTHONY|JOVAN||Defendant|292016CF004738000AHC||FELONY SEXUAL OFFENSES|C|Palermo, Thomas N|04/04/2016|CLOSED|09/12/2016|M|11905 CITRUS LEAF DR||Gibsonton|FL|33534|Black|10/26/1983|2|F2|794.011(5)|7940115-RAPE5002 (FS) SEXUAL BATTERY|04/04/2016|ADJG|NT - ADJUDGED GUILTY|09/12/2016|||N425010833860|FL|N||||77.23||N|N|N|N|||||NELSON, ANTHONY; NELSON, ANTHONY J; NELSON, JESSE EUGENE|1532.77 Circuit Court||NELSON|ANTHONY||JR|Defendant|292020CF011823000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/13/2020|CLOSED|10/22/2020|M|2514 W SAINT JOHN ST ||TAMPA|FL|33607|Black|12/25/1983|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/13/2020|REDU|REDUCED TO COUNTY COURT|10/22/2020|||N425000834650|FL|N||||||N|N|N|N|||||NELSON, ANTHONY| Circuit Court||NELSON|ANTOINETTE|M||Defendant|292000CF001555000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/28/2000|CLOSED|01/22/2001|M|1120 ENGLISH BLUFFS CT||BRANDON|FL|33511|White|08/25/1961|2|M1|828.13(3)|828.13(3) ABANDONMENT OF ANIMAL|01/19/2000|NTDISM|NT - DISMISSED|01/22/2001|||N425013618050|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ANTOINETTE|M||Defendant|292000CF001555000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|01/28/2000|CLOSED|01/22/2001|M|1120 ENGLISH BLUFFS CT||BRANDON|FL|33511|White|08/25/1961|1|F3|828122|828122 CRUELTY TO ANIMALS|01/19/2000|NTDISM|NT - DISMISSED|01/22/2001|||N425013618050|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ANTONIO|LIMIUEL||Defendant|292020CF004641000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/17/2020|CLOSED|05/05/2020|M|6002 CRYSTAL RIVER DR APT 201||TAMPA|FL|33617|Black|09/04/2001|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/17/2020|NTLOR|NT - LETTER OF RELEASE|05/05/2020|||N425012013241|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO L; NELSON, ANTONIO LIMUEL| Circuit Court||NELSON|ANTONIO|JAMES||Defendant|292020CF008156000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/13/2020|CLOSED|07/28/2020|M|12023 TUSCANY BAY DR APT 301||TAMPA|FL|33626|Black|01/05/2002|1|FP|810021B2B|810021B2B-BURG0005 (FP) ARMED BURGLARY OF A DWELLING|07/12/2020|NTLOR|NT - LETTER OF RELEASE|07/28/2020|||N425010020050|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO J| Circuit Court||NELSON|ANTONIO|JAMES||Defendant|292020CF008156000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/13/2020|CLOSED|07/28/2020|M|12023 TUSCANY BAY DR APT 301||TAMPA|FL|33626|Black|01/05/2002|2|FL|8121352A|8121352A-GUNS0256 (FL) ROBBERY HOME INVASION <300 FIREARM POSSESS|07/12/2020|NTLOR|NT - LETTER OF RELEASE|07/28/2020|||N425010020050|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO J| Circuit Court||NELSON|ANTONIO|JAMES||Defendant|292020CF008156000AHC||FELONY BURGLARY|O|Murphy, J. Logan|07/13/2020|CLOSED|07/28/2020|M|12023 TUSCANY BAY DR APT 301||TAMPA|FL|33626|Black|01/05/2002|3|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|07/12/2020|NTLOR|NT - LETTER OF RELEASE|07/28/2020|||N425010020050|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO J| Circuit Court||NELSON|ANTONIO|JAMES||Defendant|292020CF008194000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/14/2020|CLOSED|01/12/2021|M|12023 TUSCANY BAY DR APT 301||TAMPA|FL|33626|Black|01/05/2002|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/13/2020|NTAW|NT - ADJUDICATION WITHHELD|01/12/2021|||N425010020050|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO J|684.00 Circuit Court||NELSON|ANTONIO|JAMES||Defendant|292020CF008194000AHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/14/2020|CLOSED|01/12/2021|M|12023 TUSCANY BAY DR APT 301||TAMPA|FL|33626|Black|01/05/2002|1|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|07/13/2020|NTAW|NT - ADJUDICATION WITHHELD|01/12/2021|||N425010020050|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO J|684.00 Circuit Court||NELSON|ANTONIO|LIMIUEL||Defendant|292021CF008647000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/17/2021|Close of ReOpen|03/31/2025|M|911 DELANEY CIR #103||BRANDON|FL|33511|Black|09/04/2001|1|FP|782.051(1)|7820511-MURD5000 (FP) ATTEMPTED FELONY MURDER ENUMERATED FELONY|07/11/2021|NTNOLP|NT - NOLLE PROSSED|05/10/2023|||N425012013241|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO L; NELSON, ANTONIO LIMUEL|755.00 Circuit Court||NELSON|ANTONIO|LIMIUEL||Defendant|292021CF008647000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/17/2021|Close of ReOpen|03/31/2025|M|911 DELANEY CIR #103||BRANDON|FL|33511|Black|09/04/2001|2|F1|812.13(1) AND (2)(c)/775.0845|8121312C - MASK3050 (FF) ROBBERY WHILE WEARING A MASK ($300 OR MORE,BUT LESS THAN $20,000)|07/11/2021|NTNOLP|NT - NOLLE PROSSED|05/10/2023|||N425012013241|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO L; NELSON, ANTONIO LIMUEL|755.00 Circuit Court||NELSON|ANTONIO|LIMIUEL||Defendant|292021CF008647000CHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/17/2021|Close of ReOpen|03/31/2025|M|911 DELANEY CIR #103||BRANDON|FL|33511|Black|09/04/2001|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/12/2021|NTAW|NT - ADJUDICATION WITHHELD|05/10/2023|||N425012013241|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO L; NELSON, ANTONIO LIMUEL|755.00 Circuit Court||NELSON|ANTONIO|LIMIUEL||Defendant|292021CF008848000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/21/2021|CLOSED|08/17/2021|M|10460 SANDERLING SHORES DR|APT 102|TAMPA|FL|33619-0850|Black|09/04/2001|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/12/2021|CONS|CONSOLIDATED CASE|08/17/2021|||N425012013241|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO L; NELSON, ANTONIO LIMUEL| Circuit Court||NELSON|ANTONIO|LIMIUEL||Defendant|292021CF009188000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/28/2021|CLOSED|08/17/2021|M|10460 SANDERLING SHORES DR|APT 102|TAMPA|FL|33619-0850|Black|09/04/2001|2|FL|812.13(1) AND (2)(a)/775.0845|8121312A - MASK1053 (FL) ROBBERY W FIREARM OR DEADLY WEAPN WHL WRNG A MASK ($300 OR MORE,BUT < $20K)|07/11/2021|CONS|CONSOLIDATED CASE|08/17/2021|||N425012013241|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO L; NELSON, ANTONIO LIMUEL| Circuit Court||NELSON|ANTONIO|LIMIUEL||Defendant|292021CF009188000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/28/2021|CLOSED|08/17/2021|M|10460 SANDERLING SHORES DR|APT 102|TAMPA|FL|33619-0850|Black|09/04/2001|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|07/11/2021|CONS|CONSOLIDATED CASE|08/17/2021|||N425012013241|FL|N||||||N|N|N|N|||||NELSON, ANTONIO; NELSON, ANTONIO L; NELSON, ANTONIO LIMUEL| Circuit Court||NELSON|APRIL|LASHAWN||Defendant|292009CF002803000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2009|CLOSED|06/22/2009|F|1102 ALBANY AVE N||TAMPA|FL|33607|Black|11/23/1979|1|F2|893131A|893131A DELIVERY OF COCAINE|11/20/2008|NTAW|NT - ADJUDICATION WITHHELD|06/22/2009|||N425012799230|FL|N||||243.15|08/29/2019|N|N|N|N|||||| Circuit Court||NELSON|APRIL|LASHAWN||Defendant|292009CF002803000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2009|CLOSED|06/22/2009|F|1102 ALBANY AVE N||TAMPA|FL|33607|Black|11/23/1979|2|F2|893131A|893131A DELIVERY OF COCAINE|12/01/2008|NTAW|NT - ADJUDICATION WITHHELD|06/22/2009|||N425012799230|FL|N||||243.15|08/29/2019|N|N|N|N|||||| Circuit Court||NELSON|APRIL|LASHAWN||Defendant|292009CF002803000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|02/12/2009|CLOSED|06/22/2009|F|1102 ALBANY AVE N||TAMPA|FL|33607|Black|11/23/1979|3|F2|893131A|893131A DELIVERY OF COCAINE|12/31/2008|NTAW|NT - ADJUDICATION WITHHELD|06/22/2009|||N425012799230|FL|N||||243.15|08/29/2019|N|N|N|N|||||| Circuit Court||NELSON|ARANDA|||Defendant|291997CF001343000AHC||FELONY CRIMES AGAINST A PERSON|O||01/28/1997|CLOSED|03/07/1997|F|5622 NAPOLEAN CT C||TAMPA|FL|33614|Black|12/24/1974|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/27/1997|NTLOR|NT - LETTER OF RELEASE|03/07/1997|||N425001749640|FL|N||||||N|N|N|N|||||NELSON, ARANDA ALICHA| Circuit Court||NELSON|ARANDA|||Defendant|291998CF002892000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/1998|CLOSED|08/10/2010|F|5622 NAPOLEAN CT C||TAMPA|FL|33614|Black|12/24/1974|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/15/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N425001749640|FL|N||||||N|N|N|N|||||NELSON, ARANDA ALICHA| Circuit Court||NELSON|ARANDA|||Defendant|291998CF002892000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/1998|CLOSED|08/10/2010|F|5622 NAPOLEAN CT C||TAMPA|FL|33614|Black|12/24/1974|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|12/15/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N425001749640|FL|N||||||N|N|N|N|||||NELSON, ARANDA ALICHA| Circuit Court||NELSON|ARANDA|||Defendant|291998CF002892000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/17/1998|CLOSED|08/10/2010|F|5622 NAPOLEAN CT C||TAMPA|FL|33614|Black|12/24/1974|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/15/1996|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N425001749640|FL|N||||||N|N|N|N|||||NELSON, ARANDA ALICHA| Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292004CF003032000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/12/2004|Close of ReOpen|09/20/2004|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/04/2004|NTAW|NT - ADJUDICATION WITHHELD|03/30/2004|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|741.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292004CF003032000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/12/2004|Close of ReOpen|09/20/2004|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/04/2004|ADJG|NT - ADJUDGED GUILTY|09/20/2004|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|741.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292007CF005781000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|03/20/2007|Close of ReOpen|10/25/2007|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|03/05/2007|ADJG|NT - ADJUDGED GUILTY|10/25/2007|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|864.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292007CF012712000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2007|CLOSED|10/31/2007|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|4|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/20/2007|NTNINF|NT - NO INFORMATION FILED|07/06/2007|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|360.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292007CF012712000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2007|CLOSED|10/31/2007|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|3|F3|831.01|831.01 FORGERY|06/20/2007|NTNINF|NT - NO INFORMATION FILED|07/06/2007|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|360.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292007CF012712000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2007|CLOSED|10/31/2007|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|1|F3|831.09|831.09 UTTERING A FORGED BILL|06/20/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|360.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292007CF012712000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/20/2007|CLOSED|10/31/2007|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/20/2007|ADJG|NT - ADJUDGED GUILTY|10/31/2007|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|360.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292009CF008275000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/11/2009|Close of ReOpen|12/09/2010|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/11/2009|ADJG|NT - ADJUDGED GUILTY|12/06/2010|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|1107.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292009CF008275000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|05/11/2009|Close of ReOpen|12/09/2010|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|2|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|05/11/2009|ADJG|NT - ADJUDGED GUILTY|11/16/2009|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|1107.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292011CF002234000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|02/10/2011|CLOSED|05/04/2021|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|02/10/2011|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||N209050360000|FL|N||||382.00|05/23/2013|N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J| Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292011CF012678000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/16/2011|CLOSED|05/25/2021|M|6501 PINE AVE N||TAMPA|FL|33614|Black|02/05/1986|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|04/22/2011|ADJG|NT - ADJUDGED GUILTY|12/13/2012|||N209050360000|FL|N||||382.00|05/23/2013|N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J| Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292017CF009958000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/01/2017|CLOSED|07/12/2017|M|8509 CARLEY SOUND CIR #104||TAMPA|FL|33647|Black|02/05/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|07/01/2017|CONS|CONSOLIDATED CASE|07/12/2017|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J| Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292017CF009962000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2017|CLOSED|12/04/2018|M|8509 CARLEY SOUND CR #104||TAMPA|FL|33647|Black|02/05/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/01/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|598.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292017CF009962000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2017|CLOSED|12/04/2018|M|8509 CARLEY SOUND CR #104||TAMPA|FL|33647|Black|02/05/1986|3|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/01/2017|NTNINF|NT - NO INFORMATION FILED|07/12/2017|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|598.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292017CF009962000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2017|CLOSED|12/04/2018|M|8509 CARLEY SOUND CR #104||TAMPA|FL|33647|Black|02/05/1986|4|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/01/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2018|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|598.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292017CF009962000AHC||FELONY OTHER FELONY|D|Green, G Gregory|07/01/2017|CLOSED|12/04/2018|M|8509 CARLEY SOUND CR #104||TAMPA|FL|33647|Black|02/05/1986|5|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|07/01/2017|NTNINF|NT - NO INFORMATION FILED|07/12/2017|||N209050360000|FL|N||||||N|N|N|N|||||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|598.00 Circuit Court||NELSON|ARNOLD|GERARD|JR|Defendant|292017CF009962000AHC|A81W52E|FELONY OTHER FELONY|D|Green, G Gregory|07/01/2017|CLOSED|12/04/2018|M|8509 CARLEY SOUND CR #104||TAMPA|FL|33647|Black|02/05/1986|6|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|07/01/2017|ADJG|NT - ADJUDGED GUILTY|12/04/2018|Hillsborough County Sheriff's Office|Hall, Kalin|N425007860450|FL|N||||||N|N|N|N|BYZ4300|FL|||NELSON JR, ARNOLD GERARD; NELSON, A.J.; NELSON, ARNOLD; NELSON, ARNOLD G; NELSON, ARNOLD GERALD; NELSON, ARNOLD GERARD; NELSON, ARNOLD GERARD J|598.00 Circuit Court||NELSON|ARTHUR|JUNNER||Defendant|291996CF004793000AHC||FELONY NON CAPITAL MURDER|C||04/02/1996|Close of ReOpen|05/02/2007|M|1008 E MLK BLVD||PLANT CITY|FL|33565|Black|08/09/1935|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|04/02/1996|NOLP|NOLLE PROSSED|05/01/1997|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ARTHUR|JUNNER||Defendant|291996CF004793000AHC||FELONY NON CAPITAL MURDER|C||04/02/1996|Close of ReOpen|05/02/2007|M|1008 E MLK BLVD||PLANT CITY|FL|33565|Black|08/09/1935|1|FC|782042|782042 MURDER IN FIRST DEGREE|04/02/1996|NOLP|NOLLE PROSSED|05/01/1997|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|AU-FASUR|AUDEE||Defendant|292024CF003481000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/06/2024|CLOSED|05/29/2024|M|1701 EL RANCHO DR||SUN CITY CTR|FL|33573-5119|Black|03/04/1993|3|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|03/05/2024|ADJG|NT - ADJUDGED GUILTY|05/29/2024|||N425001930840|FL|N||||1719.00|04/11/2025|N|N|N|N|||||| Circuit Court||NELSON|AU-FASUR|AUDEE||Defendant|292024CF003481000AHC|AJ4R8DE|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/06/2024|CLOSED|05/29/2024|M|1701 EL RANCHO DR||SUN CITY CTR|FL|33573-5119|Black|03/04/1993|2|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|03/05/2024|ADJG|NT - ADJUDGED GUILTY|05/29/2024|Hillsborough County Sheriff's Office|PORTER, S|N425001930840|FL|N||||1719.00|04/11/2025|N|N|N|N|BX02XY|FL|||| Circuit Court||NELSON|AU-FASUR|AUDEE||Defendant|292024CF003481000AHC|AJ4RC6E|FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|03/06/2024|CLOSED|05/29/2024|M|1701 EL RANCHO DR||SUN CITY CTR|FL|33573-5119|Black|03/04/1993|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/05/2024|ADJG|NT - ADJUDGED GUILTY|05/29/2024|Hillsborough County Sheriff's Office|PORTER, S|N425001930840|FL|N||||1719.00|04/11/2025|N|N|N|N|BX02XY|FL|||| Circuit Court||NELSON|BARBARA|||Defendant|291991CF009783000AHC||FELONY THEFT FORGERY FRAUD|C||06/26/1991|CLOSED|09/17/1991|F|2904 N TAMPA ST||TAMPA|FL|33604|Black|08/14/1962|1|F3|4093251AB|4093251AB WELFARE FRAUD|10/01/1989|NTAW|NT - ADJUDICATION WITHHELD|09/17/1991|||N42506162794|FL|N||||7.00|11/25/2019|N|N|N|N|||||| Circuit Court||NELSON|BARRY|||Defendant|292020CF001686000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/06/2020|Close of ReOpen|11/18/2021|M|3811 LAKESHORE DR||TAMPA|FL|33604|Black|04/01/1956|2|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2018|ADJG|NT - ADJUDGED GUILTY|10/28/2020|||N425072561210|FL|N||||1254.00|05/02/2024|N|N|N|N|||||NELSON, BARRY L| Circuit Court||NELSON|BARRY|||Defendant|292020CF001686000AHC||FELONY SEXUAL OFFENSES|D|Green, G Gregory|02/06/2020|Close of ReOpen|11/18/2021|M|3811 LAKESHORE DR||TAMPA|FL|33604|Black|04/01/1956|1|F3|8270715A|8270715A-CHAB6001 (FT) POSSESSION OF CHILD PORNOGRAPHY|06/01/2018|ADJG|NT - ADJUDGED GUILTY|10/28/2020|||N425072561210|FL|N||||1254.00|05/02/2024|N|N|N|N|||||NELSON, BARRY L| Circuit Court||NELSON|BERNADETTE|S||Defendant|291989CF005039000AHC||FELONY THEFT FORGERY FRAUD|B||08/30/1989|CLOSED|08/30/1989|F|3115 W GRAY ST||TAMPA|FL|33609|Black|09/06/1968|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/22/1989|SCFD|STATE CLOSED FILE DIVERSION|08/30/1989|||||N||||||N|N|N|N|||||NELSON, BERNADETTE SARETHA| Circuit Court||NELSON|BERNADETTE|S||Defendant|291992CF001188000AHC||FELONY THEFT FORGERY FRAUD|A||01/23/1992|CLOSED|05/05/1992|F|3115 W GRAY ST||TAMPA|FL|33609|Black|09/06/1968|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/22/1992|NTAW|NT - ADJUDICATION WITHHELD|05/05/1992|||||N||||||N|N|N|N|||||NELSON, BERNADETTE SARETHA| Circuit Court||NELSON|BERTHA|YVETTE||Defendant|291998CF002844000AHC||FELONY CRIMES AGAINST A PERSON|A||02/19/1998|Close of ReOpen|05/03/2001|F|1303 E CURTIS ST||TAMPA|FL|33603|Black|06/09/1967|1|F2|827032B|827032B AGG CHILD ABUSE (MALICIOUS PU|11/20/1997|ADJG|NT - ADJUDGED GUILTY|06/22/1998|||N425079677090|FL|N||||571.00||N|N|N|N||||||40.00 Circuit Court||NELSON|BETH|HOLLY||Defendant|292008CF004815000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2008|CLOSED|03/26/2008|F|505 DR MLK SW||OCALA|FL|34474-|White|01/09/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/10/2008|REDU|REDUCED TO COUNTY COURT|03/26/2008|||N425068645090|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NELSON|BETH|HOLLY||Defendant|292008CF004815000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/10/2008|CLOSED|03/26/2008|F|505 DR MLK SW||OCALA|FL|34474-|White|01/09/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/10/2008|NTNINF|NT - NO INFORMATION FILED|03/26/2008|||N425068645090|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NELSON|BETHANY|NICHOLE||Defendant|292007CF001442000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|01/21/2007|CLOSED|03/06/2007|F|1584 GEORGETOWN||LAKELAND|FL|33811-|White|11/24/1987|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|01/20/2007|NTNINF|NT - NO INFORMATION FILED|02/15/2007|||||N||||282.00|11/29/2007|N|N|N|N|||||| Circuit Court||NELSON|BETHANY|NICHOLE||Defendant|292007CF001442000AHC||FELONY CRIMES AGAINST A PERSON||Behnke, Debra|01/21/2007|CLOSED|03/06/2007|F|1584 GEORGETOWN||LAKELAND|FL|33811-|White|11/24/1987|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|01/20/2007|NOLP|NOLLE PROSSED|06/03/2008|||||N||||282.00|11/29/2007|N|N|N|N|||||| Circuit Court||NELSON|BILL|||Defendant|291986CF012334000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/03/1986|CLOSED|01/20/2009|M|NI||UNKNOWN|FL|NI|White||1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/03/1986|NOLP|NOLLE PROSSED|01/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|BILLY|CHAD||Defendant|292005CF021027000AHC||FELONY SEXUAL OFFENSES|E|Tibbals, Wesley D|10/26/2005|Close of ReOpen|09/04/2015|M|2610 59TH ST N||TAMPA|FL|33619|White|08/22/1987|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|10/25/2005|ADJG|NT - ADJUDGED GUILTY|06/20/2013|||C425063873020|FL|N||||||N|N|N|N||||||1853.00 Circuit Court||NELSON|BILLY|CHAD||Defendant|292011CF009872000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|06/27/2011|CLOSED|07/14/2011|M|2610 59TH ST N||TAMPA|FL|33619|White|08/22/1987|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|06/11/2011|NOLP|NOLLE PROSSED|07/14/2011|||C425063873020|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BILLY|CHAD||Defendant|292011CF015682000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|10/13/2011|CLOSED|03/20/2012|M|2610 59TH ST N||TAMPA|FL|33619|White|08/22/1987|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/01/2011|NOLP|NOLLE PROSSED|03/20/2012|||C425063873020|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BILLY|CHAD||Defendant|292013CF001464000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|01/28/2013|CLOSED|02/12/2013|M|2610 59TH ST N||TAMPA|FL|33619|White|08/22/1987|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT FOR DRIVER'S|01/28/2013|ADJG|NT - ADJUDGED GUILTY|02/12/2013|||C425063873020|FL|N||||||N|N|N|N||||||715.00 Circuit Court||NELSON|BILLY|CHAD||Defendant|292021CF006312000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|05/26/2021|CLOSED|10/12/2021|M|4908 CALHOUN RD||Plant City|FL|33567|White|08/22/1987|2|FP|794.011 (8)(B)|7940118B - SEXU5014 (FP) SEXUAL BATTERY (FAMILIAL OR CUSTODIAL AUTHORITY)|11/01/2020|ADJG|NT - ADJUDGED GUILTY|10/12/2021|||N425063873020|FL|N||||||N|N|N|N||||||1592.76 Circuit Court||NELSON|BILLY|CHAD||Defendant|292021CF006312000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|05/26/2021|CLOSED|10/12/2021|M|4908 CALHOUN RD||Plant City|FL|33567|White|08/22/1987|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|11/01/2020|ADJG|NT - ADJUDGED GUILTY|10/12/2021|||N425063873020|FL|N||||||N|N|N|N||||||1592.76 Circuit Court||NELSON|BILLY|CHAD||Defendant|292021CF006699000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/05/2021|CLOSED|10/12/2021|M|4908 CALHOUN RD||Plant City|FL|33567|White|08/22/1987|3|F3|943.0435(4)(e)2|94304354E2 - SEXU8040 (FT) FAILURE OF SEX OFFENDER TO REGISTER CHANGES TO TEL NUMB, EMPLOY, OR EDUC|02/04/2021|NTNOLP|NT - NOLLE PROSSED|10/12/2021|||N425063873020|FL|N||||||N|N|N|N||||||100.00 Circuit Court||NELSON|BILLY|CHAD||Defendant|292021CF006699000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/05/2021|CLOSED|10/12/2021|M|4908 CALHOUN RD||Plant City|FL|33567|White|08/22/1987|4|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|02/04/2021|NTNOLP|NT - NOLLE PROSSED|10/12/2021|||N425063873020|FL|N||||||N|N|N|N||||||100.00 Circuit Court||NELSON|BILLY|CHAD||Defendant|292021CF006699000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/05/2021|CLOSED|10/12/2021|M|4908 CALHOUN RD||Plant City|FL|33567|White|08/22/1987|7|F3|943.0435(9)|94304359 - SEXU8055 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT|02/04/2021|NTNINF|NT - NO INFORMATION FILED|06/22/2021|||N425063873020|FL|N||||||N|N|N|N||||||100.00 Circuit Court||NELSON|BILLY|CHAD||Defendant|292021CF006699000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/05/2021|CLOSED|10/12/2021|M|4908 CALHOUN RD||Plant City|FL|33567|White|08/22/1987|5|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|02/04/2021|NTNOLP|NT - NOLLE PROSSED|10/12/2021|||N425063873020|FL|N||||||N|N|N|N||||||100.00 Circuit Court||NELSON|BILLY|CHAD||Defendant|292021CF006699000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|06/05/2021|CLOSED|10/12/2021|M|4908 CALHOUN RD||Plant City|FL|33567|White|08/22/1987|6|F3|943.0435(2)(B)3|94304352B3 - SEXU8041 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48HRS CHANGE IN VEHICLES OWNED|02/04/2021|NTNOLP|NT - NOLLE PROSSED|10/12/2021|||N425063873020|FL|N||||||N|N|N|N||||||100.00 Circuit Court||NELSON|BOBBY|||Defendant|291984CF011077000AHC||FELONY DRUG OFFENSE|E||01/14/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|1|F3|893131A2|893131A MANUFACTURE OF CANNABIS|09/20/1984|ADJG|NT - ADJUDGED GUILTY|06/05/1986|||N425060480140IDCRD|FL|N||||173.00||N|N|N|N|||||NELSON, BOBBY|139.00 Circuit Court||NELSON|BOBBY|||Defendant|291984CF011077000AHC||FELONY DRUG OFFENSE|E||01/14/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|2|F3|893131E|893.13(6)a POSSESSION OF CANNABIS|09/20/1984|NTDISM|NT - DISMISSED|06/05/1986|||N425060480140IDCRD|FL|N||||173.00||N|N|N|N|||||NELSON, BOBBY|139.00 Circuit Court||NELSON|BOBBY|||Defendant|291989CF003936000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/15/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/15/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|BOBBY|||Defendant|291990CF014693000AHC||FELONY DRUG OFFENSE|E||09/22/1990|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|2|CO|8631|8631 POSSESSION OF OPEN CONTAINER|09/20/1990|ADJG|NT - ADJUDGED GUILTY|01/08/1991|||N425060480140IDCRD|FL|N||||166.00||N|N|N|N|||||NELSON, BOBBY|636.00 Circuit Court||NELSON|BOBBY|||Defendant|291990CF014693000AHC||FELONY DRUG OFFENSE|E||09/22/1990|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|1|F3|893131F|893131F POSSESSION|09/20/1990|ADJG|NT - ADJUDGED GUILTY|01/08/1991|||N425060480140IDCRD|FL|N||||166.00||N|N|N|N|||||NELSON, BOBBY|636.00 Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|6|F3|893131F|893131F POSSESSION|07/26/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|7|F2|893131A|893131A PURCHASE OF COCAINE|07/26/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|5|F3|893131A|893131A DELIVERY|07/26/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|4|M1|893131G|893131G POSSESSION|07/26/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|3|F3|893131A|893131A DELIVERY|07/26/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|2|M1|893131G|893131G POSSESSION|07/26/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|11|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|NTNINF|NT - NO INFORMATION FILED|08/14/1991|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|9|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|10|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|NOLP|NOLLE PROSSED|10/01/1991|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|1|F3|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|07/26/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|||Defendant|291991CF010499000AHC||FELONY DRUG OFFENSE|E|Fuente, William|07/27/1991|CLOSED|03/24/1993|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|8|F3|893131F|893131F POSSESSION|07/26/1991|ADJG|NT - ADJUDGED GUILTY|05/29/1992|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BOBBY|DEWAYNE||Defendant|291993CF012524000BHC||FELONY DRUG OFFENSE|D||09/27/1993|CLOSED|05/24/1994|M|1513 GRACE ST W||TAMPA|FL|33607|Black|02/03/1975|2|F3|893131F|893131F POSSESSION|09/27/1993|NOLP|NOLLE PROSSED|05/24/1994|||N425064750430|FL|N||||||N|N|N|N|||||NELSON, BOBBIE DWAYNE; NELSON, BOBBY D| Circuit Court||NELSON|BOBBY|DEWAYNE||Defendant|291993CF012524000BHC||FELONY DRUG OFFENSE|D||09/27/1993|CLOSED|05/24/1994|M|1513 GRACE ST W||TAMPA|FL|33607|Black|02/03/1975|1|F2|893131A|893131A DELIVERY|09/27/1993|NOLP|NOLLE PROSSED|05/24/1994|||N425064750430|FL|N||||||N|N|N|N|||||NELSON, BOBBIE DWAYNE; NELSON, BOBBY D| Circuit Court||NELSON|BOBBY|DEWAYNE||Defendant|291995CF000976000AHC||FELONY CRIMES AGAINST A PERSON|E||01/21/1995|CLOSED|09/24/1997|M|1513 GRACE ST W||TAMPA|FL|33607|Black|02/03/1975|1|M1|78404|78404 BATTERY|11/15/1994|ADJG|NT - ADJUDGED GUILTY|05/02/1995|||N425064750430|FL|N||||||N|N|N|N|||||NELSON, BOBBIE DWAYNE; NELSON, BOBBY D|157.00 Circuit Court||NELSON|BOBBY|DEWAYNE||Defendant|291997CF015157000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/22/1997|CLOSED|03/30/1998|M|1513 GRACE ST W||TAMPA|FL|33607|Black|02/03/1975|1|M2|8120142D|8120142D PETIT THEFT|09/17/1997|ADJG|NT - ADJUDGED GUILTY|03/30/1998|||N425064750430|FL|N||||||N|N|N|N|||||NELSON, BOBBIE DWAYNE; NELSON, BOBBY D|121.00 Circuit Court||NELSON|BOBBY|DEWAYNE||Defendant|291997CF015157000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/22/1997|CLOSED|03/30/1998|M|1513 GRACE ST W||TAMPA|FL|33607|Black|02/03/1975|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/17/1997|NTNINF|NT - NO INFORMATION FILED|10/09/1997|||N425064750430|FL|N||||||N|N|N|N|||||NELSON, BOBBIE DWAYNE; NELSON, BOBBY D|121.00 Circuit Court||NELSON|BOBBY|DEWAYNE||Defendant|291997CF015157000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/22/1997|CLOSED|03/30/1998|M|1513 GRACE ST W||TAMPA|FL|33607|Black|02/03/1975|3|F3|812014|812014 GRAND THEFT|09/17/1997|NTNINF|NT - NO INFORMATION FILED|10/09/1997|||N425064750430|FL|N||||||N|N|N|N|||||NELSON, BOBBIE DWAYNE; NELSON, BOBBY D|121.00 Circuit Court||NELSON|BOBBY|DEWAYNE||Defendant|291999CF013014000AHC||FELONY THEFT FORGERY FRAUD|O||07/28/1999|CLOSED|09/30/1999|M|1513 GRACE ST W||TAMPA|FL|33607|Black|02/03/1975|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1999|REDU|REDUCED TO COUNTY COURT|09/30/1999|||N425064750430|FL|N||||||N|N|N|N|||||NELSON, BOBBIE DWAYNE; NELSON, BOBBY D| Circuit Court||NELSON|BOBBY|DEWAYNE||Defendant|291999CF013014000AHC||FELONY THEFT FORGERY FRAUD|O||07/28/1999|CLOSED|09/30/1999|M|1513 GRACE ST W||TAMPA|FL|33607|Black|02/03/1975|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/27/1999|REDU|REDUCED TO COUNTY COURT|09/30/1999|||N425064750430|FL|N||||||N|N|N|N|||||NELSON, BOBBIE DWAYNE; NELSON, BOBBY D| Circuit Court||NELSON|BOBBY|||Defendant|292002CF012795000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/08/2002|Close of ReOpen|02/05/2004|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/15/2002|ADJG|NT - ADJUDGED GUILTY|02/05/2004|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY|824.00 Circuit Court||NELSON|BOBBY|||Defendant|292004CF018200000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/29/2004|CLOSED|07/21/2005|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2004|ADJG|NT - ADJUDGED GUILTY|07/21/2005|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY|405.00 Circuit Court||NELSON|BOBBY|||Defendant|292004CF018200000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/29/2004|CLOSED|07/21/2005|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2004|NTAW|NT - ADJUDICATION WITHHELD|07/21/2005|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY|405.00 Circuit Court||NELSON|BOBBY|||Defendant|292006CF021052000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/13/2006|Close of ReOpen|06/25/2007|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|3|F3|831.01|831.01 FORGERY|10/13/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY|512.00 Circuit Court||NELSON|BOBBY|||Defendant|292006CF021052000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/13/2006|Close of ReOpen|06/25/2007|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/13/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY|512.00 Circuit Court||NELSON|BOBBY|||Defendant|292006CF021052000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/13/2006|Close of ReOpen|06/25/2007|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|10/13/2006|NTNINF|NT - NO INFORMATION FILED|01/12/2007|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY|512.00 Circuit Court||NELSON|BOBBY|||Defendant|292006CF021052000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/13/2006|Close of ReOpen|06/25/2007|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|1|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|10/13/2006|ADJG|NT - ADJUDGED GUILTY|02/05/2007|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY|512.00 Circuit Court||NELSON|BOBBY|||Defendant|292009CF017467000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/12/2009|Close of ReOpen|08/30/2010|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/12/2009|NOLP|NOLLE PROSSED|03/29/2010|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY|457.00 Circuit Court||NELSON|BOBBY|||Defendant|292009CF017467000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/12/2009|Close of ReOpen|08/30/2010|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/12/2009|ADJG|NT - ADJUDGED GUILTY|08/30/2010|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY|457.00 Circuit Court||NELSON|BOBBY|||Defendant|292009CF017467000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/12/2009|Close of ReOpen|08/30/2010|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/12/2009|NOLP|NOLLE PROSSED|03/29/2010|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY|457.00 Circuit Court||NELSON|BOBBY|||Defendant|292009CF017483000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/12/2009|CLOSED|10/21/2009|M|111 FORBES RD||PLANT CITY|FL|33567|White|01/14/1948|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/05/2009|NTLOR|NT - LETTER OF RELEASE|10/21/2009|||N425060480140IDCRD|FL|N||||||N|N|N|N|||||NELSON, BOBBY| Circuit Court||NELSON|BRAD|||Defendant|292018CF000607000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/14/2018|CLOSED|01/30/2018|M|811 PATBUR AV||TAMPA|FL|33612|White|09/07/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/14/2018|NTNINF|NT - NO INFORMATION FILED|01/30/2018|||N425060933270|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRAD|||Defendant|292018CF000607000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/14/2018|CLOSED|01/30/2018|M|811 PATBUR AV||TAMPA|FL|33612|White|09/07/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/14/2018|REDU|REDUCED TO COUNTY COURT|01/30/2018|||N425060933270|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRADLEY|KENNETH||Defendant|291992CF017367000AHC||FELONY THEFT FORGERY FRAUD|F||12/30/1992|CLOSED|08/02/1993|M|11417 SMOKETHORN DR.||RIVERVIEW|FL|33569|White|02/02/1960|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/01/1992|NOLP|NOLLE PROSSED|03/28/1995|||N42507160042|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRADLEY|KENNETH||Defendant|292014CF007390000AHC|A28PY3E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2014|Close of ReOpen|02/20/2017|M|4918 34TH AVE S||TAMPA|FL|33619|White|02/02/1960|3|M1|31619391|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|05/22/2014|NTNOLP|NT - NOLLE PROSSED|07/16/2014|Hillsborough County Sheriff's Office|GOFF, JEREMY|N425071600420|FL|N||||201.92||N|N|N|N||||||3372.08 Circuit Court||NELSON|BRADLEY|KENNETH||Defendant|292014CF007390000AHC|A28PY2E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2014|Close of ReOpen|02/20/2017|M|4918 34TH AVE S||TAMPA|FL|33619|White|02/02/1960|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|05/22/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|Hillsborough County Sheriff's Office|GOFF, JEREMY|N425071600420|FL|N||||201.92||N|N|N|N||||||3372.08 Circuit Court||NELSON|BRADLEY|KENNETH||Defendant|292014CF007390000AHC|A2LDF7E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/22/2014|Close of ReOpen|02/20/2017|M|4918 34TH AVE S||TAMPA|FL|33619|White|02/02/1960|1|M1|31619312A|31619312A-TRAF1037 (MF) DUI 2ND CONVICTION|05/22/2014|ADJG|NT - ADJUDGED GUILTY|07/16/2014|Hillsborough County Sheriff's Office|GOFF, JEREMY|N425071600420|FL|N||||201.92||N|N|N|N||||||3372.08 Circuit Court||NELSON|BRADLEY|PHILLIP||Defendant|292014CF007653000AHC||FELONY FUGITIVE|O||05/27/2014|CLOSED|06/12/2014|M|6656 301 HW S||RIVERVIEW|FL|00000|White|12/08/1992|1|NN|941.02|94102-ADM014 (NN) FUGITIVE|05/27/2014|CNFC|CLOSED NON-FLORIDA CASE|06/12/2014|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|BRANDON|ALEXANDER||Defendant|292014CF004090000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2014|CLOSED|12/12/2014|M|6111 KINGBIRD MANOR DR||LITHIA|FL| 33547|White|09/23/1992|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/20/2014|NTNOLP|NT - NOLLE PROSSED|08/07/2014|||N425061923430|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRANDON|ALEXANDER||Defendant|292014CF004090000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2014|CLOSED|12/12/2014|M|6111 KINGBIRD MANOR DR||LITHIA|FL| 33547|White|09/23/1992|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/20/2014|NTNOLP|NT - NOLLE PROSSED|08/07/2014|||N425061923430|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRANDON|ALEXANDER||Defendant|292014CF004090000BHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|04/10/2014|CLOSED|12/12/2014|M|6111 KINGBIRD MANOR DR||LITHIA|FL| 33547|White|09/23/1992|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/20/2014|NTNOLP|NT - NOLLE PROSSED|08/07/2014|||N425061923430|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRANDON|ALEXANDER||Defendant|292014CF004091000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2014|CLOSED|04/17/2014|M|6111 KINGBIRD MANOR DR||LITHIA|FL| 33547|White|09/23/1992|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/20/2014|CONS|CONSOLIDATED CASE|04/17/2014|||N425061923430|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRANDON|ALEXANDER||Defendant|292014CF004091000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2014|CLOSED|04/17/2014|M|6111 KINGBIRD MANOR DR||LITHIA|FL| 33547|White|09/23/1992|2|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/20/2014|CONS|CONSOLIDATED CASE|04/17/2014|||N425061923430|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRANDON|ALEXANDER||Defendant|292014CF004091000AHC||FELONY DRUG OFFENSE|O|Ward, Laura E|03/21/2014|CLOSED|04/17/2014|M|6111 KINGBIRD MANOR DR||LITHIA|FL| 33547|White|09/23/1992|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/20/2014|CONS|CONSOLIDATED CASE|04/17/2014|||N425061923430|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRANDON|ALEXANDER||Defendant|292014CF006239000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/30/2014|Close of ReOpen|07/17/2015|M|6111 KINGBIRD MANOR DR||LITHIA|FL| 33547|White|09/23/1992|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|04/28/2014|NTAW|NT - ADJUDICATION WITHHELD|08/07/2014|||N425061923430|FL|N||||527.00||N|N|N|N||||||112.00 Circuit Court||NELSON|BRANDYN|HARLOW||Defendant|292020CF012926000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/10/2020|CLOSED|03/17/2021|M|3619 ORIENT RD #F||TAMPA|FL|33619|White|09/20/1988|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/30/2020|NTAW|NT - ADJUDICATION WITHHELD|03/17/2021|||N425068883400|FL|N||||1196.00|06/18/2023|N|N|N|N|||||NELSON, BRANDYN; NELSON, BRANDYN H| Circuit Court||NELSON|BRENDA|GAIL||Defendant|291995CF003579000AHC||FELONY OTHER FELONY|E||03/17/1995|CLOSED|10/09/1995|F|2315 E 151ST AVE||LUTZ|FL|33549-|White|05/23/1957|2|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1995|NTNINF|NT - NO INFORMATION FILED|05/03/1995|||||N||||||N|N|N|N|||||NELSON, BRENDA; NELSON, BRENDA G; NELSON, BRENDA GAIL| Circuit Court||NELSON|BRENDA|GAIL||Defendant|291995CF003579000AHC||FELONY OTHER FELONY|E||03/17/1995|CLOSED|10/09/1995|F|2315 E 151ST AVE||LUTZ|FL|33549-|White|05/23/1957|1|F2|79019|79019 SHOOT THRO MISS INTO DWELL VE|03/15/1995|NGRI|NOT GUILTY BY REASON INSANITY|10/27/1995|||||N||||||N|N|N|N|||||NELSON, BRENDA; NELSON, BRENDA G; NELSON, BRENDA GAIL| Circuit Court||NELSON|BRENDA|GAIL||Defendant|292000CF006423000AHC||FELONY OTHER FELONY|E|Fuente, William|04/18/2000|Close of ReOpen|07/14/2003|F|2315 E 151ST AVE||LUTZ|FL|33549-|White|05/23/1957|1|F2|790.19|790.19 THROWING A DEADLY MISSILE AT WITHIN OR INTO A|04/17/2000|NTDISM|NT - DISMISSED|07/14/2003|||||N||||||N|N|N|N|||||NELSON, BRENDA; NELSON, BRENDA G; NELSON, BRENDA GAIL| Circuit Court||NELSON|BRIAN|K||Defendant|292009CF001928000BHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/01/2009|CLOSED|05/18/2009|M|5400 WAUCHULA COURT||ORLANDO|FL|32839-|Black|10/11/1984|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2009|NOLP|NOLLE PROSSED|05/18/2009|||N425071843710|FL|N||||392.00|06/15/2010|N|N|N|N|||||| Circuit Court||NELSON|BRIAN|K||Defendant|292009CF001928000BHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/01/2009|CLOSED|05/18/2009|M|5400 WAUCHULA COURT||ORLANDO|FL|32839-|Black|10/11/1984|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2009|NOLP|NOLLE PROSSED|08/09/2010|||N425071843710|FL|N||||392.00|06/15/2010|N|N|N|N|||||| Circuit Court||NELSON|BRIAN|K||Defendant|292009CF001929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2009|CLOSED|02/20/2009|M|5400 WAUCHULA COURT||ORLANDO|FL|32839-|Black|10/11/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2009|CONS|CONSOLIDATED CASE|02/18/2009|||N425071843710|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRIAN|K||Defendant|292009CF001929000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/01/2009|CLOSED|02/20/2009|M|5400 WAUCHULA COURT||ORLANDO|FL|32839-|Black|10/11/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/01/2009|CONS|CONSOLIDATED CASE|02/18/2009|||N425071843710|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|BRITTANY|NICHOLE||Defendant|292016CF009115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2016|CLOSED|03/04/2020|F|11416 TAYPORT LP||NEW PORT RICHEY|FL|34654|Hispanic|01/08/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2016|SCFD|STATE CLOSED FILE DIVERSION|09/06/2016|||N425074885080|FL|N||||21.60||N|N|N|N|||||NELSON, BRITTANY|930.40 Circuit Court||NELSON|BRITTANY|NICHOLE||Defendant|292016CF009115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2016|CLOSED|03/04/2020|F|11416 TAYPORT LP||NEW PORT RICHEY|FL|34654|Hispanic|01/08/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2016|NTAW|NT - ADJUDICATION WITHHELD|03/04/2020|||N425074885080|FL|N||||21.60||N|N|N|N|||||NELSON, BRITTANY|930.40 Circuit Court||NELSON|BRITTANY|NICHOLE||Defendant|292016CF009115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2016|CLOSED|03/04/2020|F|11416 TAYPORT LP||NEW PORT RICHEY|FL|34654|Hispanic|01/08/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/23/2016|SCFD|STATE CLOSED FILE DIVERSION|09/06/2016|||N425074885080|FL|N||||21.60||N|N|N|N|||||NELSON, BRITTANY|930.40 Circuit Court||NELSON|BRITTANY|NICHOLE||Defendant|292016CF009115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2016|CLOSED|03/04/2020|F|11416 TAYPORT LP||NEW PORT RICHEY|FL|34654|Hispanic|01/08/1988|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/23/2016|NTAW|NT - ADJUDICATION WITHHELD|03/04/2020|||N425074885080|FL|N||||21.60||N|N|N|N|||||NELSON, BRITTANY|930.40 Circuit Court||NELSON|BRITTANY|NICHOLE||Defendant|292016CF009115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2016|CLOSED|03/04/2020|F|11416 TAYPORT LP||NEW PORT RICHEY|FL|34654|Hispanic|01/08/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2016|NTAW|NT - ADJUDICATION WITHHELD|03/04/2020|||N425074885080|FL|N||||21.60||N|N|N|N|||||NELSON, BRITTANY|930.40 Circuit Court||NELSON|BRITTANY|NICHOLE||Defendant|292016CF009115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2016|CLOSED|03/04/2020|F|11416 TAYPORT LP||NEW PORT RICHEY|FL|34654|Hispanic|01/08/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2016|SCFD|STATE CLOSED FILE DIVERSION|09/06/2016|||N425074885080|FL|N||||21.60||N|N|N|N|||||NELSON, BRITTANY|930.40 Circuit Court||NELSON|BRITTANY|NICHOLE||Defendant|292016CF009115000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|06/23/2016|CLOSED|03/04/2020|F|11416 TAYPORT LP||NEW PORT RICHEY|FL|34654|Hispanic|01/08/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/23/2016|NTNINF|NT - NO INFORMATION FILED|07/12/2016|||N425074885080|FL|N||||21.60||N|N|N|N|||||NELSON, BRITTANY|930.40 Circuit Court||NELSON|BRITTANY|NICHOLE||Defendant|292021CF005742000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/15/2021|Close of ReOpen|10/11/2022|F|11416 TAYPORT LOOP||NEW PORT RICHEY|FL|34655|Hispanic|01/08/1988|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2021|NTNOLP|NT - NOLLE PROSSED|07/27/2021|||N425074885080|FL|N||||1430.00|11/27/2023|N|N|N|N|||||NELSON, BRITTANY| Circuit Court||NELSON|BRITTANY|NICHOLE||Defendant|292021CF005742000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/15/2021|Close of ReOpen|10/11/2022|F|11416 TAYPORT LOOP||NEW PORT RICHEY|FL|34655|Hispanic|01/08/1988|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/14/2021|ADJG|NT - ADJUDGED GUILTY|05/23/2022|||N425074885080|FL|N||||1430.00|11/27/2023|N|N|N|N|||||NELSON, BRITTANY| Circuit Court||NELSON|BRITTANY|NICHOLE||Defendant|292021CF005742000AHC|ADM4TEE|FELONY DRUG OFFENSE|D|Green, G Gregory|05/15/2021|Close of ReOpen|10/11/2022|F|11416 TAYPORT LOOP||NEW PORT RICHEY|FL|34655|Hispanic|01/08/1988|1|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|05/14/2021|ADJG|NT - ADJUDGED GUILTY|05/23/2022|Tampa Police Department||N425074885080|FL|N||||1430.00|11/27/2023|N|N|N|N|QQJV02|FL|||NELSON, BRITTANY| Circuit Court||NELSON|BRYAN|TIMOTHY||Defendant|292003CF011059000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/01/2003|CLOSED|02/19/2004|M|3002 ROSEBUD LN||BRANDON|FL|33510-|White|08/02/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|06/30/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||N425078682820|FL|N||||||N|N|N|N|||||NELSON, BRYAN T|11954.00 Circuit Court||NELSON|BRYAN|TIMOTHY||Defendant|292003CF011059000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/01/2003|CLOSED|02/19/2004|M|3002 ROSEBUD LN||BRANDON|FL|33510-|White|08/02/1968|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/30/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||N425078682820|FL|N||||||N|N|N|N|||||NELSON, BRYAN T|11954.00 Circuit Court||NELSON|BRYAN|TIMOTHY||Defendant|292003CF011211000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|07/03/2003|CLOSED|02/19/2004|M|3002 ROSEBUD LN||BRANDON|FL|33510-|White|08/02/1968|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/01/2003|ADJG|NT - ADJUDGED GUILTY|02/19/2004|||N425078682820|FL|N||||||N|N|N|N|||||NELSON, BRYAN T|6503.01 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF018986000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/25/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/10/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1169.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF018986000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/25/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|09/10/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1169.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF018986000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/25/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1169.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF018986000BHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|09/25/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/10/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1169.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021150000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|2|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/03/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021150000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021150000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/03/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021152000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/27/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021152000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|08/27/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021152000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|08/27/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021152000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|08/27/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021155000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|2|M2|8120143A|8120143A PETIT THEFT|05/20/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021155000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/20/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021155000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|05/20/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021160000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/12/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021160000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|07/12/2008|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292008CF021160000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|10/28/2008|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/12/2008|ADJG|NT - ADJUDGED GUILTY|02/16/2009|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|1119.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292014CF001284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2014|CLOSED|02/17/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|01/27/2014|REDU|REDUCED TO COUNTY COURT|02/17/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN| Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292014CF001284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2014|CLOSED|02/17/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|01/27/2014|NTNINF|NT - NO INFORMATION FILED|02/17/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN| Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292014CF001284000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/27/2014|CLOSED|02/17/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/27/2014|NTNINF|NT - NO INFORMATION FILED|02/17/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN| Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292014CF010082000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|07/10/2014|CLOSED|12/01/2014|M|9410 CHANNING CIR|APT 2507|TAMPA|FL|33619|Black|11/21/1991|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|06/17/2014|ADJG|NT - ADJUDGED GUILTY|12/01/2014|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|665.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292016CF013048000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/13/2016|CLOSED|08/30/2017|M|6447 CANOPY TREE DR||TAMPA|FL|33610|Black|11/21/1991|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/16/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|370.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292016CF013048000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/13/2016|CLOSED|08/30/2017|M|6447 CANOPY TREE DR||TAMPA|FL|33610|Black|11/21/1991|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|08/15/2016|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||N425061914210|FL|N||||||N|N|N|N|||||NELSON, BRYAN|370.00 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292017CF001069000AHC|A7UK75E|FELONY OTHER FELONY|E|Tibbals, Wesley D|01/22/2017|CLOSED|08/30/2017|M|6447 CANOPY TREE DR||TAMPA|FL|33610|Black|11/21/1991|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/21/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|Tampa Police Department|MCFARLANE, SHERRICK|N425061914210|FL|N||||94.12||N|N|N|N|025YCI|FL|||NELSON, BRYAN|570.88 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292017CF001069000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|01/22/2017|CLOSED|08/30/2017|M|6447 CANOPY TREE DR||TAMPA|FL|33610|Black|11/21/1991|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/21/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|||N425061914210|FL|N||||94.12||N|N|N|N|||||NELSON, BRYAN|570.88 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292017CF001069000AHC|A7UK73E|FELONY OTHER FELONY|E|Tibbals, Wesley D|01/22/2017|CLOSED|08/30/2017|M|6447 CANOPY TREE DR||TAMPA|FL|33610|Black|11/21/1991|1|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|01/21/2017|ADJG|NT - ADJUDGED GUILTY|08/30/2017|Tampa Police Department|MCFARLANE, SHERRICK|N425061914210|FL|N||||94.12||N|N|N|N|025YCK|FL|||NELSON, BRYAN|570.88 Circuit Court||NELSON|BRYAN|AZEEM||Defendant|292022CF017533000AHC|AH1IE7E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|12/18/2022|CLOSED|06/13/2023|M|6447 CANOPY TREE DR||TAMPA|FL|33610|Black|11/21/1991|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/16/2022|ADJG|NT - ADJUDGED GUILTY|06/13/2023|Hillsborough County Sheriff's Office|FOSTER, ERNEST|N425061914210|FL|N||||||N|N|N|N|LNTZ01|FL|||NELSON, BRYAN|689.00 Circuit Court||NELSON|CAITLIN|YVONNE||Defendant|292013CF006418000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/05/2013|CLOSED|06/06/2013|F|2906 N MITCHELL AVE APT A||TAMPA|FL|33612|White|08/25/1990|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/04/2013|NTLOR|NT - LETTER OF RELEASE|06/06/2013|||N425119908080|FL|N||||||N|N|N|N|||||NELSON, CAITLIN; NELSON, CAITLIN YVONNE| Circuit Court||NELSON|CAITLIN|YVONNE||Defendant|292013CF010021000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/16/2013|CLOSED|09/08/2016|F|2906 N MITCHELL AVE APT A||TAMPA|FL|33612|White|08/25/1990|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/16/2013|ADJG|NT - ADJUDGED GUILTY|01/07/2014|||N425119908080|FL|N||||1351.00||N|N|N|N|||||NELSON, CAITLIN; NELSON, CAITLIN YVONNE|50.00 Circuit Court||NELSON|CAITLIN|YVONNE||Defendant|292013CF010021000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/16/2013|CLOSED|09/08/2016|F|2906 N MITCHELL AVE APT A||TAMPA|FL|33612|White|08/25/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/16/2013|ADJG|NT - ADJUDGED GUILTY|01/07/2014|||N425119908080|FL|N||||1351.00||N|N|N|N|||||NELSON, CAITLIN; NELSON, CAITLIN YVONNE|50.00 Circuit Court||NELSON|CAITLIN|YVONNE||Defendant|292013CF010021000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/16/2013|CLOSED|09/08/2016|F|2906 N MITCHELL AVE APT A||TAMPA|FL|33612|White|08/25/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2014|||N425119908080|FL|N||||1351.00||N|N|N|N|||||NELSON, CAITLIN; NELSON, CAITLIN YVONNE|50.00 Circuit Court||NELSON|CAITLIN|YVONNE||Defendant|292013CF010021000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/16/2013|CLOSED|09/08/2016|F|2906 N MITCHELL AVE APT A||TAMPA|FL|33612|White|08/25/1990|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/16/2013|ADJG|NT - ADJUDGED GUILTY|01/07/2014|||N425119908080|FL|N||||1351.00||N|N|N|N|||||NELSON, CAITLIN; NELSON, CAITLIN YVONNE|50.00 Circuit Court||NELSON|CAITLIN|YVONNE||Defendant|292013CF010021000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/16/2013|CLOSED|09/08/2016|F|2906 N MITCHELL AVE APT A||TAMPA|FL|33612|White|08/25/1990|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/16/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2014|||N425119908080|FL|N||||1351.00||N|N|N|N|||||NELSON, CAITLIN; NELSON, CAITLIN YVONNE|50.00 Circuit Court||NELSON|CAITLIN|YVONNE||Defendant|292013CF010021000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/16/2013|CLOSED|09/08/2016|F|2906 N MITCHELL AVE APT A||TAMPA|FL|33612|White|08/25/1990|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/16/2013|ADJG|NT - ADJUDGED GUILTY|09/11/2014|||N425119908080|FL|N||||1351.00||N|N|N|N|||||NELSON, CAITLIN; NELSON, CAITLIN YVONNE|50.00 Circuit Court||NELSON|CAITLIN|YVONNE||Defendant|292013CF010021000AHC||FELONY THEFT FORGERY FRAUD|Y|Pomponio, Denise A|07/16/2013|CLOSED|09/08/2016|F|2906 N MITCHELL AVE APT A||TAMPA|FL|33612|White|08/25/1990|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/16/2013|ADJG|NT - ADJUDGED GUILTY|09/03/2013|||N425119908080|FL|N||||1351.00||N|N|N|N|||||NELSON, CAITLIN; NELSON, CAITLIN YVONNE|50.00 Circuit Court||NELSON|CARL|C||Defendant|291983CF008295000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|04/25/2000|CLOSED|04/25/2000|M|4209 E HANNA||TAMPA|FL|33601|Black|03/24/1954|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE (PRIOR TO 7-1-86)|07/16/1983|ADJG|NT - ADJUDGED GUILTY|09/21/1983|||||N||||300.00|04/26/2000|N|N|N|N|||||| Circuit Court||NELSON|CARL|CEDRIC|Sr|Defendant|291988CF016903000AHC||FELONY BURGLARY|F||11/23/1988|Close of ReOpen|10/17/2011|M|3609 N 14TH ST||TAMPA|FL|33605|Black|03/24/1954|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1988|ADJG|NT - ADJUDGED GUILTY|02/13/1989|||N425123541060|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CARL|CEDRIC|Sr|Defendant|291988CF016903000AHC||FELONY BURGLARY|F||11/23/1988|Close of ReOpen|10/17/2011|M|3609 N 14TH ST||TAMPA|FL|33605|Black|03/24/1954|3|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1988|ADJG|NT - ADJUDGED GUILTY|02/13/1989|||N425123541060|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CARL|CEDRIC|Sr|Defendant|291988CF016903000AHC||FELONY BURGLARY|F||11/23/1988|Close of ReOpen|10/17/2011|M|3609 N 14TH ST||TAMPA|FL|33605|Black|03/24/1954|2|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1988|ADJG|NT - ADJUDGED GUILTY|02/13/1989|||N425123541060|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CARL|CEDRIC|Sr|Defendant|291988CF016903000AHC||FELONY BURGLARY|F||11/23/1988|Close of ReOpen|10/17/2011|M|3609 N 14TH ST||TAMPA|FL|33605|Black|03/24/1954|4|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1988|ADJG|NT - ADJUDGED GUILTY|02/13/1989|||N425123541060|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CARL|CEDRIC|Sr|Defendant|291988CF016903000AHC||FELONY BURGLARY|F||11/23/1988|Close of ReOpen|10/17/2011|M|3609 N 14TH ST||TAMPA|FL|33605|Black|03/24/1954|5|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1988|ADJG|NT - ADJUDGED GUILTY|02/13/1989|||N425123541060|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CARL|CEDRIC|SR|Defendant|291988CF016921000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/25/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|CARL|C||Defendant|291990CF010109000AHC||FELONY DRUG OFFENSE|F||06/27/1990|CLOSED|10/19/1992|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|7|F3|8175631|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1990|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291990CF010109000AHC||FELONY DRUG OFFENSE|F||06/27/1990|CLOSED|10/19/1992|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|6|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1990|NTDISM|NT - DISMISSED|10/31/1990|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291990CF010109000AHC||FELONY DRUG OFFENSE|F||06/27/1990|CLOSED|10/19/1992|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|5|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1990|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291990CF010109000AHC||FELONY DRUG OFFENSE|F||06/27/1990|CLOSED|10/19/1992|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|4|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1990|NTDISM|NT - DISMISSED|10/31/1990|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291990CF010109000AHC||FELONY DRUG OFFENSE|F||06/27/1990|CLOSED|10/19/1992|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|3|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1990|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291990CF010109000AHC||FELONY DRUG OFFENSE|F||06/27/1990|CLOSED|10/19/1992|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1990|NTDISM|NT - DISMISSED|10/31/1990|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291990CF010109000AHC||FELONY DRUG OFFENSE|F||06/27/1990|CLOSED|10/19/1992|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|10/31/1990|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291992CF016894000AHC||FELONY DRUG OFFENSE|F||12/17/1992|CLOSED|03/15/1993|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|1|F3|893131F|893131F POSSESSION|12/16/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291992CF016894000AHC||FELONY DRUG OFFENSE|F||12/17/1992|CLOSED|03/15/1993|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|12/16/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291992CF016894000AHC||FELONY DRUG OFFENSE|F||12/17/1992|CLOSED|03/15/1993|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|3|M1|893131G|893131G POSSESSION|12/16/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291992CF016894000AHC||FELONY DRUG OFFENSE|F||12/17/1992|CLOSED|03/15/1993|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1992|ADJG|NT - ADJUDGED GUILTY|03/15/1993|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291992CF016894000AHC||FELONY DRUG OFFENSE|F||12/17/1992|CLOSED|03/15/1993|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1992|NTNINF|NT - NO INFORMATION FILED|01/06/1993|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291997CF011993000AHC||FELONY BURGLARY|O||07/30/1997|CLOSED|09/22/1997|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|REDU|REDUCED TO COUNTY COURT|09/22/1997|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291997CF011993000AHC||FELONY BURGLARY|O||07/30/1997|CLOSED|09/22/1997|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/22/1997|NTNINF|NT - NO INFORMATION FILED|09/22/1997|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC| Circuit Court||NELSON|CARL|C||Defendant|291998CF018446000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/25/1998|Close of ReOpen|01/25/2006|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|1|F3|893136A|893136A POSSESSION|10/24/1998|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC|423.00 Circuit Court||NELSON|CARL|C||Defendant|291998CF018446000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/25/1998|Close of ReOpen|01/25/2006|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|10/24/1998|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC|423.00 Circuit Court||NELSON|CARL|C||Defendant|291998CF018446000AHC||FELONY DRUG OFFENSE|H|Timmerman, Wayne S|10/25/1998|Close of ReOpen|01/25/2006|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|10/24/1998|ADJG|NT - ADJUDGED GUILTY|06/07/1999|||N425123733800|FL|N||||||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC|423.00 Circuit Court||NELSON|CARL|C||Defendant|291999CF013146000KHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|Close of ReOpen|02/07/2006|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|2|F1|895033|895033 RACKETEERING|01/01/1991|NOLP|NOLLE PROSSED|02/07/2006|||N425123733800|FL|N||||124.31||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC|55363.55 Circuit Court||NELSON|CARL|C||Defendant|291999CF013146000KHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|Close of ReOpen|02/07/2006|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|3|F1|895033|895033 RACKETEERING|01/01/1991|NOLP|NOLLE PROSSED|02/07/2006|||N425123733800|FL|N||||124.31||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC|55363.55 Circuit Court||NELSON|CARL|C||Defendant|291999CF013146000KHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|Close of ReOpen|02/07/2006|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|4|F1|8951355|8951355 CONSPIRACY TO TRAFFIC IN COCAI|01/01/1991|NOLP|NOLLE PROSSED|02/07/2006|||N425123733800|FL|N||||124.31||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC|55363.55 Circuit Court||NELSON|CARL|C||Defendant|291999CF013146000KHC||FELONY RICO|C|Ward, Samantha L|07/22/1999|Close of ReOpen|02/07/2006|M|4218 E GROVE ST||TAMPA|FL|33610|Black|10/20/1973|5|F1|8931351B1A|8931351B1A TRAFFICKING|01/01/1991|ADJG|NT - ADJUDGED GUILTY|03/13/2000|||N425123733800|FL|N||||124.31||N|N|N|N|||||CARLSON, CARL; NELSON, CARL C, II; NELSON, CARL CEDRIC; NELSON, CARL CEDRICK; NELSON, CARL NELSON; NELSON, CEDRIC|55363.55 Circuit Court||NELSON|CARL|CEDRIC|Sr|Defendant|292011CF007017000BHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/07/2011|Close of ReOpen|01/10/2013|M|3609 N 14TH ST||TAMPA|FL|33605|Black|03/24/1954|1|F3|828122|828122 CRUELTY TO ANIMALS|03/01/2011|ADJG|NT - ADJUDGED GUILTY|02/01/2012|||N425123541060|FL|N||||355.60|10/17/2020|N|N|N|N|||||| Circuit Court||NELSON|CARL|CEDRIC|Sr|Defendant|292011CF007018000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/08/2011|CLOSED|09/27/2011|M|3609 N 14TH ST||TAMPA|FL|33605|Black|03/24/1954|1|F3|828122|828122 CRUELTY TO ANIMALS|05/07/2011|CONS|CONSOLIDATED CASE|09/23/2011|||N425123541060|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CARLTON|LEROY|JR|Defendant|291998CF006577000AHC||FELONY ROBBERY|A|Perry, Daniel|04/21/1998|Close of ReOpen|05/22/2002|M|7118 53RD ST N||TAMPA|FL|33617|Black|11/30/1972|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/18/1998|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||N425112724300|FL|N||||||N|N|N|N|||||NELSON, CARL LEROY; NELSON, CARLTON L; NELSON, CARLTON L, JR; NELSON, CARLTON LEROY|1183.00 Circuit Court||NELSON|CARLTON|LEROY|JR|Defendant|291998CF006577000AHC||FELONY ROBBERY|A|Perry, Daniel|04/21/1998|Close of ReOpen|05/22/2002|M|7118 53RD ST N||TAMPA|FL|33617|Black|11/30/1972|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/18/1998|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||N425112724300|FL|N||||||N|N|N|N|||||NELSON, CARL LEROY; NELSON, CARLTON L; NELSON, CARLTON L, JR; NELSON, CARLTON LEROY|1183.00 Circuit Court||NELSON|CARLTON|LEROY|JR|Defendant|291998CF006577000AHC||FELONY ROBBERY|A|Perry, Daniel|04/21/1998|Close of ReOpen|05/22/2002|M|7118 53RD ST N||TAMPA|FL|33617|Black|11/30/1972|3|M1|8120143A|8120143A PETIT THEFT|04/18/1998|ADJG|NT - ADJUDGED GUILTY|05/27/1998|||N425112724300|FL|N||||||N|N|N|N|||||NELSON, CARL LEROY; NELSON, CARLTON L; NELSON, CARLTON L, JR; NELSON, CARLTON LEROY|1183.00 Circuit Court||NELSON|CARLTON|LEROY|JR|Defendant|291998CF006577000AHC||FELONY ROBBERY|A|Perry, Daniel|04/21/1998|Close of ReOpen|05/22/2002|M|7118 53RD ST N||TAMPA|FL|33617|Black|11/30/1972|4|M1|31619351|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1998|NTNINF|NT - NO INFORMATION FILED|05/11/1998|||N425112724300|FL|N||||||N|N|N|N|||||NELSON, CARL LEROY; NELSON, CARLTON L; NELSON, CARLTON L, JR; NELSON, CARLTON LEROY|1183.00 Circuit Court||NELSON|CARLTON|LEROY|JR|Defendant|291999CF013565000AHC||FELONY OTHER FELONY|O||07/30/1999|CLOSED|08/17/1999|M|7118 53RD ST N||TAMPA|FL|33617|Black|11/30/1972|1|NN|3|3 FUGITIVE WARRANT|07/29/1999||||||N425112724300|FL|N||||||N|N|N|N|||||NELSON, CARL LEROY; NELSON, CARLTON L; NELSON, CARLTON L, JR; NELSON, CARLTON LEROY| Circuit Court||NELSON|CARLTON|LEROY|JR|Defendant|292002CF000707000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/14/2002|CLOSED|05/22/2002|M|7118 53RD ST N||TAMPA|FL|33617|Black|11/30/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/14/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||N425112724300|FL|N||||||N|N|N|N|||||NELSON, CARL LEROY; NELSON, CARLTON L; NELSON, CARLTON L, JR; NELSON, CARLTON LEROY|411.00 Circuit Court||NELSON|CARLTON|LEROY|JR|Defendant|292002CF000707000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|01/14/2002|CLOSED|05/22/2002|M|7118 53RD ST N||TAMPA|FL|33617|Black|11/30/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/14/2002|ADJG|NT - ADJUDGED GUILTY|05/22/2002|||N425112724300|FL|N||||||N|N|N|N|||||NELSON, CARL LEROY; NELSON, CARLTON L; NELSON, CARLTON L, JR; NELSON, CARLTON LEROY|411.00 Circuit Court||NELSON|CARLTON|LEROY|JR|Defendant|292002CF015206000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/17/2002|Close of ReOpen|07/23/2003|M|7118 53RD ST N||TAMPA|FL|33617|Black|11/30/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/15/2002|NTAW|NT - ADJUDICATION WITHHELD|11/04/2002|||N425112724300|FL|N||||||N|N|N|N|||||NELSON, CARL LEROY; NELSON, CARLTON L; NELSON, CARLTON L, JR; NELSON, CARLTON LEROY|741.00 Circuit Court||NELSON|CAROL|THU||Defendant|291991CF005266000AHC||FELONY BURGLARY|O||04/11/1991|CLOSED|05/10/1991|F|2701 W. WATERS AV 812||TAMPA|FL|NI|Unavailable|07/17/1972|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1991|NTLOR|NT - LETTER OF RELEASE|05/10/1991|||N42511872757|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CAROL|THU||Defendant|291991CF005266000AHC||FELONY BURGLARY|O||04/11/1991|CLOSED|05/10/1991|F|2701 W. WATERS AV 812||TAMPA|FL|NI|Unavailable|07/17/1972|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1991|NTLOR|NT - LETTER OF RELEASE|05/10/1991|||N42511872757|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CAROL|THU||Defendant|291991CF005266000AHC||FELONY BURGLARY|O||04/11/1991|CLOSED|05/10/1991|F|2701 W. WATERS AV 812||TAMPA|FL|NI|Unavailable|07/17/1972|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|04/10/1991|NTLOR|NT - LETTER OF RELEASE|05/10/1991|||N42511872757|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CARRIE|||Defendant|291986CF015273000AHC||FELONY CRIMES AGAINST A PERSON|||05/01/2008|Open|05/01/2008|N||||||Unavailable|08/09/1946|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|01/16/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|CARRIE|||Defendant|291992CF000246000AHC||FELONY THEFT FORGERY FRAUD|C||01/06/1992|CLOSED|09/29/1992|F|RIVERVIEW TERRACE|309 COURT C|TAMPA|FL|33606|Black|04/23/1950|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1988|NJNG|NJT - NOT GUILTY VERDICT|09/29/1992|||N42510050643|FL|N||||||N|N|N|N|||||NELSON, CARRIE| Circuit Court||NELSON|CARROLL|EUGENE||Defendant|291985CF011963000AHC||CONVEVIDENCE|||12/20/2000|CLOSED|12/20/2000|N||||||Unavailable|04/01/1930|1|NN|EVID|EVID SEE HISTORY FICHE FOR CHARGE DETAIL|12/20/2000||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|CATHERINE|BARNES||Defendant|292003CF006161000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/15/2003|Close of ReOpen|08/25/2011|F|11416 MICHELLE WAY||TAMPA|FL|33637|White|08/09/1957|2|M2|31619312A|31619312A DUI|04/08/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||N425122577890|FL|N||||||N|N|N|N||||||791.00 Circuit Court||NELSON|CATHERINE|BARNES||Defendant|292003CF006161000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/15/2003|Close of ReOpen|08/25/2011|F|11416 MICHELLE WAY||TAMPA|FL|33637|White|08/09/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/08/2003|NOLP|NOLLE PROSSED|09/10/2003|||N425122577890|FL|N||||||N|N|N|N||||||791.00 Circuit Court||NELSON|CATHERINE|BARNES||Defendant|292003CF006161000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/15/2003|Close of ReOpen|08/25/2011|F|11416 MICHELLE WAY||TAMPA|FL|33637|White|08/09/1957|3|M2|318143|318143 FAILURE TO ACCEPT TRAFFIC CITATION|04/08/2003|ADJG|NT - ADJUDGED GUILTY|08/25/2011|||N425122577890|FL|N||||||N|N|N|N||||||791.00 Circuit Court||NELSON|CATHY|SUZANNE||Defendant|291991CF012212000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/31/1991|CLOSED|09/17/1991|F|8513 DAHLIA AVE||TAMPA|FL|33619|Black|05/07/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|REDU|REDUCED TO COUNTY COURT|09/17/1991|||N425117736621|FL|N||||||N|N|N|N|||||NELSON, CATHY S| Circuit Court||NELSON|CATHY|SUZANNE||Defendant|292005CF022071000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/08/2005|CLOSED|02/02/2006|F|8513 DAHLIA AVE||TAMPA|FL|33619|Black|05/07/1973|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/08/2005|NTLOR|NT - LETTER OF RELEASE|02/02/2006|||N425117736621|FL|N||||||N|N|N|N|||||NELSON, CATHY S| Circuit Court||NELSON|CEDRIC|LEON||Defendant|292002CF016086000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/01/2002|Close of ReOpen|02/27/2008|M|2006 WINDSOR WY||TAMPA|FL|33619-|Black|04/09/1980|1|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|05/01/2002|ADJG|NT - ADJUDGED GUILTY|10/03/2003|||N425112801290|FL|N||||702.99||N|N|N|N|||||NELSON, CEDRIC L|3147.01 Circuit Court||NELSON|CEDRIC|LEON||Defendant|292002CF016086000AHC||FELONY SEXUAL OFFENSES|H|Espinosa, Jack|10/01/2002|Close of ReOpen|02/27/2008|M|2006 WINDSOR WY||TAMPA|FL|33619-|Black|04/09/1980|2|F2|800.04(4)a|800.04(4)a LEWD OR LASCIVIOUS BATTERY (ENGAGE).|05/01/2002|NTNINF|NT - NO INFORMATION FILED|01/30/2003|||N425112801290|FL|N||||702.99||N|N|N|N|||||NELSON, CEDRIC L|3147.01 Circuit Court||NELSON|CEDRIC|LEON||Defendant|292019CF011500000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2019|CLOSED|11/18/2019|M|8309 CROTON AV||TAMPA|FL|33619|Black|04/09/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/15/2019|NTAW|NT - ADJUDICATION WITHHELD|11/18/2019|||N425112801290|FL|N||||||N|N|N|N|||||NELSON, CEDRIC L|684.00 Circuit Court||NELSON|CEDRIC|LEON||Defendant|292019CF011500000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2019|CLOSED|11/18/2019|M|8309 CROTON AV||TAMPA|FL|33619|Black|04/09/1980|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/15/2019|NTAW|NT - ADJUDICATION WITHHELD|11/18/2019|||N425112801290|FL|N||||||N|N|N|N|||||NELSON, CEDRIC L|684.00 Circuit Court||NELSON|CEDRIC|LEON||Defendant|292019CF011500000AHC|AC9UERE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/16/2019|CLOSED|11/18/2019|M|8309 CROTON AV||TAMPA|FL|33619|Black|04/09/1980|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|08/15/2019|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|11/18/2019|Hillsborough County Sheriff's Office|RIDEOUT, CLAYTON|N425112801290|FL|N||||||N|N|N|N|GIRC78|FL|||NELSON, CEDRIC L|684.00 Circuit Court||NELSON|CEDRIC|LEON||Defendant|292021CF013452000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/04/2021|Close of ReOpen|05/24/2023|M|8309 CROTON AVE||TAMPA|FL|33619|Black|04/09/1980|1|F3|943.0435(4)(A)|94304354A - SEXU8046 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT FOR DL OR ID CARD RENEWAL|10/17/2021|ADJG|NT - ADJUDGED GUILTY|11/16/2022|||N425112801290|FL|N||||||N|N|N|N|||||NELSON, CEDRIC L|963.00 Circuit Court||NELSON|CEDRIC|LEON||Defendant|292023CF004618000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|03/29/2023|CLOSED|05/24/2023|M|8309 CROTON AVE||TAMPA|FL|33619|Black|04/09/1980|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|03/16/2023|ADJG|NT - ADJUDGED GUILTY|05/24/2023|||N425112801290|FL|N||||||N|N|N|N|||||NELSON, CEDRIC L|689.00 Circuit Court||NELSON|CEDRIC|LEON||Defendant|292025CF000426000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/08/2025|CLOSED|04/22/2025|M|7415 S 49TH AVE||TAMPA|FL|33619|Black|04/09/1980|1|F3|943.0435(4)(D)|94304354D - SEXU8042 (FT) FAILURE OF SEXUAL OFF WHO MAINTAINS TRANSIENT RESID TO REPORT EVERY 30 DAY|01/08/2025|ADJG|NT - ADJUDGED GUILTY|04/22/2025|||N425112801290|FL|N||||||N|N|N|N|||||NELSON, CEDRIC L|698.00 Circuit Court||NELSON|CHARLES|ANTHONY||Defendant|291989CF002762000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/23/1989|CLOSED|01/15/2020|M||||||Black|09/06/1967|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/22/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|CHARLES|EDWARD||Defendant|291989CF003650000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/10/1989|CLOSED|02/05/2020|M|3426 E POWHATAN AVE||TAMPA|FL|33610|Black|10/09/1964|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/09/1989||||||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES| Circuit Court||NELSON|CHARLES|EDWARD||Defendant|291989CF007951000AHC||FELONY DRUG OFFENSE|F||05/20/1989|CLOSED|01/29/1992|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|2|F3|893131F|893131F POSSESSION|05/20/1989|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||N425145643690|FL|N||||69.51||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|365.49 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|291989CF007951000AHC||FELONY DRUG OFFENSE|F||05/20/1989|CLOSED|01/29/1992|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|1|F2|893131A|893131A DELIVERY|05/20/1989|ADJG|NT - ADJUDGED GUILTY|08/14/1989|||N425145643690|FL|N||||69.51||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|365.49 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|291992CF007284000AHC||FELONY BURGLARY|G||05/24/1992|CLOSED|07/21/1992|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|1|F2|810023|810023 BURGLARY OF A DWELLING|05/22/1992|ADJG|NT - ADJUDGED GUILTY|07/21/1992|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES| Circuit Court||NELSON|CHARLES|ANTHONY||Defendant|291993CF008551000AHC||FELONY THEFT FORGERY FRAUD|B||07/03/1993|CLOSED|12/10/1993|M|1403 COLLEGE PARK CT APT C||TAMPA|FL|33612|Black|11/03/1974|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1993|NTNINF|NT - NO INFORMATION FILED|09/07/1993|||N425141744030|FL|N||||||N|N|N|N|||||NELSON, CHARLES A| Circuit Court||NELSON|CHARLES|ANTHONY||Defendant|291993CF008551000AHC||FELONY THEFT FORGERY FRAUD|B||07/03/1993|CLOSED|12/10/1993|M|1403 COLLEGE PARK CT APT C||TAMPA|FL|33612|Black|11/03/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/02/1993|NOLP|NOLLE PROSSED|12/10/1993|||N425141744030|FL|N||||||N|N|N|N|||||NELSON, CHARLES A| Circuit Court||NELSON|CHARLES|EDWARD||Defendant|291993CF012818000AHC||FELONY DRUG OFFENSE|D||10/06/1993|CLOSED|10/26/1993|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1993|ADJG|NT - ADJUDGED GUILTY|10/26/1993|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES| Circuit Court||NELSON|CHARLES|EDWARD||Defendant|291993CF012818000AHC||FELONY DRUG OFFENSE|D||10/06/1993|CLOSED|10/26/1993|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|2|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1993|ADJG|NT - ADJUDGED GUILTY|10/26/1993|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES| Circuit Court||NELSON|CHARLES|||Defendant|291995CF000611000AHC||FELONY THEFT FORGERY FRAUD|E||01/13/1995|CLOSED|09/18/1997|M|110 JEAN ANN AVE||SEFFNER|FL|33584|White|03/20/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/26/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||N425152771000|FL|N||||63.49||N|N|N|N|||||NELSON, CHARLES L; NELSON, CHARLES LEE; NELSON, CHARLIE|348.51 Circuit Court||NELSON|CHARLES|||Defendant|291995CF000750000AHC||FELONY CRIMES AGAINST PROPERTY|E||01/13/1995|CLOSED|09/18/1997|M|110 JEAN ANN AVE||SEFFNER|FL|33584|White|03/20/1977|1|F2|806012|806012 ARSON SECOND DEGREE|12/27/1994|ADJG|NT - ADJUDGED GUILTY|08/26/1996|||N425152771000|FL|N||||||N|N|N|N|||||NELSON, CHARLES L; NELSON, CHARLES LEE; NELSON, CHARLIE| Circuit Court||NELSON|CHARLES|ANTHONY||Defendant|291996CF009041000AHC||FELONY THEFT FORGERY FRAUD|F||06/17/1996|CLOSED|08/28/1997|M|1403 COLLEGE PARK CT APT C||TAMPA|FL|33612|Black|11/03/1974|1|F3|8120142C6|8120142C6 GRAND THEFT|06/16/1996|NOLP|NOLLE PROSSED|08/28/1997|||N425141744030|FL|N||||42.00||N|N|N|N|||||NELSON, CHARLES A|7.00 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292000CF014364000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/24/2000|CLOSED|10/11/2000|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|08/23/2000|NTLOR|NT - LETTER OF RELEASE|10/10/2000|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES| Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292000CF016096000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/23/2000|CLOSED|10/13/2000|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|1|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|09/23/2000|REDU|REDUCED TO COUNTY COURT|10/13/2000|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES| Circuit Court||NELSON|CHARLES|||Defendant|292001CF005331000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|04/06/2001|CLOSED|08/08/2001|M|110 JEAN ANN AVE||SEFFNER|FL|33584|White|03/20/1977|1|F3|8251021|8251021 ADULT ABUSE|04/05/2001|NOLP|NOLLE PROSSED|08/08/2001|||N425152771000|FL|N||||||N|N|N|N|||||NELSON, CHARLES L; NELSON, CHARLES LEE; NELSON, CHARLIE| Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292001CF006216000AHC||FELONY ROBBERY|C|Barbas, Rex|04/24/2001|CLOSED|03/24/2003|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|2|F3|784082C|784082C BATTERY (VICTIM OVER 65)|02/03/2001|NJNG|NJT - NOT GUILTY VERDICT|03/24/2003|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|40.00 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292001CF006216000AHC||FELONY ROBBERY|C|Barbas, Rex|04/24/2001|CLOSED|03/24/2003|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|02/03/2001|NJNG|NJT - NOT GUILTY VERDICT|03/24/2003|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|40.00 Circuit Court||NELSON|CHARLES|ANTHONY||Defendant|292006CF013033000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2006|Close of ReOpen|04/09/2007|M|1403 COLLEGE PARK CT APT C||TAMPA|FL|33612|Black|11/03/1974|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/02/2006|NOLP|NOLLE PROSSED|05/04/2009|||N425141744030|FL|N||||112.00|08/02/2007|N|N|N|N|||||NELSON, CHARLES A| Circuit Court||NELSON|CHARLES|ANTHONY||Defendant|292006CF013033000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2006|Close of ReOpen|04/09/2007|M|1403 COLLEGE PARK CT APT C||TAMPA|FL|33612|Black|11/03/1974|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2006|NTNINF|NT - NO INFORMATION FILED|07/27/2006|||N425141744030|FL|N||||112.00|08/02/2007|N|N|N|N|||||NELSON, CHARLES A| Circuit Court||NELSON|CHARLES|ANTHONY||Defendant|292006CF013033000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2006|Close of ReOpen|04/09/2007|M|1403 COLLEGE PARK CT APT C||TAMPA|FL|33612|Black|11/03/1974|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|07/02/2006|NOLP|NOLLE PROSSED|05/04/2009|||N425141744030|FL|N||||112.00|08/02/2007|N|N|N|N|||||NELSON, CHARLES A| Circuit Court||NELSON|CHARLES|ANTHONY||Defendant|292006CF013033000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|07/03/2006|Close of ReOpen|04/09/2007|M|1403 COLLEGE PARK CT APT C||TAMPA|FL|33612|Black|11/03/1974|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/02/2006|NOLP|NOLLE PROSSED|05/04/2009|||N425141744030|FL|N||||112.00|08/02/2007|N|N|N|N|||||NELSON, CHARLES A| Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292007CF017564000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/25/2007|CLOSED|12/14/2007|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/25/2007|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|995.00 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292007CF017564000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/25/2007|CLOSED|12/14/2007|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|1|F2|893131F2|893131F2 DELIVERY OF CANNABIS WITHIN 1000 FEET OF A PUB|08/25/2007|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|995.00 Circuit Court||NELSON|CHARLES|DAVID J||Defendant|292008CF023644000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/04/2008|Close of ReOpen|08/25/2010|M|APT 156|10103 SHERWOOD LN|RIVERVIEW|FL|33578|White|10/21/1984|1|F3|78702|78702 FALSE IMPRISONMENT|12/03/2008|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||N425144843810|FL|N||||691.00|08/10/2010|N|N|N|N|||||NELSON, CHARLES DAVID, JR| Circuit Court||NELSON|CHARLES|DAVID J||Defendant|292008CF023644000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/04/2008|Close of ReOpen|08/25/2010|M|APT 156|10103 SHERWOOD LN|RIVERVIEW|FL|33578|White|10/21/1984|2|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|12/03/2008|NTAW|NT - ADJUDICATION WITHHELD|08/04/2009|||N425144843810|FL|N||||691.00|08/10/2010|N|N|N|N|||||NELSON, CHARLES DAVID, JR| Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292009CF015108000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/02/2009|CLOSED|12/04/2009|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/02/2009|ADJG|NT - ADJUDGED GUILTY|12/04/2009|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|695.00 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292009CF015108000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/02/2009|CLOSED|12/04/2009|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|4|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|09/02/2009|ADJG|NT - ADJUDGED GUILTY|12/04/2009|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|695.00 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292009CF015108000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/02/2009|CLOSED|12/04/2009|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/02/2009|ADJG|NT - ADJUDGED GUILTY|12/04/2009|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|695.00 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292009CF015108000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/02/2009|CLOSED|12/04/2009|M|2909 17TH AVE E||TAMPA|FL|33605|Black|10/09/1964|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/02/2009|ADJG|NT - ADJUDGED GUILTY|12/04/2009|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|695.00 Circuit Court||NELSON|CHARLES|||Defendant|292010CF010048000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|06/26/2010|CLOSED|07/09/2010|M|110 JEAN ANN AVE||SEFFNER|FL|33584|White|03/20/1977|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|06/26/2010|REDU|REDUCED TO COUNTY COURT|07/09/2010|||N425152771000|FL|N||||||N|N|N|N|||||NELSON, CHARLES L; NELSON, CHARLES LEE; NELSON, CHARLIE| Circuit Court||NELSON|CHARLES|||Defendant|292010CF017670000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/17/2010|CLOSED|12/03/2010|M|110 JEAN ANN AVE||SEFFNER|FL|33584|White|03/20/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/05/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||N425152771000|FL|N||||||N|N|N|N|||||NELSON, CHARLES L; NELSON, CHARLES LEE; NELSON, CHARLIE| Circuit Court||NELSON|CHARLES|||Defendant|292010CF017671000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/17/2010|CLOSED|12/03/2010|M|110 JEAN ANN AVE||SEFFNER|FL|33584|White|03/20/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|09/23/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||N425152771000|FL|N||||||N|N|N|N|||||NELSON, CHARLES L; NELSON, CHARLES LEE; NELSON, CHARLIE| Circuit Court||NELSON|CHARLES|||Defendant|292010CF017672000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/17/2010|CLOSED|12/03/2010|M|110 JEAN ANN AVE||SEFFNER|FL|33584|White|03/20/1977|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|08/05/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||N425152771000|FL|N||||||N|N|N|N|||||NELSON, CHARLES L; NELSON, CHARLES LEE; NELSON, CHARLIE| Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292011CF009104000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/09/2011|Close of ReOpen|04/04/2013|M|5205 LEMON AVE||SEFFNER|FL|33584|White|08/13/1995|4|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|05/27/2011|NOLP|NOLLE PROSSED|10/06/2011|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|927.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292011CF009104000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/09/2011|Close of ReOpen|04/04/2013|M|5205 LEMON AVE||SEFFNER|FL|33584|White|08/13/1995|3|M2|784.05(1)|784.05(1) CULPABLE NEGLIGENCE EXPOSE TO INJURY|05/27/2011|NOLP|NOLLE PROSSED|10/06/2011|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|927.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292011CF009104000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/09/2011|Close of ReOpen|04/04/2013|M|5205 LEMON AVE||SEFFNER|FL|33584|White|08/13/1995|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/27/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|927.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292011CF009104000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/09/2011|Close of ReOpen|04/04/2013|M|5205 LEMON AVE||SEFFNER|FL|33584|White|08/13/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/25/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|927.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292011CF009944000AHC||FELONY THEFT FORGERY FRAUD|D|Moody, Ashley B.|06/28/2011|Close of ReOpen|04/04/2013|M|5205 LEMON AVE||SEFFNER|FL|33584|White|08/13/1995|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/07/2011|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|927.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292012CF016389000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/13/2012|CLOSED|11/20/2012|M|5205 LEMON AVE||SEFFNER|FL|33584|White|08/13/1995|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2012|NTLOR|NT - LETTER OF RELEASE|11/20/2012|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ| Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292012CF018693000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/27/2012|CLOSED|04/04/2013|M|5205 LEMON AVE||SEFFNER|FL|33584|White|08/13/1995|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|12/27/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|1032.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292012CF018693000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/27/2012|CLOSED|04/04/2013|M|5205 LEMON AVE||SEFFNER|FL|33584|White|08/13/1995|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/27/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|1032.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292012CF018693000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/27/2012|CLOSED|04/04/2013|M|5205 LEMON AVE||SEFFNER|FL|33584|White|08/13/1995|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|12/27/2012|NTNINF|NT - NO INFORMATION FILED|01/04/2013|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|1032.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292012CF018693000AHC||FELONY CRIMES AGAINST A PERSON|D|Moody, Ashley B.|12/27/2012|CLOSED|04/04/2013|M|5205 LEMON AVE||SEFFNER|FL|33584|White|08/13/1995|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/27/2012|ADJG|NT - ADJUDGED GUILTY|04/04/2013|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|1032.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292015CF006710000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/09/2015|Close of ReOpen|05/23/2016|M|1606 CEDAR DR||PLANT CITY|FL|33563|White|08/13/1995|3|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|05/08/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|1603.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292015CF006710000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/09/2015|Close of ReOpen|05/23/2016|M|1606 CEDAR DR||PLANT CITY|FL|33563|White|08/13/1995|2|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|05/08/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|1603.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292015CF006710000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/09/2015|Close of ReOpen|05/23/2016|M|1606 CEDAR DR||PLANT CITY|FL|33563|White|08/13/1995|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|05/08/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|1603.00 Circuit Court||NELSON|CHARLES|LEE|JR|Defendant|292015CF006710000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|05/09/2015|Close of ReOpen|05/23/2016|M|1606 CEDAR DR||PLANT CITY|FL|33563|White|08/13/1995|4|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|05/08/2015|ADJG|NT - ADJUDGED GUILTY|10/06/2015|||N425152952930|FL|N||||||N|N|N|N|||||BLOOD, BUBBA; NELSON, CHARLES LEE; NELSON, CJ|1603.00 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292018CF008709000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/28/2018|Close of ReOpen|05/01/2019|M|3426 E POWHATAN AVE||TAMPA|FL|33610|Black|10/09/1964|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||N425145643690|FL|N||||153.84||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|562.16 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292018CF008709000BHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/28/2018|Close of ReOpen|05/01/2019|M|3426 E POWHATAN AVE||TAMPA|FL|33610|Black|10/09/1964|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2018|ADJG|NT - ADJUDGED GUILTY|10/25/2018|||N425145643690|FL|N||||153.84||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES|562.16 Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292018CF008711000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/13/2018|CLOSED|06/28/2018|M|3426 E POWHATAN AVE||TAMPA|FL|33610|Black|10/09/1964|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES| Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292018CF008711000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/13/2018|CLOSED|06/28/2018|M|3426 E POWHATAN AVE||TAMPA|FL|33610|Black|10/09/1964|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/13/2018|CONS|CONSOLIDATED CASE|06/28/2018|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES| Circuit Court||NELSON|CHARLES|EDWARD||Defendant|292024CF002883000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/25/2024|CLOSED|03/12/2024|M|3820 N AVON AVE||TAMPA|FL|33603|Black|10/09/1964|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/24/2024|NTLOR|NT - LETTER OF RELEASE|03/12/2024|||N425145643690|FL|N||||||N|N|N|N|||||HALL, CHARLES; HALL, CHARLES EDUARD; HALL, CHARLES EDWARD; HALL, CHARLES JAMES; HALL, EDWARD; NELSON, JAMES| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291991CF012647000AHC||FELONY CRIMES AGAINST A PERSON|O||09/09/1991|CLOSED|10/02/1991|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/08/1991|NTLOR|NT - LETTER OF RELEASE|10/02/1991|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291991CF016370000AHC||FELONY CRIMES AGAINST A PERSON|O||11/23/1991|CLOSED|02/03/1992|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1991|NTLOR|NT - LETTER OF RELEASE|02/03/1992|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291991CF016370000AHC||FELONY CRIMES AGAINST A PERSON|O||11/23/1991|CLOSED|02/03/1992|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|2|M1|784011|SEE DOCKET OR CASE FILE FOR CHARGES|11/22/1991|NTLOR|NT - LETTER OF RELEASE|02/03/1992|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291991CF017003000AHC||FELONY CRIMES AGAINST A PERSON|O||12/09/1991|CLOSED|01/14/1992|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1991|NTLOR|NT - LETTER OF RELEASE|01/14/1992|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291992CF009293000AHC||FELONY CRIMES AGAINST A PERSON|O||07/03/1992|CLOSED|08/31/1992|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/02/1992|NTLOR|NT - LETTER OF RELEASE|08/31/1992|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291996CF001360000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1996|CLOSED|02/08/1996|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|REDU|REDUCED TO COUNTY COURT|02/08/1996|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291996CF001360000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1996|CLOSED|02/08/1996|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|2|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|REDU|REDUCED TO COUNTY COURT|02/08/1996|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291996CF001360000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1996|CLOSED|02/08/1996|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1996|REDU|REDUCED TO COUNTY COURT|02/08/1996|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291996CF010404000AHC||FELONY CRIMES AGAINST A PERSON|O||07/13/1996|CLOSED|08/20/1996|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1996|NTLOR|NT - LETTER OF RELEASE|08/20/1996|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291996CF014718000AHC||FELONY CRIMES AGAINST A PERSON|O||09/27/1996|CLOSED|11/05/1996|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/26/1996|NTLOR|NT - LETTER OF RELEASE|11/05/1996|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291996CF018706000AHC||FELONY CRIMES AGAINST A PERSON|O||12/07/1996|CLOSED|01/10/1997|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/06/1996|NTLOR|NT - LETTER OF RELEASE|01/10/1997|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291997CF002645000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/21/1997|CLOSED|03/14/1997|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/19/1997|REDU|REDUCED TO COUNTY COURT|03/14/1997|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHARLIE|MAE||Defendant|291998CF012442000AHC||FELONY CRIMES AGAINST A PERSON|O||07/18/1998|CLOSED|10/13/1998|F|1414 E BOUGANVILLEA||TAMPA|FL|33603|Black|09/17/1950|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1998|REDU|REDUCED TO COUNTY COURT|10/13/1998|||N425113508370ID|FL|N||||||N|N|N|N|||||COOLDEN, CHARLIE MAE; NELSON, CHARLIE M; NELSON, CHARLIE MAE; NELSON, CHARLIE MAY; NELSON, CHARLIE MAYE| Circuit Court||NELSON|CHERYL|LEE||Defendant|291999CF008315000AHC||FELONY OTHER FELONY|O||05/15/1999|CLOSED|09/03/1999|F|APT 1336|2715 E GRAND RESERVE C|CLEARWATER|FL|33759|White|10/26/1956|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1999|REDU|REDUCED TO COUNTY COURT|09/03/1999|||N425112568860|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTIAN|LAMARE||Defendant|292007CF010763000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|05/27/2007|CLOSED|08/02/2007|M|1416 E LINEBAUGH AVE||TAMPA|FL|33612|Black|04/08/1989|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2007|NOLP|NOLLE PROSSED|09/21/2010|||N425112891280|FL|N||||40.00||N|N|N|N|||||NELSON, CHRISTIAN L; NELSON, CHRISTIAN LAMARE|112.00 Circuit Court||NELSON|CHRISTIAN|LAMARE||Defendant|292011CF003339000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2011|CLOSED|03/23/2011|M|1416 E LINEBAUGH AVE||TAMPA|FL|33612|Black|04/08/1989|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/02/2011|REDU|REDUCED TO COUNTY COURT|03/23/2011|||N425112891280|FL|N||||||N|N|N|N|||||NELSON, CHRISTIAN L; NELSON, CHRISTIAN LAMARE| Circuit Court||NELSON|CHRISTIAN|LAMARE||Defendant|292011CF003339000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/02/2011|CLOSED|03/23/2011|M|1416 E LINEBAUGH AVE||TAMPA|FL|33612|Black|04/08/1989|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|03/02/2011|NTNINF|NT - NO INFORMATION FILED|03/23/2011|||N425112891280|FL|N||||||N|N|N|N|||||NELSON, CHRISTIAN L; NELSON, CHRISTIAN LAMARE| Circuit Court||NELSON|CHRISTINA|LOVETTA||Defendant|291997CF005134000AHC||FELONY DRUG OFFENSE|D||04/05/1997|CLOSED|09/15/1999|F|1257 GROTHE ST||JACKSONVILLE|FL|32209-|Black|09/05/1970|1|F3|893136A|893136A POSSESSION|04/03/1997|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||N425112708250|FL|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTINA; NELSON, CHRISTINA L; NELSON, CHRISTINE LOVETTA|508.00 Circuit Court||NELSON|CHRISTINA|LOVETTA||Defendant|291997CF005134000AHC||FELONY DRUG OFFENSE|D||04/05/1997|CLOSED|09/15/1999|F|1257 GROTHE ST||JACKSONVILLE|FL|32209-|Black|09/05/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/03/1997|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||N425112708250|FL|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTINA; NELSON, CHRISTINA L; NELSON, CHRISTINE LOVETTA|508.00 Circuit Court||NELSON|CHRISTINA|LOVETTA||Defendant|291997CF009432000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/15/1997|CLOSED|09/15/1999|F|1257 GROTHE ST||JACKSONVILLE|FL|32209-|Black|09/05/1970|1|F3|893136A|893136A POSSESSION|06/14/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||N425112708250|FL|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTINA; NELSON, CHRISTINA L; NELSON, CHRISTINE LOVETTA| Circuit Court||NELSON|CHRISTINA|LOVETTA||Defendant|291997CF009432000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/15/1997|CLOSED|09/15/1999|F|1257 GROTHE ST||JACKSONVILLE|FL|32209-|Black|09/05/1970|2|F3|893136A|893136A POSSESSION|06/14/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||N425112708250|FL|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTINA; NELSON, CHRISTINA L; NELSON, CHRISTINE LOVETTA| Circuit Court||NELSON|CHRISTINA|LOVETTA||Defendant|291997CF009432000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/15/1997|CLOSED|09/15/1999|F|1257 GROTHE ST||JACKSONVILLE|FL|32209-|Black|09/05/1970|3|M1|893136B|893136B POSSESSION|06/14/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||N425112708250|FL|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTINA; NELSON, CHRISTINA L; NELSON, CHRISTINE LOVETTA| Circuit Court||NELSON|CHRISTINA|LOVETTA||Defendant|291997CF009432000BHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/15/1997|CLOSED|09/15/1999|F|1257 GROTHE ST||JACKSONVILLE|FL|32209-|Black|09/05/1970|8|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/14/1997|ADJG|NT - ADJUDGED GUILTY|03/09/1998|||N425112708250|FL|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTINA; NELSON, CHRISTINA L; NELSON, CHRISTINE LOVETTA| Circuit Court||NELSON|CHRISTINA|LOVETTA||Defendant|291997CF011792000AHC||FELONY DRUG OFFENSE|D||07/28/1997|CLOSED|09/15/1999|F|1257 GROTHE ST||JACKSONVILLE|FL|32209-|Black|09/05/1970|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1997|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||N425112708250|FL|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTINA; NELSON, CHRISTINA L; NELSON, CHRISTINE LOVETTA|271.00 Circuit Court||NELSON|CHRISTINA|LOVETTA||Defendant|291997CF011792000AHC||FELONY DRUG OFFENSE|D||07/28/1997|CLOSED|09/15/1999|F|1257 GROTHE ST||JACKSONVILLE|FL|32209-|Black|09/05/1970|1|F3|893136A|893136A POSSESSION|07/24/1997|ADJG|NT - ADJUDGED GUILTY|10/31/1997|||N425112708250|FL|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTINA; NELSON, CHRISTINA L; NELSON, CHRISTINE LOVETTA|271.00 Circuit Court||NELSON|CHRISTINA|LOVETTA||Defendant|292004CF003804000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/27/2004|Close of ReOpen|01/13/2005|F|1257 GROTHE ST||JACKSONVILLE|FL|32209-|Black|09/05/1970|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/21/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||N425112708250|FL|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTINA; NELSON, CHRISTINA L; NELSON, CHRISTINE LOVETTA|783.00 Circuit Court||NELSON|CHRISTINA|LOVETTA||Defendant|292004CF003804000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|02/27/2004|Close of ReOpen|01/13/2005|F|1257 GROTHE ST||JACKSONVILLE|FL|32209-|Black|09/05/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/21/2003|ADJG|NT - ADJUDGED GUILTY|01/13/2005|||N425112708250|FL|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTINA; NELSON, CHRISTINA L; NELSON, CHRISTINE LOVETTA|783.00 Circuit Court||NELSON|CHRISTOPHER|DARRELL||Defendant|291990CF002993000BHC||FELONY BURGLARY|F||01/22/1990|CLOSED|06/19/1991|M|1808 E HAMILTON AVE||TAMPA|FL|33612|White|06/21/1973|1|F3|810021|810021 BURGLARY OF A DWELLING|01/22/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/04/1990|||N425104732210|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|DARRELL||Defendant|291990CF002993000BHC||FELONY BURGLARY|F||01/22/1990|CLOSED|06/19/1991|M|1808 E HAMILTON AVE||TAMPA|FL|33612|White|06/21/1973|2|M2|8120142D|8120142D PETIT THEFT|01/22/1990|CJUSI|CONVJUVENILE SANCTIONS IMPOSED|05/04/1990|||N425104732210|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|ALLEN||Defendant|291990CF009217000BHC||FELONY BURGLARY|D||06/12/1990|CLOSED|09/25/1990|M|NI||UNKNOWN|FL|NI|White|09/26/1961|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/11/1990|SCFD|STATE CLOSED FILE DIVERSION|09/25/1990|||N425101673460|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|ALLEN||Defendant|291990CF009217000BHC||FELONY BURGLARY|D||06/12/1990|CLOSED|09/25/1990|M|NI||UNKNOWN|FL|NI|White|09/26/1961|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/11/1990|SCFD|STATE CLOSED FILE DIVERSION|09/25/1990|||N425101673460|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|E||Defendant|291996CF008522000AHC||FELONY BURGLARY|D||06/05/1996|CLOSED|07/16/1997|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/04/1977|1|F3|810024B|810024B ATTEMPTED BURGLARY OF CONVEYA|02/23/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||H12973854|NE|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTOPHER EDGAR|268.00 Circuit Court||NELSON|CHRISTOPHER|E||Defendant|291996CF008522000AHC||FELONY BURGLARY|D||06/05/1996|CLOSED|07/16/1997|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/04/1977|2|M2|8120143A|8120143A PETIT THEFT|02/23/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||H12973854|NE|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTOPHER EDGAR|268.00 Circuit Court||NELSON|CHRISTOPHER|E||Defendant|291996CF008522000AHC||FELONY BURGLARY|D||06/05/1996|CLOSED|07/16/1997|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/04/1977|3|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|02/23/1996|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||H12973854|NE|N||||||N|N|N|N|||||NELSON, CHRIS; NELSON, CHRISTOPHER EDGAR|268.00 Circuit Court||NELSON|CHRISTOPHER|MICHAEL||Defendant|291999CF019451000AHC||FELONY THEFT FORGERY FRAUD|O||11/05/1999|CLOSED|11/22/1999|M|AT LARGE||TAMPA|FL|33602|White|04/12/1980|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1999|REDU|REDUCED TO COUNTY COURT|11/22/1999|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|ANTHONY||Defendant|292003CF004149000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2003|Close of ReOpen|11/20/2007|M|12738 TRUCIOUS PL||TAMPA|FL|33625-|White|11/16/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|01/27/2003|NTAW|NT - ADJUDICATION WITHHELD|10/09/2003|||N425101834160|FL|N||||747.00|04/02/2024|N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|ANTHONY||Defendant|292003CF004149000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2003|Close of ReOpen|11/20/2007|M|12738 TRUCIOUS PL||TAMPA|FL|33625-|White|11/16/1983|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2003|NTAW|NT - ADJUDICATION WITHHELD|10/09/2003|||N425101834160|FL|N||||747.00|04/02/2024|N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|ANTHONY||Defendant|292003CF004149000CHC||FELONY BURGLARY|F|Fernandez, Kimberly K|03/12/2003|Close of ReOpen|11/20/2007|M|12738 TRUCIOUS PL||TAMPA|FL|33625-|White|11/16/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/27/2003|NTAW|NT - ADJUDICATION WITHHELD|10/09/2003|||N425101834160|FL|N||||747.00|04/02/2024|N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|ANTHONY||Defendant|292003CF004948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2003|CLOSED|04/30/2003|M|12738 TRUCIOUS PL||TAMPA|FL|33625-|White|11/16/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/10/2003|CONS|CONSOLIDATED CASE|04/25/2003|||N425101834160|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|ANTHONY||Defendant|292003CF004948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2003|CLOSED|04/30/2003|M|12738 TRUCIOUS PL||TAMPA|FL|33625-|White|11/16/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|02/10/2003|CONS|CONSOLIDATED CASE|04/25/2003|||N425101834160|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|ANTHONY||Defendant|292003CF004948000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/26/2003|CLOSED|04/30/2003|M|12738 TRUCIOUS PL||TAMPA|FL|33625-|White|11/16/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|02/10/2003|CONS|CONSOLIDATED CASE|04/25/2003|||N425101834160|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|ANTHONY||Defendant|292003CF004987000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/27/2003|Close of ReOpen|11/20/2007|M|12738 TRUCIOUS PL||TAMPA|FL|33625-|White|11/16/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|02/10/2003|NTAW|NT - ADJUDICATION WITHHELD|10/09/2003|||N425101834160|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NELSON|CHRISTOPHER|ANTHONY||Defendant|292003CF004987000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/27/2003|Close of ReOpen|11/20/2007|M|12738 TRUCIOUS PL||TAMPA|FL|33625-|White|11/16/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/10/2003|NTAW|NT - ADJUDICATION WITHHELD|10/09/2003|||N425101834160|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NELSON|CHRISTOPHER|ANTHONY||Defendant|292003CF004987000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/27/2003|Close of ReOpen|11/20/2007|M|12738 TRUCIOUS PL||TAMPA|FL|33625-|White|11/16/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/14/2003|NTAW|NT - ADJUDICATION WITHHELD|10/09/2003|||N425101834160|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NELSON|CHRISTOPHER|ANTHONY||Defendant|292003CF004987000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|03/27/2003|Close of ReOpen|11/20/2007|M|12738 TRUCIOUS PL||TAMPA|FL|33625-|White|11/16/1983|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|02/14/2003|NTAW|NT - ADJUDICATION WITHHELD|10/09/2003|||N425101834160|FL|N||||||N|N|N|N||||||701.00 Circuit Court||NELSON|CHRISTOPHER|J||Defendant|292005CF017830000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/11/2005|CLOSED|11/21/2005|M|2725 9TH ST SOUTH||ST PETERSBURG|FL|33705|Black|08/06/1983|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/11/2005|NTAW|NT - ADJUDICATION WITHHELD|11/21/2005|||N4251108932860|FL|N||||467.00|02/21/2020|N|N|N|N|||||NELSON, CHRISTOPHER JAMES| Circuit Court||NELSON|CHRISTOPHER|J||Defendant|292005CF017830000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/11/2005|CLOSED|11/21/2005|M|2725 9TH ST SOUTH||ST PETERSBURG|FL|33705|Black|08/06/1983|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/11/2005|NTAW|NT - ADJUDICATION WITHHELD|11/21/2005|||N4251108932860|FL|N||||467.00|02/21/2020|N|N|N|N|||||NELSON, CHRISTOPHER JAMES| Circuit Court||NELSON|CHRISTOPHER|J||Defendant|292005CF017830000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|09/11/2005|CLOSED|11/21/2005|M|2725 9TH ST SOUTH||ST PETERSBURG|FL|33705|Black|08/06/1983|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|09/11/2005|NTNINF|NT - NO INFORMATION FILED|09/30/2005|||N4251108932860|FL|N||||467.00|02/21/2020|N|N|N|N|||||NELSON, CHRISTOPHER JAMES| Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF006284000BHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|Close of ReOpen|02/22/2010|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/27/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||||N||||8.65||N|N|N|N||||||943.35 Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF006284000BHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|Close of ReOpen|02/22/2010|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/27/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||||N||||8.65||N|N|N|N||||||943.35 Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF006285000BHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|Close of ReOpen|02/22/2010|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/04/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||||N||||8.62||N|N|N|N||||||931.38 Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF006285000BHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|Close of ReOpen|02/22/2010|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/04/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||||N||||8.62||N|N|N|N||||||931.38 Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF006286000BHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|Close of ReOpen|02/22/2010|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||||N||||8.62||N|N|N|N||||||893.38 Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF006286000BHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|Close of ReOpen|02/22/2010|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|2|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/09/2009|NOLP|NOLLE PROSSED|09/16/2009|||||N||||8.62||N|N|N|N||||||893.38 Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF006286000BHC||FELONY BURGLARY|I|Lopez, Manuel A|04/09/2009|Close of ReOpen|02/22/2010|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/09/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||||N||||8.62||N|N|N|N||||||893.38 Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF009352000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/29/2009|CLOSED|06/15/2009|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|04/09/2009|NTLOR|NT - LETTER OF RELEASE|06/15/2009|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF009352000AHC||FELONY BURGLARY|O|Heinrich, Walter R|05/29/2009|CLOSED|06/15/2009|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/09/2009|NTLOR|NT - LETTER OF RELEASE|06/15/2009|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF021270000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/23/2009|CLOSED|02/22/2010|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/23/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||||N||||11.43||N|N|N|N||||||683.57 Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF021270000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/23/2009|CLOSED|02/22/2010|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|12/23/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||||N||||11.43||N|N|N|N||||||683.57 Circuit Court||NELSON|CHRISTOPHER|CHARLES||Defendant|292009CF021270000AHC||FELONY BURGLARY|I|Lopez, Manuel A|12/23/2009|CLOSED|02/22/2010|M|3212 EAST JEAN STREET||TAMPA|FL|33610|Black|10/21/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/23/2009|ADJG|NT - ADJUDGED GUILTY|02/22/2010|||||N||||11.43||N|N|N|N||||||683.57 Circuit Court||NELSON|CHRISTOPHER|DARRELL||Defendant|292012AP015853000AHC||CONVAPPEALS|A|Campbell, Lisa D|11/02/2012|CLOSED|07/16/2013|M|1808 E HAMILTON AVE||TAMPA|FL|33612|White|06/21/1973|1|NN|0001|0001 NOTICE OF APPEAL|11/01/2012|CMANA|CONVMANDATE AFFIRMED|07/16/2013|||N425104732210|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|MICHAEL||Defendant|292014CF002573000AHC||FELONY ROBBERY|O|Murphy, J. Logan|02/20/2014|CLOSED|04/25/2017|M|AT LARGE||XXXXXX|FL|000000|White|10/29/1971|1|F2|8121312C|812131&2C-ROBB3050 (FS) ROBBERY $300 OR MORE BUT LESS THAN $20,000|02/17/2014|NTNOLP|NT - NOLLE PROSSED|04/25/2017|||N208662997000|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|JOSEPH||Defendant|292024CF008101000AHC|AJIZSPE|FELONY OTHER FELONY|C|Palermo, Thomas N|05/23/2024|Open|05/22/2024|M|2164 EDYTHE DR||DUNEDIN|FL|34698|White|10/18/1985|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|05/21/2024||||Tampa Police Department|SANCHEZ, SERGIO|N425110853780|FL|N||||||N|N|N|N|AG24JL|FL|||| Circuit Court||NELSON|CHRISTOPHER|JOSEPH||Defendant|292024CF008101000AHC|AJIZSOE|FELONY OTHER FELONY|C|Palermo, Thomas N|05/23/2024|Open|05/22/2024|M|2164 EDYTHE DR||DUNEDIN|FL|34698|White|10/18/1985|2|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/21/2024||||Tampa Police Department|SANCHEZ, SERGIO|N425110853780|FL|N||||||N|N|N|N|AG24JL|FL|||| Circuit Court||NELSON|CHRISTOPHER|JOSEPH||Defendant|292024CF008101000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|05/23/2024|Open|05/22/2024|M|2164 EDYTHE DR||DUNEDIN|FL|34698|White|10/18/1985|1|F2|893.13(6)(a)/775.087(1)|893136A - DRUG9105 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE|05/21/2024|NTNINF|NT - NO INFORMATION FILED|06/19/2024|||N237330862000|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|CHRISTOPHER|JOSEPH||Defendant|292024CF020468000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/30/2024|Open|12/30/2024|M|9003 WATERASH LN N||PINELLAS PARK|FL|33782|White|10/18/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/20/2024||||||N237330862000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|CHRISTOPHER|JOSEPH||Defendant|292024CF020468000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/30/2024|Open|12/30/2024|M|9003 WATERASH LN N||PINELLAS PARK|FL|33782|White|10/18/1985|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|12/20/2024||||||N237330862000|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|CINDY|||Defendant|291991CF000183000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|01/07/1991|CLOSED|08/10/2010|F|5909 MAR JO||TAMPA|FL|33617|White|01/11/1962|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/17/1989|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N42511062511|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|COLLYN|KOEL||Defendant|292024CF017895000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/13/2024|CLOSED|02/25/2025|M|8124 HARWICH PORT LN||GIBSONTON|FL|33534|White|05/09/2003|3|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/03/2024|NTAW|NT - ADJUDICATION WITHHELD|02/25/2025|||N425111031690|FL|N||||693.00|08/13/2025|N|N|N|N|||||| Circuit Court||NELSON|COLLYN|KOEL||Defendant|292024CF017895000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/13/2024|CLOSED|02/25/2025|M|8124 HARWICH PORT LN||GIBSONTON|FL|33534|White|05/09/2003|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|11/03/2024|NTAW|NT - ADJUDICATION WITHHELD|02/25/2025|||N425111031690|FL|N||||693.00|08/13/2025|N|N|N|N|||||| Circuit Court||NELSON|COLLYN|KOEL||Defendant|292024CF017895000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/13/2024|CLOSED|02/25/2025|M|8124 HARWICH PORT LN||GIBSONTON|FL|33534|White|05/09/2003|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|11/03/2024|NTDISM|NT - DISMISSED|02/25/2025|||N425111031690|FL|N||||693.00|08/13/2025|N|N|N|N|||||| Circuit Court||NELSON|COLON|ORTIZ||Defendant|291995CF003055000AHC||FELONY CRIMES AGAINST A PERSON|G||03/07/1995|CLOSED|05/30/1995|M|AT LARGE||XXXXX|FL|NI|White|09/22/1962|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/06/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||N42510062342|FL|N||||||N|N|N|N|||||ORTIZ, NELSON COLON| Circuit Court||NELSON|COLON|ORTIZ||Defendant|291995CF003055000AHC||FELONY CRIMES AGAINST A PERSON|G||03/07/1995|CLOSED|05/30/1995|M|AT LARGE||XXXXX|FL|NI|White|09/22/1962|2|F3|84301|84301 RESIST WITH VIOLENCE|03/06/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||N42510062342|FL|N||||||N|N|N|N|||||ORTIZ, NELSON COLON| Circuit Court||NELSON|COLON|ORTIZ||Defendant|291995CF003055000AHC||FELONY CRIMES AGAINST A PERSON|G||03/07/1995|CLOSED|05/30/1995|M|AT LARGE||XXXXX|FL|NI|White|09/22/1962|3|M1|810091|810091 FS/TRESPASS AFTER WARNING|03/06/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||N42510062342|FL|N||||||N|N|N|N|||||ORTIZ, NELSON COLON| Circuit Court||NELSON|COLON|ORTIZ||Defendant|291995CF003285000AHC||FELONY DRUG OFFENSE|G||03/12/1995|CLOSED|05/30/1995|M|AT LARGE||XXXXX|FL|NI|White|09/22/1962|4|F3|893136A|893136A POSSESSION|03/01/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||N42510062342|FL|N||||||N|N|N|N|||||ORTIZ, NELSON COLON| Circuit Court||NELSON|COLON|ORTIZ||Defendant|291995CF003285000AHC||FELONY DRUG OFFENSE|G||03/12/1995|CLOSED|05/30/1995|M|AT LARGE||XXXXX|FL|NI|White|09/22/1962|3|F2|893131A|893131A DELIVERY|03/01/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||N42510062342|FL|N||||||N|N|N|N|||||ORTIZ, NELSON COLON| Circuit Court||NELSON|COLON|ORTIZ||Defendant|291995CF003285000AHC||FELONY DRUG OFFENSE|G||03/12/1995|CLOSED|05/30/1995|M|AT LARGE||XXXXX|FL|NI|White|09/22/1962|2|F3|893136A|893136A POSSESSION|03/01/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||N42510062342|FL|N||||||N|N|N|N|||||ORTIZ, NELSON COLON| Circuit Court||NELSON|COLON|ORTIZ||Defendant|291995CF003285000AHC||FELONY DRUG OFFENSE|G||03/12/1995|CLOSED|05/30/1995|M|AT LARGE||XXXXX|FL|NI|White|09/22/1962|5|F2|893131A|893131A DELIVERY|03/01/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||N42510062342|FL|N||||||N|N|N|N|||||ORTIZ, NELSON COLON| Circuit Court||NELSON|COLON|ORTIZ||Defendant|291995CF003285000AHC||FELONY DRUG OFFENSE|G||03/12/1995|CLOSED|05/30/1995|M|AT LARGE||XXXXX|FL|NI|White|09/22/1962|1|F2|893131A|893131A DELIVERY|03/01/1995|ADJG|NT - ADJUDGED GUILTY|05/30/1995|||N42510062342|FL|N||||||N|N|N|N|||||ORTIZ, NELSON COLON| Circuit Court||NELSON|COREY|JARROD||Defendant|292005CF015250000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/05/2005|CLOSED|09/12/2005|M|2025 ROGERS ST APT 205||CLEARWATER|FL|33764-|Black|03/30/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/05/2005|REDU|REDUCED TO COUNTY COURT|09/12/2005|||N42511084110|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NELSON|COREY|DALE||Defendant|292015CF009114000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/24/2015|CLOSED|09/29/2015|M|13012 DARLA DRIVE||RIVERVIEW|FL|33579|White|12/06/1991|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/06/2015|NTAW|NT - ADJUDICATION WITHHELD|09/29/2015|||||N||||||N|N|N|N|||||NELSON, CORY D|665.00 Circuit Court||NELSON|COREY|DALE||Defendant|292015CF009145000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/25/2015|CLOSED|07/09/2015|M|13012 DARLA DR||RIVERVIEW|FL|33579|White|12/06/1992|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/24/2015|NTLOR|NT - LETTER OF RELEASE|07/09/2015|||N425104924460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|COREY|DALE||Defendant|292015CF009145000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/25/2015|CLOSED|07/09/2015|M|13012 DARLA DR||RIVERVIEW|FL|33579|White|12/06/1992|1|F3|812.015(8)|8120158-THEF7030 (FT) RETAIL THEFT $300 OR MORE|06/24/2015|NTLOR|NT - LETTER OF RELEASE|07/09/2015|||N425104924460|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|COREY|DALE||Defendant|292015CF009168000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/25/2015|CLOSED|09/29/2015|M|13012 DARLA DR||RIVERVIEW|FL|33569|White|12/06/1992|4|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/24/2015|NTAW|NT - ADJUDICATION WITHHELD|09/29/2015|||N425104924460|FL|N||||||N|N|N|N||||||370.00 Circuit Court||NELSON|COREY|DALE||Defendant|292015CF009520000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/01/2015|CLOSED|09/29/2015|M|13012 DARLA DR||RIVERVIEW|FL|33579|White|12/06/1992|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/23/2015|NTAW|NT - ADJUDICATION WITHHELD|09/29/2015|||N425104924460|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NELSON|COREY|DALE||Defendant|292015CF009520000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/01/2015|CLOSED|09/29/2015|M|13012 DARLA DR||RIVERVIEW|FL|33579|White|12/06/1992|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/23/2015|NTNOLP|NT - NOLLE PROSSED|09/29/2015|||N425104924460|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NELSON|COREY|DALE||Defendant|292015CF009520000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|07/01/2015|CLOSED|09/29/2015|M|13012 DARLA DR||RIVERVIEW|FL|33579|White|12/06/1992|7|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/23/2015|NTAW|NT - ADJUDICATION WITHHELD|09/29/2015|||N425104924460|FL|N||||||N|N|N|N||||||665.00 Circuit Court||NELSON|CORNEL|GRANT||Defendant|291983CF004379000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/06/1983|CLOSED|07/29/2020|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||NELSON|CORY|D||Defendant|292004CF013062000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/12/2004|CLOSED|09/10/2004|M|106 W BALL ST||PLANT CITY|FL|33563|White|10/29/1978|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|07/11/2004|REDU|REDUCED TO COUNTY COURT|09/10/2004|||N425104783890|FL|N||||||N|N|N|N|||||NELSON, COREY DOUGLAS| Circuit Court||NELSON|CRAIG|||Defendant|291999CF006950000AHC||FELONY NON CAPITAL MURDER|C|Barbas, Rex|04/23/1999|Close of ReOpen|04/24/2003|M|1303 CURTIS ST E||TAMPA|FL|33603|Black|07/22/1969|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|04/18/1999|ADJG|NT - ADJUDGED GUILTY|04/24/2003|||N42510069262|FL|N||||153.84||N|N|N|N||||||367.16 Circuit Court||NELSON|CRAIG|||Defendant|292006CF021697000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/22/2006|CLOSED|04/05/2007|M|1303 CURTIS ST E||TAMPA|FL|33603|Black|07/22/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/22/2006|ADJG|NT - ADJUDGED GUILTY|04/05/2007|||N42510069262|FL|N||||382.00|09/12/2008|N|N|N|N|||||| Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|291992CF006755000AHC||FELONY THEFT FORGERY FRAUD|Y||05/13/1992|CLOSED|07/16/1999|M|5801 S 20TH AV APT A||TAMPA|FL|33619|Black|12/24/1972|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|ADJG|NT - ADJUDGED GUILTY|01/13/1994|||N425106724640|FL|N||||||N|N|N|N|||||FITZ, CURTIS ALFONSO; LANE, CURTIS ALFONSO; NELSON, CURTIS; NELSON, CURTIS E; NELSON, CURTIS F; NELSON, CURTIS FITZGERALD|642.00 Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|291992CF006755000AHC||FELONY THEFT FORGERY FRAUD|Y||05/13/1992|CLOSED|07/16/1999|M|5801 S 20TH AV APT A||TAMPA|FL|33619|Black|12/24/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/24/1992|ADJG|NT - ADJUDGED GUILTY|01/13/1994|||N425106724640|FL|N||||||N|N|N|N|||||FITZ, CURTIS ALFONSO; LANE, CURTIS ALFONSO; NELSON, CURTIS; NELSON, CURTIS E; NELSON, CURTIS F; NELSON, CURTIS FITZGERALD|642.00 Circuit Court||NELSON|CURTIS|||Defendant|291992CF014470000AHC||FELONY THEFT FORGERY FRAUD|D||10/20/1992|CLOSED|03/16/1993|M|225 SUNNYSIDE RD C-3||TEMPLE TERRACE|FL|33617|Black|10/27/1958|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1991|PTAF|PRE-TRIAL ACCEPTANCE|03/16/1993|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|291993CF013854000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/27/1993|CLOSED|07/16/1999|M|5801 S 20TH AV APT A||TAMPA|FL|33619|Black|12/24/1972|3|F3|893131A|893131A DELIVERY|10/27/1993|NTNINF|NT - NO INFORMATION FILED|11/09/1993|||N425106724640|FL|N||||||N|N|N|N|||||FITZ, CURTIS ALFONSO; LANE, CURTIS ALFONSO; NELSON, CURTIS; NELSON, CURTIS E; NELSON, CURTIS F; NELSON, CURTIS FITZGERALD|282.00 Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|291993CF013854000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/27/1993|CLOSED|07/16/1999|M|5801 S 20TH AV APT A||TAMPA|FL|33619|Black|12/24/1972|2|F1|893131A|893131A POSSESSION/DELIVERY|10/27/1993|NTNINF|NT - NO INFORMATION FILED|11/09/1993|||N425106724640|FL|N||||||N|N|N|N|||||FITZ, CURTIS ALFONSO; LANE, CURTIS ALFONSO; NELSON, CURTIS; NELSON, CURTIS E; NELSON, CURTIS F; NELSON, CURTIS FITZGERALD|282.00 Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|291993CF013854000BHC||FELONY DRUG OFFENSE|Y|Evans, Donald|10/27/1993|CLOSED|07/16/1999|M|5801 S 20TH AV APT A||TAMPA|FL|33619|Black|12/24/1972|1|F2|893131A|893131A DELIVERY|10/27/1993|ADJG|NT - ADJUDGED GUILTY|01/13/1994|||N425106724640|FL|N||||||N|N|N|N|||||FITZ, CURTIS ALFONSO; LANE, CURTIS ALFONSO; NELSON, CURTIS; NELSON, CURTIS E; NELSON, CURTIS F; NELSON, CURTIS FITZGERALD|282.00 Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|291996CF004887000AHC||FELONY WORTHLESS CHECK|Y||04/03/1996|CLOSED|07/16/1999|M|5801 S 20TH AV APT A||TAMPA|FL|33619|Black|12/24/1972|2|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||N425106724640|FL|N||||||N|N|N|N|||||FITZ, CURTIS ALFONSO; LANE, CURTIS ALFONSO; NELSON, CURTIS; NELSON, CURTIS E; NELSON, CURTIS F; NELSON, CURTIS FITZGERALD| Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|291996CF004887000AHC||FELONY WORTHLESS CHECK|Y||04/03/1996|CLOSED|07/16/1999|M|5801 S 20TH AV APT A||TAMPA|FL|33619|Black|12/24/1972|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1995|ADJG|NT - ADJUDGED GUILTY|06/11/1996|||N425106724640|FL|N||||||N|N|N|N|||||FITZ, CURTIS ALFONSO; LANE, CURTIS ALFONSO; NELSON, CURTIS; NELSON, CURTIS E; NELSON, CURTIS F; NELSON, CURTIS FITZGERALD| Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|292009CF006311000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|04/10/2009|CLOSED|09/21/2009|M|5801 S 20TH AV APT A||TAMPA|FL|33619|Black|12/24/1972|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/01/2009|ADJG|NT - ADJUDGED GUILTY|09/21/2009|||N425106724640|FL|N||||||N|N|N|N|||||FITZ, CURTIS ALFONSO; LANE, CURTIS ALFONSO; NELSON, CURTIS; NELSON, CURTIS E; NELSON, CURTIS F; NELSON, CURTIS FITZGERALD|682.00 Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|292017CF006369000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/28/2017|CLOSED|05/08/2017|M|6215 24TH AVE S||Tampa|FL|33619|Black|12/24/1972|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/28/2017|REDU|REDUCED TO COUNTY COURT|05/08/2017|||N425106724640|FL|N||||||N|N|N|N|||||FITZ, CURTIS ALFONSO; LANE, CURTIS ALFONSO; NELSON, CURTIS; NELSON, CURTIS E; NELSON, CURTIS F; NELSON, CURTIS FITZGERALD| Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|292020CF011014000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|09/25/2020|CLOSED|11/12/2020|M|1003 26TH ST N||Tampa|FL|33612|Black|03/07/1999|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/24/2020|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||N425106990870|FL|N||||912.90|08/25/2021|N|N|N|N|||||NELSON, CURTIS; NELSON, CURTIS FITZGERALD, JR| Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|292020CF011014000AHC||FELONY CRIMES AGAINST A PERSON|G|Lefler, Lawrence|09/25/2020|CLOSED|11/12/2020|M|1003 26TH ST N||Tampa|FL|33612|Black|03/07/1999|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|09/24/2020|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||N425106990870|FL|N||||912.90|08/25/2021|N|N|N|N|||||NELSON, CURTIS; NELSON, CURTIS FITZGERALD, JR| Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|292020CF011610000AHC|ADTDISE|FELONY DRUG OFFENSE|G|Lefler, Lawrence|10/08/2020|CLOSED|11/12/2020|M|1003 26TH ST N||Tampa|FL|33612|Black|03/07/1999|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|10/08/2020|ADJG|NT - ADJUDGED GUILTY|11/12/2020|Hillsborough County Sheriff's Office|Hall, Kalin|N425106990870|FL|N||||||N|N|N|N|CUD5457|FL|||NELSON, CURTIS; NELSON, CURTIS FITZGERALD, JR|368.00 Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|292020CF011610000AHC|ADTDITE|FELONY DRUG OFFENSE|G|Lefler, Lawrence|10/08/2020|CLOSED|11/12/2020|M|1003 26TH ST N||Tampa|FL|33612|Black|03/07/1999|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/08/2020|ADJG|NT - ADJUDGED GUILTY|11/12/2020|Hillsborough County Sheriff's Office|Hall, Kalin|N425106990870|FL|N||||||N|N|N|N|CUD5457|FL|||NELSON, CURTIS; NELSON, CURTIS FITZGERALD, JR|368.00 Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|292020CF011610000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|10/08/2020|CLOSED|11/12/2020|M|1003 26TH ST N||Tampa|FL|33612|Black|03/07/1999|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/08/2020|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||N425106990870|FL|N||||||N|N|N|N|||||NELSON, CURTIS; NELSON, CURTIS FITZGERALD, JR|368.00 Circuit Court||NELSON|CURTIS|FITZGERALD||Defendant|292020CF011610000AHC||FELONY DRUG OFFENSE|G|Lefler, Lawrence|10/08/2020|CLOSED|11/12/2020|M|1003 26TH ST N||Tampa|FL|33612|Black|03/07/1999|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2020|ADJG|NT - ADJUDGED GUILTY|11/12/2020|||N425106990870|FL|N||||||N|N|N|N|||||NELSON, CURTIS; NELSON, CURTIS FITZGERALD, JR|368.00 Circuit Court||NELSON|CYNTHIA|||Defendant|291989CF008247000AHC||FELONY DRUG OFFENSE|D||05/25/1989|CLOSED|08/22/1990|F|3706 SUMNES RD.||PLANT CITY|FL|33566|White|09/24/1959|1|F3|893131F|893131F POSSESSION|01/20/1989|ADJG|NT - ADJUDGED GUILTY|01/03/1990|||||N||||||N|N|N|N|||||NIBLETT, CINDA; NIBLETT, CYNTHIA| Circuit Court||NELSON|DALTON|KEITH||Defendant|292017AP013380000AHC||FELONY APPEAL|D|Green, G Gregory|09/06/2017|CLOSED|08/08/2018|M|17040 WINNERS CIR||ODESSA|FL|33556|White|10/26/1996|1|NN|0001|0001 (NN) NOTICE OF APPEAL|08/30/2017|APDIS|APPEAL DISMISSED|08/08/2018|||N425171963860|FL|N||||||N|N|N|N|||||NELSON, DALTON| Circuit Court||NELSON|DAMENN|C||Defendant|292001CF001452000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/29/2001|CLOSED|02/23/2001|M|7 SPRUCE ST||PASSAIC|NJ|07055-|Black|04/23/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/28/2001|REDU|REDUCED TO COUNTY COURT|02/23/2001|||N24291516304736|NJ|N||||||N|N|N|N|||||| Circuit Court||NELSON|DANIEL|M.||Defendant|291989CF015754000AHC||FELONY DRUG OFFENSE|C||09/23/1989|CLOSED|04/04/1996|M|5015 E SLIGH APT D||TAMPA|FL|33617|Black|10/07/1963|3|F3|893132A|893132A PURCHASE OF CANNABIS|09/21/1989|NTNINF|NT - NO INFORMATION FILED|11/02/1989|||185383278|NY|N||||17.00|08/16/2024|N|N|N|N|||||NELSON, DANIEL MORTIMER| Circuit Court||NELSON|DANIEL|M.||Defendant|291989CF015754000AHC||FELONY DRUG OFFENSE|C||09/23/1989|CLOSED|04/04/1996|M|5015 E SLIGH APT D||TAMPA|FL|33617|Black|10/07/1963|2|M|827042|827042 FS/CHILD ABUSE|09/21/1989|NTNINF|NT - NO INFORMATION FILED|11/02/1989|||185383278|NY|N||||17.00|08/16/2024|N|N|N|N|||||NELSON, DANIEL MORTIMER| Circuit Court||NELSON|DANIEL|M.||Defendant|291989CF015754000AHC||FELONY DRUG OFFENSE|C||09/23/1989|CLOSED|04/04/1996|M|5015 E SLIGH APT D||TAMPA|FL|33617|Black|10/07/1963|1|F3|893132A|893132A PURCHASE OF CANNABIS|09/21/1989|NTAW|NT - ADJUDICATION WITHHELD|01/12/1990|||185383278|NY|N||||17.00|08/16/2024|N|N|N|N|||||NELSON, DANIEL MORTIMER| Circuit Court||NELSON|DANIEL|ALLEN||Defendant|291990CF012082000AHC||FELONY DRUG OFFENSE|G||08/05/1990|CLOSED|08/21/1992|M|11532 WALTER HUNTER RD||LITHIA|FL|33547|White|03/04/1962|1|F3|893131F|893131F POSSESSION|08/04/1990|ADJG|NT - ADJUDGED GUILTY|07/16/1991|||N425135051167|FL|N||||||N|N|N|N|||||NELSON, DAN; NELSON, DANNY| Circuit Court||NELSON|DANIEL|T||Defendant|291990CF015270000AHC||FELONY OTHER FELONY|E||10/05/1990|CLOSED|10/05/1990|M|6445 REEF CIR||TAMPA|FL|33624|White|04/17/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/05/1990||||||||N||||||N|N|N|N|||||NELSON, DANIEL THOMAS| Circuit Court||NELSON|DANIEL|T||Defendant|291990CF015271000AHC||FELONY OTHER FELONY|E||10/05/1990|CLOSED|10/05/1990|M|6445 REEF CIR||TAMPA|FL|33624|White|04/17/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/05/1990||||||||N||||||N|N|N|N|||||NELSON, DANIEL THOMAS| Circuit Court||NELSON|DANIEL|ALLEN||Defendant|291991CF013974000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/1991|CLOSED|11/14/1991|M|11532 WALTER HUNTER RD||LITHIA|FL|33547|White|03/04/1962|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|REDU|REDUCED TO COUNTY COURT|11/14/1991|||N425135051167|FL|N||||||N|N|N|N|||||NELSON, DAN; NELSON, DANNY| Circuit Court||NELSON|DANIEL|ALLEN||Defendant|291991CF013974000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/05/1991|CLOSED|11/14/1991|M|11532 WALTER HUNTER RD||LITHIA|FL|33547|White|03/04/1962|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/03/1991|REDU|REDUCED TO COUNTY COURT|11/14/1991|||N425135051167|FL|N||||||N|N|N|N|||||NELSON, DAN; NELSON, DANNY| Circuit Court||NELSON|DARREN|JESSE||Defendant|291988CF008462000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NELSON|DARREN|||Defendant|291989CF010015000AHC||FELONY DRUG OFFENSE|C||06/22/1989|CLOSED|11/02/1990|M|P.O. BOX 290081||TAMPA|FL|33687|Black|10/03/1962|1|F2|89313|89313 POSSESSION|02/21/1989|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||N42517062363|FL|N||||714.61|10/20/2020|N|N|N|N|||||NEELSON, PARIS; NELSON, DARRELL THEODORE; NELSON, DARRELL THEORDORE; NELSON, DARREN JESSE; NELSON, HENRY D; NELSON, PARIS| Circuit Court||NELSON|DARREN|||Defendant|291992CF000855000AHC||FELONY DRUG OFFENSE|C||01/16/1992|CLOSED|04/26/1993|M|P.O. BOX 290081||TAMPA|FL|33687|Black|10/03/1962|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|01/15/1992|NTNINF|NT - NO INFORMATION FILED|03/16/1992|||N42517062363|FL|N||||||N|N|N|N|||||NEELSON, PARIS; NELSON, DARRELL THEODORE; NELSON, DARRELL THEORDORE; NELSON, DARREN JESSE; NELSON, HENRY D; NELSON, PARIS|712.00 Circuit Court||NELSON|DARREN|||Defendant|291992CF000855000AHC||FELONY DRUG OFFENSE|C||01/16/1992|CLOSED|04/26/1993|M|P.O. BOX 290081||TAMPA|FL|33687|Black|10/03/1962|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/15/1992|ADJG|NT - ADJUDGED GUILTY|06/19/1992|||N42517062363|FL|N||||||N|N|N|N|||||NEELSON, PARIS; NELSON, DARRELL THEODORE; NELSON, DARRELL THEORDORE; NELSON, DARREN JESSE; NELSON, HENRY D; NELSON, PARIS|712.00 Circuit Court||NELSON|DARREN|||Defendant|291992CF000855000AHC||FELONY DRUG OFFENSE|C||01/16/1992|CLOSED|04/26/1993|M|P.O. BOX 290081||TAMPA|FL|33687|Black|10/03/1962|1|F2|893131A|893131A DELIVERY|01/15/1992|ADJG|NT - ADJUDGED GUILTY|06/19/1992|||N42517062363|FL|N||||||N|N|N|N|||||NEELSON, PARIS; NELSON, DARRELL THEODORE; NELSON, DARRELL THEORDORE; NELSON, DARREN JESSE; NELSON, HENRY D; NELSON, PARIS|712.00 Circuit Court||NELSON|DARREN|||Defendant|291992CF013455000AHC||FELONY THEFT FORGERY FRAUD|C||10/02/1992|CLOSED|04/26/1993|M|P.O. BOX 290081||TAMPA|FL|33687|Black|10/03/1962|1|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/10/1992|ADJG|NT - ADJUDGED GUILTY|04/26/1993|||N42517062363|FL|N||||||N|N|N|N|||||NEELSON, PARIS; NELSON, DARRELL THEODORE; NELSON, DARRELL THEORDORE; NELSON, DARREN JESSE; NELSON, HENRY D; NELSON, PARIS| Circuit Court||NELSON|DARREN|||Defendant|291992CF013455000AHC||FELONY THEFT FORGERY FRAUD|C||10/02/1992|CLOSED|04/26/1993|M|P.O. BOX 290081||TAMPA|FL|33687|Black|10/03/1962|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|07/10/1992|NTDISM|NT - DISMISSED|04/26/1993|||N42517062363|FL|N||||||N|N|N|N|||||NEELSON, PARIS; NELSON, DARRELL THEODORE; NELSON, DARRELL THEORDORE; NELSON, DARREN JESSE; NELSON, HENRY D; NELSON, PARIS| Circuit Court||NELSON|DARREN|||Defendant|291993CF004628000AHC||FELONY THEFT FORGERY FRAUD|O||04/10/1993|CLOSED|05/21/1993|M|P.O. BOX 290081||TAMPA|FL|33687|Black|10/03/1962|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1993|NTLOR|NT - LETTER OF RELEASE|05/21/1993|||N42517062363|FL|N||||||N|N|N|N|||||NEELSON, PARIS; NELSON, DARRELL THEODORE; NELSON, DARRELL THEORDORE; NELSON, DARREN JESSE; NELSON, HENRY D; NELSON, PARIS| Circuit Court||NELSON|DARREN|||Defendant|292006CF021363000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/17/2006|CLOSED|11/20/2006|M|13609 GRAGSTON CR||TAMPA|FL|33613-|Black|10/27/1967|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/17/2006|REDU|REDUCED TO COUNTY COURT|11/20/2006|||N425160673870|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF009602000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/11/2007|Close of ReOpen|03/06/2012|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/11/2007|ADJG|NT - ADJUDGED GUILTY|10/30/2007|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|1196.41 Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF009602000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/11/2007|Close of ReOpen|03/06/2012|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|05/11/2007|NTNINF|NT - NO INFORMATION FILED|05/25/2007|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|1196.41 Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF009602000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/11/2007|Close of ReOpen|03/06/2012|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|05/11/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|1196.41 Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF009602000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/11/2007|Close of ReOpen|03/06/2012|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|05/11/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|1196.41 Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF014023000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/09/2007|Close of ReOpen|03/06/2012|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/09/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|372.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF014023000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/09/2007|Close of ReOpen|03/06/2012|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/09/2007|NTNINF|NT - NO INFORMATION FILED|07/09/2007|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|372.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF014037000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/09/2007|Close of ReOpen|03/07/2012|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|452.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF014037000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/09/2007|Close of ReOpen|03/07/2012|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/04/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|452.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF014038000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/09/2007|CLOSED|07/27/2007|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/05/2007|CONS|CONSOLIDATED CASE|07/25/2007|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF015211000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|07/25/2007|Close of ReOpen|03/07/2012|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/07/2007|ADJG|NT - ADJUDGED GUILTY|02/25/2008|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|332.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF024997000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/01/2007|CLOSED|05/16/2023|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/30/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|510.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292007CF024997000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|12/01/2007|CLOSED|05/16/2023|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|1|F2|810021B3C|810021B3C BURGLARY OF AN OCCUPIED STRUCTURE|11/30/2007|ADJG|NT - ADJUDGED GUILTY|05/06/2008|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|510.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF000541000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/12/2016|CLOSED|02/09/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|12/27/2015|NTNINF|NT - NO INFORMATION FILED|02/09/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF000541000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/12/2016|CLOSED|02/09/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|2|M1|843.02|84302 - 383 RESIST ARR/W/O VIOL|12/27/2015|REDU|REDUCED TO COUNTY COURT|02/09/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|NTNOLP|NT - NOLLE PROSSED|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC|A5POU1E|FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|Tampa Police Department|RUVELAS, GREGORY|N425165874470|FL|N||||45.49||N|N|N|N|ADAU61|FL|||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2016|NTNINF|NT - NO INFORMATION FILED|02/05/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|4|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC|A5POU2E|FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|5|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|Tampa Police Department|RUVELAS, GREGORY|N425165874470|FL|N||||45.49||N|N|N|N|ADAU61|FL|||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|NTNOLP|NT - NOLLE PROSSED|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|15|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|21|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/31/2016|NTNINF|NT - NO INFORMATION FILED|02/05/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|20|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/31/2016|NTNINF|NT - NO INFORMATION FILED|02/05/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|9|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/31/2016|NTNINF|NT - NO INFORMATION FILED|02/05/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|16|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|17|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|19|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/31/2016|NTNINF|NT - NO INFORMATION FILED|02/05/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001480000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|01/31/2016|CLOSED|04/20/2016|M|1515 RODNEY ST||TAMPA|FL|33605|Black|12/07/1988|18|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/31/2016|ADJG|NT - ADJUDGED GUILTY|04/20/2016|||N425165884470|FL|N||||45.49||N|N|N|N|||||NELSON, DARREN E|619.51 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001481000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001481000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|6|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001481000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001481000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|9|F3|810.06|81006-BURG9000 (FT) POSSESSION OF BURGLARY TOOLS|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001481000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|5|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|20|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|21|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|19|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|18|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|17|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|16|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|10|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|11|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|15|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|14|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|12|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF001482000AHC||FELONY BURGLARY|O|Murphy, J. Logan|01/31/2016|CLOSED|02/05/2016|M|1515 RODNEY ST||TAMPA|FL|33605-|Black|12/07/1988|13|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/31/2016|CONS|CONSOLIDATED CASE|02/05/2016|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E| Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF004883000AHC|A5PW2FE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/07/2016|CLOSED|06/08/2016|M|212 NORIDICA ST E||TAMPA|FL|33609|Black|12/07/1988|1|F3|316.1935|3161935 - 314 FLEE/ATTEMPT TO ELUDE POLICE OFC|04/03/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2016|Tampa Police Department|STANJESKI, JOHN|N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|903.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292016CF004883000AHC|A5PW2HE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|04/07/2016|CLOSED|06/08/2016|M|212 NORIDICA ST E||TAMPA|FL|33609|Black|12/07/1988|2|M2|322.34(10)B1|32234(10)B1 - 600 DRIVING W/SUSP/REVOKED LIC|04/03/2016|ADJG|NT - ADJUDGED GUILTY|06/08/2016|Tampa Police Department|STANJESKI, JOHN|N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|903.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292019CF011818000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/22/2019|CLOSED|05/19/2020|M|240 STRATFORD AV E||Tampa|FL|33603|Black|12/07/1988|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/21/2019|ADJG|NT - ADJUDGED GUILTY|05/19/2020|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|689.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292019CF011818000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/22/2019|CLOSED|05/19/2020|M|240 STRATFORD AV E||Tampa|FL|33603|Black|12/07/1988|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|08/21/2019|NTNINF|NT - NO INFORMATION FILED|08/29/2019|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|689.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292019CF011818000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/22/2019|CLOSED|05/19/2020|M|240 STRATFORD AV E||Tampa|FL|33603|Black|12/07/1988|3|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/21/2019|ADJG|NT - ADJUDGED GUILTY|05/19/2020|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|689.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292019CF011818000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|08/22/2019|CLOSED|05/19/2020|M|240 STRATFORD AV E||Tampa|FL|33603|Black|12/07/1988|4|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/21/2019|ADJG|NT - ADJUDGED GUILTY|05/19/2020|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|689.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292019CF015944000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/16/2019|CLOSED|05/19/2020|M|240 STRATFORD AV E||Tampa|FL|33603|Black|12/07/1988|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/14/2019|ADJG|NT - ADJUDGED GUILTY|05/19/2020|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|689.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292019CF015944000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/16/2019|CLOSED|05/19/2020|M|240 STRATFORD AV E||Tampa|FL|33603|Black|12/07/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/14/2019|ADJG|NT - ADJUDGED GUILTY|05/19/2020|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|689.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292022CF008968000AHC||FELONY BURGLARY|D|Green, G Gregory|07/06/2022|Close of ReOpen|08/08/2023|M|240 E NORDICA ST #333||TAMPA|FL|33603|Black|12/07/1988|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|06/01/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|801.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292022CF008968000AHC||FELONY BURGLARY|D|Green, G Gregory|07/06/2022|Close of ReOpen|08/08/2023|M|240 E NORDICA ST #333||TAMPA|FL|33603|Black|12/07/1988|2|F3|812.014(2)(d)|8120142D - THEF2209 (FT) GRAND THEFT (FROM DWELLING)|06/01/2022|ADJG|NT - ADJUDGED GUILTY|02/21/2023|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|801.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292023CF007676000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2023|CLOSED|08/08/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/07/1988|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/19/2023|ADJG|NT - ADJUDGED GUILTY|08/08/2023|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|689.00 Circuit Court||NELSON|DARREN|ERIC||Defendant|292023CF007676000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/20/2023|CLOSED|08/08/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|12/07/1988|2|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/19/2023|NTNINF|NT - NO INFORMATION FILED|05/30/2023|||N425165884470|FL|N||||||N|N|N|N|||||NELSON, DARREN E|689.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292011CF014667000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/23/2011|CLOSED|03/01/2012|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/23/2011|NOLP|NOLLE PROSSED|03/01/2012|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|415.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292011CF014667000AHC||FELONY DRUG OFFENSE|C|Judge, Presiding|09/23/2011|CLOSED|03/01/2012|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/23/2011|NTAW|NT - ADJUDICATION WITHHELD|03/01/2012|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|415.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292012CF010801000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|07/21/2012|Close of ReOpen|10/24/2013|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/21/2012|NTNINF|NT - NO INFORMATION FILED|08/10/2012|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|782.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292012CF010801000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|07/21/2012|Close of ReOpen|10/24/2013|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/21/2012|ADJG|NT - ADJUDGED GUILTY|10/24/2013|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|782.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292013CF000054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2013|CLOSED|01/15/2013|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|01/01/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2013|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292013CF000054000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/01/2013|CLOSED|01/15/2013|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|2|F3|934.215|934.215 UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/01/2013|NTLOR|NT - LETTER OF RELEASE|01/15/2013|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF001187000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/25/2014|CLOSED|04/02/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|615.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF001187000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/25/2014|CLOSED|04/02/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|615.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF001187000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/25/2014|CLOSED|04/02/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|615.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF001187000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|01/25/2014|CLOSED|04/02/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/25/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|615.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF002737000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2014|CLOSED|03/11/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|1|F3|893.13(1)(a)2|893.13(1)(a)2 POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/23/2014|CONS|CONSOLIDATED CASE|03/05/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF002737000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2014|CLOSED|03/11/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|02/23/2014|CONS|CONSOLIDATED CASE|03/05/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF002737000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2014|CLOSED|03/11/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|3|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|02/23/2014|CONS|CONSOLIDATED CASE|03/05/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF002737000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2014|CLOSED|03/11/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/23/2014|CONS|CONSOLIDATED CASE|03/05/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF002737000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/24/2014|CLOSED|03/11/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|5|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/23/2014|CONS|CONSOLIDATED CASE|03/05/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF002738000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/24/2014|CLOSED|04/02/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|02/23/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|688.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF002738000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/24/2014|CLOSED|04/02/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/23/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|688.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF002738000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/24/2014|CLOSED|04/02/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|4|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|02/23/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|688.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF002738000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/24/2014|CLOSED|04/02/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/23/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|688.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292014CF002738000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/24/2014|CLOSED|04/02/2014|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|02/23/2014|ADJG|NT - ADJUDGED GUILTY|04/02/2014|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|688.00 Circuit Court||NELSON|DASHAWN|PRINCE MICHAEL||Defendant|292014CF017005000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/21/2014|CLOSED|04/20/2015|M|609 S 70TH ST|APT A|Tampa|FL|33619|Black|08/12/1993|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/21/2014|ADJG|NT - ADJUDGED GUILTY|04/20/2015|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE M; NELSON, DAWHAWN PRINCE M; NELSON, DAWHAWN PRINCE MICHAEL|385.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292015CF002929000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/27/2015|CLOSED|03/12/2015|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/27/2015|REDU|REDUCED TO COUNTY COURT|03/12/2015|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292015CF002929000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/27/2015|CLOSED|03/12/2015|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|08/12/1993|1|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|02/27/2015|REDU|REDUCED TO COUNTY COURT|03/12/2015|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292016CF015670000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/07/2016|CLOSED|12/05/2016|M|8309 CROTON AVE.||Tampa|FL|33619|Black|08/12/1993|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/06/2016|NTLOR|NT - LETTER OF RELEASE|12/05/2016|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292016CF015670000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/07/2016|CLOSED|12/05/2016|M|8309 CROTON AVE.||Tampa|FL|33619|Black|08/12/1993|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/06/2016|NTLOR|NT - LETTER OF RELEASE|12/05/2016|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292017CF012100000AHC|A7QJG9E|FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/13/2017|CLOSED|01/23/2018|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|8|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/13/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|FLORIDA HIGHWAY PATROL|DE LIMA, ALEX|N425175932920|FL|N||||||N|N|N|N|8771XI|FL|||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|370.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292017CF012100000AHC|A7QJG8E|FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/13/2017|CLOSED|01/23/2018|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|7|M1|32234(10)AB2|3223410AB2-TRAF6082 (MF) DRIVING WITHLIC CANCELED SUSPENDED OR REVOKED H|08/13/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|FLORIDA HIGHWAY PATROL|DE LIMA, ALEX|N425175932920|FL|N||||||N|N|N|N|8771XI|FL|||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|370.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292017CF012100000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/13/2017|CLOSED|01/23/2018|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/13/2017|NTNOLP|NT - NOLLE PROSSED|01/23/2018|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|370.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292017CF012100000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/13/2017|CLOSED|01/23/2018|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|2|F2|7840211A|7840211A-ASSA5050 (FS) AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|08/13/2017|NTNINF|NT - NO INFORMATION FILED|11/16/2017|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|370.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292017CF012100000AHC|A7QXXJE|FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/13/2017|CLOSED|01/23/2018|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/13/2017|NTNINF|NT - NO INFORMATION FILED|11/16/2017|FLORIDA HIGHWAY PATROL|DE LIMA, ALEX|N425175932920|FL|N||||||N|N|N|N|8771XI|FL|||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|370.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292017CF012100000AHC|A7QXXKE|FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/13/2017|CLOSED|01/23/2018|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|4|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|08/13/2017|ADJG|NT - ADJUDGED GUILTY|01/23/2018|FLORIDA HIGHWAY PATROL|DE LIMA, ALEX|N425175932920|FL|N||||||N|N|N|N|8771XI|FL|||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|370.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292017CF012100000AHC|A7QXXNE|FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/13/2017|CLOSED|01/23/2018|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|5|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/13/2017|NTNINF|NT - NO INFORMATION FILED|11/16/2017|FLORIDA HIGHWAY PATROL|DRAKE, RON|N425175932920|FL|N||||||N|N|N|N|8771XI|FL|||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|370.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292017CF012100000AHC||FELONY CRIMES AGAINST A PERSON|A|Nazaretian, Nick|08/13/2017|CLOSED|01/23/2018|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|6|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|08/13/2017|NTNINF|NT - NO INFORMATION FILED|11/16/2017|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL|370.00 Circuit Court||NELSON|DASHAWN|P||Defendant|292017CF012101000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2017|CLOSED|11/16/2017|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|8|M2|316.061(1)|3160611-TRAF2022 (MS) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/13/2017|CONS|CONSOLIDATED CASE|11/16/2017|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|P||Defendant|292017CF012101000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2017|CLOSED|11/16/2017|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|7|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/13/2017|CONS|CONSOLIDATED CASE|11/16/2017|||N425175932920|FL|N||||||N|N|N|N|||||NELSON, DASHAWN PRINCE; NELSON, DASHAWN PRINCE MICHAEL; NELSON, DAWHAWN PRINCE MICHAEL| Circuit Court||NELSON|DASHAWN|PRINCE MICHAEL||Defendant|292018CF017692000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2018|CLOSED|10/07/2019|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/28/2018|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||N425175932921|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|DASHAWN|PRINCE MICHAEL||Defendant|292018CF017692000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2018|CLOSED|10/07/2019|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2018|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||N425175932921|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|DASHAWN|PRINCE MICHAEL||Defendant|292018CF017692000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2018|CLOSED|10/07/2019|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2018|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||N425175932921|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|DASHAWN|PRINCE MICHAEL||Defendant|292018CF017692000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2018|CLOSED|10/07/2019|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/28/2018|ADJG|NT - ADJUDGED GUILTY|10/07/2019|||N425175932921|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|DASHAWN|PRINCE MICHAEL||Defendant|292018CF017692000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2018|CLOSED|10/07/2019|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2018|NTNINF|NT - NO INFORMATION FILED|12/11/2018|||N425175932921|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|DASHAWN|PRINCE MICHAEL||Defendant|292018CF017692000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/30/2018|CLOSED|10/07/2019|M|8309 CROTON AVE||TAMPA|FL|33619|Black|08/12/1993|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/28/2018|NTNINF|NT - NO INFORMATION FILED|12/11/2018|||N425175932921|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|DAVID|||Defendant|291981CF000655000AHC||FELONY OTHER FELONY|D|Williams, Michael S|09/06/1984|CLOSED|03/18/2011|M|NI||UNKNOWN|FL|NI|White|09/28/1957|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|DAVID|||Defendant|291981CF000656000AHC||FELONY CRIMES AGAINST A PERSON|D|Williams, Michael S|09/06/1984|CLOSED|03/18/2011|M|NI||UNKNOWN|FL|NI|White|09/28/1957|1|F|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/06/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|DAVID|CARL||Defendant|291988CF001300000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/27/1988|CLOSED|03/25/2020|M|1103 GRAHAM ST||Brandon|FL|33511|White|09/09/1962|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|DAVID|LOUIS||Defendant|291988CF005168000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NELSON|DAVID|||Defendant|291988CF013352000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NELSON|DAVID|||Defendant|291989CF014361000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/1989|CLOSED|11/01/1989|M|10009 N FLORENCE||TAMPA|FL|33617|White|07/22/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|REDU|REDUCED TO COUNTY COURT|11/01/1989|||N42517865262|FL|N||||||N|N|N|N|||||NELSON, DAVID VERGIL| Circuit Court||NELSON|DAVID|||Defendant|291989CF014361000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/01/1989|CLOSED|11/01/1989|M|10009 N FLORENCE||TAMPA|FL|33617|White|07/22/1965|2|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1989|REDU|REDUCED TO COUNTY COURT|11/01/1989|||N42517865262|FL|N||||||N|N|N|N|||||NELSON, DAVID VERGIL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291990CF001639000AHC||FELONY THEFT FORGERY FRAUD|C||02/01/1990|CLOSED|09/20/1990|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|01/30/1990|ADJG|NT - ADJUDGED GUILTY|09/20/1990|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291991CF007073000AHC||FELONY DRUG OFFENSE|D||05/19/1991|CLOSED|12/16/1991|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|893131F|893131F POSSESSION|05/18/1991|ADJG|NT - ADJUDGED GUILTY|06/20/1991|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|527.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291992CF016925000AHC||FELONY CRIMES AGAINST A PERSON|O||12/17/1992|CLOSED|02/02/1993|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|12/02/1992|NTLOR|NT - LETTER OF RELEASE|02/02/1993|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291994CF012491000AHC||FELONY DRUG OFFENSE|E||10/01/1994|CLOSED|02/27/1995|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|893136A|893136A POSSESSION|09/30/1994|NOLP|NOLLE PROSSED|02/27/1995|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|||Defendant|291994CF015571000AHC||FELONY DRUG OFFENSE|O||12/06/1994|CLOSED|01/03/1995|M|10009 N FLORENCE||TAMPA|FL|33617|White|07/22/1965|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||N42517865262|FL|N||||||N|N|N|N|||||NELSON, DAVID VERGIL| Circuit Court||NELSON|DAVID|||Defendant|291994CF015571000AHC||FELONY DRUG OFFENSE|O||12/06/1994|CLOSED|01/03/1995|M|10009 N FLORENCE||TAMPA|FL|33617|White|07/22/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||N42517865262|FL|N||||||N|N|N|N|||||NELSON, DAVID VERGIL| Circuit Court||NELSON|DAVID|||Defendant|291994CF015571000AHC||FELONY DRUG OFFENSE|O||12/06/1994|CLOSED|01/03/1995|M|10009 N FLORENCE||TAMPA|FL|33617|White|07/22/1965|3|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1994|NTLOR|NT - LETTER OF RELEASE|01/03/1995|||N42517865262|FL|N||||||N|N|N|N|||||NELSON, DAVID VERGIL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291995CF001042000AHC||FELONY BURGLARY|E|Fuente, William|01/27/1995|Close of ReOpen|07/10/1995|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/20/1995|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|417.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291995CF001042000AHC||FELONY BURGLARY|E|Fuente, William|01/27/1995|Close of ReOpen|07/10/1995|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|01/20/1995|ADJG|NT - ADJUDGED GUILTY|04/24/1995|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|417.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291996CF014788000AHC||FELONY CRIMES AGAINST A PERSON|A||09/26/1996|CLOSED|02/19/1998|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|322341C|322341C DRIVE W/LIC CANCEL SUSP OR RE|09/15/1996|ADJG|NT - ADJUDGED GUILTY|02/14/1997|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|371.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291998CF021167000AHC||FELONY OTHER FELONY|A||12/08/1998|Close of ReOpen|07/18/2013|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|12/07/1998|ADJG|NT - ADJUDGED GUILTY|06/25/1999|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|673.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291999CF004880000AHC||FELONY DRUG OFFENSE|A||03/21/1999|CLOSED|01/07/2000|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1999|ADJG|NT - ADJUDGED GUILTY|06/25/1999|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|673.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291999CF004880000AHC||FELONY DRUG OFFENSE|A||03/21/1999|CLOSED|01/07/2000|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|F3|322342C|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1999|ADJG|NT - ADJUDGED GUILTY|06/25/1999|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|673.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|291999CF004880000AHC||FELONY DRUG OFFENSE|A||03/21/1999|CLOSED|01/07/2000|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|893136A|893136A POSSESSION|03/21/1999|ADJG|NT - ADJUDGED GUILTY|06/25/1999|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|673.00 Circuit Court||NELSON|DAVID|EDWARD||Defendant|291999CF013434000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|07/31/1999|Close of ReOpen|06/15/2000|M|1318 WARRINGTON WAY||TAMPA|FL|33619|White|04/02/1979|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|07/30/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||N425165791620|FL|N||||565.00|08/29/2001|N|N|N|N|||||| Circuit Court||NELSON|DAVID|EDWARD||Defendant|291999CF013434000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|07/31/1999|Close of ReOpen|06/15/2000|M|1318 WARRINGTON WAY||TAMPA|FL|33619|White|04/02/1979|2|M1|893136B|893136B POSSESSION|07/30/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||N425165791620|FL|N||||565.00|08/29/2001|N|N|N|N|||||| Circuit Court||NELSON|DAVID|EDWARD||Defendant|291999CF013434000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|07/31/1999|Close of ReOpen|06/15/2000|M|1318 WARRINGTON WAY||TAMPA|FL|33619|White|04/02/1979|1|F3|893136A|893136A POSSESSION|07/30/1999|NTAW|NT - ADJUDICATION WITHHELD|03/06/2000|||N425165791620|FL|N||||565.00|08/29/2001|N|N|N|N|||||| Circuit Court||NELSON|DAVID|||Defendant|291999CF015223000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1999|CLOSED|10/04/1999|M|10009 N FLORENCE||TAMPA|FL|33617|White|07/22/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||N42517865262|FL|N||||||N|N|N|N|||||NELSON, DAVID VERGIL| Circuit Court||NELSON|DAVID|||Defendant|291999CF015223000AHC||FELONY CRIMES AGAINST A PERSON|O||08/29/1999|CLOSED|10/04/1999|M|10009 N FLORENCE||TAMPA|FL|33617|White|07/22/1965|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1999|NTLOR|NT - LETTER OF RELEASE|10/04/1999|||N42517865262|FL|N||||||N|N|N|N|||||NELSON, DAVID VERGIL| Circuit Court||NELSON|DAVID|EDWARD||Defendant|291999CF019270000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/03/1999|Close of ReOpen|06/15/2000|M|1318 WARRINGTON WAY||TAMPA|FL|33619|White|04/02/1979|2|M1|893136B|893136B POSSESSION|11/02/1999|ADJG|NT - ADJUDGED GUILTY|03/06/2000|||N425165791620|FL|N||||261.00|03/15/2001|N|N|N|N|||||| Circuit Court||NELSON|DAVID|EDWARD||Defendant|291999CF019270000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/03/1999|Close of ReOpen|06/15/2000|M|1318 WARRINGTON WAY||TAMPA|FL|33619|White|04/02/1979|1|F3|893136A|893136A POSSESSION|11/02/1999|NTAW|NT - ADJUDICATION WITHHELD|03/06/2000|||N425165791620|FL|N||||261.00|03/15/2001|N|N|N|N|||||| Circuit Court||NELSON|DAVID|EDWARD||Defendant|291999CF019270000AHC||FELONY DRUG OFFENSE|B|Simms, Robert J|10/03/1999|Close of ReOpen|06/15/2000|M|1318 WARRINGTON WAY||TAMPA|FL|33619|White|04/02/1979|3|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1999|NTNINF|NT - NO INFORMATION FILED|12/15/1999|||N425165791620|FL|N||||261.00|03/15/2001|N|N|N|N|||||| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292001CF001754000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/02/2001|Close of ReOpen|08/23/2002|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/01/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2002|||N425163700910|FL|N||||38.47||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|422.53 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292001CF001754000AHC||FELONY OTHER FELONY|A|Perry, Daniel|02/02/2001|Close of ReOpen|08/23/2002|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|02/01/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||N425163700910|FL|N||||38.47||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|422.53 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292001CF005698000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/13/2001|Close of ReOpen|08/23/2002|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|04/10/2001|ADJG|NT - ADJUDGED GUILTY|05/21/2001|||N425163700910|FL|N||||38.47||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|422.53 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292001CF005698000AHC||FELONY OTHER FELONY|A|Perry, Daniel|04/13/2001|Close of ReOpen|08/23/2002|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/10/2001|ADJG|NT - ADJUDGED GUILTY|08/23/2002|||N425163700910|FL|N||||38.47||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|422.53 Circuit Court||NELSON|DAVID|EDWARD||Defendant|292001CF016800000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/01/2001|CLOSED|05/09/2002|M|1318 WARRINGTON WAY||TAMPA|FL|33619|White|04/02/1979|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2001|NOLP|NOLLE PROSSED|05/09/2002|||N425165791620|FL|N||||273.00|12/19/2002|N|N|N|N|||||| Circuit Court||NELSON|DAVID|EDWARD||Defendant|292001CF016800000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/01/2001|CLOSED|05/09/2002|M|1318 WARRINGTON WAY||TAMPA|FL|33619|White|04/02/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/01/2001|ADJG|NT - ADJUDGED GUILTY|05/09/2002|||N425165791620|FL|N||||273.00|12/19/2002|N|N|N|N|||||| Circuit Court||NELSON|DAVID|EDWARD||Defendant|292001CF016800000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/01/2001|CLOSED|05/09/2002|M|1318 WARRINGTON WAY||TAMPA|FL|33619|White|04/02/1979|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/01/2001|NOLP|NOLLE PROSSED|05/09/2002|||N425165791620|FL|N||||273.00|12/19/2002|N|N|N|N|||||| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292003CF005306000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/02/2003|Close of ReOpen|11/27/2006|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/01/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||N425163700910|FL|N||||611.83||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|217.30 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292003CF005306000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/02/2003|Close of ReOpen|11/27/2006|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/01/2003|ADJG|NT - ADJUDGED GUILTY|06/04/2003|||N425163700910|FL|N||||611.83||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|217.30 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292003CF006450000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2003|Close of ReOpen|11/22/2006|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2003|NTNINF|NT - NO INFORMATION FILED|05/08/2003|||N425163700910|FL|N||||63.41||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|247.59 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292003CF006450000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2003|Close of ReOpen|11/22/2006|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/18/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||N425163700910|FL|N||||63.41||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|247.59 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292003CF006450000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/18/2003|Close of ReOpen|11/22/2006|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2003|NTNINF|NT - NO INFORMATION FILED|05/08/2003|||N425163700910|FL|N||||63.41||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|247.59 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292003CF018468000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/22/2003|Close of ReOpen|11/15/2006|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/21/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|259.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292003CF018468000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/22/2003|Close of ReOpen|11/15/2006|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/21/2003|NTNINF|NT - NO INFORMATION FILED|11/07/2003|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|259.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292003CF018468000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/22/2003|Close of ReOpen|11/15/2006|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/21/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|259.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292003CF018468000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|10/22/2003|Close of ReOpen|11/15/2006|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/21/2003|ADJG|NT - ADJUDGED GUILTY|01/22/2004|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|259.00 Circuit Court||NELSON|DAVID|J|Jr|Defendant|292005CF003197000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/16/2005|CLOSED|03/09/2005|M|727 7TH AVE N||ST PETERSBURG|FL|33701|Black|03/30/1958|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/16/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2005|||H425170581100|FL|N||||||N|N|N|N||||||560.00 Circuit Court||NELSON|DAVID|J|Jr|Defendant|292005CF003197000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/16/2005|CLOSED|03/09/2005|M|727 7TH AVE N||ST PETERSBURG|FL|33701|Black|03/30/1958|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/16/2005|ADJG|NT - ADJUDGED GUILTY|03/09/2005|||H425170581100|FL|N||||||N|N|N|N||||||560.00 Circuit Court||NELSON|DAVID|EDWARD||Defendant|292006CF010952000AHC||FELONY BURGLARY|O|Heinrich, Walter R|06/03/2006|CLOSED|06/14/2006|M|1318 WARRINGTON WAY||TAMPA|FL|33619|White|04/02/1979|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|06/03/2006|REDU|REDUCED TO COUNTY COURT|06/14/2006|||N425165791620|FL|N||||40.00|07/28/2008|N|N|N|N|||||| Circuit Court||NELSON|DAVID|GORDON||Defendant|292007CF019928000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/27/2007|CLOSED|10/25/2007|M|38117 RUTH AV||ZWPHYRHILLS|FL|33540-|White|03/21/1971|1|NN|941.02|941.02 FUGITIVE|09/27/2007|CNFC|CLOSED NON-FLORIDA CASE|10/25/2007|||N425167711010|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DAVID|MICHAEL||Defendant|292008CF010430000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/30/2008|CLOSED|09/09/2008|M|15022 ARBOR RESERVE CT APT205||TAMPA|FL|33624-|White|07/12/1980|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/30/2008|NOLP|NOLLE PROSSED|10/09/2009|||N425173802520|FL|N||||212.00|10/12/2009|N|N|N|N|||||| Circuit Court||NELSON|DAVID|MICHAEL||Defendant|292008CF010430000BHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|05/30/2008|CLOSED|09/09/2008|M|15022 ARBOR RESERVE CT APT205||TAMPA|FL|33624-|White|07/12/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2008|NOLP|NOLLE PROSSED|10/09/2009|||N425173802520|FL|N||||212.00|10/12/2009|N|N|N|N|||||| Circuit Court||NELSON|DAVID|MICHAEL||Defendant|292008CF010432000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2008|CLOSED|07/02/2008|M|15022 ARBOR RESERVE CT APT205||TAMPA|FL|33624-|White|07/12/1980|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2008|CONS|CONSOLIDATED CASE|07/01/2008|||N425173802520|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DAVID|MICHAEL||Defendant|292008CF010432000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/30/2008|CLOSED|07/02/2008|M|15022 ARBOR RESERVE CT APT205||TAMPA|FL|33624-|White|07/12/1980|1|F3|812.015(7)|812.015(7) POSSESS OR USE OF ANTISHOPLIFTING DEVICE|05/30/2008|CONS|CONSOLIDATED CASE|07/01/2008|||N425173802520|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292009CF013842000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/12/2009|CLOSED|09/04/2009|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|08/12/2009|REDU|REDUCED TO COUNTY COURT|09/04/2009|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292010CF000829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2010|CLOSED|01/26/2010|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2010|NTNINF|NT - NO INFORMATION FILED|01/26/2010|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292010CF000829000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2010|CLOSED|01/26/2010|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2010|REDU|REDUCED TO COUNTY COURT|01/26/2010|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292010CF001258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2010|CLOSED|03/16/2010|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/24/2010|REDU|REDUCED TO COUNTY COURT|03/16/2010|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292010CF001258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2010|CLOSED|03/16/2010|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/24/2010|NTNINF|NT - NO INFORMATION FILED|03/16/2010|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292010CF001258000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/24/2010|CLOSED|03/16/2010|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|01/24/2010|REDU|REDUCED TO COUNTY COURT|03/16/2010|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292011CF008179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2011|CLOSED|07/06/2011|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|05/27/2011|REDU|REDUCED TO COUNTY COURT|07/06/2011|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292011CF008179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2011|CLOSED|07/06/2011|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2011|REDU|REDUCED TO COUNTY COURT|07/06/2011|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292011CF008179000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|05/27/2011|CLOSED|07/06/2011|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2011|NTNINF|NT - NO INFORMATION FILED|07/06/2011|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292011CF011868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2011|CLOSED|09/15/2011|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2011|NTNINF|NT - NO INFORMATION FILED|09/15/2011|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292011CF011868000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/04/2011|CLOSED|09/15/2011|M|1204 E SENECA AVE, APT A||TAMPA|FL|33612|Black|03/11/1970|2|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/04/2011|REDU|REDUCED TO COUNTY COURT|09/15/2011|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL| Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292015CF017453000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/05/2015|Close of ReOpen|05/18/2016|M|10217 N LOLA ST||TAMPA|FL|33612|Black|03/11/1970|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|12/05/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|||N425163700910|FL|N||||||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|678.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292015CF017453000AHC|A5AQZ1E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/05/2015|Close of ReOpen|05/18/2016|M|10217 N LOLA ST||TAMPA|FL|33612|Black|03/11/1970|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|12/05/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|Tampa Police Department|FURBY, DENNIS|N425163700910|FL|N||||||N|N|N|N|DESL12|FL|||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|678.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292015CF017453000AHC|A5AQYZE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/05/2015|Close of ReOpen|05/18/2016|M|10217 N LOLA ST||TAMPA|FL|33612|Black|03/11/1970|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|12/05/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|Tampa Police Department|FURBY, DENNIS|N425163700910|FL|N||||||N|N|N|N|DESL12|FL|||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|678.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292015CF017453000AHC|A5AQZ0E|FELONY OTHER FELONY|B|Fernandez, Kimberly K|12/05/2015|Close of ReOpen|05/18/2016|M|10217 N LOLA ST||TAMPA|FL|33612|Black|03/11/1970|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|12/05/2015|ADJG|NT - ADJUDGED GUILTY|05/03/2016|Tampa Police Department|FURBY, DENNIS|N425163700910|FL|N||||||N|N|N|N|DESL12|FL|||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|678.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292016CF004510000AHC|A5PVNDE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|03/30/2016|Close of ReOpen|05/18/2016|M|10217 LOLA ST||TAMPA|FL|33612|Black|03/11/1970|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|03/30/2016|ADJG|NT - ADJUDGED GUILTY|05/03/2016|Tampa Police Department|HERNDON, A|N425163700910|FL|N||||||N|N|N|N|BQH9863|FL|||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|613.00 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292019CF013983000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/04/2019|Close of ReOpen|01/10/2023|M|10604 N 22ND ST||TAMPA|FL|33612|Black|03/11/1970|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/04/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||N425163700910|FL|N||||448.12||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|252.88 Circuit Court||NELSON|DAVID|CORNELIUS||Defendant|292019CF013983000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/04/2019|Close of ReOpen|01/10/2023|M|10604 N 22ND ST||TAMPA|FL|33612|Black|03/11/1970|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/04/2019|ADJG|NT - ADJUDGED GUILTY|02/10/2020|||N425163700910|FL|N||||448.12||N|N|N|N|||||COOPER, DAVID; COOPER, DIJON; COOPER, RALPH; DAVIS, RALPH; HAMPTON, DAVID; HAMPTON, DAVID CORNEILIUS; HAMPTON, RALPH; MYRICK, DAVID COOPER; MYRICK, DIJON; NELSON, DAVID; NELSON, DAVID CORNELIOUS; NELSON, DIJON M; NELSON, JOHN CORNELIUS; NELSON, RANDALL|252.88 Circuit Court||NELSON|DAVID|||Defendant|292025CF019456000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/06/2025|CLOSED|11/24/2025|M|10217 LOLA ST||TAMPA|FL|33612|Black|03/12/1970|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/05/2025|NTLOR|NT - LETTER OF RELEASE|11/24/2025|||N425163700920|FL|N||||||N|N|N|N|||||NELSON, DAVID C; NELSON, DAVID ORNELIUS| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292010CF010336000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/26/2010|Close of ReOpen|04/03/2012|M|AT LARGE||XX|FL|00000|Black|01/07/1992|5|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/29/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|972.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292010CF010336000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/26/2010|Close of ReOpen|04/03/2012|M|AT LARGE||XX|FL|00000|Black|01/07/1992|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/29/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|972.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292010CF010336000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/26/2010|Close of ReOpen|04/03/2012|M|AT LARGE||XX|FL|00000|Black|01/07/1992|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2010|NTDISM|NT - DISMISSED|01/03/2011|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|972.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292010CF010336000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/26/2010|Close of ReOpen|04/03/2012|M|AT LARGE||XX|FL|00000|Black|01/07/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/29/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|972.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292010CF010336000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|07/26/2010|Close of ReOpen|04/03/2012|M|AT LARGE||XX|FL|00000|Black|01/07/1992|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|06/29/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|972.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292010CF013788000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/01/2010|Close of ReOpen|04/03/2012|M|AT LARGE||XX|FL|00000|Black|01/07/1992|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|07/24/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|972.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292010CF017026000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/03/2010|CLOSED|04/03/2012|M|AT LARGE||XX|FL|00000|Black|01/07/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/28/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|715.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292010CF017026000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/03/2010|CLOSED|04/03/2012|M|AT LARGE||XX|FL|00000|Black|01/07/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/28/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|715.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292011CF012669000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/18/2011|CLOSED|04/03/2012|M|AT LARGE||XX|FL|00000|Black|01/07/1992|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/30/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|715.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292011CF012669000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/18/2011|CLOSED|04/03/2012|M|AT LARGE||XX|FL|00000|Black|01/07/1992|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|06/30/2011|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|715.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF005024000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/29/2021|CLOSED|07/01/2021|M|2450 HILLSBOROUGH AV||TAMPA|FL|33610|Black|01/07/1992|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/28/2021|NTLOR|NT - LETTER OF RELEASE|07/01/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF005024000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/29/2021|CLOSED|07/01/2021|M|2450 HILLSBOROUGH AV||TAMPA|FL|33610|Black|01/07/1992|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/28/2021|NTLOR|NT - LETTER OF RELEASE|07/01/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF005024000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/29/2021|CLOSED|07/01/2021|M|2450 HILLSBOROUGH AV||TAMPA|FL|33610|Black|01/07/1992|3|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|04/28/2021|NTLOR|NT - LETTER OF RELEASE|07/01/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF012170000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2021|CLOSED|11/01/2022|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|01/07/1992|2|F2|790.19|79019-WEAP4000 (FS) SHOOTING AT WITHIN OR INTO A BUILDING|10/05/2021|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF012170000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2021|CLOSED|11/01/2022|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|01/07/1992|3|M2|784.05(1)|784051-BATT9050 (MS) CULPABLE NEGLIGENCE EXPOSE TO INJURY|10/05/2021|NTNINF|NT - NO INFORMATION FILED|12/01/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF012170000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2021|CLOSED|11/01/2022|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|01/07/1992|4|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/05/2021|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF012170000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2021|CLOSED|11/01/2022|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|01/07/1992|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/05/2021|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF012170000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2021|CLOSED|11/01/2022|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|01/07/1992|6|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|10/05/2021|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF012170000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|10/06/2021|CLOSED|11/01/2022|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|01/07/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/05/2021|NTNOLP|NT - NOLLE PROSSED|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|7|F1|893131A1|893131A1-DRUG1322 (FF) ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|20|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|13|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|8|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|9|FL|8931351B1C|8931351B1C-DRUG1916 (FL) ARMED TRAFFICKING IN COCAINE 400 GRMS TO 150|10/28/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/28/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|14|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|10|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/28/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|15|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|11|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|12|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/28/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|16|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|17|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|19|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|6|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/28/2021|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013173000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/29/2021|CLOSED|11/01/2022|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|18|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|NTNINF|NT - NO INFORMATION FILED|11/16/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|739.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|12|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|8|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|13|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|3|FL|8931351B1C|8931351B1C-DRUG1916 (FL) ARMED TRAFFICKING IN COCAINE 400 GRMS TO 150|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|14|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|4|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|7|F3|823.10(1)|823101-DRUG9995 (FT) KEEPING PUBLIC NUISANCE STRUCTURE FOR DRUG ACT|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|2|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|1|F1|893131A1|893131A1-DRUG1322 (FF) ARMED POSSESSION OF COCAINE WITH INTENT TO SELL|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292021CF013229000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2021|CLOSED|11/17/2021|M|9419 N BROOKS ST||TAMPA|FL|33612|Black|01/07/1992|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/28/2021|CONS|CONSOLIDATED CASE|11/17/2021|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON| Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292022CF004112000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/04/2022|CLOSED|11/01/2022|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|01/07/1992|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/03/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|689.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292022CF004112000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/04/2022|CLOSED|11/01/2022|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|01/07/1992|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/03/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|689.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292022CF004112000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/04/2022|CLOSED|11/01/2022|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|01/07/1992|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/03/2022|ADJG|NT - ADJUDGED GUILTY|11/01/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|689.00 Circuit Court||NELSON|DEANDRE|DEVON||Defendant|292022CF004112000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|04/04/2022|CLOSED|11/01/2022|M|810 E NEW ORLEANS AVE||TAMPA|FL|33603|Black|01/07/1992|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|04/03/2022|NTNINF|NT - NO INFORMATION FILED|04/25/2022|||N425164920070|FL|N||||||N|N|N|N|||||NELSON, DEANDRE; NELSON, DEANDRE DEON; NELSON, DEANDRE DEVON|689.00 Circuit Court||NELSON|DEBRA|LYNN||Defendant|292015CF010945000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/30/2015|Close of ReOpen|05/14/2018|F|14607 FRANKLIN AVE.||DOVER|FL|33527|White|02/26/1983|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/29/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||N425172835660|FL|N||||||N|N|N|N|||||NELSON, DEBRA|1039.00 Circuit Court||NELSON|DEBRA|LYNN||Defendant|292015CF010945000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|07/30/2015|Close of ReOpen|05/14/2018|F|14607 FRANKLIN AVE.||DOVER|FL|33527|White|02/26/1983|2|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/29/2015|NTAW|NT - ADJUDICATION WITHHELD|01/26/2016|||N425172835660|FL|N||||||N|N|N|N|||||NELSON, DEBRA|1039.00 Circuit Court||NELSON|DEMETRIUS|ANTOWAN||Defendant|291994CF004103000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/31/1994|CLOSED|05/27/1994|M|4323 DESOTO||ST LOUIS|MO|63187|Black|09/27/1974|2|M1|893136B|893136B POSSESSION|03/30/1994|NTAW|NT - ADJUDICATION WITHHELD|05/13/1994|||496726141|FL|N||||||N|N|N|N||||||407.00 Circuit Court||NELSON|DEMETRIUS|ANTOWAN||Defendant|291994CF004103000CHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/31/1994|CLOSED|05/27/1994|M|4323 DESOTO||ST LOUIS|MO|63187|Black|09/27/1974|1|F2|790221|790221 POSS SHORT BARRELED SHOT GUN |03/30/1994|NTAW|NT - ADJUDICATION WITHHELD|05/13/1994|||496726141|FL|N||||||N|N|N|N||||||407.00 Circuit Court||NELSON|DEMETRIUS|||Defendant|292021CF013682000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2021|CLOSED|10/04/2022|M|8414 N 9TH ST||TAMPA|FL|33604|Black|06/28/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|11/09/2021|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S|751.00 Circuit Court||NELSON|DEMETRIUS|||Defendant|292021CF013682000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2021|CLOSED|10/04/2022|M|8414 N 9TH ST||TAMPA|FL|33604|Black|06/28/2001|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/09/2021|ADJG|NT - ADJUDGED GUILTY|03/21/2022|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S|751.00 Circuit Court||NELSON|DEMETRIUS|||Defendant|292021CF013682000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2021|CLOSED|10/04/2022|M|8414 N 9TH ST||TAMPA|FL|33604|Black|06/28/2001|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|11/09/2021|NTNINF|NT - NO INFORMATION FILED|11/23/2021|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S|751.00 Circuit Court||NELSON|DEMETRIUS|||Defendant|292021CF013682000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2021|CLOSED|10/04/2022|M|8414 N 9TH ST||TAMPA|FL|33604|Black|06/28/2001|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/09/2021|NTNINF|NT - NO INFORMATION FILED|11/23/2021|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S|751.00 Circuit Court||NELSON|DEMETRIUS|||Defendant|292021CF013682000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/10/2021|CLOSED|10/04/2022|M|8414 N 9TH ST||TAMPA|FL|33604|Black|06/28/2001|5|F2|893131A|893131A-DRUG9301 (FS) ARMED POSSESSION OF CONTROLLED SUBSTANCE WITH|11/09/2021|NTNINF|NT - NO INFORMATION FILED|11/23/2021|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S|751.00 Circuit Court||NELSON|DEMETRIUS|||Defendant|292022CF004805000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/25/2022|Reopened|12/18/2025|M|3003 BARNHARD DR # 116||TAMPA|FL|33613|Black|06/28/2001|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/17/2022|NTNINF|NT - NO INFORMATION FILED|04/25/2022|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S|751.00 Circuit Court||NELSON|DEMETRIUS|||Defendant|292022CF004805000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/25/2022|Reopened|12/18/2025|M|3003 BARNHARD DR # 116||TAMPA|FL|33613|Black|06/28/2001|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/17/2022|NTNINF|NT - NO INFORMATION FILED|04/25/2022|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S|751.00 Circuit Court||NELSON|DEMETRIUS|||Defendant|292022CF004805000BHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/25/2022|Reopened|12/18/2025|M|3003 BARNHARD DR # 116||TAMPA|FL|33613|Black|06/28/2001|1|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|04/17/2022|ADJG|NT - ADJUDGED GUILTY|10/04/2022|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S|751.00 Circuit Court||NELSON|DEMETRIUS|||Defendant|292022CF004806000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/18/2022|CLOSED|04/25/2022|M|8414 N 9TH ST||TAMPA|FL|33604|Black|06/28/2001|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/17/2022|CONS|CONSOLIDATED CASE|04/25/2022|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S| Circuit Court||NELSON|DEMETRIUS|||Defendant|292022CF004806000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/18/2022|CLOSED|04/25/2022|M|8414 N 9TH ST||TAMPA|FL|33604|Black|06/28/2001|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/17/2022|CONS|CONSOLIDATED CASE|04/25/2022|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S| Circuit Court||NELSON|DEMETRIUS|||Defendant|292022CF004806000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/18/2022|CLOSED|04/25/2022|M|8414 N 9TH ST||TAMPA|FL|33604|Black|06/28/2001|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/17/2022|CONS|CONSOLIDATED CASE|04/25/2022|||N425177012280|FL|N||||||N|N|N|N|||||NELSON, DEMETRIUS S| Circuit Court||NELSON|DENISE|ANN||Defendant|291983CF013065000AHC||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||NELSON|DENISE|JOHNA||Defendant|292012CF010009000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/05/2012|Close of ReOpen|01/14/2015|F|1110 SOARING OSPREY WY||VALRICO|FL|33594-|White|08/02/1970|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/05/2012|SCFD|STATE CLOSED FILE DIVERSION|09/10/2012|||N425170707820|FL|N||||362.00|02/13/2015|N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA| Circuit Court||NELSON|DENISE|JOHNA||Defendant|292012CF010009000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/05/2012|Close of ReOpen|01/14/2015|F|1110 SOARING OSPREY WY||VALRICO|FL|33594-|White|08/02/1970|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|07/05/2012|NTDISM|NT - DISMISSED|01/14/2015|||N425170707820|FL|N||||362.00|02/13/2015|N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA| Circuit Court||NELSON|DENISE|JOHNA||Defendant|292012CF010009000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/05/2012|Close of ReOpen|01/14/2015|F|1110 SOARING OSPREY WY||VALRICO|FL|33594-|White|08/02/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2012|SCFD|STATE CLOSED FILE DIVERSION|09/10/2012|||N425170707820|FL|N||||362.00|02/13/2015|N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA| Circuit Court||NELSON|DENISE|JOHNA||Defendant|292012CF010009000AHC||FELONY DRUG OFFENSE|W|Pomponio, Denise A|07/05/2012|Close of ReOpen|01/14/2015|F|1110 SOARING OSPREY WY||VALRICO|FL|33594-|White|08/02/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/05/2012|NTDISM|NT - DISMISSED|01/14/2015|||N425170707820|FL|N||||362.00|02/13/2015|N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA| Circuit Court||NELSON|DENISE|JOHNA||Defendant|292015CF009789000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/07/2015|Close of ReOpen|12/17/2015|F|12205 ELSMERE CT||THONOTOSASSA|FL|33592|White|08/02/1970|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/27/2015|NTNINF|NT - NO INFORMATION FILED|07/20/2015|||N425170707820|FL|N||||||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|382.00 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292015CF009789000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/07/2015|Close of ReOpen|12/17/2015|F|12205 ELSMERE CT||THONOTOSASSA|FL|33592|White|08/02/1970|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/27/2015|NTNOLP|NT - NOLLE PROSSED|09/03/2015|||N425170707820|FL|N||||||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|382.00 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292015CF009789000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/07/2015|Close of ReOpen|12/17/2015|F|12205 ELSMERE CT||THONOTOSASSA|FL|33592|White|08/02/1970|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/27/2015|ADJG|NT - ADJUDGED GUILTY|09/03/2015|||N425170707820|FL|N||||||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|382.00 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292015CF009789000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|07/07/2015|Close of ReOpen|12/17/2015|F|12205 ELSMERE CT||THONOTOSASSA|FL|33592|White|08/02/1970|4|F3|538.04(4)a|538044A-PAWN7001 (FT) OBTAINING MONEY FROM SECONDHAND DEALER WITH ALTERED IDENTIFICATION|05/27/2015|NTNOLP|NT - NOLLE PROSSED|09/03/2015|||N425170707820|FL|N||||||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|382.00 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292016CF006528000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/06/2016|CLOSED|01/17/2017|F|15608 MORNING DR||Lutz|FL|33559|White|08/02/1970|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/15/2016|NTAW|NT - ADJUDICATION WITHHELD|08/23/2016|||N425170707820|FL|N||||38.46||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|900.54 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292016CF006528000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/06/2016|CLOSED|01/17/2017|F|15608 MORNING DR||Lutz|FL|33559|White|08/02/1970|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/15/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||N425170707820|FL|N||||38.46||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|900.54 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292016CF006528000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/06/2016|CLOSED|01/17/2017|F|15608 MORNING DR||Lutz|FL|33559|White|08/02/1970|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|03/15/2016|NTAW|NT - ADJUDICATION WITHHELD|08/23/2016|||N425170707820|FL|N||||38.46||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|900.54 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292016CF006528000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/06/2016|CLOSED|01/17/2017|F|15608 MORNING DR||Lutz|FL|33559|White|08/02/1970|3|M1|784031|784031-BATT1100 (MF) BATTERY|03/15/2016|NTAW|NT - ADJUDICATION WITHHELD|08/23/2016|||N425170707820|FL|N||||38.46||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|900.54 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292016CF011725000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/15/2016|CLOSED|01/17/2017|F|1004 DOGWOOD AVE||TAMPA|FL|33613|White|08/02/1970|3|M1|784031|784031-BATT1100 (MF) BATTERY|07/25/2016|NTNINF|NT - NO INFORMATION FILED|08/29/2016|||N425170707820|FL|N||||||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|727.00 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292016CF011725000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/15/2016|CLOSED|01/17/2017|F|1004 DOGWOOD AVE||TAMPA|FL|33613|White|08/02/1970|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/25/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||N425170707820|FL|N||||||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|727.00 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292016CF011725000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/15/2016|CLOSED|01/17/2017|F|1004 DOGWOOD AVE||TAMPA|FL|33613|White|08/02/1970|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/25/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||N425170707820|FL|N||||||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|727.00 Circuit Court||NELSON|DENISE|JOHNA||Defendant|292016CF018255000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|12/30/2016|CLOSED|01/17/2017|F|15608 MORNING DR||Lutz|FL|33559|White|08/02/1970|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/29/2016|ADJG|NT - ADJUDGED GUILTY|01/17/2017|||N425170707820|FL|N||||||N|N|N|N|||||NELSON, DENISE; NELSON, DENISE JOHNNA|677.00 Circuit Court||NELSON|DENISE|||Defendant|292017CF004722000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/29/2017|CLOSED|04/05/2017|F|5860 NATURE TERRACE CV||TAMPA|FL|33617|White|05/12/1944|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|03/29/2017|NTLOR|NT - LETTER OF RELEASE|04/05/2017|||||N||||||N|N|N|N|||||NELSON, DENISE M|50.00 Circuit Court||NELSON|DENNIS|CHARLES||Defendant|291989CF013931000AHC||FELONY OTHER FELONY|D||08/27/1989|CLOSED|11/20/1989|M|4202 W HOLLOWAY RD 30||PLANT CITY|FL|33567|White|06/12/1962|1|F3|893131A|893131A DELIVERY|08/25/1989|ADJG|NT - ADJUDGED GUILTY|11/20/1989|||N425163622120ID|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DENNIS|||Defendant|291994CF010972000AHC||FELONY CRIMES AGAINST A PERSON|O||08/28/1994|CLOSED|10/27/1994|M|7902 YORKSHIRE||TAMPA|FL|33614|Black|01/11/1948|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/27/1994|NTLOR|NT - LETTER OF RELEASE|10/27/1994|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|DENNIS|CHARLES||Defendant|291999CF001342000AHC||FELONY OTHER FELONY|A||01/26/1999|CLOSED|03/23/1999|M|4202 W HOLLOWAY RD 30||PLANT CITY|FL|33567|White|06/12/1962|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|01/25/1999|NTAW|NT - ADJUDICATION WITHHELD|03/23/1999|||N425163622120ID|FL|N||||581.00|10/12/2016|N|N|N|N|||||| Circuit Court||NELSON|DENNIS|CHARLES||Defendant|291999CF001342000AHC||FELONY OTHER FELONY|A||01/26/1999|CLOSED|03/23/1999|M|4202 W HOLLOWAY RD 30||PLANT CITY|FL|33567|White|06/12/1962|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/25/1999|NTAW|NT - ADJUDICATION WITHHELD|03/23/1999|||N425163622120ID|FL|N||||581.00|10/12/2016|N|N|N|N|||||| Circuit Court||NELSON|DENNIS|CHARLES||Defendant|291999CF001342000AHC||FELONY OTHER FELONY|A||01/26/1999|CLOSED|03/23/1999|M|4202 W HOLLOWAY RD 30||PLANT CITY|FL|33567|White|06/12/1962|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1999|NTAW|NT - ADJUDICATION WITHHELD|03/23/1999|||N425163622120ID|FL|N||||581.00|10/12/2016|N|N|N|N|||||| Circuit Court||NELSON|DERRICK|||Defendant|291998CF004061000AHC||FELONY BURGLARY|O||03/13/1998|CLOSED|03/31/1998|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|REDU|REDUCED TO COUNTY COURT|03/31/1998|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|291998CF004061000AHC||FELONY BURGLARY|O||03/13/1998|CLOSED|03/31/1998|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/10/1998|REDU|REDUCED TO COUNTY COURT|03/31/1998|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|291998CF006060000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/10/1998|Close of ReOpen|08/25/1998|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893136A|893136A POSSESSION|04/09/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|508.00 Circuit Court||NELSON|DERRICK|||Defendant|291998CF006060000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|04/10/1998|Close of ReOpen|08/25/1998|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1998|ADJG|NT - ADJUDGED GUILTY|05/04/1998|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|508.00 Circuit Court||NELSON|DERRICK|||Defendant|291998CF013542000AHC||FELONY BURGLARY|A||08/04/1998|CLOSED|08/25/1998|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|3|M2|810081|810081 FS/TRESPASS UNOCCUPIED STRUCT|08/02/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|273.00 Circuit Court||NELSON|DERRICK|||Defendant|291998CF013542000AHC||FELONY BURGLARY|A||08/04/1998|CLOSED|08/25/1998|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/02/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|273.00 Circuit Court||NELSON|DERRICK|||Defendant|291998CF013542000AHC||FELONY BURGLARY|A||08/04/1998|CLOSED|08/25/1998|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893136A|893136A POSSESSION|08/02/1998|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|273.00 Circuit Court||NELSON|DERRICK|||Defendant|291999CF022200000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/17/1999|Close of ReOpen|04/26/2000|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/24/1999|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|273.00 Circuit Court||NELSON|DERRICK|||Defendant|292000CF003104000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/24/2000|CLOSED|04/25/2000|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/24/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|261.00 Circuit Court||NELSON|DERRICK|||Defendant|292000CF003104000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/24/2000|CLOSED|04/25/2000|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/24/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2000|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|261.00 Circuit Court||NELSON|DERRICK|||Defendant|292001CF008138000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/29/2001|Close of ReOpen|03/22/2002|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/27/2001|ADJG|NT - ADJUDGED GUILTY|03/22/2002|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|313.00 Circuit Court||NELSON|DERRICK|||Defendant|292001CF008138000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/29/2001|Close of ReOpen|03/22/2002|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|313.00 Circuit Court||NELSON|DERRICK|||Defendant|292001CF008138000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/29/2001|Close of ReOpen|03/22/2002|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2001|NTNINF|NT - NO INFORMATION FILED|06/18/2001|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|313.00 Circuit Court||NELSON|DERRICK|||Defendant|292001CF008138000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|05/29/2001|Close of ReOpen|03/22/2002|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|3|M2|8120143A|8120143A PETIT THEFT|05/27/2001|ADJG|NT - ADJUDGED GUILTY|06/26/2001|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|313.00 Circuit Court||NELSON|DERRICK|||Defendant|292001CF016859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2001|CLOSED|11/20/2001|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893131F|893131F POSSESSION OF COCAINE|11/01/2001|NTLOR|NT - LETTER OF RELEASE|11/20/2001|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|292001CF016859000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/01/2001|CLOSED|11/20/2001|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/2001|NTLOR|NT - LETTER OF RELEASE|11/20/2001|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|292001CF016860000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/01/2001|CLOSED|03/22/2002|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/01/2001|ADJG|NT - ADJUDGED GUILTY|03/22/2002|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|301.00 Circuit Court||NELSON|DERRICK|||Defendant|292001CF016860000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/01/2001|CLOSED|03/22/2002|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/01/2001|ADJG|NT - ADJUDGED GUILTY|03/22/2002|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|301.00 Circuit Court||NELSON|DERRICK|||Defendant|292001CF016860000AHC||FELONY BURGLARY|D|Holloway, Cynthia|11/01/2001|CLOSED|03/22/2002|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/2001|ADJG|NT - ADJUDGED GUILTY|03/22/2002|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|301.00 Circuit Court||NELSON|DERRICK|||Defendant|292003CF001519000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/29/2003|CLOSED|02/18/2003|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M2|856.021|856.021 LOITERING OR PROWLING|01/29/2003|REDU|REDUCED TO COUNTY COURT|02/18/2003|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|292003CF001519000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/29/2003|CLOSED|02/18/2003|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/29/2003|NTNINF|NT - NO INFORMATION FILED|02/18/2003|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|292003CF003663000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/05/2003|Close of ReOpen|07/10/2003|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/05/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|513.00 Circuit Court||NELSON|DERRICK|||Defendant|292003CF003663000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/05/2003|Close of ReOpen|07/10/2003|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|513.00 Circuit Court||NELSON|DERRICK|||Defendant|292003CF003663000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|03/05/2003|Close of ReOpen|07/10/2003|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/05/2003|ADJG|NT - ADJUDGED GUILTY|07/10/2003|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|513.00 Circuit Court||NELSON|DERRICK|||Defendant|292004CF017663000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/21/2004|Close of ReOpen|01/31/2005|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/21/2004|ADJG|NT - ADJUDGED GUILTY|10/26/2004|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|577.00 Circuit Court||NELSON|DERRICK|||Defendant|292004CF017663000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|09/21/2004|Close of ReOpen|01/31/2005|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2004|ADJG|NT - ADJUDGED GUILTY|01/31/2005|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|577.00 Circuit Court||NELSON|DERRICK|||Defendant|292005CF025347000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2005|CLOSED|01/12/2006|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/2005|REDU|REDUCED TO COUNTY COURT|01/12/2006|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|40.00 Circuit Court||NELSON|DERRICK|||Defendant|292005CF025347000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/30/2005|CLOSED|01/12/2006|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/30/2005|NTNINF|NT - NO INFORMATION FILED|01/12/2006|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|40.00 Circuit Court||NELSON|DERRICK|||Defendant|292006CF003343000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|Close of ReOpen|05/23/2006|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/17/2006|ADJG|NT - ADJUDGED GUILTY|03/21/2006|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|527.00 Circuit Court||NELSON|DERRICK|||Defendant|292006CF003343000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/17/2006|Close of ReOpen|05/23/2006|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/17/2006|ADJG|NT - ADJUDGED GUILTY|05/23/2006|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|527.00 Circuit Court||NELSON|DERRICK|||Defendant|292007CF016204000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|08/08/2007|CLOSED|08/30/2007|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2007|ADJG|NT - ADJUDGED GUILTY|08/30/2007|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|360.00 Circuit Court||NELSON|DERRICK|||Defendant|292008CF007595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2008|CLOSED|05/08/2008|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2008|REDU|REDUCED TO COUNTY COURT|05/08/2008|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|40.00 Circuit Court||NELSON|DERRICK|||Defendant|292008CF007595000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/18/2008|CLOSED|05/08/2008|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/18/2008|NTNINF|NT - NO INFORMATION FILED|05/08/2008|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|40.00 Circuit Court||NELSON|DERRICK|||Defendant|292009CF007773000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/03/2009|CLOSED|06/05/2009|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|05/02/2009|ADJG|NT - ADJUDGED GUILTY|06/05/2009|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|695.00 Circuit Court||NELSON|DERRICK|||Defendant|292009CF007773000AHC||FELONY BURGLARY|D|Barber, Thomas P|05/03/2009|CLOSED|06/05/2009|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/02/2009|ADJG|NT - ADJUDGED GUILTY|06/05/2009|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|695.00 Circuit Court||NELSON|DERRICK|||Defendant|292010CF015183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2010|CLOSED|10/07/2010|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/29/2010|NTNINF|NT - NO INFORMATION FILED|10/07/2010|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|292010CF015183000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/29/2010|CLOSED|10/07/2010|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/29/2010|REDU|REDUCED TO COUNTY COURT|10/07/2010|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|292011CF009763000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/25/2011|CLOSED|09/22/2011|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/24/2011|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|665.00 Circuit Court||NELSON|DERRICK|||Defendant|292011CF009763000AHC||FELONY BURGLARY|D|Moody, Ashley B.|06/25/2011|CLOSED|09/22/2011|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/24/2011|ADJG|NT - ADJUDGED GUILTY|09/22/2011|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|665.00 Circuit Court||NELSON|DERRICK|||Defendant|292014CF007448000AHC||FELONY BURGLARY|O|Ward, Laura E|05/23/2014|CLOSED|06/11/2014|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|F3|8120142D|8120142D-THEF2204 (FT) GRAND THEFT (FROM DWELLING)|05/23/2014|NTLOR|NT - LETTER OF RELEASE|06/11/2014|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|292014CF007448000AHC||FELONY BURGLARY|O|Ward, Laura E|05/23/2014|CLOSED|06/11/2014|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|05/23/2014|NTLOR|NT - LETTER OF RELEASE|06/11/2014|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|292017CF002384000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/14/2017|CLOSED|07/05/2017|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/05/2017|ADJG|NT - ADJUDGED GUILTY|07/05/2017|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|665.00 Circuit Court||NELSON|DERRICK|||Defendant|292017CF002384000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|02/14/2017|CLOSED|07/05/2017|M|2610 12TH AVE E||TAMPA|FL|33605|Black|09/07/1953|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|02/05/2017|ADJG|NT - ADJUDGED GUILTY|07/05/2017|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|665.00 Circuit Court||NELSON|DERRICK|||Defendant|292021CF008335000BHC||FELONY OTHER FELONY|A|Twine Thomas, Barbara|07/30/2021|CLOSED|09/12/2022|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1953|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/03/2021|ADJG|NT - ADJUDGED GUILTY|09/12/2022|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|689.00 Circuit Court||NELSON|DERRICK|||Defendant|292021CF008907000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/22/2021|CLOSED|07/30/2021|M|AT LARGE||TAMPA|FL|33605|Black|09/07/1953|1|F3|40341346C|40341346C-MISC0111 (FT) LITTERING FELONY|06/03/2021|CONS|CONSOLIDATED CASE|07/30/2021|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK| Circuit Court||NELSON|DERRICK|||Defendant|292022CF017548000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/15/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1953|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/28/2022|NTNINF|NT - NO INFORMATION FILED|01/11/2023|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|689.00 Circuit Court||NELSON|DERRICK|||Defendant|292022CF017548000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/15/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1953|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/28/2022|ADJG|NT - ADJUDGED GUILTY|03/15/2023|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|689.00 Circuit Court||NELSON|DERRICK|||Defendant|292022CF017548000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|12/30/2022|CLOSED|03/15/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|09/07/1953|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/28/2022|ADJG|NT - ADJUDGED GUILTY|03/15/2023|||N425177533270|FL|N||||||N|N|N|N|||||NELSON, DERRICK S; NELSON, DERRICK STEVE; NELSON, DERRICK STEVENSON; STEVENSON, NELSON DERRICK|689.00 Circuit Court||NELSON|DESILYN|JOANNE||Defendant|292013CF014228000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/06/2013|CLOSED|04/06/2016|F|405 OCEAN BLVD N||POMPANO BEACH|FL|33062|White|05/01/1987|3|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/05/2013|NTAW|NT - ADJUDICATION WITHHELD|04/03/2014|||057909903|CT|N||||657.60|12/09/2021|N|N|N|N|||||| Circuit Court||NELSON|DESILYN|JOANNE||Defendant|292013CF014228000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/06/2013|CLOSED|04/06/2016|F|405 OCEAN BLVD N||POMPANO BEACH|FL|33062|White|05/01/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2013|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||057909903|CT|N||||657.60|12/09/2021|N|N|N|N|||||| Circuit Court||NELSON|DESILYN|JOANNE||Defendant|292013CF014228000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/06/2013|CLOSED|04/06/2016|F|405 OCEAN BLVD N||POMPANO BEACH|FL|33062|White|05/01/1987|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2013|NTAW|NT - ADJUDICATION WITHHELD|04/03/2014|||057909903|CT|N||||657.60|12/09/2021|N|N|N|N|||||| Circuit Court||NELSON|DESILYN|JOANNE||Defendant|292013CF014228000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/06/2013|CLOSED|04/06/2016|F|405 OCEAN BLVD N||POMPANO BEACH|FL|33062|White|05/01/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2013|ADJG|NT - ADJUDGED GUILTY|04/06/2016|||057909903|CT|N||||657.60|12/09/2021|N|N|N|N|||||| Circuit Court||NELSON|DESILYN|JOANNE||Defendant|292013CF014228000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/06/2013|CLOSED|04/06/2016|F|405 OCEAN BLVD N||POMPANO BEACH|FL|33062|White|05/01/1987|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/05/2013|NTAW|NT - ADJUDICATION WITHHELD|04/03/2014|||057909903|CT|N||||657.60|12/09/2021|N|N|N|N|||||| Circuit Court||NELSON|DEVORA|L||Defendant|291992CF014843000AHC||FELONY CRIMES AGAINST A PERSON|O||10/29/1992|CLOSED|11/19/1992|F|1601 E. ALABAMA ST 508||PLANT CITY|FL|33566|Black|05/10/1963|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1992|NTLOR|NT - LETTER OF RELEASE|11/19/1992|||||N||||||N|N|N|N|||||MILLER, DEVORA L| Circuit Court||NELSON|DIANE|E||Defendant|291993CF009712000AHC||FELONY DRUG OFFENSE|C||07/29/1993|CLOSED|01/08/1996|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|1|F2|893131A|893131A PURCHASE OF COCAINE|07/29/1993|ADJG|NT - ADJUDGED GUILTY|11/22/1993|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|567.00 Circuit Court||NELSON|DIANE|E||Defendant|291993CF009712000AHC||FELONY DRUG OFFENSE|C||07/29/1993|CLOSED|01/08/1996|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|2|F3|893131F|893131F POSSESSION|07/29/1993|ADJG|NT - ADJUDGED GUILTY|11/22/1993|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|567.00 Circuit Court||NELSON|DIANE|E||Defendant|291995CF014180000AHC||FELONY CRIMES AGAINST A PERSON|C||10/23/1995|CLOSED|01/08/1996|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|2|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|10/12/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|265.00 Circuit Court||NELSON|DIANE|E||Defendant|291995CF014180000AHC||FELONY CRIMES AGAINST A PERSON|C||10/23/1995|CLOSED|01/08/1996|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|1|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|10/12/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|265.00 Circuit Court||NELSON|DIANE|E||Defendant|291995CF014181000AHC||FELONY DRUG OFFENSE|C||10/23/1995|CLOSED|01/08/1996|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|1|F2|893132A|893132A PURCHASE|10/12/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|265.00 Circuit Court||NELSON|DIANE|E||Defendant|291995CF014181000AHC||FELONY DRUG OFFENSE|C||10/23/1995|CLOSED|01/08/1996|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|10/12/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|265.00 Circuit Court||NELSON|DIANE|E||Defendant|291995CF014181000AHC||FELONY DRUG OFFENSE|C||10/23/1995|CLOSED|01/08/1996|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|3|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|10/12/1995|ADJG|NT - ADJUDGED GUILTY|01/08/1996|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|265.00 Circuit Court||NELSON|DIANE|E||Defendant|292000CF001873000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/03/2000|Close of ReOpen|06/13/2001|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2000|ADJG|NT - ADJUDGED GUILTY|06/13/2001|||N425165537510|FL|N||||14.42||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|246.58 Circuit Court||NELSON|DIANE|E||Defendant|292000CF001873000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|02/03/2000|Close of ReOpen|06/13/2001|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2000|ADJG|NT - ADJUDGED GUILTY|12/22/2000|||N425165537510|FL|N||||14.42||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|246.58 Circuit Court||NELSON|DIANE|E||Defendant|292001CF017718000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/18/2001|Close of ReOpen|03/20/2003|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/17/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|667.00 Circuit Court||NELSON|DIANE|E||Defendant|292001CF017718000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/18/2001|Close of ReOpen|03/20/2003|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/17/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|667.00 Circuit Court||NELSON|DIANE|E||Defendant|292001CF017718000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/18/2001|Close of ReOpen|03/20/2003|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/17/2001|ADJG|NT - ADJUDGED GUILTY|03/11/2003|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|667.00 Circuit Court||NELSON|DIANE|E||Defendant|292001CF017718000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|11/18/2001|Close of ReOpen|03/20/2003|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/17/2001|ADJG|NT - ADJUDGED GUILTY|02/04/2002|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|667.00 Circuit Court||NELSON|DIANE|E||Defendant|292008CF014113000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2008|CLOSED|08/22/2008|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/22/2008|CONS|CONSOLIDATED CASE|08/20/2008|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH| Circuit Court||NELSON|DIANE|E||Defendant|292008CF014113000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/22/2008|CLOSED|08/22/2008|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2008|CONS|CONSOLIDATED CASE|08/20/2008|||N425165537510|FL|N||||||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH| Circuit Court||NELSON|DIANE|E||Defendant|292008CF014122000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/22/2008|Close of ReOpen|03/04/2010|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/22/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||N425165537510|FL|N||||49.90||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|772.10 Circuit Court||NELSON|DIANE|E||Defendant|292008CF014122000BHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/22/2008|Close of ReOpen|03/04/2010|F|10217 N LOLA ST||TAMPA|FL|33612|Black|07/11/1953|10|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/22/2008|ADJG|NT - ADJUDGED GUILTY|12/18/2008|||N425165537510|FL|N||||49.90||N|N|N|N|||||DAVIS, BETH ANN; DAVIS, BETTY; NELSON, DIANE; NELSON, DIANE BERTHA; NELSON, DIANE ELIZABETH|772.10 Circuit Court||NELSON|DIJON|MAE||Defendant|292002CF012766000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/08/2002|Close of ReOpen|03/24/2003|M|APT 3312|4225 W HUMPHREY ST|TAMPA|FL|33614|Black|01/28/1970|2|M2|32203|32203 NO VALID DRIVER|08/08/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||N425173700280|FL|N||||1.00||N|N|N|N|||||COOPER, DIJON MAE; NELSON, DIJON M; NELSON, DIJON MAY; PNUT, DARREN CORNELIUS|830.00 Circuit Court||NELSON|DIJON|MAE||Defendant|292002CF012766000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|08/08/2002|Close of ReOpen|03/24/2003|M|APT 3312|4225 W HUMPHREY ST|TAMPA|FL|33614|Black|01/28/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/08/2002|ADJG|NT - ADJUDGED GUILTY|09/04/2002|||N425173700280|FL|N||||1.00||N|N|N|N|||||COOPER, DIJON MAE; NELSON, DIJON M; NELSON, DIJON MAY; PNUT, DARREN CORNELIUS|830.00 Circuit Court||NELSON|DOMINIC|||Defendant|292006CF021308000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/17/2006|CLOSED|10/25/2006|F|4124 WEST ARCH ST||TAMPA|FL|33607-2335|Black|12/19/1986|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/16/2006|REDU|REDUCED TO COUNTY COURT|10/25/2006|||N425171869590|FL|N||||||N|N|N|N|||||NELSON, DOMINIC KATINA|40.00 Circuit Court||NELSON|DOMINIC|||Defendant|292009CF010392000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|06/12/2009|CLOSED|01/27/2010|F|4124 WEST ARCH ST||TAMPA|FL|33607-2335|Black|12/19/1986|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|04/15/2009|NTAW|NT - ADJUDICATION WITHHELD|01/27/2010|||N425171869590|FL|N||||||N|N|N|N|||||NELSON, DOMINIC KATINA|577.00 Circuit Court||NELSON|DONALD|WARREN||Defendant|291993CF005446000AHC||FELONY CRIMES AGAINST A PERSON|C||08/31/1992|CLOSED|12/21/1994|M|4807 MELROSE AVE||TAMPA|FL|33609|White|09/16/1935|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||N42519935336ID|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DONALD|WARREN||Defendant|291993CF005446000AHC||FELONY CRIMES AGAINST A PERSON|C||08/31/1992|CLOSED|12/21/1994|M|4807 MELROSE AVE||TAMPA|FL|33609|White|09/16/1935|2|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1992|ADJG|NT - ADJUDGED GUILTY|12/21/1994|||N42519935336ID|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DONALD|LOUIS||Defendant|292001CF018177000AHC||FELONY OTHER FELONY|A|Perry, Daniel|11/28/2001|CLOSED|02/15/2002|M|1701 HWY 92 EAST||SEFFNER|FL|33534|White|03/05/1939|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|11/28/2001|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/15/2002|||N42519239085|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DONOVAN|HUGHSTELMO||Defendant|292007CF004373000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|03/01/2007|Close of ReOpen|10/29/2013|M|18022 KINGS PARK DR||TAMPA|FL|33647|Black|12/15/1962|1|M2|316.072(3)|316.072(3) DISOBEYING A POLICE OFFICER OR FIRE DEPARTMENT|02/28/2007|NTAW|NT - ADJUDICATION WITHHELD|01/22/2008|||N425168624550|FL|N||||177.00|06/04/2008|N|N|N|N|||||NELSON, DONOVAN H; NELSON, DONOVAN HUGH ST ELMO| Circuit Court||NELSON|DORA|KAY||Defendant|292005CF016401000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/22/2005|Close of ReOpen|03/06/2007|F|8460 BOARDWALK TRAIL DR|APT 7120|TEMPLE TERRACE|FL|33637|White|03/07/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2005|SCFD|STATE CLOSED FILE DIVERSION|11/09/2005|||N425171835870|FL|N||||1254.00||N|N|N|N||||||130.00 Circuit Court||NELSON|DORA|KAY||Defendant|292005CF016401000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|08/22/2005|Close of ReOpen|03/06/2007|F|8460 BOARDWALK TRAIL DR|APT 7120|TEMPLE TERRACE|FL|33637|White|03/07/1983|2|M1|31619312A|31619312A DUI 2ND CONVICTION|08/21/2005|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||N425171835870|FL|N||||1254.00||N|N|N|N||||||130.00 Circuit Court||NELSON|DOUGLAS|||Defendant|291982CF012132000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/05/1983|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/05/1983||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|DOUGLAS|DARWIN||Defendant|291992CF001402000AHC||FELONY SEXUAL OFFENSES|E||01/28/1992|CLOSED|01/29/1996|M|4018 FALKENBURG RD N||TAMPA|FL|33610|White|08/27/1935|2|F1|7940412B|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1991|ADJG|NT - ADJUDGED GUILTY|03/20/1992|||N425164353070|FL|N||||504.80||N|N|N|N|||||NELSON, DOUGLAS D; NELSON, DOUGLAS DARWIN, SR|57.20 Circuit Court||NELSON|DOUGLAS|DARWIN||Defendant|291992CF001402000AHC||FELONY SEXUAL OFFENSES|E||01/28/1992|CLOSED|01/29/1996|M|4018 FALKENBURG RD N||TAMPA|FL|33610|White|08/27/1935|1|F2|800041|800041 LEWD AND LASCIVIOUS ACT|11/01/1991|ADJG|NT - ADJUDGED GUILTY|03/20/1992|||N425164353070|FL|N||||504.80||N|N|N|N|||||NELSON, DOUGLAS D; NELSON, DOUGLAS DARWIN, SR|57.20 Circuit Court||NELSON|DOUGLAS|DARWIN||Defendant|292000CF015279000AHC||FELONY OTHER FELONY|E|Fuente, William|09/11/2000|Close of ReOpen|10/29/2001|M|4018 FALKENBURG RD N||TAMPA|FL|33610|White|08/27/1935|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/10/2000||||||N425164353070|FL|N||||313.00||N|N|N|N|||||NELSON, DOUGLAS D; NELSON, DOUGLAS DARWIN, SR|228.00 Circuit Court||NELSON|DOUGLAS|DARWIN||Defendant|292000CF015279000AHC||FELONY OTHER FELONY|E|Fuente, William|09/11/2000|Close of ReOpen|10/29/2001|M|4018 FALKENBURG RD N||TAMPA|FL|33610|White|08/27/1935|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|09/10/2000|ADJG|NT - ADJUDGED GUILTY|11/21/2000|||N425164353070|FL|N||||313.00||N|N|N|N|||||NELSON, DOUGLAS D; NELSON, DOUGLAS DARWIN, SR|228.00 Circuit Court||NELSON|DOUGLAS|B||Defendant|292003CF020391000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2003|CLOSED|12/22/2003|M|1428 INGRAM DR||SUN CITY|FL|33573-|White|10/30/1937|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/19/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||N425162373900|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DOUGLAS|B||Defendant|292003CF020391000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/19/2003|CLOSED|12/22/2003|M|1428 INGRAM DR||SUN CITY|FL|33573-|White|10/30/1937|1|F3|3161933C12A|3161933C12A DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY M|11/19/2003|REDU|REDUCED TO COUNTY COURT|12/22/2003|||N425162373900|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DOUGLAS|DARWIN||Defendant|292005CF016029000AHC||FELONY OTHER FELONY|C|Foster, Robert A|08/16/2005|Close of ReOpen|06/27/2006|M|4018 FALKENBURG RD N||TAMPA|FL|33610|White|08/27/1935|1|F3|94304354A|94304354A FAILURE OF SEX OFFENDER TO REPORT A CHANGE OF|06/13/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2006|||N425164353070|FL|N||||241.93||N|N|N|N|||||NELSON, DOUGLAS D; NELSON, DOUGLAS DARWIN, SR|220.07 Circuit Court||NELSON|DOUGLAS|DARWIN||Defendant|292007CF017944000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|08/30/2007|CLOSED|01/08/2008|M|4018 FALKENBURG RD N||TAMPA|FL|33610|White|08/27/1935|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|08/01/2007|ADJG|NT - ADJUDGED GUILTY|01/08/2008|||N425164353070|FL|N||||||N|N|N|N|||||NELSON, DOUGLAS D; NELSON, DOUGLAS DARWIN, SR|360.00 Circuit Court||NELSON|DOUGLAS|JAMES||Defendant|292010CF000718000BHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/14/2010|Close of ReOpen|08/24/2010|M|23290 CREEK HOLLOW RD||BROOKSVILLE|FL|34601|White|06/06/1984|1|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|10/07/2009|NTAW|NT - ADJUDICATION WITHHELD|06/24/2010|||N425170842060|FL|N||||8.76||N|N|N|N||||||743.24 Circuit Court||NELSON|DOUGLAS|JAMES||Defendant|292010CF003617000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/08/2010|CLOSED|04/09/2010|M|23290 CREEK HOLLOW RD||BROOKSVILLE|FL|34601|White|06/06/1984|1|F2|538.23(3)b|538.23(3)b FALSE INFORMATION ON SECONDARY METALS RECYCLER|11/27/2009|CONS|CONSOLIDATED CASE|04/07/2010|||N425170842060|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|DUSHAY|LAMAR||Defendant|292017CF011995000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/11/2017|CLOSED|11/13/2017|M|1107 SOUTHERN AV||LAKLAND|FL|33801|Black|06/25/1980|3|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/06/2017|NTNINF|NT - NO INFORMATION FILED|08/28/2017|||N425172802250|FL|N||||||N|N|N|N|||||NELSON, DUSHAY L; NELSON, DUSHAY LAMAR, SR|715.00 Circuit Court||NELSON|DUSHAY|LAMAR||Defendant|292017CF011995000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/11/2017|CLOSED|11/13/2017|M|1107 SOUTHERN AV||LAKLAND|FL|33801|Black|06/25/1980|2|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/06/2017|NTNINF|NT - NO INFORMATION FILED|08/28/2017|||N425172802250|FL|N||||||N|N|N|N|||||NELSON, DUSHAY L; NELSON, DUSHAY LAMAR, SR|715.00 Circuit Court||NELSON|DUSHAY|LAMAR||Defendant|292017CF011995000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|08/11/2017|CLOSED|11/13/2017|M|1107 SOUTHERN AV||LAKLAND|FL|33801|Black|06/25/1980|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/06/2017|ADJG|NT - ADJUDGED GUILTY|11/13/2017|||N425172802250|FL|N||||||N|N|N|N|||||NELSON, DUSHAY L; NELSON, DUSHAY LAMAR, SR|715.00 Circuit Court||NELSON|DWAYNE|M||Defendant|292008CF013290000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/12/2008|CLOSED|09/17/2008|M|13201 MORAN DR||TAMPA|FL|NI|White|06/20/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|07/11/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||N425173722200|FL|N||||||N|N|N|N||||||645.00 Circuit Court||NELSON|DWAYNE|M||Defendant|292008CF013290000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/12/2008|CLOSED|09/17/2008|M|13201 MORAN DR||TAMPA|FL|NI|White|06/20/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/11/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||N425173722200|FL|N||||||N|N|N|N||||||645.00 Circuit Court||NELSON|DWAYNE|M||Defendant|292008CF013290000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|07/12/2008|CLOSED|09/17/2008|M|13201 MORAN DR||TAMPA|FL|NI|White|06/20/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/11/2008|ADJG|NT - ADJUDGED GUILTY|09/17/2008|||N425173722200|FL|N||||||N|N|N|N||||||645.00 Circuit Court||NELSON|EDWARD|EUGENE||Defendant|291983CF011334000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/21/1983|CLOSED|07/29/2020|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||NELSON|EDWARD|EUGENE||Defendant|291984CF013451000AHC||FELONY THEFT FORGERY FRAUD|E||08/24/1989|CLOSED|09/05/1989|M|5062 REECE RD||PLANT CITY|FL|33567|White|06/15/1958|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1984|ADJG|NT - ADJUDGED GUILTY|09/05/1989|||N425225582150|FL|N||||||N|N|N|N|||||NELSON, EDWARD E| Circuit Court||NELSON|EDWARD|EUGENE||Defendant|291988CF016651000AHC||FELONY OTHER FELONY|E||11/18/1988|CLOSED|09/05/1989|M|5062 REECE RD||PLANT CITY|FL|33567|White|06/15/1958|1|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |09/22/1988|ADJG|NT - ADJUDGED GUILTY|09/05/1989|||N425225582150|FL|N||||||N|N|N|N|||||NELSON, EDWARD E| Circuit Court||NELSON|EDWARD|EUGENE||Defendant|291988CF016651000AHC||FELONY OTHER FELONY|E||11/18/1988|CLOSED|09/05/1989|M|5062 REECE RD||PLANT CITY|FL|33567|White|06/15/1958|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|09/22/1988|CONV|SEE DOCKET-CASE FILE FOR DISPO|09/05/1989|||N425225582150|FL|N||||||N|N|N|N|||||NELSON, EDWARD E| Circuit Court||NELSON|EDWARD|EUGENE||Defendant|291988CF016651000AHC||FELONY OTHER FELONY|E||11/18/1988|CLOSED|09/05/1989|M|5062 REECE RD||PLANT CITY|FL|33567|White|06/15/1958|2|M1|79010|79010 IMPROPER EXHIBIT FIREARM DANGEROUS|09/22/1988|NONE|NONE|12/01/1999|||N425225582150|FL|N||||||N|N|N|N|||||NELSON, EDWARD E| Circuit Court||NELSON|EDWARD|EUGENE||Defendant|291993CF006434000AHC||FELONY OTHER FELONY|O||05/18/1993|CLOSED|08/24/1993|M|5062 REECE RD||PLANT CITY|FL|33567|White|06/15/1958|1|NN|3|3 FUGITIVE WARRANT|05/17/1993|NTDISM|NT - DISMISSED|08/24/1993|||N425225582150|FL|N||||||N|N|N|N|||||NELSON, EDWARD E| Circuit Court||NELSON|EDWARD|EUGENE||Defendant|291999CF018768000AHC||FELONY OTHER FELONY|E|Fuente, William|10/24/1999|Close of ReOpen|02/28/2003|M|5062 REECE RD||PLANT CITY|FL|33567|White|06/15/1958|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|10/24/1999|ADJG|NT - ADJUDGED GUILTY|07/26/2000|||N425225582150|FL|N||||313.00||N|N|N|N|||||NELSON, EDWARD E|240.00 Circuit Court||NELSON|EDWARD|EUGENE||Defendant|292000CF009541000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2000|CLOSED|09/18/2000|M|5062 REECE RD||PLANT CITY|FL|33567|White|06/15/1958|1|F3|914221F|914221F TAMPERING WITH A WITNESS|05/01/2000|NTLOR|NT - LETTER OF RELEASE|09/18/2000|||N425225582150|FL|N||||||N|N|N|N|||||NELSON, EDWARD E| Circuit Court||NELSON|EDWARD|EUGENE||Defendant|292000CF009541000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/06/2000|CLOSED|09/18/2000|M|5062 REECE RD||PLANT CITY|FL|33567|White|06/15/1958|2|F2|836.05|836.05 EXTORTION|05/01/2000|NTLOR|NT - LETTER OF RELEASE|09/18/2000|||N425225582150|FL|N||||||N|N|N|N|||||NELSON, EDWARD E| Circuit Court||NELSON|EDWARD|ANTHONY||Defendant|292004CF005537000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|03/23/2004|CLOSED|10/05/2005|M|15420 LIVINGSTON AV #208||LUTZ|FL|33549-|Black|06/30/1978|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/22/2004|NTAW|NT - ADJUDICATION WITHHELD|06/22/2004|||N425221782300|FL|N||||||N|N|N|N||||||106.00 Circuit Court||NELSON|EDWARD|ANTHONY||Defendant|292004CF005537000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|03/23/2004|CLOSED|10/05/2005|M|15420 LIVINGSTON AV #208||LUTZ|FL|33549-|Black|06/30/1978|3|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|03/22/2004|NTNINF|NT - NO INFORMATION FILED|04/08/2004|||N425221782300|FL|N||||||N|N|N|N||||||106.00 Circuit Court||NELSON|EDWARD|ANTHONY||Defendant|292004CF005537000AHC||FELONY THEFT FORGERY FRAUD||Pomponio, Denise A|03/23/2004|CLOSED|10/05/2005|M|15420 LIVINGSTON AV #208||LUTZ|FL|33549-|Black|06/30/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2004|NTAW|NT - ADJUDICATION WITHHELD|06/22/2004|||N425221782300|FL|N||||||N|N|N|N||||||106.00 Circuit Court||NELSON|EDWARD|EUGENE||Defendant|292013CF003518000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2013|CLOSED|04/11/2013|M|5062 REECE RD||PLANT CITY|FL|33567|White|06/15/1958|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/09/2013|NTLOR|NT - LETTER OF RELEASE|04/11/2013|||N425225582150|FL|N||||||N|N|N|N|||||NELSON, EDWARD E| Circuit Court||NELSON|EDWIN|MILFORD||Defendant|291979CF000744000AHC||FELONY THEFT FORGERY FRAUD|D||10/27/1989|CLOSED|01/05/1990|M|1235 GIBBSON DR||GIBBSON|FL|NI|White|01/15/1938|1|F2|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|01/25/1979|NOLP|NOLLE PROSSED|01/05/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|EDWINA|A||Defendant|292021CF000434000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/13/2021|CLOSED|06/17/2021|F|12301 CORONADO DR||SPRING HILL|FL|34609|White|07/05/1970|7|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/12/2021|NTAW|NT - ADJUDICATION WITHHELD|06/17/2021|||N425201707450|FL|N||||||N|N|N|N||||||734.00 Circuit Court||NELSON|EDWINA|A||Defendant|292021CF000434000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/13/2021|CLOSED|06/17/2021|F|12301 CORONADO DR||SPRING HILL|FL|34609|White|07/05/1970|6|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/27/2021|||N425201707450|FL|N||||||N|N|N|N||||||734.00 Circuit Court||NELSON|EDWINA|A||Defendant|292021CF000434000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/13/2021|CLOSED|06/17/2021|F|12301 CORONADO DR||SPRING HILL|FL|34609|White|07/05/1970|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/27/2021|||N425201707450|FL|N||||||N|N|N|N||||||734.00 Circuit Court||NELSON|EDWINA|A||Defendant|292021CF000434000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/13/2021|CLOSED|06/17/2021|F|12301 CORONADO DR||SPRING HILL|FL|34609|White|07/05/1970|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/27/2021|||N425201707450|FL|N||||||N|N|N|N||||||734.00 Circuit Court||NELSON|EDWINA|A||Defendant|292021CF000434000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/13/2021|CLOSED|06/17/2021|F|12301 CORONADO DR||SPRING HILL|FL|34609|White|07/05/1970|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|ADJG|NT - ADJUDGED GUILTY|06/17/2021|||N425201707450|FL|N||||||N|N|N|N||||||734.00 Circuit Court||NELSON|EDWINA|A||Defendant|292021CF000434000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|01/13/2021|CLOSED|06/17/2021|F|12301 CORONADO DR||SPRING HILL|FL|34609|White|07/05/1970|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/12/2021|NTNINF|NT - NO INFORMATION FILED|01/27/2021|||N425201707450|FL|N||||||N|N|N|N||||||734.00 Circuit Court||NELSON|ENRIE|LEE||Defendant|292021CF006745000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/07/2021|CLOSED|06/25/2021|M|13417 FLADGATE MARK DR||RIVERVIEW|FL|33579|White|08/07/1964|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|06/06/2021|NTLOR|NT - LETTER OF RELEASE|06/25/2021|||N425212642870|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ENRIE|LEE||Defendant|292021CF006745000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/07/2021|CLOSED|06/25/2021|M|13417 FLADGATE MARK DR||RIVERVIEW|FL|33579|White|08/07/1964|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/06/2021|NTLOR|NT - LETTER OF RELEASE|06/25/2021|||N425212642870|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ERIC|JEROME||Defendant|291982CF010067000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/27/1982|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/15/1983||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ERIC|MYRICK||Defendant|291989CF001990000AHC||FELONY DRUG OFFENSE|B||02/06/1989|CLOSED|11/12/1991|M|10217 N. LOLA ST||TAMPA|FL|33612|Black|07/24/1965|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/06/1989|ADJG|NT - ADJUDGED GUILTY|03/10/1989|||N425213652640|FL|N||||||N|N|N|N|||||NELSON, JEROME| Circuit Court||NELSON|ERIC|MYRICK||Defendant|291989CF001990000AHC||FELONY DRUG OFFENSE|B||02/06/1989|CLOSED|11/12/1991|M|10217 N. LOLA ST||TAMPA|FL|33612|Black|07/24/1965|1|F3|893131F|893131F POSSESSION|02/06/1989|ADJG|NT - ADJUDGED GUILTY|03/10/1989|||N425213652640|FL|N||||||N|N|N|N|||||NELSON, JEROME| Circuit Court||NELSON|ERIC|J||Defendant|291989CF019333000AHC||FELONY OTHER FELONY|A||11/28/1989|CLOSED|02/13/1990|M|X||XXXXXXXXXXXXXXX|FL|NI|Black|07/24/1964|1|NN|2|2 ENTRY OF FINAL JUDGMENT|11/28/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292013CF018107000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/24/2013|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2013|ADJG|NT - ADJUDGED GUILTY|04/16/2018|||N425204880280|FL|N||||1203.80|12/09/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292013CF018107000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/24/2013|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2013|NTAW|NT - ADJUDICATION WITHHELD|08/12/2015|||N425204880280|FL|N||||1203.80|12/09/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292013CF018107000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/24/2013|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2013|SCFD|STATE CLOSED FILE DIVERSION|01/12/2015|||N425204880280|FL|N||||1203.80|12/09/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292013CF018107000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/24/2013|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2013|SCFD|STATE CLOSED FILE DIVERSION|03/17/2014|||N425204880280|FL|N||||1203.80|12/09/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292013CF018107000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|12/24/2013|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/20/2013|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||N425204880280|FL|N||||1203.80|12/09/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292014CF001354000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/28/2014|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|2|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|01/16/2014|SCFD|STATE CLOSED FILE DIVERSION|03/17/2014|||N425204880280|FL|N||||1064.40|12/10/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292014CF001354000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/28/2014|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2014|ADJG|NT - ADJUDGED GUILTY|10/16/2018|||N425204880280|FL|N||||1064.40|12/10/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292014CF001354000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/28/2014|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|2|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|01/16/2014|SCFD|STATE CLOSED FILE DIVERSION|01/12/2015|||N425204880280|FL|N||||1064.40|12/10/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292014CF001354000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/28/2014|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|2|M1|837.05(1)(a)|837051A-COPS4002 (MF) FALSE INFORMATION TO LAW ENFORCEMENT OFFICER|01/16/2014|NTAW|NT - ADJUDICATION WITHHELD|08/12/2015|||N425204880280|FL|N||||1064.40|12/10/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292014CF001354000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/28/2014|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2014|ADJG|NT - ADJUDGED GUILTY|04/16/2018|||N425204880280|FL|N||||1064.40|12/10/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292014CF001354000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/28/2014|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2014|NTAW|NT - ADJUDICATION WITHHELD|08/12/2015|||N425204880280|FL|N||||1064.40|12/10/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292014CF001354000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/28/2014|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2014|SCFD|STATE CLOSED FILE DIVERSION|01/12/2015|||N425204880280|FL|N||||1064.40|12/10/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERIC|DEMITRIS||Defendant|292014CF001354000AHC||FELONY OTHER FELONY|G|Corvo, Vivian T|01/28/2014|Close of ReOpen|10/16/2018|M|1509 CAYUGA ST E||TAMPA|FL|33610|Black|01/28/1988|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/16/2014|SCFD|STATE CLOSED FILE DIVERSION|03/17/2014|||N425204880280|FL|N||||1064.40|12/10/2021|N|N|N|N|||||NELSON, ERIC D| Circuit Court||NELSON|ERICA|KSANDRA LEMICA||Defendant|292007CF011978000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/11/2007|Close of ReOpen|03/26/2012|F|2522 N 58TH ST||TAMPA|FL|33619|Black|07/08/1987|4|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|04/13/2006|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2012|||N215980550000|FL|N||||212.00||N|N|N|N|||||JOHNSON, SAIDAH; NELSON, ERICA KASANDRA LEMICA; NELSON, ERICA KASANDRA LENICA; NELSON, ERICA KSANDRA|50.00 Circuit Court||NELSON|ERICA|KSANDRA LEMICA||Defendant|292007CF011978000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/11/2007|Close of ReOpen|03/26/2012|F|2522 N 58TH ST||TAMPA|FL|33619|Black|07/08/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/13/2006|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2012|||N215980550000|FL|N||||212.00||N|N|N|N|||||JOHNSON, SAIDAH; NELSON, ERICA KASANDRA LEMICA; NELSON, ERICA KASANDRA LENICA; NELSON, ERICA KSANDRA|50.00 Circuit Court||NELSON|ERICA|KSANDRA LEMICA||Defendant|292007CF011978000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/11/2007|Close of ReOpen|03/26/2012|F|2522 N 58TH ST||TAMPA|FL|33619|Black|07/08/1987|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/13/2006|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2012|||N215980550000|FL|N||||212.00||N|N|N|N|||||JOHNSON, SAIDAH; NELSON, ERICA KASANDRA LEMICA; NELSON, ERICA KASANDRA LENICA; NELSON, ERICA KSANDRA|50.00 Circuit Court||NELSON|ERICA|KSANDRA LEMICA||Defendant|292007CF011978000AHC||FELONY THEFT FORGERY FRAUD|B|Stephens, Steven Scott|06/11/2007|Close of ReOpen|03/26/2012|F|2522 N 58TH ST||TAMPA|FL|33619|Black|07/08/1987|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/13/2006|AMDS|ADMINISTRATIVELY DISMISSED|07/09/2012|||N215980550000|FL|N||||212.00||N|N|N|N|||||JOHNSON, SAIDAH; NELSON, ERICA KASANDRA LEMICA; NELSON, ERICA KASANDRA LENICA; NELSON, ERICA KSANDRA|50.00 Circuit Court||NELSON|ERICK|JAMES||Defendant|292000CF003781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2000|CLOSED|08/25/2000|M|1909 148TH AV E||LUTZ|FL|33549|White|09/24/1981|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|03/04/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/25/2002|||N425210813440|FL|N||||112.00|07/16/2002|N|N|N|N|||||| Circuit Court||NELSON|ERICK|JAMES||Defendant|292000CF003781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2000|CLOSED|08/25/2000|M|1909 148TH AV E||LUTZ|FL|33549|White|09/24/1981|4|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/04/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/25/2002|||N425210813440|FL|N||||112.00|07/16/2002|N|N|N|N|||||| Circuit Court||NELSON|ERICK|JAMES||Defendant|292000CF003781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2000|CLOSED|08/25/2000|M|1909 148TH AV E||LUTZ|FL|33549|White|09/24/1981|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/04/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/25/2002|||N425210813440|FL|N||||112.00|07/16/2002|N|N|N|N|||||| Circuit Court||NELSON|ERICK|JAMES||Defendant|292000CF003781000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2000|CLOSED|08/25/2000|M|1909 148TH AV E||LUTZ|FL|33549|White|09/24/1981|3|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|03/04/2000|PTAF|PRE-TRIAL ACCEPTANCE|02/25/2002|||N425210813440|FL|N||||112.00|07/16/2002|N|N|N|N|||||| Circuit Court||NELSON|ERICK|JAMES||Defendant|292004CF001036000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/16/2004|Close of ReOpen|06/29/2006|M|1909 148TH AV E||LUTZ|FL|33549|White|09/24/1981|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|01/16/2004|NTNINF|NT - NO INFORMATION FILED|03/24/2004|||N425210813440|FL|N||||197.00|05/09/2006|N|N|N|N|||||| Circuit Court||NELSON|ERICK|JAMES||Defendant|292004CF001036000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/16/2004|Close of ReOpen|06/29/2006|M|1909 148TH AV E||LUTZ|FL|33549|White|09/24/1981|3|M1|79015|79015 DISCHARGING FIREARM IN PUBLIC|01/16/2004|NTNINF|NT - NO INFORMATION FILED|03/24/2004|||N425210813440|FL|N||||197.00|05/09/2006|N|N|N|N|||||| Circuit Court||NELSON|ERICK|JAMES||Defendant|292004CF001036000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/16/2004|Close of ReOpen|06/29/2006|M|1909 148TH AV E||LUTZ|FL|33549|White|09/24/1981|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2004|NTAW|NT - ADJUDICATION WITHHELD|12/28/2004|||N425210813440|FL|N||||197.00|05/09/2006|N|N|N|N|||||| Circuit Court||NELSON|ERICK|JAMES||Defendant|292004CF001036000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|01/16/2004|Close of ReOpen|06/29/2006|M|1909 148TH AV E||LUTZ|FL|33549|White|09/24/1981|2|F2|893131I|893131I POSS OF CONTROLLED SUBSTANCE WITH INTENT TO SE|01/16/2004|NTNINF|NT - NO INFORMATION FILED|03/24/2004|||N425210813440|FL|N||||197.00|05/09/2006|N|N|N|N|||||| Circuit Court||NELSON|ERICK|JAMES||Defendant|292004CF001653000AHC||FELONY OTHER FELONY|D|Black, Anthony K|01/27/2004|Close of ReOpen|06/29/2006|M|1909 148TH AV E||LUTZ|FL|33549|White|09/24/1981|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/16/2004|NTAW|NT - ADJUDICATION WITHHELD|12/28/2004|||N425210813440|FL|N||||377.00||N|N|N|N||||||5.00 Circuit Court||NELSON|EVAN|BERNARD||Defendant|292021CF006690000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/04/2021|CLOSED|08/03/2021|M|1920 E OSBORNE AVE||TAMPA|FL|33610|White|11/06/1996|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/28/2021|SCFD|STATE CLOSED FILE DIVERSION|08/03/2021|||N425202964060|FL|N||||302.00|01/27/2022|N|N|N|N|||||| Circuit Court||NELSON|EVAN|BERNARD||Defendant|292021CF006690000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/04/2021|CLOSED|08/03/2021|M|1920 E OSBORNE AVE||TAMPA|FL|33610|White|11/06/1996|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/28/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|08/06/2021|||N425202964060|FL|N||||302.00|01/27/2022|N|N|N|N|||||| Circuit Court||NELSON|EVAN|BERNARD||Defendant|292021CF006690000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/04/2021|CLOSED|08/03/2021|M|1920 E OSBORNE AVE||TAMPA|FL|33610|White|11/06/1996|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|05/28/2021|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|05/25/2022|||N425202964060|FL|N||||302.00|01/27/2022|N|N|N|N|||||| Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292022CF004133000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/04/2022|CLOSED|04/22/2022|M|2972 ROYAL TUSCAN LN||Valrico|FL|33594|Black|06/11/2001|1|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/02/2022|NTLOR|NT - LETTER OF RELEASE|04/22/2022|||N425257012110|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292022CF004133000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/04/2022|CLOSED|04/22/2022|M|2972 ROYAL TUSCAN LN||Valrico|FL|33594|Black|06/11/2001|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|04/02/2022|NTLOR|NT - LETTER OF RELEASE|04/22/2022|||N425257012110|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292022CF013336000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/04/2022|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|06/14/2022|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425257012110|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292022CF013343000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/04/2022|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425257012110|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292022CF013343000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/04/2022|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/17/2022|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425257012110|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292022CF013345000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/04/2022|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|06/01/2022|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425257012110|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292022CF014410000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2022|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|01/05/2022|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425257012110|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292022CF014411000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/25/2022|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|1|F1|893.135(1)(c)4a and b(1)|8931351C4AB1 - DRUG3890 (FF) TRAFFICKING IN FENTANYL (4 TO 14 GRAMS)|01/10/2022|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425257012110|FL|N||||||N|N|N|N||||||53098.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292022CF017567000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/29/2022|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/28/2022|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425257012110|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292022CF017567000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/29/2022|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/28/2022|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425257012110|FL|N||||||N|N|N|N||||||598.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292023CF002936000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/27/2023|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|2|F2|893131A1|893131A1-DRUG9321 (FS) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT|02/26/2023|NTNINF|NT - NO INFORMATION FILED|03/02/2023|||N425257012110|FL|N||||||N|N|N|N||||||525598.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292023CF002936000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/27/2023|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|1|F1|893.135(1)(c)4a and b(III)|8931351C4ABIII - DRUG3892 (FF) TRAFFICKING IN FENTANYL (28 GRAMS OR MORE)|02/26/2023|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425257012110|FL|N||||||N|N|N|N||||||525598.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292023CF017330000AHC|AIJ6DZE|FELONY OTHER FELONY|D|Green, G Gregory|11/13/2023|CLOSED|11/10/2025|M|820 W. KENTUCKY AVE||TAMPA|FL|33603|Black|06/11/2001|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/30/2023|ADJG|NT - ADJUDGED GUILTY|11/10/2025|STATE ATTORNEY'S OFFICE|ATTORNEY, STATE|N425257012110|FL|N||||||N|N|N|N|BS52NH|FL||||698.00 Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292025CF005706000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/10/2025|CLOSED|04/23/2025|M|3401 NORTH LAKEVIEW DR # 1004||TAMPA|FL|33618|Black|06/11/2001|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|04/09/2025|NTLOR|NT - LETTER OF RELEASE|04/23/2025|||N425257012110|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|FABIAN|SHIRROD||Defendant|292025CF005706000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/10/2025|CLOSED|04/23/2025|M|3401 NORTH LAKEVIEW DR # 1004||TAMPA|FL|33618|Black|06/11/2001|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|04/09/2025|NTLOR|NT - LETTER OF RELEASE|04/23/2025|||N425257012110|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|FRANCISCO|||Defendant|292011CF009178000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/14/2011|CLOSED|06/21/2011|M|38 D STREET||PLANT CITY|FL|33563|Black|03/01/1957|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|06/14/2011|REDU|REDUCED TO COUNTY COURT|06/21/2011|||N425240570510|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292008CF002056000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/31/2008|CLOSED|06/12/2008|M|9403 EASTFIELD RD UNIT A||THONOTOSASSA|FL|33592|Black|10/17/1987|1|M1|893132A|893132A SOLICITATION TO PURCHASE CANNABIS|01/31/2008|CDSCH|CONVDISCHARGED|06/12/2008|||N425244873770|FL|N||||||N|N|N|N|||||NELSON, FREDERICK DAVON| Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292008CF002056000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/31/2008|CLOSED|06/12/2008|M|9403 EASTFIELD RD UNIT A||THONOTOSASSA|FL|33592|Black|10/17/1987|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/31/2008|NTDISM|NT - DISMISSED|04/24/2008|||N425244873770|FL|N||||||N|N|N|N|||||NELSON, FREDERICK DAVON| Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292008CF002056000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|01/31/2008|CLOSED|06/12/2008|M|9403 EASTFIELD RD UNIT A||THONOTOSASSA|FL|33592|Black|10/17/1987|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/31/2008|CDSCH|CONVDISCHARGED|06/12/2008|||N425244873770|FL|N||||||N|N|N|N|||||NELSON, FREDERICK DAVON| Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292011CF004969000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2011|CLOSED|05/16/2018|M|1705 GREEN RIDGE RD||TAMPA|FL|33619|Black|10/17/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/16/2011|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||N425244873770|FL|N||||860.40|12/08/2021|N|N|N|N|||||NELSON, FREDERICK DAVON| Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292011CF004969000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2011|CLOSED|05/16/2018|M|1705 GREEN RIDGE RD||TAMPA|FL|33619|Black|10/17/1987|2|F3|8120142C2|8120142C2 GRAND THEFT THIRD DEGREE $5000 - $10000|03/16/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||N425244873770|FL|N||||860.40|12/08/2021|N|N|N|N|||||NELSON, FREDERICK DAVON| Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292011CF004969000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2011|CLOSED|05/16/2018|M|1705 GREEN RIDGE RD||TAMPA|FL|33619|Black|10/17/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/16/2011|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||N425244873770|FL|N||||860.40|12/08/2021|N|N|N|N|||||NELSON, FREDERICK DAVON| Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292011CF004969000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/31/2011|CLOSED|05/16/2018|M|1705 GREEN RIDGE RD||TAMPA|FL|33619|Black|10/17/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/16/2011|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||N425244873770|FL|N||||860.40|12/08/2021|N|N|N|N|||||NELSON, FREDERICK DAVON| Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292012CF014085000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/27/2012|CLOSED|05/16/2018|M|1705 GREEN RIDGE RD||TAMPA|FL|33619|Black|10/17/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/27/2012|ADJG|NT - ADJUDGED GUILTY|10/18/2012|||N425244873770|FL|N||||257.07||N|N|N|N|||||NELSON, FREDERICK DAVON|981.93 Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292012CF014085000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/27/2012|CLOSED|05/16/2018|M|1705 GREEN RIDGE RD||TAMPA|FL|33619|Black|10/17/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/27/2012|ADJG|NT - ADJUDGED GUILTY|05/16/2018|||N425244873770|FL|N||||257.07||N|N|N|N|||||NELSON, FREDERICK DAVON|981.93 Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292012CF014085000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/27/2012|CLOSED|05/16/2018|M|1705 GREEN RIDGE RD||TAMPA|FL|33619|Black|10/17/1987|2|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|09/27/2012|NTNINF|NT - NO INFORMATION FILED|10/12/2012|||N425244873770|FL|N||||257.07||N|N|N|N|||||NELSON, FREDERICK DAVON|981.93 Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292018CF004595000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/29/2018|CLOSED|04/19/2018|M|1705 GREEN RIDGE RD||TAMPA|FL|33619|Black|10/17/1987|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|03/29/2018|REDU|REDUCED TO COUNTY COURT|04/19/2018|||N425244873770|FL|N||||||N|N|N|N|||||NELSON, FREDERICK DAVON| Circuit Court||NELSON|FREDERICK|DAVON||Defendant|292018CF004595000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/29/2018|CLOSED|04/19/2018|M|1705 GREEN RIDGE RD||TAMPA|FL|33619|Black|10/17/1987|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|03/29/2018|REDU|REDUCED TO COUNTY COURT|04/19/2018|||N425244873770|FL|N||||||N|N|N|N|||||NELSON, FREDERICK DAVON| Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|291999CF018612000AHC||FELONY THEFT FORGERY FRAUD|O||10/21/1999|CLOSED|01/13/2000|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|1|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1999|NTLOR|NT - LETTER OF RELEASE|01/11/2000|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H| Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|291999CF018612000AHC||FELONY THEFT FORGERY FRAUD|O||10/21/1999|CLOSED|01/13/2000|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|2|F2|812019|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1999|NTLOR|NT - LETTER OF RELEASE|01/11/2000|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H| Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|291999CF018612000AHC||FELONY THEFT FORGERY FRAUD|O||10/21/1999|CLOSED|01/13/2000|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|4|M1|53908|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1999|NTLOR|NT - LETTER OF RELEASE|01/11/2000|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H| Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|291999CF018612000AHC||FELONY THEFT FORGERY FRAUD|O||10/21/1999|CLOSED|01/13/2000|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|3|M1|53908|SEE DOCKET OR CASE FILE FOR CHARGES|09/27/1999|NTLOR|NT - LETTER OF RELEASE|01/11/2000|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H| Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|292000CF016160000AHC||FELONY OTHER FELONY|D|Holloway, Cynthia|09/25/2000|CLOSED|07/23/2001|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|09/20/2000|ADJG|NT - ADJUDGED GUILTY|07/23/2001|||N425248603260|FL|N||||1000.00||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H|261.00 Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|292006CF005845000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2006|CLOSED|04/10/2006|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/25/2006|NTNINF|NT - NO INFORMATION FILED|04/10/2006|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H| Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|292006CF005845000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/25/2006|CLOSED|04/10/2006|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|03/25/2006|REDU|REDUCED TO COUNTY COURT|04/10/2006|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H| Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|292006CF011387000AHC||FELONY BURGLARY|E|Fuente, William|06/07/2006|Close of ReOpen|11/06/2006|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|11/04/2005|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H|512.00 Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|292006CF011387000AHC||FELONY BURGLARY|E|Fuente, William|06/07/2006|Close of ReOpen|11/06/2006|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/04/2005|ADJG|NT - ADJUDGED GUILTY|08/29/2006|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H|512.00 Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|292006CF011387000AHC||FELONY BURGLARY|E|Fuente, William|06/07/2006|Close of ReOpen|11/06/2006|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/04/2005|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H|512.00 Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|292006CF017879000AHC||FELONY BURGLARY|E|Fuente, William|09/02/2006|CLOSED|11/06/2006|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/02/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H|422.00 Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|292006CF017879000AHC||FELONY BURGLARY|E|Fuente, William|09/02/2006|CLOSED|11/06/2006|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/02/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H|422.00 Circuit Court||NELSON|FREDRICK|HENRY|Jr|Defendant|292006CF017879000AHC||FELONY BURGLARY|E|Fuente, William|09/02/2006|CLOSED|11/06/2006|M|205 112TH AVE||TREASURE ISLAND|FL|33716|White|09/06/1960|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/02/2006|ADJG|NT - ADJUDGED GUILTY|11/06/2006|||N425248603260|FL|N||||||N|N|N|N|||||NELSON, FRED; NELSON, FREDERICK H; NELSON, FREDERICK HENRY; NELSON, FREDRICK H|422.00 Circuit Court||NELSON|GARY|||Defendant|291987CF009399000AHC||RECREATED CRIMINAL CASE||Judge, Senior|09/29/1987|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/29/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|GARY|EDISON||Defendant|291988CF010765000BHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|09/30/1988|CLOSED|01/17/1989|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F2|7840451A|7840451A-BATT5055 (FS) AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|07/17/1988|ADJG|NT - ADJUDGED GUILTY|01/17/1989|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|E||Defendant|291988CF018166000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NELSON|GARY|E||Defendant|291988CF018213000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/20/1988|CLOSED|04/14/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/20/1988||||||||N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT| Circuit Court||NELSON|GARY|EDISON||Defendant|291990CF004538000AHC||FELONY DRUG OFFENSE|B||03/21/1990|CLOSED|06/08/1990|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1990|ADJG|NT - ADJUDGED GUILTY|04/12/1990|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291990CF004538000AHC||FELONY DRUG OFFENSE|B||03/21/1990|CLOSED|06/08/1990|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|3|M1|24|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1990|NTNINF|NT - NO INFORMATION FILED|04/09/1990|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291990CF004538000AHC||FELONY DRUG OFFENSE|B||03/21/1990|CLOSED|06/08/1990|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|893131F|893131F POSSESSION|03/20/1990|ADJG|NT - ADJUDGED GUILTY|06/08/1990|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291990CF008284000AHC||FELONY ROBBERY|B||05/26/1990|CLOSED|07/30/1990|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/10/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291990CF008436000AHC||FELONY ROBBERY|B||05/27/1990|CLOSED|07/30/1990|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|05/26/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291990CF008436000AHC||FELONY ROBBERY|B||05/27/1990|CLOSED|07/30/1990|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|M1|78403|78403 BATTERY|05/26/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291990CF008436000AHC||FELONY ROBBERY|B||05/27/1990|CLOSED|07/30/1990|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291990CF008437000AHC||FELONY OTHER FELONY|B||05/27/1990|CLOSED|07/30/1990|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|M2|784011|784011 FS/ASSAULT|05/25/1990|ADJG|NT - ADJUDGED GUILTY|07/30/1990|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF001134000AHC||FELONY ROBBERY|O||01/24/1991|CLOSED|03/18/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/18/1991|NTLOR|NT - LETTER OF RELEASE|03/18/1991|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF001958000AHC||FELONY BURGLARY|F||02/08/1991|CLOSED|05/01/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/28/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF001958000AHC||FELONY BURGLARY|F||02/08/1991|CLOSED|05/01/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F2|810023|810023 BURGLARY OF A DWELLING|12/28/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF001994000AHC||FELONY THEFT FORGERY FRAUD|F||12/05/1990|CLOSED|05/01/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|12/05/1990|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF003914000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1991|CLOSED|05/01/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1991|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF003914000AHC||FELONY THEFT FORGERY FRAUD|F||03/13/1991|CLOSED|05/01/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1991|ADJG|NT - ADJUDGED GUILTY|05/01/1991|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF003976000AHC||FELONY OTHER FELONY|G||03/15/1991|CLOSED|08/09/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/15/1991||||||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF003977000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/15/1991|CLOSED|04/18/2007|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/15/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/09/1991|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF003978000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/15/1991|CLOSED|08/09/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/15/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/09/1991|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF003979000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|03/15/1991|CLOSED|08/09/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/15/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/09/1991|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF004953000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|04/06/1991|CLOSED|08/09/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/06/1991|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|08/09/1991|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|291991CF004954000AHC||FELONY OTHER FELONY|F||04/06/1991|CLOSED|10/25/1991|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|NN|2|2 ENTRY OF FINAL JUDGMENT|04/06/1991||||||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|LEE|JR|Defendant|291995CF015436000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/1995|Close of ReOpen|08/02/2006|M|7012 PASLEY COURT||GIBSONTON|FL|33534|White|04/17/1978|6|F3|806131B3|806131B3 CRIMINAL MISCHIEF|10/20/1995|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||N425292781370|FL|N||||120.37||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J|879.63 Circuit Court||NELSON|GARY|LEE|JR|Defendant|291995CF015436000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/1995|Close of ReOpen|08/02/2006|M|7012 PASLEY COURT||GIBSONTON|FL|33534|White|04/17/1978|5|F3|784021|784021 AGRAVATED ASSAULT|10/20/1995|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||N425292781370|FL|N||||120.37||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J|879.63 Circuit Court||NELSON|GARY|LEE|JR|Defendant|291995CF015436000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/1995|Close of ReOpen|08/02/2006|M|7012 PASLEY COURT||GIBSONTON|FL|33534|White|04/17/1978|4|F2|784045|784045 AGGRAVATED BATTERY|10/20/1995|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||N425292781370|FL|N||||120.37||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J|879.63 Circuit Court||NELSON|GARY|LEE|JR|Defendant|291995CF015436000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/21/1995|Close of ReOpen|08/02/2006|M|7012 PASLEY COURT||GIBSONTON|FL|33534|White|04/17/1978|2|F2|810023|810023 BURGLARY OF A DWELLING|10/20/1995|ADJG|NT - ADJUDGED GUILTY|08/02/2006|||N425292781370|FL|N||||120.37||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J|879.63 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF005081000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/02/2001|CLOSED|05/29/2001|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/02/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2001|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|261.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF005081000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/02/2001|CLOSED|05/29/2001|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/02/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2001|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|261.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF005081000AHC||FELONY DRUG OFFENSE||Foster, Florence|04/02/2001|CLOSED|05/29/2001|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2001|ADJG|NT - ADJUDGED GUILTY|05/29/2001|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|261.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF010228000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2001|Close of ReOpen|06/27/2002|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/2001|ADJG|NT - ADJUDGED GUILTY|06/25/2002|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|411.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF010228000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2001|Close of ReOpen|06/27/2002|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|4|M2|8120143A|8120143A PETIT THEFT|07/05/2001|NTNINF|NT - NO INFORMATION FILED|07/25/2001|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|411.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF010228000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2001|Close of ReOpen|06/27/2002|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/05/2001|ADJG|NT - ADJUDGED GUILTY|06/25/2002|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|411.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF010228000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|07/06/2001|Close of ReOpen|06/27/2002|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|831.01|831.01 FORGERY|07/05/2001|ADJG|NT - ADJUDGED GUILTY|06/25/2002|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|411.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF011141000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2001|CLOSED|08/07/2001|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|07/01/2001|NTLOR|NT - LETTER OF RELEASE|08/07/2001|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF011141000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/24/2001|CLOSED|08/07/2001|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/01/2001|NTLOR|NT - LETTER OF RELEASE|08/07/2001|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF012313000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/11/2001|Close of ReOpen|06/25/2002|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|3|M2|8120143A|8120143A PETIT THEFT|07/04/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|311.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF012313000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/11/2001|Close of ReOpen|06/25/2002|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|311.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF012313000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/11/2001|Close of ReOpen|06/25/2002|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|07/05/2001|NTNINF|NT - NO INFORMATION FILED|09/26/2001|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|311.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF012313000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/11/2001|Close of ReOpen|06/25/2002|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/04/2001|ADJG|NT - ADJUDGED GUILTY|06/25/2002|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|311.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292001CF012313000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|08/11/2001|Close of ReOpen|06/25/2002|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/04/2001|ADJG|NT - ADJUDGED GUILTY|06/25/2002|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|311.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292002CF005862000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2002|Close of ReOpen|11/13/2006|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|04/11/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2002|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|261.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292002CF005862000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2002|Close of ReOpen|11/13/2006|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|04/11/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2002|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|261.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292002CF005862000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|04/12/2002|Close of ReOpen|11/13/2006|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/11/2002|ADJG|NT - ADJUDGED GUILTY|06/25/2002|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|261.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292005CF019841000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/07/2005|CLOSED|03/15/2006|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F2|893131A|893131A DELIVERY OF COCAINE|07/20/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|370.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292005CF019841000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|10/07/2005|CLOSED|03/15/2006|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2005|ADJG|NT - ADJUDGED GUILTY|03/15/2006|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|370.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292006CF025896000CHC||FELONY ROBBERY|G|Ficarrotta, Ronald N|12/20/2006|CLOSED|05/08/2007|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/20/2006|ADJG|NT - ADJUDGED GUILTY|05/08/2007|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|230.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292006CF026086000AHC||FELONY ROBBERY|O|Heinrich, Walter R|12/23/2006|CLOSED|01/11/2007|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|8121312B|8121312B ROBBERY BY SUDDEN SNATCHING|12/22/2006|CONS|CONSOLIDATED CASE|01/09/2007|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292007CF000297000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/05/2007|CLOSED|05/08/2007|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/21/2006|NOLP|NOLLE PROSSED|05/08/2007|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292007CF000297000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/05/2007|CLOSED|05/08/2007|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/21/2006|NOLP|NOLLE PROSSED|05/08/2007|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292007CF000297000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|01/05/2007|CLOSED|05/08/2007|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/21/2006|NOLP|NOLLE PROSSED|05/08/2007|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292007CF015947000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/04/2007|CLOSED|05/12/2008|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/04/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|1058.43 Circuit Court||NELSON|GARY|EDISON||Defendant|292007CF015947000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/04/2007|CLOSED|05/12/2008|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/04/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|1058.43 Circuit Court||NELSON|GARY|EDISON||Defendant|292007CF015947000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/04/2007|CLOSED|05/12/2008|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/04/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|1058.43 Circuit Court||NELSON|GARY|EDISON||Defendant|292007CF015947000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/04/2007|CLOSED|05/12/2008|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/04/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|1058.43 Circuit Court||NELSON|GARY|EDISON||Defendant|292007CF022221000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/24/2007|Close of ReOpen|08/01/2008|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|510.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292007CF022221000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|10/24/2007|Close of ReOpen|08/01/2008|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|06/05/2007|ADJG|NT - ADJUDGED GUILTY|05/12/2008|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|510.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292008CF006687000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2008|CLOSED|04/10/2008|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/04/2008|NTLOR|NT - LETTER OF RELEASE|04/10/2008|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292008CF006687000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/04/2008|CLOSED|04/10/2008|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|04/04/2008|NTLOR|NT - LETTER OF RELEASE|04/10/2008|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292012CF010949000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/25/2012|CLOSED|08/20/2012|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/24/2012|NTLOR|NT - LETTER OF RELEASE|08/20/2012|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292012CF010949000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/25/2012|CLOSED|08/20/2012|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|07/24/2012|NTLOR|NT - LETTER OF RELEASE|08/20/2012|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292012CF010949000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/25/2012|CLOSED|08/20/2012|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON FIREARM - POS|07/24/2012|NTLOR|NT - LETTER OF RELEASE|08/20/2012|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292012CF010949000AHC||FELONY ROBBERY|O|Heinrich, Walter R|07/25/2012|CLOSED|08/20/2012|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|07/24/2012|NTLOR|NT - LETTER OF RELEASE|08/20/2012|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292013CF008259000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|06/11/2013|CLOSED|10/29/2013|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|8120143C|8120143C FELONY PETIT THEFT|06/11/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2013|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|565.00 Circuit Court||NELSON|GARY|WARREN||Defendant|292014CF017728000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/05/2014|CLOSED|05/28/2015|M|10111 PINE ST||GIBSONTON|FL|33534|White|05/04/1950|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/05/2014|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||N425299501640|FL|N||||515.00|10/06/2021|N|N|N|N|||||| Circuit Court||NELSON|GARY|WARREN||Defendant|292014CF017728000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|12/05/2014|CLOSED|05/28/2015|M|10111 PINE ST||GIBSONTON|FL|33534|White|05/04/1950|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/05/2014|NTAW|NT - ADJUDICATION WITHHELD|05/28/2015|||N425299501640|FL|N||||515.00|10/06/2021|N|N|N|N|||||| Circuit Court||NELSON|GARY|EDISON||Defendant|292015CF004332000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/25/2015|CLOSED|11/23/2015|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/25/2015|ADJG|NT - ADJUDGED GUILTY|08/03/2015|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|1027.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292015CF004332000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/25/2015|CLOSED|11/23/2015|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|03/25/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|1027.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292015CF013302000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|09/14/2015|CLOSED|11/23/2015|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|09/14/2015|ADJG|NT - ADJUDGED GUILTY|11/23/2015|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|665.00 Circuit Court||NELSON|GARY|LEE|JR|Defendant|292015CF016091000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/07/2015|CLOSED|11/30/2015|M|8515 NUNDY AVE ||GIBSONTON|FL|33534|White|04/17/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/07/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||N425292781370|FL|N||||||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J| Circuit Court||NELSON|GARY|LEE|JR|Defendant|292015CF016091000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/07/2015|CLOSED|11/30/2015|M|8515 NUNDY AVE ||GIBSONTON|FL|33534|White|04/17/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/07/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||N425292781370|FL|N||||||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J| Circuit Court||NELSON|GARY|LEE|JR|Defendant|292015CF016091000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/07/2015|CLOSED|11/30/2015|M|8515 NUNDY AVE ||GIBSONTON|FL|33534|White|04/17/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2015|NTLOR|NT - LETTER OF RELEASE|11/30/2015|||N425292781370|FL|N||||||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J| Circuit Court||NELSON|GARY|LEE|JR|Defendant|292016CF010849000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/29/2016|Close of ReOpen|09/14/2017|M|3107 50TH ST S APT B||TAMPA|FL|33619|White|04/17/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2016|ADJG|NT - ADJUDGED GUILTY|09/22/2016|||N425292781370|FL|N||||288.46||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J|538.54 Circuit Court||NELSON|GARY|LEE|JR|Defendant|292016CF010849000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|07/29/2016|Close of ReOpen|09/14/2017|M|3107 50TH ST S APT B||TAMPA|FL|33619|White|04/17/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/29/2016|ADJG|NT - ADJUDGED GUILTY|09/22/2016|||N425292781370|FL|N||||288.46||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J|538.54 Circuit Court||NELSON|GARY|EDISON||Defendant|292016CF016712000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/30/2016|CLOSED|04/19/2017|M|1917 JUANITA TIP DR||PLANT CITY|FL|33563|Black|03/14/1972|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|11/28/2016|NTNOLP|NT - NOLLE PROSSED|04/19/2017|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292016CF016712000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/30/2016|CLOSED|04/19/2017|M|1917 JUANITA TIP DR||PLANT CITY|FL|33563|Black|03/14/1972|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/28/2016|NTNOLP|NT - NOLLE PROSSED|04/19/2017|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292017CF001398000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/27/2017|CLOSED|10/04/2017|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/07/2016|ADJG|NT - ADJUDGED GUILTY|04/19/2017|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|727.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292017CF001398000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|01/27/2017|CLOSED|10/04/2017|M|1917 JUANITA TIP DR||PLANT CITY|FL|33567|Black|03/14/1972|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|11/07/2016|ADJG|NT - ADJUDGED GUILTY|10/04/2017|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|727.00 Circuit Court||NELSON|GARY|LEE|JR|Defendant|292019CF004487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/03/2019|CLOSED|04/17/2019|M|3107 50TH ST S APT B||TAMPA|FL|33619|White|04/17/1978|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||N425292781370|FL|N||||||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J| Circuit Court||NELSON|GARY|LEE|JR|Defendant|292019CF004487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/03/2019|CLOSED|04/17/2019|M|3107 50TH ST S APT B||TAMPA|FL|33619|White|04/17/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/02/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||N425292781370|FL|N||||||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J| Circuit Court||NELSON|GARY|LEE|JR|Defendant|292019CF004487000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/03/2019|CLOSED|04/17/2019|M|3107 50TH ST S APT B||TAMPA|FL|33619|White|04/17/1978|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/02/2019|NTLOR|NT - LETTER OF RELEASE|04/17/2019|||N425292781370|FL|N||||||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J| Circuit Court||NELSON|GARY|LEE|JR|Defendant|292019CF005641000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|04/26/2019|CLOSED|09/11/2019|M|3107 50TH ST S APT B||TAMPA|FL|33619|White|04/17/1978|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/25/2019|ADJG|NT - ADJUDGED GUILTY|09/11/2019|||N425292781370|FL|N||||||N|N|N|N|||||NELSON, GARY L; NELSON, GARY LEE; NELSON, GARY LEE J|689.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292022CF008243000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2022|CLOSED|09/20/2022|M|AT LARGE||UNKNOWN|FL|00000|Black|03/14/1972|3|F1|893.13(1)e(1)|893131E1-DRUG9759 (FF) DELIVER CONTROLLED SUBS W-IN 1000 FT OF CHURCH|05/05/2022|NTNINF|NT - NO INFORMATION FILED|07/12/2022|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|689.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292022CF008243000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2022|CLOSED|09/20/2022|M|AT LARGE||UNKNOWN|FL|00000|Black|03/14/1972|2|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/05/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|689.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292022CF008243000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/23/2022|CLOSED|09/20/2022|M|AT LARGE||UNKNOWN|FL|00000|Black|03/14/1972|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|05/05/2022|ADJG|NT - ADJUDGED GUILTY|09/20/2022|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|689.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292022CF008244000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2022|CLOSED|07/12/2022|M|27 DENNIS CT||Tampa|FL|33614|Black|03/14/1972|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/21/2022|NTLOR|NT - LETTER OF RELEASE|07/12/2022|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292022CF008244000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/23/2022|CLOSED|07/12/2022|M|27 DENNIS CT||Tampa|FL|33614|Black|03/14/1972|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/21/2022|NTLOR|NT - LETTER OF RELEASE|07/12/2022|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE| Circuit Court||NELSON|GARY|EDISON||Defendant|292022CF015042000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|11/07/2022|CLOSED|06/07/2023|M|NO ADDRESS||TAMPA|FL|00000|Black|03/14/1972|1|F2|893131A1|893131A1-DRUG9202 (FS) DELIVERY OF A CONTROLLED SUBSTANCE|05/06/2022|ADJG|NT - ADJUDGED GUILTY|06/07/2023|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|598.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292023CF016714000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/01/2023|CLOSED|04/16/2024|M|1917 JUANITA TIP DR||PLANT CITY|FL|33566|Black|03/14/1972|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/31/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|694.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292023CF016714000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|11/01/2023|CLOSED|04/16/2024|M|1917 JUANITA TIP DR||PLANT CITY|FL|33566|Black|03/14/1972|2|M1|790.01(2)|790012 - WEAP1051 (MF) CARRYING CONCEALED WEAPON|10/31/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|694.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292023CF017774000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/21/2023|CLOSED|04/16/2024|M|1917 JUANITA TIP DR||PLANT CITY|FL|33566|Black|03/14/1972|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|11/20/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|694.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292023CF017774000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/21/2023|CLOSED|04/16/2024|M|1917 JUANITA TIP DR||PLANT CITY|FL|33566|Black|03/14/1972|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/20/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|694.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292023CF017774000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/21/2023|CLOSED|04/16/2024|M|1917 JUANITA TIP DR||PLANT CITY|FL|33566|Black|03/14/1972|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|694.00 Circuit Court||NELSON|GARY|EDISON||Defendant|292023CF017774000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/21/2023|CLOSED|04/16/2024|M|1917 JUANITA TIP DR||PLANT CITY|FL|33566|Black|03/14/1972|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/20/2023|ADJG|NT - ADJUDGED GUILTY|04/16/2024|||N425285720940|FL|N||||||N|N|N|N|||||DAVIDSON, ROBERT; DAVIS, ROBERT; JOHNSON, TERRY R; NELSON, GARY; NELSON, GARY E; NELSON, GARY EDISON, JR; NELSON, GARY EUGENE|694.00 Circuit Court||NELSON|GAYLE|HACKNEY||Defendant|291993CF013393000AHC||FELONY BURGLARY|O||10/17/1993|CLOSED|01/13/1994|F|4019 WARING DR||TAMPA|FL|33619|White|04/19/1942|2|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1993|PTAF|PRE-TRIAL ACCEPTANCE|01/13/1994|||N42528842639|FL|N||||||N|N|N|N|||||HACKNEY, ORPHA G| Circuit Court||NELSON|GAYLE|HACKNEY||Defendant|291993CF013393000AHC||FELONY BURGLARY|O||10/17/1993|CLOSED|01/13/1994|F|4019 WARING DR||TAMPA|FL|33619|White|04/19/1942|1|F3|810023|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1993|PTAF|PRE-TRIAL ACCEPTANCE|01/13/1994|||N42528842639|FL|N||||||N|N|N|N|||||HACKNEY, ORPHA G| Circuit Court||NELSON|GEORGE|M||Defendant|292004CF014534000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/27/2004|CLOSED|05/26/2005|M|101 TRINITY LAKES DR APT 404A||SUN CITY|FL|33573|White|08/15/1949|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/23/2004|NOLP|NOLLE PROSSED|05/26/2005|||N425313492950|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|GEORGE|DONALD||Defendant|292013CF008712000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/20/2013|Close of ReOpen|06/27/2016|M|12403 EDGEKNOLL DR APT B6||RIVERVIEW|FL|33579|White|10/15/1961|1|F1|782042|782042 ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|06/20/2013|NOLP|NOLLE PROSSED|12/16/2013|||N425304613750|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||NELSON|GEORGE|DONALD||Defendant|292013CF008712000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/20/2013|Close of ReOpen|06/27/2016|M|12403 EDGEKNOLL DR APT B6||RIVERVIEW|FL|33579|White|10/15/1961|2|F1|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|06/20/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||N425304613750|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||NELSON|GEORGE|DONALD||Defendant|292013CF008712000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|06/20/2013|Close of ReOpen|06/27/2016|M|12403 EDGEKNOLL DR APT B6||RIVERVIEW|FL|33579|White|10/15/1961|3|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|07/08/2013|ADJG|NT - ADJUDGED GUILTY|12/16/2013|||N425304613750|FL|N||||||N|N|N|N||||||1029.00 Circuit Court||NELSON|GEORGIA|ANN||Defendant|292020CF014894000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/29/2020|Close of ReOpen|06/25/2024|F|3612 GARRISON ST||TAMPA|FL|33619|White|01/11/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/03/2020|SCFD|STATE CLOSED FILE DIVERSION|02/16/2021|||N425281715110|FL|N||||||N|N|N|N||||||1269.98 Circuit Court||NELSON|GEORGIA|ANN||Defendant|292020CF014894000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/29/2020|Close of ReOpen|06/25/2024|F|3612 GARRISON ST||TAMPA|FL|33619|White|01/11/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2021|||N425281715110|FL|N||||||N|N|N|N||||||1269.98 Circuit Court||NELSON|GEORGIA|ANN||Defendant|292020CF014894000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/29/2020|Close of ReOpen|06/25/2024|F|3612 GARRISON ST||TAMPA|FL|33619|White|01/11/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/03/2020|NONE|NONE|07/20/2022|||N425281715110|FL|N||||||N|N|N|N||||||1269.98 Circuit Court||NELSON|GEORGIA|ANN||Defendant|292020CF014894000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/29/2020|Close of ReOpen|06/25/2024|F|3612 GARRISON ST||TAMPA|FL|33619|White|01/11/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/03/2020|SCFD|STATE CLOSED FILE DIVERSION|08/23/2022|||N425281715110|FL|N||||||N|N|N|N||||||1269.98 Circuit Court||NELSON|GEORGIA|ANN||Defendant|292020CF014894000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/29/2020|Close of ReOpen|06/25/2024|F|3612 GARRISON ST||TAMPA|FL|33619|White|01/11/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/03/2020|NONE|NONE|01/19/2023|||N425281715110|FL|N||||||N|N|N|N||||||1269.98 Circuit Court||NELSON|GEORGIA|ANN||Defendant|292020CF014894000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/29/2020|Close of ReOpen|06/25/2024|F|3612 GARRISON ST||TAMPA|FL|33619|White|01/11/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/03/2020|NTAW|NT - ADJUDICATION WITHHELD|05/25/2023|||N425281715110|FL|N||||||N|N|N|N||||||1269.98 Circuit Court||NELSON|GERALD|LEON||Defendant|291990CF016616000AHC||FELONY OTHER FELONY|A||10/30/1990|CLOSED|11/10/1993|M|1724 W ST JOHN ST||TAMPA|FL|33607|Black|06/28/1966|5|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1990|NTNINF|NT - NO INFORMATION FILED|11/16/1990|||N42529266228|FL|N||||||N|N|N|N|||||NELSON, GERALD| Circuit Court||NELSON|GERALD|LEON||Defendant|291990CF016616000AHC||FELONY OTHER FELONY|A||10/30/1990|CLOSED|11/10/1993|M|1724 W ST JOHN ST||TAMPA|FL|33607|Black|06/28/1966|4|M1|790011|790011 CARRYING A CONCEALED WEAPON|10/29/1990|DISH|DEF INCOMPETENT STATE HOSPITAL|12/05/1990|||N42529266228|FL|N||||||N|N|N|N|||||NELSON, GERALD| Circuit Court||NELSON|GERALD|LEON||Defendant|291990CF016616000AHC||FELONY OTHER FELONY|A||10/30/1990|CLOSED|11/10/1993|M|1724 W ST JOHN ST||TAMPA|FL|33607|Black|06/28/1966|3|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1990|DISH|DEF INCOMPETENT STATE HOSPITAL|12/05/1990|||N42529266228|FL|N||||||N|N|N|N|||||NELSON, GERALD| Circuit Court||NELSON|GERALD|LEON||Defendant|291990CF016616000AHC||FELONY OTHER FELONY|A||10/30/1990|CLOSED|11/10/1993|M|1724 W ST JOHN ST||TAMPA|FL|33607|Black|06/28/1966|2|F3|790012|790012 CARRYING A CONCEALED FIREARM|10/29/1990|DISH|DEF INCOMPETENT STATE HOSPITAL|12/05/1990|||N42529266228|FL|N||||||N|N|N|N|||||NELSON, GERALD| Circuit Court||NELSON|GERALD|LEON||Defendant|291990CF016616000AHC||FELONY OTHER FELONY|A||10/30/1990|CLOSED|11/10/1993|M|1724 W ST JOHN ST||TAMPA|FL|33607|Black|06/28/1966|1|F3|810082C|810082C ARMED TRESPASS STRUCT/CONVEYA|10/29/1990|DISH|DEF INCOMPETENT STATE HOSPITAL|12/05/1990|||N42529266228|FL|N||||||N|N|N|N|||||NELSON, GERALD| Circuit Court||NELSON|GERALD|LAVON J||Defendant|292001CF009558000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/23/2001|CLOSED|09/10/2001|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|09/13/1978|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/23/2001|NTLOR|NT - LETTER OF RELEASE|09/10/2001|||N425292783330|FL|N||||||N|N|N|N|||||JUNE, BUG; NELSON, GERALD LAVON| Circuit Court||NELSON|GERALD|LEVON||Defendant|292023CF001527000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/02/2023|CLOSED|06/29/2023|M|8309 CRONTON AVE||TAMPA|FL|33619|Black|02/03/1955|2|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|01/31/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||N425292550430|FL|N||||||N|N|N|N|||||NELSON, GERALD L|1204.00 Circuit Court||NELSON|GERALD|LEVON||Defendant|292023CF001527000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/02/2023|CLOSED|06/29/2023|M|8309 CRONTON AVE||TAMPA|FL|33619|Black|02/03/1955|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/31/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||N425292550430|FL|N||||||N|N|N|N|||||NELSON, GERALD L|1204.00 Circuit Court||NELSON|GERALD|LEVON||Defendant|292023CF001527000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|02/02/2023|CLOSED|06/29/2023|M|8309 CRONTON AVE||TAMPA|FL|33619|Black|02/03/1955|1|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|01/31/2023|ADJG|NT - ADJUDGED GUILTY|06/29/2023|||N425292550430|FL|N||||||N|N|N|N|||||NELSON, GERALD L|1204.00 Circuit Court||NELSON|GERRIT|RICHARD||Defendant|291996CF019575000AHC||FELONY BURGLARY|O||12/25/1996|CLOSED|02/06/1997|M|19120 LIVINGSTON AVE||LUTZ|FL|33559|White|05/02/1978|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/23/1996|NOLP|NOLLE PROSSED|07/31/1998|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|291996CF019575000AHC||FELONY BURGLARY|O||12/25/1996|CLOSED|02/06/1997|M|19120 LIVINGSTON AVE||LUTZ|FL|33559|White|05/02/1978|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/23/1996|NOLP|NOLLE PROSSED|07/31/1998|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292017CF006019000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/21/2017|CLOSED|05/23/2017|M|19120 LIVINGSTON AVE||LUTZ|FL|33559|White|05/02/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/21/2017|NTLOR|NT - LETTER OF RELEASE|05/23/2017|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292017CF013096000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/31/2017|Close of ReOpen|06/07/2018|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2017|SCFD|STATE CLOSED FILE DIVERSION|01/25/2018|||N425296781620|FL|N||||1146.00|12/01/2021|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292017CF013096000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/31/2017|Close of ReOpen|06/07/2018|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/25/2017|NTAW|NT - ADJUDICATION WITHHELD|03/06/2018|||N425296781620|FL|N||||1146.00|12/01/2021|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292017CF013096000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/31/2017|Close of ReOpen|06/07/2018|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/25/2017|NTNINF|NT - NO INFORMATION FILED|10/05/2017|||N425296781620|FL|N||||1146.00|12/01/2021|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292019CF017403000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/18/2019|CLOSED|09/24/2020|M|18120 LIVINGSTON AVENUE||TAMPA|FL|33549|White|05/02/1978|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/15/2019|NTNOLP|NT - NOLLE PROSSED|09/24/2020|||N425296781620|FL|N||||394.00|12/29/2021|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292019CF017403000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/18/2019|CLOSED|09/24/2020|M|18120 LIVINGSTON AVENUE||TAMPA|FL|33549|White|05/02/1978|2|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|12/10/2019|ADJG|NT - ADJUDGED GUILTY|09/24/2020|||N425296781620|FL|N||||394.00|12/29/2021|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292019CF017403000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|12/18/2019|CLOSED|09/24/2020|M|18120 LIVINGSTON AVENUE||TAMPA|FL|33549|White|05/02/1978|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/10/2019|NTNOLP|NT - NOLLE PROSSED|09/24/2020|||N425296781620|FL|N||||394.00|12/29/2021|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292020CF012265000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/24/2020|CLOSED|01/21/2021|M|18120 LIVINGSTON AVENUE||TAMPA|FL|33549|White|05/02/1978|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|10/23/2020|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||N425296781620|FL|N||||639.00|01/05/2022|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292021CF000090000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/05/2021|CLOSED|01/21/2021|M|19120 LIVINGSTON AV||LUTZ|FL|33549|White|05/02/1978|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/04/2021|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||N425296781620|FL|N||||689.00|01/05/2022|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292021CF000090000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/05/2021|CLOSED|01/21/2021|M|19120 LIVINGSTON AV||LUTZ|FL|33549|White|05/02/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2021|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||N425296781620|FL|N||||689.00|01/05/2022|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292021CF000090000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/05/2021|CLOSED|01/21/2021|M|19120 LIVINGSTON AV||LUTZ|FL|33549|White|05/02/1978|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|01/04/2021|ADJG|NT - ADJUDGED GUILTY|01/21/2021|||N425296781620|FL|N||||689.00|01/05/2022|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292021CF005709000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/14/2021|CLOSED|07/26/2021|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/13/2021|ADJG|NT - ADJUDGED GUILTY|07/26/2021|||N425296781620|FL|N||||598.00|01/26/2022|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292021CF005709000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|05/14/2021|CLOSED|07/26/2021|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|05/13/2021|ADJG|NT - ADJUDGED GUILTY|07/26/2021|||N425296781620|FL|N||||598.00|01/26/2022|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292023CF017085000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2023|CLOSED|03/06/2024|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/08/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R|403.00 Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292023CF017085000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2023|CLOSED|03/06/2024|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|5|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/08/2023|NTNINF|NT - NO INFORMATION FILED|11/21/2023|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R|403.00 Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292023CF017085000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2023|CLOSED|03/06/2024|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/08/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R|403.00 Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292023CF017085000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2023|CLOSED|03/06/2024|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/08/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R|403.00 Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292023CF017085000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2023|CLOSED|03/06/2024|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/08/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R|403.00 Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292023CF017085000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/09/2023|CLOSED|03/06/2024|M|19120 LIVINGSTON AVE||LUTZ|FL|33559-3958|White|05/02/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/08/2023|NONE|NONE|11/21/2023|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R|403.00 Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292024CF012233000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/31/2024|CLOSED|09/23/2024|M|19120 LIVINGSTON AVE #4D||LUTZ|FL|33559|White|05/02/1978|1|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|07/26/2024|ADJG|NT - ADJUDGED GUILTY|09/23/2024|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R|698.00 Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292024CF012233000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|07/31/2024|CLOSED|09/23/2024|M|19120 LIVINGSTON AVE #4D||LUTZ|FL|33559|White|05/02/1978|2|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/26/2024|ADJG|NT - ADJUDGED GUILTY|09/23/2024|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R|698.00 Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292024CF016965000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/26/2024|CLOSED|02/11/2025|M|19120 LIVINGSTON AVE #4D||LUTZ|FL|33559|White|05/02/1978|4|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2024|NTNINF|NT - NO INFORMATION FILED|10/30/2024|||N425296781620|FL|N||||598.00|10/16/2025|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292024CF016965000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/26/2024|CLOSED|02/11/2025|M|19120 LIVINGSTON AVE #4D||LUTZ|FL|33559|White|05/02/1978|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2024|ADJG|NT - ADJUDGED GUILTY|02/11/2025|||N425296781620|FL|N||||598.00|10/16/2025|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292024CF016965000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/26/2024|CLOSED|02/11/2025|M|19120 LIVINGSTON AVE #4D||LUTZ|FL|33559|White|05/02/1978|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/25/2024|ADJG|NT - ADJUDGED GUILTY|02/11/2025|||N425296781620|FL|N||||598.00|10/16/2025|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292024CF016965000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|10/26/2024|CLOSED|02/11/2025|M|19120 LIVINGSTON AVE #4D||LUTZ|FL|33559|White|05/02/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/25/2024|ADJG|NT - ADJUDGED GUILTY|02/11/2025|||N425296781620|FL|N||||598.00|10/16/2025|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292025CF000038000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/03/2025|CLOSED|02/11/2025|M|19120 LIVINGSTON AVE #4D||LUTZ|FL|33559|White|05/02/1978|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/01/2025|ADJG|NT - ADJUDGED GUILTY|02/11/2025|||N425296781620|FL|N||||598.00|10/16/2025|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292025CF000038000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|01/03/2025|CLOSED|02/11/2025|M|19120 LIVINGSTON AVE #4D||LUTZ|FL|33559|White|05/02/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/01/2025|ADJG|NT - ADJUDGED GUILTY|02/11/2025|||N425296781620|FL|N||||598.00|10/16/2025|N|N|N|N|||||NELSON, GERRIT R| Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292025CF007382000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/05/2025|CLOSED|11/10/2025|M|19120 LIVINGSTON AVE||TAMPA|FL|33559|White|05/02/1978|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2025|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R|303.00 Circuit Court||NELSON|GERRIT|RICHARD||Defendant|292025CF007382000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/05/2025|CLOSED|11/10/2025|M|19120 LIVINGSTON AVE||TAMPA|FL|33559|White|05/02/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/05/2025|ADJG|NT - ADJUDGED GUILTY|11/10/2025|||N425296781620|FL|N||||||N|N|N|N|||||NELSON, GERRIT R|303.00 Circuit Court||NELSON|GLORIA|||Defendant|291989CF000243000AHC||FELONY WORTHLESS CHECK|D||01/06/1989|CLOSED|08/19/1991|F|16608 FOOTHILL DR||TAMPA|FL|33624|Black|08/06/1939|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|07/17/1988|NTDISM|NT - DISMISSED|08/19/1991|||N1442528539786|FL|N||||||N|N|N|N|||||MARTIN, GLORIA; MARTIN, GLORIA ELIZABETH; NELSON, GLORIA ELIZABETH| Circuit Court||NELSON|GLORIA|JEAN||Defendant|291990CF010304000CHC||FELONY THEFT FORGERY FRAUD|B||07/02/1990|CLOSED|05/09/1991|F|2803 32ND AV E||TAMPA|FL|33605-|Black|02/27/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/01/1990|ADJG|NT - ADJUDGED GUILTY|05/09/1991|||N425290615670|FL|N||||||N|N|N|N|||||HALL, KIMBERLY; NELSON, GLORIA JEAN| Circuit Court||NELSON|GLORIA|||Defendant|291998CF005697000AHC||FELONY WORTHLESS CHECK|F||04/03/1998|CLOSED|04/01/1999|F|16608 FOOTHILL DR||TAMPA|FL|33624|Black|08/06/1939|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/12/1997|NOLP|NOLLE PROSSED|04/01/1999|||N1442528539786|FL|N||||||N|N|N|N|||||MARTIN, GLORIA; MARTIN, GLORIA ELIZABETH; NELSON, GLORIA ELIZABETH|52.00 Circuit Court||NELSON|GLORIA|||Defendant|291998CF005697000AHC||FELONY WORTHLESS CHECK|F||04/03/1998|CLOSED|04/01/1999|F|16608 FOOTHILL DR||TAMPA|FL|33624|Black|08/06/1939|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/12/1997|NOLP|NOLLE PROSSED|04/01/1999|||N1442528539786|FL|N||||||N|N|N|N|||||MARTIN, GLORIA; MARTIN, GLORIA ELIZABETH; NELSON, GLORIA ELIZABETH|52.00 Circuit Court||NELSON|GLORIA|||Defendant|291998CF005697000AHC||FELONY WORTHLESS CHECK|F||04/03/1998|CLOSED|04/01/1999|F|16608 FOOTHILL DR||TAMPA|FL|33624|Black|08/06/1939|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|11/12/1997|NOLP|NOLLE PROSSED|04/01/1999|||N1442528539786|FL|N||||||N|N|N|N|||||MARTIN, GLORIA; MARTIN, GLORIA ELIZABETH; NELSON, GLORIA ELIZABETH|52.00 Circuit Court||NELSON|GLORIA|||Defendant|291998CF005697000AHC||FELONY WORTHLESS CHECK|F||04/03/1998|CLOSED|04/01/1999|F|16608 FOOTHILL DR||TAMPA|FL|33624|Black|08/06/1939|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/12/1997|NOLP|NOLLE PROSSED|04/01/1999|||N1442528539786|FL|N||||||N|N|N|N|||||MARTIN, GLORIA; MARTIN, GLORIA ELIZABETH; NELSON, GLORIA ELIZABETH|52.00 Circuit Court||NELSON|GLORIA|||Defendant|291998CF005697000AHC||FELONY WORTHLESS CHECK|F||04/03/1998|CLOSED|04/01/1999|F|16608 FOOTHILL DR||TAMPA|FL|33624|Black|08/06/1939|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/12/1997|NOLP|NOLLE PROSSED|04/01/1999|||N1442528539786|FL|N||||||N|N|N|N|||||MARTIN, GLORIA; MARTIN, GLORIA ELIZABETH; NELSON, GLORIA ELIZABETH|52.00 Circuit Court||NELSON|GLORIA|||Defendant|291998CF006417000AHC||FELONY WORTHLESS CHECK|F||04/15/1998|CLOSED|04/01/1999|F|16608 FOOTHILL DR||TAMPA|FL|33624|Black|08/06/1939|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/14/1997|NOLP|NOLLE PROSSED|04/01/1999|||N1442528539786|FL|N||||||N|N|N|N|||||MARTIN, GLORIA; MARTIN, GLORIA ELIZABETH; NELSON, GLORIA ELIZABETH| Circuit Court||NELSON|GLORIA|||Defendant|291998CF006417000AHC||FELONY WORTHLESS CHECK|F||04/15/1998|CLOSED|04/01/1999|F|16608 FOOTHILL DR||TAMPA|FL|33624|Black|08/06/1939|2|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/14/1997|NOLP|NOLLE PROSSED|04/01/1999|||N1442528539786|FL|N||||||N|N|N|N|||||MARTIN, GLORIA; MARTIN, GLORIA ELIZABETH; NELSON, GLORIA ELIZABETH| Circuit Court||NELSON|GLORIA|||Defendant|291998CF006417000AHC||FELONY WORTHLESS CHECK|F||04/15/1998|CLOSED|04/01/1999|F|16608 FOOTHILL DR||TAMPA|FL|33624|Black|08/06/1939|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/14/1997|NOLP|NOLLE PROSSED|04/01/1999|||N1442528539786|FL|N||||||N|N|N|N|||||MARTIN, GLORIA; MARTIN, GLORIA ELIZABETH; NELSON, GLORIA ELIZABETH| Circuit Court||NELSON|HANNE|||Defendant|292000CF008408000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/18/2000|CLOSED|06/21/2000|F|6617 RICHARD AV S||TAMPA|FL|33616-|White|11/20/1958|3|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|10/05/1999|PTAF|PRE-TRIAL ACCEPTANCE|02/20/2002|||N425321389200|FL|N||||150.61|01/25/2002|N|N|N|N|||||| Circuit Court||NELSON|HANNE|||Defendant|292000CF008408000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/18/2000|CLOSED|06/21/2000|F|6617 RICHARD AV S||TAMPA|FL|33616-|White|11/20/1958|2|M1|832054|832054 OBTAINING PROPERTY FOR WC (LESS THAN $150)|09/28/1999|PTAF|PRE-TRIAL ACCEPTANCE|02/20/2002|||N425321389200|FL|N||||150.61|01/25/2002|N|N|N|N|||||| Circuit Court||NELSON|HANNE|||Defendant|292000CF008408000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|05/18/2000|CLOSED|06/21/2000|F|6617 RICHARD AV S||TAMPA|FL|33616-|White|11/20/1958|1|F3|832054|832054 OBTAINING PROPERTY FOR WC (MORE THAN $150)|09/28/1999|PTAF|PRE-TRIAL ACCEPTANCE|02/20/2002|||N425321389200|FL|N||||150.61|01/25/2002|N|N|N|N|||||| Circuit Court||NELSON|HARLEY|||Defendant|291988CF004751000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/21/1988|CLOSED|03/16/2016|M|2306 E LAKE 104||TAMPA|FL|NI|Black|06/02/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/04/1988||||||||N||||||N|N|N|N|||||HARLEY, NELSON; NELSON, LARRY| Circuit Court||NELSON|HARLEY|||Defendant|291990CF014805000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1990|CLOSED|10/24/1990|M|2306 E LAKE 104||TAMPA|FL|NI|Black|06/02/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1990|NTLOR|NT - LETTER OF RELEASE|10/24/1990|||||N||||||N|N|N|N|||||HARLEY, NELSON; NELSON, LARRY| Circuit Court||NELSON|HARLEY|||Defendant|291990CF014805000AHC||FELONY CRIMES AGAINST A PERSON|O||09/25/1990|CLOSED|10/24/1990|M|2306 E LAKE 104||TAMPA|FL|NI|Black|06/02/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/23/1990|NTLOR|NT - LETTER OF RELEASE|10/24/1990|||||N||||||N|N|N|N|||||HARLEY, NELSON; NELSON, LARRY| Circuit Court||NELSON|HARLEY|||Defendant|291990CF014903000AHC||FELONY BURGLARY|C||09/27/1990|CLOSED|10/23/1990|M|2306 E LAKE 104||TAMPA|FL|NI|Black|06/02/1965|1|F2|810023|810023 BURGLARY OF A DWELLING|09/22/1990|ADJG|NT - ADJUDGED GUILTY|10/23/1990|||||N||||||N|N|N|N|||||HARLEY, NELSON; NELSON, LARRY| Circuit Court||NELSON|HARLEY|||Defendant|291990CF014903000AHC||FELONY BURGLARY|C||09/27/1990|CLOSED|10/23/1990|M|2306 E LAKE 104||TAMPA|FL|NI|Black|06/02/1965|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|09/22/1990|ADJG|NT - ADJUDGED GUILTY|10/23/1990|||||N||||||N|N|N|N|||||HARLEY, NELSON; NELSON, LARRY| Circuit Court||NELSON|HARLEY|||Defendant|291990CF014903000AHC||FELONY BURGLARY|C||09/27/1990|CLOSED|10/23/1990|M|2306 E LAKE 104||TAMPA|FL|NI|Black|06/02/1965|3|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|09/22/1990|NTDISM|NT - DISMISSED|10/23/1990|||||N||||||N|N|N|N|||||HARLEY, NELSON; NELSON, LARRY| Circuit Court||NELSON|HARLEY|||Defendant|291992CF007177000AHC||FELONY DRUG OFFENSE|C||05/22/1992|Close of ReOpen|01/29/2013|M|2306 E LAKE 104||TAMPA|FL|NI|Black|06/02/1965|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1992|NTNINF|NT - NO INFORMATION FILED|06/11/1992|||||N||||||N|N|N|N|||||HARLEY, NELSON; NELSON, LARRY|50.00 Circuit Court||NELSON|HARLEY|||Defendant|291992CF007177000AHC||FELONY DRUG OFFENSE|C||05/22/1992|Close of ReOpen|01/29/2013|M|2306 E LAKE 104||TAMPA|FL|NI|Black|06/02/1965|1|F1|893131E|893131E DELIVERY|05/21/1992|ADJG|NT - ADJUDGED GUILTY|06/24/1992|||||N||||||N|N|N|N|||||HARLEY, NELSON; NELSON, LARRY|50.00 Circuit Court||NELSON|HAROLD|||Defendant|291996CF005491000AHC||FELONY DRUG OFFENSE|O||04/14/1996|CLOSED|05/28/1996|M|3415 E HENRY AVE||TAMPA|FL|33610|Black|03/23/1975|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/13/1996|REDU|REDUCED TO COUNTY COURT|05/28/1996|||N42534075103|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|HEATHER|C||Defendant|292002CF013213000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2002|CLOSED|10/02/2002|F|C/O GINA STOUT|17425 SE 15TH ST.|SILVER SPRINGS|FL|34488|White|01/02/1970|1|F3|827031|827031 CHILD ABUSE|08/14/2002|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|HEATHER|C||Defendant|292002CF013213000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/15/2002|CLOSED|10/02/2002|F|C/O GINA STOUT|17425 SE 15TH ST.|SILVER SPRINGS|FL|34488|White|01/02/1970|2|F2|827033B|827033B CHILD NEGLECT|08/14/2002|NTLOR|NT - LETTER OF RELEASE|10/03/2002|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|HELEN|||Defendant|291986CF012554000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/08/1986|CLOSED|08/10/2010|F|NI||UNKNOWN|FL|NI|White|03/23/1939|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|09/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|HENRY|||Defendant|291995CF012911000AHC||FELONY CRIMES AGAINST A PERSON|O||09/24/1995|CLOSED|11/17/1995|M|2013 E CLINTON ST||TAMPA|FL|33610|Black|03/01/1947|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1995|NTLOR|NT - LETTER OF RELEASE|11/17/1995|||N425380470810|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|HENRY|||Defendant|291995CF012911000AHC||FELONY CRIMES AGAINST A PERSON|O||09/24/1995|CLOSED|11/17/1995|M|2013 E CLINTON ST||TAMPA|FL|33610|Black|03/01/1947|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/22/1995|NTLOR|NT - LETTER OF RELEASE|11/17/1995|||N425380470810|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|HORACE|||Defendant|291995CF005753000AHC||FELONY CRIMES AGAINST A PERSON|O||05/01/1995|CLOSED|05/23/1995|M|2703 3 15TH AVENUE||TAMPA|FL|33605|Black|12/25/1930|1|F3|784021|784021 AGRAVATED ASSAULT|04/29/1995||||||N425320304650|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|HOWARD||Jr|Defendant|291997CF015061000AHC||FELONY THEFT FORGERY FRAUD|A||09/18/1997|CLOSED|04/02/1998|M|2913 FOREST RESERVE PL||SEFFNER|FL|33584|White|08/04/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/27/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||N425320782840|FL|N||||559.00||N|N|N|N|||||NELSON, HOWARD LEE|12.00 Circuit Court||NELSON|HOWARD||Jr|Defendant|291997CF015180000AHC||FELONY THEFT FORGERY FRAUD|A||09/22/1997|CLOSED|04/02/1998|M|2913 FOREST RESERVE PL||SEFFNER|FL|33584|White|08/04/1978|1|F3|8120142C6|8120142C6 GRAND THEFT|07/29/1997|NOLP|NOLLE PROSSED|02/11/1998|||N425320782840|FL|N||||259.00||N|N|N|N|||||NELSON, HOWARD LEE|312.00 Circuit Court||NELSON|HOWARD||Jr|Defendant|291997CF015180000AHC||FELONY THEFT FORGERY FRAUD|A||09/22/1997|CLOSED|04/02/1998|M|2913 FOREST RESERVE PL||SEFFNER|FL|33584|White|08/04/1978|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|07/29/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||N425320782840|FL|N||||259.00||N|N|N|N|||||NELSON, HOWARD LEE|312.00 Circuit Court||NELSON|HOWARD||Jr|Defendant|291997CF015505000AHC||FELONY THEFT FORGERY FRAUD|A||09/25/1997|CLOSED|04/02/1998|M|2913 FOREST RESERVE PL||SEFFNER|FL|33584|White|08/04/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/17/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||N425320782840|FL|N||||259.00||N|N|N|N|||||NELSON, HOWARD LEE|312.00 Circuit Court||NELSON|HOWARD||Jr|Defendant|291997CF017494000AHC||FELONY THEFT FORGERY FRAUD|A||10/27/1997|CLOSED|04/02/1998|M|2913 FOREST RESERVE PL||SEFFNER|FL|33584|White|08/04/1978|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1997|ADJG|NT - ADJUDGED GUILTY|02/11/1998|||N425320782840|FL|N||||259.00||N|N|N|N|||||NELSON, HOWARD LEE|312.00 Circuit Court||NELSON|HOWARD||Jr|Defendant|292009CF001353000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/23/2009|CLOSED|01/29/2010|M|2913 FOREST RESERVE PL||SEFFNER|FL|33584|White|08/04/1978|2|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|12/24/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2010|||N425320782840|FL|N||||||N|N|N|N|||||NELSON, HOWARD LEE|280.00 Circuit Court||NELSON|HOWARD||Jr|Defendant|292009CF001353000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/23/2009|CLOSED|01/29/2010|M|2913 FOREST RESERVE PL||SEFFNER|FL|33584|White|08/04/1978|1|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|12/24/2008|ADJG|NT - ADJUDGED GUILTY|01/29/2010|||N425320782840|FL|N||||||N|N|N|N|||||NELSON, HOWARD LEE|280.00 Circuit Court||NELSON|HOWARD||Jr|Defendant|292009CF001353000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/23/2009|CLOSED|01/29/2010|M|2913 FOREST RESERVE PL||SEFFNER|FL|33584|White|08/04/1978|3|M2|860.17|860.17 TAMPERING WITH MOTOR VEHICLES OR TRAILERS|12/24/2008|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||N425320782840|FL|N||||||N|N|N|N|||||NELSON, HOWARD LEE|280.00 Circuit Court||NELSON|HOWARD||Jr|Defendant|292009CF001353000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/23/2009|CLOSED|01/29/2010|M|2913 FOREST RESERVE PL||SEFFNER|FL|33584|White|08/04/1978|4|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|12/24/2008|NTNINF|NT - NO INFORMATION FILED|02/12/2009|||N425320782840|FL|N||||||N|N|N|N|||||NELSON, HOWARD LEE|280.00 Circuit Court||NELSON|IAN|NICHOLAS-GUNNAR||Defendant|292011CF006704000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2011|CLOSED|06/08/2011|M|2906 MITCHELL AVENUE|UNIT A|TAMPA|FL|33602|White|08/04/1991|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|05/02/2011|NTLOR|NT - LETTER OF RELEASE|06/08/2011|||N425414912841|FL|N||||||N|N|N|N|||||NELSON, IAN; NELSON, IAN GUNNAR; NELSON, IAN NICHOLAS; NELSON, IAN NICHOLAS GUNNAR| Circuit Court||NELSON|IAN|NICHOLAS-GUNNAR||Defendant|292013CF018155000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/26/2013|CLOSED|02/03/2014|M|2906 MITCHELL AVENUE|UNIT A|TAMPA|FL|33602|White|08/04/1991|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2013|NTLOR|NT - LETTER OF RELEASE|02/03/2014|||N425414912841|FL|N||||||N|N|N|N|||||NELSON, IAN; NELSON, IAN GUNNAR; NELSON, IAN NICHOLAS; NELSON, IAN NICHOLAS GUNNAR| Circuit Court||NELSON|IAN|NICHOLAS-GUNNAR||Defendant|292013CF018155000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/26/2013|CLOSED|02/03/2014|M|2906 MITCHELL AVENUE|UNIT A|TAMPA|FL|33602|White|08/04/1991|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|12/02/2013|NTLOR|NT - LETTER OF RELEASE|02/03/2014|||N425414912841|FL|N||||||N|N|N|N|||||NELSON, IAN; NELSON, IAN GUNNAR; NELSON, IAN NICHOLAS; NELSON, IAN NICHOLAS GUNNAR| Circuit Court||NELSON|IAN|NICHOLAS-GUNNAR||Defendant|292015CF012332000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/26/2015|CLOSED|08/31/2017|M|2905 N MITCHELL AVE #A||TAMPA|FL|33605|White|08/04/1991|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|08/26/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2017|||N425414912841|FL|N||||||N|N|N|N|||||NELSON, IAN; NELSON, IAN GUNNAR; NELSON, IAN NICHOLAS; NELSON, IAN NICHOLAS GUNNAR|1139.00 Circuit Court||NELSON|IAN|NICHOLAS-GUNNAR||Defendant|292015CF012332000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/26/2015|CLOSED|08/31/2017|M|2905 N MITCHELL AVE #A||TAMPA|FL|33605|White|08/04/1991|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/26/2015|NTNINF|NT - NO INFORMATION FILED|09/16/2015|||N425414912841|FL|N||||||N|N|N|N|||||NELSON, IAN; NELSON, IAN GUNNAR; NELSON, IAN NICHOLAS; NELSON, IAN NICHOLAS GUNNAR|1139.00 Circuit Court||NELSON|IAN|NICHOLAS-GUNNAR||Defendant|292015CF012332000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/26/2015|CLOSED|08/31/2017|M|2905 N MITCHELL AVE #A||TAMPA|FL|33605|White|08/04/1991|2|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|08/26/2015|NTAW|NT - ADJUDICATION WITHHELD|11/12/2015|||N425414912841|FL|N||||||N|N|N|N|||||NELSON, IAN; NELSON, IAN GUNNAR; NELSON, IAN NICHOLAS; NELSON, IAN NICHOLAS GUNNAR|1139.00 Circuit Court||NELSON|IAN|NICHOLAS-GUNNAR||Defendant|292015CF012332000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|08/26/2015|CLOSED|08/31/2017|M|2905 N MITCHELL AVE #A||TAMPA|FL|33605|White|08/04/1991|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/26/2015|NTAW|NT - ADJUDICATION WITHHELD|11/12/2015|||N425414912841|FL|N||||||N|N|N|N|||||NELSON, IAN; NELSON, IAN GUNNAR; NELSON, IAN NICHOLAS; NELSON, IAN NICHOLAS GUNNAR|1139.00 Circuit Court||NELSON|IAN|NICHOLAS-GUNNAR||Defendant|292015CF015284000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/22/2015|CLOSED|08/31/2017|M|2905 N MITCHELL AVE #A||TAMPA|FL|33605|White|08/04/1991|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/23/2015|ADJG|NT - ADJUDGED GUILTY|08/31/2017|||N425414912841|FL|N||||677.00||N|N|N|N|||||NELSON, IAN; NELSON, IAN GUNNAR; NELSON, IAN NICHOLAS; NELSON, IAN NICHOLAS GUNNAR|462.00 Circuit Court||NELSON|IAN|NICHOLAS-GUNNAR||Defendant|292015CF015284000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/22/2015|CLOSED|08/31/2017|M|2905 N MITCHELL AVE #A||TAMPA|FL|33605|White|08/04/1991|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|05/23/2015|NTAW|NT - ADJUDICATION WITHHELD|11/12/2015|||N425414912841|FL|N||||677.00||N|N|N|N|||||NELSON, IAN; NELSON, IAN GUNNAR; NELSON, IAN NICHOLAS; NELSON, IAN NICHOLAS GUNNAR|462.00 Circuit Court||NELSON|IAN|NICHOLAS-GUNNAR||Defendant|292017CF006120000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/24/2017|CLOSED|08/31/2017|M|2906 N. MITCHELL AVE #A||Tampa|FL|33602|White|08/04/1991|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|04/08/2017|ADJG|NT - ADJUDGED GUILTY|08/31/2017|||N425414912841|FL|N||||||N|N|N|N|||||NELSON, IAN; NELSON, IAN GUNNAR; NELSON, IAN NICHOLAS; NELSON, IAN NICHOLAS GUNNAR|615.00 Circuit Court||NELSON|INDY|COLBERT||Defendant|292023CF008648000AHC|AHLBF2E|FELONY NON CAPITAL MURDER|E|Tibbals, Wesley D|06/08/2023|CLOSED|10/14/2025|M|1300 Eagle Rd||ST DAVIDS|PA|19087|Black|02/10/2001|1|F3|316192(3)C2|3161923C2-TRAF3035 (FT) RECKLESS DRIVING WITH SERIOUS BODILY INJURY|05/15/2023|NTAW|NT - ADJUDICATION WITHHELD|10/14/2025|Hillsborough County Sheriff's Office|PECYLAK, MICHAEL|34168298|PA|N||||||N|N|N|N|97BGMH|FL||||5731.00 Circuit Court||NELSON|IRIS|ISABEL||Defendant|292006CF009992000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|05/20/2006|Close of ReOpen|10/30/2006|F|18153 PORTSIDE ST||TAMPA|FL|33647|White|07/02/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2006|NTAW|NT - ADJUDICATION WITHHELD|10/30/2006|||N425409547420|FL|N||||440.00|01/26/2010|N|N|N|N|||||HORRUITNER, IRIS I| Circuit Court||NELSON|IRIS|ISABEL||Defendant|292011CF001801000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|02/02/2011|Close of ReOpen|09/15/2011|F|18153 PORTSIDE ST||TAMPA|FL|33647|White|07/02/1954|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|07/21/2010|ADJG|NT - ADJUDGED GUILTY|06/21/2011|||N425409547420|FL|N||||||N|N|N|N|||||HORRUITNER, IRIS I|319.00 Circuit Court||NELSON|ISAAC||Jr|Defendant|292000CF014322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2000|CLOSED|10/03/2000|M|617 CORONET ST||PLANT CITY|FL|33563|Black|01/05/1961|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/23/2000|REDU|REDUCED TO COUNTY COURT|10/03/2000|||B425400610050|FL|N||||||N|N|N|N|||||NELSON, ISAAC JR; NELSON, ISAAC JUNIOR; NELSON, ISAAC, JR; NELSON, ISSAC; NELSON, ISSAC JR| Circuit Court||NELSON|ISAAC||Jr|Defendant|292000CF014322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2000|CLOSED|10/03/2000|M|617 CORONET ST||PLANT CITY|FL|33563|Black|01/05/1961|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/23/2000|REDU|REDUCED TO COUNTY COURT|10/03/2000|||B425400610050|FL|N||||||N|N|N|N|||||NELSON, ISAAC JR; NELSON, ISAAC JUNIOR; NELSON, ISAAC, JR; NELSON, ISSAC; NELSON, ISSAC JR| Circuit Court||NELSON|ISAAC||Jr|Defendant|292000CF014322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/24/2000|CLOSED|10/03/2000|M|617 CORONET ST||PLANT CITY|FL|33563|Black|01/05/1961|1|F3|893131F|893131F POSSESSION OF COCAINE|08/23/2000|NTNINF|NT - NO INFORMATION FILED|10/03/2000|||B425400610050|FL|N||||||N|N|N|N|||||NELSON, ISAAC JR; NELSON, ISAAC JUNIOR; NELSON, ISAAC, JR; NELSON, ISSAC; NELSON, ISSAC JR| Circuit Court||NELSON|ISAAC||Jr|Defendant|292001CF007915000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|05/25/2001|CLOSED|08/22/2001|M|617 CORONET ST||PLANT CITY|FL|33563|Black|01/05/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2001|ADJG|NT - ADJUDGED GUILTY|08/22/2001|||B425400610050|FL|N||||||N|N|N|N|||||NELSON, ISAAC JR; NELSON, ISAAC JUNIOR; NELSON, ISAAC, JR; NELSON, ISSAC; NELSON, ISSAC JR|374.00 Circuit Court||NELSON|ISAAC||Jr|Defendant|292002CF004633000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2002|CLOSED|04/15/2002|M|617 CORONET ST||PLANT CITY|FL|33563|Black|01/05/1961|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|03/23/2002|NTLOR|NT - LETTER OF RELEASE|04/15/2002|||B425400610050|FL|N||||||N|N|N|N|||||NELSON, ISAAC JR; NELSON, ISAAC JUNIOR; NELSON, ISAAC, JR; NELSON, ISSAC; NELSON, ISSAC JR| Circuit Court||NELSON|ISAAC||Jr|Defendant|292002CF004633000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/23/2002|CLOSED|04/15/2002|M|617 CORONET ST||PLANT CITY|FL|33563|Black|01/05/1961|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|03/23/2002|NTLOR|NT - LETTER OF RELEASE|04/15/2002|||B425400610050|FL|N||||||N|N|N|N|||||NELSON, ISAAC JR; NELSON, ISAAC JUNIOR; NELSON, ISAAC, JR; NELSON, ISSAC; NELSON, ISSAC JR| Circuit Court||NELSON|ISAAC||Jr|Defendant|292013CF000440000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|01/09/2013|CLOSED|06/30/2014|M|617 CORONET ST||PLANT CITY|FL|33563|Black|01/05/1961|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|01/09/2013|NTDISM|NT - DISMISSED|06/30/2014|||B425400610050|FL|N||||||N|N|N|N|||||NELSON, ISAAC JR; NELSON, ISAAC JUNIOR; NELSON, ISAAC, JR; NELSON, ISSAC; NELSON, ISSAC JR|100.00 Circuit Court||NELSON|ISIAH|JERMAINE||Defendant|292019CF008780000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/24/2019|CLOSED|09/19/2019|M|13021 KAINS PALM CT # 103||TAMPA|FL|33612|Black|10/25/1995|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|06/22/2019|NTLOR|NT - LETTER OF RELEASE|09/19/2019|||N425410953850|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ISIAH|JERMAINE||Defendant|292019CF008780000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/24/2019|CLOSED|09/19/2019|M|13021 KAINS PALM CT # 103||TAMPA|FL|33612|Black|10/25/1995|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/22/2019|NTLOR|NT - LETTER OF RELEASE|09/19/2019|||N425410953850|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ISSAC|||Defendant|291996CF018469000AHC||FELONY CRIMES AGAINST A PERSON|O||11/30/1996|CLOSED|01/02/1997|M|2806 E HWY 60||PLANT CITY|FL|33567|Black|06/03/1939|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1996|REDU|REDUCED TO COUNTY COURT|01/02/1997|||N42540039203|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JACK|JERRY||Defendant|292003CF006508000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/19/2003|CLOSED|11/10/2003|M|APT 1302|8649 N HIMES AVE|TAMPA|FL|33614|White|02/16/1976|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/18/2003|NOLP|NOLLE PROSSED|11/10/2003|||N425430760560|FL|N||||||N|N|N|N|||||NELSON, JACK J; NELSON, JACK TERRY| Circuit Court||NELSON|JACK|JERRY||Defendant|292003CF006508000AHC||FELONY DRUG OFFENSE|Y|Carey, J Kevin|04/19/2003|CLOSED|11/10/2003|M|APT 1302|8649 N HIMES AVE|TAMPA|FL|33614|White|02/16/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|04/18/2003|NOLP|NOLLE PROSSED|11/10/2003|||N425430760560|FL|N||||||N|N|N|N|||||NELSON, JACK J; NELSON, JACK TERRY| Circuit Court||NELSON|JACK|JERRY||Defendant|292003CF013879000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/14/2003|Close of ReOpen|03/10/2005|M|APT 1302|8649 N HIMES AVE|TAMPA|FL|33614|White|02/16/1976|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/13/2003|NTAW|NT - ADJUDICATION WITHHELD|03/10/2005|||N425430760560|FL|N||||342.00||N|N|N|N|||||NELSON, JACK J; NELSON, JACK TERRY|197.00 Circuit Court||NELSON|JACK|JERRY||Defendant|292004CF003341000AHC||FELONY BURGLARY|O|Heinrich, Walter R|02/21/2004|CLOSED|03/03/2004|M|APT 1302|8649 N HIMES AVE|TAMPA|FL|33614|White|02/16/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|02/20/2004|REDU|REDUCED TO COUNTY COURT|03/03/2004|||N425430760560|FL|N||||||N|N|N|N|||||NELSON, JACK J; NELSON, JACK TERRY| Circuit Court||NELSON|JACK|JERRY||Defendant|292006CF006410000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/02/2006|CLOSED|08/08/2006|M|APT 1302|8649 N HIMES AVE|TAMPA|FL|33614|White|02/16/1976|3|M2|8120143A|8120143A PETIT THEFT|03/28/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||N425430760560|FL|N||||||N|N|N|N|||||NELSON, JACK J; NELSON, JACK TERRY|270.00 Circuit Court||NELSON|JACK|JERRY||Defendant|292006CF006410000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/02/2006|CLOSED|08/08/2006|M|APT 1302|8649 N HIMES AVE|TAMPA|FL|33614|White|02/16/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/28/2006|NOLP|NOLLE PROSSED|08/08/2006|||N425430760560|FL|N||||||N|N|N|N|||||NELSON, JACK J; NELSON, JACK TERRY|270.00 Circuit Court||NELSON|JACK|JERRY||Defendant|292006CF006410000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|04/02/2006|CLOSED|08/08/2006|M|APT 1302|8649 N HIMES AVE|TAMPA|FL|33614|White|02/16/1976|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|04/02/2006|ADJG|NT - ADJUDGED GUILTY|08/08/2006|||N425430760560|FL|N||||||N|N|N|N|||||NELSON, JACK J; NELSON, JACK TERRY|270.00 Circuit Court||NELSON|JACKIE|ANN||Defendant|291985CF003212000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|03/26/1985|CLOSED|02/17/2009|F|3706 N OLA AVE||TAMPA|FL|33603|White|12/07/1964|3|F|83102|83102 UTTERING A FORGED INSTRUMENT |03/26/1985|NOLP|NOLLE PROSSED|02/17/2009|||N425421649470|FL|N||||||N|N|N|N|||||SYKES, ANN J; SYKES, ANN JACKIE| Circuit Court||NELSON|JACKIE|ANN||Defendant|291985CF003212000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|03/26/1985|CLOSED|02/17/2009|F|3706 N OLA AVE||TAMPA|FL|33603|White|12/07/1964|2|F|83101|83101 FORGERY|03/26/1985|NOLP|NOLLE PROSSED|02/17/2009|||N425421649470|FL|N||||||N|N|N|N|||||SYKES, ANN J; SYKES, ANN JACKIE| Circuit Court||NELSON|JACKIE|ANN||Defendant|291985CF003212000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|03/26/1985|CLOSED|02/17/2009|F|3706 N OLA AVE||TAMPA|FL|33603|White|12/07/1964|4|F2|812014F|812014F GRAND THEFT|03/26/1985|NOLP|NOLLE PROSSED|02/17/2009|||N425421649470|FL|N||||||N|N|N|N|||||SYKES, ANN J; SYKES, ANN JACKIE| Circuit Court||NELSON|JACKIE|ANN||Defendant|291985CF003212000AHC||FELONY THEFT FORGERY FRAUD||Holloway, Cynthia|03/26/1985|CLOSED|02/17/2009|F|3706 N OLA AVE||TAMPA|FL|33603|White|12/07/1964|1|F|81761|81761 FRAUDULENT USE OF CREDIT CARD|03/26/1985|NOLP|NOLLE PROSSED|02/17/2009|||N425421649470|FL|N||||||N|N|N|N|||||SYKES, ANN J; SYKES, ANN JACKIE| Circuit Court||NELSON|JACKIE|ANN||Defendant|291985CF005867000AHC||FELONY OTHER FELONY||Holloway, Cynthia|06/10/1985|CLOSED|08/20/2009|F|3706 N OLA AVE||TAMPA|FL|33603|White|12/07/1964|1|F3|84315F|84315F FAILURE OF DEFENDANT ON BOND TO APPEAR|06/10/1985|NOLP|NOLLE PROSSED|08/20/2009|||N425421649470|FL|N||||||N|N|N|N|||||SYKES, ANN J; SYKES, ANN JACKIE| Circuit Court||NELSON|JACKIE|BAYLI||Defendant|292023CF003601000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|03/11/2023|CLOSED|04/03/2023|F|1056 RIBBON GRASS LOOP||RUSKIN|FL|33570|White|01/12/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2023|CONS|CONSOLIDATED CASE|04/03/2023|||9370529789|IN|N||||||N|N|N|N|||||| Circuit Court||NELSON|JACKSON|RAY||Defendant|291987CF015925000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/10/1987|Close of ReOpen|08/07/2008|M|AT LARGE||XXX|FL|99999|White|12/09/1948|1|F2|81002|81002 BURGLARY RESIDENCE|12/10/1987|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||||N||||||N|N|N|N|||||WILLIAMS, JACK GLEN| Circuit Court||NELSON|JACKSON|RAY||Defendant|291987CF015925000AHC||FELONY BURGLARY|A|Sleet, Daniel H|12/10/1987|Close of ReOpen|08/07/2008|M|AT LARGE||XXX|FL|99999|White|12/09/1948|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/10/1987|ADJG|NT - ADJUDGED GUILTY|08/07/2008|||||N||||||N|N|N|N|||||WILLIAMS, JACK GLEN| Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292003CF018992000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/29/2003|Close of ReOpen|04/04/2006|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|10/29/2003|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||N425434860970|FL|N||||429.00|08/01/2008|N|N|N|N|||||NELSON, JACOB NATHANIEL| Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292003CF018992000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/29/2003|Close of ReOpen|04/04/2006|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|2|M2|8120143A|8120143A PETIT THEFT|10/29/2003|NOLP|NOLLE PROSSED|10/19/2004|||N425434860970|FL|N||||429.00|08/01/2008|N|N|N|N|||||NELSON, JACOB NATHANIEL| Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292003CF018992000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/29/2003|Close of ReOpen|04/04/2006|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|3|F2|94440|94440 ESCAPE FROM POLICE CUSTODY|10/29/2003|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||N425434860970|FL|N||||429.00|08/01/2008|N|N|N|N|||||NELSON, JACOB NATHANIEL| Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292003CF018992000BHC||FELONY BURGLARY|B|Stephens, Steven Scott|10/29/2003|Close of ReOpen|04/04/2006|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/29/2003|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||N425434860970|FL|N||||429.00|08/01/2008|N|N|N|N|||||NELSON, JACOB NATHANIEL| Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292005CF014802000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/30/2005|Close of ReOpen|10/15/2008|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|07/29/2005|ADJG|NT - ADJUDGED GUILTY|04/04/2006|||N425434860970|FL|N||||422.00|08/01/2008|N|N|N|N|||||NELSON, JACOB NATHANIEL| Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292005CF014802000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/30/2005|Close of ReOpen|10/15/2008|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|07/29/2005|NTNINF|NT - NO INFORMATION FILED|08/18/2005|||N425434860970|FL|N||||422.00|08/01/2008|N|N|N|N|||||NELSON, JACOB NATHANIEL| Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292005CF014802000AHC||FELONY OTHER FELONY|B|Behnke, Debra|07/30/2005|Close of ReOpen|10/15/2008|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|3|F2|790231|790231 FELON IN POSSESSION|07/29/2005|NTNINF|NT - NO INFORMATION FILED|08/18/2005|||N425434860970|FL|N||||422.00|08/01/2008|N|N|N|N|||||NELSON, JACOB NATHANIEL| Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292009CF014817000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/29/2009|CLOSED|01/12/2010|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/29/2009|ADJG|NT - ADJUDGED GUILTY|01/12/2010|||N425434860970|FL|N||||||N|N|N|N|||||NELSON, JACOB NATHANIEL|745.00 Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292011CF008717000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/06/2011|CLOSED|08/17/2012|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/06/2011|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||N425434860970|FL|N||||||N|N|N|N|||||NELSON, JACOB NATHANIEL|515.00 Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292011CF008717000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/06/2011|CLOSED|08/17/2012|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2011|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||N425434860970|FL|N||||||N|N|N|N|||||NELSON, JACOB NATHANIEL|515.00 Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292011CF008717000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/06/2011|CLOSED|08/17/2012|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|06/06/2011|NTNINF|NT - NO INFORMATION FILED|08/15/2011|||N425434860970|FL|N||||||N|N|N|N|||||NELSON, JACOB NATHANIEL|515.00 Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292011CF008717000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|06/06/2011|CLOSED|08/17/2012|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/06/2011|NTNINF|NT - NO INFORMATION FILED|08/15/2011|||N425434860970|FL|N||||||N|N|N|N|||||NELSON, JACOB NATHANIEL|515.00 Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292011CF012561000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|08/15/2011|CLOSED|08/17/2012|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|06/06/2011|ADJG|NT - ADJUDGED GUILTY|08/17/2012|||N425434860970|FL|N||||||N|N|N|N|||||NELSON, JACOB NATHANIEL|515.00 Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292012CF003062000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|02/23/2012|Close of ReOpen|01/30/2020|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|02/22/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2013|||N425434860970|FL|N||||577.00|05/14/2019|N|N|N|N|||||NELSON, JACOB NATHANIEL| Circuit Court||NELSON|JACOB|NETHANIEL||Defendant|292012CF003062000AHC||FELONY NON CAPITAL MURDER|A|Campbell, Lisa D|02/23/2012|Close of ReOpen|01/30/2020|M|1319 LAMBRIGHT ST W||TAMPA|FL|33604-|White|03/17/1986|1|F1|782.07(1)|782.07(1) MANSLAUGTER WITH A WEAPON|02/22/2012|ADJG|NT - ADJUDGED GUILTY|01/23/2013|||N425434860970|FL|N||||577.00|05/14/2019|N|N|N|N|||||NELSON, JACOB NATHANIEL| Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|10|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|09/20/2024|NTNOLP|NT - NOLLE PROSSED|03/19/2025|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|11|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|09/20/2024|NTNOLP|NT - NOLLE PROSSED|03/19/2025|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|8|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|09/20/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|7|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|09/20/2024|NTNOLP|NT - NOLLE PROSSED|03/19/2025|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|6|FP|810021B2B|810021B2B-GUNS1009 ARMED BURGLARY OF A CONVEYANCE FIREARM POSSESS|09/20/2024|NTNINF|NT - NO INFORMATION FILED|11/06/2024|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|5|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/20/2024|NTNINF|NT - NO INFORMATION FILED|11/06/2024|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|4|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|09/20/2024|NTNINF|NT - NO INFORMATION FILED|11/06/2024|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/20/2024|NTNOLP|NT - NOLLE PROSSED|03/19/2025|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/20/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|9|M1|812.014 (2)(f)|8120142F -THEF1013 (MF) PETIT THEFT FIRST DEGREE ($100 OR MORE, BUT LESS THAN $750)|09/20/2024|ADJG|NT - ADJUDGED GUILTY|03/19/2025|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292024CF016111000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2024|Close of ReOpen|10/15/2025|M|4903 S. 82ND ST||TAMPA|FL|33619|Black|02/24/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/20/2024|NTNINF|NT - NO INFORMATION FILED|11/06/2024|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|848.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292025CF009558000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2025|CLOSED|10/15/2025|M|4903 S 82ND ST||TAMPA|FL|33619|Black|02/24/2004|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/14/2025|ADJG|NT - ADJUDGED GUILTY|10/15/2025|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|1699.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292025CF009558000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2025|CLOSED|10/15/2025|M|4903 S 82ND ST||TAMPA|FL|33619|Black|02/24/2004|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|05/14/2025|ADJG|NT - ADJUDGED GUILTY|10/15/2025|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|1699.00 Circuit Court||NELSON|JADEN|XZAVION||Defendant|292025CF009558000AHC||FELONY BURGLARY|I|Rice, Elizabeth G|06/04/2025|CLOSED|10/15/2025|M|4903 S 82ND ST||TAMPA|FL|33619|Black|02/24/2004|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/14/2025|ADJG|NT - ADJUDGED GUILTY|10/15/2025|||N425439040640|FL|N||||||N|N|N|N|||||NELSON, JADEN|1699.00 Circuit Court||NELSON|JAIRAN|MICHAH||Defendant|292014CF016573000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/13/2014|CLOSED|08/06/2015|M|1270 113TH AV E|APT L 218|TAMPA|FL|33612|Black|07/05/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2014|NTNINF|NT - NO INFORMATION FILED|12/05/2014|||N425433872450|FL|N||||285.00|06/08/2021|N|N|N|N|||||NELSON, JAIRAN M; NELSON, JAIRAN MICHAN| Circuit Court||NELSON|JAIRAN|MICHAH||Defendant|292014CF016573000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/13/2014|CLOSED|08/06/2015|M|1270 113TH AV E|APT L 218|TAMPA|FL|33612|Black|07/05/1987|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2014|NTAW|NT - ADJUDICATION WITHHELD|08/06/2015|||N425433872450|FL|N||||285.00|06/08/2021|N|N|N|N|||||NELSON, JAIRAN M; NELSON, JAIRAN MICHAN| Circuit Court||NELSON|JAIRAN|MICHAH||Defendant|292014CF016573000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/13/2014|CLOSED|08/06/2015|M|1270 113TH AV E|APT L 218|TAMPA|FL|33612|Black|07/05/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2014|NTNOLP|NT - NOLLE PROSSED|08/06/2015|||N425433872450|FL|N||||285.00|06/08/2021|N|N|N|N|||||NELSON, JAIRAN M; NELSON, JAIRAN MICHAN| Circuit Court||NELSON|JAMAL|JEREMIAH||Defendant|292017CF016331000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/07/2017|Close of ReOpen|02/05/2021|M|2526 LEXINGTON OAK DR||BRANDON|FL|33511|Black|11/17/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2017|NONE|NONE|01/14/2021|||N425430802570|FL|N||||382.00|02/11/2021|N|N|N|N|||||| Circuit Court||NELSON|JAMAL|JEREMIAH||Defendant|292017CF016331000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/07/2017|Close of ReOpen|02/05/2021|M|2526 LEXINGTON OAK DR||BRANDON|FL|33511|Black|11/17/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2017|NTNOLP|NT - NOLLE PROSSED|02/05/2021|||N425430802570|FL|N||||382.00|02/11/2021|N|N|N|N|||||| Circuit Court||NELSON|JAMAL|JEREMIAH||Defendant|292017CF016331000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/07/2017|Close of ReOpen|02/05/2021|M|2526 LEXINGTON OAK DR||BRANDON|FL|33511|Black|11/17/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2017|SCFD|STATE CLOSED FILE DIVERSION|08/08/2019|||N425430802570|FL|N||||382.00|02/11/2021|N|N|N|N|||||| Circuit Court||NELSON|JAMAL|JEREMIAH||Defendant|292017CF016331000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/07/2017|Close of ReOpen|02/05/2021|M|2526 LEXINGTON OAK DR||BRANDON|FL|33511|Black|11/17/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2017|SCFD|STATE CLOSED FILE DIVERSION|01/31/2018|||N425430802570|FL|N||||382.00|02/11/2021|N|N|N|N|||||| Circuit Court||NELSON|JAMAL|JEREMIAH||Defendant|292017CF016331000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|11/07/2017|Close of ReOpen|02/05/2021|M|2526 LEXINGTON OAK DR||BRANDON|FL|33511|Black|11/17/1980|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/02/2017|SCFD|STATE CLOSED FILE DIVERSION|04/27/2018|||N425430802570|FL|N||||382.00|02/11/2021|N|N|N|N|||||| Circuit Court||NELSON|JAMES|LEO||Defendant|291982CF003006000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/16/1982|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/06/1982||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JAMES|HENRY||Defendant|291982CF014738000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/19/2000|CLOSED|06/19/2000|M||||||Black|02/26/1950|1|F3|893131A|893131A DELIVERY OF CANNABIS|12/14/1982|NTDISM|NT - DISMISSED|09/23/2008|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JAMES|LESLIE||Defendant|291990CF009847000AHC||FELONY BURGLARY|O||06/23/1990|CLOSED|07/18/1990|M|NI||UNKNOWN|FL|NI|White|06/23/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/17/1990|NTLOR|NT - LETTER OF RELEASE|07/18/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JAMES|LESLIE||Defendant|291990CF011262000AHC||FELONY BURGLARY|F||07/20/1990|CLOSED|08/09/1990|M|NI||UNKNOWN|FL|NI|White|06/23/1964|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/17/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JAMES|LESLIE||Defendant|291990CF011262000AHC||FELONY BURGLARY|F||07/20/1990|CLOSED|08/09/1990|M|NI||UNKNOWN|FL|NI|White|06/23/1964|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/17/1990|ADJG|NT - ADJUDGED GUILTY|08/09/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291991CF011931000AHC||FELONY DRUG OFFENSE|E||08/25/1991|CLOSED|03/07/1995|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F3|893131F|893131F POSSESSION|08/24/1991|ADJG|NT - ADJUDGED GUILTY|01/16/1992|||N425440671770|FL|N||||90.00||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|397.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291991CF011931000AHC||FELONY DRUG OFFENSE|E||08/25/1991|CLOSED|03/07/1995|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/24/1991|ADJG|NT - ADJUDGED GUILTY|01/16/1992|||N425440671770|FL|N||||90.00||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|397.00 Circuit Court||NELSON|JAMES|||Defendant|291992CF004817000AHC||FELONY CRIMES AGAINST A PERSON|G||04/03/1992|CLOSED|06/06/1994|M|707 DAKE LN||TAMPA|FL|33613|Black|08/01/1932|1|F3|316193|316193 DRIVING UNDER THE INFLUENCE|07/01/1991|ADJG|NT - ADJUDGED GUILTY|09/08/1992|||N42544032281|FL|N||||||N|N|N|N|||||NELSON, JIM|742.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291993CF005981000AHC||FELONY DRUG OFFENSE|E||05/08/1993|CLOSED|08/28/1996|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|8|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1993|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|532.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291993CF005981000AHC||FELONY DRUG OFFENSE|E||05/08/1993|CLOSED|08/28/1996|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|7|F3|893131F|893131F POSSESSION|04/27/1993|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|532.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291993CF005981000AHC||FELONY DRUG OFFENSE|E||05/08/1993|CLOSED|08/28/1996|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|3|F2|893131A|893131A DELIVERY|04/27/1993|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|532.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291993CF005981000AHC||FELONY DRUG OFFENSE|E||05/08/1993|CLOSED|08/28/1996|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|2|F3|893131F|893131F POSSESSION|04/27/1993|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|532.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291993CF005981000AHC||FELONY DRUG OFFENSE|E||05/08/1993|CLOSED|08/28/1996|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F2|893131A|893131A DELIVERY|04/27/1993|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|532.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291993CF005981000AHC||FELONY DRUG OFFENSE|E||05/08/1993|CLOSED|08/28/1996|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|6|F3|893131F|893131F POSSESSION|04/27/1993|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|532.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291993CF005981000AHC||FELONY DRUG OFFENSE|E||05/08/1993|CLOSED|08/28/1996|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|4|F3|893131F|893131F POSSESSION|04/27/1993|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|532.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291993CF005981000AHC||FELONY DRUG OFFENSE|E||05/08/1993|CLOSED|08/28/1996|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|5|F2|893131A|893131A DELIVERY|04/27/1993|ADJG|NT - ADJUDGED GUILTY|07/23/1993|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|532.00 Circuit Court||NELSON|JAMES|RONALD||Defendant|291994CF002173000AHC||FELONY THEFT FORGERY FRAUD|A||02/17/1994|CLOSED|08/04/1998|M|1702 EAST JEAN ST||TAMPA|FL|33610|Black|03/25/1956|1|F3|319331E|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1993|ADJG|NT - ADJUDGED GUILTY|05/24/1995|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291994CF011080000AHC||FELONY THEFT FORGERY FRAUD|Y||08/31/1994|CLOSED|04/14/1999|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1994|ADJG|NT - ADJUDGED GUILTY|12/15/1994|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN| Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291994CF011080000AHC||FELONY THEFT FORGERY FRAUD|Y||08/31/1994|CLOSED|04/14/1999|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|08/30/1994|NTNINF|NT - NO INFORMATION FILED|11/14/1994|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN| Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291994CF016755000AHC||FELONY DRUG OFFENSE|Y||12/28/1994|CLOSED|04/14/1999|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|2|F3|893136A|893136A POSSESSION|12/29/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN| Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|291994CF016755000AHC||FELONY DRUG OFFENSE|Y||12/28/1994|CLOSED|04/14/1999|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F2|893132A|893132A PURCHASE|12/29/1994|ADJG|NT - ADJUDGED GUILTY|03/07/1995|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292001CF015738000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|10/12/2001|Close of ReOpen|09/20/2005|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|10/12/2001|ADJG|NT - ADJUDGED GUILTY|08/30/2005|||N425458822560|FL|N||||40.00||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|634.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292001CF015738000AHC||FELONY CRIMES AGAINST PROPERTY|D|Battles, Emmett L|10/12/2001|Close of ReOpen|09/20/2005|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|10/12/2001|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||N425458822560|FL|N||||40.00||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|634.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292002CF005602000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/09/2002|Close of ReOpen|06/16/2004|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/07/2002|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|460.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292002CF005602000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/09/2002|Close of ReOpen|06/16/2004|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|3|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/07/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|460.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292002CF005602000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|04/09/2002|Close of ReOpen|06/16/2004|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/07/2002|ADJG|NT - ADJUDGED GUILTY|07/10/2002|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|460.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292003CF003536000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/03/2003|Close of ReOpen|06/16/2004|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/03/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||N425440671770|FL|N||||40.38||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|332.62 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292003CF003536000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|03/03/2003|Close of ReOpen|06/16/2004|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/03/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||N425440671770|FL|N||||40.38||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|332.62 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292003CF020068000AHC||FELONY OTHER FELONY|C|Foster, Robert A|11/16/2003|Close of ReOpen|11/15/2006|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|11/14/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||N425440671770|FL|N||||2.33||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|728.67 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292003CF021237000AHC||FELONY OTHER FELONY|C|Barbas, Rex|12/03/2003|CLOSED|06/16/2004|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/03/2003|ADJG|NT - ADJUDGED GUILTY|06/16/2004|||N425440671770|FL|N||||2.33||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|728.67 Circuit Court||NELSON|JAMES|B||Defendant|292004CF005832000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/26/2004|Close of ReOpen|08/09/2005|M|1234 S HOWARD AVE #3||TAMPA|FL|33606|White|06/19/1961|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2004|NOLP|NOLLE PROSSED|08/17/2005|||N425442612190|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||NELSON|JAMES|B||Defendant|292004CF005832000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/26/2004|Close of ReOpen|08/09/2005|M|1234 S HOWARD AVE #3||TAMPA|FL|33606|White|06/19/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/26/2004|NOLP|NOLLE PROSSED|08/17/2005|||N425442612190|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||NELSON|JAMES|B||Defendant|292004CF005832000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|03/26/2004|Close of ReOpen|08/09/2005|M|1234 S HOWARD AVE #3||TAMPA|FL|33606|White|06/19/1961|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/26/2004|NOLP|NOLLE PROSSED|08/17/2005|||N425442612190|FL|N||||212.00||N|N|N|N||||||40.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292005CF008426000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/01/2005|Close of ReOpen|09/20/2005|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/01/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|614.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292005CF008426000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/01/2005|Close of ReOpen|09/20/2005|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/01/2005|ADJG|NT - ADJUDGED GUILTY|06/22/2005|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|614.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292005CF008426000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|05/01/2005|Close of ReOpen|09/20/2005|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/01/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|614.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292005CF008631000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/02/2005|CLOSED|06/15/2005|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|F1|784082A|784082A AGG BATT GREAT BODILY HARM WITH DEADLY WEAPO|04/30/2005|NTLOR|NT - LETTER OF RELEASE|06/15/2005|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292005CF010865000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/03/2005|Close of ReOpen|09/20/2005|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|02/09/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|420.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292005CF010865000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|06/03/2005|Close of ReOpen|09/20/2005|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|F3|893131A|893131A DELIVERY OF CANNABIS|02/09/2005|ADJG|NT - ADJUDGED GUILTY|09/20/2005|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|420.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292007CF012105000AHC||FELONY ROBBERY|E|Holder, Gregory P|06/12/2007|CLOSED|01/15/2008|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|M2|8120143A|8120143A PETIT THEFT|06/12/2007|ADJG|NT - ADJUDGED GUILTY|01/15/2008|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|210.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292008CF010259000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|05/29/2008|Close of ReOpen|08/12/2009|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|05/28/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2009|||N425440671770|FL|N||||125.00||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|517.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292009CF004050000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|03/05/2009|CLOSED|05/04/2009|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|03/05/2009|NOLP|NOLLE PROSSED|05/04/2009|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN| Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292009CF011959000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/11/2009|CLOSED|07/20/2009|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/10/2009|REDU|REDUCED TO COUNTY COURT|07/20/2009|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292009CF017955000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2009|Close of ReOpen|06/23/2011|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||N425458822560|FL|N||||695.00|06/06/2011|N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292009CF017955000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2009|Close of ReOpen|06/23/2011|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2009|NTNINF|NT - NO INFORMATION FILED|11/10/2009|||N425458822560|FL|N||||695.00|06/06/2011|N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292009CF017955000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2009|Close of ReOpen|06/23/2011|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||N425458822560|FL|N||||695.00|06/06/2011|N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292009CF017955000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2009|Close of ReOpen|06/23/2011|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||N425458822560|FL|N||||695.00|06/06/2011|N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292009CF017955000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2009|Close of ReOpen|06/23/2011|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||N425458822560|FL|N||||695.00|06/06/2011|N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292009CF017955000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2009|Close of ReOpen|06/23/2011|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||N425458822560|FL|N||||695.00|06/06/2011|N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292009CF017955000AHC||FELONY BURGLARY|E|Holder, Gregory P|10/21/2009|Close of ReOpen|06/23/2011|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/19/2009|ADJG|NT - ADJUDGED GUILTY|12/03/2009|||N425458822560|FL|N||||695.00|06/06/2011|N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292009CF018551000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/31/2009|CLOSED|11/20/2009|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/31/2009|REDU|REDUCED TO COUNTY COURT|11/20/2009|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292009CF018563000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2009|CLOSED|11/17/2009|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/31/2009|NTNINF|NT - NO INFORMATION FILED|11/17/2009|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292009CF018563000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2009|CLOSED|11/17/2009|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/31/2009|REDU|REDUCED TO COUNTY COURT|11/17/2009|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292009CF018563000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/31/2009|CLOSED|11/17/2009|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|F3|8120143C|8120143C FELONY PETIT THEFT|10/31/2009|REDU|REDUCED TO COUNTY COURT|11/17/2009|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|EDWARD||Defendant|292010CF008348000BHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|05/27/2010|Open|05/27/2010|M||||||White|03/13/1984|3|F2|794.011(5)|794.011(5) SEXUAL BATTERY|01/09/2006||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JAMES|EDWARD||Defendant|292010CF008348000BHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|05/27/2010|Open|05/27/2010|M||||||White|03/13/1984|2|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|01/09/2006||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JAMES|EDWARD||Defendant|292010CF008348000BHC||FELONY CAPITAL MURDER|O|Murphy, J. Logan|05/27/2010|Open|05/27/2010|M||||||White|03/13/1984|1|FC|782041|782041 MURDER IN THE FIRST DEGREE (PREMEDITATED)|01/09/2006||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292011CF017987000AHC||FELONY BURGLARY|I|Cook, Martha J.|11/29/2011|CLOSED|10/22/2012|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|1|F3|810023|810023 BURGLARY OF A STRUCTURE|11/28/2011|ADJG|NT - ADJUDGED GUILTY|10/22/2012|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|665.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292011CF017987000AHC||FELONY BURGLARY|I|Cook, Martha J.|11/29/2011|CLOSED|10/22/2012|M|7520 CARLTON CIRCLE||TAMPA|FL|33619|Black|05/17/1967|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|11/28/2011|ADJG|NT - ADJUDGED GUILTY|10/22/2012|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|665.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292012CF004808000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|03/26/2012|Close of ReOpen|07/15/2013|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|03/14/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|1089.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292012CF004808000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|03/26/2012|Close of ReOpen|07/15/2013|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|03/14/2012|NTDISM|NT - DISMISSED|09/25/2012|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|1089.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292012CF004808000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|03/26/2012|Close of ReOpen|07/15/2013|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|1089.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292012CF004808000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|03/26/2012|Close of ReOpen|07/15/2013|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/15/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|1089.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292012CF005583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2012|CLOSED|05/02/2012|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/15/2012|CONS|CONSOLIDATED CASE|05/01/2012|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292012CF005583000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/10/2012|CLOSED|05/02/2012|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/15/2012|CONS|CONSOLIDATED CASE|05/01/2012|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292012CF011067000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|07/26/2012|Close of ReOpen|07/15/2013|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/02/2012|ADJG|NT - ADJUDGED GUILTY|09/25/2012|||N425458822560|FL|N||||14.24||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|1024.76 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292012CF011067000AHC||FELONY DRUG OFFENSE|D|Tesche Arkin, Caroline|07/26/2012|Close of ReOpen|07/15/2013|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/26/2012|ADJG|NT - ADJUDGED GUILTY|07/15/2013|||N425458822560|FL|N||||14.24||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|1024.76 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292013CF011200000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|08/08/2013|CLOSED|10/29/2013|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/03/2013|NTNINF|NT - NO INFORMATION FILED|08/21/2013|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|665.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292013CF011200000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|08/08/2013|CLOSED|10/29/2013|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/03/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2013|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|665.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292013CF011200000AHC||FELONY THEFT FORGERY FRAUD|D|Tesche Arkin, Caroline|08/08/2013|CLOSED|10/29/2013|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|F3|538.23(3)a|538.23(3)a FALSE INFORMATION ON SECONDARY METALS RECYCLER|06/03/2013|ADJG|NT - ADJUDGED GUILTY|10/29/2013|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|665.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292017CF013396000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/06/2017|CLOSED|02/12/2018|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|6|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/06/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|680.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292017CF013396000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/06/2017|CLOSED|02/12/2018|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/06/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|680.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292017CF013396000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/06/2017|CLOSED|02/12/2018|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/06/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|680.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292017CF013396000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/06/2017|CLOSED|02/12/2018|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/06/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|680.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292017CF013396000AHC|A7RB1RE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/06/2017|CLOSED|02/12/2018|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|09/06/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|FLORIDA HIGHWAY PATROL|LEWIS, DERYCK|N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|680.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292017CF013396000AHC|A7RB1QE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|09/06/2017|CLOSED|02/12/2018|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/06/2017|ADJG|NT - ADJUDGED GUILTY|02/12/2018|FLORIDA HIGHWAY PATROL|LEWIS, DERYCK|N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|680.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292019CF013000000AHC||FELONY CRIMES AGAINST PROPERTY|G|Nazaretian, Nick|09/13/2019|CLOSED|11/30/2021|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|3|M2|877.08(3)|877083-THEF9100 (MS) UNLAWFULLY DAMAGING VENDING MACHINE|09/06/2019|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|689.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292019CF013000000AHC||FELONY CRIMES AGAINST PROPERTY|G|Nazaretian, Nick|09/13/2019|CLOSED|11/30/2021|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|09/06/2019|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|689.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292019CF013000000AHC||FELONY CRIMES AGAINST PROPERTY|G|Nazaretian, Nick|09/13/2019|CLOSED|11/30/2021|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|09/06/2019|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|689.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292019CF013901000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/03/2019|CLOSED|10/22/2019|M|7520 CARLTON AV||TAMPA|FL|33619|Black|05/17/1967|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|10/02/2019|REDU|REDUCED TO COUNTY COURT|10/22/2019|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN| Circuit Court||NELSON|JAMES|VICTOR||Defendant|292021CF012587000AHC|A9RGFNE|FELONY OTHER FELONY|G|Nazaretian, Nick|10/15/2021|CLOSED|11/30/2021|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|10/14/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|Hillsborough County Sheriff's Office|SHEA, DERRICK|N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|701.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292021CF012587000AHC|A9RGFME|FELONY OTHER FELONY|G|Nazaretian, Nick|10/15/2021|CLOSED|11/30/2021|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|1|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|10/14/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|Hillsborough County Sheriff's Office|SHEA, DERRICK|N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|701.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292021CF012587000AHC|A9RGFLE|FELONY OTHER FELONY|G|Nazaretian, Nick|10/15/2021|CLOSED|11/30/2021|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|3|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|10/14/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|Hillsborough County Sheriff's Office|SHEA, DERRICK|N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|701.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292021CF012587000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/15/2021|CLOSED|11/30/2021|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/14/2021|NTNOLP|NT - NOLLE PROSSED|11/30/2021|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|701.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292021CF012587000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/15/2021|CLOSED|11/30/2021|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|5|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|10/14/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|701.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292021CF012587000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/15/2021|CLOSED|11/30/2021|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/14/2021|ADJG|NT - ADJUDGED GUILTY|11/30/2021|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|701.00 Circuit Court||NELSON|JAMES|VICTOR||Defendant|292021CF012587000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|10/15/2021|CLOSED|11/30/2021|M|10602 TAYLOR RD LOT 13||THONOTOSASSA|FL|33592|White|07/16/1982|7|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/14/2021|NTNINF|NT - NO INFORMATION FILED|11/02/2021|||N425458822560|FL|N||||||N|N|N|N|||||NELSON JR, JAMES VICTOR; NELSON, JAMES V; NELSON, JAMES VICTOR, JR|701.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292022CF002238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/23/2022|CLOSED|10/27/2022|M|7520 CARLTON AVE||TAMPA|FL|33619|Black|05/17/1967|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2022|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|701.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292022CF002238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/23/2022|CLOSED|10/27/2022|M|7520 CARLTON AVE||TAMPA|FL|33619|Black|05/17/1967|5|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|12/16/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|701.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292022CF002238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/23/2022|CLOSED|10/27/2022|M|7520 CARLTON AVE||TAMPA|FL|33619|Black|05/17/1967|6|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/14/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2022|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|701.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292022CF002238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/23/2022|CLOSED|10/27/2022|M|7520 CARLTON AVE||TAMPA|FL|33619|Black|05/17/1967|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|12/16/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2022|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|701.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292022CF002238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/23/2022|CLOSED|10/27/2022|M|7520 CARLTON AVE||TAMPA|FL|33619|Black|05/17/1967|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2022|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|701.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292022CF002238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/23/2022|CLOSED|10/27/2022|M|7520 CARLTON AVE||TAMPA|FL|33619|Black|05/17/1967|8|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|12/14/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2022|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|701.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292022CF002238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/23/2022|CLOSED|10/27/2022|M|7520 CARLTON AVE||TAMPA|FL|33619|Black|05/17/1967|9|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/14/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|701.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292022CF002238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/23/2022|CLOSED|10/27/2022|M|7520 CARLTON AVE||TAMPA|FL|33619|Black|05/17/1967|10|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|12/15/2021|ADJG|NT - ADJUDGED GUILTY|10/27/2022|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|701.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292022CF002238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/23/2022|CLOSED|10/27/2022|M|7520 CARLTON AVE||TAMPA|FL|33619|Black|05/17/1967|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2022|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|701.00 Circuit Court||NELSON|JAMES|RONALD|JR|Defendant|292022CF002238000AHC||FELONY BURGLARY|C|Palermo, Thomas N|02/23/2022|CLOSED|10/27/2022|M|7520 CARLTON AVE||TAMPA|FL|33619|Black|05/17/1967|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|12/14/2021|NTNOLP|NT - NOLLE PROSSED|10/27/2022|||N425440671770|FL|N||||||N|N|N|N|||||DOMS, JOHN; MYRICK, ERIC; MYRICK, JAMES; NELSON, JAMES J; NELSON, JAMES JR; NELSON, JAMES MYRICK; NELSON, JAMES ROY; NELSON, JAMES, JR; REEM, JOHN|701.00 Circuit Court||NELSON|JASON|ISREAL||Defendant|291997CF004879000AHC||FELONY OTHER FELONY|O||03/31/1997|CLOSED|05/27/1997|M|408 N TAMPANIA ST||TAMPA|FL|33609|White|02/09/1979|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|03/30/1997|REDU|REDUCED TO COUNTY COURT|05/27/1997|||N425429790490|FL|N||||||N|N|N|N|||||NELSON, JASON ISRAEL; NELSON, JASON ISRAEL SALKELD; NELSON, JASON ISREAL SALKELD| Circuit Court||NELSON|JASON|RAY||Defendant|291997CF016538000AHC||FELONY DRUG OFFENSE|A||10/12/1997|CLOSED|06/03/1999|M|21509 GLORY RD||LUTZ|FL|33549|White|04/12/1977|1|M2|32232|32232 DISPLAYING ANOTHERS LICENSE|10/11/1997|NTAW|NT - ADJUDICATION WITHHELD|02/12/1998|||N425436751320|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JASON|RAY||Defendant|291997CF016538000AHC||FELONY DRUG OFFENSE|A||10/12/1997|CLOSED|06/03/1999|M|21509 GLORY RD||LUTZ|FL|33549|White|04/12/1977|2|M1|893136B|893136B POSSESSION|10/11/1997|NTAW|NT - ADJUDICATION WITHHELD|02/12/1998|||N425436751320|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JASON|ISREAL||Defendant|291999CF003433000AHC||FELONY BURGLARY|O||02/27/1999|CLOSED|03/15/1999|M|408 N TAMPANIA ST||TAMPA|FL|33609|White|02/09/1979|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|NTNINF|NT - NO INFORMATION FILED|03/15/1999|||N425429790490|FL|N||||||N|N|N|N|||||NELSON, JASON ISRAEL; NELSON, JASON ISRAEL SALKELD; NELSON, JASON ISREAL SALKELD| Circuit Court||NELSON|JASON|ISREAL||Defendant|291999CF003433000AHC||FELONY BURGLARY|O||02/27/1999|CLOSED|03/15/1999|M|408 N TAMPANIA ST||TAMPA|FL|33609|White|02/09/1979|2|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|REDU|REDUCED TO COUNTY COURT|03/15/1999|||N425429790490|FL|N||||||N|N|N|N|||||NELSON, JASON ISRAEL; NELSON, JASON ISRAEL SALKELD; NELSON, JASON ISREAL SALKELD| Circuit Court||NELSON|JASON|ISREAL||Defendant|291999CF003433000AHC||FELONY BURGLARY|O||02/27/1999|CLOSED|03/15/1999|M|408 N TAMPANIA ST||TAMPA|FL|33609|White|02/09/1979|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|02/25/1999|REDU|REDUCED TO COUNTY COURT|03/15/1999|||N425429790490|FL|N||||||N|N|N|N|||||NELSON, JASON ISRAEL; NELSON, JASON ISRAEL SALKELD; NELSON, JASON ISREAL SALKELD| Circuit Court||NELSON|JASON|A||Defendant|292001CF007148000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/11/2001|CLOSED|07/22/2024|M|2106 DERFLA DRIVE||ST.JOSEPH|MI|49085|White|02/16/1977|4|F1|8931351K12C|8931351K12C CONSPIRACY TO TRAFFIC PHENETHYLAMINES|05/10/2001|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||N425421770560|FL|N||||319.08||N|N|N|N|||||NELSON, JASON ALAN|1475.92 Circuit Court||NELSON|JASON|A||Defendant|292001CF007148000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/11/2001|CLOSED|07/22/2024|M|2106 DERFLA DRIVE||ST.JOSEPH|MI|49085|White|02/16/1977|3|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/10/2001|NTNINF|NT - NO INFORMATION FILED|07/03/2001|||N425421770560|FL|N||||319.08||N|N|N|N|||||NELSON, JASON ALAN|1475.92 Circuit Court||NELSON|JASON|A||Defendant|292001CF007148000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/11/2001|CLOSED|07/22/2024|M|2106 DERFLA DRIVE||ST.JOSEPH|MI|49085|White|02/16/1977|2|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|05/10/2001|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||N425421770560|FL|N||||319.08||N|N|N|N|||||NELSON, JASON ALAN|1475.92 Circuit Court||NELSON|JASON|A||Defendant|292001CF007148000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|05/11/2001|CLOSED|07/22/2024|M|2106 DERFLA DRIVE||ST.JOSEPH|MI|49085|White|02/16/1977|1|F1|8931351J|8931351J TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|05/10/2001|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||N425421770560|FL|N||||319.08||N|N|N|N|||||NELSON, JASON ALAN|1475.92 Circuit Court||NELSON|JASON|A||Defendant|292002CF018582000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/12/2002|Close of ReOpen|12/28/2004|M|2106 DERFLA DRIVE||ST.JOSEPH|MI|49085|White|02/16/1977|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2002|NTNINF|NT - NO INFORMATION FILED|12/16/2002|||N425421770560|FL|N||||283.00||N|N|N|N|||||NELSON, JASON ALAN|52.00 Circuit Court||NELSON|JASON|A||Defendant|292002CF018582000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/12/2002|Close of ReOpen|12/28/2004|M|2106 DERFLA DRIVE||ST.JOSEPH|MI|49085|White|02/16/1977|4|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/12/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||N425421770560|FL|N||||283.00||N|N|N|N|||||NELSON, JASON ALAN|52.00 Circuit Court||NELSON|JASON|A||Defendant|292002CF018582000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/12/2002|Close of ReOpen|12/28/2004|M|2106 DERFLA DRIVE||ST.JOSEPH|MI|49085|White|02/16/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/12/2002|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||N425421770560|FL|N||||283.00||N|N|N|N|||||NELSON, JASON ALAN|52.00 Circuit Court||NELSON|JASON|A||Defendant|292002CF018582000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/12/2002|Close of ReOpen|12/28/2004|M|2106 DERFLA DRIVE||ST.JOSEPH|MI|49085|White|02/16/1977|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/12/2002|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||N425421770560|FL|N||||283.00||N|N|N|N|||||NELSON, JASON ALAN|52.00 Circuit Court||NELSON|JASON|A||Defendant|292002CF018582000AHC||FELONY DRUG OFFENSE|D|Black, Anthony K|11/12/2002|Close of ReOpen|12/28/2004|M|2106 DERFLA DRIVE||ST.JOSEPH|MI|49085|White|02/16/1977|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/12/2002|ADJG|NT - ADJUDGED GUILTY|12/28/2004|||N425421770560|FL|N||||283.00||N|N|N|N|||||NELSON, JASON ALAN|52.00 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005402000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/03/2003|CLOSED|07/30/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/03/2003|CONS|CONSOLIDATED CASE|07/23/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005402000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/03/2003|CLOSED|07/30/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/03/2003|CONS|CONSOLIDATED CASE|07/23/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005402000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/03/2003|CLOSED|07/30/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/03/2003|CONS|CONSOLIDATED CASE|07/23/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005404000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/03/2003|Close of ReOpen|05/10/2006|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|04/03/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET|689.00 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005404000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/03/2003|Close of ReOpen|05/10/2006|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/03/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET|689.00 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005404000BHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/03/2003|Close of ReOpen|05/10/2006|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/03/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET|689.00 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005432000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/03/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.66||N|N|N|N|||||LI, JET|647.34 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005432000BHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/03/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.66||N|N|N|N|||||LI, JET|647.34 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005433000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/03/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005433000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/03/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005503000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005503000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005504000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005504000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|3|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005504000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M2|8120143A|8120143A PETIT THEFT|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005508000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005508000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005508000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005509000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005509000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005509000CHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005510000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M2|8120143A|8120143A PETIT THEFT|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005510000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005510000CHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/04/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||41.62||N|N|N|N|||||LI, JET|647.38 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005521000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005521000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M2|8120143A|8120143A PETIT THEFT|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005522000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005523000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|3|M2|8120143A|8120143A PETIT THEFT|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005523000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005523000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005525000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005525000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M2|8120143A|8120143A PETIT THEFT|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005525000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/03/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810023|810023 BURGLARY OF A CONVEYANCE|04/02/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF005526000AHC||FELONY BURGLARY|O|Heinrich, Walter R|04/04/2003|CLOSED|06/03/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/02/2003|CONS|CONSOLIDATED CASE|05/29/2003|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292003CF006106000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||155.83||N|N|N|N|||||LI, JET|533.17 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF006106000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||155.83||N|N|N|N|||||LI, JET|533.17 Circuit Court||NELSON|JASON|CARL||Defendant|292003CF006106000AHC||FELONY BURGLARY|F|Timmerman, Wayne S|04/14/2003|CLOSED|07/14/2003|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|04/02/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2003|||N425423823330|FL|N||||155.83||N|N|N|N|||||LI, JET|533.17 Circuit Court||NELSON|JASON|CARL||Defendant|292006CF004705000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2006|Close of ReOpen|03/15/2007|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||N425423823330|FL|N||||730.42|11/02/2007|N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292006CF004705000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2006|Close of ReOpen|03/15/2007|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/08/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||N425423823330|FL|N||||730.42|11/02/2007|N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292006CF004705000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/08/2006|Close of ReOpen|03/15/2007|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/08/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||N425423823330|FL|N||||730.42|11/02/2007|N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292013CF017577000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/13/2013|CLOSED|04/28/2014|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/10/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||N425423823330|FL|N||||665.00|06/09/2021|N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292013CF017577000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|12/13/2013|CLOSED|04/28/2014|M|4109 EAST RIDGE DR||VALRICO|FL|33596|White|09/13/1982|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|12/10/2013|NTNINF|NT - NO INFORMATION FILED|12/26/2013|||N425423823330|FL|N||||665.00|06/09/2021|N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292022CF005299000AHC|AFYH0AE|FELONY OTHER FELONY|O|Murphy, J. Logan|04/22/2022|CLOSED|01/26/2023|M|4109 EASTRIDGE DR||VALRICO|FL|33596|White|09/13/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|04/21/2022|NTLOR|NT - LETTER OF RELEASE|01/26/2023|Hillsborough County Sheriff's Office|SLATER, RONALD|N425423823330|FL|N||||||N|N|N|N|GJAE56|FL|||| Circuit Court||NELSON|JASON|CARL||Defendant|292024CF016035000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/03/2024|CLOSED|10/21/2024|M|14102 RHODINE ROAD||RIVERVIEW|FL|33579|White|09/13/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2024|NTLOR|NT - LETTER OF RELEASE|10/21/2024|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JASON|CARL||Defendant|292024CF016035000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/03/2024|CLOSED|10/21/2024|M|14102 RHODINE ROAD||RIVERVIEW|FL|33579|White|09/13/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2024|NTLOR|NT - LETTER OF RELEASE|10/21/2024|||N425423823330|FL|N||||||N|N|N|N|||||LI, JET| Circuit Court||NELSON|JEFFERSON|M||Defendant|292002CF020799000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2002|CLOSED|03/17/2003|M|38 SOUTH RD||DEERFIELD|NH|02037-|White|09/01/1973|1|FP|8100212A|8100212A BURGLARY OF STRUCTURE WITH ASSAULT OR BATTERY|12/23/2002|NTNINF|NT - NO INFORMATION FILED|03/17/2003|||09NNJ73011|NH|N||||||N|N|N|N|||||| Circuit Court||NELSON|JEFFERSON|M||Defendant|292002CF020799000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/23/2002|CLOSED|03/17/2003|M|38 SOUTH RD||DEERFIELD|NH|02037-|White|09/01/1973|2|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/23/2002|REDU|REDUCED TO COUNTY COURT|03/17/2003|||09NNJ73011|NH|N||||||N|N|N|N|||||| Circuit Court||NELSON|JEFFERY|MIYARES||Defendant|291990CF012380000AHC||FELONY THEFT FORGERY FRAUD|O||08/11/1990|CLOSED|08/24/1990|M|5705 N 43RD ST||TAMPA|FL|33610|Black|12/18/1959|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1990|NTLOR|NT - LETTER OF RELEASE|08/24/1990|||N425433594580|FL|N||||||N|N|N|N|||||NELSON, JEFFERY MIYARES; NELSON, JEFFERY MYIERS; NELSON, JEFFREY M; NELSON, JEFFREY MIYARES; NELSON, JEFREY NIYARES| Circuit Court||NELSON|JEFFERY|MIYARES||Defendant|291994CF013998000AHC||FELONY DRUG OFFENSE|E||11/03/1994|CLOSED|01/24/1995|M|5705 N 43RD ST||TAMPA|FL|33610|Black|12/18/1959|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||N425433594580|FL|N||||||N|N|N|N|||||NELSON, JEFFERY MIYARES; NELSON, JEFFERY MYIERS; NELSON, JEFFREY M; NELSON, JEFFREY MIYARES; NELSON, JEFREY NIYARES| Circuit Court||NELSON|JEFFERY|MIYARES||Defendant|291994CF013998000AHC||FELONY DRUG OFFENSE|E||11/03/1994|CLOSED|01/24/1995|M|5705 N 43RD ST||TAMPA|FL|33610|Black|12/18/1959|1|F2|893131A|893131A DELIVERY|11/01/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||N425433594580|FL|N||||||N|N|N|N|||||NELSON, JEFFERY MIYARES; NELSON, JEFFERY MYIERS; NELSON, JEFFREY M; NELSON, JEFFREY MIYARES; NELSON, JEFREY NIYARES| Circuit Court||NELSON|JEFFERY|MIYARES||Defendant|291994CF013998000AHC||FELONY DRUG OFFENSE|E||11/03/1994|CLOSED|01/24/1995|M|5705 N 43RD ST||TAMPA|FL|33610|Black|12/18/1959|4|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1994|NTNINF|NT - NO INFORMATION FILED|11/18/1994|||N425433594580|FL|N||||||N|N|N|N|||||NELSON, JEFFERY MIYARES; NELSON, JEFFERY MYIERS; NELSON, JEFFREY M; NELSON, JEFFREY MIYARES; NELSON, JEFREY NIYARES| Circuit Court||NELSON|JEFFERY|MIYARES||Defendant|291994CF013998000AHC||FELONY DRUG OFFENSE|E||11/03/1994|CLOSED|01/24/1995|M|5705 N 43RD ST||TAMPA|FL|33610|Black|12/18/1959|2|F3|893136A|893136A POSSESSION|11/01/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||N425433594580|FL|N||||||N|N|N|N|||||NELSON, JEFFERY MIYARES; NELSON, JEFFERY MYIERS; NELSON, JEFFREY M; NELSON, JEFFREY MIYARES; NELSON, JEFREY NIYARES| Circuit Court||NELSON|JEFFERY|MIYARES||Defendant|291997CF001706000AHC||FELONY CRIMES AGAINST A PERSON|O||02/03/1997|CLOSED|02/27/1997|M|5705 N 43RD ST||TAMPA|FL|33610|Black|12/18/1959|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|02/02/1997|NTLOR|NT - LETTER OF RELEASE|02/27/1997|||N425433594580|FL|N||||||N|N|N|N|||||NELSON, JEFFERY MIYARES; NELSON, JEFFERY MYIERS; NELSON, JEFFREY M; NELSON, JEFFREY MIYARES; NELSON, JEFREY NIYARES| Circuit Court||NELSON|JEFFERY|MIYARES||Defendant|291999CF021249000AHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|12/05/1999|CLOSED|04/03/2000|M|5705 N 43RD ST||TAMPA|FL|33610|Black|12/18/1959|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/04/1999|NTNINF|NT - NO INFORMATION FILED|12/22/1999|||N425433594580|FL|N||||||N|N|N|N|||||NELSON, JEFFERY MIYARES; NELSON, JEFFERY MYIERS; NELSON, JEFFREY M; NELSON, JEFFREY MIYARES; NELSON, JEFREY NIYARES| Circuit Court||NELSON|JEFFERY|MIYARES||Defendant|291999CF021249000AHC||FELONY CRIMES AGAINST A PERSON|C|Espinosa, Jack|12/05/1999|CLOSED|04/03/2000|M|5705 N 43RD ST||TAMPA|FL|33610|Black|12/18/1959|1|F3|784021|784021 AGRAVATED ASSAULT|12/04/1999|NOLP|NOLLE PROSSED|04/03/2000|||N425433594580|FL|N||||||N|N|N|N|||||NELSON, JEFFERY MIYARES; NELSON, JEFFERY MYIERS; NELSON, JEFFREY M; NELSON, JEFFREY MIYARES; NELSON, JEFREY NIYARES| Circuit Court||NELSON|JEFFREY|||Defendant|291989CF005883000AHC||FELONY NON CAPITAL MURDER|B||06/16/1989|CLOSED|10/13/1989|M|NI||UNKNOWN|FL|NI|White|09/01/1964|1|F2|782042|SEE DOCKET OR CASE FILE FOR CHARGES|04/21/1989|JUNG|JT - NOT GUILTY VERDICT|10/12/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JEFFREY|DANIEL||Defendant|292001CF009473000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2001|CLOSED|09/20/2005|M||||||White|07/11/1979|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/21/2001|NTDISM|NT - DISMISSED|09/20/2005|||N425424792510|FL|N||||||N|N|N|N|||||NELSON, DANIEL| Circuit Court||NELSON|JEFFREY|DANIEL||Defendant|292001CF009473000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2001|CLOSED|09/20/2005|M||||||White|07/11/1979|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/23/2001|NTDISM|NT - DISMISSED|09/20/2005|||N425424792510|FL|N||||||N|N|N|N|||||NELSON, DANIEL| Circuit Court||NELSON|JEFFREY|DANIEL||Defendant|292001CF009473000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|06/21/2001|CLOSED|09/20/2005|M||||||White|07/11/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/17/2000|NTDISM|NT - DISMISSED|09/20/2005|||N425424792510|FL|N||||||N|N|N|N|||||NELSON, DANIEL| Circuit Court||NELSON|JEFFREY|LAMAR||Defendant|292007CF005196000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/12/2007|Close of ReOpen|04/16/2008|M|804 114TH AVE E||TAMPA|FL|33612|Black|09/14/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/08/2007|NTDISM|NT - DISMISSED|04/16/2008|||N425432833340|FL|N||||||N|N|N|N||||||400.00 Circuit Court||NELSON|JEFFREY|LAMAR||Defendant|292007CF005196000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/12/2007|Close of ReOpen|04/16/2008|M|804 114TH AVE E||TAMPA|FL|33612|Black|09/14/1983|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/08/2007|ADJG|NT - ADJUDGED GUILTY|08/24/2007|||N425432833340|FL|N||||||N|N|N|N||||||400.00 Circuit Court||NELSON|JEFFREY|LAMAR||Defendant|292007CF005196000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/12/2007|Close of ReOpen|04/16/2008|M|804 114TH AVE E||TAMPA|FL|33612|Black|09/14/1983|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/08/2007|ADJG|NT - ADJUDGED GUILTY|08/24/2007|||N425432833340|FL|N||||||N|N|N|N||||||400.00 Circuit Court||NELSON|JEFFREY|LAMAR||Defendant|292007CF005196000AHC||FELONY BURGLARY|B|Wolfe, Mark|03/12/2007|Close of ReOpen|04/16/2008|M|804 114TH AVE E||TAMPA|FL|33612|Black|09/14/1983|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/08/2007|ADJG|NT - ADJUDGED GUILTY|08/24/2007|||N425432833340|FL|N||||||N|N|N|N||||||400.00 Circuit Court||NELSON|JEFFREY|LAMAR||Defendant|292007CF016197000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/08/2007|Close of ReOpen|04/16/2008|M|804 114TH AVE E||TAMPA|FL|33612|Black|09/14/1983|4|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/25/2006|NTNINF|NT - NO INFORMATION FILED|08/16/2007|||N425432833340|FL|N||||||N|N|N|N||||||360.00 Circuit Court||NELSON|JEFFREY|LAMAR||Defendant|292007CF016197000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/08/2007|Close of ReOpen|04/16/2008|M|804 114TH AVE E||TAMPA|FL|33612|Black|09/14/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/07/2007|NTDISM|NT - DISMISSED|04/16/2008|||N425432833340|FL|N||||||N|N|N|N||||||360.00 Circuit Court||NELSON|JEFFREY|LAMAR||Defendant|292007CF016197000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/08/2007|Close of ReOpen|04/16/2008|M|804 114TH AVE E||TAMPA|FL|33612|Black|09/14/1983|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/07/2007|ADJG|NT - ADJUDGED GUILTY|08/24/2007|||N425432833340|FL|N||||||N|N|N|N||||||360.00 Circuit Court||NELSON|JEFFREY|LAMAR||Defendant|292007CF016197000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|08/08/2007|Close of ReOpen|04/16/2008|M|804 114TH AVE E||TAMPA|FL|33612|Black|09/14/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/07/2007|ADJG|NT - ADJUDGED GUILTY|08/24/2007|||N425432833340|FL|N||||||N|N|N|N||||||360.00 Circuit Court||NELSON|JEFFREY|FRANK||Defendant|292009CF011150000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2009|CLOSED|07/24/2009|M|1025 GWYN CIRCLE||OVIEDO|FL|32765|White|11/21/1987|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|06/27/2009|REDU|REDUCED TO COUNTY COURT|07/24/2009|||N425426874210|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JEFFREY|FRANK||Defendant|292009CF011150000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2009|CLOSED|07/24/2009|M|1025 GWYN CIRCLE||OVIEDO|FL|32765|White|11/21/1987|3|M2|856.011|856.011 DISORDERLY INTOXICATION|06/27/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||N425426874210|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JEFFREY|FRANK||Defendant|292009CF011150000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2009|CLOSED|07/24/2009|M|1025 GWYN CIRCLE||OVIEDO|FL|32765|White|11/21/1987|1|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/27/2009|REDU|REDUCED TO COUNTY COURT|07/24/2009|||N425426874210|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JEFFREY|FRANK||Defendant|292009CF011150000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2009|CLOSED|07/24/2009|M|1025 GWYN CIRCLE||OVIEDO|FL|32765|White|11/21/1987|2|F3|784031A|784031A BATTERY ON A LAW ENFORCEMENT OFFICER|06/27/2009|NTNINF|NT - NO INFORMATION FILED|07/24/2009|||N425426874210|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JEFFREY|REYNOLD|II|Defendant|292009CF017780000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/17/2009|CLOSED|11/03/2009|M|1444 CORYDON AV||SPINGHILL|FL|34601-|White|03/26/1988|1|F3|562.11(1)|562.11(1) SELL OR GIVE OR SERVE ALCOHOLIC BEVERAGE PERS|10/16/2009|NTNINF|NT - NO INFORMATION FILED|11/03/2009|||N425436881060|FL|N||||||N|N|N|N|||||NELSON II, JEFFREY REYNOLD| Circuit Court||NELSON|JEFFREY|REYNOLD|II|Defendant|292009CF017780000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/17/2009|CLOSED|11/03/2009|M|1444 CORYDON AV||SPINGHILL|FL|34601-|White|03/26/1988|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2009|REDU|REDUCED TO COUNTY COURT|11/03/2009|||N425436881060|FL|N||||||N|N|N|N|||||NELSON II, JEFFREY REYNOLD| Circuit Court||NELSON|JEFFREY|||Defendant|292009CF021196000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/22/2009|Close of ReOpen|03/09/2011|M|2514 SAINT JOHNS ST||TAMPA|FL|33607|Black|04/14/1990|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|12/21/2009|NTNINF|NT - NO INFORMATION FILED|01/25/2010|||N425420901340|FL|N||||||N|N|N|N||||||442.00 Circuit Court||NELSON|JEFFREY|||Defendant|292009CF021196000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|12/22/2009|Close of ReOpen|03/09/2011|M|2514 SAINT JOHNS ST||TAMPA|FL|33607|Black|04/14/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/21/2009|NTDISM|NT - DISMISSED|03/09/2011|||N425420901340|FL|N||||||N|N|N|N||||||442.00 Circuit Court||NELSON|JEFFREY|LAMAR||Defendant|292011CF005644000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/13/2011|CLOSED|05/04/2011|M|804 114TH AVE E||TAMPA|FL|33612|Black|09/14/1983|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/13/2011|NTLOR|NT - LETTER OF RELEASE|05/04/2011|||N425432833340|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JEFFREY|LAMAR||Defendant|292012CF005597000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|04/10/2012|CLOSED|05/07/2012|M|804 114TH AVE E||TAMPA|FL|33612|Black|09/14/1983|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/10/2012|REDU|REDUCED TO COUNTY COURT|05/07/2012|||N425432833340|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JEFFREY|RANDEL||Defendant|292017CF018092000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/15/2017|CLOSED|03/14/2019|M|1779 LAKEVIEW VILLAGE DR||BRANDON|FL|33510|Black|02/09/1966|1|F2|800045AC2|800045AC2-LEWD1454 (FS) LEWD LASCIVIOUS MOLESTATION DEF >18 VIC 12-15|07/01/2017|ADJG|NT - ADJUDGED GUILTY|03/14/2019|||061270493|TN|N||||910.46|02/01/2024|N|N|N|N|||||| Circuit Court||NELSON|JEFFREY|RANDEL||Defendant|292017CF018092000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/15/2017|CLOSED|03/14/2019|M|1779 LAKEVIEW VILLAGE DR||BRANDON|FL|33510|Black|02/09/1966|3|F2|800045AC2|800045AC2-LEWD1464 (FS) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|07/01/2017|NTNINF|NT - NO INFORMATION FILED|01/04/2018|||061270493|TN|N||||910.46|02/01/2024|N|N|N|N|||||| Circuit Court||NELSON|JEFFREY|RANDEL||Defendant|292017CF018092000AHC||FELONY SEXUAL OFFENSES|A|Twine Thomas, Barbara|12/15/2017|CLOSED|03/14/2019|M|1779 LAKEVIEW VILLAGE DR||BRANDON|FL|33510|Black|02/09/1966|2|F2|800046A1B|800046A1B-LEWD1456 (FS) LEWD OR LASCIVIOUS CONDUCT DEF OLDER THAN 18|07/01/2017|ADJG|NT - ADJUDGED GUILTY|03/14/2019|||061270493|TN|N||||910.46|02/01/2024|N|N|N|N|||||| Circuit Court||NELSON|JENNIFER|LYNN||Defendant|291993CF003666000AHC||FELONY CRIMES AGAINST A PERSON|E||01/10/1993|CLOSED|01/10/1993|F|7213 S SHAMROCK RD||TAMPA|FL|33616|White|06/25/1961|1|F3|784021|784021 AGRAVATED ASSAULT|03/20/1993|NOLP|NOLLE PROSSED|12/27/1995|||N42543261725|FL|N||||||N|N|N|N|||||EPPARD, JENNIFER| Circuit Court||NELSON|JENNIFER|DENISE||Defendant|291993CF009489000AHC||FELONY CRIMES AGAINST A PERSON|O||07/25/1993|CLOSED|09/13/1993|F|1829 E 26TH AVE||TAMPA|FL|33605|Black|12/03/1968|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1993|REDU|REDUCED TO COUNTY COURT|09/13/1993|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JENNIFER|||Defendant|291996CF015658000AHC||FELONY WORTHLESS CHECK|A||10/09/1996|CLOSED|02/25/1998|F|917 E SHADONLAWN ST||TAMPA|FL|33611|White|02/20/1969|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|04/27/1996|NTAW|NT - ADJUDICATION WITHHELD|02/25/1998|||N425430695600|FL|N||||||N|N|N|N|||||NELSON, JENNIFER JEAN| Circuit Court||NELSON|JENNIFER|||Defendant|291996CF015658000AHC||FELONY WORTHLESS CHECK|A||10/09/1996|CLOSED|02/25/1998|F|917 E SHADONLAWN ST||TAMPA|FL|33611|White|02/20/1969|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|04/27/1996|NTAW|NT - ADJUDICATION WITHHELD|02/25/1998|||N425430695600|FL|N||||||N|N|N|N|||||NELSON, JENNIFER JEAN| Circuit Court||NELSON|JENNIFER|MEGAN||Defendant|292004CF019510000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/19/2004|CLOSED|05/04/2005|F|8713 ORANGE LEAF CT||TAMPA|FL|33637-|White|05/26/1980|4|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/23/2004|NOLP|NOLLE PROSSED|11/22/2006|||N425433806860|FL|N||||111.98||N|N|N|N|||||JONES, JENNIFER|170.02 Circuit Court||NELSON|JENNIFER|MEGAN||Defendant|292004CF019510000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/19/2004|CLOSED|05/04/2005|F|8713 ORANGE LEAF CT||TAMPA|FL|33637-|White|05/26/1980|2|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2004|NOLP|NOLLE PROSSED|11/22/2006|||N425433806860|FL|N||||111.98||N|N|N|N|||||JONES, JENNIFER|170.02 Circuit Court||NELSON|JENNIFER|MEGAN||Defendant|292004CF019510000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/19/2004|CLOSED|05/04/2005|F|8713 ORANGE LEAF CT||TAMPA|FL|33637-|White|05/26/1980|1|F2|815.04(4)b|815.04(4)b SCHEME TO MODIFY INTELLECTUAL PROPERTY|02/23/2004|NOLP|NOLLE PROSSED|05/04/2005|||N425433806860|FL|N||||111.98||N|N|N|N|||||JONES, JENNIFER|170.02 Circuit Court||NELSON|JENNIFER|MEGAN||Defendant|292004CF019510000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/19/2004|CLOSED|05/04/2005|F|8713 ORANGE LEAF CT||TAMPA|FL|33637-|White|05/26/1980|5|M2|8120143A|8120143A PETIT THEFT|02/23/2004|NTNINF|NT - NO INFORMATION FILED|12/10/2004|||N425433806860|FL|N||||111.98||N|N|N|N|||||JONES, JENNIFER|170.02 Circuit Court||NELSON|JENNIFER|MEGAN||Defendant|292004CF019510000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|10/19/2004|CLOSED|05/04/2005|F|8713 ORANGE LEAF CT||TAMPA|FL|33637-|White|05/26/1980|3|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|02/23/2004|NOLP|NOLLE PROSSED|11/22/2006|||N425433806860|FL|N||||111.98||N|N|N|N|||||JONES, JENNIFER|170.02 Circuit Court||NELSON|JENNIFER|MEGAN||Defendant|292008CF005066000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|03/13/2008|Close of ReOpen|10/01/2009|F|8713 ORANGE LEAF CT||TAMPA|FL|33637-|White|05/26/1980|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|01/15/2008|NTAW|NT - ADJUDICATION WITHHELD|04/01/2009|||N425433806860|FL|N||||471.80|07/09/2022|N|N|N|N|||||JONES, JENNIFER| Circuit Court||NELSON|JENNIFER|BOAK||Defendant|292008CF016890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2008|CLOSED|09/16/2008|F|4103 STONEWOOD DR||BRANDON|FL|33511|White|09/11/1963|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||N425422638310|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JENNIFER|BOAK||Defendant|292008CF016890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2008|CLOSED|09/16/2008|F|4103 STONEWOOD DR||BRANDON|FL|33511|White|09/11/1963|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||N425422638310|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JENNIFER|BOAK||Defendant|292008CF016890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2008|CLOSED|09/16/2008|F|4103 STONEWOOD DR||BRANDON|FL|33511|White|09/11/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/29/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||N425422638310|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JENNIFER|BOAK||Defendant|292008CF016890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2008|CLOSED|09/16/2008|F|4103 STONEWOOD DR||BRANDON|FL|33511|White|09/11/1963|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/29/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||N425422638310|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JENNIFER|BOAK||Defendant|292008CF016890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2008|CLOSED|09/16/2008|F|4103 STONEWOOD DR||BRANDON|FL|33511|White|09/11/1963|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2008|REDU|REDUCED TO COUNTY COURT|09/16/2008|||N425422638310|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JENNIFER|BOAK||Defendant|292008CF016890000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2008|CLOSED|09/16/2008|F|4103 STONEWOOD DR||BRANDON|FL|33511|White|09/11/1963|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/29/2008|NTNINF|NT - NO INFORMATION FILED|09/16/2008|||N425422638310|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JEREMY|LAMAR||Defendant|292003CF011643000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/10/2003|CLOSED|11/04/2003|M|12704 20TH ST N||TAMPA|FL|33612|Black|11/29/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/10/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||N425432834290|FL|N||||||N|N|N|N|||||NELSON, JEREMY L|701.00 Circuit Court||NELSON|JEREMY|LAMAR||Defendant|292003CF011643000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|07/10/2003|CLOSED|11/04/2003|M|12704 20TH ST N||TAMPA|FL|33612|Black|11/29/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/10/2003|NTAW|NT - ADJUDICATION WITHHELD|11/03/2003|||N425432834290|FL|N||||||N|N|N|N|||||NELSON, JEREMY L|701.00 Circuit Court||NELSON|JEREMY|LAMAR||Defendant|292005CF024095000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2005|Close of ReOpen|07/25/2006|M|12704 20TH ST N||TAMPA|FL|33612|Black|11/29/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/09/2005|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||N425432834290|FL|N||||||N|N|N|N|||||NELSON, JEREMY L|422.00 Circuit Court||NELSON|JEREMY|LAMAR||Defendant|292005CF024095000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/09/2005|Close of ReOpen|07/25/2006|M|12704 20TH ST N||TAMPA|FL|33612|Black|11/29/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|12/09/2005|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||N425432834290|FL|N||||||N|N|N|N|||||NELSON, JEREMY L|422.00 Circuit Court||NELSON|JEROME|||Defendant|291999CF008141000BHC||FELONY DRUG OFFENSE|B||05/13/1999|CLOSED|06/12/2003|M|2120 NW 68TH TERRACE||MIAMI|FL|33147|Black|02/26/1973|2|M1|893136B|893136B POSSESSION|05/12/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||N425424740660|FL|N||||||N|N|N|N||||||313.00 Circuit Court||NELSON|JEROME|||Defendant|291999CF008141000BHC||FELONY DRUG OFFENSE|B||05/13/1999|CLOSED|06/12/2003|M|2120 NW 68TH TERRACE||MIAMI|FL|33147|Black|02/26/1973|1|F3|893132A|893132A PURCHASE|05/12/1999|ADJG|NT - ADJUDGED GUILTY|06/12/2003|||N425424740660|FL|N||||||N|N|N|N||||||313.00 Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292009CF002286000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/06/2009|CLOSED|02/18/2009|F|8306 CARRIAGE POINT DR||GIBSONTON|FL|33534|Black|12/07/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/06/2009|REDU|REDUCED TO COUNTY COURT|02/18/2009|||N425432879470|FL|N||||||N|N|N|N|||||NELSON, JESSICA| Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292014CF001938000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/07/2014|CLOSED|06/19/2014|F|8306 CARRIAGE POINT DR||GIBSONTON|FL|33534|Black|12/07/1987|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/07/2014|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||N425432879470|FL|N||||408.80|10/03/2020|N|N|N|N|||||NELSON, JESSICA| Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292014CF001938000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/07/2014|CLOSED|06/19/2014|F|8306 CARRIAGE POINT DR||GIBSONTON|FL|33534|Black|12/07/1987|1|F3|8120143C|8120143C FELONY PETIT THEFT|02/07/2014|NTAW|NT - ADJUDICATION WITHHELD|03/24/2014|||N425432879470|FL|N||||408.80|10/03/2020|N|N|N|N|||||NELSON, JESSICA| Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292014CF001938000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/07/2014|CLOSED|06/19/2014|F|8306 CARRIAGE POINT DR||GIBSONTON|FL|33534|Black|12/07/1987|2|F3|8120143C|8120143C FELONY PETIT THEFT|02/07/2014|NTNINF|NT - NO INFORMATION FILED|02/21/2014|||N425432879470|FL|N||||408.80|10/03/2020|N|N|N|N|||||NELSON, JESSICA| Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292014CF007969000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/03/2014|CLOSED|06/19/2014|F|8306 CARRIAGE POINT DR||GIBSONTON|FL|33534|Black|12/07/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/02/2014|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||N425432879470|FL|N||||266.00|10/03/2020|N|N|N|N|||||NELSON, JESSICA| Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292014CF007969000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/03/2014|CLOSED|06/19/2014|F|8306 CARRIAGE POINT DR||GIBSONTON|FL|33534|Black|12/07/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/02/2014|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||N425432879470|FL|N||||266.00|10/03/2020|N|N|N|N|||||NELSON, JESSICA| Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292014CF007969000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/03/2014|CLOSED|06/19/2014|F|8306 CARRIAGE POINT DR||GIBSONTON|FL|33534|Black|12/07/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|06/02/2014|ADJG|NT - ADJUDGED GUILTY|06/19/2014|||N425432879470|FL|N||||266.00|10/03/2020|N|N|N|N|||||NELSON, JESSICA| Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292015CF011130000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|08/04/2015|CLOSED|09/29/2015|F|12205 ELSMER CT||THONOTOSASSA|FL|33592|Black|12/07/1987|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/03/2015|ADJG|NT - ADJUDGED GUILTY|09/29/2015|||N425432879470|FL|N||||266.00|10/03/2020|N|N|N|N|||||NELSON, JESSICA| Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292018CF007252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/18/2018|CLOSED|10/09/2018|F|2203 LAUREN CR||Brandon|FL|33510|Black|12/07/1987|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/18/2018|NTNINF|NT - NO INFORMATION FILED|05/31/2018|||N425432879470|FL|N||||||N|N|N|N|||||NELSON, JESSICA|444.00 Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292018CF007252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/18/2018|CLOSED|10/09/2018|F|2203 LAUREN CR||Brandon|FL|33510|Black|12/07/1987|2|F1|8931351C1A|8931351C1A-DRUG3912 (FF) TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|05/18/2018|NTNOLP|NT - NOLLE PROSSED|10/09/2018|||N425432879470|FL|N||||||N|N|N|N|||||NELSON, JESSICA|444.00 Circuit Court||NELSON|JESSICA|LAUREL||Defendant|292018CF007252000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/18/2018|CLOSED|10/09/2018|F|2203 LAUREN CR||Brandon|FL|33510|Black|12/07/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/18/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||N425432879470|FL|N||||||N|N|N|N|||||NELSON, JESSICA|444.00 Circuit Court||NELSON|JESSICA|F||Defendant|292018CF013163000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/08/2018|CLOSED|11/30/2018|F|4016 CINDER BEND DR||TAMPA|FL|33610|Black|03/07/1987|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/07/2018|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|09/27/2019|||N425426875870|FL|N||||445.00|11/15/2022|N|N|N|N|||||NELSON, JESSICA FALISHA| Circuit Court||NELSON|JESSICA|F||Defendant|292018CF013163000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/08/2018|CLOSED|11/30/2018|F|4016 CINDER BEND DR||TAMPA|FL|33610|Black|03/07/1987|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/07/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/22/2019|||N425426875870|FL|N||||445.00|11/15/2022|N|N|N|N|||||NELSON, JESSICA FALISHA| Circuit Court||NELSON|JESSICA|F||Defendant|292018CF013163000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/08/2018|CLOSED|11/30/2018|F|4016 CINDER BEND DR||TAMPA|FL|33610|Black|03/07/1987|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/07/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/11/2018|||N425426875870|FL|N||||445.00|11/15/2022|N|N|N|N|||||NELSON, JESSICA FALISHA| Circuit Court||NELSON|JESSICA|F||Defendant|292018CF013163000AHC||FELONY CRIMES AGAINST A PERSON|G|Corvo, Vivian T|09/08/2018|CLOSED|11/30/2018|F|4016 CINDER BEND DR||TAMPA|FL|33610|Black|03/07/1987|1|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|09/07/2018|SCFD|STATE CLOSED FILE DIVERSION|11/30/2018|||N425426875870|FL|N||||445.00|11/15/2022|N|N|N|N|||||NELSON, JESSICA FALISHA| Circuit Court||NELSON|JESSICA|F||Defendant|292023CF013624000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|09/06/2023|CLOSED|10/17/2023|F|4502 CLAYMORE DRIVE #101||TAMPA|FL|33610|Black|03/07/1987|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/29/2023|CONS|CONSOLIDATED CASE|10/17/2023|||N425426875870|FL|N||||||N|N|N|N|||||NELSON, JESSICA FALISHA| Circuit Court||NELSON|JILL|||Defendant|291991CF007280000AHC||FELONY DRUG OFFENSE|A||05/22/1991|CLOSED|06/17/1991|F|5444 N 9TH ST||TAMPA|FL|33604|White|02/28/1960|1|F3|893131F|893131F POSSESSION|05/22/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||N425421595900|FL|N||||||N|N|N|N|||||CARLBOM, DEANNE E; CARLBOM, DEBORAH; CARLBON, DEANN E; CARLBORN, DEBORAH; GATES, GILLIANE GREGORY; GATES, JILLIANNE; GATES, KITTILSON; KITTILSON, JILL; MASON, JILLIANE; NELSON, DEBORAH; NELSON, JENNIFER ELISE; NELSON, JILL ANNE; NELSON, JILLANNE; SCOTT, JILL| Circuit Court||NELSON|JILL|||Defendant|291991CF007280000AHC||FELONY DRUG OFFENSE|A||05/22/1991|CLOSED|06/17/1991|F|5444 N 9TH ST||TAMPA|FL|33604|White|02/28/1960|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/22/1991|ADJG|NT - ADJUDGED GUILTY|06/17/1991|||N425421595900|FL|N||||||N|N|N|N|||||CARLBOM, DEANNE E; CARLBOM, DEBORAH; CARLBON, DEANN E; CARLBORN, DEBORAH; GATES, GILLIANE GREGORY; GATES, JILLIANNE; GATES, KITTILSON; KITTILSON, JILL; MASON, JILLIANE; NELSON, DEBORAH; NELSON, JENNIFER ELISE; NELSON, JILL ANNE; NELSON, JILLANNE; SCOTT, JILL| Circuit Court||NELSON|JILL|||Defendant|291991CF016655000AHC||FELONY CRIMES AGAINST A PERSON|G||11/29/1991|CLOSED|04/22/1993|F|5444 N 9TH ST||TAMPA|FL|33604|White|02/28/1960|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/25/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||N425421595900|FL|N||||||N|N|N|N|||||CARLBOM, DEANNE E; CARLBOM, DEBORAH; CARLBON, DEANN E; CARLBORN, DEBORAH; GATES, GILLIANE GREGORY; GATES, JILLIANNE; GATES, KITTILSON; KITTILSON, JILL; MASON, JILLIANE; NELSON, DEBORAH; NELSON, JENNIFER ELISE; NELSON, JILL ANNE; NELSON, JILLANNE; SCOTT, JILL| Circuit Court||NELSON|JIMMIE|D||Defendant|291989AP020239000AHC||CONVAPPEALS|E||12/13/1989|CLOSED|11/22/1993|M|X||XXXXXXXXXXXXXXX|FL|NI|White|04/20/1926|1|NN|1|1 NOTICE OF APPEAL|12/13/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JIMMIE|DANIEL||Defendant|292002CF005733000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/10/2002|CLOSED|05/30/2002|M|306 PARK SPRINGS CIRCLE APT 6||PLANT CITY|FL|33567|White|01/21/1953|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/10/2002|NTAW|NT - ADJUDICATION WITHHELD|05/30/2002|||N42542453021|FL|N||||||N|N|N|N||||||296.00 Circuit Court||NELSON|JIMMIE|DANIEL||Defendant|292002CF005733000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|04/10/2002|CLOSED|05/30/2002|M|306 PARK SPRINGS CIRCLE APT 6||PLANT CITY|FL|33567|White|01/21/1953|2|M2|320.261|320.261 ATTACHING TAG NOT ASSIGNED|04/10/2002|NTAW|NT - ADJUDICATION WITHHELD|05/30/2002|||N42542453021|FL|N||||||N|N|N|N||||||296.00 Circuit Court||NELSON|JIMMY|||Defendant|292002CF013224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/16/2002|Close of ReOpen|01/13/2005|M|1124 ARCH ST||TAMPA|FL|33607|Black|11/12/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/15/2002|ADJG|NT - ADJUDGED GUILTY|09/19/2002|||N425420714120|FL|N||||271.00||N|N|N|N|||||NELSON, JIMMY JOHN|320.00 Circuit Court||NELSON|JIMMY|||Defendant|292002CF013224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/16/2002|Close of ReOpen|01/13/2005|M|1124 ARCH ST||TAMPA|FL|33607|Black|11/12/1971|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|08/15/2002|NTNINF|NT - NO INFORMATION FILED|09/04/2002|||N425420714120|FL|N||||271.00||N|N|N|N|||||NELSON, JIMMY JOHN|320.00 Circuit Court||NELSON|JIMMY|||Defendant|292002CF013224000AHC||FELONY DRUG OFFENSE|E|Fuente, William|08/16/2002|Close of ReOpen|01/13/2005|M|1124 ARCH ST||TAMPA|FL|33607|Black|11/12/1971|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|08/15/2002|NTAW|NT - ADJUDICATION WITHHELD|09/19/2002|||N425420714120|FL|N||||271.00||N|N|N|N|||||NELSON, JIMMY JOHN|320.00 Circuit Court||NELSON|JODY|LEE||Defendant|292021CF006173000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2021|Close of ReOpen|10/19/2021|M|4924 SLATEN RD||PLANT CITY|FL|33566|White|01/18/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/24/2021|SCFD|STATE CLOSED FILE DIVERSION|09/23/2021|||N237557470000|FL|N||||1009.40|01/20/2023|N|N|N|N|||||| Circuit Court||NELSON|JODY|LEE||Defendant|292021CF006173000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2021|Close of ReOpen|10/19/2021|M|4924 SLATEN RD||PLANT CITY|FL|33566|White|01/18/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/24/2021|NONE|NONE|09/30/2021|||N237557470000|FL|N||||1009.40|01/20/2023|N|N|N|N|||||| Circuit Court||NELSON|JODY|LEE||Defendant|292021CF006173000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2021|Close of ReOpen|10/19/2021|M|4924 SLATEN RD||PLANT CITY|FL|33566|White|01/18/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/24/2021|SCFD|STATE CLOSED FILE DIVERSION|10/19/2021|||N237557470000|FL|N||||1009.40|01/20/2023|N|N|N|N|||||| Circuit Court||NELSON|JODY|LEE||Defendant|292021CF006173000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2021|Close of ReOpen|10/19/2021|M|4924 SLATEN RD||PLANT CITY|FL|33566|White|01/18/2001|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/24/2021|NTNOLP|NT - NOLLE PROSSED|10/19/2022|||N237557470000|FL|N||||1009.40|01/20/2023|N|N|N|N|||||| Circuit Court||NELSON|JODY|LEE||Defendant|292021CF006173000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|05/25/2021|Close of ReOpen|10/19/2021|M|4924 SLATEN RD||PLANT CITY|FL|33566|White|01/18/2001|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/24/2021|NTAW|NT - ADJUDICATION WITHHELD|09/23/2021|||N237557470000|FL|N||||1009.40|01/20/2023|N|N|N|N|||||| Circuit Court||NELSON|JODY|LEE||Defendant|292024CF015103000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/18/2024|CLOSED|10/07/2024|M|HOMELESS||BRANDON|FL|33510|White|01/18/2001|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|09/17/2024|REDU|REDUCED TO COUNTY COURT|10/07/2024|||N237557470000|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JODY|LEE||Defendant|292024CF015129000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/18/2024|CLOSED|10/07/2024|M|4924 SLATEN RD||PLANT CITY|FL|33566|White|01/18/2001|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/16/2024|CONS|CONSOLIDATED CASE|10/07/2024|||N237557470000|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JODY|LEE||Defendant|292024CF015129000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/18/2024|CLOSED|10/07/2024|M|4924 SLATEN RD||PLANT CITY|FL|33566|White|01/18/2001|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/16/2024|CONS|CONSOLIDATED CASE|10/07/2024|||N237557470000|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JODY|LEE||Defendant|292024CF015556000BHC||FELONY BURGLARY|C|Palermo, Thomas N|10/07/2024|Close of ReOpen|12/02/2025|M|4924 SLATEN RD||PLANT CITY|FL|33566|White|01/18/2001|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|09/16/2024|NTAW|NT - ADJUDICATION WITHHELD|01/29/2025|||N237557470000|FL|N||||||N|N|N|N||||||1009.00 Circuit Court||NELSON|JODY|LEE||Defendant|292024CF015556000BHC||FELONY BURGLARY|C|Palermo, Thomas N|10/07/2024|Close of ReOpen|12/02/2025|M|4924 SLATEN RD||PLANT CITY|FL|33566|White|01/18/2001|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|09/16/2024|NTAW|NT - ADJUDICATION WITHHELD|01/29/2025|||N237557470000|FL|N||||||N|N|N|N||||||1009.00 Circuit Court||NELSON|JOHN|CLAYTON||Defendant|291977CF006280000AHC||FELONY BURGLARY|C|Black, Anthony K|12/01/2005|CLOSED|12/01/2005|N|AT LARGE||XX|FL|00000|Unavailable|08/14/1957|1|F2|810023|810023 BURGLARY OF A DWELLING|09/08/1977|NTAW|NT - ADJUDICATION WITHHELD|11/01/1977|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JOHN|S||Defendant|291986CF009511000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|07/08/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|01/27/1952|1|M1|83205F|83205F OBTAIN PROPERTY FOR WORTHLESS CHECK|07/08/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JOHN|MURRY||Defendant|292002CF016922000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/13/2002|Close of ReOpen|06/10/2004|M|24819 PORTOFINO DR.||LUTZ|FL| 33559|White|08/01/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2002|NTAW|NT - ADJUDICATION WITHHELD|08/26/2003|||N42547370281|FL|N||||370.00|03/24/2004|N|N|N|N|||||| Circuit Court||NELSON|JOHN|MURRY||Defendant|292002CF016922000BHC||FELONY DRUG OFFENSE|Y|Espinosa, Jack|10/13/2002|Close of ReOpen|06/10/2004|M|24819 PORTOFINO DR.||LUTZ|FL| 33559|White|08/01/1970|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/13/2002|NTAW|NT - ADJUDICATION WITHHELD|08/26/2003|||N42547370281|FL|N||||370.00|03/24/2004|N|N|N|N|||||| Circuit Court||NELSON|JOHN|MURRY||Defendant|292002CF016923000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2002|CLOSED|11/21/2002|M|24819 PORTOFINO DR.||LUTZ|FL| 33559|White|08/01/1970|1|F3|893131F|893131F POSSESSION OF COCAINE|10/13/2002|CONS|CONSOLIDATED CASE|11/21/2002|||N42547370281|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JOHN|MURRY||Defendant|292002CF016923000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/13/2002|CLOSED|11/21/2002|M|24819 PORTOFINO DR.||LUTZ|FL| 33559|White|08/01/1970|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/13/2002|CONS|CONSOLIDATED CASE|11/21/2002|||N42547370281|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JOHN|CHARLES||Defendant|292003CF022742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2003|CLOSED|02/10/2004|M|6860 12TH AV||ST PETE|FL|33710-|White|12/18/1969|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/27/2003|NTNINF|NT - NO INFORMATION FILED|02/10/2004|||N425463694580|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JOHN|CHARLES||Defendant|292003CF022742000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/29/2003|CLOSED|02/10/2004|M|6860 12TH AV||ST PETE|FL|33710-|White|12/18/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/27/2003|REDU|REDUCED TO COUNTY COURT|02/10/2004|||N425463694580|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JOHN|ALLEN|Jr|Defendant|292006CF024492000AHC||FELONY DRUG OFFENSE|A|Padgett, J Rogers|12/01/2006|Close of ReOpen|01/17/2008|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/05/1987|2|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/28/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||N425461873250|FL|N||||||N|N|N|N|||||NELSON, BRETT C; NELSON, JOHN; NELSON, JOHN A; NELSON, JOHN A, JR; NELSON, JOHN ALLEN|457.00 Circuit Court||NELSON|JOHN|ALLEN|Jr|Defendant|292006CF024492000AHC||FELONY DRUG OFFENSE|A|Padgett, J Rogers|12/01/2006|Close of ReOpen|01/17/2008|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/05/1987|1|F3|893131A|893131A DELIVERY OF CANNABIS|09/28/2006|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||N425461873250|FL|N||||||N|N|N|N|||||NELSON, BRETT C; NELSON, JOHN; NELSON, JOHN A; NELSON, JOHN A, JR; NELSON, JOHN ALLEN|457.00 Circuit Court||NELSON|JOHN|MURRY||Defendant|292007CF000685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/10/2007|Close of ReOpen|08/15/2007|M|24819 PORTOFINO DR.||LUTZ|FL| 33559|White|08/01/1970|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2007|NTAW|NT - ADJUDICATION WITHHELD|04/10/2007|||N42547370281|FL|N||||||N|N|N|N||||||417.00 Circuit Court||NELSON|JOHN|ALLEN|Jr|Defendant|292007CF005669000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|03/19/2007|Close of ReOpen|12/29/2010|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/05/1987|2|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|03/18/2007|NTNINF|NT - NO INFORMATION FILED|05/29/2007|||N425461873250|FL|N||||||N|N|N|N|||||NELSON, BRETT C; NELSON, JOHN; NELSON, JOHN A; NELSON, JOHN A, JR; NELSON, JOHN ALLEN|461.00 Circuit Court||NELSON|JOHN|ALLEN|Jr|Defendant|292007CF005669000AHC||FELONY OTHER FELONY|H|Tharpe, Chet A.|03/19/2007|Close of ReOpen|12/29/2010|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/05/1987|1|F3|827031|827031 CHILD ABUSE|03/18/2007|ADJG|NT - ADJUDGED GUILTY|01/17/2008|||N425461873250|FL|N||||||N|N|N|N|||||NELSON, BRETT C; NELSON, JOHN; NELSON, JOHN A; NELSON, JOHN A, JR; NELSON, JOHN ALLEN|461.00 Circuit Court||NELSON|JOHN|LEE||Defendant|292009CF005743000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|03/31/2009|CLOSED|09/23/2009|M|1768 RIDGEWOOD ST||CLEARWATER|FL|33755|White|06/18/1964|1|M1|403.413(4)|403.413(4) LITTERING|02/21/2009|ADJG|NT - ADJUDGED GUILTY|09/23/2009|||N425472642180|FL|N||||242.00|04/12/2010|N|N|N|N|||||| Circuit Court||NELSON|JOHN|ALLEN|Jr|Defendant|292009CF017312000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2009|CLOSED|12/16/2009|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/05/1987|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2009|NTNINF|NT - NO INFORMATION FILED|12/16/2009|||N425461873250|FL|N||||||N|N|N|N|||||NELSON, BRETT C; NELSON, JOHN; NELSON, JOHN A; NELSON, JOHN A, JR; NELSON, JOHN ALLEN| Circuit Court||NELSON|JOHN|ALLEN|Jr|Defendant|292009CF017312000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2009|CLOSED|12/16/2009|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/05/1987|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/08/2009|REDU|REDUCED TO COUNTY COURT|12/16/2009|||N425461873250|FL|N||||||N|N|N|N|||||NELSON, BRETT C; NELSON, JOHN; NELSON, JOHN A; NELSON, JOHN A, JR; NELSON, JOHN ALLEN| Circuit Court||NELSON|JOHN|ALLEN|Jr|Defendant|292009CF017312000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|10/08/2009|CLOSED|12/16/2009|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/05/1987|1|F1|893131C1|893131C1 POSSESSION OF A CONTROLLED SUB WITH INTENT TO|10/08/2009|NTNINF|NT - NO INFORMATION FILED|12/16/2009|||N425461873250|FL|N||||||N|N|N|N|||||NELSON, BRETT C; NELSON, JOHN; NELSON, JOHN A; NELSON, JOHN A, JR; NELSON, JOHN ALLEN| Circuit Court||NELSON|JOHN|ALLEN|Jr|Defendant|292010CF011211000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2010|CLOSED|08/11/2010|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/05/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/18/2010|REDU|REDUCED TO COUNTY COURT|08/11/2010|||N425461873250|FL|N||||||N|N|N|N|||||NELSON, BRETT C; NELSON, JOHN; NELSON, JOHN A; NELSON, JOHN A, JR; NELSON, JOHN ALLEN| Circuit Court||NELSON|JOHN|ALLEN|Jr|Defendant|292010CF011211000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/19/2010|CLOSED|08/11/2010|M|AT LARGE||XXXXX|FL|XXXXXX|White|09/05/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/18/2010|NTNINF|NT - NO INFORMATION FILED|08/11/2010|||N425461873250|FL|N||||||N|N|N|N|||||NELSON, BRETT C; NELSON, JOHN; NELSON, JOHN A; NELSON, JOHN A, JR; NELSON, JOHN ALLEN| Circuit Court||NELSON|JOHNNIE|LEE||Defendant|291994CF007603000AHC||FELONY DRUG OFFENSE|F||06/14/1994|CLOSED|08/28/1995|M|4613 HORTON RD||PLANT CITY|FL|33566|Black|06/26/1945|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1994|JUNG|JT - NOT GUILTY VERDICT|08/28/1995|||N425432452260|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JOHNNIE|LEE||Defendant|291994CF007603000AHC||FELONY DRUG OFFENSE|F||06/14/1994|CLOSED|08/28/1995|M|4613 HORTON RD||PLANT CITY|FL|33566|Black|06/26/1945|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1994|JUNG|JT - NOT GUILTY VERDICT|08/28/1995|||N425432452260|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JOHNNY|||Defendant|291984CF000321000AHC||RECREATED CRIMINAL CASE||Judge, Senior|01/07/1984|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/07/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JOHNNY|||Defendant|291989CF001654000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NELSON|JOHNNY|||Defendant|291993CF001540000AHC||FELONY THEFT FORGERY FRAUD|O||02/04/1993|CLOSED|03/04/1993|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1993|REDU|REDUCED TO COUNTY COURT|03/04/1993|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY| Circuit Court||NELSON|JOHNNY|||Defendant|291996CF000985000AHC||FELONY DRUG OFFENSE|D||01/21/1996|CLOSED|02/14/1996|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/20/1996|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY| Circuit Court||NELSON|JOHNNY|||Defendant|291996CF000985000AHC||FELONY DRUG OFFENSE|D||01/21/1996|CLOSED|02/14/1996|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|1|F3|893136A|893136A POSSESSION|01/20/1996|ADJG|NT - ADJUDGED GUILTY|02/14/1996|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY| Circuit Court||NELSON|JOHNNY|||Defendant|291996CF017450000AHC||FELONY THEFT FORGERY FRAUD|C||08/28/1996|CLOSED|12/13/1996|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|1|F3|8120143C|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1996|ADJG|NT - ADJUDGED GUILTY|12/13/1996|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|271.00 Circuit Court||NELSON|JOHNNY|||Defendant|291999CF007214000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/27/1999|Close of ReOpen|02/14/2002|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|1|F3|893136A|893136A POSSESSION|04/27/1999|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|498.00 Circuit Court||NELSON|JOHNNY|||Defendant|291999CF007214000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/27/1999|Close of ReOpen|02/14/2002|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|498.00 Circuit Court||NELSON|JOHNNY|||Defendant|291999CF007214000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/27/1999|Close of ReOpen|02/14/2002|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/27/1999|ADJG|NT - ADJUDGED GUILTY|06/10/1999|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|498.00 Circuit Court||NELSON|JOHNNY|||Defendant|291999CF007214000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|04/27/1999|Close of ReOpen|02/14/2002|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|04/27/1999|ADJG|NT - ADJUDGED GUILTY|02/14/2002|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|498.00 Circuit Court||NELSON|JOHNNY|||Defendant|292004CF017388000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/16/2004|CLOSED|11/08/2004|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2004|NTLOR|NT - LETTER OF RELEASE|11/08/2004|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|40.00 Circuit Court||NELSON|JOHNNY|||Defendant|292005CF014319000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/23/2005|CLOSED|12/01/2005|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|07/23/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|420.00 Circuit Court||NELSON|JOHNNY|||Defendant|292005CF014319000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/23/2005|CLOSED|12/01/2005|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/23/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|420.00 Circuit Court||NELSON|JOHNNY|||Defendant|292005CF014319000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/23/2005|CLOSED|12/01/2005|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/23/2005|NOLP|NOLLE PROSSED|12/01/2005|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|420.00 Circuit Court||NELSON|JOHNNY|||Defendant|292005CF014319000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|07/23/2005|CLOSED|12/01/2005|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/23/2005|ADJG|NT - ADJUDGED GUILTY|12/01/2005|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|420.00 Circuit Court||NELSON|JOHNNY|||Defendant|292005CF023380000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2005|CLOSED|07/05/2007|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/30/2005|REDU|REDUCED TO COUNTY COURT|12/22/2005|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY| Circuit Court||NELSON|JOHNNY|||Defendant|292005CF023380000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2005|CLOSED|07/05/2007|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|2|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|11/30/2005|NTNINF|NT - NO INFORMATION FILED|12/22/2005|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY| Circuit Court||NELSON|JOHNNY|||Defendant|292005CF023380000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/30/2005|CLOSED|07/05/2007|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/30/2005|NTNINF|NT - NO INFORMATION FILED|12/22/2005|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY| Circuit Court||NELSON|JOHNNY|||Defendant|292006CF006390000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/02/2006|CLOSED|10/25/2006|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|762.00 Circuit Court||NELSON|JOHNNY|||Defendant|292006CF006390000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/02/2006|CLOSED|10/25/2006|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|04/02/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|762.00 Circuit Court||NELSON|JOHNNY|||Defendant|292006CF006390000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|04/02/2006|CLOSED|10/25/2006|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|04/02/2006|ADJG|NT - ADJUDGED GUILTY|10/25/2006|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY|762.00 Circuit Court||NELSON|JOHNNY|||Defendant|292006CF006606000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/03/2006|CLOSED|04/21/2006|M|4816 S 86TH ST||TAMPA|FL|33619|Black|09/18/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/02/2006|CONS|CONSOLIDATED CASE|04/19/2006|||N425420483380|FL|N||||||N|N|N|N|||||NELSON, JIMMY| Circuit Court||NELSON|JON|BRIAN||Defendant|292001CF000313000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/08/2001|CLOSED|01/25/2001|M|3152 CLEAR CREEK RD||NICHOLASVILLE|KY|40356|White|04/25/1962|1|NN|941.02|941.02 FUGITIVE|01/07/2001|CNFC|CLOSED NON-FLORIDA CASE|01/25/2001|||407060128|KY|N||||||N|N|N|N|||||| Circuit Court||NELSON|JONATHAN|SCOTT||Defendant|292025CF005049000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/31/2025|CLOSED|04/16/2025|M|6205 SAVANNAH BREEZE CT # 102||TAMPA|FL|33625|White|07/24/1993|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|03/31/2025|NTLOR|NT - LETTER OF RELEASE|04/16/2025|||N425437932640|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JORDAN|JEFFREY DANIEL||Defendant|292024CF016626000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/21/2024|CLOSED|04/08/2025|M|18 PEBBLE BEACH DRIVE||LINCOLN|IL|62656|White|11/12/1992|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/19/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/10/2025|||N425430924120|FL|N||||9.00||N|N|N|N||||||190.00 Circuit Court||NELSON|JORDAN|JEFFREY DANIEL||Defendant|292024CF016626000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/21/2024|CLOSED|04/08/2025|M|18 PEBBLE BEACH DRIVE||LINCOLN|IL|62656|White|11/12/1992|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|10/19/2024|SCFD|STATE CLOSED FILE DIVERSION|04/08/2025|||N425430924120|FL|N||||9.00||N|N|N|N||||||190.00 Circuit Court||NELSON|JORDAN|JEFFREY DANIEL||Defendant|292024CF016626000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/21/2024|CLOSED|04/08/2025|M|18 PEBBLE BEACH DRIVE||LINCOLN|IL|62656|White|11/12/1992|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/19/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/10/2025|||N425430924120|FL|N||||9.00||N|N|N|N||||||190.00 Circuit Court||NELSON|JORDAN|JEFFREY DANIEL||Defendant|292024CF016626000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|10/21/2024|CLOSED|04/08/2025|M|18 PEBBLE BEACH DRIVE||LINCOLN|IL|62656|White|11/12/1992|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|10/19/2024|SCFD|STATE CLOSED FILE DIVERSION|04/08/2025|||N425430924120|FL|N||||9.00||N|N|N|N||||||190.00 Circuit Court||NELSON|JOSEPH|FRANCIS||Defendant|291991CF009918000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/16/1991|CLOSED|03/25/1992|M|7049 67 WAY N||PINELLAS PARK|FL|34665|White|05/15/1937|2|F3|4034135C|4034135C LITTER OVER 500 LBS|07/16/1991|NTDISM|NT - DISMISSED|03/25/1992|||N42548637175|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JOSEPH|FRANCIS||Defendant|291991CF009918000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|07/16/1991|CLOSED|03/25/1992|M|7049 67 WAY N||PINELLAS PARK|FL|34665|White|05/15/1937|1|F3|4034135C|4034135C LITTER OVER 500 LBS|07/16/1991|NTDISM|NT - DISMISSED|03/25/1992|||N42548637175|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JOSEPH|BERNARD||Defendant|292000CF010608000BHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|06/21/2000|CLOSED|11/20/2000|M|407 N LEE ST||VALDOSTA|GA|33617-|Black|10/21/1971|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/21/2000|NTAW|NT - ADJUDICATION WITHHELD|11/20/2000|||N425482713810|FL|N||||368.00|09/18/2002|N|N|N|N|||||| Circuit Court||NELSON|JOSEPH|BERNARD||Defendant|292000CF010610000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/21/2000|CLOSED|10/02/2000|M|407 N LEE ST||VALDOSTA|GA|33617-|Black|10/21/1971|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/21/2000|CONS|CONSOLIDATED CASE|10/02/2000|||N425482713810|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JOSEPHINE|M||Defendant|291979CF005044000AHC||FELONY OTHER FELONY|||08/20/2009|CLOSED|08/20/2009|N|UNKNOWN||UNKNOWN|FL|00000|Unavailable||1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|08/20/2009|NOLP|NOLLE PROSSED|08/20/2009|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|JOSHUA|NATHANIEL||Defendant|292005CF016371000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2005|CLOSED|09/20/2005|M|8530 N EL PORTAL ST||TAMPA|FL|33604|White|11/26/1981|2|M2|499031|499031 POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/21/2005|NTLOR|NT - LETTER OF RELEASE|09/20/2005|||N041443118|KY|N||||||N|N|N|N|||||NELSON, JOSH; NELSON, JOSHUA N; NELSON, JOSHUA NATHA; NELSON, JOSHUA NATHAN| Circuit Court||NELSON|JOSHUA|NATHANIEL||Defendant|292005CF016371000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2005|CLOSED|09/20/2005|M|8530 N EL PORTAL ST||TAMPA|FL|33604|White|11/26/1981|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/21/2005|NTLOR|NT - LETTER OF RELEASE|09/20/2005|||N041443118|KY|N||||||N|N|N|N|||||NELSON, JOSH; NELSON, JOSHUA N; NELSON, JOSHUA NATHA; NELSON, JOSHUA NATHAN| Circuit Court||NELSON|JOSHUA|NATHANIEL||Defendant|292005CF016898000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/28/2005|Close of ReOpen|02/14/2008|M|8530 N EL PORTAL ST||TAMPA|FL|33604|White|11/26/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/27/2005|NTAW|NT - ADJUDICATION WITHHELD|11/15/2005|||N041443118|KY|N||||38.46||N|N|N|N|||||NELSON, JOSH; NELSON, JOSHUA N; NELSON, JOSHUA NATHA; NELSON, JOSHUA NATHAN|738.54 Circuit Court||NELSON|JOSHUA|NATHANIEL||Defendant|292005CF016898000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|08/28/2005|Close of ReOpen|02/14/2008|M|8530 N EL PORTAL ST||TAMPA|FL|33604|White|11/26/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/27/2005|ADJG|NT - ADJUDGED GUILTY|01/29/2008|||N041443118|KY|N||||38.46||N|N|N|N|||||NELSON, JOSH; NELSON, JOSHUA N; NELSON, JOSHUA NATHA; NELSON, JOSHUA NATHAN|738.54 Circuit Court||NELSON|JOSHUA|JACOB||Defendant|292006CF023692000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/19/2006|CLOSED|01/23/2007|M|9901 W FOWLER AVE LOT D5||TAMPA|FL|33592-|White|12/09/1984|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/19/2006|NTLOR|NT - LETTER OF RELEASE|01/23/2007|||N425430844490|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|JOSHUA|EDWARD||Defendant|292008CF007087000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/10/2008|CLOSED|12/09/2015|M|4013 THACKERY WY S||PLANT CITY|FL|33566-|White|10/28/1983|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|04/10/2008|ADJG|NT - ADJUDGED GUILTY|08/24/2015|||N425425833880|FL|N||||||N|N|N|N||||||697.00 Circuit Court||NELSON|JOSHUA|EDWARD||Defendant|292008CF007087000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|04/10/2008|CLOSED|12/09/2015|M|4013 THACKERY WY S||PLANT CITY|FL|33566-|White|10/28/1983|1|F1|806011A|806011A ARSON FIRST DEGREE DWELLING|04/10/2008|ADJG|NT - ADJUDGED GUILTY|02/26/2009|||N425425833880|FL|N||||||N|N|N|N||||||697.00 Circuit Court||NELSON|JOSHUA|JORDAN||Defendant|292018CF011015000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/27/2018|Close of ReOpen|09/10/2020|M|6014 9TH STREET||ZEPHYRHILLS|FL|33542|White|05/10/1994|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/10/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||N425430941700|FL|N||||||N|N|N|N||||||1013.00 Circuit Court||NELSON|JOSHUA|R||Defendant|292022CF001516000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/08/2022|CLOSED|04/13/2022|M|5299 SHASTA DAISY PL||LAND O LAKES|FL|34639|White|07/02/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/27/2023|||N425436842420|FL|N||||2000.00|04/26/2022|N|N|N|N|||||| Circuit Court||NELSON|JOSHUA|R||Defendant|292022CF001516000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/08/2022|CLOSED|04/13/2022|M|5299 SHASTA DAISY PL||LAND O LAKES|FL|34639|White|07/02/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/19/2022|||N425436842420|FL|N||||2000.00|04/26/2022|N|N|N|N|||||| Circuit Court||NELSON|JOSHUA|R||Defendant|292022CF001516000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/08/2022|CLOSED|04/13/2022|M|5299 SHASTA DAISY PL||LAND O LAKES|FL|34639|White|07/02/1984|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|01/23/2022|SCFD|STATE CLOSED FILE DIVERSION|04/13/2022|||N425436842420|FL|N||||2000.00|04/26/2022|N|N|N|N|||||| Circuit Court||NELSON|JOSHUA|R||Defendant|292022CF001516000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/08/2022|CLOSED|04/13/2022|M|5299 SHASTA DAISY PL||LAND O LAKES|FL|34639|White|07/02/1984|1|F3|810.09(2)(j)|810092J - TRES6030 (FT) TRESPASS ON OPERATIONAL AREA OF AIRPORT|01/23/2022|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|01/27/2023|||N425436842420|FL|N||||2000.00|04/26/2022|N|N|N|N|||||| Circuit Court||NELSON|JOSHUA|R||Defendant|292022CF001516000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/08/2022|CLOSED|04/13/2022|M|5299 SHASTA DAISY PL||LAND O LAKES|FL|34639|White|07/02/1984|1|F3|810.09(2)(j)|810092J - TRES6030 (FT) TRESPASS ON OPERATIONAL AREA OF AIRPORT|01/23/2022|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/19/2022|||N425436842420|FL|N||||2000.00|04/26/2022|N|N|N|N|||||| Circuit Court||NELSON|JOSHUA|R||Defendant|292022CF001516000AHC||FELONY CRIMES AGAINST PROPERTY|D|Green, G Gregory|02/08/2022|CLOSED|04/13/2022|M|5299 SHASTA DAISY PL||LAND O LAKES|FL|34639|White|07/02/1984|1|F3|810.09(2)(j)|810092J - TRES6030 (FT) TRESPASS ON OPERATIONAL AREA OF AIRPORT|01/23/2022|SCFD|STATE CLOSED FILE DIVERSION|04/13/2022|||N425436842420|FL|N||||2000.00|04/26/2022|N|N|N|N|||||| Circuit Court||NELSON|JUDY|LYNNE||Defendant|291991CF011533000AHC||FELONY THEFT FORGERY FRAUD|B||08/16/1991|CLOSED|04/09/1993|F|4253 BALINGTON DR||VALRICO|FL|33596|Black|10/01/1973|2|M2|32203|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1991|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||N425432738610|FL|N||||||N|N|N|N|||||DWYER, TAMMIE; DWYER, TAMMY; ICING, MELISSA; KING, MELISSA; NELSON, JUDY L; NELSON, JUDY LYNN; NELSON, MARIAH| Circuit Court||NELSON|JUDY|LYNNE||Defendant|291991CF011533000AHC||FELONY THEFT FORGERY FRAUD|B||08/16/1991|CLOSED|04/09/1993|F|4253 BALINGTON DR||VALRICO|FL|33596|Black|10/01/1973|1|F3|3222121|SEE DOCKET OR CASE FILE FOR CHARGES|07/24/1991|ADJG|NT - ADJUDGED GUILTY|03/25/1992|||N425432738610|FL|N||||||N|N|N|N|||||DWYER, TAMMIE; DWYER, TAMMY; ICING, MELISSA; KING, MELISSA; NELSON, JUDY L; NELSON, JUDY LYNN; NELSON, MARIAH| Circuit Court||NELSON|JUDY|LYNNE||Defendant|292005CF009073000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/10/2005|Close of ReOpen|06/07/2006|F|4253 BALINGTON DR||VALRICO|FL|33596|Black|10/01/1973|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|05/10/2005|ADJG|NT - ADJUDGED GUILTY|06/07/2006|||N425432738610|FL|N||||20.19||N|N|N|N|||||DWYER, TAMMIE; DWYER, TAMMY; ICING, MELISSA; KING, MELISSA; NELSON, JUDY L; NELSON, JUDY LYNN; NELSON, MARIAH|842.31 Circuit Court||NELSON|JUDY|LYNNE||Defendant|292005CF009073000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/10/2005|Close of ReOpen|06/07/2006|F|4253 BALINGTON DR||VALRICO|FL|33596|Black|10/01/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/10/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||N425432738610|FL|N||||20.19||N|N|N|N|||||DWYER, TAMMIE; DWYER, TAMMY; ICING, MELISSA; KING, MELISSA; NELSON, JUDY L; NELSON, JUDY LYNN; NELSON, MARIAH|842.31 Circuit Court||NELSON|JUDY|LYNNE||Defendant|292005CF009073000AHC||FELONY DRUG OFFENSE|E|Fuente, William|05/10/2005|Close of ReOpen|06/07/2006|F|4253 BALINGTON DR||VALRICO|FL|33596|Black|10/01/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/10/2005|ADJG|NT - ADJUDGED GUILTY|04/12/2006|||N425432738610|FL|N||||20.19||N|N|N|N|||||DWYER, TAMMIE; DWYER, TAMMY; ICING, MELISSA; KING, MELISSA; NELSON, JUDY L; NELSON, JUDY LYNN; NELSON, MARIAH|842.31 Circuit Court||NELSON|JUDY|LASHELL||Defendant|292011CF007017000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|05/07/2011|Close of ReOpen|01/10/2013|F|3609 N REPUBLICA DE CUBA||TAMPA|FL|33605|Black|10/05/1961|1|F3|828122|828122 CRUELTY TO ANIMALS|03/01/2011|NTAW|NT - ADJUDICATION WITHHELD|02/01/2012|||N425432618650|FL|N||||50.00||N|N|N|N||||||722.00 Circuit Court||NELSON|JUDY|LYNNE||Defendant|292011CF011071000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/19/2011|CLOSED|07/29/2011|F|4253 BALINGTON DR||VALRICO|FL|33596|Black|10/01/1973|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/19/2011|REDU|REDUCED TO COUNTY COURT|07/29/2011|||N425432738610|FL|N||||||N|N|N|N|||||DWYER, TAMMIE; DWYER, TAMMY; ICING, MELISSA; KING, MELISSA; NELSON, JUDY L; NELSON, JUDY LYNN; NELSON, MARIAH| Circuit Court||NELSON|JUSTIN|EDWARD||Defendant|292008CF018126000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|Close of ReOpen|12/18/2008|M|6910 W WATERS AVE APT 800||TAMPA|FL|33634|White|04/19/1983|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/19/2008|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||14900050|TX|N||||||N|N|N|N||||||702.00 Circuit Court||NELSON|JUSTIN|EDWARD||Defendant|292008CF018173000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|09/15/2008|Close of ReOpen|12/18/2008|M|6910 W WATERS AVE APT 800||TAMPA|FL|33634|White|04/19/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/14/2007|ADJG|NT - ADJUDGED GUILTY|12/10/2008|||14900050|TX|N||||||N|N|N|N||||||752.00 Circuit Court||NELSON|JUSTIN|SHANE||Defendant|292014CF002137000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|02/11/2014|CLOSED|04/02/2014|M|6161 MEMORIAL HWY,APT 510||TAMPA|FL|33615|Black|10/19/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|02/11/2014|NTLOR|NT - LETTER OF RELEASE|04/02/2014|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|KATELYNN|FAITH||Defendant|292024CF001288000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/27/2024|CLOSED|02/09/2024|F|10214 DOUGLAS OAKS CIR 301||TAMPA|FL|33610|Black|07/27/1998|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|01/26/2024|REDU|REDUCED TO COUNTY COURT|02/09/2024|||N425506987670|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|KATELYNN|FAITH||Defendant|292024CF001288000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/27/2024|CLOSED|02/09/2024|F|10214 DOUGLAS OAKS CIR 301||TAMPA|FL|33610|Black|07/27/1998|2|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|01/26/2024|REDU|REDUCED TO COUNTY COURT|02/09/2024|||N425506987670|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|KATHY|LYNN||Defendant|291990CF013116000AHC||FELONY WORTHLESS CHECK|G||08/22/1990|CLOSED|02/01/1994|F|836 ORANGE PARK AVE||LAKELAND|FL|33801|White|12/08/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1988|PTAF|PRE-TRIAL ACCEPTANCE|10/30/1991|||N42551261948|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|KEBRA|NEGAST||Defendant|292003CF010360000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/20/2003|Close of ReOpen|07/25/2006|M|9050 TOLLISON LOOP||LAND O LAKES|FL|34638|Black|03/09/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/19/2003|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||N425514790890|FL|N||||350.10|08/02/2006|N|N|N|N|||||| Circuit Court||NELSON|KEBRA|NEGAST||Defendant|292003CF010360000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|06/20/2003|Close of ReOpen|07/25/2006|M|9050 TOLLISON LOOP||LAND O LAKES|FL|34638|Black|03/09/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/19/2003|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||N425514790890|FL|N||||350.10|08/02/2006|N|N|N|N|||||| Circuit Court||NELSON|KEBRA|NEGAST||Defendant|292004CF001333000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/22/2004|Close of ReOpen|07/25/2006|M|9050 TOLLISON LOOP||LAND O LAKES|FL|34638|Black|03/09/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/21/2004|ADJG|NT - ADJUDGED GUILTY|07/14/2004|||N425514790890|FL|N||||253.95||N|N|N|N||||||371.05 Circuit Court||NELSON|KEBRA|NEGAST||Defendant|292004CF001333000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/22/2004|Close of ReOpen|07/25/2006|M|9050 TOLLISON LOOP||LAND O LAKES|FL|34638|Black|03/09/1979|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/21/2004|NOLP|NOLLE PROSSED|07/25/2006|||N425514790890|FL|N||||253.95||N|N|N|N||||||371.05 Circuit Court||NELSON|KEBRA|NEGAST||Defendant|292004CF001333000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|01/22/2004|Close of ReOpen|07/25/2006|M|9050 TOLLISON LOOP||LAND O LAKES|FL|34638|Black|03/09/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/21/2004|ADJG|NT - ADJUDGED GUILTY|07/25/2006|||N425514790890|FL|N||||253.95||N|N|N|N||||||371.05 Circuit Court||NELSON|KEBRA|NEGAST||Defendant|292009CF001897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2009|CLOSED|02/25/2009|M|9050 TOLLISON LOOP||LAND O LAKES|FL|34638|Black|03/09/1979|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/31/2009|REDU|REDUCED TO COUNTY COURT|02/25/2009|||N425514790890|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|KEBRA|NEGAST||Defendant|292009CF001897000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/31/2009|CLOSED|02/25/2009|M|9050 TOLLISON LOOP||LAND O LAKES|FL|34638|Black|03/09/1979|2|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|01/31/2009|NTNINF|NT - NO INFORMATION FILED|02/25/2009|||N425514790890|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|KEBRA|NEGAST||Defendant|292009CF002081000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/03/2009|CLOSED|02/19/2009|M|9050 TOLLISON LOOP||LAND O LAKES|FL|34638|Black|03/09/1979|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/31/2009|NTLOR|NT - LETTER OF RELEASE|02/19/2009|||N425514790890|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|KEITH|BERNARD||Defendant|291987CF000670000AHC||RECREATED CRIMINAL CASE||Judge, Senior|06/18/1987|CLOSED|07/29/2020|N|PAYMENT CARD INDEX PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/18/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|KEITH|B||Defendant|291987CF013814000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/31/1988|Close of ReOpen|12/07/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|F2|89313|89313 POSSESSION|06/03/1987||||||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|291987CF013814000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|05/31/1988|Close of ReOpen|12/07/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/03/1987||||||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|291998CF002912000AHC||FELONY CRIMES AGAINST PROPERTY|A|Campbell, Lisa D|02/17/1998|Close of ReOpen|07/24/2013|M|6010 N BRANCH AVE APT F||TAMPA|FL|33604-|Black|02/21/1981|1|F1|806011C|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1997|PTAF|PRE-TRIAL ACCEPTANCE|06/15/1998|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|CHRISTOPHER||Defendant|291999CF002574000FHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/13/1999|CLOSED|05/10/2000|M|3211 W. OBISPO AVE||TAMPA|FL|33609|White|07/14/1970|4|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/13/1999|NTAW|NT - ADJUDICATION WITHHELD|05/10/2000|||||N||||||N|N|N|N|||||MELSON, KEITH|256.00 Circuit Court||NELSON|KEITH|CHRISTOPHER||Defendant|291999CF002574000FHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/13/1999|CLOSED|05/10/2000|M|3211 W. OBISPO AVE||TAMPA|FL|33609|White|07/14/1970|3|M1|893136B|893136B POSSESSION|02/13/1999|NTAW|NT - ADJUDICATION WITHHELD|05/10/2000|||||N||||||N|N|N|N|||||MELSON, KEITH|256.00 Circuit Court||NELSON|KEITH|CHRISTOPHER||Defendant|291999CF002574000FHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/13/1999|CLOSED|05/10/2000|M|3211 W. OBISPO AVE||TAMPA|FL|33609|White|07/14/1970|2|F3|893131F|893131F POSSESSION OF HEROIN|02/13/1999|NTAW|NT - ADJUDICATION WITHHELD|05/10/2000|||||N||||||N|N|N|N|||||MELSON, KEITH|256.00 Circuit Court||NELSON|KEITH|CHRISTOPHER||Defendant|291999CF002574000FHC||FELONY DRUG OFFENSE||Pomponio, Denise A|02/13/1999|CLOSED|05/10/2000|M|3211 W. OBISPO AVE||TAMPA|FL|33609|White|07/14/1970|1|F3|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|02/13/1999|NTAW|NT - ADJUDICATION WITHHELD|05/10/2000|||||N||||||N|N|N|N|||||MELSON, KEITH|256.00 Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292002CF020189000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|12/12/2002|Close of ReOpen|06/29/2006|M|6010 N BRANCH AVE APT F||TAMPA|FL|33604-|Black|02/21/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/11/2002|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||N425501810610|FL|N||||24.04||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A|767.96 Circuit Court||NELSON|KEITH|B||Defendant|292004CF003721000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/26/2004|CLOSED|08/19/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/26/2004|ADJG|NT - ADJUDGED GUILTY|08/19/2005|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|772.00 Circuit Court||NELSON|KEITH|B||Defendant|292004CF003721000BHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/26/2004|CLOSED|08/19/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2004|NTDISM|NT - DISMISSED|11/22/2004|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|772.00 Circuit Court||NELSON|KEITH|B||Defendant|292004CF003732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2004|CLOSED|03/16/2004|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/26/2004|CONS|CONSOLIDATED CASE|03/16/2004|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292004CF003732000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/26/2004|CLOSED|03/16/2004|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|02/26/2004|CONS|CONSOLIDATED CASE|03/16/2004|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292004CF021794000DHC||FELONY ROBBERY|D|Battles, Emmett L|11/19/2004|CLOSED|05/25/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|11/14/2004|NTNINF|NT - NO INFORMATION FILED|12/07/2004|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292004CF021794000DHC||FELONY ROBBERY|D|Battles, Emmett L|11/19/2004|CLOSED|05/25/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|11/14/2004|NOLP|NOLLE PROSSED|03/01/2006|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292004CF021797000AHC||FELONY ROBBERY|O||11/19/2004|CLOSED|12/10/2004|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|FP|812132A|812132A ROBBERY (FIREARM LESS THAN $300)|11/14/2004|CONS|CONSOLIDATED CASE|12/07/2004|||N425502664630|FL|N||||160.00|08/14/2025|N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292004CF021797000AHC||FELONY ROBBERY|O||11/19/2004|CLOSED|12/10/2004|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/14/2004|CONS|CONSOLIDATED CASE|12/07/2004|||N425502664630|FL|N||||160.00|08/14/2025|N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292005CF014038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2005|CLOSED|08/23/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|07/07/2005|NTLOR|NT - LETTER OF RELEASE|08/23/2005|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292005CF014038000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/19/2005|CLOSED|08/23/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/07/2005|NTLOR|NT - LETTER OF RELEASE|08/23/2005|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292005CF016096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2005|CLOSED|09/07/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|08/12/2005|NTLOR|NT - LETTER OF RELEASE|09/07/2005|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292005CF016096000AHC||FELONY BURGLARY|O|Heinrich, Walter R|08/17/2005|CLOSED|09/07/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|08/12/2005|NTLOR|NT - LETTER OF RELEASE|09/07/2005|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292005CF017753000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/10/2005|CLOSED|12/12/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|09/10/2005|NOLP|NOLLE PROSSED|12/12/2005|||N425502664630|FL|N||||21.00||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|420.00 Circuit Court||NELSON|KEITH|B||Defendant|292005CF017753000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/10/2005|CLOSED|12/12/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|09/10/2005|NOLP|NOLLE PROSSED|12/12/2005|||N425502664630|FL|N||||21.00||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|420.00 Circuit Court||NELSON|KEITH|B||Defendant|292005CF017753000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|09/10/2005|CLOSED|12/12/2005|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|09/10/2005|ADJG|NT - ADJUDGED GUILTY|12/12/2005|||N425502664630|FL|N||||21.00||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|420.00 Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292005CF019773000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/09/2005|Close of ReOpen|06/29/2006|M|6010 N BRANCH AVE APT F||TAMPA|FL|33604-|Black|02/21/1981|3|M2|877.03|877.03 DISORDERLY CONDUCT|10/09/2005|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A|814.00 Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292005CF019773000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/09/2005|Close of ReOpen|06/29/2006|M|6010 N BRANCH AVE APT F||TAMPA|FL|33604-|Black|02/21/1981|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|10/09/2005|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A|814.00 Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292005CF019773000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|10/09/2005|Close of ReOpen|06/29/2006|M|6010 N BRANCH AVE APT F||TAMPA|FL|33604-|Black|02/21/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/09/2005|ADJG|NT - ADJUDGED GUILTY|11/07/2005|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A|814.00 Circuit Court||NELSON|KEITH|B||Defendant|292005CF023509000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/2005|CLOSED|03/16/2006|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/16/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|460.00 Circuit Court||NELSON|KEITH|B||Defendant|292005CF023509000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/01/2005|CLOSED|03/16/2006|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F2|893131A|893131A DELIVERY OF COCAINE|11/16/2005|ADJG|NT - ADJUDGED GUILTY|03/16/2006|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|460.00 Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292006CF007155000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/12/2006|CLOSED|06/29/2006|M|6010 N BRANCH AVE APT F||TAMPA|FL|33604-|Black|02/21/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/11/2006|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A|460.00 Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292006CF007155000AHC||FELONY OTHER FELONY|D|Battles, Emmett L|04/12/2006|CLOSED|06/29/2006|M|6010 N BRANCH AVE APT F||TAMPA|FL|33604-|Black|02/21/1981|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|04/11/2006|ADJG|NT - ADJUDGED GUILTY|06/29/2006|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A|460.00 Circuit Court||NELSON|KEITH|B||Defendant|292006CF024645000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/03/2006|CLOSED|12/20/2006|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|12/03/2006|NTLOR|NT - LETTER OF RELEASE|12/20/2006|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292007CF015442000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/28/2007|Close of ReOpen|02/07/2008|M|6010 N BRANCH AVE APT F||TAMPA|FL|33604-|Black|02/21/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A|422.00 Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292007CF015442000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/28/2007|Close of ReOpen|02/07/2008|M|6010 N BRANCH AVE APT F||TAMPA|FL|33604-|Black|02/21/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2007|ADJG|NT - ADJUDGED GUILTY|09/17/2007|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A|422.00 Circuit Court||NELSON|KEITH|B||Defendant|292007CF020149000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/01/2007|CLOSED|05/27/2008|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/01/2007|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|660.00 Circuit Court||NELSON|KEITH|B||Defendant|292007CF020149000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|10/01/2007|CLOSED|05/27/2008|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F3|322.34(2)c|322.34(2)c DRIVING W/LICENSE CANC,SUSP,REVOKED(3RD OFFEN)|10/01/2007|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|660.00 Circuit Court||NELSON|KEITH|B||Defendant|292007CF021138000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/11/2007|CLOSED|05/27/2008|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/02/2007|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|1803.00 Circuit Court||NELSON|KEITH|B||Defendant|292007CF021138000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|10/11/2007|CLOSED|05/27/2008|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/02/2007|ADJG|NT - ADJUDGED GUILTY|05/27/2008|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|1803.00 Circuit Court||NELSON|KEITH|B||Defendant|292008CF021526000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|10/31/2008|CLOSED|10/05/2009|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/23/2008|NOLP|NOLLE PROSSED|10/05/2009|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292009CF012921000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/23/2009|Close of ReOpen|11/05/2013|M|6010 N BRANCH AVE APT F||TAMPA|FL|33604-|Black|02/21/1981|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|06/11/2009|ADJG|NT - ADJUDGED GUILTY|01/27/2012|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A|1388.00 Circuit Court||NELSON|KEITH|B||Defendant|292011CF015204000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/04/2011|Close of ReOpen|01/12/2015|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2011|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||N425502664630|FL|N||||50.00||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|877.00 Circuit Court||NELSON|KEITH|B||Defendant|292011CF015204000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/04/2011|Close of ReOpen|01/12/2015|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/09/2011|JTADJG|JT - ADJUDICATED GUILTY|06/11/2012|||N425502664630|FL|N||||50.00||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|877.00 Circuit Court||NELSON|KEITH|B||Defendant|292011CF015204000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/04/2011|Close of ReOpen|01/12/2015|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/09/2011|JTADJG|JT - ADJUDICATED GUILTY|06/11/2012|||N425502664630|FL|N||||50.00||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|877.00 Circuit Court||NELSON|KEITH|B||Defendant|292011CF015204000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|10/04/2011|Close of ReOpen|01/12/2015|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/09/2011|ADJG|NT - ADJUDGED GUILTY|01/12/2015|||N425502664630|FL|N||||50.00||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED|877.00 Circuit Court||NELSON|KEITH|B||Defendant|292012CF002241000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|02/09/2012|CLOSED|06/11/2012|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|2|M1|784031|784031 BATTERY|02/02/2012|NOLP|NOLLE PROSSED|06/11/2012|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292012CF002241000AHC||FELONY CRIMES AGAINST A PERSON|I|Cook, Martha J.|02/09/2012|CLOSED|06/11/2012|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F1|9142212C|9142212C TAMPERING WITH A WITNESS|02/02/2012|NOLP|NOLLE PROSSED|06/11/2012|||N425502664630|FL|N||||||N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292015CF017015000AHC||FELONY OTHER FELONY|A|TWINE THOMAS, BARBARA|11/25/2015|Close of ReOpen|02/11/2019|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/05/2015|JTADJG|JT - ADJUDICATED GUILTY|04/21/2016|||N425502664630|FL|N||||639.00|06/11/2018|N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|B||Defendant|292015CF017015000AHC||FELONY OTHER FELONY|A|TWINE THOMAS, BARBARA|11/25/2015|Close of ReOpen|02/11/2019|M|406 VINE CLIFF ST||RUSKIN|FL|33570|Black|12/23/1966|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/05/2015|JUGV|JT - GUILTY VERDICT|04/13/2016|||N425502664630|FL|N||||639.00|06/11/2018|N|N|N|N|||||MUHAMMAD, KEITH; NELSON, KEITH; NELSON, KEITH B; NELSON, KEITH BERNARD; NELSON, MUHAMMED| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002548000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|3|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|10/26/2008|DISH|DEF INCOMPETENT STATE HOSPITAL|10/19/2022|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002548000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|3|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|10/26/2008|DFIN|DEFENDANT INCOMPETENT|06/28/2022|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002548000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/26/2008|NTNOLP|NT - NOLLE PROSSED|09/20/2024|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002548000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/26/2008|DISH|DEF INCOMPETENT STATE HOSPITAL|10/19/2022|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002548000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|2|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/26/2008|DFIN|DEFENDANT INCOMPETENT|06/28/2022|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002548000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/26/2008|NTNOLP|NT - NOLLE PROSSED|09/20/2024|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002548000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/26/2008|DISH|DEF INCOMPETENT STATE HOSPITAL|10/19/2022|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002548000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|10/26/2008|DFIN|DEFENDANT INCOMPETENT|06/28/2022|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002548000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|3|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|10/26/2008|NTNOLP|NT - NOLLE PROSSED|09/20/2024|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002549000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|2|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|07/06/2010|NTNOLP|NT - NOLLE PROSSED|09/20/2024|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002549000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|2|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|07/06/2010|DFIN|DEFENDANT INCOMPETENT|02/20/2023|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002549000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|2|FL|800045AB|800045AB-LEWD1471 (FL) LEWD OR LASCIVIOUS MOLESTATION FORCING OR ENTICING|07/06/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|10/19/2022|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002549000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/06/2010|NTNOLP|NT - NOLLE PROSSED|09/20/2024|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002549000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/06/2010|DFIN|DEFENDANT INCOMPETENT|02/20/2023|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KEITH|ARNEZ|JR|Defendant|292021CF002549000AHC||FELONY CAPITAL SEXUAL BATTERY|E|Tibbals, Wesley D|03/03/2021|CLOSED|09/20/2024|M|849 STATE ST #9||FORT SCOTT|KS|66701|Black|02/21/1981|1|FC|794.011(2)(A)|7940112A - SEXU2005 (FC) SEXUAL BATTERY (VICTIM LESS THAN 12; DEF 18 OR OLDER)|07/06/2010|DISH|DEF INCOMPETENT STATE HOSPITAL|10/19/2022|||N425501810610|FL|N||||||N|N|N|N|||||NELSON, KEITH; NELSON, KEITH A| Circuit Court||NELSON|KELLI|D||Defendant|292000CF010608000AHC||FELONY CRIMES AGAINST A PERSON|H|Espinosa, Jack|06/21/2000|CLOSED|11/20/2000|F|5409 STRATHMORE LANE APT 127||TEMPLE TERRACE|FL|33617|Black|06/13/1977|1|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|06/21/2000|PTAF|PRE-TRIAL ACCEPTANCE|11/06/2002|||N425504777130|FL|N||||152.00|12/23/2002|N|N|N|N|||||| Circuit Court||NELSON|KENDRICK|THOMAS||Defendant|292020CF009487000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2020|Open|08/17/2020|M|5724 CARRIAGE BROOK||MONTGOMERY|AL|36116|Black|12/26/1998|1|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|08/17/2020|NTNINF|NT - NO INFORMATION FILED|08/20/2020|||10174863|AL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|KENDRICK|THOMAS||Defendant|292020CF009487000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2020|Open|08/17/2020|M|5724 CARRIAGE BROOK||MONTGOMERY|AL|36116|Black|12/26/1998|2|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|08/17/2020|NTNINF|NT - NO INFORMATION FILED|08/20/2020|||10174863|AL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|KENDRICK|THOMAS||Defendant|292020CF009487000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2020|Open|08/17/2020|M|5724 CARRIAGE BROOK||MONTGOMERY|AL|36116|Black|12/26/1998|3|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|08/17/2020|NTNINF|NT - NO INFORMATION FILED|08/20/2020|||10174863|AL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|KENDRICK|THOMAS||Defendant|292020CF009487000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2020|Open|08/17/2020|M|5724 CARRIAGE BROOK||MONTGOMERY|AL|36116|Black|12/26/1998|4|F3|817.60(6)a|817606A-THEF8008 (FT) POSSESSION OF A FORGED CREDIT CARD|08/17/2020|NTNINF|NT - NO INFORMATION FILED|08/20/2020|||10174863|AL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|KENDRICK|THOMAS||Defendant|292020CF009487000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2020|Open|08/17/2020|M|5724 CARRIAGE BROOK||MONTGOMERY|AL|36116|Black|12/26/1998|5|F3|817.60(6)(b)|817606B-THEF8010 (FT) POSSESSION OF TWO OR MORE FORGED CREDIT CARDS|08/17/2020||||||10174863|AL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|KENDRICK|THOMAS||Defendant|292020CF009487000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|08/18/2020|Open|08/17/2020|M|5724 CARRIAGE BROOK||MONTGOMERY|AL|36116|Black|12/26/1998|6|F3|322212(1)A|3222121A-TRAF6039 (FT) UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|08/17/2020||||||10174863|AL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|KENERICK|ALLEN||Defendant|291995CF001212000AHC||FELONY DRUG OFFENSE|B||01/27/1995|CLOSED|12/22/1997|M|6108 BASSA ST||WIMAUMA|FL|33598-|Black|01/14/1975|1|F3|84301|84301 RESIST WITH VIOLENCE|01/26/1995|NTDISM|NT - DISMISSED|12/22/1997|||N425501750140|FL|N||||||N|N|N|N|||||NELSON, KENERICK ALLEN| Circuit Court||NELSON|KENERICK|ALLEN||Defendant|291995CF001212000AHC||FELONY DRUG OFFENSE|B||01/27/1995|CLOSED|12/22/1997|M|6108 BASSA ST||WIMAUMA|FL|33598-|Black|01/14/1975|2|F3|893136A|893136A POSSESSION|01/26/1995|NTDISM|NT - DISMISSED|12/22/1997|||N425501750140|FL|N||||||N|N|N|N|||||NELSON, KENERICK ALLEN| Circuit Court||NELSON|KENERICK|ALLEN||Defendant|291995CF001212000AHC||FELONY DRUG OFFENSE|B||01/27/1995|CLOSED|12/22/1997|M|6108 BASSA ST||WIMAUMA|FL|33598-|Black|01/14/1975|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1995|NTNINF|NT - NO INFORMATION FILED|02/27/1995|||N425501750140|FL|N||||||N|N|N|N|||||NELSON, KENERICK ALLEN| Circuit Court||NELSON|KENERICK|ALLEN||Defendant|291995CF001212000AHC||FELONY DRUG OFFENSE|B||01/27/1995|CLOSED|12/22/1997|M|6108 BASSA ST||WIMAUMA|FL|33598-|Black|01/14/1975|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1995|NTNINF|NT - NO INFORMATION FILED|02/27/1995|||N425501750140|FL|N||||||N|N|N|N|||||NELSON, KENERICK ALLEN| Circuit Court||NELSON|KENERICK|ALLEN||Defendant|292005CF005224000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/17/2005|CLOSED|05/02/2005|M|6108 BASSA ST||WIMAUMA|FL|33598-|Black|01/14/1975|1|F2|790231|790231 FELON IN POSSESSION|03/16/2005|NTLOR|NT - LETTER OF RELEASE|05/02/2005|||N425501750140|FL|N||||||N|N|N|N|||||NELSON, KENERICK ALLEN| Circuit Court||NELSON|KENERICK|ALLEN||Defendant|292005CF005517000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2005|CLOSED|04/26/2005|M|6108 BASSA ST||WIMAUMA|FL|33598-|Black|01/14/1975|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2005|REDU|REDUCED TO COUNTY COURT|04/26/2005|||N425501750140|FL|N||||||N|N|N|N|||||NELSON, KENERICK ALLEN| Circuit Court||NELSON|KENERICK|ALLEN||Defendant|292005CF005517000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/21/2005|CLOSED|04/26/2005|M|6108 BASSA ST||WIMAUMA|FL|33598-|Black|01/14/1975|2|F3|827.03(3)c|827.03(3)c CHILD NEGLECT|03/16/2005|NTNINF|NT - NO INFORMATION FILED|04/26/2005|||N425501750140|FL|N||||||N|N|N|N|||||NELSON, KENERICK ALLEN| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003683000BHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/05/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003683000BHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/05/1990|NTDISM|NT - DISMISSED|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003683000BHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|02/05/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003684000BHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|02/02/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003684000BHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/02/1990|NTDISM|NT - DISMISSED|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003684000BHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/02/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003686000AHC||FELONY BURGLARY|B||03/08/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|01/06/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003686000AHC||FELONY BURGLARY|B||03/08/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/06/1990|NTDISM|NT - DISMISSED|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003686000AHC||FELONY BURGLARY|B||03/08/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|1|F2|810023|810023 BURGLARY OF A DWELLING|01/06/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003750000BHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|02/24/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003750000BHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/24/1990|NTDISM|NT - DISMISSED|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003750000BHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/24/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003753000BHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|02/26/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003753000BHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/26/1990|NTDISM|NT - DISMISSED|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291990CF003753000BHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/26/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||NELSON, KENNETH| Circuit Court||NELSON|KENNETH|ALLEN||Defendant|291990CF016062000AHC||FELONY THEFT FORGERY FRAUD|D||10/18/1990|CLOSED|12/20/1990|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|10/17/1990|ADJG|NT - ADJUDGED GUILTY|12/20/1990|||N425501534430|FL|N||||||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN| Circuit Court||NELSON|KENNETH|ANDRE||Defendant|291994CF000247000AHC||FELONY THEFT FORGERY FRAUD|C||01/07/1994|CLOSED|01/28/1994|M|1708 W.GRACE ST||TAMPA|FL|33607|Black|07/15/1960|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|01/05/1994|ADJG|NT - ADJUDGED GUILTY|01/28/1994|||||N||||||N|N|N|N|||||NELSON, KENNETH|467.00 Circuit Court||NELSON|KENNETH|ALLEN||Defendant|291994CF006333000AHC||FELONY THEFT FORGERY FRAUD|D||05/17/1994|CLOSED|12/01/1994|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|05/07/1994|ADJG|NT - ADJUDGED GUILTY|07/08/1994|||N425501534430|FL|N||||||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN|282.00 Circuit Court||NELSON|KENNETH|ALLEN||Defendant|291994CF006333000AHC||FELONY THEFT FORGERY FRAUD|D||05/17/1994|CLOSED|12/01/1994|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/07/1994|NOLP|NOLLE PROSSED|07/08/1994|||N425501534430|FL|N||||||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN|282.00 Circuit Court||NELSON|KENNETH|ALLEN||Defendant|291995CF016560000AHC||FELONY DRUG OFFENSE|G||12/08/1995|CLOSED|07/01/1996|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|3|F2|893131A|893131A DELIVERY|07/15/1995|ADJG|NT - ADJUDGED GUILTY|07/01/1996|||N425501534430|FL|N||||||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN| Circuit Court||NELSON|KENNETH|ALLEN||Defendant|291995CF016560000AHC||FELONY DRUG OFFENSE|G||12/08/1995|CLOSED|07/01/1996|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|2|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1995|ADJG|NT - ADJUDGED GUILTY|07/01/1996|||N425501534430|FL|N||||||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN| Circuit Court||NELSON|KENNETH|ALLEN||Defendant|291995CF016560000AHC||FELONY DRUG OFFENSE|G||12/08/1995|CLOSED|07/01/1996|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|1|F2|893131A|893131A DELIVERY|07/15/1995|ADJG|NT - ADJUDGED GUILTY|07/01/1996|||N425501534430|FL|N||||||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN| Circuit Court||NELSON|KENNETH|ALLEN||Defendant|291995CF016560000AHC||FELONY DRUG OFFENSE|G||12/08/1995|CLOSED|07/01/1996|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|4|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|07/15/1995|ADJG|NT - ADJUDGED GUILTY|07/01/1996|||N425501534430|FL|N||||||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN| Circuit Court||NELSON|KENNETH|ALLEN||Defendant|291998CF020614000AHC||FELONY THEFT FORGERY FRAUD|O||11/30/1998|CLOSED|12/29/1998|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/29/1998|NTLOR|NT - LETTER OF RELEASE|12/29/1998|||N425501534430|FL|N||||||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN| Circuit Court||NELSON|KENNETH|ALLEN||Defendant|291999CF022489000AHC||FELONY CRIMES AGAINST PROPERTY|G|Fleischer, Barbara|12/27/1999|CLOSED|04/13/2000|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|1|F3|810092D|810092D TRESPASS ON CONSTRUCTION SITE|12/26/1999|ADJG|NT - ADJUDGED GUILTY|04/13/2000|||N425501534430|FL|N||||261.00|06/02/2000|N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN| Circuit Court||NELSON|KENNETH|ALLEN||Defendant|292002CF001461000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/26/2002|Close of ReOpen|11/23/2004|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/26/2002|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||N425501534430|FL|N||||371.00||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN|82.00 Circuit Court||NELSON|KENNETH|ALLEN||Defendant|292002CF001461000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/26/2002|Close of ReOpen|11/23/2004|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|01/26/2002|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||N425501534430|FL|N||||371.00||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN|82.00 Circuit Court||NELSON|KENNETH|ALLEN||Defendant|292003CF016836000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|09/26/2003|CLOSED|10/16/2003|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|1|F1|806011B|806011B ARSON FIRST DEGREE STRUCTURE|09/26/2003|REDU|REDUCED TO COUNTY COURT|10/16/2003|||N425501534430|FL|N||||||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN| Circuit Court||NELSON|KENNETH|ALLEN||Defendant|292004CF003456000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/22/2004|Close of ReOpen|11/23/2004|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/22/2004|NOLP|NOLLE PROSSED|11/23/2004|||N425501534430|FL|N||||24.94||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN|435.06 Circuit Court||NELSON|KENNETH|ALLEN||Defendant|292004CF003456000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/22/2004|Close of ReOpen|11/23/2004|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/22/2004|ADJG|NT - ADJUDGED GUILTY|11/23/2004|||N425501534430|FL|N||||24.94||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN|435.06 Circuit Court||NELSON|KENNETH|ALLEN||Defendant|292004CF003456000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|02/22/2004|Close of ReOpen|11/23/2004|M|4202 NEBRASKA AVE||TAMPA|FL|33603|Black|12/03/1953|3|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|02/22/2004|NTNINF|NT - NO INFORMATION FILED|03/03/2004|||N425501534430|FL|N||||24.94||N|N|N|N|||||NELSON, KENNETH; NELSON, KENNETH A; ROBERTSON, KEN|435.06 Circuit Court||NELSON|KENNETH|ROBERT||Defendant|292010CF018044000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/24/2010|CLOSED|12/20/2010|M|4532 CROTON DR||NEW PORT RICHEY|FL|34652|White|01/10/1960|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|11/24/2010|ADJG|NT - ADJUDGED GUILTY|12/20/2010|||N425516600100|FL|N||||||N|N|N|N|||||NELSON, KENNETH ROBERT HARVEY|727.00 Circuit Court||NELSON|KENNETH|ROBERT||Defendant|292010CF018044000AHC||FELONY BURGLARY|B|Pomponio, Denise A|11/24/2010|CLOSED|12/20/2010|M|4532 CROTON DR||NEW PORT RICHEY|FL|34652|White|01/10/1960|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/24/2010|ADJG|NT - ADJUDGED GUILTY|12/20/2010|||N425516600100|FL|N||||||N|N|N|N|||||NELSON, KENNETH ROBERT HARVEY|727.00 Circuit Court||NELSON|KENNETH|JESSE||Defendant|292011CF012048000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/07/2011|Close of ReOpen|05/30/2012|M|3502 E OSBORNE AVE APT #235||TAMPA|FL|33610|Black|03/12/1988|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|08/07/2011|NTAW|NT - ADJUDICATION WITHHELD|01/10/2012|||N425510880920|FL|N||||772.00|10/17/2012|N|N|N|N|||||NELSON, KENNETH J| Circuit Court||NELSON|KENYA|VANNITA||Defendant|291991CF002217000AHC||FELONY DRUG OFFENSE|O||02/13/1991|CLOSED|03/05/1991|F|2901 KNOWLWAY CT 1301||TAMPA|FL|33607|Unavailable|04/02/1973|2|F2|893131A|893131A DELIVERY OF COCAINE|01/17/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||N425518736220|FL|N||||||N|N|N|N|||||NELSON, KENYA V| Circuit Court||NELSON|KENYA|VANNITA||Defendant|291991CF002217000AHC||FELONY DRUG OFFENSE|O||02/13/1991|CLOSED|03/05/1991|F|2901 KNOWLWAY CT 1301||TAMPA|FL|33607|Unavailable|04/02/1973|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|NTLOR|NT - LETTER OF RELEASE|03/05/1991|||N425518736220|FL|N||||||N|N|N|N|||||NELSON, KENYA V| Circuit Court||NELSON|KENYA|VANNITA||Defendant|291991CF005996000AHC||FELONY DRUG OFFENSE|C||04/29/1991|CLOSED|05/31/1995|F|2901 KNOWLWAY CT 1301||TAMPA|FL|33607|Unavailable|04/02/1973|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|ADJG|NT - ADJUDGED GUILTY|05/31/1995|||N425518736220|FL|N||||7.00||N|N|N|N|||||NELSON, KENYA V|712.00 Circuit Court||NELSON|KENYA|VANNITA||Defendant|291991CF005996000AHC||FELONY DRUG OFFENSE|C||04/29/1991|CLOSED|05/31/1995|F|2901 KNOWLWAY CT 1301||TAMPA|FL|33607|Unavailable|04/02/1973|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|01/17/1991|ADJG|NT - ADJUDGED GUILTY|02/27/1992|||N425518736220|FL|N||||7.00||N|N|N|N|||||NELSON, KENYA V|712.00 Circuit Court||NELSON|KENYA|VANNITA||Defendant|291997CF016497000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/09/1997|CLOSED|01/23/2000|F|2901 KNOWLWAY CT 1301||TAMPA|FL|33607|Unavailable|04/02/1973|1|F3|322341C|322341C DRIVE WHILE LIC CANC SUSP/REV|09/18/1997||||||N425518736220|FL|N||||||N|N|N|N|||||NELSON, KENYA V| Circuit Court||NELSON|KERON|CEDRIC||Defendant|292023CF006187000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2023|CLOSED|09/28/2023|M|3609 N AVE REPUBLICA DE CUBA||TAMPA|FL|33605|Black|09/22/1998|1|F2|893.13(1)(e)2|893131E2 - DRUG9748 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|04/05/2023|NTAW|NT - ADJUDICATION WITHHELD|09/28/2023|||N425503983420|FL|N||||||N|N|N|N|||||NELSON, KERON|696.00 Circuit Court||NELSON|KERON|CEDRIC||Defendant|292023CF006188000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2023|CLOSED|09/28/2023|M|3609 N AVE REPUBLICA DE CUBA||TAMPA|FL|33605|Black|09/22/1998|2|F2|893.13(1)(e)2|893131E2 - DRUG9748 (FS) DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENIENCE STORE|04/18/2023|NTAW|NT - ADJUDICATION WITHHELD|09/28/2023|||N425503983420|FL|N||||||N|N|N|N|||||NELSON, KERON|696.00 Circuit Court||NELSON|KERON|CEDRIC||Defendant|292023CF006189000AHC|AHSWM2E|FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2023|CLOSED|09/28/2023|M|3609 N AVE REPUBLICA DE CUBA||TAMPA|FL|33605|Black|09/22/1998|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|04/26/2023|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|09/28/2023|Hillsborough County Sheriff's Office|FORTIN, D|N425503983420|FL|N||||||N|N|N|N|LKTH60|FL|||NELSON, KERON|696.00 Circuit Court||NELSON|KERON|CEDRIC||Defendant|292023CF006189000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2023|CLOSED|09/28/2023|M|3609 N AVE REPUBLICA DE CUBA||TAMPA|FL|33605|Black|09/22/1998|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/26/2023|NTAW|NT - ADJUDICATION WITHHELD|09/28/2023|||N425503983420|FL|N||||||N|N|N|N|||||NELSON, KERON|696.00 Circuit Court||NELSON|KERON|CEDRIC||Defendant|292023CF006189000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2023|CLOSED|09/28/2023|M|3609 N AVE REPUBLICA DE CUBA||TAMPA|FL|33605|Black|09/22/1998|5|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/26/2023|NTAW|NT - ADJUDICATION WITHHELD|09/28/2023|||N425503983420|FL|N||||||N|N|N|N|||||NELSON, KERON|696.00 Circuit Court||NELSON|KERON|CEDRIC||Defendant|292023CF006189000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|04/27/2023|CLOSED|09/28/2023|M|3609 N AVE REPUBLICA DE CUBA||TAMPA|FL|33605|Black|09/22/1998|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/26/2023|NTNINF|NT - NO INFORMATION FILED|06/28/2023|||N425503983420|FL|N||||||N|N|N|N|||||NELSON, KERON|696.00 Circuit Court||NELSON|KERRIGAN|IRENE||Defendant|292019CF012186000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/29/2019|CLOSED|10/15/2019|F|815 CORNELIA AVE||LAKELAND|FL|33815|White|05/21/1997|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/28/2019|NTLOR|NT - LETTER OF RELEASE|10/15/2019|||N425509976810|FL|N||||3.00|12/11/2019|N|N|N|N|||||| Circuit Court||NELSON|KERRIGAN|IRENE||Defendant|292019CF012186000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/29/2019|CLOSED|10/15/2019|F|815 CORNELIA AVE||LAKELAND|FL|33815|White|05/21/1997|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|08/28/2019|NTLOR|NT - LETTER OF RELEASE|10/15/2019|||N425509976810|FL|N||||3.00|12/11/2019|N|N|N|N|||||| Circuit Court||NELSON|KEVIN|WILLIAM||Defendant|292009AP009133000AHC||CONVAPPEALS|E|Holder, Gregory P|05/26/2009|CLOSED|08/12/2009|M|P O BOX 49882||SARASOTA|FL|34230|White|03/29/1960|1|NN|0001|0001 NOTICE OF APPEAL|05/26/2009|CAPDS|CONVAPPEAL DISMISSED|08/11/2009|||N425519601090|FL|N||||479.50|09/14/2010|N|N|N|N|||||| Circuit Court||NELSON|KHALIYAH|LAGAIL||Defendant|292011CF019110000AHC||FELONY BOND FORFEITURE|B|Sabella, Christopher C|12/20/2011|CLOSED|04/04/2012|F|3702 N AVON AVE, UNIT 184||TAMPA|FL|33603|Black|04/19/1989|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|12/20/2011|BDEST|BOND ESTREATURE|04/04/2012|||N425512896390|FL|N||||||N|N|N|N|||||NELSON, KHALIYAH; NELSON, KHALIYAH L; NELSON, RED BIRD| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|291995CF010904000AHC||FELONY DRUG OFFENSE|B||08/15/1995|CLOSED|02/28/1996|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|1|F3|893136A|893136A POSSESSION|08/14/1995|NTAW|NT - ADJUDICATION WITHHELD|02/28/1996|||N425501733400|FL|N||||||N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|291995CF010904000AHC||FELONY DRUG OFFENSE|B||08/15/1995|CLOSED|02/28/1996|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/14/1995|NTAW|NT - ADJUDICATION WITHHELD|02/28/1996|||N425501733400|FL|N||||||N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|291995CF010904000AHC||FELONY DRUG OFFENSE|B||08/15/1995|CLOSED|02/28/1996|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/14/1995|NTNINF|NT - NO INFORMATION FILED|09/27/1995|||N425501733400|FL|N||||||N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292000CF014409000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/25/2000|Close of ReOpen|10/06/2004|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||649.70|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292000CF014409000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/25/2000|Close of ReOpen|10/06/2004|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||649.70|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292000CF014409000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/25/2000|Close of ReOpen|10/06/2004|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||649.70|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292000CF014409000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/25/2000|Close of ReOpen|10/06/2004|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||649.70|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292000CF014409000BHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|08/25/2000|Close of ReOpen|10/06/2004|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||649.70|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292000CF014410000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2000|CLOSED|09/12/2000|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|CONS|CONSOLIDATED CASE|09/12/2000|||N425501733400|FL|N||||||N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292000CF014410000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2000|CLOSED|09/12/2000|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|CONS|CONSOLIDATED CASE|09/12/2000|||N425501733400|FL|N||||||N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292000CF014410000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2000|CLOSED|09/12/2000|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|CONS|CONSOLIDATED CASE|09/12/2000|||N425501733400|FL|N||||||N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292000CF014410000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2000|CLOSED|09/12/2000|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/05/1999|CONS|CONSOLIDATED CASE|09/12/2000|||N425501733400|FL|N||||||N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292000CF014410000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/25/2000|CLOSED|09/12/2000|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|CONS|CONSOLIDATED CASE|09/12/2000|||N425501733400|FL|N||||||N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292001CF000268000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2001|Close of ReOpen|10/06/2006|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/07/2001|ADJG|NT - ADJUDGED GUILTY|11/29/2001|||N425501733400|FL|N||||608.39|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292001CF000268000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2001|Close of ReOpen|10/06/2006|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|6|M1|893131G|893131G POSSESSION OF CANNABIS|01/07/2001|NTNINF|NT - NO INFORMATION FILED|02/23/2001|||N425501733400|FL|N||||608.39|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292001CF000268000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2001|Close of ReOpen|10/06/2006|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||608.39|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292001CF000268000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2001|Close of ReOpen|10/06/2006|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/07/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||608.39|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292001CF000268000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2001|Close of ReOpen|10/06/2006|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/07/2001|ADJG|NT - ADJUDGED GUILTY|11/29/2001|||N425501733400|FL|N||||608.39|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292001CF000268000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/08/2001|Close of ReOpen|10/06/2006|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|3|F3|3222121A|3222121A UNAUTHORIZED USE OR POSSESSION OF DRIVERS LICE|01/07/2001|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||608.39|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292001CF018576000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2001|Close of ReOpen|10/06/2004|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/17/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||753.11|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292001CF018576000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2001|Close of ReOpen|10/06/2004|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/03/2000|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||753.11|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292001CF018576000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2001|Close of ReOpen|10/06/2004|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/17/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||753.11|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KHARIM|ASANTE||Defendant|292001CF018576000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|12/05/2001|Close of ReOpen|10/06/2004|M|1901 E PARIS||TAMPA|FL|33610|Black|09/20/1973|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/17/1999|ADJG|NT - ADJUDGED GUILTY|10/23/2003|||N425501733400|FL|N||||753.11|10/22/2020|N|N|N|N|||||MCFADDEN, AARON; MCFADDEN, WALTER; NELSON, KHARIM| Circuit Court||NELSON|KIMBERLY|D||Defendant|292001CF013584000BHC||FELONY CRIMES AGAINST PROPERTY|C|Foster, Robert A|09/03/2001|Close of ReOpen|02/15/2007|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/03/2001|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||N425504696440|FL|N||||637.57||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE|406.43 Circuit Court||NELSON|KIMBERLY|D||Defendant|292004CF006304000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|04/02/2004|Close of ReOpen|02/15/2007|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|09/29/2003|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||N425504696440|FL|N||||||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE|679.00 Circuit Court||NELSON|KIMBERLY|D||Defendant|292005CF005223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/17/2005|Close of ReOpen|02/15/2007|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/16/2005|NTNINF|NT - NO INFORMATION FILED|04/27/2005|||N425504696440|FL|N||||||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE|422.00 Circuit Court||NELSON|KIMBERLY|D||Defendant|292005CF005223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/17/2005|Close of ReOpen|02/15/2007|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/16/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2007|||N425504696440|FL|N||||||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE|422.00 Circuit Court||NELSON|KIMBERLY|D||Defendant|292005CF005223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/17/2005|Close of ReOpen|02/15/2007|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|4|F2|790231|790231 FELON IN POSSESSION|03/16/2005|NTNINF|NT - NO INFORMATION FILED|04/27/2005|||N425504696440|FL|N||||||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE|422.00 Circuit Court||NELSON|KIMBERLY|D||Defendant|292005CF005223000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|03/17/2005|Close of ReOpen|02/15/2007|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/16/2005|ADJG|NT - ADJUDGED GUILTY|04/28/2005|||N425504696440|FL|N||||||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE|422.00 Circuit Court||NELSON|KIMBERLY|D||Defendant|292007CF011746000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2007|Close of ReOpen|02/24/2010|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/09/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||N425504696440|FL|N||||360.00||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE|50.00 Circuit Court||NELSON|KIMBERLY|D||Defendant|292007CF011746000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/08/2007|Close of ReOpen|02/24/2010|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|1|F2|893131A|893131A DELIVERY OF COCAINE|05/09/2007|ADJG|NT - ADJUDGED GUILTY|10/29/2007|||N425504696440|FL|N||||360.00||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE|50.00 Circuit Court||NELSON|KIMBERLY|D||Defendant|292012CF012365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2012|CLOSED|09/07/2012|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|08/10/2012|NTLOR|NT - LETTER OF RELEASE|09/07/2012|||N425504696440|FL|N||||||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE| Circuit Court||NELSON|KIMBERLY|D||Defendant|292012CF012365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2012|CLOSED|09/07/2012|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|3|M1|893131G|893131G POSSESSION OF CANNABIS|08/10/2012|NTLOR|NT - LETTER OF RELEASE|09/07/2012|||N425504696440|FL|N||||||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE| Circuit Court||NELSON|KIMBERLY|D||Defendant|292012CF012365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2012|CLOSED|09/07/2012|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/10/2012|NTLOR|NT - LETTER OF RELEASE|09/07/2012|||N425504696440|FL|N||||||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE| Circuit Court||NELSON|KIMBERLY|D||Defendant|292012CF012365000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/21/2012|CLOSED|09/07/2012|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|1|F3|893131F|893131F POSSESSION OF COCAINE|08/10/2012|NTLOR|NT - LETTER OF RELEASE|09/07/2012|||N425504696440|FL|N||||||N|N|N|N|||||NELSON, KIM; NELSON, KIMBERLY; NELSON, KIMBERLY DENAY; NELSON, MELANIE| Circuit Court||NELSON|KIMBERLY|DENAY||Defendant|292014CF005959000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|04/25/2014|CLOSED|07/22/2015|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|04/24/1969|1|F3|784.041(1)|7840411-BATT7014 (FT) FELONY BATTERY|04/25/2014|ADJG|NT - ADJUDGED GUILTY|07/22/2015|||N425504696440|FL|N||||881.00|11/12/2019|N|N|N|N|||||NELSON, KIMBERLEY DENAY| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292001CF002475000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/14/2001|Close of ReOpen|06/28/2001|F|AT LARGE||XX|FL|00000|White|10/24/1982|1|F3|831.01|831.01 FORGERY|01/12/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||N425517828840|FL|N||||324.60|09/11/2020|N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292001CF002475000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|02/14/2001|Close of ReOpen|06/28/2001|F|AT LARGE||XX|FL|00000|White|10/24/1982|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|01/12/2001|ADJG|NT - ADJUDGED GUILTY|06/28/2001|||N425517828840|FL|N||||324.60|09/11/2020|N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292001CF018615000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/06/2001|Close of ReOpen|01/23/2003|F|AT LARGE||XX|FL|00000|White|10/24/1982|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/05/2001|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||N425517828840|FL|N||||100.80|09/11/2020|N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292001CF018615000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/06/2001|Close of ReOpen|01/23/2003|F|AT LARGE||XX|FL|00000|White|10/24/1982|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/05/2001|ADJG|NT - ADJUDGED GUILTY|01/03/2002|||N425517828840|FL|N||||100.80|09/11/2020|N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292001CF018615000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/06/2001|Close of ReOpen|01/23/2003|F|AT LARGE||XX|FL|00000|White|10/24/1982|3|M1|796.07(2)e|796.07(2)e PROSTITUTION (2ND OFFENSE)|12/05/2001|ADJG|NT - ADJUDGED GUILTY|01/03/2002|||N425517828840|FL|N||||100.80|09/11/2020|N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292002CF006945000AHC||FELONY THEFT FORGERY FRAUD|Y|Evans, Donald|04/30/2002|Close of ReOpen|12/26/2002|F|AT LARGE||XX|FL|00000|White|10/24/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/2002|ADJG|NT - ADJUDGED GUILTY|10/21/2002|||N425517828840|FL|N||||279.00|09/11/2020|N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292009CF019191000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|11/12/2009|CLOSED|12/01/2009|F|AT LARGE||XX|FL|00000|White|10/24/1982|1|F3|8120143C|8120143C FELONY PETIT THEFT|11/12/2009|REDU|REDUCED TO COUNTY COURT|12/01/2009|||N425517828840|FL|N||||||N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292012CF000455000AHC||FELONY BURGLARY|I|Cook, Martha J.|01/09/2012|Close of ReOpen|09/11/2012|F|AT LARGE||XX|FL|00000|White|10/24/1982|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/07/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2012|||N425517828840|FL|N||||533.40|09/11/2020|N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292012CF000455000AHC||FELONY BURGLARY|I|Cook, Martha J.|01/09/2012|Close of ReOpen|09/11/2012|F|AT LARGE||XX|FL|00000|White|10/24/1982|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2012|ADJG|NT - ADJUDGED GUILTY|09/11/2012|||N425517828840|FL|N||||533.40|09/11/2020|N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292016CF016904000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/02/2016|CLOSED|01/04/2017|F|10111 PINE STREET||GIBSONTON|FL|33534|White|10/24/1982|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|12/02/2016|NTLOR|NT - LETTER OF RELEASE|01/04/2017|||N425517828840|FL|N||||||N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292016CF016904000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/02/2016|CLOSED|01/04/2017|F|10111 PINE STREET||GIBSONTON|FL|33534|White|10/24/1982|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/02/2016|NTLOR|NT - LETTER OF RELEASE|01/04/2017|||N425517828840|FL|N||||||N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292017CF001819000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/06/2017|CLOSED|04/07/2017|F|10111 PINE STREET||GIBSONTON|FL|33534|White|10/24/1982|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/04/2017|ADJG|NT - ADJUDGED GUILTY|04/07/2017|||N425517828840|FL|N||||399.00|09/10/2020|N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE| Circuit Court||NELSON|KRISTEN|SUZANNE||Defendant|292025CF022739000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/01/2026|Open|12/31/2025|F|10427 GIBSONTON DR||GIBSONTON|FL|33578|White|10/24/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/31/2025||||||N425517828840|FL|N||||||N|N|N|N|||||NELSON, KRISTEN; NELSON, KRISTEN S; NELSON, KRISTIN S; PRATHER, JAIME KAY; PRATHER, KRISTINE|50.00 Circuit Court||NELSON|KURT|||Defendant|291991CF013371000AHC||FELONY THEFT FORGERY FRAUD|E||09/23/1991|CLOSED|12/30/1993|M|1912 142ND AVE APT A||TAMPA|FL|33613|Black|04/08/1967|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|09/19/1991|ADJG|NT - ADJUDGED GUILTY|11/19/1991|||N425500671350|FL|N||||111.42||N|N|N|N|||||NELSON, KURT|300.58 Circuit Court||NELSON|KYLE|MATTHEW||Defendant|292001CF016807000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|11/01/2001|CLOSED|12/06/2001|M|3108 SEAWAY CT APT 2-106||TAMPA|FL|33629|White|02/01/1975|1|NN|941.02|941.02 FUGITIVE|10/30/2001|NTDISM|NT - DISMISSED|12/06/2001|||RM169554|OH|N||||||N|N|N|N|||||| Circuit Court||NELSON|LANNY|LENZELL||Defendant|292003CF016450000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/19/2003|Close of ReOpen|05/27/2004|M|913 E CHELSEA ST||TAMPA|FL|33603|Black|05/22/1961|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|08/16/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||N42553261182|FL|N||||||N|N|N|N|||||NELSON, LANNY|741.00 Circuit Court||NELSON|LANNY|LENZELL||Defendant|292003CF016450000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/19/2003|Close of ReOpen|05/27/2004|M|913 E CHELSEA ST||TAMPA|FL|33603|Black|05/22/1961|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/16/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||N42553261182|FL|N||||||N|N|N|N|||||NELSON, LANNY|741.00 Circuit Court||NELSON|LANNY|LENZELL||Defendant|292003CF016450000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/19/2003|Close of ReOpen|05/27/2004|M|913 E CHELSEA ST||TAMPA|FL|33603|Black|05/22/1961|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/18/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||N42553261182|FL|N||||||N|N|N|N|||||NELSON, LANNY|741.00 Circuit Court||NELSON|LANNY|LENZELL||Defendant|292003CF016450000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|09/19/2003|Close of ReOpen|05/27/2004|M|913 E CHELSEA ST||TAMPA|FL|33603|Black|05/22/1961|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/19/2002|ADJG|NT - ADJUDGED GUILTY|05/27/2004|||N42553261182|FL|N||||||N|N|N|N|||||NELSON, LANNY|741.00 Circuit Court||NELSON|LARRY|JAMES||Defendant|291983CF012803000AHC||RECREATED CRIMINAL CASE||Judge, Senior|10/26/1983|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/14/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|LARRY|LAMAR||Defendant|291996CF011566000AHC||FELONY ROBBERY|A||08/02/1996|CLOSED|04/23/1998|M|610 YELVINGTON ST||CLEARWATER|FL|33756|Black|10/01/1959|1|F2|8121312C|8121312C ROBBERY|07/16/1996|ADJG|NT - ADJUDGED GUILTY|08/21/1996|||N425532593610|FL|N||||13.68||N|N|N|N||||||407.32 Circuit Court||NELSON|LASHONDA|M||Defendant|291994CF005841000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/06/1994|CLOSED|08/10/2010|F|261|6204 PICCADILLY CT|TAMPA|FL|33614|Black|02/27/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/06/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N425583645670|FL|N||||||N|N|N|N|||||NELSON, LASHONDA| Circuit Court||NELSON|LASHONDA|M||Defendant|291994CF006206000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/13/1994|CLOSED|08/10/2010|F|261|6204 PICCADILLY CT|TAMPA|FL|33614|Black|02/27/1964|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/26/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N425583645670|FL|N||||||N|N|N|N|||||NELSON, LASHONDA| Circuit Court||NELSON|LASHONDA|M||Defendant|291994CF006206000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/13/1994|CLOSED|08/10/2010|F|261|6204 PICCADILLY CT|TAMPA|FL|33614|Black|02/27/1964|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|03/26/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N425583645670|FL|N||||||N|N|N|N|||||NELSON, LASHONDA| Circuit Court||NELSON|LASHONDA|M||Defendant|291994CF006206000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|05/13/1994|CLOSED|08/10/2010|F|261|6204 PICCADILLY CT|TAMPA|FL|33614|Black|02/27/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/26/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N425583645670|FL|N||||||N|N|N|N|||||NELSON, LASHONDA| Circuit Court||NELSON|LASHONDA|M||Defendant|291994CF008336000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|06/29/1994|CLOSED|08/10/2010|F|261|6204 PICCADILLY CT|TAMPA|FL|33614|Black|02/27/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|03/09/1994|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N425583645670|FL|N||||||N|N|N|N|||||NELSON, LASHONDA| Circuit Court||NELSON|LASHONDA|M||Defendant|291994CF012474000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|09/30/1994|CLOSED|08/10/2010|F|261|6204 PICCADILLY CT|TAMPA|FL|33614|Black|02/27/1964|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|12/04/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N425583645670|FL|N||||||N|N|N|N|||||NELSON, LASHONDA| Circuit Court||NELSON|LATESHA|SHANTAL||Defendant|292007CF013359000AHC||FELONY THEFT FORGERY FRAUD||Behnke, Debra|06/29/2007|CLOSED|03/26/2008|F|9402 CHANNING CIR APT 1232||TEMPLE TERRACE|FL|33617-|Black|06/13/1979|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/01/2007|NOLP|NOLLE PROSSED|09/08/2009|||P525537797130|FL|N||||342.00|06/08/2009|N|N|N|N|||||NELSON, LATESHA SHANTAL; PINKNEY, LATESHA SHANTAL| Circuit Court||NELSON|LATISHA|LOCHEL||Defendant|292006CF024251000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|11/27/2006|Close of ReOpen|05/28/2008|F|4515 RIVER FRONT LN T200||TAMPA|FL|33603|Black|02/24/1982|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|03/01/2004|ADJG|NT - ADJUDGED GUILTY|01/31/2007|||N425532825640|FL|N||||||N|N|N|N|||||NELSON, T|422.00 Circuit Court||NELSON|LATISHA|KENYETTA||Defendant|292008CF007759000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|04/18/2008|Close of ReOpen|06/30/2016|F|1103 W GRANFIELD AVE||PLANT CITY|FL|33563|Black|05/09/1974|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|06/01/2005|NTAW|NT - ADJUDICATION WITHHELD|04/21/2010|||N425531746690|FL|N||||9.55||N|N|N|N|||||NELSON, LATISHA K; NELSON, LATISHA KNYATTA|904.00 Circuit Court||NELSON|LATISHA|LOCHEL||Defendant|292016CF004690000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/03/2016|Close of ReOpen|07/12/2018|F|3419 GARRISON ST||TAMPA|FL|33619|Black|02/24/1982|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||N425532825640|FL|N||||||N|N|N|N|||||NELSON, T|727.00 Circuit Court||NELSON|LATISHA|LOCHEL||Defendant|292016CF004690000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/03/2016|Close of ReOpen|07/12/2018|F|3419 GARRISON ST||TAMPA|FL|33619|Black|02/24/1982|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/03/2016|ADJG|NT - ADJUDGED GUILTY|07/20/2016|||N425532825640|FL|N||||||N|N|N|N|||||NELSON, T|727.00 Circuit Court||NELSON|LAUREN|RENEE||Defendant|292007CF025282000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/05/2007|CLOSED|03/06/2008|F|3708 HAVERHILL DR||TAMPA|FL|33618|White|09/03/1988|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2007|NOLP|NOLLE PROSSED|03/06/2008|||N425536888500|FL|N||||252.00|07/08/2009|N|N|N|N|||||| Circuit Court||NELSON|LAUREN|RENEE||Defendant|292007CF025282000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|12/05/2007|CLOSED|03/06/2008|F|3708 HAVERHILL DR||TAMPA|FL|33618|White|09/03/1988|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2007|NOLP|NOLLE PROSSED|08/04/2009|||N425536888500|FL|N||||252.00|07/08/2009|N|N|N|N|||||| Circuit Court||NELSON|LAURIE|||Defendant|291999CF013424000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/31/1999|Close of ReOpen|04/02/2002|F|8124 EDISON AV N||TAMPA|FL|33604|White|12/24/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/30/1999|ADJG|NT - ADJUDGED GUILTY|05/08/2001|||N425520589640|FL|N||||553.00|03/08/2001|N|N|N|N|||||| Circuit Court||NELSON|LAURIE|||Defendant|291999CF013424000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/31/1999|Close of ReOpen|04/02/2002|F|8124 EDISON AV N||TAMPA|FL|33604|White|12/24/1958|2|M1|893136B|893136B POSSESSION|07/30/1999|NTAW|NT - ADJUDICATION WITHHELD|03/20/2000|||N425520589640|FL|N||||553.00|03/08/2001|N|N|N|N|||||| Circuit Court||NELSON|LAWANDA|ELAINE||Defendant|291988CF015532000AHC||FELONY CRIMES AGAINST A PERSON|E||10/27/1988|CLOSED|01/26/1990|F|1332 W MAIN ST||TAMPA|FL|33607|Black|05/21/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/24/1988|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||N425525676810|FL|N||||||N|N|N|N|||||MANN, ROSLIND M; NELSON, WANDA; THOMAS, ROSLIND| Circuit Court||NELSON|LAWANDA|ELAINE||Defendant|291993CF004869000AHC||FELONY CRIMES AGAINST A PERSON|O||04/15/1993|CLOSED|04/30/1993|F|1332 W MAIN ST||TAMPA|FL|33607|Black|05/21/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1993|REDU|REDUCED TO COUNTY COURT|04/30/1993|||N425525676810|FL|N||||||N|N|N|N|||||MANN, ROSLIND M; NELSON, WANDA; THOMAS, ROSLIND| Circuit Court||NELSON|LAWANDA|ELAINE||Defendant|291997CF017214000AHC||FELONY OTHER FELONY|D|Barber, Thomas P|10/23/1997|CLOSED|02/02/1998|F|1332 W MAIN ST||TAMPA|FL|33607|Black|05/21/1967|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/23/1997|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|02/02/1998|||N425525676810|FL|N||||||N|N|N|N|||||MANN, ROSLIND M; NELSON, WANDA; THOMAS, ROSLIND| Circuit Court||NELSON|LEBRON|JERMAINE||Defendant|292023CF013748000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/06/2023|CLOSED|12/08/2023|M|124 AZUL DR||SEFFNER|FL|33584|Black|08/28/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/05/2023|NTLOR|NT - LETTER OF RELEASE|12/08/2023|||N425530033080|FL|N||||||N|N|N|N|||||NELSON, LEBRON| Circuit Court||NELSON|LEBRON|JERMAINE||Defendant|292023CF013748000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/06/2023|CLOSED|12/08/2023|M|124 AZUL DR||SEFFNER|FL|33584|Black|08/28/2003|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|09/05/2023|NTLOR|NT - LETTER OF RELEASE|12/08/2023|||N425530033080|FL|N||||||N|N|N|N|||||NELSON, LEBRON| Circuit Court||NELSON|LEBRON|JERMAINE||Defendant|292023CF013748000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/06/2023|CLOSED|12/08/2023|M|124 AZUL DR||SEFFNER|FL|33584|Black|08/28/2003|3|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|09/05/2023|NTLOR|NT - LETTER OF RELEASE|12/08/2023|||N425530033080|FL|N||||||N|N|N|N|||||NELSON, LEBRON| Circuit Court||NELSON|LEBRON|JERMAINE||Defendant|292023CF015219000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|12/01/2023|M|124 AZUL DR||SEFFNER|FL|33584|Black|08/28/2003|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/05/2023|NTAW|NT - ADJUDICATION WITHHELD|12/01/2023|||N425530033080|FL|N||||605.00|03/08/2024|N|N|N|N|||||NELSON, LEBRON| Circuit Court||NELSON|LEBRON|JERMAINE||Defendant|292023CF015219000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|10/04/2023|CLOSED|12/01/2023|M|124 AZUL DR||SEFFNER|FL|33584|Black|08/28/2003|2|F3|790.01(3)|790013 - WEAP1001 (FT) CARRYING CONCEALED FIREARM|09/05/2023|NTAW|NT - ADJUDICATION WITHHELD|12/01/2023|||N425530033080|FL|N||||605.00|03/08/2024|N|N|N|N|||||NELSON, LEBRON| Circuit Court||NELSON|LEBRON|JERMAINE||Defendant|292023CF017047000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2023|CLOSED|11/20/2023|M|124 AZUL DR||SEFFNER|FL|33584|Black|08/28/2003|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/08/2023|REDU|REDUCED TO COUNTY COURT|11/20/2023|||N425530033080|FL|N||||||N|N|N|N|||||NELSON, LEBRON| Circuit Court||NELSON|LEBRON|JERMAINE||Defendant|292023CF017047000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2023|CLOSED|11/20/2023|M|124 AZUL DR||SEFFNER|FL|33584|Black|08/28/2003|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/08/2023|REDU|REDUCED TO COUNTY COURT|11/20/2023|||N425530033080|FL|N||||||N|N|N|N|||||NELSON, LEBRON| Circuit Court||NELSON|LEBRON|JERMAINE||Defendant|292023CF017047000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/09/2023|CLOSED|11/20/2023|M|124 AZUL DR||SEFFNER|FL|33584|Black|08/28/2003|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|11/08/2023|REDU|REDUCED TO COUNTY COURT|11/20/2023|||N425530033080|FL|N||||||N|N|N|N|||||NELSON, LEBRON| Circuit Court||NELSON|LEO|JAMES||Defendant|291982CF007642000AHC||RECREATED CRIMINAL CASE||Judge, Senior|07/04/1982|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/22/1982||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|LEO|JAMES|II|Defendant|291987CF003679000AHC||FELONY BURGLARY|||04/24/1987|CLOSED|10/02/1987|M|5005 WILLIAMS RD; LOT 6||TAMPA|FL|33610-|White|10/04/1961|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|04/24/1987||||||N425530613640|FL|N||||||N|N|N|N|||||NELSON, LEO JAMES| Circuit Court||NELSON|LEO|||Defendant|291991CF016586000AHC||FELONY BURGLARY|D||11/27/1991|CLOSED|12/20/1991|M|142 MILLER RD||NORMAN PARK|GA|31771|White|09/24/1946|1|F3|810023|810023 BURGLARY OF CONVEYANCE|11/26/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||N425520463440|GA|N||||||N|N|N|N|||||NELSON, LEONARD| Circuit Court||NELSON|LEO|||Defendant|291991CF016586000AHC||FELONY BURGLARY|D||11/27/1991|CLOSED|12/20/1991|M|142 MILLER RD||NORMAN PARK|GA|31771|White|09/24/1946|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/26/1991|ADJG|NT - ADJUDGED GUILTY|12/20/1991|||N425520463440|GA|N||||||N|N|N|N|||||NELSON, LEONARD| Circuit Court||NELSON|LEO|JAMES|II|Defendant|291994CF003554000AHC||FELONY DRUG OFFENSE|B||03/18/1994|CLOSED|08/01/1995|M|5005 WILLIAMS RD; LOT 6||TAMPA|FL|33610-|White|10/04/1961|1|F3|893136A|893136A POSSESSION|03/01/1994|ADJG|NT - ADJUDGED GUILTY|02/15/1995|||N425530613640|FL|N||||||N|N|N|N|||||NELSON, LEO JAMES| Circuit Court||NELSON|LEO|JAMES||Defendant|291999CF006922000BHC||FELONY BURGLARY|G||04/22/1999|CLOSED|06/16/1999|M|5035 PINE ST||SEFFNER|FL|33584|White|12/05/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/22/1999|NOLP|NOLLE PROSSED|06/16/1999|||N408327200000|FL|N||||||N|N|N|N|||||NELSON, LEO JAMES, III| Circuit Court||NELSON|LEO|JAMES||Defendant|291999CF006922000BHC||FELONY BURGLARY|G||04/22/1999|CLOSED|06/16/1999|M|5035 PINE ST||SEFFNER|FL|33584|White|12/05/1981|2|M1|812014|812014 PETIT THEFT|04/22/1999|NOLP|NOLLE PROSSED|06/16/1999|||N408327200000|FL|N||||||N|N|N|N|||||NELSON, LEO JAMES, III| Circuit Court||NELSON|LEO|JAMES||Defendant|291999CF009476000AHC||FELONY BURGLARY|G||04/16/1999|CLOSED|06/16/1999|M|5035 PINE ST||SEFFNER|FL|33584|White|12/05/1981|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|04/16/1999|NOLP|NOLLE PROSSED|06/16/1999|||N408327200000|FL|N||||||N|N|N|N|||||NELSON, LEO JAMES, III| Circuit Court||NELSON|LEO|JAMES||Defendant|291999CF009476000AHC||FELONY BURGLARY|G||04/16/1999|CLOSED|06/16/1999|M|5035 PINE ST||SEFFNER|FL|33584|White|12/05/1981|1|F2|810023|810023 BURGLARY OF A DWELLING|04/16/1999|NOLP|NOLLE PROSSED|06/16/1999|||N408327200000|FL|N||||||N|N|N|N|||||NELSON, LEO JAMES, III| Circuit Court||NELSON|LEO|JAMES||Defendant|291999CF011200000AHC||FELONY THEFT FORGERY FRAUD|B||04/12/1999|CLOSED|07/16/1999|M|5035 PINE ST||SEFFNER|FL|33584|White|12/05/1981|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|NTDISM|NT - DISMISSED|07/16/1999|||N408327200000|FL|N||||||N|N|N|N|||||NELSON, LEO JAMES, III| Circuit Court||NELSON|LEO|JAMES||Defendant|291999CF011202000AHC||FELONY THEFT FORGERY FRAUD|B||12/20/1998|CLOSED|07/16/1999|M|5035 PINE ST||SEFFNER|FL|33584|White|12/05/1981|1|M2|8120143A|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1998|NTDISM|NT - DISMISSED|07/16/1999|||N408327200000|FL|N||||||N|N|N|N|||||NELSON, LEO JAMES, III| Circuit Court||NELSON|LEO|JAMES||Defendant|291999CF011203000AHC||FELONY OTHER FELONY|B||04/19/1999|CLOSED|09/13/1999|M|5035 PINE ST||SEFFNER|FL|33584|White|12/05/1981|1|F3|59008|SEE DOCKET OR CASE FILE FOR CHARGES|04/12/1999|NOLP|NOLLE PROSSED|09/13/1999|||N408327200000|FL|N||||||N|N|N|N|||||NELSON, LEO JAMES, III| Circuit Court||NELSON|LEOLA|DELORES||Defendant|291991CF009879000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|07/16/1991|CLOSED|12/19/2000|F|1707 9TH AVE||FT LAUDERDALE|FL|33311|Black|07/01/1957|1|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|07/16/1991|NTDISM|NT - DISMISSED|12/19/2000|||N425524577410|FL|N||||||N|N|N|N|||||NELSON, LEOLA| Circuit Court||NELSON|LEON|||Defendant|291993CF007713000AHC||FELONY BURGLARY|O||06/15/1993|CLOSED|07/19/1993|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1993|NTLOR|NT - LETTER OF RELEASE|07/19/1993|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291993CF007713000AHC||FELONY BURGLARY|O||06/15/1993|CLOSED|07/19/1993|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1993|NTLOR|NT - LETTER OF RELEASE|07/19/1993|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291993CF010765000AHC||FELONY BURGLARY|B||08/21/1993|CLOSED|02/28/1996|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|4|M2|8120142D|8120142D PETIT THEFT|08/19/1993|ADJG|NT - ADJUDGED GUILTY|09/23/1994|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291993CF010765000AHC||FELONY BURGLARY|B||08/21/1993|CLOSED|02/28/1996|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|3|F2|810023|810023 BURGLARY OF A DWELLING|08/19/1993|ADJG|NT - ADJUDGED GUILTY|09/23/1994|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291993CF010765000AHC||FELONY BURGLARY|B||08/21/1993|CLOSED|02/28/1996|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|08/19/1993|ADJG|NT - ADJUDGED GUILTY|09/23/1994|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291993CF010765000AHC||FELONY BURGLARY|B||08/21/1993|CLOSED|02/28/1996|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|M1|810081|810081 TRESPASS OF A DWELLING|08/19/1993|ADJG|NT - ADJUDGED GUILTY|09/23/1994|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291994CF014173000AHC||FELONY OTHER FELONY|O||11/05/1994|CLOSED|12/06/1994|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|NN|3|3 FUGITIVE WARRANT|11/04/1994||||||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291995CF009518000AHC||FELONY CRIMES AGAINST PROPERTY|B||07/17/1995|CLOSED|02/28/1996|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|2|M2|8120143A|8120143A PETIT THEFT|07/16/1995|ADJG|NT - ADJUDGED GUILTY|02/28/1996|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291995CF009518000AHC||FELONY CRIMES AGAINST PROPERTY|B||07/17/1995|CLOSED|02/28/1996|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|F3|806132|SEE DOCKET OR CASE FILE FOR CHARGES|07/16/1995|ADJG|NT - ADJUDGED GUILTY|02/28/1996|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291997CF000739000AHC||FELONY BURGLARY|O||01/16/1997|CLOSED|02/05/1997|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1997|REDU|REDUCED TO COUNTY COURT|02/05/1997|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291997CF000739000AHC||FELONY BURGLARY|O||01/16/1997|CLOSED|02/05/1997|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|2|M1|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1997|REDU|REDUCED TO COUNTY COURT|02/05/1997|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291997CF003113000AHC||FELONY BURGLARY|C||02/28/1997|CLOSED|10/07/1997|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/27/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER|271.00 Circuit Court||NELSON|LEON|||Defendant|291997CF003113000AHC||FELONY BURGLARY|C||02/28/1997|CLOSED|10/07/1997|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/27/1997|ADJG|NT - ADJUDGED GUILTY|10/07/1997|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER|271.00 Circuit Court||NELSON|LEON|||Defendant|291997CF020128000AHC||FELONY BURGLARY|A||12/12/1997|CLOSED|08/10/1998|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|12/11/1997|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291997CF020128000AHC||FELONY BURGLARY|A||12/12/1997|CLOSED|08/10/1998|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|2|M2|8120143A|8120143A PETIT THEFT|12/11/1997|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291997CF020257000AHC||FELONY DRUG OFFENSE|A||12/12/1997|CLOSED|08/10/1998|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|F3|893136A|893136A POSSESSION|12/11/1997|NOLP|NOLLE PROSSED|03/17/1998|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291997CF020257000AHC||FELONY DRUG OFFENSE|A||12/12/1997|CLOSED|08/10/1998|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/11/1997|ADJG|NT - ADJUDGED GUILTY|08/10/1998|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291999CF021742000AHC||FELONY BURGLARY|O||12/14/1999|CLOSED|01/05/2000|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|4|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1999|NTNINF|NT - NO INFORMATION FILED|01/05/2000|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291999CF021742000AHC||FELONY BURGLARY|O||12/14/1999|CLOSED|01/05/2000|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1999|REDU|REDUCED TO COUNTY COURT|01/05/2000|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291999CF021742000AHC||FELONY BURGLARY|O||12/14/1999|CLOSED|01/05/2000|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|2|M2|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1999|REDU|REDUCED TO COUNTY COURT|01/05/2000|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|291999CF021742000AHC||FELONY BURGLARY|O||12/14/1999|CLOSED|01/05/2000|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1999|REDU|REDUCED TO COUNTY COURT|01/05/2000|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER| Circuit Court||NELSON|LEON|||Defendant|292000CF013195000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/04/2000|Close of ReOpen|11/01/2001|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|2|F3|8120143C|8120143C FELONY PETIT THEFT|08/04/2000|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER|261.00 Circuit Court||NELSON|LEON|||Defendant|292000CF013195000AHC||FELONY BURGLARY|D|Holloway, Cynthia|08/04/2000|Close of ReOpen|11/01/2001|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/04/2000|ADJG|NT - ADJUDGED GUILTY|11/01/2001|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER|261.00 Circuit Court||NELSON|LEON|||Defendant|292002CF004914000AHC||FELONY BURGLARY|C|Barbas, Rex|03/28/2002|Close of ReOpen|05/01/2006|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|1|F2|810023|810023 BURGLARY OF A DWELLING|03/28/2002|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER|831.00 Circuit Court||NELSON|LEON|||Defendant|292002CF004914000AHC||FELONY BURGLARY|C|Barbas, Rex|03/28/2002|Close of ReOpen|05/01/2006|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|3|M2|8120143A|8120143A PETIT THEFT|03/28/2002|NTDISM|NT - DISMISSED|04/26/2004|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER|831.00 Circuit Court||NELSON|LEON|||Defendant|292002CF004914000AHC||FELONY BURGLARY|C|Barbas, Rex|03/28/2002|Close of ReOpen|05/01/2006|M|2803 E 32ND ST||TAMPA|FL|33610|Black|04/08/1966|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/28/2002|ADJG|NT - ADJUDGED GUILTY|04/26/2004|||N425520662480|FL|N||||||N|N|N|N|||||NELSON, HAMMER|831.00 Circuit Court||NELSON|LEON|DARELL||Defendant|292005CF000762000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/11/2005|Close of ReOpen|06/16/2005|M|908 PEARL MARY CR||PLANT CITY|FL|33566|White|03/24/1957|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||N425524571040|FL|N||||40.00||N|N|N|N|||||NELSON, LEON DARRELL|582.00 Circuit Court||NELSON|LEON|DARELL||Defendant|292005CF000762000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/11/2005|Close of ReOpen|06/16/2005|M|908 PEARL MARY CR||PLANT CITY|FL|33566|White|03/24/1957|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/11/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||N425524571040|FL|N||||40.00||N|N|N|N|||||NELSON, LEON DARRELL|582.00 Circuit Court||NELSON|LEON|DARELL||Defendant|292005CF000762000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|01/11/2005|Close of ReOpen|06/16/2005|M|908 PEARL MARY CR||PLANT CITY|FL|33566|White|03/24/1957|1|F2|893131A|893131A DELIVERY OF CONTROLLED SUBSTANCE|01/11/2005|ADJG|NT - ADJUDGED GUILTY|06/16/2005|||N425524571040|FL|N||||40.00||N|N|N|N|||||NELSON, LEON DARRELL|582.00 Circuit Court||NELSON|LEONARD|||Defendant|291993CF004252000AHC||FELONY THEFT FORGERY FRAUD|E||04/01/1993|CLOSED|12/29/1993|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|1|M1|81008|81008 TRESPASS|03/31/1993|ADJG|NT - ADJUDGED GUILTY|08/04/1993|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR| Circuit Court||NELSON|LEONARD|||Defendant|291993CF014988000BHC||FELONY BURGLARY|G||11/24/1993|CLOSED|05/13/1994|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|11/23/1993|ADJG|NT - ADJUDGED GUILTY|12/29/1993|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR|282.00 Circuit Court||NELSON|LEONARD|||Defendant|291993CF014988000BHC||FELONY BURGLARY|G||11/24/1993|CLOSED|05/13/1994|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|2|M2|8120142D|8120142D PETIT THEFT|11/23/1993|ADJG|NT - ADJUDGED GUILTY|12/29/1993|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR|282.00 Circuit Court||NELSON|LEONARD|||Defendant|291997CF017474000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/29/1997|Close of ReOpen|10/11/2006|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|10/28/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR|273.00 Circuit Court||NELSON|LEONARD|||Defendant|291997CF017474000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|10/29/1997|Close of ReOpen|10/11/2006|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR|273.00 Circuit Court||NELSON|LEONARD|||Defendant|291997CF020068000BHC||FELONY BURGLARY|B|Behnke, Debra|12/10/1997|Close of ReOpen|10/11/2006|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|5|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR|273.00 Circuit Court||NELSON|LEONARD|||Defendant|291997CF020068000BHC||FELONY BURGLARY|B|Behnke, Debra|12/10/1997|Close of ReOpen|10/11/2006|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|4|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|12/10/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR|273.00 Circuit Court||NELSON|LEONARD|||Defendant|291997CF020068000BHC||FELONY BURGLARY|B|Behnke, Debra|12/10/1997|Close of ReOpen|10/11/2006|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|3|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/10/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR|273.00 Circuit Court||NELSON|LEONARD|||Defendant|291997CF020068000BHC||FELONY BURGLARY|B|Behnke, Debra|12/10/1997|Close of ReOpen|10/11/2006|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/10/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR|273.00 Circuit Court||NELSON|LEONARD|||Defendant|291997CF020068000BHC||FELONY BURGLARY|B|Behnke, Debra|12/10/1997|Close of ReOpen|10/11/2006|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|1|F2|810023|810023 BURGLARY OF A DWELLING|12/10/1997|ADJG|NT - ADJUDGED GUILTY|08/25/1998|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR|273.00 Circuit Court||NELSON|LEONARD|||Defendant|291998CF000657000AHC||FELONY BURGLARY|O||01/04/1998|CLOSED|02/20/1998|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR| Circuit Court||NELSON|LEONARD|||Defendant|291998CF000657000AHC||FELONY BURGLARY|O||01/04/1998|CLOSED|02/20/1998|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|11/07/1997|NTLOR|NT - LETTER OF RELEASE|02/20/1998|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR| Circuit Court||NELSON|LEONARD|||Defendant|292006CF005271000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/16/2006|CLOSED|10/12/2006|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|02/25/2006|NOLP|NOLLE PROSSED|10/12/2006|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR| Circuit Court||NELSON|LEONARD|||Defendant|292006CF005271000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/16/2006|CLOSED|10/12/2006|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|2|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|02/25/2006|NTNINF|NT - NO INFORMATION FILED|06/08/2006|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR| Circuit Court||NELSON|LEONARD|||Defendant|292010CF017674000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/17/2010|CLOSED|12/03/2010|M|8730 N HIMES AVE APT 319||TAMPA|FL|33614|White|04/01/1976|1|F1|8931351B1A|8931351B1A TRAFFICKING IN COCAINE 28 TO 200 GRAMS|10/13/2010|NTLOR|NT - LETTER OF RELEASE|12/03/2010|||N425520761210ID|FL|N||||||N|N|N|N|||||NELSON, LEONARD JR; NELSON, LEONARD N, JR; NELSON, LEONARD, JR; TORRES, JOSE EDGAR| Circuit Court||NELSON|LEROY|LARSON||Defendant|291988CF009720000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/04/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/04/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|LESTER|CONTRELL||Defendant|291999CF003231000AHC||FELONY ROBBERY|O||02/22/1999|CLOSED|04/23/1999|M|1003 CARTER ST||CLEARWATER|FL|33758|Black|02/19/1981|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1999|NTLOR|NT - LETTER OF RELEASE|04/23/1999|||N425523810590|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291995CF013898000CHC||FELONY ROBBERY|F||10/12/1995|CLOSED|05/03/1996|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|1|F2|8121312C|8121312C ROBBERY|08/03/1995|ADJG|NT - ADJUDGED GUILTY|12/08/1995|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|412.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291996CF000196000AHC||FELONY BURGLARY|F||01/08/1996|CLOSED|05/03/1996|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|5|F3|80613|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1996|NTNINF|NT - NO INFORMATION FILED|01/24/1996|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|417.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291996CF000196000AHC||FELONY BURGLARY|F||01/08/1996|CLOSED|05/03/1996|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1996|NTNINF|NT - NO INFORMATION FILED|01/24/1996|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|417.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291996CF000196000AHC||FELONY BURGLARY|F||01/08/1996|CLOSED|05/03/1996|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|3|F3|806131B3|806131B3 CRIMINAL MISCHIEF|01/04/1996|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|417.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291996CF000196000AHC||FELONY BURGLARY|F||01/08/1996|CLOSED|05/03/1996|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/04/1996|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|417.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291996CF000196000AHC||FELONY BURGLARY|F||01/08/1996|CLOSED|05/03/1996|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/04/1996|ADJG|NT - ADJUDGED GUILTY|03/08/1996|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|417.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291996CF004463000AHC||FELONY DRUG OFFENSE|O||03/28/1996|CLOSED|04/23/1996|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1996|NTNINF|NT - NO INFORMATION FILED|04/23/1996|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291996CF004463000AHC||FELONY DRUG OFFENSE|O||03/28/1996|CLOSED|04/23/1996|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1996|REDU|REDUCED TO COUNTY COURT|04/23/1996|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291996CF004463000AHC||FELONY DRUG OFFENSE|O||03/28/1996|CLOSED|04/23/1996|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1996|REDU|REDUCED TO COUNTY COURT|04/23/1996|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291996CF004463000AHC||FELONY DRUG OFFENSE|O||03/28/1996|CLOSED|04/23/1996|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|4|M1|32234|SEE DOCKET OR CASE FILE FOR CHARGES|03/27/1996|NTNINF|NT - NO INFORMATION FILED|04/23/1996|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291999CF009587000AHC||FELONY THEFT FORGERY FRAUD|F||06/03/1999|CLOSED|04/26/2001|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||N425521774180|FL|N||||215.38||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|527.62 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291999CF009587000AHC||FELONY THEFT FORGERY FRAUD|F||06/03/1999|CLOSED|04/26/2001|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/1999|ADJG|NT - ADJUDGED GUILTY|11/03/1999|||N425521774180|FL|N||||215.38||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|527.62 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291999CF016901000AHC||FELONY DRUG OFFENSE|O||09/26/1999|CLOSED|10/18/1999|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1999|NTNINF|NT - NO INFORMATION FILED|10/18/1999|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|291999CF016901000AHC||FELONY DRUG OFFENSE|O||09/26/1999|CLOSED|10/18/1999|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|2|M2|320021|SEE DOCKET OR CASE FILE FOR CHARGES|09/25/1999|REDU|REDUCED TO COUNTY COURT|10/18/1999|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292001CF005748000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2001|CLOSED|05/12/2001|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|04/14/2001|NTLOR|NT - LETTER OF RELEASE|05/12/2001|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292001CF005748000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2001|CLOSED|05/12/2001|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|2|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|04/14/2001|NTLOR|NT - LETTER OF RELEASE|05/12/2001|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292001CF005748000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2001|CLOSED|05/12/2001|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/14/2001|NTLOR|NT - LETTER OF RELEASE|05/12/2001|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292001CF005748000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2001|CLOSED|05/12/2001|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|4|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/14/2001|NTLOR|NT - LETTER OF RELEASE|05/12/2001|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292001CF005748000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2001|CLOSED|05/12/2001|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|5|F2|790231|790231 FELON IN POSSESSION FIREARM (POSSESS)|04/14/2001|NTLOR|NT - LETTER OF RELEASE|05/12/2001|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292001CF005748000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2001|CLOSED|05/12/2001|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|04/14/2001|NTLOR|NT - LETTER OF RELEASE|05/12/2001|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292001CF005748000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/14/2001|CLOSED|05/12/2001|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|7|M1|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/14/2001|NTLOR|NT - LETTER OF RELEASE|05/12/2001|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292013CF005885000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/25/2013|CLOSED|06/06/2013|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|04/25/2013|NTLOR|NT - LETTER OF RELEASE|06/06/2013|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292013CF009992000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/16/2013|CLOSED|10/01/2013|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|07/16/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|1017.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292013CF009992000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/16/2013|CLOSED|10/01/2013|M|2311 BENBOW CT APT H35||TAMPA|FL|33612|Black|11/18/1977|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|07/16/2013|ADJG|NT - ADJUDGED GUILTY|10/01/2013|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|1017.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292015CF018481000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|12/26/2015|CLOSED|06/13/2016|M|1708 BOUGAINEVILLEA AV E||Tampa|FL|33612|Black|11/18/1977|1|M1|784031A|784031A-BATT1000 (MF) BATTERY (TOUCH OR STRIKE)|12/26/2015|ADJG|NT - ADJUDGED GUILTY|06/13/2016|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|722.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292018CF008507000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|06/10/2018|CLOSED|10/11/2018|M|10205 PAWNEE ST||TAMPA|FL|33617|Black|11/18/1977|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|06/09/2018|NTLOR|NT - LETTER OF RELEASE|10/11/2018|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292019CF017362000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/18/2019|Close of ReOpen|05/16/2022|M|3918 CLIFTON ST E||Tampa|FL|33610|Black|11/18/1977|1|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|12/16/2019|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|808.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292019CF017362000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/18/2019|Close of ReOpen|05/16/2022|M|3918 CLIFTON ST E||Tampa|FL|33610|Black|11/18/1977|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|12/16/2019|NTNOLP|NT - NOLLE PROSSED|11/24/2020|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|808.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292019CF017362000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/18/2019|Close of ReOpen|05/16/2022|M|3918 CLIFTON ST E||Tampa|FL|33610|Black|11/18/1977|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|12/16/2019|ADJG|NT - ADJUDGED GUILTY|11/24/2020|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|808.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292023CF006826000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|05/08/2023|CLOSED|05/23/2023|M|10205 N PAWNEE AVE||TAMPA|FL|33617|Black|11/18/1977|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|05/07/2023|REDU|REDUCED TO COUNTY COURT|05/23/2023|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO| Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292024CF013603000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|08/23/2024|CLOSED|03/11/2025|M|10205 N PAWNEE AVE||TAMPA|FL|33617|Black|11/18/1977|1|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|08/13/2024|ADJG|NT - ADJUDGED GUILTY|03/11/2025|||N408321800000|FL|N||||||N|N|N|N||||||950.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292024CF017163000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2024|CLOSED|11/01/2024|M|8712 N LINDA CT||TAMPA|FL|33604|Black|11/18/1977|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|10/29/2024|REDU|REDUCED TO COUNTY COURT|11/01/2024|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|50.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292024CF017163000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2024|CLOSED|11/01/2024|M|8712 N LINDA CT||TAMPA|FL|33604|Black|11/18/1977|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/29/2024|NTNINF|NT - NO INFORMATION FILED|11/01/2024|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|50.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292024CF017163000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/31/2024|CLOSED|11/01/2024|M|8712 N LINDA CT||TAMPA|FL|33604|Black|11/18/1977|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/29/2024|NTNINF|NT - NO INFORMATION FILED|11/01/2024|||N425521774180|FL|N||||||N|N|N|N|||||JOHNSON, DWAYNE D; NELSON, LEMUEL ANTONYO; NELSON, LIMIUEL A; NELSON, LIMIUEL ANTONYO; NELSON, LIMUEL ANTONYO|50.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292025CF006623000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2025|CLOSED|08/18/2025|M|10205 N PAWNEE AV||TAMPA|FL|33617-3937|Black|11/18/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/13/2025|ADJG|NT - ADJUDGED GUILTY|08/18/2025|||N408321800000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292025CF006623000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2025|CLOSED|08/18/2025|M|10205 N PAWNEE AV||TAMPA|FL|33617-3937|Black|11/18/1977|2|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/13/2025|ADJG|NT - ADJUDGED GUILTY|08/18/2025|||N408321800000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292025CF006635000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2025|CLOSED|08/18/2025|M|10205 N PAWNEE AV||TAMPA|FL|33617-3937|Black|11/18/1977|3|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|03/24/2025|ADJG|NT - ADJUDGED GUILTY|08/18/2025|||N408321800000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292025CF006635000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2025|CLOSED|08/18/2025|M|10205 N PAWNEE AV||TAMPA|FL|33617-3937|Black|11/18/1977|2|F2|893.13(1)(a)1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|03/24/2025|ADJG|NT - ADJUDGED GUILTY|08/18/2025|||N408321800000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|LIMIUEL|ANTONYO||Defendant|292025CF006635000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/23/2025|CLOSED|08/18/2025|M|10205 N PAWNEE AV||TAMPA|FL|33617-3937|Black|11/18/1977|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/24/2025|ADJG|NT - ADJUDGED GUILTY|08/18/2025|||N408321800000|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|LISA|RAY||Defendant|291986CF017596000BHC||FELONY ROBBERY|Trial 1||03/31/1987|CLOSED|03/31/1987|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|4|F3|78702|78702 FALSE IMPRISONMENT|12/23/1986|ADJG|NT - ADJUDGED GUILTY|03/31/1987|||N425536659130|FL|N||||20.00||N|N|N|N||||||20.00 Circuit Court||NELSON|LISA|RAY||Defendant|291986CF017596000BHC||FELONY ROBBERY|Trial 1||03/31/1987|CLOSED|03/31/1987|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|1|F2|81213|81213 ROBBERY|12/23/1986|ADJG|NT - ADJUDGED GUILTY|03/31/1987|||N425536659130|FL|N||||20.00||N|N|N|N||||||20.00 Circuit Court||NELSON|LISA|RAY||Defendant|291986CF017596000BHC||FELONY ROBBERY|Trial 1||03/31/1987|CLOSED|03/31/1987|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|2|F3|78702|78702 FALSE IMPRISONMENT|12/23/1986|ADJG|NT - ADJUDGED GUILTY|03/31/1987|||N425536659130|FL|N||||20.00||N|N|N|N||||||20.00 Circuit Court||NELSON|LISA|RAY||Defendant|291986CF017596000BHC||FELONY ROBBERY|Trial 1||03/31/1987|CLOSED|03/31/1987|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|3|F2|81213|81213 ROBBERY|12/23/1986|ADJG|NT - ADJUDGED GUILTY|03/31/1987|||N425536659130|FL|N||||20.00||N|N|N|N||||||20.00 Circuit Court||NELSON|LISA|RAY||Defendant|291986CF017768000AHC||FELONY ROBBERY|C|Barbas, Rex|07/17/2000|CLOSED|07/17/2000|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|12/08/1986|ADJG|NT - ADJUDGED GUILTY|03/30/1987|||N425536659130|FL|N||||20.00||N|N|N|N||||||20.00 Circuit Court||NELSON|LISA|RAY||Defendant|291986CF017769000AHC||FELONY ROBBERY|C|Barbas, Rex|06/15/2000|CLOSED|06/15/2000|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|12/08/1986|ADJG|NT - ADJUDGED GUILTY|03/30/1987|||N425536659130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LISA|RAY||Defendant|291986CF017770000AHC||FELONY ROBBERY|C|Barbas, Rex|06/15/2000|CLOSED|06/15/2000|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|12/08/1986|ADJG|NT - ADJUDGED GUILTY|03/30/1987|||N425536659130|FL|N||||20.00||N|N|N|N||||||20.00 Circuit Court||NELSON|LISA|RAY||Defendant|291987CF002391000AHC||FELONY ROBBERY|C|Palermo, Thomas N|12/17/1990|CLOSED|04/14/2020|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|1|FP|8121312A|8121312A ROBBERY (FIREARM - $300 OR MORE)|12/12/1986|ADJG|NT - ADJUDGED GUILTY|03/30/1987|||N425536659130|FL|N||||20.00||N|N|N|N||||||20.00 Circuit Court||NELSON|LISA|RAY||Defendant|291987CF002392000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|03/30/1987|CLOSED|03/30/1987|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|6|FP|78701|78701 ARMED KIDNAPPING|12/23/1986|ADJG|NT - ADJUDGED GUILTY|03/30/1987|||N425536659130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LISA|RAY||Defendant|291987CF002392000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|03/30/1987|CLOSED|03/30/1987|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|5|FP|78101|78101 KIDNAPPING|12/23/1986|ADJG|NT - ADJUDGED GUILTY|03/30/1987|||N425536659130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LISA|RAY||Defendant|291987CF002392000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|03/30/1987|CLOSED|03/30/1987|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|4|FP|78701|78701 ARMED KIDNAPPING|12/23/1986|ADJG|NT - ADJUDGED GUILTY|03/30/1987|||N425536659130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LISA|RAY||Defendant|291987CF002392000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|03/30/1987|CLOSED|03/30/1987|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|3|F2|81213|81213 ROBBERY|12/23/1986|ADJG|NT - ADJUDGED GUILTY|03/30/1987|||N425536659130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LISA|RAY||Defendant|291987CF002392000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|03/30/1987|CLOSED|03/30/1987|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|2|F2|81213|81213 ROBBERY|12/23/1986|ADJG|NT - ADJUDGED GUILTY|03/30/1987|||N425536659130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LISA|RAY||Defendant|291987CF002392000BHC||FELONY ROBBERY|Trial 1|Sisco, Michelle|03/30/1987|CLOSED|03/30/1987|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|1|F2|81213|81213 ROBBERY|12/23/1986|ADJG|NT - ADJUDGED GUILTY|03/30/1987|||N425536659130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LISA|A||Defendant|292002CF010129000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|06/25/2002|CLOSED|10/13/2003|F|5617 GATEWAY DR||TAMPA|FL|33615|White|10/02/1975|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|10/01/2000|NTAW|NT - ADJUDICATION WITHHELD|05/12/2003|||N42552175862|FL|N||||||N|N|N|N|||||NELSON, LISA A; NELSON, LISA ANN|891.00 Circuit Court||NELSON|LISA|RAY||Defendant|292008CF013250000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/11/2008|CLOSED|03/03/2009|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/11/2008|NTDISM|NT - DISMISSED|03/03/2009|||N425536659130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LISA|RAY||Defendant|292008CF013250000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|07/11/2008|CLOSED|03/03/2009|F|27208 AUBREY DR||BROOKSVILLE|FL|34602|White|11/13/1965|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|07/11/2008|NTDISM|NT - DISMISSED|03/03/2009|||N425536659130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LISA|ACTAVIA NESHA||Defendant|292025CF015751000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/05/2025|Open|09/05/2025|F|9054 CANOPY OAK LN. # 303||TAMPA|FL|33578|Black|12/10/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|05/22/2025||||||N425521909500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|LISA|ACTAVIA NESHA||Defendant|292025CF015751000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/05/2025|Open|09/05/2025|F|9054 CANOPY OAK LN. # 303||TAMPA|FL|33578|Black|12/10/1990|2|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|05/22/2025|NTNINF|NT - NO INFORMATION FILED|09/26/2025|||N425521909500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|LISA|ACTAVIA NESHA||Defendant|292025CF015751000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|09/05/2025|Open|09/05/2025|F|9054 CANOPY OAK LN. # 303||TAMPA|FL|33578|Black|12/10/1990|3|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|05/22/2025||||||N425521909500|FL|N||||||N|N|N|N||||||50.00 Circuit Court||NELSON|LONNIE|RUSSELL||Defendant|291999CF001260000BHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|01/24/1999|CLOSED|06/25/1999|M|1216 HARVEST HOME CT||RUSKIN|FL|33570|Black|07/22/1958|1|F3|893131A|893131A DELIVERY|01/22/1999|PTAF|PRE-TRIAL ACCEPTANCE|05/03/1999|||N425536582620|FL|N||||||N|N|N|N|||||NELSON, LONNIE R| Circuit Court||NELSON|LOPEZ|VICENTI||Defendant|292005CF013364000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/09/2005|CLOSED|12/08/2005|M|1206 FOUR SEASONS BLVD|122|TAMPA|FL|33613-|White|05/28/1961|1|F3|827031|827031 CHILD ABUSE|07/08/2005|NTLOR|NT - LETTER OF RELEASE|12/08/2005|||L120638611880|FL|N||||||N|N|N|N|||||NELSON, LOPEZ VICENTE| Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|120|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/01/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|12|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/20/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|119|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/24/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|89|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/02/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/09/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|118|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/19/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|117|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/19/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|90|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/10/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|91|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/12/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|116|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|115|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|92|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/09/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|114|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/17/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|93|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/20/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|94|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/20/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|143|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|113|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/11/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|144|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/03/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|145|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/05/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|146|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/15/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|147|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/15/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|148|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/17/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|149|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/20/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|15|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/25/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|67|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/19/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|112|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/10/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|150|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/20/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|111|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/10/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|66|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/13/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|65|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/13/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|151|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/10/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|152|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/15/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|153|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/24/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|78|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|77|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/25/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|76|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/21/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|75|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/19/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|74|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|73|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/30/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|128|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/13/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|72|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/30/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|129|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/13/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|13|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/17/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|130|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/21/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|79|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/10/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|71|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/30/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|70|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/17/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|131|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/01/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|132|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/14/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|133|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/14/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|134|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/14/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|135|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/21/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|136|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/30/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|69|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/25/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|137|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/05/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|138|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/26/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|139|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|127|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/14/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|80|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/07/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|81|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/11/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|82|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/11/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|126|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/14/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|83|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/11/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|14|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/20/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|125|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/14/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|124|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/02/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|123|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/17/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|122|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/12/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|121|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/09/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|84|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/11/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|68|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/21/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|140|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|141|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/13/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|142|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/13/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|85|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/07/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|86|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/14/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|87|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/29/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|88|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/31/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|48|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|47|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/01/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|46|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/19/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|45|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/17/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|44|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/01/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|43|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/12/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|42|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/10/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|41|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/05/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|40|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/28/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|49|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/06/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|97|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/31/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/03/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|50|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/06/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|51|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/13/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|98|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/14/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|52|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/15/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|39|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/01/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|38|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/13/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|99|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/14/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|53|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/15/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|37|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/01/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|36|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|35|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/16/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|34|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/06/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|33|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/06/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|32|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/21/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|31|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/20/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|96|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/18/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|01/12/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|30|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/09/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|54|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/15/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/14/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|95|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|07/24/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/10/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|29|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/09/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|28|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|27|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|16|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|08/27/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|17|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/19/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|18|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/18/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|64|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/13/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|63|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/13/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|62|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/06/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|61|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/05/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|60|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/05/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|110|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/17/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/03/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|11|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|05/01/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|109|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/11/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|108|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/11/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|107|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/11/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|59|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/29/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|19|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/20/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|01/12/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|20|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/10/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|58|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/13/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|57|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/13/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|21|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|12/18/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|22|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/08/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|23|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/15/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|56|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|03/13/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|106|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|11/06/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|105|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/20/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|26|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/28/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|100|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/14/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|101|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|09/25/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|104|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/16/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|103|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/13/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|25|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/26/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|24|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/08/1999|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|102|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/12/1998|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015128000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/07/2000|Close of ReOpen|09/29/2006|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|55|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/22/2000|ADJG|NT - ADJUDGED GUILTY|10/03/2001|||N425520458420|FL|N||||||N|N|N|N||||||643.00 Circuit Court||NELSON|LORETTA|||Defendant|292000CF015330000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/11/2000|CLOSED|01/04/2001|F|1518 CLEMENTS RD LOT 1||LUTZ|FL|33549|White|09/22/1945|1|F1|8120142A|8120142A GRAND THEFT FIRST DEGREE (OVER $100,000)|09/11/2000|CONS|CONSOLIDATED CASE|01/04/2001|||N425520458420|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|LRONNIE|DEANDRE||Defendant|292013CF000837000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/15/2013|CLOSED|06/27/2016|M|3112 E LINDELL AVE||TAMPA|FL|33610|Black|11/01/1991|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/15/2013|ADJG|NT - ADJUDGED GUILTY|06/23/2016|||N425524914010|FL|N||||||N|N|N|N||||||1064.00 Circuit Court||NELSON|LRONNIE|DEANDRE||Defendant|292013CF000837000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|01/15/2013|CLOSED|06/27/2016|M|3112 E LINDELL AVE||TAMPA|FL|33610|Black|11/01/1991|1|M1|784031|784031-BATT1100 (MF) BATTERY|01/15/2013|SCFD|STATE CLOSED FILE DIVERSION|02/20/2013|||N425524914010|FL|N||||||N|N|N|N||||||1064.00 Circuit Court||NELSON|LUKE|||Defendant|292023CF010091000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/04/2023|CLOSED|04/25/2024|M|2930 SHETLAND RIDGE||VALRICO|FL|33596|White|09/09/1987|1|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|07/03/2023|SCFD|STATE CLOSED FILE DIVERSION|04/25/2024|||N425523873290|FL|N||||||N|N|N|N|||||NELSON, LUKE CHRISTOPHERJOHN|232.00 Circuit Court||NELSON|LYNETTE|ANNE||Defendant|292001CF003047000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|02/26/2001|CLOSED|03/01/2001|F|9301 RIPLEY RD||THONOTOSASSA|FL|33592|White|09/23/1963|1|NN|941.02|941.02 FUGITIVE|02/24/2001|CNFC|CLOSED NON-FLORIDA CASE|03/01/2001|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MANN|L||Defendant|291998CF004173000AHC||FELONY DRUG OFFENSE|Y||03/06/1998|Close of ReOpen|04/27/2000|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/09/1998|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|411.00 Circuit Court||NELSON|MANN|L||Defendant|291998CF004173000AHC||FELONY DRUG OFFENSE|Y||03/06/1998|Close of ReOpen|04/27/2000|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|5|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/09/1998|ADJG|NT - ADJUDGED GUILTY|07/28/1998|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|411.00 Circuit Court||NELSON|MANN|L||Defendant|291998CF004173000AHC||FELONY DRUG OFFENSE|Y||03/06/1998|Close of ReOpen|04/27/2000|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/1998|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|411.00 Circuit Court||NELSON|MANN|L||Defendant|291998CF004173000AHC||FELONY DRUG OFFENSE|Y||03/06/1998|Close of ReOpen|04/27/2000|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/1998|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|411.00 Circuit Court||NELSON|MANN|L||Defendant|291998CF004173000AHC||FELONY DRUG OFFENSE|Y||03/06/1998|Close of ReOpen|04/27/2000|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/09/1998|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|411.00 Circuit Court||NELSON|MANN|L||Defendant|291998CF014566000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/20/1998|Close of ReOpen|04/27/2000|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1998|ADJG|NT - ADJUDGED GUILTY|09/15/1998|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|411.00 Circuit Court||NELSON|MANN|L||Defendant|291998CF014566000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/20/1998|Close of ReOpen|04/27/2000|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1998|ADJG|NT - ADJUDGED GUILTY|09/15/1998|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|411.00 Circuit Court||NELSON|MANN|L||Defendant|291998CF014566000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|08/20/1998|Close of ReOpen|04/27/2000|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|1|F3|893136A|893136A POSSESSION|08/19/1998|ADJG|NT - ADJUDGED GUILTY|04/27/2000|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|411.00 Circuit Court||NELSON|MANN|L||Defendant|291998CF021682000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/16/1998|Close of ReOpen|08/16/2002|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/16/1998|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N425552802100|FL|N||||138.87||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|174.13 Circuit Court||NELSON|MANN|L||Defendant|291998CF021682000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/16/1998|Close of ReOpen|08/16/2002|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/1998|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N425552802100|FL|N||||138.87||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|174.13 Circuit Court||NELSON|MANN|L||Defendant|291998CF021682000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/16/1998|Close of ReOpen|08/16/2002|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|4|M1|893136B|893136B POSSESSION|12/16/1998|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N425552802100|FL|N||||138.87||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|174.13 Circuit Court||NELSON|MANN|L||Defendant|291998CF021682000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/16/1998|Close of ReOpen|08/16/2002|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/1998|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N425552802100|FL|N||||138.87||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|174.13 Circuit Court||NELSON|MANN|L||Defendant|291998CF021682000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|12/16/1998|Close of ReOpen|08/16/2002|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/16/1998|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N425552802100|FL|N||||138.87||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|174.13 Circuit Court||NELSON|MANN|L||Defendant|291999CF003192000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/23/1999|Close of ReOpen|08/16/2002|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/18/1999|ADJG|NT - ADJUDGED GUILTY|12/09/1999|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|373.00 Circuit Court||NELSON|MANN|L||Defendant|291999CF003192000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|02/23/1999|Close of ReOpen|08/16/2002|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|2|F1|893135C|893135C TRAFFICKING|02/18/1999|NOLP|NOLLE PROSSED|10/27/1999|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|373.00 Circuit Court||NELSON|MANN|L||Defendant|292002CF004558000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/22/2002|Close of ReOpen|11/07/2006|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|2|M1|31619313|31619313 DUI WITH PROPERTY DAMAGE OR PERSONAL INJURY|03/21/2002|ADJG|NT - ADJUDGED GUILTY|04/06/2004|||N425552802100|FL|N||||38.46||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|652.04 Circuit Court||NELSON|MANN|L||Defendant|292002CF004558000AHC||FELONY DRUG OFFENSE|Y|Evans, Donald|03/22/2002|Close of ReOpen|11/07/2006|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|03/21/2002|ADJG|NT - ADJUDGED GUILTY|08/16/2002|||N425552802100|FL|N||||38.46||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|652.04 Circuit Court||NELSON|MANN|L||Defendant|292005CF013540000AHC||FELONY BURGLARY|E|Fuente, William|07/12/2005|CLOSED|08/08/2005|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/12/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||N425552802100|FL|N||||10.72||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|464.28 Circuit Court||NELSON|MANN|L||Defendant|292005CF013540000AHC||FELONY BURGLARY|E|Fuente, William|07/12/2005|CLOSED|08/08/2005|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/10/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||N425552802100|FL|N||||10.72||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|464.28 Circuit Court||NELSON|MANN|L||Defendant|292005CF013540000AHC||FELONY BURGLARY|E|Fuente, William|07/12/2005|CLOSED|08/08/2005|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||N425552802100|FL|N||||10.72||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|464.28 Circuit Court||NELSON|MANN|L||Defendant|292005CF013540000AHC||FELONY BURGLARY|E|Fuente, William|07/12/2005|CLOSED|08/08/2005|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/10/2005|ADJG|NT - ADJUDGED GUILTY|08/08/2005|||N425552802100|FL|N||||10.72||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|464.28 Circuit Court||NELSON|MANN|L||Defendant|292007CF000545000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/09/2007|CLOSED|02/07/2007|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/08/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|410.00 Circuit Court||NELSON|MANN|L||Defendant|292007CF000545000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/09/2007|CLOSED|02/07/2007|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/08/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|410.00 Circuit Court||NELSON|MANN|L||Defendant|292007CF000545000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/09/2007|CLOSED|02/07/2007|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/08/2007|ADJG|NT - ADJUDGED GUILTY|02/07/2007|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|410.00 Circuit Court||NELSON|MANN|L||Defendant|292007CF000545000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|01/09/2007|CLOSED|02/07/2007|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/08/2007|NTNINF|NT - NO INFORMATION FILED|01/29/2007|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|410.00 Circuit Court||NELSON|MANN|L||Defendant|292008CF009755000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|05/21/2008|CLOSED|06/10/2008|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/21/2008|ADJG|NT - ADJUDGED GUILTY|06/10/2008|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|660.00 Circuit Court||NELSON|MANN|L||Defendant|292008CF013764000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/18/2008|CLOSED|09/03/2008|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/16/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|695.00 Circuit Court||NELSON|MANN|L||Defendant|292008CF013764000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/18/2008|CLOSED|09/03/2008|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|07/16/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|695.00 Circuit Court||NELSON|MANN|L||Defendant|292008CF013764000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|07/18/2008|CLOSED|09/03/2008|M|4623 ORANGE BLOSSOM RD||ZEPHYRHILLS|FL|33542|White|06/10/1980|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/16/2008|ADJG|NT - ADJUDGED GUILTY|09/03/2008|||N425552802100|FL|N||||||N|N|N|N|||||JONES, JOHN; NELSON, MAAN LEE|695.00 Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF002912000AHC||FELONY THEFT FORGERY FRAUD|E||02/23/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/26/1995|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF002912000AHC||FELONY THEFT FORGERY FRAUD|E||02/23/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/26/1995|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006027000AHC||FELONY THEFT FORGERY FRAUD|A||04/24/1996|CLOSED|12/18/1998|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|1|F3|39061|39061 ESCAPE FROM JUVENILE DETENTION|04/23/1996|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006027000AHC||FELONY THEFT FORGERY FRAUD|A||04/24/1996|CLOSED|12/18/1998|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|2|F2|94440|SEE DOCKET OR CASE FILE FOR CHARGES|04/23/1996|NTNINF|NT - NO INFORMATION FILED|05/24/1996|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006621000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/27/1995|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006621000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/27/1995|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006624000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/30/1995|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006624000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/1995|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006628000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/02/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/30/1995|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006628000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/02/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|4|M1|806131B2|806131B2 CRIMINAL MISCHIEF|11/30/1995|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006628000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/02/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/30/1995|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006628000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/02/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|3|F3|81006|81006 POSSESS BURGLARY TOOLS|11/30/1995|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006629000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/29/1995|ADJG|NT - ADJUDGED GUILTY|06/27/1996|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|291996CF006629000AHC||FELONY THEFT FORGERY FRAUD|E||05/02/1996|Close of ReOpen|03/12/2001|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/29/1995|ADJG|NT - ADJUDGED GUILTY|03/12/2001|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|292000CF015759000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/18/2000|Close of ReOpen|05/16/2002|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|2|F3|806.13(3)|806.13(3) CRIMINAL MISCHIEF TO TELEPHONE EQUIPMENT|09/10/2000|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||N425557774540|FL|N||||313.00||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S|228.00 Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|292000CF015759000AHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|09/18/2000|Close of ReOpen|05/16/2002|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/10/2000|ADJG|NT - ADJUDGED GUILTY|05/16/2002|||N425557774540|FL|N||||313.00||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S|228.00 Circuit Court||NELSON|MARCUS|SAMUEL||Defendant|292002CF006167000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/17/2002|CLOSED|05/08/2002|M|617 CORONET ST||PLANT CITY|FL|33565|Black|12/14/1977|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|04/09/2002|REDU|REDUCED TO COUNTY COURT|05/08/2002|||N425557774540|FL|N||||||N|N|N|N|||||NELSON, MARCUS; NELSON, MARCUS S| Circuit Court||NELSON|MARGARET|||Defendant|291994CF011139000AHC||FELONY DRUG OFFENSE|E||08/31/1994|CLOSED|11/10/1994|F|LOT 10|1551 N FLORIDA AV|TAMPA|FL|33613|White|01/06/1961|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/31/1994|NOLP|NOLLE PROSSED|07/24/1996|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MARIANNA|ELIZABETH||Defendant|291992CF002872000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/25/1992|Close of ReOpen|09/22/2010|F|3952 OAKLAND AVE SOUTH||MINNEAPOLIS|MN|55407|White|11/29/1944|2|F3|893131A|893131A DELIVERY|02/24/1992|NTAW|NT - ADJUDICATION WITHHELD|07/30/1992|||N425585210911MN|MN|N||||1050.00||N|N|N|N||||||12.00 Circuit Court||NELSON|MARIANNA|ELIZABETH||Defendant|291992CF002872000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/25/1992|Close of ReOpen|09/22/2010|F|3952 OAKLAND AVE SOUTH||MINNEAPOLIS|MN|55407|White|11/29/1944|1|F3|893.13(5)b|893.13(5)b IMPORTATION OF CONTROLLED SUBSTANCE|02/24/1992|NTAW|NT - ADJUDICATION WITHHELD|07/30/1992|||N425585210911MN|MN|N||||1050.00||N|N|N|N||||||12.00 Circuit Court||NELSON|MARIANNA|ELIZABETH||Defendant|291992CF002872000AHC||FELONY DRUG OFFENSE|B|Stephens, Steven Scott|02/25/1992|Close of ReOpen|09/22/2010|F|3952 OAKLAND AVE SOUTH||MINNEAPOLIS|MN|55407|White|11/29/1944|3|F3|89313|89313 POSSESSION|02/24/1992|NTNINF|NT - NO INFORMATION FILED|04/10/1992|||N425585210911MN|MN|N||||1050.00||N|N|N|N||||||12.00 Circuit Court||NELSON|MARK|ROBERT||Defendant|291992CF010781000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/1992|CLOSED|08/28/1992|M|15110 ALEXIS DR||TAMPA|FL|33624|White|04/13/1973|2|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1992|REDU|REDUCED TO COUNTY COURT|08/28/1992|||N42555673133|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARK|ROBERT||Defendant|291992CF010781000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/04/1992|CLOSED|08/28/1992|M|15110 ALEXIS DR||TAMPA|FL|33624|White|04/13/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1992|REDU|REDUCED TO COUNTY COURT|08/28/1992|||N42555673133|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARK|ALLEN||Defendant|292000CF005862000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|04/08/2000|CLOSED|10/25/2024|M|4804 CLEWIS AV APT 9||TAMPA|FL|33619|White|04/04/1972|1|F3|827031|827031 CHILD ABUSE|04/06/2000|AMDS|ADMINISTRATIVELY DISMISSED|10/25/2024|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MARKIA|||Defendant|292014CF006856000AHC||FELONY BOND FORFEITURE|D|Green, G Gregory|05/12/2014|CLOSED|05/22/2014|F|6465 142ND AVE N|APT K204|CLEARWATER|FL|33760|Black|04/26/1990|1|NN|0002|0002 (NN) ENTRY OF FINAL JUDGMENT|05/12/2014||||||||N||||||N|N|N|N|||||NELSON, MARKIA VOSHA| Circuit Court||NELSON|MARKIA|VOSHA||Defendant|292021CF003675000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/29/2021|CLOSED|04/19/2021|F|1103 WESTBURY POINTE DR APT 202||BRANDON|FL|33511|Black|04/26/1990|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|03/28/2021|NTLOR|NT - LETTER OF RELEASE|04/19/2021|||N425558906460|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARKIA|VOSHA||Defendant|292021CF003675000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/29/2021|CLOSED|04/19/2021|F|1103 WESTBURY POINTE DR APT 202||BRANDON|FL|33511|Black|04/26/1990|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|03/28/2021|NTLOR|NT - LETTER OF RELEASE|04/19/2021|||N425558906460|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARKIA|VOSHA||Defendant|292021CF003675000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/29/2021|CLOSED|04/19/2021|F|1103 WESTBURY POINTE DR APT 202||BRANDON|FL|33511|Black|04/26/1990|3|F3|827031B2C|827031B2C-CHAB1602 (FT) CHILD ABUSE|03/28/2021|NTLOR|NT - LETTER OF RELEASE|04/19/2021|||N425558906460|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARLON|A||Defendant|292005CF002932000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|02/10/2005|CLOSED|02/22/2007|M|604 SUNSET BEACH CT.||VALRICO|FL|33594|Black|06/02/1964|4|F2|800047AC|800047AC LEWD OR LASCIVIOUS EXHIBITION DEF OLDER THAN|06/01/2001|NOLP|NOLLE PROSSED|01/29/2007|||N425541642020|FL|N||||||N|N|N|N||||||1353.00 Circuit Court||NELSON|MARLON|A||Defendant|292005CF002932000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|02/10/2005|CLOSED|02/22/2007|M|604 SUNSET BEACH CT.||VALRICO|FL|33594|Black|06/02/1964|1|F1|7940114E|7940114E SEXUAL BATTERY (FAMILIAL CUSTODIAL CONTROL)|06/01/2001|JTADJG|JT - ADJUDICATED GUILTY|02/22/2007|||N425541642020|FL|N||||||N|N|N|N||||||1353.00 Circuit Court||NELSON|MARLON|A||Defendant|292005CF002932000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|02/10/2005|CLOSED|02/22/2007|M|604 SUNSET BEACH CT.||VALRICO|FL|33594|Black|06/02/1964|2|F1|7940114E|7940114E SEXUAL BATTERY (FAMILIAL CUSTODIAL CONTROL)|06/01/2001|JUNG|JT - NOT GUILTY VERDICT|11/08/2006|||N425541642020|FL|N||||||N|N|N|N||||||1353.00 Circuit Court||NELSON|MARLON|A||Defendant|292005CF002932000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|02/10/2005|CLOSED|02/22/2007|M|604 SUNSET BEACH CT.||VALRICO|FL|33594|Black|06/02/1964|5|F1|7940114E|7940114E SEXUAL BATTERY (FAMILIAL CUSTODIAL CONTROL)|06/01/2001|NTNINF|NT - NO INFORMATION FILED|03/28/2006|||N425541642020|FL|N||||||N|N|N|N||||||1353.00 Circuit Court||NELSON|MARLON|A||Defendant|292005CF002932000AHC||FELONY SEXUAL OFFENSES|I|Tharpe, Chet A|02/10/2005|CLOSED|02/22/2007|M|604 SUNSET BEACH CT.||VALRICO|FL|33594|Black|06/02/1964|3|F2|800046A2B|800046A2B LEWD OR LASCIVIOUS CONDUCT (SOLICIT) (DEF>18)|06/01/2001|ADJG|NT - ADJUDGED GUILTY|02/22/2007|||N425541642020|FL|N||||||N|N|N|N||||||1353.00 Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|101|F3|934.215|934215-MISC1354 (FT) UNLAWFUL USE OF TWO WAY COMMUNICATIONS DEVICE|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|26|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|27|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|28|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|29|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|25|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|24|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|30|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|31|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|32|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|33|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|34|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|23|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|22|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|35|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|36|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|37|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|38|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|21|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|39|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|40|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|20|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|41|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|19|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|42|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|18|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|17|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|16|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHALL|VAN||Defendant|292025CF001587000AHC||FELONY SEXUAL OFFENSES|B|Fernandez, Kimberly K|01/30/2025|CLOSED|02/27/2025|M|11520 WESTON COURSE LOOP||RIVERVIEW|FL|33579|White|06/09/1972|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)|01/07/2025|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|02/27/2025|||N425558722090|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARSHAWN|LEE||Defendant|292021CF009470000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/05/2021|CLOSED|08/20/2021|M|9155 CANOPY OAK LN #304||RIVERVIEW|FL|33578|Black|06/10/1992|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/03/2021|NTLOR|NT - LETTER OF RELEASE|08/20/2021|||N425552922100|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MARTHA|MONTGOMERY||Defendant|292002CF007145000AHC||FELONY THEFT FORGERY FRAUD|C|Barbas, Rex|05/02/2002|Close of ReOpen|11/18/2002|F|2008 BRANDON CROSSING CIR|APT 102|BRANDON|FL|33511-|White|08/04/1946|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|01/01/2002|NOLP|NOLLE PROSSED|02/02/2004|||N425553467840|FL|N||||152.00|12/19/2003|N|N|N|N|||||| Circuit Court||NELSON|MARY|ELIZABETH||Defendant|291993CF004011000AHC||FELONY CRIMES AGAINST A PERSON|E||03/29/1993|CLOSED|12/01/1993|F|APT 195|1701 NUCCIO PKWY|TAMPA|FL|33610|Black|10/09/1971|1|M1|78405|78405 CULPABLE NEGLIGENCE EXPOSURE |10/31/1992|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|12/01/1993|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E| Circuit Court||NELSON|MARY|ELIZABETH||Defendant|291993CF004011000AHC||FELONY CRIMES AGAINST A PERSON|E||03/29/1993|CLOSED|12/01/1993|F|APT 195|1701 NUCCIO PKWY|TAMPA|FL|33610|Black|10/09/1971|2|M1|810082B|SEE DOCKET OR CASE FILE FOR CHARGES|10/31/1992|NJNG|NJT - NOT GUILTY VERDICT|12/01/1993|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E| Circuit Court||NELSON|MARY|ELIZABETH||Defendant|291993CF011565000AHC||FELONY WORTHLESS CHECK|Y||09/07/1993|CLOSED|04/14/1999|F|APT 195|1701 NUCCIO PKWY|TAMPA|FL|33610|Black|10/09/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E| Circuit Court||NELSON|MARY|ELIZABETH||Defendant|291993CF011596000AHC||FELONY WORTHLESS CHECK|Y||09/08/1993|CLOSED|04/14/1999|F|APT 195|1701 NUCCIO PKWY|TAMPA|FL|33610|Black|10/09/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E|411.00 Circuit Court||NELSON|MARY|ELIZABETH||Defendant|291993CF011596000AHC||FELONY WORTHLESS CHECK|Y||09/08/1993|CLOSED|04/14/1999|F|APT 195|1701 NUCCIO PKWY|TAMPA|FL|33610|Black|10/09/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|06/05/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E|411.00 Circuit Court||NELSON|MARY|ELIZABETH||Defendant|291993CF013240000AHC||FELONY WORTHLESS CHECK|Y||10/31/1993|CLOSED|04/14/1999|F|APT 195|1701 NUCCIO PKWY|TAMPA|FL|33610|Black|10/09/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E|411.00 Circuit Court||NELSON|MARY|ELIZABETH||Defendant|291993CF015200000AHC||FELONY WORTHLESS CHECK|Y||11/29/1993|CLOSED|04/14/1999|F|APT 195|1701 NUCCIO PKWY|TAMPA|FL|33610|Black|10/09/1971|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1993|ADJG|NT - ADJUDGED GUILTY|01/25/1994|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E|411.00 Circuit Court||NELSON|MARY|ELIZABETH||Defendant|291993CF015200000AHC||FELONY WORTHLESS CHECK|Y||11/29/1993|CLOSED|04/14/1999|F|APT 195|1701 NUCCIO PKWY|TAMPA|FL|33610|Black|10/09/1971|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|05/30/1993|NTAW|NT - ADJUDICATION WITHHELD|01/25/1994|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E|411.00 Circuit Court||NELSON|MARY|ELIZABETH||Defendant|292001CF000666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2001|CLOSED|02/01/2001|F|APT 195|1701 NUCCIO PKWY|TAMPA|FL|33610|Black|10/09/1971|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/13/2001|NTLOR|NT - LETTER OF RELEASE|02/02/2001|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E| Circuit Court||NELSON|MARY|ELIZABETH||Defendant|292001CF000666000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/16/2001|CLOSED|02/01/2001|F|APT 195|1701 NUCCIO PKWY|TAMPA|FL|33610|Black|10/09/1971|1|F3|893131F|893131F POSSESSION OF COCAINE|01/13/2001|NTLOR|NT - LETTER OF RELEASE|02/02/2001|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E| Circuit Court||NELSON|MARY|ELIZABETH||Defendant|292017CF002214000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/10/2017|Close of ReOpen|11/04/2020|F|10217 LOLA ST N||TAMPA|FL|33612|Black|10/09/1971|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/10/2017|ADJG|NT - ADJUDGED GUILTY|05/17/2017|||B31652577869|FL|N||||||N|N|N|N|||||BEDFORD, LIZ; BEDFORD, LIZ E; BEDFORD, LIZ ELIZABETH; NELSON, ELIZABETH; NELSON, LIZ ELIZABETH; NELSON, MARY; NELSON, MARY E|963.00 Circuit Court||NELSON|MATTHEW|SOLOMON||Defendant|292014CF011483000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/05/2014|CLOSED|08/19/2014|M|17010 HOLMBY CT||Land O Lakes|FL|34638|White|11/03/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/05/2014|REDU|REDUCED TO COUNTY COURT|08/19/2014|||N425557824030|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MATTHEW|SOLOMON||Defendant|292014CF011483000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/05/2014|CLOSED|08/19/2014|M|17010 HOLMBY CT||Land O Lakes|FL|34638|White|11/03/1982|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/05/2014|REDU|REDUCED TO COUNTY COURT|08/19/2014|||N425557824030|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MATTHEW|SOLOMON||Defendant|292014CF011483000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/05/2014|CLOSED|08/19/2014|M|17010 HOLMBY CT||Land O Lakes|FL|34638|White|11/03/1982|3|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|08/05/2014|REDU|REDUCED TO COUNTY COURT|08/19/2014|||N425557824030|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MATTHEW|SOLOMON||Defendant|292015CF004470000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/28/2015|CLOSED|04/14/2015|M|111 SHERYL LYNN DR||BRANDON|FL|33510|White|11/03/1982|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/28/2015|REDU|REDUCED TO COUNTY COURT|04/14/2015|||N425557824030|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MATTHEW|LEON||Defendant|292018CF004839000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|04/03/2018|Close of ReOpen|01/22/2020|M|12709 N 19TH ST APT H-202||Tampa|FL|33612|Black|01/07/1983|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/17/2018|NTAW|NT - ADJUDICATION WITHHELD|08/08/2018|||N425552830070|FL|N||||||N|N|N|N||||||696.00 Circuit Court||NELSON|MATTHEW|SOLOMON||Defendant|292021CF006527000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/02/2021|CLOSED|06/04/2021|M|14411 EDINBURG MOOR DR||WIMAUMA|FL|33598|White|11/03/1982|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/01/2021|REDU|REDUCED TO COUNTY COURT|06/04/2021|||N425557824030|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MELANIE|ROBERTS||Defendant|291988CF001297000AHC||FELONY DRUG OFFENSE|E||01/25/1988|CLOSED|10/29/1997|F|13022 LEVERINGTON ST||TAMPA|FL|33624|White|08/20/1964|2|M1|893131G|893131G POSSESSION|01/25/1988|ADJG|NT - ADJUDGED GUILTY|08/18/1988|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MELANIE|ROBERTS||Defendant|291988CF001297000AHC||FELONY DRUG OFFENSE|E||01/25/1988|CLOSED|10/29/1997|F|13022 LEVERINGTON ST||TAMPA|FL|33624|White|08/20/1964|1|F3|893131E|893131E POSSESSION|01/25/1988|ADJG|NT - ADJUDGED GUILTY|08/18/1988|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MELANIE|||Defendant|291996CF005693000AHC||FELONY CRIMES AGAINST A PERSON|O||04/19/1996|CLOSED|06/04/1996|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/18/1996|REDU|REDUCED TO COUNTY COURT|06/04/1996|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL| Circuit Court||NELSON|MELANIE|||Defendant|291999CF008458000AHC||FELONY DRUG OFFENSE|O||05/19/1999|CLOSED|06/15/1999|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|1|M1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1999|NTLOR|NT - LETTER OF RELEASE|06/15/1999|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL| Circuit Court||NELSON|MELANIE|||Defendant|291999CF008458000AHC||FELONY DRUG OFFENSE|O||05/19/1999|CLOSED|06/15/1999|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|2|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1999|NTLOR|NT - LETTER OF RELEASE|06/15/1999|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL| Circuit Court||NELSON|MELANIE|||Defendant|291999CF008458000AHC||FELONY DRUG OFFENSE|O||05/19/1999|CLOSED|06/15/1999|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1999|NTLOR|NT - LETTER OF RELEASE|06/15/1999|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL| Circuit Court||NELSON|MELANIE|||Defendant|291999CF008458000AHC||FELONY DRUG OFFENSE|O||05/19/1999|CLOSED|06/15/1999|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|4|F2|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|05/17/1999|NTLOR|NT - LETTER OF RELEASE|06/15/1999|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL| Circuit Court||NELSON|MELANIE|||Defendant|292002CF018050000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|11/02/2002|CLOSED|01/22/2003|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/01/2002|NTNINF|NT - NO INFORMATION FILED|12/05/2002|||N425540785270|FL|N||||268.00||N|N|N|N|||||NELSON, MEL|90.00 Circuit Court||NELSON|MELANIE|||Defendant|292002CF018050000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|11/02/2002|CLOSED|01/22/2003|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/01/2002|NTAW|NT - ADJUDICATION WITHHELD|01/22/2003|||N425540785270|FL|N||||268.00||N|N|N|N|||||NELSON, MEL|90.00 Circuit Court||NELSON|MELANIE|||Defendant|292002CF018050000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|11/02/2002|CLOSED|01/22/2003|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|5|M1|893137A5|893137A5 MAINTAINING DWELLING FOR DRUG USE|11/01/2002|NTNINF|NT - NO INFORMATION FILED|12/05/2002|||N425540785270|FL|N||||268.00||N|N|N|N|||||NELSON, MEL|90.00 Circuit Court||NELSON|MELANIE|||Defendant|292002CF018050000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|11/02/2002|CLOSED|01/22/2003|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|4|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|11/01/2002|NTNINF|NT - NO INFORMATION FILED|12/05/2002|||N425540785270|FL|N||||268.00||N|N|N|N|||||NELSON, MEL|90.00 Circuit Court||NELSON|MELANIE|||Defendant|292002CF018050000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|11/02/2002|CLOSED|01/22/2003|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|11/01/2002|NTAW|NT - ADJUDICATION WITHHELD|01/22/2003|||N425540785270|FL|N||||268.00||N|N|N|N|||||NELSON, MEL|90.00 Circuit Court||NELSON|MELANIE|||Defendant|292002CF018050000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|11/02/2002|CLOSED|01/22/2003|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/01/2002|NTAW|NT - ADJUDICATION WITHHELD|01/22/2003|||N425540785270|FL|N||||268.00||N|N|N|N|||||NELSON, MEL|90.00 Circuit Court||NELSON|MELANIE|||Defendant|292002CF018050000AHC||FELONY DRUG OFFENSE|D|Fleischer, Barbara|11/02/2002|CLOSED|01/22/2003|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|6|F3|893131F|893131F POSSESSION OF COCAINE|11/01/2002|NTNINF|NT - NO INFORMATION FILED|12/05/2002|||N425540785270|FL|N||||268.00||N|N|N|N|||||NELSON, MEL|90.00 Circuit Court||NELSON|MELANIE|||Defendant|292006CF001294000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2006|Close of ReOpen|04/10/2008|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/18/2006|ADJG|NT - ADJUDGED GUILTY|11/08/2007|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL|752.00 Circuit Court||NELSON|MELANIE|||Defendant|292006CF001294000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|01/19/2006|Close of ReOpen|04/10/2008|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|2|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|01/18/2006|ADJG|NT - ADJUDGED GUILTY|11/08/2007|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL|752.00 Circuit Court||NELSON|MELANIE|BERNADETTE||Defendant|292009CF016926000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|10/02/2009|CLOSED|01/11/2010|F|12529 TINSLEY CIR #204||TAMPA|FL|33612|Black|09/10/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/02/2009|NTLOR|NT - LETTER OF RELEASE|01/11/2010|||N425542898300|FL|N||||||N|N|N|N|||||NELSON, MELANIE B| Circuit Court||NELSON|MELANIE|||Defendant|292010CF012927000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2010|Close of ReOpen|02/20/2012|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/12/2010|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL|727.00 Circuit Court||NELSON|MELANIE|||Defendant|292010CF012927000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|08/18/2010|Close of ReOpen|02/20/2012|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/12/2010|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL|727.00 Circuit Court||NELSON|MELANIE|||Defendant|292011CF015202000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/04/2011|CLOSED|02/20/2012|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/15/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL|665.00 Circuit Court||NELSON|MELANIE|||Defendant|292011CF015202000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/04/2011|CLOSED|02/20/2012|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/15/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL|665.00 Circuit Court||NELSON|MELANIE|||Defendant|292011CF015203000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/04/2011|CLOSED|02/20/2012|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/21/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL|665.00 Circuit Court||NELSON|MELANIE|||Defendant|292011CF015203000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|10/04/2011|CLOSED|02/20/2012|F|5911 BASSA ST||WIMAUMA|FL|33598-|Black|01/27/1978|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|09/21/2011|ADJG|NT - ADJUDGED GUILTY|02/20/2012|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL|665.00 Circuit Court||NELSON|MELANIE|BERNADETTE||Defendant|292015CF011222000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/05/2015|CLOSED|08/18/2015|F|804 E 114TH AVENUE #B||TAMPA|FL|33612|Black|09/10/1989|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/05/2015|NTNINF|NT - NO INFORMATION FILED|08/18/2015|||N425542898300|FL|N||||||N|N|N|N|||||NELSON, MELANIE B|50.00 Circuit Court||NELSON|MELANIE|BERNADETTE||Defendant|292015CF011222000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/05/2015|CLOSED|08/18/2015|F|804 E 114TH AVENUE #B||TAMPA|FL|33612|Black|09/10/1989|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/05/2015|REDU|REDUCED TO COUNTY COURT|08/18/2015|||N425542898300|FL|N||||||N|N|N|N|||||NELSON, MELANIE B|50.00 Circuit Court||NELSON|MELANIE|||Defendant|292015CF016405000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/14/2015|CLOSED|04/05/2016|F|6112 BASSA ST||WIMAUMA|FL|33598|Black|01/27/1978|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|11/13/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||N425540785270|FL|N||||344.54||N|N|N|N|||||NELSON, MEL|332.46 Circuit Court||NELSON|MELANIE|||Defendant|292015CF016405000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/14/2015|CLOSED|04/05/2016|F|6112 BASSA ST||WIMAUMA|FL|33598|Black|01/27/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/13/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||N425540785270|FL|N||||344.54||N|N|N|N|||||NELSON, MEL|332.46 Circuit Court||NELSON|MELANIE|||Defendant|292015CF016405000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/14/2015|CLOSED|04/05/2016|F|6112 BASSA ST||WIMAUMA|FL|33598|Black|01/27/1978|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/13/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||N425540785270|FL|N||||344.54||N|N|N|N|||||NELSON, MEL|332.46 Circuit Court||NELSON|MELANIE|||Defendant|292015CF016610000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2015|CLOSED|04/05/2016|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|01/27/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/14/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||N425540785270|FL|N||||344.56||N|N|N|N|||||NELSON, MEL|332.44 Circuit Court||NELSON|MELANIE|||Defendant|292015CF016610000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/18/2015|CLOSED|04/05/2016|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|01/27/1978|1|F1|893.13(1)e(1)|893131E1-DRUG9751 (FF) CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CONVENT|09/14/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||N425540785270|FL|N||||344.56||N|N|N|N|||||NELSON, MEL|332.44 Circuit Court||NELSON|MELANIE|||Defendant|292015CF016613000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/18/2015|CLOSED|12/17/2015|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|01/27/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/13/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL| Circuit Court||NELSON|MELANIE|||Defendant|292015CF016613000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|11/18/2015|CLOSED|12/17/2015|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|01/27/1978|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|11/13/2015|NTLOR|NT - LETTER OF RELEASE|12/17/2015|||N425540785270|FL|N||||||N|N|N|N|||||NELSON, MEL| Circuit Court||NELSON|MELANIE|||Defendant|292015CF017951000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/15/2015|CLOSED|04/05/2016|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|01/27/1978|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|09/15/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||N425540785270|FL|N||||344.56||N|N|N|N|||||NELSON, MEL|332.44 Circuit Court||NELSON|MELANIE|||Defendant|292015CF017951000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|12/15/2015|CLOSED|04/05/2016|F|6108 BASSA ST||WIMAUMA|FL|33598|Black|01/27/1978|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/15/2015|ADJG|NT - ADJUDGED GUILTY|04/05/2016|||N425540785270|FL|N||||344.56||N|N|N|N|||||NELSON, MEL|332.44 Circuit Court||NELSON|MELANIE|BERNADETTE||Defendant|292016CF003392000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/08/2016|CLOSED|05/04/2016|F|804 E 114TH AVENUE #B||TAMPA|FL|33612|Black|09/10/1989|2|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|03/08/2016|NTAW|NT - ADJUDICATION WITHHELD|05/04/2016|||N425542898300|FL|N||||||N|N|N|N|||||NELSON, MELANIE B|370.00 Circuit Court||NELSON|MELANIE|BERNADETTE||Defendant|292016CF003392000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/08/2016|CLOSED|05/04/2016|F|804 E 114TH AVENUE #B||TAMPA|FL|33612|Black|09/10/1989|1|M1|810.08(2)b|810082B-TRES2000 (MF) TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|03/08/2016|NTAW|NT - ADJUDICATION WITHHELD|05/04/2016|||N425542898300|FL|N||||||N|N|N|N|||||NELSON, MELANIE B|370.00 Circuit Court||NELSON|MELANIE|BERNADETTE||Defendant|292016CF009735000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/04/2016|CLOSED|01/31/2017|F|804 E 114TH AVENUE #B||TAMPA|FL|33612|Black|09/10/1989|2|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|07/04/2016|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||N425542898300|FL|N||||||N|N|N|N|||||NELSON, MELANIE B|1329.00 Circuit Court||NELSON|MELANIE|BERNADETTE||Defendant|292016CF009735000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/04/2016|CLOSED|01/31/2017|F|804 E 114TH AVENUE #B||TAMPA|FL|33612|Black|09/10/1989|2|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|07/04/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||N425542898300|FL|N||||||N|N|N|N|||||NELSON, MELANIE B|1329.00 Circuit Court||NELSON|MELANIE|BERNADETTE||Defendant|292016CF009735000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/04/2016|CLOSED|01/31/2017|F|804 E 114TH AVENUE #B||TAMPA|FL|33612|Black|09/10/1989|1|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|07/04/2016|ADJG|NT - ADJUDGED GUILTY|01/31/2017|||N425542898300|FL|N||||||N|N|N|N|||||NELSON, MELANIE B|1329.00 Circuit Court||NELSON|MELANIE|BERNADETTE||Defendant|292016CF009735000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|07/04/2016|CLOSED|01/31/2017|F|804 E 114TH AVENUE #B||TAMPA|FL|33612|Black|09/10/1989|1|F3|784031A|784031A-BATT1110 (FT) BATTERY ON A FIREFIGHTER|07/04/2016|ADJG|NT - ADJUDGED GUILTY|10/17/2016|||N425542898300|FL|N||||||N|N|N|N|||||NELSON, MELANIE B|1329.00 Circuit Court||NELSON|MELISA|LYNN||Defendant|291997CF019433000AHC||FELONY DRUG OFFENSE|O||12/01/1997|CLOSED|04/22/1998|F|885 NORTH SHORE DR||ANNA MARIA|FL|34216|White|02/25/1977|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1997|NTLOR|NT - LETTER OF RELEASE|04/22/1998|||N425552775650|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MELISSA|B||Defendant|291996CF019233000CHC||FELONY BURGLARY|G||12/08/1996|CLOSED|01/23/2000|F|3727 QUIXOTE BV 129||TAMPA|FL|33612|White|01/15/1978|3|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1996|NTNINF|NT - NO INFORMATION FILED|02/13/1997|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MELISSA|B||Defendant|291996CF019233000CHC||FELONY BURGLARY|G||12/08/1996|CLOSED|01/23/2000|F|3727 QUIXOTE BV 129||TAMPA|FL|33612|White|01/15/1978|2|M2|812014|812014 PETIT THEFT|12/08/1996|NTNINF|NT - NO INFORMATION FILED|02/13/1997|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MELISSA|B||Defendant|291996CF019233000CHC||FELONY BURGLARY|G||12/08/1996|CLOSED|01/23/2000|F|3727 QUIXOTE BV 129||TAMPA|FL|33612|White|01/15/1978|1|F3|81002|81002 BURGLARY OF STRUCTURE|12/08/1996||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MELISSA|B||Defendant|291996CF019233000CHC||FELONY BURGLARY|G||12/08/1996|CLOSED|01/23/2000|F|3727 QUIXOTE BV 129||TAMPA|FL|33612|White|01/15/1978|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1996|NTNINF|NT - NO INFORMATION FILED|02/13/1997|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MELISSA|LYNN||Defendant|292019CF013931000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|10/04/2019|CLOSED|12/03/2019|F|9401 FOWLER AVE E #143||THONOTOSASSA|FL|33592|White|04/20/1975|2|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|10/03/2019|AMDS|ADMINISTRATIVELY DISMISSED|12/03/2019|||N425543756400|FL|N||||||N|N|N|N|||||NELSON, MELISSA C| Circuit Court||NELSON|MELISSA|LYNN||Defendant|292021CF001108000AHC|A76Z4WE|FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/28/2021|CLOSED|08/20/2021|F|9401 FOWLER AVE E #143||THONOTOSASSA|FL|33592|White|04/20/1975|1|F3|316.193(1)2B1|31619312B1-TRAF1080 (FT) DRIVING UNDER THE INFLUENCE (THIRD VIOLATION W|01/27/2021|NTNINF|NT - NO INFORMATION FILED|02/16/2021|FLORIDA HIGHWAY PATROL|ANGELICCHI, JOSEPH|25909344|PA|N||||||N|N|N|N|||||NELSON, MELISSA C|353.00 Circuit Court||NELSON|MELISSA|LYNN||Defendant|292021CF001108000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/28/2021|CLOSED|08/20/2021|F|9401 FOWLER AVE E #143||THONOTOSASSA|FL|33592|White|04/20/1975|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|01/27/2021|ADJG|NT - ADJUDGED GUILTY|08/20/2021|||N425543756400|FL|N||||||N|N|N|N|||||NELSON, MELISSA C|353.00 Circuit Court||NELSON|MELISSA|LYNN||Defendant|292021CF001108000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/28/2021|CLOSED|08/20/2021|F|9401 FOWLER AVE E #143||THONOTOSASSA|FL|33592|White|04/20/1975|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|01/27/2021|NTNOLP|NT - NOLLE PROSSED|08/24/2021|||N425543756400|FL|N||||||N|N|N|N|||||NELSON, MELISSA C|353.00 Circuit Court||NELSON|MELISSA|LYNN||Defendant|292021CF001108000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/28/2021|CLOSED|08/20/2021|F|9401 FOWLER AVE E #143||THONOTOSASSA|FL|33592|White|04/20/1975|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|01/27/2021|NONE|NONE|08/20/2021|||N425543756400|FL|N||||||N|N|N|N|||||NELSON, MELISSA C|353.00 Circuit Court||NELSON|MELISSA|LYNN||Defendant|292021CF001108000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|01/28/2021|CLOSED|08/20/2021|F|9401 FOWLER AVE E #143||THONOTOSASSA|FL|33592|White|04/20/1975|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|01/27/2021|NTNINF|NT - NO INFORMATION FILED|02/16/2021|||N425543756400|FL|N||||||N|N|N|N|||||NELSON, MELISSA C|353.00 Circuit Court||NELSON|MELISSA|LYNN||Defendant|292021CF001269000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|01/29/2021|CLOSED|02/08/2021|F|9401 E FOWLER AVE LOT 48||THONOTOSASSA|FL|33592|White|04/20/1975|1|NN|94707|94707-ADMIN012 (NN) INTERSTATE COMPACT AGREEMENT|01/27/2021||||||N425543756400|FL|N||||||N|N|N|N|||||NELSON, MELISSA C| Circuit Court||NELSON|MELISSA|LYNN||Defendant|292022CF011902000AHC||FELONY INTERSTATE COMPACT AGREEMENT|O|Murphy, J. Logan|09/01/2022|CLOSED|09/21/2022|F|9401 E FOWLER AVE LOT 48||THONOTOSASSA|FL|33592|White|04/20/1975|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|09/01/2022||||||N425543756400|FL|N||||||N|N|N|N|||||NELSON, MELISSA C| Circuit Court||NELSON|MELODY|DENAE||Defendant|292015CF007655000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|05/26/2015|CLOSED|10/29/2015|F|639 CENTRAL BLVD W||ORLANDO|FL|32801|White|12/17/1977|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|05/26/2015|ADJG|NT - ADJUDGED GUILTY|10/29/2015|||N425544779570|FL|N||||||N|N|N|N|||||HAYES, MELODY DENAE|370.00 Circuit Court||NELSON|MELVIN|LEROY||Defendant|291983CF008295000BHC||RECREATED CRIMINAL CASE||Judge, Senior|07/17/1983|CLOSED|07/29/2020|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||NELSON|MELVIN|LEROY||Defendant|291988CF017528000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/08/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/08/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MELVIN|LEROY||Defendant|291990CF008971000AHC||FELONY BURGLARY|E||06/07/1990|CLOSED|10/22/1990|M|4209 HANNA AV E||TAMPA|FL|33610-|Black|10/21/1955|1|F2|810023|810023 BURGLARY OF A DWELLING|05/05/1990|NOLP|NOLLE PROSSED|10/22/1990|||N425612553810|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MELVIN|LEROY||Defendant|291990CF008971000AHC||FELONY BURGLARY|E||06/07/1990|CLOSED|10/22/1990|M|4209 HANNA AV E||TAMPA|FL|33610-|Black|10/21/1955|4|M2|8120142D|8120142D PETIT THEFT|05/05/1990|NOLP|NOLLE PROSSED|10/22/1990|||N425612553810|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MELVIN|LEROY||Defendant|291990CF008971000AHC||FELONY BURGLARY|E||06/07/1990|CLOSED|10/22/1990|M|4209 HANNA AV E||TAMPA|FL|33610-|Black|10/21/1955|2|M2|8120142D|8120142D PETIT THEFT|05/05/1990|NOLP|NOLLE PROSSED|10/22/1990|||N425612553810|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MELVIN|LEROY||Defendant|291990CF008971000AHC||FELONY BURGLARY|E||06/07/1990|CLOSED|10/22/1990|M|4209 HANNA AV E||TAMPA|FL|33610-|Black|10/21/1955|3|F2|810023|810023 BURGLARY OF A DWELLING|05/05/1990|NOLP|NOLLE PROSSED|10/22/1990|||N425612553810|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MELVIN|LEROY||Defendant|291992CF008347000AHC||FELONY CRIMES AGAINST A PERSON|O||06/12/1992|CLOSED|07/09/1992|M|4209 HANNA AV E||TAMPA|FL|33610-|Black|10/21/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1992|NTLOR|NT - LETTER OF RELEASE|07/09/1992|||N425612553810|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MELVIN|LEROY||Defendant|291992CF013135000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/25/1992|CLOSED|10/12/1992|M|4209 HANNA AV E||TAMPA|FL|33610-|Black|10/21/1955|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1992|REDU|REDUCED TO COUNTY COURT|10/12/1992|||N425612553810|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MELVIN|||Defendant|291996CF003197000AHC||FELONY CRIMES AGAINST A PERSON|O||03/05/1996|CLOSED|04/23/1996|M|4212 N 29TH ST||TAMPA|FL|33610|Black|02/25/1947|3|F2|79007|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1996|REDU|REDUCED TO COUNTY COURT|04/23/1996|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MELVIN|||Defendant|291996CF003197000AHC||FELONY CRIMES AGAINST A PERSON|O||03/05/1996|CLOSED|04/23/1996|M|4212 N 29TH ST||TAMPA|FL|33610|Black|02/25/1947|2|FL|787011A2|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1996|REDU|REDUCED TO COUNTY COURT|04/23/1996|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MELVIN|||Defendant|291996CF003197000AHC||FELONY CRIMES AGAINST A PERSON|O||03/05/1996|CLOSED|04/23/1996|M|4212 N 29TH ST||TAMPA|FL|33610|Black|02/25/1947|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/03/1996|REDU|REDUCED TO COUNTY COURT|04/23/1996|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MELVIN|||Defendant|291997AP002012000AHC||CONVAPPEALS|B||02/07/1997|CLOSED|07/23/1998|M|4212 N 29TH ST||TAMPA|FL|33610|Black|02/25/1947|1|NN|1|1 NOTICE OF APPEAL|02/07/1997||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|WALLACE||Defendant|291988CF012402000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/29/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|WALLACE||Defendant|291988CF012407000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/29/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/29/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|WALLACE||Defendant|291989CF004737000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|03/28/1989|CLOSED|04/01/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/28/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|WALLACE||Defendant|291990CF005211000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/01/1990|CLOSED|05/15/1990|M|14833 SW 35TH AVE RD||OCALA|FL|34473|White|01/21/1967|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/31/1990|REDU|REDUCED TO COUNTY COURT|05/15/1990|||N42555967021|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|291992CF003066000AHC||FELONY OTHER FELONY|O||02/28/1992|CLOSED|05/06/1992|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||N425550510520|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME| Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|291992CF003898000AHC||FELONY ROBBERY|E||03/15/1992|CLOSED|09/15/1993|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|1|M2|8120142D|8120142D PETIT THEFT|03/14/1992|ADJG|NT - ADJUDGED GUILTY|07/29/1992|||N425550510520|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME|102.00 Circuit Court||NELSON|MICHAEL|WALLACE||Defendant|291992CF006527000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/09/1992|CLOSED|05/07/1998|M|14833 SW 35TH AVE RD||OCALA|FL|34473|White|01/21/1967|3|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|05/07/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1992|||N42555967021|FL|N||||||N|N|N|N||||||282.00 Circuit Court||NELSON|MICHAEL|WALLACE||Defendant|291992CF006527000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/09/1992|CLOSED|05/07/1998|M|14833 SW 35TH AVE RD||OCALA|FL|34473|White|01/21/1967|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1992|||N42555967021|FL|N||||||N|N|N|N||||||282.00 Circuit Court||NELSON|MICHAEL|WALLACE||Defendant|291992CF006527000AHC||FELONY CRIMES AGAINST A PERSON|Y||05/09/1992|CLOSED|05/07/1998|M|14833 SW 35TH AVE RD||OCALA|FL|34473|White|01/21/1967|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|05/07/1992|ADJG|NT - ADJUDGED GUILTY|06/02/1992|||N42555967021|FL|N||||||N|N|N|N||||||282.00 Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|291992CF014398000BHC||FELONY THEFT FORGERY FRAUD|E||10/20/1992|CLOSED|09/22/1993|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|3|M1|84303|84303 OBSTRUCT BY DISGUISED PERSON |10/19/1992|ADJG|NT - ADJUDGED GUILTY|09/22/1993|||N425550510520|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME| Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|291992CF014398000BHC||FELONY THEFT FORGERY FRAUD|E||10/20/1992|CLOSED|09/22/1993|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/19/1992|NOLP|NOLLE PROSSED|09/22/1993|||N425550510520|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME| Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|291992CF014398000BHC||FELONY THEFT FORGERY FRAUD|E||10/20/1992|CLOSED|09/22/1993|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|2|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/19/1992|NOLP|NOLLE PROSSED|09/22/1993|||N425550510520|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME| Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|291994CF012757000AHC||FELONY THEFT FORGERY FRAUD|B||10/09/1994|CLOSED|11/09/1994|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||N425550510520|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME| Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|291994CF012757000AHC||FELONY THEFT FORGERY FRAUD|B||10/09/1994|CLOSED|11/09/1994|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|2|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1994|ADJG|NT - ADJUDGED GUILTY|11/09/1994|||N425550510520|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME| Circuit Court||NELSON|MICHAEL|PAUL||Defendant|291994CF016471000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|12/22/1994|Close of ReOpen|12/13/2011|M|1514 E CHELSEA STREET APT 404C||TAMPA|FL|33610|White|06/20/1951|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|12/21/1994|NTDISM|NT - DISMISSED|06/07/2000|||N425555512200|FL|N||||||N|N|N|N|||||NELSON, MICHAEL P; NELSON, MIKE| Circuit Court||NELSON|MICHAEL|WALLACE||Defendant|291995AP003407000AHC||CONVAPPEALS|Trial 1||03/15/1995|CLOSED|12/18/1995|M|14833 SW 35TH AVE RD||OCALA|FL|34473|White|01/21/1967|1|NN|1|1 NOTICE OF APPEAL|03/15/1995||||||N42555967021|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|292000CF021630000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/31/2000|CLOSED|01/22/2001|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||N425550510520|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME| Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|292000CF021630000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/31/2000|CLOSED|01/22/2001|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|1|F3|893131F|893131F POSSESSION OF COCAINE|12/30/2000|NTLOR|NT - LETTER OF RELEASE|01/23/2001|||N425550510520|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292002CF012770000AHC||FELONY BURGLARY|A|Pomponio, Denise A|08/08/2002|Close of ReOpen|10/21/2005|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|3|M2|8120143A|8120143A PETIT THEFT|07/20/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|921.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292002CF012770000AHC||FELONY BURGLARY|A|Pomponio, Denise A|08/08/2002|Close of ReOpen|10/21/2005|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|921.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292002CF012770000AHC||FELONY BURGLARY|A|Pomponio, Denise A|08/08/2002|Close of ReOpen|10/21/2005|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/20/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|921.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292002CF014564000AHC||FELONY BURGLARY|A|Pomponio, Denise A|09/06/2002|Close of ReOpen|11/09/2005|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|933.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292002CF014564000AHC||FELONY BURGLARY|A|Pomponio, Denise A|09/06/2002|Close of ReOpen|11/09/2005|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/18/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|933.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292002CF014571000AHC||FELONY BURGLARY|A|Pomponio, Denise A|09/06/2002|Close of ReOpen|11/09/2005|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|06/21/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|933.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292002CF014571000AHC||FELONY BURGLARY|A|Pomponio, Denise A|09/06/2002|Close of ReOpen|11/09/2005|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|06/21/2002|ADJG|NT - ADJUDGED GUILTY|12/18/2002|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|933.00 Circuit Court||NELSON|MICHAEL|DEAWN||Defendant|292004CF001923000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/30/2004|Close of ReOpen|03/02/2006|M|2137 HOLTON ST||TALLAHASSEE|FL|33304-|Black|11/12/1956|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|01/30/2004|NTAW|NT - ADJUDICATION WITHHELD|03/26/2004|||N425544564120|FL|N||||115.39||N|N|N|N|||||NELSON, MICHAEL DERAWN|474.61 Circuit Court||NELSON|MICHAEL|DEAWN||Defendant|292004CF001923000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/30/2004|Close of ReOpen|03/02/2006|M|2137 HOLTON ST||TALLAHASSEE|FL|33304-|Black|11/12/1956|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/30/2004|NTAW|NT - ADJUDICATION WITHHELD|03/26/2004|||N425544564120|FL|N||||115.39||N|N|N|N|||||NELSON, MICHAEL DERAWN|474.61 Circuit Court||NELSON|MICHAEL|DEAWN||Defendant|292004CF001923000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|01/30/2004|Close of ReOpen|03/02/2006|M|2137 HOLTON ST||TALLAHASSEE|FL|33304-|Black|11/12/1956|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/30/2004|NTAW|NT - ADJUDICATION WITHHELD|03/26/2004|||N425544564120|FL|N||||115.39||N|N|N|N|||||NELSON, MICHAEL DERAWN|474.61 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292005CF020325000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/16/2005|Close of ReOpen|07/17/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/16/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|542.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292005CF020325000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/16/2005|Close of ReOpen|07/17/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|4|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|10/16/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|542.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292005CF020325000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/16/2005|Close of ReOpen|07/17/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|5|M2|32203|32203 NO VALID DRIVER|10/16/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|542.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292005CF020325000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/16/2005|Close of ReOpen|07/17/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|10/16/2005|ADJG|NT - ADJUDGED GUILTY|02/15/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|542.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292005CF020325000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/16/2005|Close of ReOpen|07/17/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/14/2005|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|542.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292005CF020326000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/16/2005|CLOSED|10/31/2005|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|10/16/2005|CONS|CONSOLIDATED CASE|10/28/2005|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL| Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|292005CF022358000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2005|Close of ReOpen|12/07/2006|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/12/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||N425550510520|FL|N||||382.00||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME|52.00 Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|292005CF022358000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2005|Close of ReOpen|12/07/2006|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|1|F2|893131A|893131A DELIVERY OF COCAINE|11/12/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||N425550510520|FL|N||||382.00||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME|52.00 Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|292005CF022358000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2005|Close of ReOpen|12/07/2006|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/12/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||N425550510520|FL|N||||382.00||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME|52.00 Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|292005CF022358000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2005|Close of ReOpen|12/07/2006|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/12/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||N425550510520|FL|N||||382.00||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME|52.00 Circuit Court||NELSON|MICHAEL|JULIUS||Defendant|292005CF022358000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/12/2005|Close of ReOpen|12/07/2006|M|3115 W GRAY ST||TAMPA|FL|33609|Black|02/12/1951|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/12/2005|ADJG|NT - ADJUDGED GUILTY|04/13/2006|||N425550510520|FL|N||||382.00||N|N|N|N|||||NELSON, MICHAEL J; NELSON, MICHAEL JEROME|52.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF005748000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/23/2006|CLOSED|04/19/2006|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/05/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|370.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF005748000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/23/2006|CLOSED|04/19/2006|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|M2|8120143A|8120143A PETIT THEFT|10/05/2005|ADJG|NT - ADJUDGED GUILTY|04/19/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|370.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF014878000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2006|CLOSED|08/16/2006|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/26/2006|NTLOR|NT - LETTER OF RELEASE|08/16/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF014878000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2006|CLOSED|08/16/2006|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|07/26/2006|NTLOR|NT - LETTER OF RELEASE|08/16/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF014878000AHC||FELONY BURGLARY|O|Heinrich, Walter R|07/26/2006|CLOSED|08/16/2006|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|07/26/2006|NTLOR|NT - LETTER OF RELEASE|08/16/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019021000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/17/2006|Close of ReOpen|05/14/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|1843.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019021000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/17/2006|Close of ReOpen|05/14/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|3|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|09/17/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|1843.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019021000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/17/2006|Close of ReOpen|05/14/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/17/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|1843.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019021000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/17/2006|Close of ReOpen|05/14/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|09/17/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|1843.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019021000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/17/2006|Close of ReOpen|05/14/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|4|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|09/17/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|1843.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019021000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/17/2006|Close of ReOpen|05/14/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|9|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/17/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|1843.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019021000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/17/2006|Close of ReOpen|05/14/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|7|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|09/17/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|1843.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019021000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/17/2006|Close of ReOpen|05/14/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|8|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/17/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|1843.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019021000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/17/2006|Close of ReOpen|05/14/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/17/2006|ADJG|NT - ADJUDGED GUILTY|05/14/2008|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|1843.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019021000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|09/17/2006|Close of ReOpen|05/14/2008|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|10|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2006|NTNINF|NT - NO INFORMATION FILED|10/05/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|1843.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019022000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2006|CLOSED|10/09/2006|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|09/17/2006|CONS|CONSOLIDATED CASE|10/05/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292006CF019022000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/17/2006|CLOSED|10/09/2006|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/17/2006|CONS|CONSOLIDATED CASE|10/05/2006|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL| Circuit Court||NELSON|MICHAEL|DEAWN||Defendant|292006CF019043000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/17/2006|CLOSED|01/25/2007|M|2137 HOLTON ST||TALLAHASSEE|FL|33304-|Black|11/12/1956|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/11/2006|ADJG|NT - ADJUDGED GUILTY|01/25/2007|||N425544564120|FL|N||||||N|N|N|N|||||NELSON, MICHAEL DERAWN|460.00 Circuit Court||NELSON|MICHAEL|L||Defendant|292008CF001770000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|01/26/2008|CLOSED|02/14/2008|M|AT LARGE||TAMPA|FL|XXXXX|Black|05/09/1959|1|NN|941.02|941.02 FUGITIVE|01/26/2008|CNFC|CLOSED NON-FLORIDA CASE|02/14/2008|||K10981710|KS|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF003886000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/12/2010|CLOSED|11/22/2010|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/01/2010|NOLP|NOLLE PROSSED|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|715.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF003886000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|03/12/2010|CLOSED|11/22/2010|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|715.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF003887000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/12/2010|Close of ReOpen|04/21/2015|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/03/2010|NOLP|NOLLE PROSSED|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|715.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF003887000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/12/2010|Close of ReOpen|04/21/2015|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/03/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|715.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF004719000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2010|Close of ReOpen|04/21/2015|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|03/01/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|765.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF004719000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2010|Close of ReOpen|04/21/2015|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|3|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/26/2010|NOLP|NOLLE PROSSED|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|765.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF004719000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2010|Close of ReOpen|04/21/2015|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/01/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|765.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF004719000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|03/26/2010|Close of ReOpen|04/21/2015|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/01/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|765.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF004794000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2010|CLOSED|04/14/2010|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/21/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF004794000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2010|CLOSED|04/14/2010|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/21/2010|NTLOR|NT - LETTER OF RELEASE|04/14/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF004795000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/27/2010|CLOSED|04/13/2010|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|03/26/2010|CONS|CONSOLIDATED CASE|04/12/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF009600000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/17/2010|Close of ReOpen|04/21/2015|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|06/16/2010|ADJG|NT - ADJUDGED GUILTY|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|715.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF009600000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/17/2010|Close of ReOpen|04/21/2015|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|2|FP|810021B2B|810021B2B ARMED BURG OF DWELLING FIREARM POSSESS|06/16/2010|NOLP|NOLLE PROSSED|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL|715.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292010CF010561000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/02/2010|CLOSED|11/22/2010|M|8209 N 17TH ST||TAMPA|FL|33604|Black|10/22/1986|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|06/16/2010|NOLP|NOLLE PROSSED|11/22/2010|||N425541863820|FL|N||||||N|N|N|N|||||NELSON, MICHAEL A; NELSON, MICHAEL ANTHONY; NELSON, SLEEPY; SIMMONS, MARCEL ANTONIO; SIMMONS, MARCELL| Circuit Court||NELSON|MICHAEL|JAROD||Defendant|292011CF013017000AHC||FELONY BOND FORFEITURE|D|Moody, Ashley B.|08/25/2011|CLOSED|09/29/2011|M|2131 CORDONA AV E||PHOENIX|AZ|85040-|Black|06/24/1984|1|NN|0002|0002 ENTRY OF FINAL JUDGMENT|08/25/2011|FASJF|ACKNOW OF SATISFACTION OF JUDGMENT|09/29/2011|||D07027276|AZ|N||||||N|N|N|N|||||BARRETT, ONEIL R| Circuit Court||NELSON|MICHAEL|PAUL||Defendant|292011CF017758000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/23/2011|Close of ReOpen|03/07/2017|M|1514 E CHELSEA STREET APT 404C||TAMPA|FL|33610|White|06/20/1951|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/23/2011|DISH|DEF INCOMPETENT STATE HOSPITAL|01/23/2012|||N425555512200|FL|N||||||N|N|N|N|||||NELSON, MICHAEL P; NELSON, MIKE| Circuit Court||NELSON|MICHAEL|PAUL||Defendant|292011CF017758000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|11/23/2011|Close of ReOpen|03/07/2017|M|1514 E CHELSEA STREET APT 404C||TAMPA|FL|33610|White|06/20/1951|1|F2|7840451A|7840451A AGGRAVATED BATTERY GREAT BODILY HARM OR DEADLY|11/23/2011|NTDISM|NT - DISMISSED|03/08/2017|||N425555512200|FL|N||||||N|N|N|N|||||NELSON, MICHAEL P; NELSON, MIKE| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF000318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|CLOSED|03/01/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|10/22/1986|8|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/07/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||N425541863820|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF000318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|CLOSED|03/01/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|10/22/1986|4|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/04/2015|NTNINF|NT - NO INFORMATION FILED|03/11/2015|||N425541863820|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF000318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|CLOSED|03/01/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|10/22/1986|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/04/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||N425541863820|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF000318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|CLOSED|03/01/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|10/22/1986|6|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/04/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||N425541863820|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF000318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|CLOSED|03/01/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|10/22/1986|7|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|01/04/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||N425541863820|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF000318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|CLOSED|03/01/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|10/22/1986|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/04/2015|NTNINF|NT - NO INFORMATION FILED|03/11/2015|||N425541863820|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF000318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|CLOSED|03/01/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|10/22/1986|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/04/2015|NTNINF|NT - NO INFORMATION FILED|03/11/2015|||N425541863820|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF000318000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|01/08/2015|CLOSED|03/01/2016|M|14470 HARLEE RD||PALMETTO|FL|34221|Black|10/22/1986|3|F3|817.5685(3)(B)2|8176853B2 - FRAU1215 (FT) UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION OF ANOTHER (5 OR MORE)|01/04/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2016|||N425541863820|FL|N||||||N|N|N|N||||||1666.00 Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF001832000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/05/2015|CLOSED|03/11/2015|M|10217 N LOLA ST||Tampa|FL|33612|Black|10/22/1986|17|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|||N425541863820|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF001832000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/05/2015|CLOSED|03/11/2015|M|10217 N LOLA ST||Tampa|FL|33612|Black|10/22/1986|18|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|||N425541863820|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF001832000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/05/2015|CLOSED|03/11/2015|M|10217 N LOLA ST||Tampa|FL|33612|Black|10/22/1986|19|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|01/07/2015|CONS|CONSOLIDATED CASE|03/11/2015|||N425541863820|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF001909000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/06/2015|CLOSED|03/11/2015|M|10217 N LOLA ST||Tampa|FL|33612|Black|10/22/1986|21|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/07/2015|NTLOR|NT - LETTER OF RELEASE|03/11/2015|||N425541863820|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|ANTONIO||Defendant|292015CF001909000AHC||FELONY BURGLARY|O|Murphy, J. Logan|02/06/2015|CLOSED|03/11/2015|M|10217 N LOLA ST||Tampa|FL|33612|Black|10/22/1986|20|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|01/07/2015|NTLOR|NT - LETTER OF RELEASE|03/11/2015|||N425541863820|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|JOSEPH||Defendant|292016CF003536000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2016|Close of ReOpen|12/16/2016|M|3023 FLORIDA AV N||TAMPA|FL|33602|White|09/27/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/10/2016|NTAW|NT - ADJUDICATION WITHHELD|12/16/2016|||N425550903470|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J|710.00 Circuit Court||NELSON|MICHAEL|JOSEPH||Defendant|292016CF003536000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|03/10/2016|Close of ReOpen|12/16/2016|M|3023 FLORIDA AV N||TAMPA|FL|33602|White|09/27/1990|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|03/10/2016|SCFD|STATE CLOSED FILE DIVERSION|06/10/2016|||N425550903470|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J|710.00 Circuit Court||NELSON|MICHAEL|JOSEPH||Defendant|292017CF013741000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/15/2017|CLOSED|06/11/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|09/27/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2017|ADJG|NT - ADJUDGED GUILTY|11/06/2017|||N425550903470|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J|336.00 Circuit Court||NELSON|MICHAEL|JOSEPH||Defendant|292017CF013741000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/15/2017|CLOSED|06/11/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|09/27/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2017|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||N425550903470|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J|336.00 Circuit Court||NELSON|MICHAEL|JOSEPH||Defendant|292017CF013741000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|09/15/2017|CLOSED|06/11/2019|M|15681 N US HIGHWAY 301||CITRA|FL|32113|White|09/27/1990|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/05/2017|ADJG|NT - ADJUDGED GUILTY|10/02/2018|||N425550903470|FL|N||||||N|N|N|N|||||NELSON, MICHAEL J|336.00 Circuit Court||NELSON|MICHAEL|TODD||Defendant|292018CF016898000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/17/2018|CLOSED|12/19/2018|M|2027 RUDDER DR||VALRICO|FL|33594|White|07/17/1975|2|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|11/16/2018|NTNINF|NT - NO INFORMATION FILED|12/19/2018|||N425558752570|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|TODD||Defendant|292018CF016898000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|11/17/2018|CLOSED|12/19/2018|M|2027 RUDDER DR||VALRICO|FL|33594|White|07/17/1975|1|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY (DOMESTIC VIOLENCE)|11/16/2018|REDU|REDUCED TO COUNTY COURT|12/19/2018|||N425558752570|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|TAVALIS LAVON||Defendant|292021CF005917000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|05/19/2021|CLOSED|08/03/2021|M|7117 SW ARCHER RD, LOT 2622||GAINESVILLE|FL|32608|Black|07/07/1983|1|F2|796.05(1) AND (2)(A)|7960512A-PROS1002 (FS) DERIVING SUPPORT FROM THE PROCEEDS OF PROSTITUTION|05/18/2021|NTLOR|NT - LETTER OF RELEASE|08/03/2021|||N425558832470|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MICHAEL|WESLEY ADONIS||Defendant|292022CF011244000AHC|AGQFC6E|FELONY DRUG OFFENSE|D|Green, G Gregory|08/21/2022|CLOSED|11/29/2022|M|4415 US HIGHWAY 92 W||PLANT CITY|FL|33563|White|07/11/1974|1|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|08/20/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|Hillsborough County Sheriff's Office|Absolu, Gilbert|N425559742510|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|MICHAEL|WESLEY ADONIS||Defendant|292022CF011244000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/21/2022|CLOSED|11/29/2022|M|4415 US HIGHWAY 92 W||PLANT CITY|FL|33563|White|07/11/1974|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/20/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||N425559742510|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|MICHAEL|WESLEY ADONIS||Defendant|292022CF011244000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/21/2022|CLOSED|11/29/2022|M|4415 US HIGHWAY 92 W||PLANT CITY|FL|33563|White|07/11/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/20/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||N425559742510|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|MICHAEL|WESLEY ADONIS||Defendant|292022CF011244000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/21/2022|CLOSED|11/29/2022|M|4415 US HIGHWAY 92 W||PLANT CITY|FL|33563|White|07/11/1974|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/20/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|||N425559742510|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|MICHAEL|WESLEY ADONIS||Defendant|292022CF011244000AHC|AGQFC5E|FELONY DRUG OFFENSE|D|Green, G Gregory|08/21/2022|CLOSED|11/29/2022|M|4415 US HIGHWAY 92 W||PLANT CITY|FL|33563|White|07/11/1974|5|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/20/2022|ADJG|NT - ADJUDGED GUILTY|11/29/2022|Hillsborough County Sheriff's Office|Absolu, Gilbert|N425559742510|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|MICKELSON|||Defendant|292004CF002961000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/14/2004|CLOSED|03/09/2004|M|8700 N 50TH ST APT 1123||TAMPA|FL|33617|Black|05/10/1980|1|F2|790.15(2)|790.15(2) DISCHARGE FIREARM FROM A VEHICLE (OCCUPANT)|02/14/2004|REDU|REDUCED TO COUNTY COURT|03/09/2004|||N425540801700|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|MITCHELL|ANDREW||Defendant|292015CF014463000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/06/2015|Close of ReOpen|01/25/2017|M|190 112 AVENUE NORTH|APT 401|ST PETERSBURG|FL|33716|White|05/28/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2015|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||N425541851880|FL|N||||387.00|12/30/2016|N|N|N|N|||||NELSON, MITCHELL A| Circuit Court||NELSON|MITCHELL|ANDREW||Defendant|292015CF014463000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/06/2015|Close of ReOpen|01/25/2017|M|190 112 AVENUE NORTH|APT 401|ST PETERSBURG|FL|33716|White|05/28/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/05/2015|NTNOLP|NT - NOLLE PROSSED|06/22/2016|||N425541851880|FL|N||||387.00|12/30/2016|N|N|N|N|||||NELSON, MITCHELL A| Circuit Court||NELSON|MITCHELL|ANDREW||Defendant|292015CF014463000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|10/06/2015|Close of ReOpen|01/25/2017|M|190 112 AVENUE NORTH|APT 401|ST PETERSBURG|FL|33716|White|05/28/1985|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/05/2015|NTAW|NT - ADJUDICATION WITHHELD|06/22/2016|||N425541851880|FL|N||||387.00|12/30/2016|N|N|N|N|||||NELSON, MITCHELL A| Circuit Court||NELSON|MORGAN|PAUL||Defendant|291992CF001356000AHC||FELONY CRIMES AGAINST A PERSON|O||01/27/1992|CLOSED|05/06/1992|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|01/26/1992|NTLOR|NT - LETTER OF RELEASE|05/06/1992|||N425555663630|FL|N||||||N|N|N|N|||||NELSON, PAUL| Circuit Court||NELSON|MORGAN|PAUL||Defendant|291992CF008309000AHC||FELONY DRUG OFFENSE|A||06/10/1992|CLOSED|04/27/1995|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1992|ADJG|NT - ADJUDGED GUILTY|01/22/1993|||N425555663630|FL|N||||||N|N|N|N|||||NELSON, PAUL| Circuit Court||NELSON|MORGAN|PAUL||Defendant|291995CF000274000AHC||FELONY DRUG OFFENSE|A||01/06/1995|CLOSED|04/27/1995|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|1|F1|893131F1|893131F1 TRAFFICKING|01/05/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||N425555663630|FL|N||||898.20||N|N|N|N|||||NELSON, PAUL|51613.80 Circuit Court||NELSON|MORGAN|PAUL||Defendant|291995CF000274000AHC||FELONY DRUG OFFENSE|A||01/06/1995|CLOSED|04/27/1995|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|2|F3|893136A|893136A POSSESSION|01/05/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||N425555663630|FL|N||||898.20||N|N|N|N|||||NELSON, PAUL|51613.80 Circuit Court||NELSON|MORGAN|PAUL||Defendant|291995CF000274000AHC||FELONY DRUG OFFENSE|A||01/06/1995|CLOSED|04/27/1995|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|3|M1|893136B|893136B POSSESSION|01/05/1995|ADJG|NT - ADJUDGED GUILTY|04/27/1995|||N425555663630|FL|N||||898.20||N|N|N|N|||||NELSON, PAUL|51613.80 Circuit Court||NELSON|MORGAN|PAUL||Defendant|291995CF000274000AHC||FELONY DRUG OFFENSE|A||01/06/1995|CLOSED|04/27/1995|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|4|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|01/05/1995|NTNINF|NT - NO INFORMATION FILED|01/31/1995|||N425555663630|FL|N||||898.20||N|N|N|N|||||NELSON, PAUL|51613.80 Circuit Court||NELSON|MORGAN|PAUL||Defendant|292005CF014016000BHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/19/2005|Close of ReOpen|07/30/2007|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|1|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|07/18/2005|NTNINF|NT - NO INFORMATION FILED|07/20/2007|||N425555663630|FL|N||||746.46||N|N|N|N|||||NELSON, PAUL|105431.23 Circuit Court||NELSON|MORGAN|PAUL||Defendant|292005CF014016000BHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/19/2005|Close of ReOpen|07/30/2007|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|4|F1|8931351F1|8931351F1 TRAFFICKING IN AMPHETAMINE 28 TO 200 GRAMS|07/18/2005|ADJG|NT - ADJUDGED GUILTY|07/30/2007|||N425555663630|FL|N||||746.46||N|N|N|N|||||NELSON, PAUL|105431.23 Circuit Court||NELSON|MORGAN|PAUL||Defendant|292005CF014016000BHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/19/2005|Close of ReOpen|07/30/2007|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|5|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/18/2005|NTNINF|NT - NO INFORMATION FILED|08/08/2005|||N425555663630|FL|N||||746.46||N|N|N|N|||||NELSON, PAUL|105431.23 Circuit Court||NELSON|MORGAN|PAUL||Defendant|292005CF014016000BHC||FELONY DRUG OFFENSE|Trial 1|Sisco, Michelle|07/19/2005|Close of ReOpen|07/30/2007|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|3|F1|8931351F1C|8931351F1C TRAFFICKING IN AMPHETAMINE 200 GRAMS OR MORE|07/18/2005|NOLP|NOLLE PROSSED|07/23/2007|||N425555663630|FL|N||||746.46||N|N|N|N|||||NELSON, PAUL|105431.23 Circuit Court||NELSON|MORGAN|PAUL||Defendant|292005CF014018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2005|CLOSED|08/10/2005|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|1|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/18/2005|CONS|CONSOLIDATED CASE|08/08/2005|||N425555663630|FL|N||||||N|N|N|N|||||NELSON, PAUL| Circuit Court||NELSON|MORGAN|PAUL||Defendant|292005CF014018000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2005|CLOSED|08/10/2005|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|3|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|07/18/2005|CONS|CONSOLIDATED CASE|08/08/2005|||N425555663630|FL|N||||||N|N|N|N|||||NELSON, PAUL| Circuit Court||NELSON|MORGAN|PAUL||Defendant|292005CF014019000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2005|CLOSED|08/10/2005|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|07/18/2005|CONS|CONSOLIDATED CASE|08/08/2005|||N425555663630|FL|N||||||N|N|N|N|||||NELSON, PAUL| Circuit Court||NELSON|MORGAN|PAUL||Defendant|292005CF014019000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|07/19/2005|CLOSED|08/10/2005|M|5016 TOUCHSTONE RD||DOVER|FL|33527|White|10/03/1966|2|F1|8931351F|8931351F CONSPIRACY TO TRAFFIC IN METHAMPHETAMINE|07/18/2005|CONS|CONSOLIDATED CASE|08/08/2005|||N425555663630|FL|N||||||N|N|N|N|||||NELSON, PAUL| Circuit Court||NELSON|MYRON|CLAY||Defendant|291996CF016832000AHC||FELONY CRIMES AGAINST A PERSON|O||11/04/1996|CLOSED|11/22/1996|M|839 1/2 S NEWPORT AVE||TAMPA|FL|33606|Black|06/14/1968|1|F1|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1996|REDU|REDUCED TO COUNTY COURT|11/22/1996|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|NANCY|DELL||Defendant|291985CF011153000AHC||FELONY THEFT FORGERY FRAUD|A||06/01/1990|CLOSED|08/28/1990|F|1250 WHITEHEAD CT.||XXXXXXXXXXXXXXX|FL|99999|Black|03/12/1961|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|10/10/1985|ADJG|NT - ADJUDGED GUILTY|05/11/1989|||||N||||||N|N|N|N|||||WILLIAMS, LINDA| Circuit Court||NELSON|NANCY|DELL||Defendant|291986CF001055000AHC||FELONY OTHER FELONY|||01/21/1986|CLOSED|08/28/1990|F|1250 WHITEHEAD CT.||XXXXXXXXXXXXXXX|FL|99999|Black|03/12/1961|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1986|CONV|SEE DOCKET-CASE FILE FOR DISPO|05/09/1989|||||N||||||N|N|N|N|||||WILLIAMS, LINDA| Circuit Court||NELSON|NANCY|DELL||Defendant|291986CF001055000AHC||FELONY OTHER FELONY|||01/21/1986|CLOSED|08/28/1990|F|1250 WHITEHEAD CT.||XXXXXXXXXXXXXXX|FL|99999|Black|03/12/1961|1|F3|843151A|SEE DOCKET OR CASE FILE FOR CHARGES|01/21/1986|NONE|NONE|12/01/1999|||||N||||||N|N|N|N|||||WILLIAMS, LINDA| Circuit Court||NELSON|NANCY|DELL||Defendant|291989CF000138000AHC||FELONY THEFT FORGERY FRAUD|||01/04/1989|CLOSED|08/28/1990|F|1250 WHITEHEAD CT.||XXXXXXXXXXXXXXX|FL|99999|Black|03/12/1961|1|F3|8120142C|8120143C FELONY PETIT THEFT|01/04/1989|ADJG|NT - ADJUDGED GUILTY|02/23/1989|||||N||||||N|N|N|N|||||WILLIAMS, LINDA| Circuit Court||NELSON|NANCY|||Defendant|291989CF001384000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/27/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/27/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|NATASHA|ROSE||Defendant|292020CF013533000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/24/2020|Close of ReOpen|02/14/2022|F|1309 OAKHILL DR||SEFFNER|FL|33584|White|10/08/1991|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|06/28/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||N425636918680|FL|N||||||N|N|N|N|||||NELSON, NATASHA|963.00 Circuit Court||NELSON|NATASHA|ROSE||Defendant|292020CF013533000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/24/2020|Close of ReOpen|02/14/2022|F|1309 OAKHILL DR||SEFFNER|FL|33584|White|10/08/1991|3|F3|817.60(8)|817608-THEF8009 (FT) UNLAWFUL POSSESSION OF A STOLEN CREDIT OR DEBIT CARD|06/29/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||N425636918680|FL|N||||||N|N|N|N|||||NELSON, NATASHA|963.00 Circuit Court||NELSON|NATASHA|ROSE||Defendant|292020CF013533000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/24/2020|Close of ReOpen|02/14/2022|F|1309 OAKHILL DR||SEFFNER|FL|33584|White|10/08/1991|5|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|06/28/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||N425636918680|FL|N||||||N|N|N|N|||||NELSON, NATASHA|963.00 Circuit Court||NELSON|NATASHA|ROSE||Defendant|292020CF013533000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/24/2020|Close of ReOpen|02/14/2022|F|1309 OAKHILL DR||SEFFNER|FL|33584|White|10/08/1991|4|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|06/28/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||N425636918680|FL|N||||||N|N|N|N|||||NELSON, NATASHA|963.00 Circuit Court||NELSON|NATASHA|ROSE||Defendant|292020CF013538000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/24/2020|CLOSED|02/14/2022|F|1309 OAKHILL DR||SEFFNER|FL|33584|White|10/08/1991|6|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|08/22/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||N425636918680|FL|N||||||N|N|N|N|||||NELSON, NATASHA|963.00 Circuit Court||NELSON|NATASHA|ROSE||Defendant|292020CF013538000AHC||FELONY BURGLARY|E|Tibbals, Wesley D|11/24/2020|CLOSED|02/14/2022|F|1309 OAKHILL DR||SEFFNER|FL|33584|White|10/08/1991|5|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/22/2020|ADJG|NT - ADJUDGED GUILTY|01/07/2021|||N425636918680|FL|N||||||N|N|N|N|||||NELSON, NATASHA|963.00 Circuit Court||NELSON|NATASHA|ROSE||Defendant|292023CF019465000BHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/08/2024|CLOSED|01/18/2024|F|112 PHILLIPS DR||SEFFNER|FL|33584|White|10/08/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/24/2023|ADJG|NT - ADJUDGED GUILTY|01/18/2024|||N425636918680|FL|N||||||N|N|N|N|||||NELSON, NATASHA|689.00 Circuit Court||NELSON|NATASHA|ROSE||Defendant|292023CF019536000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/25/2023|CLOSED|01/08/2024|F|112 PHILLIPS DR||SEFFNER|FL|33584|White|10/08/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/24/2023|CONS|CONSOLIDATED CASE|01/08/2024|||N425636918680|FL|N||||||N|N|N|N|||||NELSON, NATASHA| Circuit Court||NELSON|NATHAN|L||Defendant|292004CF020276000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|10/29/2004|CLOSED|02/11/2005|M|8882 TESSARA LN||TAMPA|FL|33647-|White|05/31/1982|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|10/29/2004|NOLP|NOLLE PROSSED|11/22/2006|||N425632821910|FL|N||||159.00|10/12/2021|N|N|N|N|||||| Circuit Court||NELSON|NATHAN|L||Defendant|292004CF020276000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|10/29/2004|CLOSED|02/11/2005|M|8882 TESSARA LN||TAMPA|FL|33647-|White|05/31/1982|2|M1|78407|78407 ASSAULT ON A LAW ENFORCEMENT OFFICER|10/29/2004|NTNINF|NT - NO INFORMATION FILED|11/10/2004|||N425632821910|FL|N||||159.00|10/12/2021|N|N|N|N|||||| Circuit Court||NELSON|NATHAN|NYE||Defendant|292015CF017017000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|11/25/2015|CLOSED|04/18/2016|M|8808 TUPELO DR||TAMPA|FL|33637|White|01/23/1995|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/02/2015|ADJG|NT - ADJUDGED GUILTY|04/18/2016|||N425634950230|FL|N||||370.00|05/19/2016|N|N|N|N|||||| Circuit Court||NELSON|NATHAN|R||Defendant|292018CF016508000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|11/09/2018|CLOSED|04/20/2021|M|235 APOLLO BEACH BL # 217||APOLLO BEACH|FL|33572|White|06/11/1976|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/05/2018|NTAW|NT - ADJUDICATION WITHHELD|04/20/2021|||N425636762110|FL|N||||1594.00|08/01/2022|N|N|N|N|||||NELSON, NATHAN RODNEY| Circuit Court||NELSON|NATHAN|R||Defendant|292021CF002927000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/11/2021|CLOSED|05/20/2021|M|235 APOLLO BEACH BL||APOLLO BEACH|FL|33572|White|06/11/1976|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/11/2021|NTDISM|NT - DISMISSED|05/20/2021|||N425636762110|FL|N||||||N|N|N|N|||||NELSON, NATHAN RODNEY| Circuit Court||NELSON|NICKOLETTE|KIMBERLY||Defendant|292019CF002273000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/19/2019|CLOSED|04/12/2019|F|7131 N 50TH ST||Tampa|FL|33617|White|04/19/1977|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/16/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||N425631776390|FL|N||||||N|N|N|N|||||NELSON, NICKOLETTE K|701.00 Circuit Court||NELSON|NICKOLETTE|KIMBERLY||Defendant|292019CF002273000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/19/2019|CLOSED|04/12/2019|F|7131 N 50TH ST||Tampa|FL|33617|White|04/19/1977|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/16/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||N425631776390|FL|N||||||N|N|N|N|||||NELSON, NICKOLETTE K|701.00 Circuit Court||NELSON|NICKOLETTE|KIMBERLY||Defendant|292019CF002273000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/19/2019|CLOSED|04/12/2019|F|7131 N 50TH ST||Tampa|FL|33617|White|04/19/1977|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/16/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||N425631776390|FL|N||||||N|N|N|N|||||NELSON, NICKOLETTE K|701.00 Circuit Court||NELSON|NICKOLETTE|KIMBERLY||Defendant|292019CF002273000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/19/2019|CLOSED|04/12/2019|F|7131 N 50TH ST||Tampa|FL|33617|White|04/19/1977|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/16/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||N425631776390|FL|N||||||N|N|N|N|||||NELSON, NICKOLETTE K|701.00 Circuit Court||NELSON|NICKOLETTE|KIMBERLY||Defendant|292019CF002273000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|02/19/2019|CLOSED|04/12/2019|F|7131 N 50TH ST||Tampa|FL|33617|White|04/19/1977|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/16/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||N425631776390|FL|N||||||N|N|N|N|||||NELSON, NICKOLETTE K|701.00 Circuit Court||NELSON|NICKOLETTE|KIMBERLY||Defendant|292019CF002274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2019|CLOSED|04/12/2019|F|7131 N 50TH ST||Tampa|FL|33617|White|04/19/1977|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/17/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||N425631776390|FL|N||||||N|N|N|N|||||NELSON, NICKOLETTE K|701.00 Circuit Court||NELSON|NICKOLETTE|KIMBERLY||Defendant|292019CF002274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2019|CLOSED|04/12/2019|F|7131 N 50TH ST||Tampa|FL|33617|White|04/19/1977|8|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/17/2019|ADJG|NT - ADJUDGED GUILTY|04/12/2019|||N425631776390|FL|N||||||N|N|N|N|||||NELSON, NICKOLETTE K|701.00 Circuit Court||NELSON|NICKOLETTE|KIMBERLY||Defendant|292019CF002274000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|02/19/2019|CLOSED|04/12/2019|F|7131 N 50TH ST||Tampa|FL|33617|White|04/19/1977|7|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|02/17/2019|NTNINF|NT - NO INFORMATION FILED|02/21/2019|||N425631776390|FL|N||||||N|N|N|N|||||NELSON, NICKOLETTE K|701.00 Circuit Court||NELSON|NICO|DEVONN||Defendant|292005CF002960000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/11/2005|CLOSED|04/28/2005|M|1913 FLORA ST W||TAMPA|FL|33604-|Black|05/26/1980|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/11/2005|NTNINF|NT - NO INFORMATION FILED|03/14/2005|||N425624801860|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||NELSON|NICO|DEVONN||Defendant|292005CF002960000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/11/2005|CLOSED|04/28/2005|M|1913 FLORA ST W||TAMPA|FL|33604-|Black|05/26/1980|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/11/2005|NOLP|NOLLE PROSSED|05/19/2006|||N425624801860|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||NELSON|NICO|DEVONN||Defendant|292005CF002960000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/11/2005|CLOSED|04/28/2005|M|1913 FLORA ST W||TAMPA|FL|33604-|Black|05/26/1980|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/11/2005|NTNINF|NT - NO INFORMATION FILED|03/14/2005|||N425624801860|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||NELSON|NICO|DEVONN||Defendant|292005CF002960000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/11/2005|CLOSED|04/28/2005|M|1913 FLORA ST W||TAMPA|FL|33604-|Black|05/26/1980|2|F3|831.01|831.01 FORGERY|02/11/2005|NOLP|NOLLE PROSSED|05/19/2006|||N425624801860|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||NELSON|NICO|DEVONN||Defendant|292005CF002960000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|02/11/2005|CLOSED|04/28/2005|M|1913 FLORA ST W||TAMPA|FL|33604-|Black|05/26/1980|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/11/2005|NOLP|NOLLE PROSSED|05/19/2006|||N425624801860|FL|N||||242.00||N|N|N|N||||||40.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|SCFD|STATE CLOSED FILE DIVERSION|06/17/2021|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/22/2022|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/03/2020|SCFD|STATE CLOSED FILE DIVERSION|06/17/2021|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/22/2022|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/03/2020|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/03/2020|SCFD|STATE CLOSED FILE DIVERSION|06/17/2021|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/22/2022|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/03/2020|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|SCFD|STATE CLOSED FILE DIVERSION|06/17/2021|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/22/2022|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|SCFD|STATE CLOSED FILE DIVERSION|06/17/2021|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|04/22/2022|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292020CF014150000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|12/09/2020|CLOSED|06/17/2021|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|NTNOLP|NT - NOLLE PROSSED|05/12/2022|||N425634989450|FL|N||||100.00||N|N|N|N|||||NELSON, NIKILEE|332.00 Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292021CF004386000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/13/2021|CLOSED|05/03/2021|F|812 SMITH BAY DR||Brandon|FL|33510|White|12/05/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/03/2020|CONS|CONSOLIDATED CASE|05/03/2021|||N425634989450|FL|N||||||N|N|N|N|||||NELSON, NIKILEE| Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292022CF006944000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/29/2022|CLOSED|12/20/2022|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/28/2022|NTAW|NT - ADJUDICATION WITHHELD|12/20/2022|||N425634989450|FL|N||||593.00|02/09/2023|N|N|N|N|||||NELSON, NIKILEE| Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292022CF006944000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/29/2022|CLOSED|12/20/2022|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/28/2022|NTAW|NT - ADJUDICATION WITHHELD|12/20/2022|||N425634989450|FL|N||||593.00|02/09/2023|N|N|N|N|||||NELSON, NIKILEE| Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292022CF006944000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/29/2022|CLOSED|12/20/2022|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2022|NTAW|NT - ADJUDICATION WITHHELD|12/20/2022|||N425634989450|FL|N||||593.00|02/09/2023|N|N|N|N|||||NELSON, NIKILEE| Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292022CF006944000BHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/29/2022|CLOSED|12/20/2022|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2022|NTNINF|NT - NO INFORMATION FILED|06/29/2022|||N425634989450|FL|N||||593.00|02/09/2023|N|N|N|N|||||NELSON, NIKILEE| Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292022CF006945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/29/2022|CLOSED|06/29/2022|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|05/28/2022|CONS|CONSOLIDATED CASE|06/29/2022|||N425634989450|FL|N||||||N|N|N|N|||||NELSON, NIKILEE| Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292022CF006945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/29/2022|CLOSED|06/29/2022|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/28/2022|CONS|CONSOLIDATED CASE|06/29/2022|||N425634989450|FL|N||||||N|N|N|N|||||NELSON, NIKILEE| Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292022CF006945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/29/2022|CLOSED|06/29/2022|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|05/28/2022|CONS|CONSOLIDATED CASE|06/29/2022|||N425634989450|FL|N||||||N|N|N|N|||||NELSON, NIKILEE| Circuit Court||NELSON|NIKILEE|NOEL||Defendant|292022CF006945000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|05/29/2022|CLOSED|06/29/2022|F|2213 HARVARD CT||Riverview|FL|33578|White|12/05/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/28/2022|CONS|CONSOLIDATED CASE|06/29/2022|||N425634989450|FL|N||||||N|N|N|N|||||NELSON, NIKILEE| Circuit Court||NELSON|OSCAR|DOUGLAS||Defendant|291972CF000980000AHC||FELONY ROBBERY|B|Fernandez, Kimberly K|08/06/2008|Close of ReOpen|03/14/2017|N|AT LARGE||XX|FL|00000|Unavailable|03/06/1942|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|12/04/1971|ADJG|NT - ADJUDGED GUILTY|02/29/1972|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|OSCAR|||Defendant|291986CF003056000AHC||RECREATED CRIMINAL CASE||Judge, Senior|04/02/2020|CLOSED|04/02/2020|M|13404 MONTE CARLO CT #48||TAMPA|FL|33612|Black|03/06/1942|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/01/2001||||||N42564442086|FL|N||||||N|N|N|N|||||NELSON JR., OSCAR DOUGLAS; NELSON, OSCAR D; NELSON, OSCAR DOUGLAS| Circuit Court||NELSON|OSCAR|||Defendant|291991CF002799000AHC||FELONY CRIMES AGAINST A PERSON|O||02/21/1991|CLOSED|03/22/1991|M|13404 MONTE CARLO CT #48||TAMPA|FL|33612|Black|03/06/1942|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|02/20/1991|NTLOR|NT - LETTER OF RELEASE|03/22/1991|||N42564442086|FL|N||||||N|N|N|N|||||NELSON JR., OSCAR DOUGLAS; NELSON, OSCAR D; NELSON, OSCAR DOUGLAS| Circuit Court||NELSON|OSCAR|||Defendant|291993CF004403000AHC||FELONY OTHER FELONY|C||04/06/1993|CLOSED|07/14/1993|M|13404 MONTE CARLO CT #48||TAMPA|FL|33612|Black|03/06/1942|1|M2|403413|403413 LITTERING|04/05/1993|NTAW|NT - ADJUDICATION WITHHELD|07/14/1993|||N42564442086|FL|N||||||N|N|N|N|||||NELSON JR., OSCAR DOUGLAS; NELSON, OSCAR D; NELSON, OSCAR DOUGLAS| Circuit Court||NELSON|PATRICK|R||Defendant|291994CF016106000AHC||FELONY THEFT FORGERY FRAUD|C||12/14/1994|CLOSED|07/27/1995|M|5128 121ST AVE||TAMPA|FL|33617|White|03/18/1968|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/26/1993|NOLP|NOLLE PROSSED|03/27/1997|||N42567668098|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|PATRICK|DESMOND||Defendant|292023CF018476000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2023|CLOSED|12/22/2023|M|1007 N 24TH ST||HAINES CITY|FL|33844|Black|06/03/1987|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|11/29/2023|REDU|REDUCED TO COUNTY COURT|12/22/2023|||N425664872030|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|PATRICK|DESMOND||Defendant|292023CF018476000AHC||FELONY BURGLARY|O|Murphy, J. Logan|12/05/2023|CLOSED|12/22/2023|M|1007 N 24TH ST||HAINES CITY|FL|33844|Black|06/03/1987|2|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/29/2023|REDU|REDUCED TO COUNTY COURT|12/22/2023|||N425664872030|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|30|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|31|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|32|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|33|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|34|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|3|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|35|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|36|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|37|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|38|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|39|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|4|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|29|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|28|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|40|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|41|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|42|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|43|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|44|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|45|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|46|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|47|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|27|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|26|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|48|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|49|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|5|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|50|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|51|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|52|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|25|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|24|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|53|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|54|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|55|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|23|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|56|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|57|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|58|M2|8120142D|8120142D PETIT THEFT|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|59|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|6|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|22|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|21|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|60|M2|8120142D|8120142D PETIT THEFT|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|8|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|9|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|20|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|19|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|18|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|17|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|16|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|15|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|14|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|13|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|12|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|10|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|A||Defendant|291995CF008568000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|01/03/1995|Close of ReOpen|07/17/2009|M|2709 WHITE CROSS ROAD||CHAPEL HILL|NC|27516|White|05/29/1945|1|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/23/1993|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425681451890|FL|N||||||N|N|N|N||||||1271.78 Circuit Court||NELSON|PAUL|M||Defendant|292006CF001877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2006|CLOSED|08/18/2006|M|211 SOUTH URECHT ST||ELLENTON|FL|34222|White|03/21/1983|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/10/2006|NTLOR|NT - LETTER OF RELEASE|08/18/2006|||N425693831010|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|PAUL|M||Defendant|292006CF001877000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|01/27/2006|CLOSED|08/18/2006|M|211 SOUTH URECHT ST||ELLENTON|FL|34222|White|03/21/1983|1|F1|8931351C2|8931351C2 TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|01/10/2006|NTLOR|NT - LETTER OF RELEASE|08/18/2006|||N425693831010|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003517000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|2|F1|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1988|ADJG|NT - ADJUDGED GUILTY|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003517000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/12/1988|NTDISM|NT - DISMISSED|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003518000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|ADJG|NT - ADJUDGED GUILTY|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003518000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/07/1988|NTDISM|NT - DISMISSED|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003519000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1988|ADJG|NT - ADJUDGED GUILTY|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003519000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1988|NTDISM|NT - DISMISSED|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003520000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1988|ADJG|NT - ADJUDGED GUILTY|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003520000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1988|NTDISM|NT - DISMISSED|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003971000AHC||FELONY THEFT FORGERY FRAUD|B||07/05/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/18/1988|ADJG|NT - ADJUDGED GUILTY|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003972000AHC||FELONY THEFT FORGERY FRAUD|B||06/21/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|1|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1988|NTDISM|NT - DISMISSED|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PERNELL|RUDOLPH||Defendant|291989CF003972000AHC||FELONY THEFT FORGERY FRAUD|B||06/21/1989|CLOSED|06/27/1990|M|XXXXXX||XXXXXX|FL|NI|Black|01/29/1972|2|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|09/15/1988|ADJG|NT - ADJUDGED GUILTY|07/05/1989|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PETER|ERNEST||Defendant|291984CF012924000AHC||FELONY CRIMES AGAINST A PERSON|E||12/07/1989|CLOSED|01/26/1990|M|NI||UNKNOWN|FL|NI|Black|07/02/1945|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/06/1984|ADJG|NT - ADJUDGED GUILTY|01/26/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PETER|ERNEST||Defendant|291990CF002628000AHC||FELONY BURGLARY|E|Holder, Gregory P|02/18/1990|CLOSED|03/18/2008|M|NI||UNKNOWN|FL|NI|Black|07/02/1945|1|F3|810021|810021 BURGLARY OF A DWELLING|02/17/1990|CFDISP|CONVFELONY CASE DISPOSED|03/18/2008|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PETER|JOHN||Defendant|292001CF018810000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|12/09/2001|Close of ReOpen|03/25/2003|M|2013 CLINTON ST E||TAMPA|FL|33610-|Black|05/27/1983|1|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|12/09/2001|ADJG|NT - ADJUDGED GUILTY|04/22/2002|||N425670831870|FL|N||||271.00|07/16/2002|N|N|N|N|||||NELSON, PETER J; NELSON, PETER JOHN; NESLON, PETER JOHN| Circuit Court||NELSON|PHILLIP|EARL||Defendant|291990CF001321000AHC||FELONY OTHER FELONY|A||01/26/1990|CLOSED|04/10/1990|M|5114 SEMINOLE AVE||TAMPA|FL|NI|White|07/18/1958|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/26/1990||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PHILLIP|ALLEN||Defendant|291990CF008224000AHC||FELONY BURGLARY|C||05/24/1990|CLOSED|04/24/1991|M|12758 PALMER CR||TAMPA|FL|33612|White|07/18/1959|1|F3|810023|810023 BURGLARY OF CONVEYANCE|05/21/1990|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||N219099941000|FL|N||||||N|N|N|N|||||GREEN, PHILLIP; NELSON, PHILLIP ALLEN J; NELSON, PHILLIP LEE| Circuit Court||NELSON|PHILLIP|ALLEN||Defendant|291990CF008224000AHC||FELONY BURGLARY|C||05/24/1990|CLOSED|04/24/1991|M|12758 PALMER CR||TAMPA|FL|33612|White|07/18/1959|2|M2|8120142D|8120142D PETIT THEFT|05/21/1990|ADJG|NT - ADJUDGED GUILTY|04/24/1991|||N219099941000|FL|N||||||N|N|N|N|||||GREEN, PHILLIP; NELSON, PHILLIP ALLEN J; NELSON, PHILLIP LEE| Circuit Court||NELSON|PHILLIP|ALLEN||Defendant|292008CF017685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/09/2008|CLOSED|05/26/2009|M|12758 PALMER CR||TAMPA|FL|33612|White|07/18/1959|7|F3|831.01|831.01 FORGERY|09/02/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||N219099941000|FL|N||||||N|N|N|N|||||GREEN, PHILLIP; NELSON, PHILLIP ALLEN J; NELSON, PHILLIP LEE|392.00 Circuit Court||NELSON|PHILLIP|ALLEN||Defendant|292008CF017685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/09/2008|CLOSED|05/26/2009|M|12758 PALMER CR||TAMPA|FL|33612|White|07/18/1959|8|F3|831.01|831.01 FORGERY|09/02/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||N219099941000|FL|N||||||N|N|N|N|||||GREEN, PHILLIP; NELSON, PHILLIP ALLEN J; NELSON, PHILLIP LEE|392.00 Circuit Court||NELSON|PHILLIP|ALLEN||Defendant|292008CF017685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/09/2008|CLOSED|05/26/2009|M|12758 PALMER CR||TAMPA|FL|33612|White|07/18/1959|3|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||N219099941000|FL|N||||||N|N|N|N|||||GREEN, PHILLIP; NELSON, PHILLIP ALLEN J; NELSON, PHILLIP LEE|392.00 Circuit Court||NELSON|PHILLIP|ALLEN||Defendant|292008CF017685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/09/2008|CLOSED|05/26/2009|M|12758 PALMER CR||TAMPA|FL|33612|White|07/18/1959|4|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|09/02/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||N219099941000|FL|N||||||N|N|N|N|||||GREEN, PHILLIP; NELSON, PHILLIP ALLEN J; NELSON, PHILLIP LEE|392.00 Circuit Court||NELSON|PHILLIP|ALLEN||Defendant|292008CF017685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/09/2008|CLOSED|05/26/2009|M|12758 PALMER CR||TAMPA|FL|33612|White|07/18/1959|5|F3|831.01|831.01 FORGERY|09/02/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||N219099941000|FL|N||||||N|N|N|N|||||GREEN, PHILLIP; NELSON, PHILLIP ALLEN J; NELSON, PHILLIP LEE|392.00 Circuit Court||NELSON|PHILLIP|ALLEN||Defendant|292008CF017685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/09/2008|CLOSED|05/26/2009|M|12758 PALMER CR||TAMPA|FL|33612|White|07/18/1959|6|F3|831.01|831.01 FORGERY|09/02/2008|NTNINF|NT - NO INFORMATION FILED|10/08/2008|||N219099941000|FL|N||||||N|N|N|N|||||GREEN, PHILLIP; NELSON, PHILLIP ALLEN J; NELSON, PHILLIP LEE|392.00 Circuit Court||NELSON|PHILLIP|ALLEN||Defendant|292008CF017685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/09/2008|CLOSED|05/26/2009|M|12758 PALMER CR||TAMPA|FL|33612|White|07/18/1959|1|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|09/02/2008|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||N219099941000|FL|N||||||N|N|N|N|||||GREEN, PHILLIP; NELSON, PHILLIP ALLEN J; NELSON, PHILLIP LEE|392.00 Circuit Court||NELSON|PHILLIP|ALLEN||Defendant|292008CF017685000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/09/2008|CLOSED|05/26/2009|M|12758 PALMER CR||TAMPA|FL|33612|White|07/18/1959|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/02/2008|ADJG|NT - ADJUDGED GUILTY|05/26/2009|||N219099941000|FL|N||||||N|N|N|N|||||GREEN, PHILLIP; NELSON, PHILLIP ALLEN J; NELSON, PHILLIP LEE|392.00 Circuit Court||NELSON|PURNELL|R||Defendant|291988CF011473000CHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/11/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/11/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PURNELL|RUDOLPH||Defendant|291988CF015395000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/26/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/26/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|PURNELL|R||Defendant|291988CF015719000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NELSON|PURNELL|RUDOLPH||Defendant|291988CF015720000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NELSON|QUADEER|ANWAR||Defendant|292021CF005157000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/03/2021|CLOSED|08/30/2021|M|3011 ORIENT RD||TAMPA|FL|33619|Black|03/18/1980|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|05/01/2021|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||N425701800980|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292021CF005157000AHC||FELONY OTHER FELONY|B|Fernandez, Kimberly K|05/03/2021|CLOSED|08/30/2021|M|3011 ORIENT RD||TAMPA|FL|33619|Black|03/18/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/01/2021|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||N425701800980|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292021CF009153000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/29/2021|CLOSED|08/30/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|Black|03/18/1980|1|F3|810.09(2)d|810092D-TRES6010 (FT) TRESPASS ON CONSTRUCTION SITE|07/27/2021|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||N425701800980|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292021CF009153000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/29/2021|CLOSED|08/30/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|Black|03/18/1980|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|07/27/2021|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||N425701800980|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292021CF009153000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/29/2021|CLOSED|08/30/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|Black|03/18/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/27/2021|ADJG|NT - ADJUDGED GUILTY|08/30/2021|||N425701800980|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292021CF009153000AHC||FELONY CRIMES AGAINST PROPERTY|B|Fernandez, Kimberly K|07/29/2021|CLOSED|08/30/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|Black|03/18/1980|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2021|NTNINF|NT - NO INFORMATION FILED|08/16/2021|||N425701800980|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292021CF011662000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/25/2021|CLOSED|10/01/2021|M|6220 NEBRASKA AV N||TAMPA|FL|33604|Black|03/18/1980|8|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/27/2021|NTLOR|NT - LETTER OF RELEASE|10/01/2021|||N425701800980|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292021CF014299000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/23/2021|CLOSED|03/22/2022|M|3011 ORIENT RD||TAMPA|FL|33619|Black|03/18/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/01/2021|ADJG|NT - ADJUDGED GUILTY|03/22/2022|||N425701800980|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292022CF000537000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/15/2022|CLOSED|03/22/2022|M|3011 ORIENT RD||TAMPA|FL|33619|Black|03/18/1980|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/13/2022|NTNOLP|NT - NOLLE PROSSED|03/22/2022|||N425701800980|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292022CF000537000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|01/15/2022|CLOSED|03/22/2022|M|3011 ORIENT RD||TAMPA|FL|33619|Black|03/18/1980|2|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|01/13/2022|NTNOLP|NT - NOLLE PROSSED|03/22/2022|||N425701800980|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292023CF002362000AHC|AFYHDLE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2023|CLOSED|04/25/2023|M|1516 E 26TH ST||TAMPA|FL|33605|Black|03/18/1980|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|02/15/2023|NTNOLP|NT - NOLLE PROSSED|04/25/2023|Hillsborough County Sheriff's Office|Burgher, Benjamin|N425701800980|FL|N||||||N|N|N|N|MRMZ41|FL||||689.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292023CF002362000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/16/2023|CLOSED|04/25/2023|M|1516 E 26TH ST||TAMPA|FL|33605|Black|03/18/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/15/2023|ADJG|NT - ADJUDGED GUILTY|04/25/2023|||N425701800980|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292024CF002744000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/23/2024|CLOSED|11/18/2024|M|2616 E. EMMA ST||TAMPA|FL|33610|Black|03/18/1980|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/22/2024|ADJG|NT - ADJUDGED GUILTY|11/18/2024|||N425701800980|FL|N||||||N|N|N|N||||||748.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292024CF002744000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/23/2024|CLOSED|11/18/2024|M|2616 E. EMMA ST||TAMPA|FL|33610|Black|03/18/1980|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|02/22/2024|ADJG|NT - ADJUDGED GUILTY|11/18/2024|||N425701800980|FL|N||||||N|N|N|N||||||748.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292024CF002744000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/23/2024|CLOSED|11/18/2024|M|2616 E. EMMA ST||TAMPA|FL|33610|Black|03/18/1980|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/22/2024|ADJG|NT - ADJUDGED GUILTY|11/18/2024|||N425701800980|FL|N||||||N|N|N|N||||||748.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292024CF002744000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/23/2024|CLOSED|11/18/2024|M|2616 E. EMMA ST||TAMPA|FL|33610|Black|03/18/1980|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|02/22/2024|ADJG|NT - ADJUDGED GUILTY|11/18/2024|||N425701800980|FL|N||||||N|N|N|N||||||748.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292025CF012774000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/22/2025|CLOSED|08/20/2025|M|4604 N 72ND ST||TAMPA|FL|33610|Black|03/18/1980|1|F3|893.13(1)(a)2|893131A2-DRUG1650 (FT) POSSESSION OF CONTROLLED SUBSTANCE WITH INTENT TO SELL OR DELIVER (SCHEDULE I|07/21/2025|NTNINF|NT - NO INFORMATION FILED|08/01/2025|||N425701800980|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292025CF012774000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/22/2025|CLOSED|08/20/2025|M|4604 N 72ND ST||TAMPA|FL|33610|Black|03/18/1980|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/21/2025|NTNINF|NT - NO INFORMATION FILED|08/01/2025|||N425701800980|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292025CF012774000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/22/2025|CLOSED|08/20/2025|M|4604 N 72ND ST||TAMPA|FL|33610|Black|03/18/1980|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|07/21/2025|NTNINF|NT - NO INFORMATION FILED|08/01/2025|||N425701800980|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292025CF012774000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/22/2025|CLOSED|08/20/2025|M|4604 N 72ND ST||TAMPA|FL|33610|Black|03/18/1980|4|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/21/2025|NTNINF|NT - NO INFORMATION FILED|08/01/2025|||N425701800980|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292025CF012774000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/22/2025|CLOSED|08/20/2025|M|4604 N 72ND ST||TAMPA|FL|33610|Black|03/18/1980|5|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/21/2025|ADJG|NT - ADJUDGED GUILTY|08/20/2025|||N425701800980|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292025CF012774000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/22/2025|CLOSED|08/20/2025|M|4604 N 72ND ST||TAMPA|FL|33610|Black|03/18/1980|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/21/2025|ADJG|NT - ADJUDGED GUILTY|08/20/2025|||N425701800980|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|QUADEER|ANWAR||Defendant|292025CF012774000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|07/22/2025|CLOSED|08/20/2025|M|4604 N 72ND ST||TAMPA|FL|33610|Black|03/18/1980|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/21/2025|ADJG|NT - ADJUDGED GUILTY|08/20/2025|||N425701800980|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|QUINTON|CORNELIUS||Defendant|292018CF003577000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/12/2018|CLOSED|04/05/2018|M|12529 TINSLEY CR #203||Tampa|FL|33612|Black|12/21/1997|3|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|03/08/2018|REDU|REDUCED TO COUNTY COURT|04/05/2018|||N425700974610|FL|N||||||N|N|N|N|||||NELSON, QUINTON| Circuit Court||NELSON|QUINTON|CORNELIUS||Defendant|292018CF003577000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/12/2018|CLOSED|04/05/2018|M|12529 TINSLEY CR #203||Tampa|FL|33612|Black|12/21/1997|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|03/08/2018|NTNINF|NT - NO INFORMATION FILED|04/05/2018|||N425700974610|FL|N||||||N|N|N|N|||||NELSON, QUINTON| Circuit Court||NELSON|QUINTON|CORNELIUS||Defendant|292018CF003577000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/12/2018|CLOSED|04/05/2018|M|12529 TINSLEY CR #203||Tampa|FL|33612|Black|12/21/1997|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|03/08/2018|NTNINF|NT - NO INFORMATION FILED|04/05/2018|||N425700974610|FL|N||||||N|N|N|N|||||NELSON, QUINTON| Circuit Court||NELSON|QUINTON|CORNELIUS||Defendant|292021CF011838000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/29/2021|CLOSED|04/19/2022|M|10604 N 22ND ST||TAMPA|FL|33612|Black|12/21/1997|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/25/2021|NTNINF|NT - NO INFORMATION FILED|10/18/2021|||N425700974610|FL|N||||||N|N|N|N|||||NELSON, QUINTON| Circuit Court||NELSON|QUINTON|CORNELIUS||Defendant|292021CF011838000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|09/29/2021|CLOSED|04/19/2022|M|10604 N 22ND ST||TAMPA|FL|33612|Black|12/21/1997|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|09/25/2021|NTNOLP|NT - NOLLE PROSSED|04/19/2022|||N425700974610|FL|N||||||N|N|N|N|||||NELSON, QUINTON| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292015CF001767000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/04/2015|CLOSED|05/11/2020|M|7714 DELEUIL AVE||TAMPA|FL|33610|Black|07/30/1998|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/13/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||N425733982701|FL|N||||6.27||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK|1424.73 Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292015CF001767000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/04/2015|CLOSED|05/11/2020|M|7714 DELEUIL AVE||TAMPA|FL|33610|Black|07/30/1998|3|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|01/13/2015|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||N425733982701|FL|N||||6.27||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK|1424.73 Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292015CF001767000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/04/2015|CLOSED|05/11/2020|M|7714 DELEUIL AVE||TAMPA|FL|33610|Black|07/30/1998|2|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/13/2015|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||N425733982701|FL|N||||6.27||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK|1424.73 Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292015CF001767000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/04/2015|CLOSED|05/11/2020|M|7714 DELEUIL AVE||TAMPA|FL|33610|Black|07/30/1998|2|F1|7840451A|7840451A-GUNS0369 (FF) AGGRAVATED BATTERY GREAT BODILY HARM AND DEADLY|01/13/2015|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||N425733982701|FL|N||||6.27||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK|1424.73 Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292015CF001767000BHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|02/04/2015|CLOSED|05/11/2020|M|7714 DELEUIL AVE||TAMPA|FL|33610|Black|07/30/1998|1|F1|782042|782042-GUNS0059 (FF) ATTEMPTED MURDER IN THE SECOND DEGREE FIREARM|01/13/2015|NTNOLP|NT - NOLLE PROSSED|01/14/2016|||N425733982701|FL|N||||6.27||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK|1424.73 Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292015CF003257000AHC||FELONY ROBBERY|C|Palermo, Thomas N|03/05/2015|Close of ReOpen|05/11/2020|M|7714 DELEUIL AVE||TAMPA|FL|33610|Black|07/30/1998|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|11/24/2014|ADJG|NT - ADJUDGED GUILTY|01/14/2016|||N425733982701|FL|N||||194.35||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK|715.65 Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292015CF003257000AHC||FELONY ROBBERY|C|Palermo, Thomas N|03/05/2015|Close of ReOpen|05/11/2020|M|7714 DELEUIL AVE||TAMPA|FL|33610|Black|07/30/1998|1|FP|8121312A|8121312A-ROBB1003 (FP) ROBBERY FIREARM OR DEADLY WEAPON LESS THAN $|11/24/2014|ADJG|NT - ADJUDGED GUILTY|03/01/2017|||N425733982701|FL|N||||194.35||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK|715.65 Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292021CF001748000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/13/2021|CLOSED|03/09/2021|M|7714 DELEUIL AV||TAMPA|FL|33610|Black|07/30/1998|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/12/2021|NTLOR|NT - LETTER OF RELEASE|03/09/2021|||N425733982701|FL|N||||3.00|03/15/2021|N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292021CF002109000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/22/2021|CLOSED|03/25/2021|M|7714 DELEUIL AV||TAMPA|FL|33610|Black|07/30/1998|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/21/2021|NTLOR|NT - LETTER OF RELEASE|03/25/2021|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292021CF002109000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/22/2021|CLOSED|03/25/2021|M|7714 DELEUIL AV||TAMPA|FL|33610|Black|07/30/1998|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|02/21/2021|NTLOR|NT - LETTER OF RELEASE|03/25/2021|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292021CF011432000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/20/2021|CLOSED|06/28/2022|M|10909 22ND ST N||TAMPA|FL|33612|Black|07/30/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|09/16/2021|NTNINF|NT - NO INFORMATION FILED|11/09/2021|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292021CF011432000AHC|AENDZ0E|FELONY OTHER FELONY|G|Nazaretian, Nick|09/20/2021|CLOSED|06/28/2022|M|10909 22ND ST N||TAMPA|FL|33612|Black|07/30/1998|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|09/16/2021|NTNOLP|NT - NOLLE PROSSED|06/28/2022|Tampa Police Department|MAXI-HUNI, M|N425733982701|FL|N||||||N|N|N|N|QWSG79|FL|||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF000672000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|01/18/2022|CLOSED|06/28/2022|M|10909 N 22ND ST||TAMPA|FL|33612|Black|07/30/1998|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/08/2021|NTNOLP|NT - NOLLE PROSSED|06/28/2022|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF000672000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|01/18/2022|CLOSED|06/28/2022|M|10909 N 22ND ST||TAMPA|FL|33612|Black|07/30/1998|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|12/08/2021|NTNOLP|NT - NOLLE PROSSED|06/28/2022|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF001757000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/15/2022|CLOSED|06/07/2022|M|10909 22ND ST N||TAMPA|FL|33612|Black|07/30/1998|10|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/07/2022|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF001757000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/15/2022|CLOSED|06/07/2022|M|10909 22ND ST N||TAMPA|FL|33612|Black|07/30/1998|9|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/13/2022|NTNINF|NT - NO INFORMATION FILED|03/08/2022|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF001757000AHC|AF0E7BE|FELONY OTHER FELONY|G|Nazaretian, Nick|02/15/2022|CLOSED|06/07/2022|M|10909 22ND ST N||TAMPA|FL|33612|Black|07/30/1998|8|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/07/2022|Tampa Police Department|MACEO, ALBIS|N425733982701|FL|N||||||N|N|N|N|3286T3|TX|||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF001757000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/15/2022|CLOSED|06/07/2022|M|10909 22ND ST N||TAMPA|FL|33612|Black|07/30/1998|7|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/13/2022|NTNINF|NT - NO INFORMATION FILED|03/08/2022|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF001757000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/15/2022|CLOSED|06/07/2022|M|10909 22ND ST N||TAMPA|FL|33612|Black|07/30/1998|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/07/2022|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF001757000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|02/15/2022|CLOSED|06/07/2022|M|10909 22ND ST N||TAMPA|FL|33612|Black|07/30/1998|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/07/2022|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF015842000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/23/2022|CLOSED|06/13/2023|M|10909 N 22ND ST||TAMPA|FL|33612|Black|07/30/1998|7|F3|817.631|817631-FRAU3095 (FT) CREDIT CARD MAKING EQUIPMENT|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/13/2023|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF015842000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/23/2022|CLOSED|06/13/2023|M|10909 N 22ND ST||TAMPA|FL|33612|Black|07/30/1998|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/13/2023|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF015842000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/23/2022|CLOSED|06/13/2023|M|10909 N 22ND ST||TAMPA|FL|33612|Black|07/30/1998|2|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/13/2023|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF015842000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/23/2022|CLOSED|06/13/2023|M|10909 N 22ND ST||TAMPA|FL|33612|Black|07/30/1998|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/13/2023|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF015842000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/23/2022|CLOSED|06/13/2023|M|10909 N 22ND ST||TAMPA|FL|33612|Black|07/30/1998|4|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/13/2023|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF015842000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/23/2022|CLOSED|06/13/2023|M|10909 N 22ND ST||TAMPA|FL|33612|Black|07/30/1998|5|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/13/2023|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RAEQUAN|MALEAKE||Defendant|292022CF015842000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|11/23/2022|CLOSED|06/13/2023|M|10909 N 22ND ST||TAMPA|FL|33612|Black|07/30/1998|6|F2|817.611(2)(A)|8176112A - FRAU3022 (FS) TRAFFICKING IN OR POSSESSION OF 5 TO 14 COUNTERFEIT CREDIT CARDS|02/13/2022|NTNOLP|NT - NOLLE PROSSED|06/13/2023|||N425733982701|FL|N||||||N|N|N|N|||||NELSON, RAEQUAN M; NELSON, RAEQUAN MALIK| Circuit Court||NELSON|RANDALL|ALBERT||Defendant|292010CF016444000AHC||FELONY THEFT FORGERY FRAUD|B|Pomponio, Denise A|10/22/2010|CLOSED|12/14/2010|M|121 BURNS RD||TERRA CEIA|FL|31250|White|09/19/1960|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|10/10/2010|ADJG|NT - ADJUDGED GUILTY|12/14/2010|||N425731603390|FL|N||||||N|N|N|N||||||382.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291994CF001236000AHC||FELONY DRUG OFFENSE|A||01/27/1994|CLOSED|12/27/1995|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|577.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291994CF001236000AHC||FELONY DRUG OFFENSE|A||01/27/1994|CLOSED|12/27/1995|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|577.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291994CF001236000AHC||FELONY DRUG OFFENSE|A||01/27/1994|CLOSED|12/27/1995|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|3|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|577.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291994CF001236000AHC||FELONY DRUG OFFENSE|A||01/27/1994|CLOSED|12/27/1995|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|4|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|12/08/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|577.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291994CF003570000AHC||FELONY DRUG OFFENSE|A||03/17/1994|CLOSED|12/27/1995|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON| Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291994CF003570000AHC||FELONY DRUG OFFENSE|A||03/17/1994|CLOSED|12/27/1995|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON| Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291994CF003570000AHC||FELONY DRUG OFFENSE|A||03/17/1994|CLOSED|12/27/1995|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|3|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON| Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291994CF003570000AHC||FELONY DRUG OFFENSE|A||03/17/1994|CLOSED|12/27/1995|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|4|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|10/29/1993|ADJG|NT - ADJUDGED GUILTY|12/02/1994|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON| Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291995CF011016000AHC||FELONY OTHER FELONY|A||08/17/1995|Close of ReOpen|09/19/2012|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F3|893132A|893132A PURCHASE|06/13/1995|ADJG|NT - ADJUDGED GUILTY|12/11/1995|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|265.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291996CF019723000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/29/1996|Close of ReOpen|02/02/2001|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F2|893131A|893131A DELIVERY OF COCAINE|12/27/1996|ADJG|NT - ADJUDGED GUILTY|03/11/1997|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|371.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291996CF019723000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/29/1996|Close of ReOpen|02/02/2001|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|2|F3|893136A|893136A POSSESSION|12/27/1996|ADJG|NT - ADJUDGED GUILTY|03/11/1997|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|371.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291996CF019723000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|12/29/1996|Close of ReOpen|02/02/2001|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1996|ADJG|NT - ADJUDGED GUILTY|03/11/1997|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|371.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291997CF003204000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/03/1997|Close of ReOpen|08/10/2000|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F3|893136A|893136A POSSESSION|02/27/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|371.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291997CF003204000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/03/1997|Close of ReOpen|08/10/2000|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F3|893136A|893136A POSSESSION|02/27/1997|NONE|NONE|02/22/2000|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|371.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291997CF003204000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/03/1997|Close of ReOpen|08/10/2000|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|02/27/1997|ADJG|NT - ADJUDGED GUILTY|04/08/1997|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|371.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291997CF003204000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|03/03/1997|Close of ReOpen|08/10/2000|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|02/27/1997|NTNINF|NT - NO INFORMATION FILED|03/18/1997|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|371.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291999CF013812000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/05/1999|Close of ReOpen|02/02/2001|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|3|F1|893131|SEE DOCKET OR CASE FILE FOR CHARGES|08/04/1999|NTNINF|NT - NO INFORMATION FILED|08/24/1999|||N425732763610|FL|N||||234.76||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|26.24 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291999CF013812000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/05/1999|Close of ReOpen|02/02/2001|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|2|F3|893136A|893136A POSSESSION|08/04/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||N425732763610|FL|N||||234.76||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|26.24 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|291999CF013812000AHC||FELONY DRUG OFFENSE|D|Barber, Thomas P|08/05/1999|Close of ReOpen|02/02/2001|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F1|8.93E+06|8.93E+06 CONTROL SUBS W/IN 1000 FT CONVENIENCE STORE|08/04/1999|ADJG|NT - ADJUDGED GUILTY|02/03/2000|||N425732763610|FL|N||||234.76||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|26.24 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292000CF003755000AHC||FELONY THEFT FORGERY FRAUD|O||03/04/2000|CLOSED|03/20/2000|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F3|3222125|3222125 FALSE STATEMENT IN OBTAINING DRIVERS LICENSE|04/16/1999|NTLOR|NT - LETTER OF RELEASE|03/20/2000|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON| Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292003CF017675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2003|Close of ReOpen|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|5|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|10/08/2003|NOLP|NOLLE PROSSED|11/08/2004|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|497.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292003CF017675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2003|Close of ReOpen|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|10/08/2003|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|497.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292003CF017675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2003|Close of ReOpen|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|7|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/28/2003|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|497.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292003CF017675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2003|Close of ReOpen|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/08/2003|NOLP|NOLLE PROSSED|11/08/2004|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|497.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292003CF017675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2003|Close of ReOpen|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/28/2003|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|497.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292003CF017675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2003|Close of ReOpen|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/08/2003|NTNINF|NT - NO INFORMATION FILED|10/28/2003|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|497.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292003CF017675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2003|Close of ReOpen|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/08/2003|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|497.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292003CF017675000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|10/09/2003|Close of ReOpen|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/08/2003|ADJG|NT - ADJUDGED GUILTY|11/08/2004|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|497.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292005CF016274000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/19/2005|CLOSED|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/19/2005|NOLP|NOLLE PROSSED|03/23/2006|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|485.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292005CF016274000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/19/2005|CLOSED|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|3|F1|893131E1|893131E1 CONTROLLED SUBSTANCE WITHIN 1000 FT OF A CHURC|08/19/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|485.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292005CF016274000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/19/2005|CLOSED|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/19/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|485.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292005CF016274000AHC||FELONY DRUG OFFENSE|D|Battles, Emmett L|08/19/2005|CLOSED|03/23/2006|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/19/2005|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|485.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292012CF011070000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/26/2012|Close of ReOpen|11/21/2014|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/26/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|530.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292012CF011070000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/26/2012|Close of ReOpen|11/21/2014|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/26/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|530.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292012CF011070000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/26/2012|Close of ReOpen|11/21/2014|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/26/2012|ADJG|NT - ADJUDGED GUILTY|09/12/2013|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|530.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292013CF009206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2013|CLOSED|07/16/2013|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/29/2013|REDU|REDUCED TO COUNTY COURT|07/16/2013|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON| Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292013CF009206000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|06/29/2013|CLOSED|07/16/2013|M|1705 WALNUT TER||TAMPA|FL|33607|Black|10/01/1976|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|06/29/2013|NTNINF|NT - NO INFORMATION FILED|07/16/2013|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON| Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292015CF002526000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|08/17/2015|M|2926 PINE ST W||TAMPA|FL|33607|Black|10/01/1976|3|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/18/2015|NTDISM|NT - DISMISSED|08/17/2015|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON| Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292015CF002526000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|08/17/2015|M|2926 PINE ST W||TAMPA|FL|33607|Black|10/01/1976|2|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|02/18/2015|NTDISM|NT - DISMISSED|08/17/2015|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON| Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292015CF002526000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|02/19/2015|CLOSED|08/17/2015|M|2926 PINE ST W||TAMPA|FL|33607|Black|10/01/1976|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/18/2015|NTDISM|NT - DISMISSED|08/17/2015|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON| Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292017CF011359000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/30/2017|CLOSED|12/14/2017|M|2926 W PINE ST||TAMPA|FL|33607|Black|10/01/1976|2|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/30/2017|ADJG|NT - ADJUDGED GUILTY|12/14/2017|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|270.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292017CF011359000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/30/2017|CLOSED|12/14/2017|M|2926 W PINE ST||TAMPA|FL|33607|Black|10/01/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/30/2017|NTNOLP|NT - NOLLE PROSSED|12/14/2017|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|270.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292018CF009454000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/28/2018|CLOSED|09/23/2019|M|2926 W PINE ST||TAMPA|FL|33607|Black|10/01/1976|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/26/2018|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|563.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292018CF009454000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/28/2018|CLOSED|09/23/2019|M|2926 W PINE ST||TAMPA|FL|33607|Black|10/01/1976|2|F3|827031E2D|827031E2D-CHAB2016 (FT) CHILD NEGLECT|06/26/2018|NTNINF|NT - NO INFORMATION FILED|07/13/2018|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|563.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292018CF009454000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/28/2018|CLOSED|09/23/2019|M|2926 W PINE ST||TAMPA|FL|33607|Black|10/01/1976|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2018|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|563.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292018CF009454000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/28/2018|CLOSED|09/23/2019|M|2926 W PINE ST||TAMPA|FL|33607|Black|10/01/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2018|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|563.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292018CF009454000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/28/2018|CLOSED|09/23/2019|M|2926 W PINE ST||TAMPA|FL|33607|Black|10/01/1976|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2018|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|563.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292018CF009454000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/28/2018|CLOSED|09/23/2019|M|2926 W PINE ST||TAMPA|FL|33607|Black|10/01/1976|6|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/26/2018|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|563.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292018CF009454000AHC||FELONY CRIMES AGAINST A PERSON|E|Tibbals, Wesley D|06/28/2018|CLOSED|09/23/2019|M|2926 W PINE ST||TAMPA|FL|33607|Black|10/01/1976|7|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/26/2018|ADJG|NT - ADJUDGED GUILTY|09/23/2019|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|563.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292023CF016958000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2023|CLOSED|04/23/2024|M|2926 W PINE STREET||TAMPA|FL|33607|Black|10/01/1976|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|11/06/2023|ADJG|NT - ADJUDGED GUILTY|04/23/2024|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|158044.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292023CF016958000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2023|CLOSED|04/23/2024|M|2926 W PINE STREET||TAMPA|FL|33607|Black|10/01/1976|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|11/06/2023|ADJG|NT - ADJUDGED GUILTY|04/23/2024|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|158044.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292023CF016958000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2023|CLOSED|04/23/2024|M|2926 W PINE STREET||TAMPA|FL|33607|Black|10/01/1976|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/06/2023|ADJG|NT - ADJUDGED GUILTY|04/23/2024|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|158044.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292023CF016958000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2023|CLOSED|04/23/2024|M|2926 W PINE STREET||TAMPA|FL|33607|Black|10/01/1976|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/06/2023|ADJG|NT - ADJUDGED GUILTY|04/23/2024|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|158044.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292023CF016958000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2023|CLOSED|04/23/2024|M|2926 W PINE STREET||TAMPA|FL|33607|Black|10/01/1976|5|F1|893.135(1)C3A|8931351C3A-DRUG3889 (FF) TRAFFICKING IN OXYCODONE (7 TO 14 GRAMS)|11/06/2023|ADJG|NT - ADJUDGED GUILTY|04/23/2024|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|158044.00 Circuit Court||NELSON|RANDOLPH|LEON|II|Defendant|292023CF016958000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/07/2023|CLOSED|04/23/2024|M|2926 W PINE STREET||TAMPA|FL|33607|Black|10/01/1976|6|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/06/2023|ADJG|NT - ADJUDGED GUILTY|04/23/2024|||N425732763610|FL|N||||||N|N|N|N|||||BLACK, RANDOLPH LEON; NELSON, LUCKY; NELSON, RANDOLPH L; NELSON, RANDOLPH LEON|158044.00 Circuit Court||NELSON|RAYMOND|LEONARD||Defendant|||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/27/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|RAYMOND|LEE||Defendant|291988CF013660000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/23/1988|CLOSED|04/08/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/23/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|RAYMOND|LEONARD||Defendant|291988CF013824000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|09/27/1988|CLOSED|04/08/2020|M|10401 N 11TH ST #B||TAMPA|FL|33612|Black|08/08/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|09/27/1988||||||H425732612870|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|RAYMOND|L||Defendant|291988CF014377000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/13/2019|CLOSED|12/13/2019|M||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|10/07/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|RAYMOND|ALBERT||Defendant|292012CF004481000BHC||FELONY BURGLARY|C|Ward, Samantha L|03/21/2012|Close of ReOpen|09/24/2014|M|3611 DATA DRIVE|APT. 203|Tampa|FL|33613|White|02/22/1989|3|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|03/21/2012|NTNOLP|NT - NOLLE PROSSED|09/11/2014|||N425721890620|FL|N||||||N|N|N|N|||||CICERO, PAUL; NELSON, RAYMOND A|632.00 Circuit Court||NELSON|RAYMOND|ALBERT||Defendant|292012CF004481000BHC||FELONY BURGLARY|C|Ward, Samantha L|03/21/2012|Close of ReOpen|09/24/2014|M|3611 DATA DRIVE|APT. 203|Tampa|FL|33613|White|02/22/1989|3|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|03/21/2012|SCFD|STATE CLOSED FILE DIVERSION|01/28/2014|||N425721890620|FL|N||||||N|N|N|N|||||CICERO, PAUL; NELSON, RAYMOND A|632.00 Circuit Court||NELSON|RAYMOND|ALBERT||Defendant|292012CF004481000BHC||FELONY BURGLARY|C|Ward, Samantha L|03/21/2012|Close of ReOpen|09/24/2014|M|3611 DATA DRIVE|APT. 203|Tampa|FL|33613|White|02/22/1989|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/21/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||N425721890620|FL|N||||||N|N|N|N|||||CICERO, PAUL; NELSON, RAYMOND A|632.00 Circuit Court||NELSON|RAYMOND|ALBERT||Defendant|292012CF004481000BHC||FELONY BURGLARY|C|Ward, Samantha L|03/21/2012|Close of ReOpen|09/24/2014|M|3611 DATA DRIVE|APT. 203|Tampa|FL|33613|White|02/22/1989|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/21/2012|SCFD|STATE CLOSED FILE DIVERSION|01/28/2014|||N425721890620|FL|N||||||N|N|N|N|||||CICERO, PAUL; NELSON, RAYMOND A|632.00 Circuit Court||NELSON|RAYMOND|ALBERT||Defendant|292012CF004481000BHC||FELONY BURGLARY|C|Ward, Samantha L|03/21/2012|Close of ReOpen|09/24/2014|M|3611 DATA DRIVE|APT. 203|Tampa|FL|33613|White|02/22/1989|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/21/2012|ADJG|NT - ADJUDGED GUILTY|10/07/2014|||N425721890620|FL|N||||||N|N|N|N|||||CICERO, PAUL; NELSON, RAYMOND A|632.00 Circuit Court||NELSON|RAYMOND|ALBERT||Defendant|292012CF004481000BHC||FELONY BURGLARY|C|Ward, Samantha L|03/21/2012|Close of ReOpen|09/24/2014|M|3611 DATA DRIVE|APT. 203|Tampa|FL|33613|White|02/22/1989|1|M2|810.08(2)a|810082A-TRES1001 (MS) TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|03/21/2012|SCFD|STATE CLOSED FILE DIVERSION|01/28/2014|||N425721890620|FL|N||||||N|N|N|N|||||CICERO, PAUL; NELSON, RAYMOND A|632.00 Circuit Court||NELSON|RAYMOND|ALBERT||Defendant|292012CF004489000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2012|CLOSED|04/13/2012|M|3611 DATA DRIVE|APT. 203|Tampa|FL|33613|White|02/22/1989|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|03/21/2012|CONS|CONSOLIDATED CASE|04/11/2012|||N425721890620|FL|N||||||N|N|N|N|||||CICERO, PAUL; NELSON, RAYMOND A| Circuit Court||NELSON|RAYMOND|ALBERT||Defendant|292012CF004489000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2012|CLOSED|04/13/2012|M|3611 DATA DRIVE|APT. 203|Tampa|FL|33613|White|02/22/1989|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/21/2012|CONS|CONSOLIDATED CASE|04/11/2012|||N425721890620|FL|N||||||N|N|N|N|||||CICERO, PAUL; NELSON, RAYMOND A| Circuit Court||NELSON|RAYMOND|ALBERT||Defendant|292012CF004489000AHC||FELONY BURGLARY|O|Heinrich, Walter R|03/22/2012|CLOSED|04/13/2012|M|3611 DATA DRIVE|APT. 203|Tampa|FL|33613|White|02/22/1989|3|F3|810.09(2)d|810.09(2)d TRESPASS ON CONSTRUCTION SITE|03/21/2012|CONS|CONSOLIDATED CASE|04/11/2012|||N425721890620|FL|N||||||N|N|N|N|||||CICERO, PAUL; NELSON, RAYMOND A| Circuit Court||NELSON|RAYNELL|LEON||Defendant|292014CF004821000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/21/2014|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33612|Black|07/29/1996|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/03/2014|NTAW|NT - ADJUDICATION WITHHELD|09/15/2015|||N425732962690|FL|N||||421.56||N|N|N|N||||||979.44 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292014CF004821000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/21/2014|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33612|Black|07/29/1996|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/03/2014|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||N425732962690|FL|N||||421.56||N|N|N|N||||||979.44 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292014CF004821000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/21/2014|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33612|Black|07/29/1996|1|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/03/2014|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||N425732962690|FL|N||||421.56||N|N|N|N||||||979.44 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292014CF004821000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/21/2014|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33612|Black|07/29/1996|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/03/2014|NTAW|NT - ADJUDICATION WITHHELD|09/15/2015|||N425732962690|FL|N||||421.56||N|N|N|N||||||979.44 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292014CF004821000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/21/2014|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33612|Black|07/29/1996|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/03/2014|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||N425732962690|FL|N||||421.56||N|N|N|N||||||979.44 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292014CF004821000BHC||FELONY ROBBERY|A|Campbell, Lisa D|04/21/2014|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33612|Black|07/29/1996|2|F3|8121312B|8121312B-ROBB1062 (FT) ROBBERY BY SUDDEN SNATCHING|04/03/2014|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||N425732962690|FL|N||||421.56||N|N|N|N||||||979.44 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292016CF006997000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/17/2016|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33604|Black|07/29/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/06/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||N425732962690|FL|N||||309.01||N|N|N|N||||||717.99 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292016CF006997000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/17/2016|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33604|Black|07/29/1996|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/06/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||N425732962690|FL|N||||309.01||N|N|N|N||||||717.99 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292016CF006997000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/17/2016|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33604|Black|07/29/1996|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/06/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||N425732962690|FL|N||||309.01||N|N|N|N||||||717.99 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292016CF006997000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/17/2016|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33604|Black|07/29/1996|1|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/06/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||N425732962690|FL|N||||309.01||N|N|N|N||||||717.99 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292016CF006998000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/17/2016|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33612|Black|07/29/1996|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/30/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||N425732962690|FL|N||||309.33||N|N|N|N||||||674.67 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292016CF006998000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/17/2016|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33612|Black|07/29/1996|3|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/30/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||N425732962690|FL|N||||309.33||N|N|N|N||||||674.67 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292016CF006998000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/17/2016|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33612|Black|07/29/1996|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2016|ADJG|NT - ADJUDGED GUILTY|07/11/2016|||N425732962690|FL|N||||309.33||N|N|N|N||||||674.67 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292016CF006998000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|05/17/2016|Close of ReOpen|12/01/2016|M|4106 E OKARA ST||TAMPA|FL|33612|Black|07/29/1996|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/30/2016|ADJG|NT - ADJUDGED GUILTY|11/02/2016|||N425732962690|FL|N||||309.33||N|N|N|N||||||674.67 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292025CF004827000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/28/2025|CLOSED|09/11/2025|M|4106 E OKARA RD||TAMPA|FL|33617|Black|07/29/1996|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/26/2025|ADJG|NT - ADJUDGED GUILTY|09/11/2025|||N425732962690|FL|N||||||N|N|N|N||||||498.00 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292025CF004827000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|03/28/2025|CLOSED|09/11/2025|M|4106 E OKARA RD||TAMPA|FL|33617|Black|07/29/1996|2|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/26/2025|NTNINF|NT - NO INFORMATION FILED|04/02/2025|||N425732962690|FL|N||||||N|N|N|N||||||498.00 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292025CF005584000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|04/08/2025|CLOSED|09/11/2025|M|4106 E OKARA RD||TAMPA|FL|33617|Black|07/29/1996|1|F1|7840451A1|7840451A1-BATT5051 (FF) AGGRAVATED BATTERY GREAT BODILY HARM VICTIM OVER 65|03/29/2025|NTNOLP|NT - NOLLE PROSSED|09/11/2025|||N425732962690|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|RAYNELL|LEON||Defendant|292025CF005691000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/11/2025|CLOSED|09/11/2025|M|8203 N 10TH ST||TAMPA|FL|33604|Black|07/29/1996|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/09/2025|ADJG|NT - ADJUDGED GUILTY|09/11/2025|||N425732962690|FL|N||||||N|N|N|N||||||52998.00 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292025CF005691000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/11/2025|CLOSED|09/11/2025|M|8203 N 10TH ST||TAMPA|FL|33604|Black|07/29/1996|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/09/2025|ADJG|NT - ADJUDGED GUILTY|09/11/2025|||N425732962690|FL|N||||||N|N|N|N||||||52998.00 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292025CF005691000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/11/2025|CLOSED|09/11/2025|M|8203 N 10TH ST||TAMPA|FL|33604|Black|07/29/1996|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/09/2025|ADJG|NT - ADJUDGED GUILTY|09/11/2025|||N425732962690|FL|N||||||N|N|N|N||||||52998.00 Circuit Court||NELSON|RAYNELL|LEON||Defendant|292025CF005691000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|04/11/2025|CLOSED|09/11/2025|M|8203 N 10TH ST||TAMPA|FL|33604|Black|07/29/1996|1|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|04/09/2025|NTNINF|NT - NO INFORMATION FILED|04/23/2025|||N425732962690|FL|N||||||N|N|N|N||||||52998.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001362000AHC||FELONY THEFT FORGERY FRAUD|G||02/02/1995|CLOSED|11/06/1997|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|1|F3|832053AB|832053AB CASH/DEPOSIT ITEM W/INTENT DE|12/29/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J| Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001362000AHC||FELONY THEFT FORGERY FRAUD|G||02/02/1995|CLOSED|11/06/1997|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|12/29/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J| Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001362000AHC||FELONY THEFT FORGERY FRAUD|G||02/02/1995|CLOSED|11/06/1997|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/29/1994|NTNINF|NT - NO INFORMATION FILED|04/27/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J| Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|9|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|8|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|7|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|6|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|5|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|4|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|10|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|3|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|2|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|13|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|11|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF001795000AHC||FELONY WORTHLESS CHECK|G||02/09/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|12|M1|832054|832054 OBTAIN PROPERTY FOR WORTHLESS|10/27/1994|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|62.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF003865000AHC||FELONY THEFT FORGERY FRAUD|G||03/23/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|1|F3|83102|83102 UTTER FORGED INSTRUMENT|03/22/1995|ADJG|NT - ADJUDGED GUILTY|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J| Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF003865000AHC||FELONY THEFT FORGERY FRAUD|G||03/23/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|2|M2|8120142D|8120142D PETIT THEFT|03/22/1995|NTAW|NT - ADJUDICATION WITHHELD|04/28/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J| Circuit Court||NELSON|REBECCA|JEAN||Defendant|291995CF003865000AHC||FELONY THEFT FORGERY FRAUD|G||03/23/1995|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|3|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1995|NTNINF|NT - NO INFORMATION FILED|04/27/1995|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J| Circuit Court||NELSON|REBECCA|JEAN||Defendant|291996CF008286000AHC||FELONY THEFT FORGERY FRAUD|G||06/03/1996|Close of ReOpen|01/23/2000|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/02/1996|ADJG|NT - ADJUDGED GUILTY|10/18/1996|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|271.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292000CF010995000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|06/28/2000|Close of ReOpen|06/05/2001|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/08/2000|ADJG|NT - ADJUDGED GUILTY|06/05/2001|||N42573053689|FL|N||||201.93||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|770.07 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292006CF004548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/23/2006|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/09/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|410.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292006CF004548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/23/2006|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|10|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/14/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|410.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292006CF004548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/23/2006|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/08/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|410.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292006CF004548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/23/2006|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|3|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/09/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|410.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292006CF004548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/23/2006|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/09/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|410.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292006CF004548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/23/2006|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|5|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/11/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|410.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292006CF004548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/23/2006|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|6|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/12/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|410.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292006CF004548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/23/2006|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|7|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/12/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|410.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292006CF004548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/23/2006|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|8|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/13/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|410.00 Circuit Court||NELSON|REBECCA|JEAN||Defendant|292006CF004548000AHC||FELONY THEFT FORGERY FRAUD|B|Behnke, Debra|03/07/2006|CLOSED|03/23/2006|F|APT217 215 GRAND CENTRAL AVE W||TAMPA|FL|33606|White|05/29/1953|9|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|02/14/2006|ADJG|NT - ADJUDGED GUILTY|03/23/2006|||N42573053689|FL|N||||||N|N|N|N|||||NELSON, BECKY; NELSON, REBECCA; NELSON, REBECCA J|410.00 Circuit Court||NELSON|REGINA|A||Defendant|291996CF006036000AHC||FELONY THEFT FORGERY FRAUD|Trial 2||04/18/1996|CLOSED|09/26/1996|F|4904 CLIFTON ST E||TAMPA|FL|33610|Black|12/05/1970|1|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/27/1995|JUNG|JT - NOT GUILTY VERDICT|09/26/1996|||N425721709451|FL|N||||||N|N|N|N|||||NELSON, REGINA; NELSON, REGINA ANTOINETTE| Circuit Court||NELSON|REGINA|A||Defendant|291997CF000513000AHC||FELONY THEFT FORGERY FRAUD|F||01/13/1997|CLOSED|09/02/1997|F|4904 CLIFTON ST E||TAMPA|FL|33610|Black|12/05/1970|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|04/01/1995|ADJG|NT - ADJUDGED GUILTY|08/21/1997|||N425721709451|FL|N||||763.00|04/13/2006|N|N|N|N|||||NELSON, REGINA; NELSON, REGINA ANTOINETTE| Circuit Court||NELSON|REGINALD|||Defendant|291980CF005570000CHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|06/30/1980|CLOSED|02/12/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|06/30/1980||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|REGINALD|||Defendant|291989CF000536000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/12/1989|CLOSED|03/31/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/12/1989||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291989CF011535000AHC||FELONY DRUG OFFENSE|C||07/20/1989|CLOSED|01/31/1990|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F3|893131E|SEE DOCKET OR CASE FILE FOR CHARGES|07/20/1989|ADJG|NT - ADJUDGED GUILTY|01/31/1990|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291989CF016437000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/1989|CLOSED|10/30/1989|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|3|M2|81009|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1989|REDU|REDUCED TO COUNTY COURT|10/30/1989|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291989CF016437000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/1989|CLOSED|10/30/1989|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1989|REDU|REDUCED TO COUNTY COURT|10/30/1989|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291989CF016437000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/05/1989|CLOSED|10/30/1989|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|10/05/1989|REDU|REDUCED TO COUNTY COURT|10/30/1989|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291990CF014429000AHC||FELONY ROBBERY||Pomponio, Denise A|09/18/1990|Close of ReOpen|07/09/2007|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F2|8121312A|8121312A CONSPIRACY COMMIT ROBBERY W/F|09/08/1990|ADJG|NT - ADJUDGED GUILTY|08/23/1991|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|612.00 Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291990CF014429000AHC||FELONY ROBBERY||Pomponio, Denise A|09/18/1990|Close of ReOpen|07/09/2007|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|F3|784021|784021 AGRAVATED ASSAULT|09/08/1990|ADJG|NT - ADJUDGED GUILTY|08/23/1991|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|612.00 Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291991CF007479000AHC||FELONY ROBBERY|O||05/25/1991|CLOSED|06/10/1991|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291991CF007479000AHC||FELONY ROBBERY|O||05/25/1991|CLOSED|06/10/1991|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291991CF007479000AHC||FELONY ROBBERY|O||05/25/1991|CLOSED|06/10/1991|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|3|M2|87703|SEE DOCKET OR CASE FILE FOR CHARGES|05/24/1991|NTLOR|NT - LETTER OF RELEASE|06/10/1991|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291992CF009144000AHC||FELONY OTHER FELONY|O||06/30/1992|CLOSED|07/23/1992|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|06/29/1992|NTLOR|NT - LETTER OF RELEASE|07/23/1992|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291992CF011228000NHC||FELONY DRUG OFFENSE|C||01/01/1992|CLOSED|06/23/1993|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F2|893131A|893131A DELIVERY|06/01/1986|NOLP|NOLLE PROSSED|06/23/1993|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291992CF011228000NHC||FELONY DRUG OFFENSE|C||01/01/1992|CLOSED|06/23/1993|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|F1|895035|895035 CONSPIRACY TO COMMIT RACKETEE|06/01/1986|NTNINF|NT - NO INFORMATION FILED|06/23/1993|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291992CF011228000NHC||FELONY DRUG OFFENSE|C||01/01/1992|CLOSED|06/23/1993|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|3|F1|8931355|8931355 TRAFFICKING|06/01/1986|NTNINF|NT - NO INFORMATION FILED|06/23/1993|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291992CF011228000NHC||FELONY DRUG OFFENSE|C||01/01/1992|CLOSED|06/23/1993|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|4|F1|8931351B1C|8931351B1C TRAFFICKING|06/01/1986|NTNINF|NT - NO INFORMATION FILED|06/23/1993|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291993CF005247000AHC||FELONY NON CAPITAL MURDER|Trial 1||04/23/1993|CLOSED|08/20/1993|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1993|NONE|NONE|12/01/1999|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291993CF005247000AHC||FELONY NON CAPITAL MURDER|Trial 1||04/23/1993|CLOSED|08/20/1993|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|03/28/1993|NTNINF|NT - NO INFORMATION FILED|06/21/1993|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291993CF005247000AHC||FELONY NON CAPITAL MURDER|Trial 1||04/23/1993|CLOSED|08/20/1993|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|FL|78204|78204 MURDER|03/28/1993|NOLP|NOLLE PROSSED|08/11/1993|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291994CF004420000UHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|06/07/1995|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|3|F1|8931351B1C|8931351B1C TRAFFICKING|01/01/1991|NOLP|NOLLE PROSSED|05/03/1995|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291994CF004420000UHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|06/07/1995|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|F2|895034|895034 CONSP TO COMMIT RACKETEERING |01/01/1991|NOLP|NOLLE PROSSED|05/03/1995|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291994CF004420000UHC||FELONY OTHER FELONY|C||04/11/1994|CLOSED|06/07/1995|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F1|895034|895034 CONSPIRACY TO COMMIT RICO|01/01/1991|NOLP|NOLLE PROSSED|05/03/1995|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291994CF012133000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||09/24/1994|CLOSED|05/23/1995|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|05/11/1994|JUNG|JT - NOT GUILTY VERDICT|05/02/1995|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291994CF012133000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2||09/24/1994|CLOSED|05/23/1995|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F1|784072D|784072D AGGRAVATED BATTERY ON L E O GREAT BODILY HARM|05/11/1994|JUNG|JT - NOT GUILTY VERDICT|05/02/1995|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|AARON||Defendant|291994CF015710000AHC||FELONY DRUG OFFENSE|C||12/08/1994|CLOSED|04/30/1998|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|2|F3|893131A|893131A DELIVERY|12/06/1994|ADJG|NT - ADJUDGED GUILTY|03/29/1995|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|407.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|291994CF015710000AHC||FELONY DRUG OFFENSE|C||12/08/1994|CLOSED|04/30/1998|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F3|893136A|893136A POSSESSION|12/06/1994|ADJG|NT - ADJUDGED GUILTY|03/29/1995|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|407.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|291994CF015875000AHC||FELONY CRIMES AGAINST A PERSON|C||12/09/1994|CLOSED|03/29/1995|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|11/02/1994|NOLP|NOLLE PROSSED|03/29/1995|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291995CF008958000AHC||FELONY BURGLARY|C||07/05/1995|CLOSED|10/16/1995|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NTNINF|NT - NO INFORMATION FILED|07/24/1995|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291995CF008958000AHC||FELONY BURGLARY|C||07/05/1995|CLOSED|10/16/1995|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |07/04/1995|NOLP|NOLLE PROSSED|10/16/1995|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291995CF008959000AHC||FELONY DRUG OFFENSE|C||07/05/1995|CLOSED|10/16/1995|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|NOLP|NOLLE PROSSED|10/16/1995|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291995CF008959000AHC||FELONY DRUG OFFENSE|C||07/05/1995|CLOSED|10/16/1995|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F3|893136A|893136A POSSESSION|07/04/1995|NOLP|NOLLE PROSSED|10/16/1995|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291995CF011376000AHC||FELONY CRIMES AGAINST A PERSON|C||08/24/1995|CLOSED|04/08/1996|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|M1|3161935|3161935 FLEE ATTEMPT TO ELUDE LAW ENFORCEMTNT|05/05/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|115.00 Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291995CF011376000AHC||FELONY CRIMES AGAINST A PERSON|C||08/24/1995|CLOSED|04/08/1996|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|M2|316192|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|115.00 Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291995CF011376000AHC||FELONY CRIMES AGAINST A PERSON|C||08/24/1995|CLOSED|04/08/1996|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|3|M2|322341|SEE DOCKET OR CASE FILE FOR CHARGES|05/05/1995|ADJG|NT - ADJUDGED GUILTY|04/08/1996|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|115.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|291996CF001269000AHC||FELONY DRUG OFFENSE|C||01/19/1996|CLOSED|05/06/1996|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F3|893136A|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1995|NOLP|NOLLE PROSSED|05/06/1996|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291996CF012635000AHC||FELONY DRUG OFFENSE|C||08/21/1996|CLOSED|02/20/1997|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1996|NTNINF|NT - NO INFORMATION FILED|10/31/1996|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291996CF012635000AHC||FELONY DRUG OFFENSE|C||08/21/1996|CLOSED|02/20/1997|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|3|F1|893135|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1996|NTNINF|NT - NO INFORMATION FILED|10/31/1996|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291996CF012635000AHC||FELONY DRUG OFFENSE|C||08/21/1996|CLOSED|02/20/1997|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F1|893131E|893131E DELIVERY|08/21/1996|JUNG|JT - NOT GUILTY VERDICT|02/20/1997|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291996CF014557000AHC||FELONY ROBBERY|B||09/24/1996|CLOSED|01/30/1997|M|5620 21ST SOUTH||ST PETERSBURG|FL|33712|Black|01/30/1969|1|M1|81008|81008 TRESPASS|09/23/1996|ADJG|NT - ADJUDGED GUILTY|01/30/1997|||N425722690300|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291997CF007148000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1997|CLOSED|06/30/1997|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|REDU|REDUCED TO COUNTY COURT|06/30/1997|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291997CF007148000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1997|CLOSED|06/30/1997|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|NTNINF|NT - NO INFORMATION FILED|06/30/1997|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291997CF007148000AHC||FELONY CRIMES AGAINST A PERSON|O||05/07/1997|CLOSED|06/30/1997|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|3|M2|80613|SEE DOCKET OR CASE FILE FOR CHARGES|03/09/1997|NTNINF|NT - NO INFORMATION FILED|06/30/1997|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291997CF018630000AHC||FELONY OTHER FELONY|A||11/17/1997|CLOSED|09/03/1998|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|11/15/1997|ADJG|NT - ADJUDGED GUILTY|05/15/1998|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|571.00 Circuit Court||NELSON|REGINALD|BERNARD||Defendant|291997CF018630000AHC||FELONY OTHER FELONY|A||11/17/1997|CLOSED|09/03/1998|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|11/15/1997|ADJG|NT - ADJUDGED GUILTY|05/15/1998|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|571.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|291999CF000081000AHC||FELONY BURGLARY|O||01/04/1999|CLOSED|02/17/1999|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|REDU|REDUCED TO COUNTY COURT|02/17/1999|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|AARON||Defendant|291999CF000081000AHC||FELONY BURGLARY|O||01/04/1999|CLOSED|02/17/1999|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|12/24/1998|NTNINF|NT - NO INFORMATION FILED|02/17/1999|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|292001CF003625000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2001|CLOSED|05/17/2001|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/08/2001|NTLOR|NT - LETTER OF RELEASE|05/17/2001|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|292001CF003625000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/09/2001|CLOSED|05/17/2001|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F3|827031|827031 CHILD ABUSE|03/08/2001|NTLOR|NT - LETTER OF RELEASE|05/17/2001|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|292002CF002246000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/11/2002|CLOSED|10/18/2022|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/08/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||N425722713040|FL|N||||27.04||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|371.96 Circuit Court||NELSON|REGINALD|BERNARD||Defendant|292002CF002246000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/11/2002|CLOSED|10/18/2022|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|4|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|02/08/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||N425722713040|FL|N||||27.04||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|371.96 Circuit Court||NELSON|REGINALD|BERNARD||Defendant|292002CF002246000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/11/2002|CLOSED|10/18/2022|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|F1|782042|782042 MURDER 2ND DEGREE (DISCHARGE FIREARM)|02/08/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||N425722713040|FL|N||||27.04||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|371.96 Circuit Court||NELSON|REGINALD|BERNARD||Defendant|292002CF002246000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/11/2002|CLOSED|10/18/2022|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|2|F1|782042|782042 MURDER 2ND DEGREE (DISCHARGE FIREARM)|02/08/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||N425722713040|FL|N||||27.04||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|371.96 Circuit Court||NELSON|REGINALD|BERNARD||Defendant|292002CF002246000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|02/11/2002|CLOSED|10/18/2022|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|5|F2|790.19|790.19 SHOOTING AT WITHIN OR INTO A VEHICLE|02/08/2002|ADJG|NT - ADJUDGED GUILTY|03/12/2003|||N425722713040|FL|N||||27.04||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK|371.96 Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF006535000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/24/2002|CLOSED|04/28/2003|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|2|FL|8121351B|8121351B ROBBERY HOME INVASION MORE THAN $300 P|04/04/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|689.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF006535000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|04/24/2002|CLOSED|04/28/2003|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|04/04/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|689.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF014208000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/01/2002|CLOSED|04/28/2003|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|7|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/01/2002|NTNINF|NT - NO INFORMATION FILED|09/18/2002|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|890.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF014208000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/01/2002|CLOSED|04/28/2003|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/01/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|890.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF014208000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/01/2002|CLOSED|04/28/2003|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|6|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/01/2002|NTNINF|NT - NO INFORMATION FILED|09/18/2002|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|890.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF014208000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/01/2002|CLOSED|04/28/2003|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|5|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/01/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|890.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF014208000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/01/2002|CLOSED|04/28/2003|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/01/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|890.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF014208000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/01/2002|CLOSED|04/28/2003|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|4|M2|784.011|784.011 ASSAULT|09/01/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|890.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF014208000AHC||FELONY CRIMES AGAINST A PERSON|F|Tharpe, Chet A.|09/01/2002|CLOSED|04/28/2003|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|3|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|09/01/2002|ADJG|NT - ADJUDGED GUILTY|04/28/2003|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|890.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF014462000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2002|CLOSED|09/18/2002|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|3|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|09/01/2002|CONS|CONSOLIDATED CASE|09/18/2002|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF014462000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2002|CLOSED|09/18/2002|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/01/2002|CONS|CONSOLIDATED CASE|09/18/2002|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|AARON||Defendant|292002CF014462000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/05/2002|CLOSED|09/18/2002|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|2|F3|810023|810023 BURGLARY OF A CONVEYANCE|09/01/2002|CONS|CONSOLIDATED CASE|09/18/2002|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|BERNARD||Defendant|292002CF018211000AHC||FELONY OTHER FELONY|C|Barbas, Rex|11/05/2002|CLOSED|11/05/2002|M|EVERGALDE CORRECTIONAL INST|P.O.BOX 94-9000|MIAMI|FL|33194|Black|08/24/1971|1|M2|38.22|38.22 CONTEMPT OF COURT|11/05/2002|NTDISM|NT - DISMISSED|11/18/2002|||N425722713040|FL|N||||||N|N|N|N|||||BIRD, CHARLES; BLACK, REGGIE; GAY, REGGIE LEE; JOHNSON, REGGIE; JONES, REGGIE; NELSON, BOBBY; NELSON, REGGIE BERNARD; NELSON, REGINALD BENARD; NELSON, REGINOLD BERNARD; WILSON, NICK| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF004897000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|03/25/2003|CLOSED|09/08/2003|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|3|F2|810023|810023 BURGLARY OF A DWELLING|03/24/2003|NTNINF|NT - NO INFORMATION FILED|04/14/2003|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|441.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF004897000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|03/25/2003|CLOSED|09/08/2003|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/24/2003|ADJG|NT - ADJUDGED GUILTY|09/08/2003|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|441.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF004897000AHC||FELONY THEFT FORGERY FRAUD|A|Pomponio, Denise A|03/25/2003|CLOSED|09/08/2003|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/24/2003|NOLP|NOLLE PROSSED|09/08/2003|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|441.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF022130000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/17/2003|Close of ReOpen|04/07/2005|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/10/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||N425732830980|FL|N||||511.00||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|92.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF022130000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/17/2003|Close of ReOpen|04/07/2005|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/10/2003|NTDISM|NT - DISMISSED|04/14/2004|||N425732830980|FL|N||||511.00||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|92.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF022130000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/17/2003|Close of ReOpen|04/07/2005|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|11/12/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||N425732830980|FL|N||||511.00||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|92.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF022130000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/17/2003|Close of ReOpen|04/07/2005|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/12/2003|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||N425732830980|FL|N||||511.00||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|92.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF022130000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|12/17/2003|Close of ReOpen|04/07/2005|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|5|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/12/2003|NTNINF|NT - NO INFORMATION FILED|01/13/2004|||N425732830980|FL|N||||511.00||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|92.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF022131000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2003|CLOSED|01/13/2004|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|11/12/2003|CONS|CONSOLIDATED CASE|01/13/2004|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF022131000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2003|CLOSED|01/13/2004|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/12/2003|CONS|CONSOLIDATED CASE|01/13/2004|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292003CF022131000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/17/2003|CLOSED|01/13/2004|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|3|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|11/12/2003|CONS|CONSOLIDATED CASE|01/13/2004|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292004CF022187000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/25/2004|CLOSED|04/07/2005|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|3|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/25/2004|NOLP|NOLLE PROSSED|04/07/2005|||N425732830980|FL|N||||42.34||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|432.66 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292004CF022187000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/25/2004|CLOSED|04/07/2005|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|11/25/2004|NOLP|NOLLE PROSSED|04/07/2005|||N425732830980|FL|N||||42.34||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|432.66 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292004CF022187000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/25/2004|CLOSED|04/07/2005|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/25/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||N425732830980|FL|N||||42.34||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|432.66 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292004CF022187000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|11/25/2004|CLOSED|04/07/2005|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/25/2004|ADJG|NT - ADJUDGED GUILTY|04/07/2005|||N425732830980|FL|N||||42.34||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|432.66 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292007CF005234000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/12/2007|Close of ReOpen|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|1|F2|893131A|893131A DELIVERY OF COCAINE|03/12/2007|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||N425732830980|FL|N||||382.00||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|58.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292007CF005234000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/12/2007|Close of ReOpen|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/12/2007|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||N425732830980|FL|N||||382.00||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|58.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292007CF005234000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/12/2007|Close of ReOpen|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|4|F3|893131A1|893131A1 CONSPIRACY TO DELIVER CONTROLLED SUBSTANCE|03/12/2007|NTNINF|NT - NO INFORMATION FILED|04/18/2007|||N425732830980|FL|N||||382.00||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|58.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292007CF005234000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|03/12/2007|Close of ReOpen|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|3|M2|32203|32203 NO VALID DRIVER|03/12/2007|ADJG|NT - ADJUDGED GUILTY|08/20/2007|||N425732830980|FL|N||||382.00||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|58.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292007CF018278000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/04/2007|CLOSED|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|4|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|08/28/2007|NTNINF|NT - NO INFORMATION FILED|09/24/2007|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|937.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292007CF018278000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/04/2007|CLOSED|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|08/28/2007|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|937.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292007CF018278000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/04/2007|CLOSED|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/28/2007|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|937.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292007CF018278000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|09/04/2007|CLOSED|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|08/28/2007|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|937.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292008CF010015000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/25/2008|CLOSED|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/24/2008|NTNINF|NT - NO INFORMATION FILED|06/13/2008|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|385.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292008CF010015000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/25/2008|CLOSED|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|7|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/24/2008|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|385.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292008CF010015000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|05/25/2008|CLOSED|11/18/2008|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|6|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|05/24/2008|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|385.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292008CF012572000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/01/2008|CLOSED|08/12/2008|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|07/01/2008|ADJG|NT - ADJUDGED GUILTY|08/12/2008|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|430.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292008CF012572000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/01/2008|CLOSED|08/12/2008|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|2|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|07/01/2008|NTAW|NT - ADJUDICATION WITHHELD|08/12/2008|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|430.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292008CF024188000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/12/2008|CLOSED|01/12/2009|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/12/2008|NTLOR|NT - LETTER OF RELEASE|01/13/2009|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|AARON||Defendant|292009CF001555000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/27/2009|CLOSED|03/17/2010|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/27/2009|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|545.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292009CF001555000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/27/2009|CLOSED|03/17/2010|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|6|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|01/27/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2009|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|545.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292009CF001555000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/27/2009|CLOSED|03/17/2010|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|5|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|01/27/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2009|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|545.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292009CF001555000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/27/2009|CLOSED|03/17/2010|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|4|F1|893131C|893131C POSSESSION OF COCAINE WIN 1000 FEET OF A SCHOO|01/27/2009|NTNINF|NT - NO INFORMATION FILED|02/17/2009|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|545.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292009CF001555000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/27/2009|CLOSED|03/17/2010|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/27/2009|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|545.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292009CF001555000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|01/27/2009|CLOSED|03/17/2010|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/27/2009|ADJG|NT - ADJUDGED GUILTY|03/17/2010|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|545.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292009CF010677000AHC||FELONY CRIMES AGAINST A PERSON|A|Sleet, Daniel H|06/20/2009|CLOSED|03/17/2010|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|05/22/2009|NOLP|NOLLE PROSSED|03/17/2010|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|AARON||Defendant|292011CF012412000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|Close of ReOpen|06/21/2013|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/2011|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|565.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292011CF012412000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|Close of ReOpen|06/21/2013|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2011|NTNINF|NT - NO INFORMATION FILED|08/30/2011|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|565.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292011CF012412000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|Close of ReOpen|06/21/2013|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|07/28/2011|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|565.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292011CF012414000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|Close of ReOpen|02/21/2013|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F1|893131F1|893131F1 DELIVERY OF COCAINE WITHIN 1000 FEET OF A PUBL|07/28/2011|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|1090.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292011CF012414000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|08/14/2011|Close of ReOpen|02/21/2013|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2011|ADJG|NT - ADJUDGED GUILTY|02/16/2012|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES|1090.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292011CF012415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2011|CLOSED|09/01/2011|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/28/2011|CONS|CONSOLIDATED CASE|08/30/2011|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|AARON||Defendant|292011CF012415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2011|CLOSED|09/01/2011|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|07/28/2011|CONS|CONSOLIDATED CASE|08/30/2011|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|AARON||Defendant|292011CF012415000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/14/2011|CLOSED|09/01/2011|M|505 JAMES ST E||TAMPA|FL|33603-|Black|10/24/1977|1|F1|893131F1|893131F1 POSSESSION OF COCAINE WITH INTENT TO SELL MANU|07/28/2011|CONS|CONSOLIDATED CASE|08/30/2011|||N425721773840|FL|N||||||N|N|N|N|||||NELSON, REGIANLD AARON; NELSON, REGINALD A; NELSON, REGINALD AARON; NELSON, REGINALD JAMES| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292013CF001667000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2013|CLOSED|02/18/2013|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|1|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|02/01/2013|NTNINF|NT - NO INFORMATION FILED|02/18/2013|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292013CF001667000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2013|CLOSED|02/18/2013|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/01/2013|REDU|REDUCED TO COUNTY COURT|02/18/2013|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292013CF001667000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/01/2013|CLOSED|02/18/2013|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|02/01/2013|REDU|REDUCED TO COUNTY COURT|02/18/2013|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292013CF006679000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/10/2013|CLOSED|06/27/2013|M|2712 MORGAN ST N APT B||TAMPA|FL|33602|Black|03/18/1983|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/07/2013|NTLOR|NT - LETTER OF RELEASE|06/27/2013|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292014CF010415000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/16/2014|CLOSED|08/26/2016|M|809 E BAKER ST||TAMPA|FL|33605|Black|03/18/1983|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/13/2014|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292014CF010415000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/16/2014|CLOSED|08/26/2016|M|809 E BAKER ST||TAMPA|FL|33605|Black|03/18/1983|2|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|07/13/2014|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292014CF010421000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/16/2014|CLOSED|08/29/2016|M|2712 N MORGAN ST APT B||TAMPA|FL|33602-1535|Black|03/18/1983|2|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/13/2014|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292014CF010421000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/16/2014|CLOSED|08/29/2016|M|2712 N MORGAN ST APT B||TAMPA|FL|33602-1535|Black|03/18/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|07/13/2014|NTLOR|NT - LETTER OF RELEASE|08/29/2016|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292014CF012981000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/04/2014|CLOSED|08/26/2016|M|809 E BAKER ST||Tampa|FL|33605|Black|03/18/1983|1|F3|784.03(2)|784032-BATT1006 (FT) BATTERY SECOND OR SUBSEQUENT OFFENSE|08/29/2014|NTLOR|NT - LETTER OF RELEASE|08/26/2016|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292015CF017238000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/01/2015|CLOSED|05/16/2016|M|809 E BAKER ST||TAMPA|FL|33603|Black|03/18/1983|3|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|12/01/2015|NTNINF|NT - NO INFORMATION FILED|01/08/2016|||N425732830980|FL|N||||162.00|07/29/2021|N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292015CF017238000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/01/2015|CLOSED|05/16/2016|M|809 E BAKER ST||TAMPA|FL|33603|Black|03/18/1983|2|F2|790.19|79019-WEAP5000 (FS) THROWING A DEADLY MISSILE AT WITHIN OR INTO A|12/01/2015|NTNINF|NT - NO INFORMATION FILED|01/08/2016|||N425732830980|FL|N||||162.00|07/29/2021|N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292015CF017238000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/01/2015|CLOSED|05/16/2016|M|809 E BAKER ST||TAMPA|FL|33603|Black|03/18/1983|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|12/01/2015|ADJG|NT - ADJUDGED GUILTY|05/16/2016|||N425732830980|FL|N||||162.00|07/29/2021|N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292015CF017238000AHC||FELONY OTHER FELONY|D|Green, G Gregory|12/01/2015|CLOSED|05/16/2016|M|809 E BAKER ST||TAMPA|FL|33603|Black|03/18/1983|4|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/01/2015|NTNOLP|NT - NOLLE PROSSED|05/16/2016|||N425732830980|FL|N||||162.00|07/29/2021|N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292016CF013767000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|09/27/2016|Close of ReOpen|08/17/2017|M|2805 E 17TH AV||TAMPA|FL|33605|Black|03/18/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|09/27/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|515.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292016CF013767000AHC||FELONY DRUG OFFENSE|A|Judge, Senior|09/27/2016|Close of ReOpen|08/17/2017|M|2805 E 17TH AV||TAMPA|FL|33605|Black|03/18/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/27/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|515.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292016CF013767000AHC|A6UPZ9E|FELONY DRUG OFFENSE|A|Judge, Senior|09/27/2016|Close of ReOpen|08/17/2017|M|2805 E 17TH AV||TAMPA|FL|33605|Black|03/18/1983|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/27/2016|ADJG|NT - ADJUDGED GUILTY|07/12/2017|Tampa Police Department|LEHR, RICHARD|N425732830980|FL|N||||||N|N|N|N|3348IF|FL|||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|515.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292017CF000472000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|01/11/2017|Close of ReOpen|08/17/2017|M|809 BAKER ST APT B||TAMPA|FL|33603|Black|03/18/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|01/11/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|515.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292017CF000472000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|01/11/2017|Close of ReOpen|08/17/2017|M|809 BAKER ST APT B||TAMPA|FL|33603|Black|03/18/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/11/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|515.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292017CF005723000AHC||FELONY OTHER FELONY|A|Judge, Senior|04/17/2017|CLOSED|07/12/2017|M|809 E BAKER ST APT B||TAMPA|FL|33603|Black|03/18/1983|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/14/2017|ADJG|NT - ADJUDGED GUILTY|07/12/2017|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|515.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292017CF011296000AHC||FELONY CRIMES AGAINST A PERSON|A|Twine Thomas, Barbara|07/28/2017|CLOSED|06/18/2018|M|809 E BAKER ST APT B||TAMPA|FL|33603|Black|03/18/1983|1|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|07/27/2017|ADJG|NT - ADJUDGED GUILTY|06/18/2018|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|867.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292017CF011450000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/31/2017|CLOSED|08/18/2017|M|809 E BAKER ST APT B||TAMPA|FL|33603|Black|03/18/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/31/2017|NTLOR|NT - LETTER OF RELEASE|08/18/2017|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR| Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF011108000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/01/2018|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/29/2018|SCFD|STATE CLOSED FILE DIVERSION|11/06/2018|||N425721940451|FL|N||||45.10||N|N|N|N||||||1051.90 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF011108000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/01/2018|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/29/2018|NTAW|NT - ADJUDICATION WITHHELD|10/24/2019|||N425721940451|FL|N||||45.10||N|N|N|N||||||1051.90 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF011108000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/01/2018|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|07/29/2018|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||N425721940451|FL|N||||45.10||N|N|N|N||||||1051.90 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF011108000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/01/2018|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2018|SCFD|STATE CLOSED FILE DIVERSION|11/06/2018|||N425721940451|FL|N||||45.10||N|N|N|N||||||1051.90 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF011108000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/01/2018|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2018|NTAW|NT - ADJUDICATION WITHHELD|10/24/2019|||N425721940451|FL|N||||45.10||N|N|N|N||||||1051.90 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF011108000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/01/2018|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/29/2018|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||N425721940451|FL|N||||45.10||N|N|N|N||||||1051.90 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF011108000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/01/2018|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2018|SCFD|STATE CLOSED FILE DIVERSION|11/06/2018|||N425721940451|FL|N||||45.10||N|N|N|N||||||1051.90 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF011108000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/01/2018|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/29/2018|NTAW|NT - ADJUDICATION WITHHELD|10/24/2019|||N425721940451|FL|N||||45.10||N|N|N|N||||||1051.90 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF015251000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|Close of ReOpen|07/28/2022|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2018|SCFD|STATE CLOSED FILE DIVERSION|11/06/2018|||N425721940451|FL|N||||31.65||N|N|N|N||||||753.35 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF015251000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|Close of ReOpen|07/28/2022|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2018|NTAW|NT - ADJUDICATION WITHHELD|10/24/2019|||N425721940451|FL|N||||31.65||N|N|N|N||||||753.35 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF015251000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|Close of ReOpen|07/28/2022|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/16/2018|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||N425721940451|FL|N||||31.65||N|N|N|N||||||753.35 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF015251000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|Close of ReOpen|07/28/2022|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2018|SCFD|STATE CLOSED FILE DIVERSION|11/06/2018|||N425721940451|FL|N||||31.65||N|N|N|N||||||753.35 Circuit Court||NELSON|REGINALD|AARON||Defendant|292018CF015251000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|10/17/2018|Close of ReOpen|07/28/2022|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/16/2018|NTAW|NT - ADJUDICATION WITHHELD|10/24/2019|||N425721940451|FL|N||||31.65||N|N|N|N||||||753.35 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF002095000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/12/2019|NTAW|NT - ADJUDICATION WITHHELD|10/24/2019|||N425721940451|FL|N||||41.20||N|N|N|N||||||965.80 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF002095000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|2|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|02/12/2019|NTAW|NT - ADJUDICATION WITHHELD|10/24/2019|||N425721940451|FL|N||||41.20||N|N|N|N||||||965.80 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF002095000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|3|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|02/12/2019|NTAW|NT - ADJUDICATION WITHHELD|10/24/2019|||N425721940451|FL|N||||41.20||N|N|N|N||||||965.80 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF002095000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/12/2019|NTAW|NT - ADJUDICATION WITHHELD|10/24/2019|||N425721940451|FL|N||||41.20||N|N|N|N||||||965.80 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF002095000AHC||FELONY BURGLARY|D|Green, G Gregory|02/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|4|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|02/12/2019|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||N425721940451|FL|N||||41.20||N|N|N|N||||||965.80 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF011403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2019|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||N425721940451|FL|N||||26.28||N|N|N|N||||||633.72 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF011403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2019|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||N425721940451|FL|N||||26.28||N|N|N|N||||||633.72 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF011403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|7|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|08/13/2019|NTNINF|NT - NO INFORMATION FILED|08/20/2019|||N425721940451|FL|N||||26.28||N|N|N|N||||||633.72 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF011403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|8|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|08/13/2019|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||N425721940451|FL|N||||26.28||N|N|N|N||||||633.72 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF011403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|08/13/2019|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||N425721940451|FL|N||||26.28||N|N|N|N||||||633.72 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF011403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/13/2019|ADJG|NT - ADJUDGED GUILTY|10/24/2019|||N425721940451|FL|N||||26.28||N|N|N|N||||||633.72 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF011403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|4|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|08/13/2019|NTNINF|NT - NO INFORMATION FILED|08/20/2019|||N425721940451|FL|N||||26.28||N|N|N|N||||||633.72 Circuit Court||NELSON|REGINALD|AARON||Defendant|292019CF011403000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|08/14/2019|Close of ReOpen|03/24/2021|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|2|F2|893.13(6)A|893136A-DRUG1323 (FS) ARMED POSSESSION OF COCAINE|08/13/2019|NTNINF|NT - NO INFORMATION FILED|08/20/2019|||N425721940451|FL|N||||26.28||N|N|N|N||||||633.72 Circuit Court||NELSON|REGINALD|AARON||Defendant|292020CF013161000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2020|CLOSED|03/24/2021|M|401 HERNANDEZ CT N||Tampa|FL|33605|Black|02/05/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2020|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||N425721940451|FL|N||||||N|N|N|N||||||353.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292020CF013161000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|11/17/2020|CLOSED|03/24/2021|M|401 HERNANDEZ CT N||Tampa|FL|33605|Black|02/05/1994|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/16/2020|ADJG|NT - ADJUDGED GUILTY|03/24/2021|||N425721940451|FL|N||||||N|N|N|N||||||353.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292023CF004584000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/29/2023|CLOSED|09/12/2023|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|03/28/2023|NTNINF|NT - NO INFORMATION FILED|04/04/2023|||N425721940451|FL|N||||||N|N|N|N||||||548.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292023CF004584000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/29/2023|CLOSED|09/12/2023|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|03/28/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||N425721940451|FL|N||||||N|N|N|N||||||548.00 Circuit Court||NELSON|REGINALD|AARON||Defendant|292023CF004584000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|03/29/2023|CLOSED|09/12/2023|M|1404 CARTIER DRIVE #18||TAMPA|FL|33612|Black|02/05/1994|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2023|ADJG|NT - ADJUDGED GUILTY|09/12/2023|||N425721940451|FL|N||||||N|N|N|N||||||548.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292024CF018379000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/21/2024|CLOSED|03/12/2025|M|4016 E MOHAWK AVE||TAMPA|FL|33610|Black|03/18/1983|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/20/2024|NTNINF|NT - NO INFORMATION FILED|12/06/2024|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|403.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292024CF018379000AHC|AK1K3IE|FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/21/2024|CLOSED|03/12/2025|M|4016 E MOHAWK AVE||TAMPA|FL|33610|Black|03/18/1983|4|IN|316.2953|3162953 - 190 SIDE WINDOWS RESTRICT ON SUNSCREEN|11/20/2024|NTDISM|NT - DISMISSED|03/12/2025|Tampa Police Department|LTEIF, J|N425732830980|FL|N||||||N|N|N|N|RHDJ03|FL|||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|403.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292024CF018379000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/21/2024|CLOSED|03/12/2025|M|4016 E MOHAWK AVE||TAMPA|FL|33610|Black|03/18/1983|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/20/2024|ADJG|NT - ADJUDGED GUILTY|03/12/2025|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|403.00 Circuit Court||NELSON|REGINALD|LEVERN||Defendant|292024CF018379000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/21/2024|CLOSED|03/12/2025|M|4016 E MOHAWK AVE||TAMPA|FL|33610|Black|03/18/1983|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|11/20/2024|NTNOLP|NT - NOLLE PROSSED|03/12/2025|||N425732830980|FL|N||||||N|N|N|N|||||NELSON, RAT; NELSON, REGINALD; NELSON, REGINALD L; NELSON, REGINALD LEVERN, JR|403.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292000CF015341000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|09/12/2000|Close of ReOpen|04/25/2001|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|2|M1|810082B|810082B TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|09/12/2000|NOLP|NOLLE PROSSED|12/11/2000|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|586.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292000CF015341000AHC||FELONY CRIMES AGAINST PROPERTY|C|Barbas, Rex|09/12/2000|Close of ReOpen|04/25/2001|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|09/12/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|586.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292003CF008965000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/28/2003|CLOSED|07/09/2003|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|1|F2|8121312C|8121312C ROBBERY 300 OR MORE BUT LESS THAN 20000|04/06/2003|NTLOR|NT - LETTER OF RELEASE|07/09/2003|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR| Circuit Court||NELSON|RENARD||Jr|Defendant|292005CF010378000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/27/2005|Close of ReOpen|11/21/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|05/27/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|999.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292005CF010378000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/27/2005|Close of ReOpen|11/21/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|4|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2005|NTNINF|NT - NO INFORMATION FILED|06/17/2005|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|999.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292005CF010378000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/27/2005|Close of ReOpen|11/21/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2005|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|999.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292005CF010378000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|05/27/2005|Close of ReOpen|11/21/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2005|ADJG|NT - ADJUDGED GUILTY|05/18/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|999.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292006CF016827000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2006|CLOSED|11/21/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|5|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|08/20/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1555.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292006CF016827000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2006|CLOSED|11/21/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|4|M2|316192|316192 RECKLESS DRIVING|08/20/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1555.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292006CF016827000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2006|CLOSED|11/21/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/20/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1555.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292006CF016827000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2006|CLOSED|11/21/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|6|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/20/2006|NTNINF|NT - NO INFORMATION FILED|09/08/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1555.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292006CF016827000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2006|CLOSED|11/21/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1555.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292006CF016827000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|08/20/2006|CLOSED|11/21/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2006|ADJG|NT - ADJUDGED GUILTY|11/21/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1555.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292006CF016828000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2006|CLOSED|09/11/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|3|M2|32216|32216 VIOLATION OF RESTRICTED LICENSE|08/20/2006|CONS|CONSOLIDATED CASE|09/08/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR| Circuit Court||NELSON|RENARD||Jr|Defendant|292006CF016828000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2006|CLOSED|09/11/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|2|M2|316192|316192 RECKLESS DRIVING|08/20/2006|CONS|CONSOLIDATED CASE|09/08/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR| Circuit Court||NELSON|RENARD||Jr|Defendant|292006CF016828000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/20/2006|CLOSED|09/11/2006|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|08/20/2006|CONS|CONSOLIDATED CASE|09/08/2006|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR| Circuit Court||NELSON|RENARD||Jr|Defendant|292010CF003578000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/07/2010|CLOSED|07/19/2010|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|2|F3|7840412A|7840412A DOMESTIC BATTERY BY STRANGULATION|03/07/2010|NTNINF|NT - NO INFORMATION FILED|03/26/2010|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR| Circuit Court||NELSON|RENARD||Jr|Defendant|292010CF003578000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|03/07/2010|CLOSED|07/19/2010|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|1|F3|784.03(2)|784.03(2) BATTERY DOM VIOL 2ND OR SUBSEQU OFFENSE|03/07/2010|NOLP|NOLLE PROSSED|07/19/2010|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR| Circuit Court||NELSON|RENARD||Jr|Defendant|292010CF011365000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/21/2010|Close of ReOpen|04/03/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|07/21/2010|ADJG|NT - ADJUDGED GUILTY|10/27/2010|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1035.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292010CF011365000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/21/2010|Close of ReOpen|04/03/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|07/21/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1035.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292010CF011365000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|07/21/2010|Close of ReOpen|04/03/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/21/2010|ADJG|NT - ADJUDGED GUILTY|04/03/2012|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1035.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292011CF018666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|05/08/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|6|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|12/10/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1017.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292011CF018666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|05/08/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|5|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|12/10/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1017.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292011CF018666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|05/08/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|4|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|12/10/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1017.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292011CF018666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|05/08/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|3|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|12/10/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1017.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292011CF018666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|05/08/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|7|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/10/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1017.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292011CF018666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|05/08/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|8|F3|9142212A|9142212A TAMPERING WITH A WITNESS|12/10/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1017.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292011CF018666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|05/08/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|9|F2|7840451B|7840451B AGGRAVATED BATTERY PREGNANT FEMALE OR DEADL|12/10/2011|NTNINF|NT - NO INFORMATION FILED|12/29/2011|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1017.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292011CF018666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|05/08/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|2|F1|9142212C|9142212C TAMPERING WITH A WITNESS|12/10/2011|NOLP|NOLLE PROSSED|04/16/2012|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1017.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292011CF018666000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|12/12/2011|Close of ReOpen|05/08/2012|M|5409 INVERNESS LN APT 105||TEMPLE TERRACE|FL|33617|Black|04/13/1981|1|F2|7840451B|7840451B AGGRAVATED BATTERY ON PREGNANT FEMALE|12/10/2011|ADJG|NT - ADJUDGED GUILTY|04/16/2012|||N425720811330|FL|N||||||N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR|1017.00 Circuit Court||NELSON|RENARD||Jr|Defendant|292019CF001845000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/09/2019|CLOSED|06/03/2019|M|1404 TOPSAIL PL||Valrico|FL|33594|Black|04/13/1981|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/07/2019|NTLOR|NT - LETTER OF RELEASE|06/03/2019|||N425720811330|FL|N||||14.00|01/30/2020|N|N|N|N|||||NELSON, RENARD; NELSON, RENARD J; NELSON, RENARD JR| Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292000CF004874000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/23/2000|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|4|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|03/22/2000|NTNINF|NT - NO INFORMATION FILED|04/03/2001|||N425736794150|FL|N||||392.40||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.60 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292000CF004874000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/23/2000|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|3|F3|893131F|893131F POSSESSION OF CANNABIS|03/22/2000|NTNINF|NT - NO INFORMATION FILED|04/03/2001|||N425736794150|FL|N||||392.40||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.60 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292000CF004874000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/23/2000|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|2|F2|893131F2|893131F2 POSS OF CANN W/INTENT W/IN 200 FT PUB HOUS FAC|03/22/2000|NTNINF|NT - NO INFORMATION FILED|04/03/2001|||N425736794150|FL|N||||392.40||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.60 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292000CF004874000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|03/23/2000|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|03/22/2000|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||N425736794150|FL|N||||392.40||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.60 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292000CF009700000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2000|CLOSED|09/18/2023|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2000|NTNINF|NT - NO INFORMATION FILED|04/03/2001|||N425736794150|FL|N||||3000.00||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|839.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292000CF009700000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2000|CLOSED|09/18/2023|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/08/2000|ADJG|NT - ADJUDGED GUILTY|04/03/2001|||N425736794150|FL|N||||3000.00||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|839.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292000CF009700000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|06/08/2000|CLOSED|09/18/2023|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|06/08/2000|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||N425736794150|FL|N||||3000.00||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|839.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF002963000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/24/2001|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/23/2001|NTNINF|NT - NO INFORMATION FILED|04/03/2001|||N425736794150|FL|N||||392.41||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.59 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF002963000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/24/2001|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|02/23/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||N425736794150|FL|N||||392.41||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.59 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF002963000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/24/2001|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|1|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|02/23/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||N425736794150|FL|N||||392.41||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.59 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF003558000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2001|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|4|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/2000|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||N425736794150|FL|N||||392.42||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.58 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF003558000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2001|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|1|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|06/08/2000|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||N425736794150|FL|N||||392.42||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.58 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF003558000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2001|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|2|F3|9013612|9013612 FALSE NAME TO LAW ENF.OFFICER (ADVERSE EFFECT)|06/08/2000|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||N425736794150|FL|N||||392.42||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.58 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF003558000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|03/08/2001|Close of ReOpen|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|3|F3|831.01|831.01 FORGERY|06/08/2000|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||N425736794150|FL|N||||392.42||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|168.58 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF003766000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2001|CLOSED|03/26/2001|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|06/08/2000|CONS|CONSOLIDATED CASE|03/26/2001|||N425736794150|FL|N||||||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T| Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF003766000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/12/2001|CLOSED|03/26/2001|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|1|F3|831.01|831.01 FORGERY|06/08/2000|CONS|CONSOLIDATED CASE|03/26/2001|||N425736794150|FL|N||||||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T| Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF019124000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2001|CLOSED|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|2|F3|893131F|893131F POSSESSION OF COCAINE|12/13/2001|NTNINF|NT - NO INFORMATION FILED|12/28/2001|||N425736794150|FL|N||||392.42||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|18.58 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292001CF019124000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/14/2001|CLOSED|01/15/2002|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|12/13/2001|ADJG|NT - ADJUDGED GUILTY|01/15/2002|||N425736794150|FL|N||||392.42||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|18.58 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292006CF018888000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/15/2006|CLOSED|06/13/2007|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/15/2006|NOLP|NOLLE PROSSED|06/13/2007|||N425736794150|FL|N||||88.42||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|826.58 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292006CF018888000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/15/2006|CLOSED|06/13/2007|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|1|F2|893131C|893131C POSS CANNABIS WIT SELL MANUFACTURE DEL 1000|09/15/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||N425736794150|FL|N||||88.42||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|826.58 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292006CF018888000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|09/15/2006|CLOSED|06/13/2007|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|3|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|09/15/2006|NTNINF|NT - NO INFORMATION FILED|11/06/2006|||N425736794150|FL|N||||88.42||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|826.58 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292006CF025910000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/20/2006|CLOSED|06/13/2007|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|12/20/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||N425736794150|FL|N||||35.75||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|334.25 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292006CF025910000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/20/2006|CLOSED|06/13/2007|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/20/2006|NOLP|NOLLE PROSSED|06/13/2007|||N425736794150|FL|N||||35.75||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|334.25 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292006CF025910000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|12/20/2006|CLOSED|06/13/2007|M|5121 MARLA DR||PANAMA CITY|FL|32404|Black|11/15/1979|3|M2|3220516C|3220516C DISPLAYING IDENTIFICATION CARD NOT ISSUED TO H|12/20/2006|ADJG|NT - ADJUDGED GUILTY|06/13/2007|||N425736794150|FL|N||||35.75||N|N|N|N|||||NELSON, RESHAM RESHARD; NELSON, RESHAY; NELSON, RESHAY RASHARD; WOODRUFF, DEANDRE T|334.25 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292020CF002112000AHC|ACAXG9E|FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/15/2020|Close of ReOpen|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|3|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|02/15/2020|ADJG|NT - ADJUDGED GUILTY|02/22/2021|Tampa Police Department|LTEIF, J|N425736794150|FL|N||||274.29||N|N|N|N|LXHS06|FL||||52981.71 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292020CF002112000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/15/2020|Close of ReOpen|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|02/15/2020|ADJG|NT - ADJUDGED GUILTY|02/22/2021|||N425736794150|FL|N||||274.29||N|N|N|N||||||52981.71 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292020CF002112000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|02/15/2020|Close of ReOpen|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|1|F1|8931351B1A|8931351B1A-DRUG1904 (FF) TRAFFICKING IN COCAINE 28 TO 200 GRAMS|02/15/2020|ADJG|NT - ADJUDGED GUILTY|02/22/2021|||N425736794150|FL|N||||274.29||N|N|N|N||||||52981.71 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292023CF005325000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/11/2023|CLOSED|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|7|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|04/10/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|||N425736794150|FL|N||||5.00||N|N|N|N||||||53189.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292023CF005325000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/11/2023|CLOSED|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|4|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|||N425736794150|FL|N||||5.00||N|N|N|N||||||53189.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292023CF005325000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/11/2023|CLOSED|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|6|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|04/10/2023|NTNOLP|NT - NOLLE PROSSED|08/03/2023|||N425736794150|FL|N||||5.00||N|N|N|N||||||53189.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292023CF005325000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/11/2023|CLOSED|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|5|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|04/10/2023|NTNOLP|NT - NOLLE PROSSED|08/03/2023|||N425736794150|FL|N||||5.00||N|N|N|N||||||53189.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292023CF005325000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/11/2023|CLOSED|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|2|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|04/10/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|||N425736794150|FL|N||||5.00||N|N|N|N||||||53189.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292023CF005325000AHC|AH2A9IE|FELONY OTHER FELONY|E|Tibbals, Wesley D|04/11/2023|CLOSED|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|1|M2|322.34(10)(b)1|3223410B1 - TRAF6086 (MS) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (HABITUAL OFFENDER)|04/10/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|Tampa Police Department|POLLAK, MARTIN|N425736794150|FL|N||||5.00||N|N|N|N|Y248CR|FL||||53189.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292023CF005325000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|04/11/2023|CLOSED|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|3|F3|893.13(6)a|893136A-DRUG2104 (FT) POSSESSION OF CANNABIS SATIVA RESIN|04/10/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|||N425736794150|FL|N||||5.00||N|N|N|N||||||53189.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292023CF005711000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/17/2023|CLOSED|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|12|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|04/10/2023|NTNINF|NT - NO INFORMATION FILED|04/28/2023|||N425736794150|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|RESHAY|RASHARD||Defendant|292023CF005711000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|04/17/2023|CLOSED|08/03/2023|M|16105 SAGEBRUSH RD||TAMPA|FL|33618|Black|11/15/1979|11|F2|893131A1|893131A1-DRUG1202 (FS) DELIVERY OF COCAINE|04/10/2023|ADJG|NT - ADJUDGED GUILTY|08/03/2023|||N425736794150|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|RHOLIYA|ARNAO||Defendant|292010CF012921000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/18/2010|CLOSED|12/06/2010|F|9621 LAKEDALE WY 101||RIVERVIEW|FL|33578-|Black|08/13/1978|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/2010|PTAF|PRE-TRIAL ACCEPTANCE|12/06/2010|||N425721787930|FL|N||||||N|N|N|N||||||212.00 Circuit Court||NELSON|RHONDA|ANN||Defendant|291988CF016104000AHC||RECREATED CRIMINAL CASE||Judge, Senior|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||NELSON|RHONDA|TRUSS||Defendant|291995CF011991000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1995|CLOSED|10/20/1995|F|3507 E FRIERSON AVE||TAMPA|FL|33610|Black|06/13/1958|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||N425738587130|FL|N||||14.00|02/28/2024|N|N|N|N|||||| Circuit Court||NELSON|RHONDA|TRUSS||Defendant|291995CF011991000AHC||FELONY CRIMES AGAINST A PERSON|O||09/06/1995|CLOSED|10/20/1995|F|3507 E FRIERSON AVE||TAMPA|FL|33610|Black|06/13/1958|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|09/04/1995|REDU|REDUCED TO COUNTY COURT|10/20/1995|||N425738587130|FL|N||||14.00|02/28/2024|N|N|N|N|||||| Circuit Court||NELSON|RHONDA|JO||Defendant|292010CF015180000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/29/2010|Close of ReOpen|02/15/2012|F|14108 WINSLOW PL||TAMPA|FL|33624-|White|04/09/1958|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/29/2010|NTDISM|NT - DISMISSED|02/15/2012|||N425730586290|FL|N||||1922.00|07/08/2011|N|N|N|N|||||| Circuit Court||NELSON|RHONDA|JO||Defendant|292010CF015180000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/29/2010|Close of ReOpen|02/15/2012|F|14108 WINSLOW PL||TAMPA|FL|33624-|White|04/09/1958|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/29/2010|NTDISM|NT - DISMISSED|02/15/2012|||N425730586290|FL|N||||1922.00|07/08/2011|N|N|N|N|||||| Circuit Court||NELSON|RHONDA|JO||Defendant|292010CF015180000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|09/29/2010|Close of ReOpen|02/15/2012|F|14108 WINSLOW PL||TAMPA|FL|33624-|White|04/09/1958|3|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|09/29/2010|ADJG|NT - ADJUDGED GUILTY|03/23/2011|||N425730586290|FL|N||||1922.00|07/08/2011|N|N|N|N|||||| Circuit Court||NELSON|RICHARD|LEE||Defendant|291983CF008557000AHC||FELONY BURGLARY|C||12/28/1991|CLOSED|09/18/1992|M|AT LARGE||XX|FL|XX|White|05/25/1965|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1983|ADJG|NT - ADJUDGED GUILTY|07/31/1986|||N42575265185|FL|N||||300.00|11/14/2002|N|N|N|N|||||NELSON, RODGER| Circuit Court||NELSON|RICHARD|LEE||Defendant|291983CF008557000AHC||FELONY BURGLARY|C||12/28/1991|CLOSED|09/18/1992|M|AT LARGE||XX|FL|XX|White|05/25/1965|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/21/1983|ADJG|NT - ADJUDGED GUILTY|07/31/1986|||N42575265185|FL|N||||300.00|11/14/2002|N|N|N|N|||||NELSON, RODGER| Circuit Court||NELSON|RICHARD|LEE||Defendant|292005CF003822000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/24/2005|Close of ReOpen|11/26/2007|M|AT LARGE||XX|FL|XX|White|05/25/1965|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|02/24/2005|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||N42575265185|FL|N||||||N|N|N|N|||||NELSON, RODGER|902.00 Circuit Court||NELSON|RICHARD|LEE||Defendant|292005CF003822000AHC||FELONY OTHER FELONY|F|Tharpe, Chet A.|02/24/2005|Close of ReOpen|11/26/2007|M|AT LARGE||XX|FL|XX|White|05/25/1965|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/24/2005|ADJG|NT - ADJUDGED GUILTY|11/26/2007|||N42575265185|FL|N||||||N|N|N|N|||||NELSON, RODGER|902.00 Circuit Court||NELSON|RICHARD|LEE||Defendant|292008CF004527000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/05/2008|Close of ReOpen|09/29/2010|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/05/2008|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||K523004802090|FL|N||||134.63||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|977.37 Circuit Court||NELSON|RICHARD|LEE||Defendant|292008CF004527000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/05/2008|Close of ReOpen|09/29/2010|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|03/05/2008|NTNINF|NT - NO INFORMATION FILED|03/18/2008|||K523004802090|FL|N||||134.63||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|977.37 Circuit Court||NELSON|RICHARD|LEE||Defendant|292008CF004527000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/05/2008|Close of ReOpen|09/29/2010|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2008|ADJG|NT - ADJUDGED GUILTY|06/26/2008|||K523004802090|FL|N||||134.63||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|977.37 Circuit Court||NELSON|RICHARD|LEE||Defendant|292008CF004527000AHC||FELONY OTHER FELONY|A|Sleet, Daniel H|03/05/2008|Close of ReOpen|09/29/2010|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|03/05/2008|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||K523004802090|FL|N||||134.63||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|977.37 Circuit Court||NELSON|RICHARD|LEE||Defendant|292009CF008474000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/14/2009|CLOSED|05/22/2009|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/14/2009|REDU|REDUCED TO COUNTY COURT|05/22/2009|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|50.00 Circuit Court||NELSON|RICHARD|LEE||Defendant|292009CF012823000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|07/26/2009|CLOSED|08/12/2009|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/26/2009|REDU|REDUCED TO COUNTY COURT|08/12/2009|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE| Circuit Court||NELSON|RICHARD|LEE||Defendant|292009CF018764000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2009|Close of ReOpen|09/29/2010|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|3|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|10/17/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2009|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|857.00 Circuit Court||NELSON|RICHARD|LEE||Defendant|292009CF018764000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2009|Close of ReOpen|09/29/2010|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/17/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|857.00 Circuit Court||NELSON|RICHARD|LEE||Defendant|292009CF018764000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2009|Close of ReOpen|09/29/2010|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/17/2009|NTNINF|NT - NO INFORMATION FILED|11/20/2009|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|857.00 Circuit Court||NELSON|RICHARD|LEE||Defendant|292009CF018764000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/04/2009|Close of ReOpen|09/29/2010|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2009|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|857.00 Circuit Court||NELSON|RICHARD|LEE||Defendant|292009CF019180000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|11/12/2009|CLOSED|11/19/2009|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|1|F3|901.36(2)|901.36(2) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|10/30/2009|REDU|REDUCED TO COUNTY COURT|11/19/2009|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE| Circuit Court||NELSON|RICHARD|LEE||Defendant|292010CF008897000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/07/2010|CLOSED|09/29/2010|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|2|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|06/06/2010|NTNINF|NT - NO INFORMATION FILED|06/23/2010|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|665.00 Circuit Court||NELSON|RICHARD|LEE||Defendant|292010CF008897000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|06/07/2010|CLOSED|09/29/2010|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/06/2010|ADJG|NT - ADJUDGED GUILTY|09/29/2010|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|665.00 Circuit Court||NELSON|RICHARD|CARL||Defendant|292010CF010670000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/08/2010|CLOSED|04/13/2020|M|2906 N. MITCHEL AVE APT A||TAMPA|FL|33612|White|01/13/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/08/2010|ADJG|NT - ADJUDGED GUILTY|11/17/2010|||N475743590130|FL|N||||||N|N|N|N|||||NELSON, RICHARD CARL, JR|872.00 Circuit Court||NELSON|RICHARD|LEE||Defendant|292012CF002333000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/10/2012|CLOSED|02/24/2012|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/10/2012|REDU|REDUCED TO COUNTY COURT|02/24/2012|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE| Circuit Court||NELSON|RICHARD|CARL||Defendant|292012CF005385000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|04/06/2012|CLOSED|05/03/2012|M|2906 N. MITCHEL AVE APT A||TAMPA|FL|33612|White|01/13/1959|1|NN|941.02|941.02 FUGITIVE|04/06/2012|NTDISM|NT - DISMISSED|05/03/2012|||N475743590130|FL|N||||||N|N|N|N|||||NELSON, RICHARD CARL, JR| Circuit Court||NELSON|RICHARD|LEE||Defendant|292012CF009747000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/29/2012|Close of ReOpen|01/27/2014|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/31/2012|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||K523004802090|FL|N||||38.46||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|838.54 Circuit Court||NELSON|RICHARD|LEE||Defendant|292012CF009747000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|06/29/2012|Close of ReOpen|01/27/2014|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|05/31/2012|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||K523004802090|FL|N||||38.46||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|838.54 Circuit Court||NELSON|RICHARD|CARL||Defendant|292012CF012563000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|08/25/2012|CLOSED|09/10/2012|M|2906 N. MITCHEL AVE APT A||TAMPA|FL|33612|White|01/13/1959|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/25/2012|REDU|REDUCED TO COUNTY COURT|09/10/2012|||N475743590130|FL|N||||||N|N|N|N|||||NELSON, RICHARD CARL, JR| Circuit Court||NELSON|RICHARD|CARL||Defendant|292013CF007437000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|05/25/2013|CLOSED|06/04/2013|M|2906 N. MITCHEL AVE APT A||TAMPA|FL|33612|White|01/13/1959|1|F3|8120143C|8120143C FELONY PETIT THEFT|05/25/2013|REDU|REDUCED TO COUNTY COURT|06/04/2013|||N475743590130|FL|N||||||N|N|N|N|||||NELSON, RICHARD CARL, JR| Circuit Court||NELSON|RICHARD|LEE||Defendant|292013CF015353000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2013|CLOSED|01/27/2014|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/27/2013|ADJG|NT - ADJUDGED GUILTY|01/27/2014|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|665.00 Circuit Court||NELSON|RICHARD|LEE||Defendant|292013CF015353000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|10/28/2013|CLOSED|01/27/2014|M|8501 N 50TH ST APT 510||TAMPA|FL|33617|Black|06/09/1980|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/27/2013|NTDISM|NT - DISMISSED|01/27/2014|||K523004802090|FL|N||||||N|N|N|N|||||KNIGHT, AARON DELANO; NELSON, RICHARD; NELSON, RICHARD L; NELSON, RICHARD LEE|665.00 Circuit Court||NELSON|RICHARD|CARL||Defendant|292015CF009397000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|06/29/2015|CLOSED|10/28/2015|M|2906 N. MITCHEL AVE APT A||TAMPA|FL|33612|White|01/13/1959|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|06/29/2015|ADJG|NT - ADJUDGED GUILTY|10/28/2015|||N475743590130|FL|N||||||N|N|N|N|||||NELSON, RICHARD CARL, JR|370.00 Circuit Court||NELSON|RICHARD|CARL||Defendant|292016CF002558000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/21/2016|CLOSED|07/07/2016|M|2906 N MITCHELL AVE APT A||TAMPA|FL|33612-1700|White|01/13/1959|2|M1|812.015(6)|8120156-THEF1050 (MF) RESISTING ARREST OR DETENTION IN RETAIL THEFT|02/20/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||N475743590130|FL|N||||727.00|05/17/2018|N|N|N|N|||||NELSON, RICHARD CARL, JR| Circuit Court||NELSON|RICHARD|CARL||Defendant|292016CF002558000AHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|02/21/2016|CLOSED|07/07/2016|M|2906 N MITCHELL AVE APT A||TAMPA|FL|33612-1700|White|01/13/1959|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|02/20/2016|ADJG|NT - ADJUDGED GUILTY|07/07/2016|||N475743590130|FL|N||||727.00|05/17/2018|N|N|N|N|||||NELSON, RICHARD CARL, JR| Circuit Court||NELSON|RICHARD|AUSTIN||Defendant|292018CF015661000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/25/2018|CLOSED|12/19/2018|M|6111 KINGBIRD MANOR||LITHIA|FL|33547|White|05/11/1989|1|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|10/24/2018|NTNINF|NT - NO INFORMATION FILED|11/09/2018|||N425741891710|FL|N||||||N|N|N|N|||||NELSON, RICHARD A|689.00 Circuit Court||NELSON|RICHARD|AUSTIN||Defendant|292018CF015661000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/25/2018|CLOSED|12/19/2018|M|6111 KINGBIRD MANOR||LITHIA|FL|33547|White|05/11/1989|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/24/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||N425741891710|FL|N||||||N|N|N|N|||||NELSON, RICHARD A|689.00 Circuit Court||NELSON|RICHARD|AUSTIN||Defendant|292018CF015661000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/25/2018|CLOSED|12/19/2018|M|6111 KINGBIRD MANOR||LITHIA|FL|33547|White|05/11/1989|3|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|10/24/2018|ADJG|NT - ADJUDGED GUILTY|12/19/2018|||N425741891710|FL|N||||||N|N|N|N|||||NELSON, RICHARD A|689.00 Circuit Court||NELSON|RICKEY|DEVONE||Defendant|292011CF006002000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/20/2011|CLOSED|08/23/2011|M|12124 MEADOW LANE||SAN ANTONIO|FL|33576-|White|07/03/1963|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|04/20/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||N425724632430|FL|N||||||N|N|N|N||||||715.00 Circuit Court||NELSON|RICKEY|DEVONE||Defendant|292011CF006002000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|04/20/2011|CLOSED|08/23/2011|M|12124 MEADOW LANE||SAN ANTONIO|FL|33576-|White|07/03/1963|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/20/2011|ADJG|NT - ADJUDGED GUILTY|08/23/2011|||N425724632430|FL|N||||||N|N|N|N||||||715.00 Circuit Court||NELSON|RICKIE|DURON||Defendant|292023CF007656000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|05/26/2023|CLOSED|02/22/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/15/1971|1|F3|7752618A|7752618A-FREG2001 (FT) FAILURE OF CAREER OFFENDER TO REGISTER OR PROV|05/22/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||N425724713350|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|RICKIE|DURON||Defendant|292023CF015641000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/12/2023|CLOSED|02/22/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/15/1971|2|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|10/09/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||N425724713350|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|RICKIE|DURON||Defendant|292023CF015641000AHC||FELONY BURGLARY|C|Palermo, Thomas N|10/12/2023|CLOSED|02/22/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|09/15/1971|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|10/09/2023|ADJG|NT - ADJUDGED GUILTY|02/22/2024|||N425724713350|FL|N||||||N|N|N|N||||||698.00 Circuit Court||NELSON|RICKY|DEWAYNE||Defendant|291994CF014598000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|11/15/1994|Close of ReOpen|03/30/2016|M|12551 WAINEWRIGHT DR.||IMMOKALEE|FL|34142|White|05/25/1959|1|FC|782041|782041 MURDER IN THE FIRST DEGREE|11/13/1994|ADJG|NT - ADJUDGED GUILTY|06/16/1995|||N42572459185|FL|N||||||N|N|N|N||||||300.00 Circuit Court||NELSON|RICKY|DEWAYNE||Defendant|291994CF014598000AHC||FELONY NON CAPITAL MURDER|D|Green, G Gregory|11/15/1994|Close of ReOpen|03/30/2016|M|12551 WAINEWRIGHT DR.||IMMOKALEE|FL|34142|White|05/25/1959|2|F1|784045|784045 AGG.BATTERY(GREAT BODILY HARM|11/13/1994|NOLP|NOLLE PROSSED|06/16/1995|||N42572459185|FL|N||||||N|N|N|N||||||300.00 Circuit Court||NELSON|RILEY|||Defendant|291987CF015744000AHC||RECREATED CRIMINAL CASE|C|Palermo, Thomas N|12/08/1987|CLOSED|11/15/2019|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|12/08/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|RILEY|R||Defendant|291991CF008561000AHC||FELONY ROBBERY|F||06/18/1991|CLOSED|12/19/1991|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|02/26/1968|1|F2|8121312C|8121312C ROBBERY|06/16/1991|ADJG|NT - ADJUDGED GUILTY|10/09/1991|||||N||||||N|N|N|N|||||NELSON, REILLY; SMITH, AARON; WALKER, CHRIS; YOUNG, DARRELL|302.00 Circuit Court||NELSON|RILEY|R||Defendant|291991CF014571000AHC||FELONY BURGLARY|F||10/18/1991|CLOSED|08/18/1994|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|02/26/1968|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/03/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||||N||||||N|N|N|N|||||NELSON, REILLY; SMITH, AARON; WALKER, CHRIS; YOUNG, DARRELL| Circuit Court||NELSON|RILEY|R||Defendant|291991CF014571000AHC||FELONY BURGLARY|F||10/18/1991|CLOSED|08/18/1994|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|02/26/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|10/03/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||||N||||||N|N|N|N|||||NELSON, REILLY; SMITH, AARON; WALKER, CHRIS; YOUNG, DARRELL| Circuit Court||NELSON|RILEY|R||Defendant|291991CF015939000AHC||FELONY THEFT FORGERY FRAUD|F||11/14/1991|CLOSED|08/18/1994|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|02/26/1968|1|F3|8175631|8175631 SALE OF SUBS IN LIEU OF CONTR|11/06/1991|ADJG|NT - ADJUDGED GUILTY|12/19/1991|||||N||||||N|N|N|N|||||NELSON, REILLY; SMITH, AARON; WALKER, CHRIS; YOUNG, DARRELL| Circuit Court||NELSON|RILEY|R||Defendant|291993CF015284000AHC||FELONY DRUG OFFENSE|F||12/02/1993|CLOSED|08/18/1994|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|02/26/1968|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|11/30/1993|ADJG|NT - ADJUDGED GUILTY|01/04/1994|||||N||||||N|N|N|N|||||NELSON, REILLY; SMITH, AARON; WALKER, CHRIS; YOUNG, DARRELL|282.00 Circuit Court||NELSON|RILEY|R||Defendant|291994CF010846000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/25/1994|CLOSED|11/16/1994|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|02/26/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/08/1994|NOLP|NOLLE PROSSED|11/16/1994|||||N||||||N|N|N|N|||||NELSON, REILLY; SMITH, AARON; WALKER, CHRIS; YOUNG, DARRELL| Circuit Court||NELSON|RILEY|R||Defendant|291994CF010846000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/25/1994|CLOSED|11/16/1994|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|02/26/1968|1|F2|81002|81002 BURGLARY RESIDENCE|08/08/1994|NOLP|NOLLE PROSSED|11/16/1994|||||N||||||N|N|N|N|||||NELSON, REILLY; SMITH, AARON; WALKER, CHRIS; YOUNG, DARRELL| Circuit Court||NELSON|RILEY|R||Defendant|291994CF010846000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|08/25/1994|CLOSED|11/16/1994|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|02/26/1968|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|08/08/1994|NOLP|NOLLE PROSSED|11/16/1994|||||N||||||N|N|N|N|||||NELSON, REILLY; SMITH, AARON; WALKER, CHRIS; YOUNG, DARRELL| Circuit Court||NELSON|RILEY|R||Defendant|291994CF010945000BHC||FELONY BURGLARY|F||08/27/1994|CLOSED|11/16/1994|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|02/26/1968|1|F2|810023|810023 BURGLARY OF A DWELLING|08/08/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||||N||||||N|N|N|N|||||NELSON, REILLY; SMITH, AARON; WALKER, CHRIS; YOUNG, DARRELL| Circuit Court||NELSON|RILEY|R||Defendant|291994CF010945000BHC||FELONY BURGLARY|F||08/27/1994|CLOSED|11/16/1994|M|6108 BASSA ST||WIMAUMA|FL|33598|Black|02/26/1968|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/08/1994|ADJG|NT - ADJUDGED GUILTY|11/16/1994|||||N||||||N|N|N|N|||||NELSON, REILLY; SMITH, AARON; WALKER, CHRIS; YOUNG, DARRELL| Circuit Court||NELSON|RILEY|||Defendant|292009CF005675000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/31/2009|CLOSED|06/09/2009|M|207 DERBY DOWNS PL||BRANDON|FL|33511|Black|11/02/1990|1|M2|810.097(1)|810.097(1) TRESPASS UPON SCHOOL GROUNDS|03/27/2009|REDU|REDUCED TO COUNTY COURT|06/09/2009|||N219585239000|FL|N||||||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|50.00 Circuit Court||NELSON|RILEY|||Defendant|292009CF005675000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|03/31/2009|CLOSED|06/09/2009|M|207 DERBY DOWNS PL||BRANDON|FL|33511|Black|11/02/1990|2|F3|914221F|914221F TAMPERING WITH A WITNESS|03/27/2009|NTNINF|NT - NO INFORMATION FILED|06/09/2009|||N219585239000|FL|N||||||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|50.00 Circuit Court||NELSON|RILEY|||Defendant|292009CF019248000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/13/2009|Close of ReOpen|05/01/2012|M|207 DERBY DOWNS PL||BRANDON|FL|33511|Black|11/02/1990|1|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|11/13/2009|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||N219585239000|FL|N||||||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|881.00 Circuit Court||NELSON|RILEY|||Defendant|292009CF019248000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|11/13/2009|Close of ReOpen|05/01/2012|M|207 DERBY DOWNS PL||BRANDON|FL|33511|Black|11/02/1990|2|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|11/13/2009|NTDISM|NT - DISMISSED|11/07/2011|||N219585239000|FL|N||||||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|881.00 Circuit Court||NELSON|RILEY|||Defendant|292012CF004023000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/13/2012|CLOSED|04/30/2014|M|207 DERBY DOWNS PL||BRANDON|FL|33511|Black|11/02/1990|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|03/12/2012|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||N219585239000|FL|N||||622.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|100.00 Circuit Court||NELSON|RILEY|||Defendant|292012CF004023000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/13/2012|CLOSED|04/30/2014|M|207 DERBY DOWNS PL||BRANDON|FL|33511|Black|11/02/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|03/12/2012|NTAW|NT - ADJUDICATION WITHHELD|05/01/2012|||N219585239000|FL|N||||622.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|100.00 Circuit Court||NELSON|RILEY|||Defendant|292012CF004023000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|03/13/2012|CLOSED|04/30/2014|M|207 DERBY DOWNS PL||BRANDON|FL|33511|Black|11/02/1990|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/12/2012|ADJG|NT - ADJUDGED GUILTY|05/01/2012|||N219585239000|FL|N||||622.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|100.00 Circuit Court||NELSON|RILEY|||Defendant|292016CF006844000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/13/2016|Close of ReOpen|12/19/2017|M|9207 HILLTOP MEADOW LOOP||Tampa|FL|33610|Black|11/02/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/12/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||N219585239000|FL|N||||630.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|212.00 Circuit Court||NELSON|RILEY|||Defendant|292016CF006844000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/13/2016|Close of ReOpen|12/19/2017|M|9207 HILLTOP MEADOW LOOP||Tampa|FL|33610|Black|11/02/1990|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|05/12/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||N219585239000|FL|N||||630.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|212.00 Circuit Court||NELSON|RILEY|||Defendant|292016CF006844000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|05/13/2016|Close of ReOpen|12/19/2017|M|9207 HILLTOP MEADOW LOOP||Tampa|FL|33610|Black|11/02/1990|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA |05/12/2016|NTNINF|NT - NO INFORMATION FILED|06/13/2016|||N219585239000|FL|N||||630.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|212.00 Circuit Court||NELSON|RILEY|||Defendant|292016CF009368000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2016|CLOSED|04/15/2020|M|9207 HILLTOP MEADOW LOOP||Tampa|FL|33610|Black|11/02/1990|5|F2|790.07(2)|790072-WEAP2050 (FS) POSS OF FIREARM DURING COMMISSION OF FELONY|06/27/2016|NTNINF|NT - NO INFORMATION FILED|08/03/2016|||N219585239000|FL|N||||577.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|212.00 Circuit Court||NELSON|RILEY|||Defendant|292016CF009368000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2016|CLOSED|04/15/2020|M|9207 HILLTOP MEADOW LOOP||Tampa|FL|33610|Black|11/02/1990|4|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MA|06/27/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||N219585239000|FL|N||||577.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|212.00 Circuit Court||NELSON|RILEY|||Defendant|292016CF009368000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2016|CLOSED|04/15/2020|M|9207 HILLTOP MEADOW LOOP||Tampa|FL|33610|Black|11/02/1990|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2016|ADJG|NT - ADJUDGED GUILTY|08/04/2016|||N219585239000|FL|N||||577.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|212.00 Circuit Court||NELSON|RILEY|||Defendant|292016CF009368000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2016|CLOSED|04/15/2020|M|9207 HILLTOP MEADOW LOOP||Tampa|FL|33610|Black|11/02/1990|2|F3|8120142C5|8120142C5-THEF2101 (FT) GRAND THEFT FIREARM|06/27/2016|NTNINF|NT - NO INFORMATION FILED|08/03/2016|||N219585239000|FL|N||||577.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|212.00 Circuit Court||NELSON|RILEY|||Defendant|292016CF009368000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/28/2016|CLOSED|04/15/2020|M|9207 HILLTOP MEADOW LOOP||Tampa|FL|33610|Black|11/02/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|06/27/2016|NTNINF|NT - NO INFORMATION FILED|08/03/2016|||N219585239000|FL|N||||577.00||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR|212.00 Circuit Court||NELSON|RILEY|||Defendant|292017CF016367000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2017|CLOSED|11/29/2017|M|9708 FORESTDALE CT||RIVERVIEW|FL|33578|Black|11/02/1990|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|11/07/2017|REDU|REDUCED TO COUNTY COURT|11/29/2017|||N219585239000|FL|N||||||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR| Circuit Court||NELSON|RILEY|||Defendant|292017CF016367000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2017|CLOSED|11/29/2017|M|9708 FORESTDALE CT||RIVERVIEW|FL|33578|Black|11/02/1990|3|M2|316.193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|11/07/2017|REDU|REDUCED TO COUNTY COURT|11/29/2017|||N219585239000|FL|N||||||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR| Circuit Court||NELSON|RILEY|||Defendant|292017CF016367000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2017|CLOSED|11/29/2017|M|9708 FORESTDALE CT||RIVERVIEW|FL|33578|Black|11/02/1990|4|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|11/07/2017|REDU|REDUCED TO COUNTY COURT|11/29/2017|||N219585239000|FL|N||||||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR| Circuit Court||NELSON|RILEY|||Defendant|292017CF016367000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/08/2017|CLOSED|11/29/2017|M|9708 FORESTDALE CT||RIVERVIEW|FL|33578|Black|11/02/1990|1|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/07/2017|REDU|REDUCED TO COUNTY COURT|11/29/2017|||N219585239000|FL|N||||||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR| Circuit Court||NELSON|RILEY|||Defendant|292017CF016624000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/14/2017|CLOSED|11/29/2017|M|9207 HILLTOP MEADOW LOOP||Tampa|FL|33610|Black|11/02/1990|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|11/29/2017|||N219585239000|FL|N||||||N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR| Circuit Court||NELSON|RILEY|||Defendant|292023CF015423000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2023|CLOSED|03/06/2024|M|7402 Gingko Ave||Lakeland|FL|33810|Black|11/02/1990|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|10/07/2023|NTNOLP|NT - NOLLE PROSSED|03/06/2024|||N219585239000|FL|N||||1.35|07/31/2025|N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR| Circuit Court||NELSON|RILEY|||Defendant|292023CF015423000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2023|CLOSED|03/06/2024|M|7402 Gingko Ave||Lakeland|FL|33810|Black|11/02/1990|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|10/07/2023|NTNINF|NT - NO INFORMATION FILED|10/24/2023|||N219585239000|FL|N||||1.35|07/31/2025|N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR| Circuit Court||NELSON|RILEY|||Defendant|292023CF015423000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2023|CLOSED|03/06/2024|M|7402 Gingko Ave||Lakeland|FL|33810|Black|11/02/1990|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/07/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||N219585239000|FL|N||||1.35|07/31/2025|N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR| Circuit Court||NELSON|RILEY|||Defendant|292023CF015423000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/09/2023|CLOSED|03/06/2024|M|7402 Gingko Ave||Lakeland|FL|33810|Black|11/02/1990|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|10/07/2023|ADJG|NT - ADJUDGED GUILTY|03/06/2024|||N219585239000|FL|N||||1.35|07/31/2025|N|N|N|N|||||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR| Circuit Court||NELSON|RILEY|||Defendant|292024CF018652000AHC|AK9QWZE|FELONY OTHER FELONY|O|Murphy, J. Logan|11/25/2024|CLOSED|01/13/2025|M|6591 EMMY LANE APT 211||WESLEY CHAPEL|FL|33544|Black|11/02/1990|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/21/2024|NTLOR|NT - LETTER OF RELEASE|01/13/2025|Hillsborough County Sheriff's Office|SAID, H|N425720904020|FL|N||||||N|N|N|N|Y803UY|FL|||NELSON JR, RILEY; NELSON, RILEY J; NELSON, RILEY J, JR; NELSON, RILEY, II; NELSON, RILEY, JR| Circuit Court||NELSON|ROBERT|||Defendant|291981CF011894000AHC||FELONY DRUG OFFENSE|E||04/23/1992|CLOSED|07/15/1992|M|1014 BEARSS AVE||TAMPA|FL|33613|White|08/03/1955|1|F3|893131E|893131F POSSESSION OF CONTROLLED SUBSTANCE|11/28/1981|NTDISM|NT - DISMISSED|07/15/1992|||C4429817|CA|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|ALLEN||Defendant|291984CF001873000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/14/1984|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291989CF009003000AHC||FELONY CRIMES AGAINST A PERSON|F||06/02/1989|CLOSED|10/02/1989|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|1|M1|784031B|784031B BATTERY|06/02/1989|NTAW|NT - ADJUDICATION WITHHELD|10/02/1989|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W| Circuit Court||NELSON|ROBERT|||Defendant|291990CF000490000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1990|CLOSED|03/14/1990|M|6550 N 41ST AVE 4||ST PETERSBURG|FL|99999|White|02/03/1960|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|03/14/1990|||N42576560043|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|||Defendant|291990CF000490000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1990|CLOSED|03/14/1990|M|6550 N 41ST AVE 4||ST PETERSBURG|FL|99999|White|02/03/1960|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|03/14/1990|||N42576560043|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|||Defendant|291990CF000490000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1990|CLOSED|03/14/1990|M|6550 N 41ST AVE 4||ST PETERSBURG|FL|99999|White|02/03/1960|3|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|03/14/1990|||N42576560043|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|||Defendant|291990CF000490000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1990|CLOSED|03/14/1990|M|6550 N 41ST AVE 4||ST PETERSBURG|FL|99999|White|02/03/1960|4|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|03/14/1990|||N42576560043|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|||Defendant|291990CF000490000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1990|CLOSED|03/14/1990|M|6550 N 41ST AVE 4||ST PETERSBURG|FL|99999|White|02/03/1960|5|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|03/14/1990|||N42576560043|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|||Defendant|291990CF000490000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1990|CLOSED|03/14/1990|M|6550 N 41ST AVE 4||ST PETERSBURG|FL|99999|White|02/03/1960|6|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|03/14/1990|||N42576560043|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|||Defendant|291990CF000490000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1990|CLOSED|03/14/1990|M|6550 N 41ST AVE 4||ST PETERSBURG|FL|99999|White|02/03/1960|7|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|03/14/1990|||N42576560043|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|||Defendant|291990CF000490000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1990|CLOSED|03/14/1990|M|6550 N 41ST AVE 4||ST PETERSBURG|FL|99999|White|02/03/1960|8|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|03/14/1990|||N42576560043|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|||Defendant|291990CF000490000AHC||FELONY THEFT FORGERY FRAUD|F||01/10/1990|CLOSED|03/14/1990|M|6550 N 41ST AVE 4||ST PETERSBURG|FL|99999|White|02/03/1960|9|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/13/1989|NTAW|NT - ADJUDICATION WITHHELD|03/14/1990|||N42576560043|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|GARY||Defendant|291990CF010875000AHC||FELONY BURGLARY|O||07/12/1990|CLOSED|08/03/1990|M|109 E FOWLER AVE 149||TAMPA|FL|33612|White|06/13/1970|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||N42576770213|FL|N||||||N|N|N|N|||||NELSON, ROBERT G| Circuit Court||NELSON|ROBERT|GARY||Defendant|291990CF010875000AHC||FELONY BURGLARY|O||07/12/1990|CLOSED|08/03/1990|M|109 E FOWLER AVE 149||TAMPA|FL|33612|White|06/13/1970|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||N42576770213|FL|N||||||N|N|N|N|||||NELSON, ROBERT G| Circuit Court||NELSON|ROBERT|GARY||Defendant|291990CF010875000AHC||FELONY BURGLARY|O||07/12/1990|CLOSED|08/03/1990|M|109 E FOWLER AVE 149||TAMPA|FL|33612|White|06/13/1970|6|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||N42576770213|FL|N||||||N|N|N|N|||||NELSON, ROBERT G| Circuit Court||NELSON|ROBERT|GARY||Defendant|291990CF010875000AHC||FELONY BURGLARY|O||07/12/1990|CLOSED|08/03/1990|M|109 E FOWLER AVE 149||TAMPA|FL|33612|White|06/13/1970|5|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||N42576770213|FL|N||||||N|N|N|N|||||NELSON, ROBERT G| Circuit Court||NELSON|ROBERT|GARY||Defendant|291990CF010875000AHC||FELONY BURGLARY|O||07/12/1990|CLOSED|08/03/1990|M|109 E FOWLER AVE 149||TAMPA|FL|33612|White|06/13/1970|4|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||N42576770213|FL|N||||||N|N|N|N|||||NELSON, ROBERT G| Circuit Court||NELSON|ROBERT|GARY||Defendant|291990CF010875000AHC||FELONY BURGLARY|O||07/12/1990|CLOSED|08/03/1990|M|109 E FOWLER AVE 149||TAMPA|FL|33612|White|06/13/1970|3|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/12/1990|NTLOR|NT - LETTER OF RELEASE|08/03/1990|||N42576770213|FL|N||||||N|N|N|N|||||NELSON, ROBERT G| Circuit Court||NELSON|ROBERT|SHERWOOD||Defendant|291994CF012546000AHC||FELONY CRIMES AGAINST A PERSON|O||10/02/1994|CLOSED|11/30/1994|M|6807 WEBB RD||TAMPA|FL|33615|White|10/22/1946|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|REDU|REDUCED TO COUNTY COURT|11/30/1994|||N425777463820|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|GARY||Defendant|291996CF003589000AHC||FELONY CRIMES AGAINST A PERSON|D||03/08/1996|CLOSED|10/28/1996|M|109 E FOWLER AVE 149||TAMPA|FL|33612|White|06/13/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1996|NOLP|NOLLE PROSSED|10/28/1996|||N42576770213|FL|N||||||N|N|N|N|||||NELSON, ROBERT G| Circuit Court||NELSON|ROBERT|GARY||Defendant|291996CF003589000AHC||FELONY CRIMES AGAINST A PERSON|D||03/08/1996|CLOSED|10/28/1996|M|109 E FOWLER AVE 149||TAMPA|FL|33612|White|06/13/1970|2|M1|784031A|784031A BATTERY|03/08/1996|NOLP|NOLLE PROSSED|10/28/1996|||N42576770213|FL|N||||||N|N|N|N|||||NELSON, ROBERT G| Circuit Court||NELSON|ROBERT|GARY||Defendant|291996CF003589000AHC||FELONY CRIMES AGAINST A PERSON|D||03/08/1996|CLOSED|10/28/1996|M|109 E FOWLER AVE 149||TAMPA|FL|33612|White|06/13/1970|3|M1|806131B2|SEE DOCKET OR CASE FILE FOR CHARGES|03/08/1996|NOLP|NOLLE PROSSED|10/28/1996|||N42576770213|FL|N||||||N|N|N|N|||||NELSON, ROBERT G| Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291997CF016504000AHC||FELONY DRUG OFFENSE|A|Foster, Florence|10/10/1997|Close of ReOpen|03/26/2003|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|1|F3|893136A|893136A POSSESSION|09/17/1997|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|468.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291997CF016504000AHC||FELONY DRUG OFFENSE|A|Foster, Florence|10/10/1997|Close of ReOpen|03/26/2003|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|2|F3|893131A|893131A DELIVERY|09/17/1997|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|468.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291997CF017989000AHC||FELONY DRUG OFFENSE|A|Foster, Florence|11/05/1997|Close of ReOpen|03/26/2003|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|2|F3|893131A|893131A DELIVERY|05/20/1997|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W| Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291997CF017989000AHC||FELONY DRUG OFFENSE|A|Foster, Florence|11/05/1997|Close of ReOpen|03/26/2003|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|1|F3|893136A|893131F POSSESSION OF CANNABIS|05/20/1997|ADJG|NT - ADJUDGED GUILTY|06/01/1999|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W| Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF003325000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|02/25/1999|Close of ReOpen|03/26/2003|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|1|F3|893136A|893136A POSSESSION|02/24/1999|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF018563000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/20/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|1|F2|31619353|31619353 AGGRAVATED FLEEING TO ELUDE|10/20/1999|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF018563000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/20/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|2|F3|322342C|322342C DRIVING WHILE LIC CANC/SUS/RE|10/20/1999|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF018563000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|10/20/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|3|M2|320261|SEE DOCKET OR CASE FILE FOR CHARGES|10/20/1999|NTNINF|NT - NO INFORMATION FILED|11/09/1999|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF022183000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/17/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|8|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|12/16/1999|NTNINF|NT - NO INFORMATION FILED|01/13/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF022183000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/17/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|7|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|12/16/1999|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF022183000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/17/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|6|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|12/16/1999|NOLP|NOLLE PROSSED|06/16/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF022183000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/17/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|5|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/16/1999|NOLP|NOLLE PROSSED|06/16/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF022183000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/17/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|4|F2|784072C|784072C AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|12/16/1999|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF022183000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/17/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|12/16/1999|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF022183000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/17/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|2|F3|893136A|893136A POSSESSION|12/16/1999|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|WAYNE||Defendant|291999CF022183000AHC||FELONY DRUG OFFENSE|A|Perry, Daniel|12/17/1999|CLOSED|06/16/2000|M|2901 EAST 98TH AVENUE||TAMPA|FL|33612|White|02/17/1966|1|F2|893132A|893132A PURCHASE|12/16/1999|ADJG|NT - ADJUDGED GUILTY|06/16/2000|||N425779660570|FL|N||||||N|N|N|N|||||NELSON, ROBERT W|261.00 Circuit Court||NELSON|ROBERT|LEE||Defendant|292000CF005057000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2000|CLOSED|04/12/2000|M|1420 E ESTELLE ST APT 315C||TAMPA|FL|33605|Black|11/26/1960|1|F3|893131F|893131F POSSESSION OF COCAINE|03/25/2000|NTNINF|NT - NO INFORMATION FILED|04/12/2000|||N425772604260|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|LEE||Defendant|292000CF005057000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/26/2000|CLOSED|04/12/2000|M|1420 E ESTELLE ST APT 315C||TAMPA|FL|33605|Black|11/26/1960|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/25/2000|REDU|REDUCED TO COUNTY COURT|04/12/2000|||N425772604260|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007580000BHC||FELONY OTHER FELONY|E|Fuente, William|05/05/2000|CLOSED|01/25/2001|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/04/2000|JUNG|JT - NOT GUILTY VERDICT|01/25/2001|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007580000BHC||FELONY OTHER FELONY|E|Fuente, William|05/05/2000|CLOSED|01/25/2001|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/04/2000|JUNG|JT - NOT GUILTY VERDICT|01/25/2001|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007580000BHC||FELONY OTHER FELONY|E|Fuente, William|05/05/2000|CLOSED|01/25/2001|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/04/2000|JUNG|JT - NOT GUILTY VERDICT|01/25/2001|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007580000BHC||FELONY OTHER FELONY|E|Fuente, William|05/05/2000|CLOSED|01/25/2001|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|4|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/04/2000|JUNG|JT - NOT GUILTY VERDICT|01/25/2001|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007580000BHC||FELONY OTHER FELONY|E|Fuente, William|05/05/2000|CLOSED|01/25/2001|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|5|F3|843.12|843.12 AIDING ESCAPE|05/04/2000|JUNG|JT - NOT GUILTY VERDICT|01/25/2001|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007580000BHC||FELONY OTHER FELONY|E|Fuente, William|05/05/2000|CLOSED|01/25/2001|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|6|F3|843.12|843.12 AIDING ESCAPE|05/04/2000|NTNINF|NT - NO INFORMATION FILED|06/07/2000|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007582000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2000|CLOSED|06/07/2000|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|6|F3|843.12|843.12 AIDING ESCAPE|05/04/2000|CONS|CONSOLIDATED CASE|06/07/2000|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007582000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2000|CLOSED|06/07/2000|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|5|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|05/04/2000|CONS|CONSOLIDATED CASE|06/07/2000|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007582000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2000|CLOSED|06/07/2000|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|4|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/04/2000|CONS|CONSOLIDATED CASE|06/07/2000|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007582000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2000|CLOSED|06/07/2000|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|3|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|05/04/2000|CONS|CONSOLIDATED CASE|06/07/2000|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007582000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2000|CLOSED|06/07/2000|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|2|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/04/2000|CONS|CONSOLIDATED CASE|06/07/2000|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|MICHAEL||Defendant|292000CF007582000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2000|CLOSED|06/07/2000|M|19203 ALICE CIRCLE||LUTZ|FL|33549|White|01/12/1960|1|F3|78407|78407 BATTERY ON A LAW ENFORCEMENT OFFICER|05/04/2000|CONS|CONSOLIDATED CASE|06/07/2000|||N425773600120|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROBERT|ROY||Defendant|292006CF008677000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/03/2006|CLOSED|06/14/2006|M|766 86TH AVE N||ST PETERSBURG|FL|33702|White|11/01/1956|1|F2|790231|790231 FELON CARRYING CONCEALED WEAPON|05/03/2006|REDU|REDUCED TO COUNTY COURT|06/14/2006|||N425776564010|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NELSON|ROBERT|LEE||Defendant|292006CF013016000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/02/2006|CLOSED|10/19/2006|M|1420 E ESTELLE ST APT 315C||TAMPA|FL|33605|Black|11/26/1960|2|LN|00340B|00340B POSSESSION OF OPEN CONTAINER|07/02/2006|NOLP|NOLLE PROSSED|11/30/2007|||N425772604260|FL|N||||282.00|03/04/2009|N|N|N|N|||||| Circuit Court||NELSON|ROBERT|LEE||Defendant|292006CF013016000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/02/2006|CLOSED|10/19/2006|M|1420 E ESTELLE ST APT 315C||TAMPA|FL|33605|Black|11/26/1960|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/02/2006|NOLP|NOLLE PROSSED|11/30/2007|||N425772604260|FL|N||||282.00|03/04/2009|N|N|N|N|||||| Circuit Court||NELSON|ROBERT||III|Defendant|292019CF005674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2019|CLOSED|06/19/2019|M|6803 MOORING WY||TAMPA|FL|33615|White|06/22/1978|9|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||N425779782220|FL|N||||||N|N|N|N|||||NELSON, ROBERT WAYNE, III| Circuit Court||NELSON|ROBERT||III|Defendant|292019CF005674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2019|CLOSED|06/19/2019|M|6803 MOORING WY||TAMPA|FL|33615|White|06/22/1978|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||N425779782220|FL|N||||||N|N|N|N|||||NELSON, ROBERT WAYNE, III| Circuit Court||NELSON|ROBERT||III|Defendant|292019CF005674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2019|CLOSED|06/19/2019|M|6803 MOORING WY||TAMPA|FL|33615|White|06/22/1978|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||N425779782220|FL|N||||||N|N|N|N|||||NELSON, ROBERT WAYNE, III| Circuit Court||NELSON|ROBERT||III|Defendant|292019CF005674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2019|CLOSED|06/19/2019|M|6803 MOORING WY||TAMPA|FL|33615|White|06/22/1978|3|M1|784.03(1)|784031 - BATT1103 (MF) BATTERY|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||N425779782220|FL|N||||||N|N|N|N|||||NELSON, ROBERT WAYNE, III| Circuit Court||NELSON|ROBERT||III|Defendant|292019CF005674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2019|CLOSED|06/19/2019|M|6803 MOORING WY||TAMPA|FL|33615|White|06/22/1978|4|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||N425779782220|FL|N||||||N|N|N|N|||||NELSON, ROBERT WAYNE, III| Circuit Court||NELSON|ROBERT||III|Defendant|292019CF005674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2019|CLOSED|06/19/2019|M|6803 MOORING WY||TAMPA|FL|33615|White|06/22/1978|5|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||N425779782220|FL|N||||||N|N|N|N|||||NELSON, ROBERT WAYNE, III| Circuit Court||NELSON|ROBERT||III|Defendant|292019CF005674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2019|CLOSED|06/19/2019|M|6803 MOORING WY||TAMPA|FL|33615|White|06/22/1978|8|F2|9142212B|9142212B-TAMP2110 (FS) TAMPERING WITH A WITNESS|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||N425779782220|FL|N||||||N|N|N|N|||||NELSON, ROBERT WAYNE, III| Circuit Court||NELSON|ROBERT||III|Defendant|292019CF005674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2019|CLOSED|06/19/2019|M|6803 MOORING WY||TAMPA|FL|33615|White|06/22/1978|7|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||N425779782220|FL|N||||||N|N|N|N|||||NELSON, ROBERT WAYNE, III| Circuit Court||NELSON|ROBERT||III|Defendant|292019CF005674000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/26/2019|CLOSED|06/19/2019|M|6803 MOORING WY||TAMPA|FL|33615|White|06/22/1978|6|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|04/25/2019|NTLOR|NT - LETTER OF RELEASE|06/19/2019|||N425779782220|FL|N||||||N|N|N|N|||||NELSON, ROBERT WAYNE, III| Circuit Court||NELSON|RODNEY|LEON||Defendant|291998CF016404000AHC||FELONY THEFT FORGERY FRAUD|A||09/21/1998|CLOSED|01/11/1999|M|10211 POPS COURT||RIVERVIEW|FL|33569|White|11/02/1959|1|M2|8120142D|8120142D PETIT THEFT|09/19/1998|NTAW|NT - ADJUDICATION WITHHELD|01/11/1999|||N425732594020|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|RODNEY|LEON||Defendant|291999CF012017000AHC||FELONY OTHER FELONY|O||07/12/1999|CLOSED|09/15/1999|M|10211 POPS COURT||RIVERVIEW|FL|33569|White|11/02/1959|2|F3|82705|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||N425732594020|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|RODNEY|LEON||Defendant|291999CF012017000AHC||FELONY OTHER FELONY|O||07/12/1999|CLOSED|09/15/1999|M|10211 POPS COURT||RIVERVIEW|FL|33569|White|11/02/1959|1|M2|74128|SEE DOCKET OR CASE FILE FOR CHARGES|07/10/1999|NTLOR|NT - LETTER OF RELEASE|09/15/1999|||N425732594020|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|RODNEY|LEON||Defendant|292007CF008888000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|05/01/2007|CLOSED|10/01/2007|M|10211 POPS COURT||RIVERVIEW|FL|33569|White|11/02/1959|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/20/2007|NTAW|NT - ADJUDICATION WITHHELD|10/01/2007|||N425732594020|FL|N||||687.38|02/16/2009|N|N|N|N|||||| Circuit Court||NELSON|ROGER|BRYAN||Defendant|291993CF008674000AHC||FELONY SEXUAL OFFENSES|G||07/06/1993|CLOSED|11/30/1994|M|418 FLORILAND DR||TAMPA|FL|33612|White|08/27/1967|1|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|03/21/1993|ADJG|NT - ADJUDGED GUILTY|11/02/1993|||N425722673070|FL|N||||75.00||N|N|N|N||||||187.00 Circuit Court||NELSON|ROGER|BRYAN||Defendant|291993CF008674000AHC||FELONY SEXUAL OFFENSES|G||07/06/1993|CLOSED|11/30/1994|M|418 FLORILAND DR||TAMPA|FL|33612|White|08/27/1967|2|FL|7940113|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1993|NOLP|NOLLE PROSSED|11/02/1993|||N425722673070|FL|N||||75.00||N|N|N|N||||||187.00 Circuit Court||NELSON|ROGER|||Defendant|291995CF009244000AHC||FELONY BURGLARY|O||07/11/1995|CLOSED|08/23/1995|M|1337 1/2 W UNION ST||TAMPA|FL|33607|Black|11/13/1949|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|REDU|REDUCED TO COUNTY COURT|08/23/1995|||N425720494130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROGER|||Defendant|291995CF009244000AHC||FELONY BURGLARY|O||07/11/1995|CLOSED|08/23/1995|M|1337 1/2 W UNION ST||TAMPA|FL|33607|Black|11/13/1949|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1995|REDU|REDUCED TO COUNTY COURT|08/23/1995|||N425720494130|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|RONALD|||Defendant|291989CF005607000AHC||FELONY THEFT FORGERY FRAUD||Perry, Daniel|04/12/1989|CLOSED|03/02/2009|M|NI||UNKNOWN|FL|NI|Black|10/28/1970|1|F3|812014|812014 GRAND THEFT|04/10/1989|NOLP|NOLLE PROSSED|03/02/2009|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|RONALD|DEAN||Defendant|291990CF007149000HHC||FELONY DRUG OFFENSE|E||05/05/1990|CLOSED|11/07/1990|M|37 S.E. ALMOND DR||OCALA|FL|NI|White|02/04/1960|1|F1|8931351B1|8931351B1 TRAFFICKING|05/03/1990|NOLP|NOLLE PROSSED|11/07/1990|||N42572460044|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|RONALD|DEAN||Defendant|291990CF007149000HHC||FELONY DRUG OFFENSE|E||05/05/1990|CLOSED|11/07/1990|M|37 S.E. ALMOND DR||OCALA|FL|NI|White|02/04/1960|2|F1|893135|893135 TRAFFICKING|05/03/1990|NTNINF|NT - NO INFORMATION FILED|05/24/1990|||N42572460044|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|RONALD|BRUCE||Defendant|292002CF015123000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|09/15/2002|CLOSED|11/20/2002|M|3714 LINDSEY RD||DOVER|FL|33527|White|07/07/1933|1|F2|7940115|7940115 SEXUAL BATTERY (SLIGHT FORCE)|09/14/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||N425722332470|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|RONALD|DENARD||Defendant|292005CF000819000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/2005|Close of ReOpen|04/11/2006|M|6509 CHOCTAW CT #201||TAMPA|FL|33610|Black|03/18/1983|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|01/05/2005|NTAW|NT - ADJUDICATION WITHHELD|07/11/2005|||N200773209000|FL|N||||156.72||N|N|N|N|||||NELSON, RONALD D; NELSON, RONALD DONALD; NELSON, RONALD LEVERN|310.28 Circuit Court||NELSON|RONALD|DENARD||Defendant|292005CF000819000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/2005|Close of ReOpen|04/11/2006|M|6509 CHOCTAW CT #201||TAMPA|FL|33610|Black|03/18/1983|3|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/05/2005|NTNINF|NT - NO INFORMATION FILED|06/06/2005|||N200773209000|FL|N||||156.72||N|N|N|N|||||NELSON, RONALD D; NELSON, RONALD DONALD; NELSON, RONALD LEVERN|310.28 Circuit Court||NELSON|RONALD|DENARD||Defendant|292005CF000819000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|01/12/2005|Close of ReOpen|04/11/2006|M|6509 CHOCTAW CT #201||TAMPA|FL|33610|Black|03/18/1983|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|01/05/2005|NTAW|NT - ADJUDICATION WITHHELD|07/11/2005|||N200773209000|FL|N||||156.72||N|N|N|N|||||NELSON, RONALD D; NELSON, RONALD DONALD; NELSON, RONALD LEVERN|310.28 Circuit Court||NELSON|RONALD|DENARD||Defendant|292006CF025619000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/16/2006|Close of ReOpen|03/27/2008|M|6509 CHOCTAW CT #201||TAMPA|FL|33610|Black|03/18/1983|4|M1|741314A5|741314A5 VIOLATION OF DOMESTIC VIOLENCE INJUNC CO|12/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/01/2007|||N200773209000|FL|N||||72.12||N|N|N|N|||||NELSON, RONALD D; NELSON, RONALD DONALD; NELSON, RONALD LEVERN|164.88 Circuit Court||NELSON|RONALD|DENARD||Defendant|292006CF025619000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/16/2006|Close of ReOpen|03/27/2008|M|6509 CHOCTAW CT #201||TAMPA|FL|33610|Black|03/18/1983|3|M1|741314A2|741314A2 VIOL DOMESTIC VIOLENCE INJUNCTION|12/16/2006|NTAW|NT - ADJUDICATION WITHHELD|05/01/2007|||N200773209000|FL|N||||72.12||N|N|N|N|||||NELSON, RONALD D; NELSON, RONALD DONALD; NELSON, RONALD LEVERN|164.88 Circuit Court||NELSON|RONALD|DENARD||Defendant|292006CF025619000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/16/2006|Close of ReOpen|03/27/2008|M|6509 CHOCTAW CT #201||TAMPA|FL|33610|Black|03/18/1983|1|FL|810021B2A|810021B2A ARMED BURGLARY OF A DWELLING WITH ASSAULT OR B|12/16/2006|NOLP|NOLLE PROSSED|05/01/2007|||N200773209000|FL|N||||72.12||N|N|N|N|||||NELSON, RONALD D; NELSON, RONALD DONALD; NELSON, RONALD LEVERN|164.88 Circuit Court||NELSON|RONALD|DENARD||Defendant|292006CF025619000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|12/16/2006|Close of ReOpen|03/27/2008|M|6509 CHOCTAW CT #201||TAMPA|FL|33610|Black|03/18/1983|2|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|12/16/2006|NOLP|NOLLE PROSSED|05/01/2007|||N200773209000|FL|N||||72.12||N|N|N|N|||||NELSON, RONALD D; NELSON, RONALD DONALD; NELSON, RONALD LEVERN|164.88 Circuit Court||NELSON|RONNIE|E|Jr|Defendant|292004CF008660000AHC||FELONY ROBBERY|O|Heinrich, Walter R|05/06/2004|CLOSED|07/09/2004|M|525 PINEWOOD AVE||LAKELAND|FL|33815|White|10/01/1983|1|F2|8121312A|8121312A ROBB BY SUDDEN SNATCHING(ARMED-VALUE OVER$300)|04/13/2004|NTLOR|NT - LETTER OF RELEASE|07/09/2004|||N425725833610|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003683000AHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/05/1990|NOLP|NOLLE PROSSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003683000AHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/05/1990|NTDISM|NT - DISMISSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003683000AHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|02/05/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003684000AHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/02/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003684000AHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/02/1990|NTDISM|NT - DISMISSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003684000AHC||FELONY BURGLARY|B||03/05/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/02/1990|NOLP|NOLLE PROSSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003686000BHC||FELONY BURGLARY|B||03/08/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|01/06/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003686000BHC||FELONY BURGLARY|B||03/08/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|01/06/1990|NTDISM|NT - DISMISSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003686000BHC||FELONY BURGLARY|B||03/08/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|1|F3|810023|810023 BURGLARY OF CONVEYANCE|01/06/1990|NOLP|NOLLE PROSSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003750000AHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/24/1990|NTDISM|NT - DISMISSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003750000AHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|3|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/24/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003750000AHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/24/1990|NOLP|NOLLE PROSSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003753000AHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/26/1990|NOLP|NOLLE PROSSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003753000AHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/26/1990|NTDISM|NT - DISMISSED|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|ROOSEVELT|||Defendant|291990CF003753000AHC||FELONY BURGLARY|B||03/09/1990|CLOSED|05/29/1990|M|3406 E 10TH AVE B||ST PETERSBURG|FL|NI|Black|06/04/1940|3|F3|8120191|8120191 CONSPIRACY TO DEAL STOLEN PRO|02/26/1990|ADJG|NT - ADJUDGED GUILTY|05/29/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|RUSSELL|||Defendant|291981CF011852000AHC||FELONY ADDENDUM||Judge, Presiding|12/15/2008|CLOSED|12/15/2008|N||||||Unavailable|07/11/1957|1|NN|ADDENDU|ADDENDU SEE HISTORY FICHE/FILM FOR CHARGE DETAIL|12/08/2008||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|RUSSELL|||Defendant|291988CF016610000AHC||FELONY THEFT FORGERY FRAUD|A||01/10/1989|CLOSED|09/26/1991|M|5757 CARTIER RD||WEST PALM BEACH|FL|33417|White|05/05/1966|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|10/22/1988|NTAW|NT - ADJUDICATION WITHHELD|10/16/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|SABRINA|||Defendant|292023CF000024000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/02/2023|CLOSED|02/13/2023|F|5010 CLAYMORE DR UNIT 101||TAMPA|FL|33610|Black|05/16/1997|1|F3|828.12(2)|828122-MISC0416 (FT) AGGRAVATED CRUELTY TO ANIMALS|01/01/2023|REDU|REDUCED TO COUNTY COURT|02/13/2023|||N425780976760|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|SAMMIE|LEE|Jr|Defendant|291992CF011160000AHC||FELONY DRUG OFFENSE|F||08/13/1992|CLOSED|09/01/1994|M|6910 RIVER RUN DR||TAMPA|FL|33617|Black|04/03/1948|1|F3|893131F|893131F POSSESSION|08/12/1992|ADJG|NT - ADJUDGED GUILTY|09/24/1992|||N425792481230|FL|N||||||N|N|N|N|||||NELSON, SAMMIE; NELSON, SAMMIE LEE|427.00 Circuit Court||NELSON|SAMMIE|LEE|Jr|Defendant|291994CF010275000AHC||FELONY OTHER FELONY|O||08/13/1994|CLOSED|08/31/1994|M|6910 RIVER RUN DR||TAMPA|FL|33617|Black|04/03/1948|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1994|REDU|REDUCED TO COUNTY COURT|08/31/1994|||N425792481230|FL|N||||||N|N|N|N|||||NELSON, SAMMIE; NELSON, SAMMIE LEE| Circuit Court||NELSON|SAMMIE|LEE|Jr|Defendant|291994CF010275000AHC||FELONY OTHER FELONY|O||08/13/1994|CLOSED|08/31/1994|M|6910 RIVER RUN DR||TAMPA|FL|33617|Black|04/03/1948|1|F3|2280912|SEE DOCKET OR CASE FILE FOR CHARGES|08/12/1994|REDU|REDUCED TO COUNTY COURT|08/31/1994|||N425792481230|FL|N||||||N|N|N|N|||||NELSON, SAMMIE; NELSON, SAMMIE LEE| Circuit Court||NELSON|SAMMIE|LEE|Jr|Defendant|291997CF017796000AHC||FELONY DRUG OFFENSE|||11/04/1997|CLOSED|10/15/1998|M|6910 RIVER RUN DR||TAMPA|FL|33617|Black|04/03/1948|3|LN|99999999999|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||N425792481230|FL|N||||||N|N|N|N|||||NELSON, SAMMIE; NELSON, SAMMIE LEE|453.00 Circuit Court||NELSON|SAMMIE|LEE|Jr|Defendant|291997CF017796000AHC||FELONY DRUG OFFENSE|||11/04/1997|CLOSED|10/15/1998|M|6910 RIVER RUN DR||TAMPA|FL|33617|Black|04/03/1948|1|F3|893136A|893136A POSSESSION|11/01/1997|NOLP|NOLLE PROSSED|03/02/1998|||N425792481230|FL|N||||||N|N|N|N|||||NELSON, SAMMIE; NELSON, SAMMIE LEE|453.00 Circuit Court||NELSON|SAMMIE|LEE|Jr|Defendant|291997CF017796000AHC||FELONY DRUG OFFENSE|||11/04/1997|CLOSED|10/15/1998|M|6910 RIVER RUN DR||TAMPA|FL|33617|Black|04/03/1948|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|11/01/1997|ADJG|NT - ADJUDGED GUILTY|03/02/1998|||N425792481230|FL|N||||||N|N|N|N|||||NELSON, SAMMIE; NELSON, SAMMIE LEE|453.00 Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|291992CF001186000AHC||FELONY THEFT FORGERY FRAUD|C||01/23/1992|CLOSED|04/08/1994|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566-|White|02/05/1973|1|F3|8120142C3|8120142C3 GRAND THEFT OF FIREARM|01/03/1992|PTAF|PRE-TRIAL ACCEPTANCE|05/26/1992|||N425796730459|FL|N||||100.00||N|N|N|N|||||NELSON, SAM; NELSON, SAMMY|467.00 Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|291992CF001186000AHC||FELONY THEFT FORGERY FRAUD|C||01/23/1992|CLOSED|04/08/1994|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566-|White|02/05/1973|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|01/03/1992|NOLP|NOLLE PROSSED|05/26/1992|||N425796730459|FL|N||||100.00||N|N|N|N|||||NELSON, SAM; NELSON, SAMMY|467.00 Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|291995CF001468000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/03/1995|Close of ReOpen|06/13/2000|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566-|White|02/05/1973|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|01/31/1995|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||N425796730459|FL|N||||||N|N|N|N|||||NELSON, SAM; NELSON, SAMMY| Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|291995CF001468000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/03/1995|Close of ReOpen|06/13/2000|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566-|White|02/05/1973|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/31/1995|ADJG|NT - ADJUDGED GUILTY|06/13/2000|||N425796730459|FL|N||||||N|N|N|N|||||NELSON, SAM; NELSON, SAMMY| Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|291995CF001468000AHC||FELONY DRUG OFFENSE|D|Holloway, Cynthia|02/03/1995|Close of ReOpen|06/13/2000|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566-|White|02/05/1973|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/31/1995|ADJG|NT - ADJUDGED GUILTY|09/06/1995|||N425796730459|FL|N||||||N|N|N|N|||||NELSON, SAM; NELSON, SAMMY| Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|292001CF000861000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/19/2001|Close of ReOpen|12/03/2002|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566-|White|02/05/1973|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/18/2001|ADJG|NT - ADJUDGED GUILTY|12/03/2002|||N425796730459|FL|N||||623.00||N|N|N|N|||||NELSON, SAM; NELSON, SAMMY|130.00 Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|292001CF000861000AHC||FELONY DRUG OFFENSE||Foster, Florence|01/19/2001|Close of ReOpen|12/03/2002|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566-|White|02/05/1973|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/18/2001|ADJG|NT - ADJUDGED GUILTY|12/03/2002|||N425796730459|FL|N||||623.00||N|N|N|N|||||NELSON, SAM; NELSON, SAMMY|130.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292005CF024784000AHC||FELONY CRIMES AGAINST A PERSON|F|Timmerman, Wayne S|12/20/2005|Close of ReOpen|07/23/2007|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|12/07/2005|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||N228760050000|FL|N||||||N|N|N|N|||||NELSON, SAMUEL L|769.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292006CF009448000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/12/2006|Close of ReOpen|07/23/2007|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/11/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||N228760050000|FL|N||||||N|N|N|N|||||NELSON, SAMUEL L|462.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292006CF009448000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/12/2006|Close of ReOpen|07/23/2007|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|3|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|05/11/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||N228760050000|FL|N||||||N|N|N|N|||||NELSON, SAMUEL L|462.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292006CF009448000AHC||FELONY THEFT FORGERY FRAUD|F|Timmerman, Wayne S|05/12/2006|Close of ReOpen|07/23/2007|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/11/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||N228760050000|FL|N||||||N|N|N|N|||||NELSON, SAMUEL L|462.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292006CF020084000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/30/2006|CLOSED|07/23/2007|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/30/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||N228760050000|FL|N||||||N|N|N|N|||||NELSON, SAMUEL L|410.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292006CF020084000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/30/2006|CLOSED|07/23/2007|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/30/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||N228760050000|FL|N||||||N|N|N|N|||||NELSON, SAMUEL L|410.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292006CF020084000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/30/2006|CLOSED|07/23/2007|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/30/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||N228760050000|FL|N||||||N|N|N|N|||||NELSON, SAMUEL L|410.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292006CF020084000AHC||FELONY DRUG OFFENSE|F|Timmerman, Wayne S|09/30/2006|CLOSED|07/23/2007|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|09/30/2006|ADJG|NT - ADJUDGED GUILTY|07/23/2007|||N228760050000|FL|N||||||N|N|N|N|||||NELSON, SAMUEL L|410.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292011CF007948000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|05/23/2011|Close of ReOpen|11/15/2011|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|05/23/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||N228760050000|FL|N||||24.04||N|N|N|N|||||NELSON, SAMUEL L|787.96 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292011CF007948000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|05/23/2011|Close of ReOpen|11/15/2011|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|1|F3|31619352|31619352 FELONY FLEEING TO ELUDE|05/23/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||N228760050000|FL|N||||24.04||N|N|N|N|||||NELSON, SAMUEL L|787.96 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292011CF007948000AHC||FELONY OTHER FELONY|D|Moody, Ashley B.|05/23/2011|Close of ReOpen|11/15/2011|M|APT A - 904 E 31ST AVE||TAMPA|FL|33603|Black|06/19/1987|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|05/23/2011|ADJG|NT - ADJUDGED GUILTY|07/07/2011|||N228760050000|FL|N||||24.04||N|N|N|N|||||NELSON, SAMUEL L|787.96 Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|292014CF009381000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/27/2014|CLOSED|04/27/2015|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/05/1973|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/27/2014|NTNOLP|NT - NOLLE PROSSED|04/28/2015|||N425796730459|FL|N||||||N|N|N|N|||||NELSON, SAMUEL| Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|292014CF009381000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|06/27/2014|CLOSED|04/27/2015|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/05/1973|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/27/2014|NTNOLP|NT - NOLLE PROSSED|04/28/2015|||N425796730459|FL|N||||||N|N|N|N|||||NELSON, SAMUEL| Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|292014CF010097000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/10/2014|Close of ReOpen|05/27/2020|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/05/1973|1|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|06/24/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||N425796730459|FL|N||||19.97||N|N|N|N|||||NELSON, SAMUEL|707.03 Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|292014CF010097000AHC||FELONY THEFT FORGERY FRAUD|G|Lefler, Lawrence|07/10/2014|Close of ReOpen|05/27/2020|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/05/1973|2|M2|812014|812014M (MS) PETIT THEFT|06/24/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||N425796730459|FL|N||||19.97||N|N|N|N|||||NELSON, SAMUEL|707.03 Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|292014CF010098000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/10/2014|Close of ReOpen|02/05/2016|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/05/1973|1|F3|831.02|83102-FORG2000 (FT) UTTERING A FORGED INSTRUMENT|06/23/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||N425796730459|FL|N||||68.49||N|N|N|N|||||NELSON, SAMUEL|658.51 Circuit Court||NELSON|SAMUEL|RICHARD||Defendant|292014CF010098000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|07/10/2014|Close of ReOpen|02/05/2016|M|2500 JIM JOHNSON RD||PLANT CITY|FL|33566|White|02/05/1973|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/23/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2015|||N425796730459|FL|N||||68.49||N|N|N|N|||||NELSON, SAMUEL|658.51 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292024CF010255000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/26/2024|CLOSED|11/19/2024|M|15409 BAMA BREEZE PL||WIMAUMA|FL|33598|Black|06/19/1987|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/26/2024|NTNOLP|NT - NOLLE PROSSED|11/19/2024|||N228760050000|FL|N||||||N|N|N|N|||||NELSON, SAMUEL L|403.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292024CF010255000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/26/2024|CLOSED|11/19/2024|M|15409 BAMA BREEZE PL||WIMAUMA|FL|33598|Black|06/19/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/26/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|||N228760050000|FL|N||||||N|N|N|N|||||NELSON, SAMUEL L|403.00 Circuit Court||NELSON|SAMUEL|LEE||Defendant|292024CF010255000AHC|AJJ2DYE|FELONY DRUG OFFENSE|I|Rice, Elizabeth G|06/26/2024|CLOSED|11/19/2024|M|15409 BAMA BREEZE PL||WIMAUMA|FL|33598|Black|06/19/1987|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/26/2024|ADJG|NT - ADJUDGED GUILTY|11/19/2024|Tampa Police Department|JEFFERSON, J|N425792872190|FL|N||||||N|N|N|N|QTX4425|FL|||NELSON, SAMUEL L|403.00 Circuit Court||NELSON|SARA|M||Defendant|291992CF002443000AHC||FELONY CRIMES AGAINST A PERSON|D||02/16/1992|CLOSED|06/29/1995|F|1513 E NORTH BAY ST APT 4||TAMPA|FL|33610|Black|06/24/1967|1|F3|827041|827041 CHILD ABUSE (PERMANENT INJURY|02/15/1992|ADJG|NT - ADJUDGED GUILTY|04/03/1992|||N425793677240|FL|N||||||N|N|N|N|||||NELSON, SARA; NELSON, SARA MARIE| Circuit Court||NELSON|SARA|M||Defendant|291997CF001464000AHC||FELONY THEFT FORGERY FRAUD|A||01/28/1997|CLOSED|09/04/1997|F|1513 E NORTH BAY ST APT 4||TAMPA|FL|33610|Black|06/24/1967|1|F3|4093251AB|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1995|ADJG|NT - ADJUDGED GUILTY|02/25/1997|||N425793677240|FL|N||||||N|N|N|N|||||NELSON, SARA; NELSON, SARA MARIE|458.00 Circuit Court||NELSON|SARA|M||Defendant|292001AP009484000AHC||CONVAPPEALS|F|Timmerman, Wayne S|06/21/2001|CLOSED|10/13/2006|F|1513 E NORTH BAY ST APT 4||TAMPA|FL|33610|Black|06/24/1967|1|NN|99|99 WRIT OF HABEAS CORPUS|06/21/2001||||||N425793677240|FL|N||||||N|N|N|N|||||NELSON, SARA; NELSON, SARA MARIE| Circuit Court||NELSON|SARAH|LISETTE||Defendant|291999CF020573000AHC||FELONY DRUG OFFENSE||Foster, Florence|11/22/1999|CLOSED|03/09/2000|F|4204 HOLLOWTRAIL DRIVE||TAMPA|FL|33624|White|02/12/1981|1|M1|893131G|893131G POSSESSION OF CANNABIS|11/20/1999|NTAW|NT - ADJUDICATION WITHHELD|03/27/2000|||N425792815520|FL|N||||318.00|02/12/2001|N|N|N|N|||||| Circuit Court||NELSON|SAVANNA|CHRISTINE||Defendant|292019CF000895000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/20/2019|CLOSED|04/18/2019|F|3339 HANDY RD|APT821|Tampa|FL|33618|White|11/23/1992|2|M1|784.03(1) & 741.28|784031 - BATT1103 (MF) BATTERY|01/19/2019|NTLOR|NT - LETTER OF RELEASE|04/18/2019|||N425783929230|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|SAVANNA|CHRISTINE||Defendant|292019CF000895000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/20/2019|CLOSED|04/18/2019|F|3339 HANDY RD|APT821|Tampa|FL|33618|White|11/23/1992|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/19/2019|NTLOR|NT - LETTER OF RELEASE|04/18/2019|||N425783929230|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|SAVANNA|CHRISTINE||Defendant|292019CF002968000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/03/2019|CLOSED|12/05/2022|F|4010 MULLINS RD APT A||TAMPA|FL|33614|White|11/23/1992|3|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|03/02/2019|NTAW|NT - ADJUDICATION WITHHELD|02/27/2020|||N425783929230|FL|N||||971.00||N|N|N|N||||||162.00 Circuit Court||NELSON|SAVANNA|CHRISTINE||Defendant|292019CF002968000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/03/2019|CLOSED|12/05/2022|F|4010 MULLINS RD APT A||TAMPA|FL|33614|White|11/23/1992|2|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|03/02/2019|NTAW|NT - ADJUDICATION WITHHELD|02/27/2020|||N425783929230|FL|N||||971.00||N|N|N|N||||||162.00 Circuit Court||NELSON|SAVANNA|CHRISTINE||Defendant|292019CF002968000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|03/03/2019|CLOSED|12/05/2022|F|4010 MULLINS RD APT A||TAMPA|FL|33614|White|11/23/1992|1|F2|784045(1)A2|7840451A2 - SAO00001 (FS) AGGRAVATED BATTERY-DEADLY WEAPON|03/02/2019|NTAW|NT - ADJUDICATION WITHHELD|02/27/2020|||N425783929230|FL|N||||971.00||N|N|N|N||||||162.00 Circuit Court||NELSON|SAVANNAH|CHRISTINE||Defendant|292017CF017716000AHC||FELONY CRIMES AGAINST PROPERTY|O|Murphy, J. Logan|12/08/2017|CLOSED|12/21/2017|F|3653 FOUNTAIN MIST DR # 101||Tampa|FL|33614|White|11/23/1992|1|M1|806131B2|806131B2-CRMS2000 (MF) CRIMINAL MISCHIEF $200 TO $1000|11/25/2017|NTLOR|NT - LETTER OF RELEASE|12/21/2017|||N425783929230|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|SCOTT|J||Defendant|291995CF014769000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/30/1995|CLOSED|01/23/2000|M|8796 51ST TERR||WABASSO|FL|32970|White|02/25/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/30/1995||||||N425790600650|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|SCOTT|J||Defendant|291995CF014770000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|10/30/1995|CLOSED|01/23/2000|M|8796 51ST TERR||WABASSO|FL|32970|White|02/25/1960|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/30/1995||||||N425790600650|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|185|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|170|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|171|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|184|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|183|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|186|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|182|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|181|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|180|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|18|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|179|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|178|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|177|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|176|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|175|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|172|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|173|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|174|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|121|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|120|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|12|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|119|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|118|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|117|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|116|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|115|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|122|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|123|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|114|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|113|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|112|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|111|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|110|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|11|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|109|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|108|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|107|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|106|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|105|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|104|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|124|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|125|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|126|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|127|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|128|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|129|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|13|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|130|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|131|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|132|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|133|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|134|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|135|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|136|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|137|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|103|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|102|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|101|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|100|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|10|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|138|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|139|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|14|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|140|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|141|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|142|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|143|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|144|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|145|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|146|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|147|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|148|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|149|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|15|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|150|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|151|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|152|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|153|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|154|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|155|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|156|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|157|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|158|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|159|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|16|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|160|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|161|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|162|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|163|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|164|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|165|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|166|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|167|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|168|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|169|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|17|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|196|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|72|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|73|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|74|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|75|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|76|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|77|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|78|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|79|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|197|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|198|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|199|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|80|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|81|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|82|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|83|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|84|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|85|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|86|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|87|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|88|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|89|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|90|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|91|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|92|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|34|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|33|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|93|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|94|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|20|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|200|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|95|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|96|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|97|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|98|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|99|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|201|F2|827.071(4)|827.071(4) POSSESSION OF PHOTOS DEPICT SEX WITH CHILD TO|07/24/2006|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|32|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|31|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|21|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|30|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|29|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|28|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|27|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|26|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|25|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|24|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|23|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|22|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|53|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|54|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|52|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|51|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|50|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|36|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|49|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|55|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|56|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|57|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|48|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|58|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|47|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|46|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|59|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|45|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|44|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|60|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|61|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|192|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|62|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|43|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|63|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|64|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|42|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|41|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|40|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|65|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|66|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|191|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|190|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|39|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|193|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|19|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|194|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|67|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|195|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|189|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|188|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|38|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|187|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|68|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|37|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|69|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|35|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|70|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF004141000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|02/26/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|71|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|07/24/2006|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|1016.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|5|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/01/2003|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|4|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/01/2003|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|3|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/01/2003|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|2|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/01/2003|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|1|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/01/2003|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|20|F2|794.05(1)|794.05(1) UNLAWFUL SEXUAL ACTIVITY WITH A MINOR|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|19|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|18|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|17|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|16|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|15|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|14|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|13|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|12|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|11|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|10|F2|8270713|8270713 PROMOTION OF A SEXUAL PERFORMANCE BY A CHILD|06/01/2003|ADJG|NT - ADJUDGED GUILTY|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|9|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/01/2003|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|8|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/01/2003|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|7|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/01/2003|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SCOTT|M||Defendant|292007CF016375000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|08/09/2007|CLOSED|10/21/2009|M|1402 MOSS LADEN CT||BLOOMINGDALE|FL|33511|White|10/25/1963|6|F3|827.071(5)|827.071(5) POSSESSION OF CHILD PORNOGRAPHY|06/01/2003|NOLP|NOLLE PROSSED|10/21/2009|||N425793633850|FL|N||||||N|N|N|N|||||NELSON, SCOT M|836.00 Circuit Court||NELSON|SEANICIA|C||Defendant|292024CF017038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/28/2024|CLOSED|03/12/2025|F|8723 DEL REY CT 12F||TAMPA|FL|33617|Black|10/01/1991|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/02/2020|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/13/2025|||N425783918610|FL|N||||||N|N|N|N||||||140.00 Circuit Court||NELSON|SEANICIA|C||Defendant|292024CF017038000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|10/28/2024|CLOSED|03/12/2025|F|8723 DEL REY CT 12F||TAMPA|FL|33617|Black|10/01/1991|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|01/02/2020|SCFD|STATE CLOSED FILE DIVERSION|03/12/2025|||N425783918610|FL|N||||||N|N|N|N||||||140.00 Circuit Court||NELSON|SELINA|KAYE||Defendant|292016CF018152000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|12/27/2016|CLOSED|02/02/2017|F|8407 N MULBERRY ST N||TAMPA|FL|33604|Black|10/26/1989|1|F3|827031B2C|827031B2C-CHAB1602 (FF) CHILD ABUSE|12/27/2016|REDU|REDUCED TO COUNTY COURT|02/02/2017|||N425791898860|FL|N||||||N|N|N|N|||||NELSON, SELINA; TORRES, SELINA| Circuit Court||NELSON|SEPHORA|||Defendant|292015CF009268000AHC||FELONY CRIMES AGAINST A PERSON|C|Palermo, Thomas N|06/27/2015|CLOSED|12/01/2015|F|5010 CLAYMORE DR||TAMPA|FL|33610|Black|09/12/1994|1|M1|843.02|84302-COPS1000 (MF) OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIOLENCE|06/27/2015|NTAW|NT - ADJUDICATION WITHHELD|12/01/2015|||N425780948320|FL|N||||302.00||N|N|N|N||||||180.00 Circuit Court||NELSON|SHANE|||Defendant|291983CF012802000AHC||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||NELSON|SHAWN|DE||Defendant|292023CF005912000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/21/2023|Open|04/21/2023|M|1127 W PEORIA AVE #1||PHOENIX|AZ|85029|White|04/08/1975|1|F3|943.0435(4)(B)1|94304354B1 - SEXU8045 (FT) FAILURE OF SEXUAL OFFENDER TO REPORT W/I 48 HRS OF VACATING A RESIDENCE|03/29/2023||||||N425784751280|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|SHELIS|MONYA||Defendant|292007CF019918000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/27/2007|Close of ReOpen|10/08/2008|F|1712 E KIRBY ST||TAMPA|FL|33604|Black|10/05/1989|1|F2|893131A|893131A DELIVERY OF COCAINE|09/26/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||N425793898650|FL|N||||166.00||N|N|N|N|||||NELSON, SHELIS; NELSON, SHELIS M; NELSON, SHELIS MONYA|189.00 Circuit Court||NELSON|SHELIS|MONYA||Defendant|292007CF019918000BHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|09/27/2007|Close of ReOpen|10/08/2008|F|1712 E KIRBY ST||TAMPA|FL|33604|Black|10/05/1989|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/26/2007|ADJG|NT - ADJUDGED GUILTY|10/08/2008|||N425793898650|FL|N||||166.00||N|N|N|N|||||NELSON, SHELIS; NELSON, SHELIS M; NELSON, SHELIS MONYA|189.00 Circuit Court||NELSON|SHELIS|MONYA||Defendant|292013CF003431000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/08/2013|CLOSED|04/30/2013|F|1712 E KIRBY ST||TAMPA|FL|33604|Black|10/05/1989|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/07/2013|NTLOR|NT - LETTER OF RELEASE|04/30/2013|||N425793898650|FL|N||||||N|N|N|N|||||NELSON, SHELIS; NELSON, SHELIS M; NELSON, SHELIS MONYA| Circuit Court||NELSON|SHELIS|MONYA||Defendant|292021CF002519000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/03/2021|CLOSED|03/23/2021|F|1513 W GRACE ST||TAMPA|FL|33607|Black|10/05/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/02/2021|REDU|REDUCED TO COUNTY COURT|03/23/2021|||N425793898650|FL|N||||||N|N|N|N|||||NELSON, SHELIS; NELSON, SHELIS M; NELSON, SHELIS MONYA| Circuit Court||NELSON|SHERRY|||Defendant|291982CF014213000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/03/1983|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/03/1983||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|SHERRY|LARAINE||Defendant|291993CF008128000AHC||FELONY THEFT FORGERY FRAUD|Y||06/24/1993|CLOSED|11/19/1998|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1994|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE|632.00 Circuit Court||NELSON|SHERRY|LARAINE||Defendant|291993CF008128000AHC||FELONY THEFT FORGERY FRAUD|Y||06/24/1993|CLOSED|11/19/1998|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|2|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|06/23/1993|ADJG|NT - ADJUDGED GUILTY|07/13/1994|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE|632.00 Circuit Court||NELSON|SHERRY|LARAINE||Defendant|291994CF007919000AHC||FELONY OTHER FELONY|Y||06/21/1994|CLOSED|11/19/1998|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|4|F2|94440|94440 ESCAPE|06/20/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1994|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE|47.00 Circuit Court||NELSON|SHERRY|LARAINE||Defendant|291994CF007919000AHC||FELONY OTHER FELONY|Y||06/21/1994|CLOSED|11/19/1998|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|3|M2|796072E|796072E PROSTITUTION|06/20/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1994|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE|47.00 Circuit Court||NELSON|SHERRY|LARAINE||Defendant|291994CF007919000AHC||FELONY OTHER FELONY|Y||06/21/1994|CLOSED|11/19/1998|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|06/20/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1994|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE|47.00 Circuit Court||NELSON|SHERRY|LARAINE||Defendant|291994CF007919000AHC||FELONY OTHER FELONY|Y||06/21/1994|CLOSED|11/19/1998|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|1|F3|893136A|893136A POSSESSION|06/20/1994|ADJG|NT - ADJUDGED GUILTY|07/13/1994|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE|47.00 Circuit Court||NELSON|SHERRY|LARAINE||Defendant|291998CF015468000AHC||FELONY OTHER FELONY|Y||09/04/1998|CLOSED|11/19/1998|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|1|F3|893136A|893136A POSSESSION|09/03/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE|271.00 Circuit Court||NELSON|SHERRY|LARAINE||Defendant|291998CF015468000AHC||FELONY OTHER FELONY|Y||09/04/1998|CLOSED|11/19/1998|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/03/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE|271.00 Circuit Court||NELSON|SHERRY|LARAINE||Defendant|291998CF015468000AHC||FELONY OTHER FELONY|Y||09/04/1998|CLOSED|11/19/1998|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|3|M2|796072E|796072E PROSTITUTION|09/03/1998|ADJG|NT - ADJUDGED GUILTY|11/19/1998|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE|271.00 Circuit Court||NELSON|SHERRY|LARAINE||Defendant|291998CF018377000AHC||FELONY OTHER FELONY|E||10/23/1998|CLOSED|01/23/2000|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|1|NN|2|2 ENTRY OF FINAL JUDGMENT|10/23/1998||||||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE| Circuit Court||NELSON|SHERRY|LARAINE||Defendant|292001CF014707000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/24/2001|CLOSED|03/06/2002|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|2|F2|810023|810023 BURGLARY OF A DWELLING|09/23/2001|NOLP|NOLLE PROSSED|03/06/2002|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE| Circuit Court||NELSON|SHERRY|LARAINE||Defendant|292001CF014707000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/24/2001|CLOSED|03/06/2002|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|3|F3|784021|784021 AGGRAVATED ASSAULT FIREARM-DISCHARGE|09/23/2001|NOLP|NOLLE PROSSED|03/06/2002|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE| Circuit Court||NELSON|SHERRY|LARAINE||Defendant|292001CF014707000AHC||FELONY CRIMES AGAINST A PERSON|Trial 1|Fleischer, Barbara|09/24/2001|CLOSED|03/06/2002|F|12128 HICKS RD||HUDSON|FL|34669-|White|07/10/1968|1|F3|784082C|784082C BATTERY (VICTIM OVER 65)|09/23/2001|NOLP|NOLLE PROSSED|03/06/2002|||H243792687500|FL|N||||||N|N|N|N|||||BUSH, MARYANN; HAUSLAD, SHERI ANN; HAUSLADEN, SHERRY; HAUSLADEN, SHERRY L; HAUSLADEN, SHERRY LARAINE; HAUSLADEN, SHERRY LORAINE| Circuit Court||NELSON|SHYRONE|TAVARES||Defendant|291996CF000699000AHC||FELONY CRIMES AGAINST A PERSON|O||01/16/1996|CLOSED|01/22/1996|M|7411 THOMAS WAY||TAMPA|FL|33619|Black|02/09/1979|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|12/27/1995|NOLP|NOLLE PROSSED|01/22/1996|||N42579879049|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|SONNY|J||Defendant|292004CF001471000DHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|02/12/2009|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|2|F2|790.221|790.221 POSSESSION OF A SHORT-BARRELED SHOTGUN|01/23/2004|NOLP|NOLLE PROSSED|10/11/2004|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES|517.00 Circuit Court||NELSON|SONNY|J||Defendant|292004CF001471000DHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|02/12/2009|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|01/23/2004|NOLP|NOLLE PROSSED|10/11/2004|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES|517.00 Circuit Court||NELSON|SONNY|J||Defendant|292004CF001471000DHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|02/12/2009|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|4|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|01/23/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES|517.00 Circuit Court||NELSON|SONNY|J||Defendant|292004CF001471000DHC||FELONY BURGLARY|B|Wolfe, Mark|01/24/2004|Close of ReOpen|02/12/2009|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/23/2004|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES|517.00 Circuit Court||NELSON|SONNY|J||Defendant|292004CF003146000BHC||FELONY BURGLARY|B|Wolfe, Mark|02/17/2004|CLOSED|11/16/2004|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|01/09/2004|ADJG|NT - ADJUDGED GUILTY|11/16/2004|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES|190.00 Circuit Court||NELSON|SONNY|J||Defendant|292004CF003146000BHC||FELONY BURGLARY|B|Wolfe, Mark|02/17/2004|CLOSED|11/16/2004|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/09/2004|NOLP|NOLLE PROSSED|10/11/2004|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES|190.00 Circuit Court||NELSON|SONNY|J||Defendant|292004CF003322000AHC||FELONY BURGLARY|B|Behnke, Debra|02/19/2004|Close of ReOpen|11/09/2009|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/03/2003|ADJG|NT - ADJUDGED GUILTY|02/12/2009|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES|567.00 Circuit Court||NELSON|SONNY|J||Defendant|292004CF003322000AHC||FELONY BURGLARY|B|Behnke, Debra|02/19/2004|Close of ReOpen|11/09/2009|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|11/03/2003|ADJG|NT - ADJUDGED GUILTY|11/09/2009|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES|567.00 Circuit Court||NELSON|SONNY|J||Defendant|292004CF003323000AHC||FELONY BURGLARY|B|Behnke, Debra|02/19/2004|CLOSED|10/11/2004|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|11/12/2003|NOLP|NOLLE PROSSED|10/11/2004|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES| Circuit Court||NELSON|SONNY|J||Defendant|292004CF003323000AHC||FELONY BURGLARY|B|Behnke, Debra|02/19/2004|CLOSED|10/11/2004|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|11/12/2003|NOLP|NOLLE PROSSED|10/11/2004|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES| Circuit Court||NELSON|SONNY|J||Defendant|292004CF003792000AHC||FELONY BURGLARY|B|Behnke, Debra|02/26/2004|CLOSED|06/16/2004|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|01/29/2004|NOLP|NOLLE PROSSED|06/16/2004|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES| Circuit Court||NELSON|SONNY|J||Defendant|292004CF003792000AHC||FELONY BURGLARY|B|Behnke, Debra|02/26/2004|CLOSED|06/16/2004|M|5270 NEW TAMPA HWY||LAKELAND|FL|33815|White|12/22/1986|2|F3|8120142D|8120142D GRAND THEFT (FROM DWELLING)|01/29/2004|NOLP|NOLLE PROSSED|06/16/2004|||N425790864620|FL|N||||||N|N|N|N|||||NELSON, SONNY JAMES| Circuit Court||NELSON|STACIE|LYNN||Defendant|292013CF000452000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|01/09/2013|Close of ReOpen|01/07/2014|F|13156 THONOTOSASSA RD||DOVER|FL|33527|White|04/02/1990|2|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|11/28/2012|NTNINF|NT - NO INFORMATION FILED|01/29/2013|||N425792906220|FL|N||||||N|N|N|N|||||NELSON, STACIE; NELSON, STACIE LYNN|1184.00 Circuit Court||NELSON|STACIE|LYNN||Defendant|292013CF000452000AHC||FELONY DRUG OFFENSE|I|Barber, Thomas P|01/09/2013|Close of ReOpen|01/07/2014|F|13156 THONOTOSASSA RD||DOVER|FL|33527|White|04/02/1990|1|F3|831311A2B|831311A2B DELIVERY OF A COUNTERFEIT CONTROLLED SUBSTANCE|11/28/2012|ADJG|NT - ADJUDGED GUILTY|10/24/2013|||N425792906220|FL|N||||||N|N|N|N|||||NELSON, STACIE; NELSON, STACIE LYNN|1184.00 Circuit Court||NELSON|STACIE|LYNN||Defendant|292013CF001019000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/19/2013|CLOSED|02/12/2013|F|13156 THONOTOSASSA RD||DOVER|FL|33527|White|04/02/1990|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/06/2012|NTLOR|NT - LETTER OF RELEASE|02/12/2013|||N425792906220|FL|N||||||N|N|N|N|||||NELSON, STACIE; NELSON, STACIE LYNN| Circuit Court||NELSON|STACIE|LYNN||Defendant|292013CF001139000AHC||FELONY OTHER FELONY|I|Barber, Thomas P|01/22/2013|Close of ReOpen|01/07/2014|F|13156 THONOTOSASSA RD||DOVER|FL|33527|White|04/02/1990|1|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/17/2013|ADJG|NT - ADJUDGED GUILTY|10/24/2013|||N425792906220|FL|N||||||N|N|N|N|||||NELSON, STACIE; NELSON, STACIE LYNN|1234.00 Circuit Court||NELSON|STEFAN|GUEVAR||Defendant|292006CF022115000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2006|CLOSED|11/09/2006|M|11526 LEDA LANE||NEW PORT RICHEY|FL|34654-|Black|11/18/1983|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|09/11/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||N425787834180|FL|N||||||N|N|N|N|||||NELSON, STEFAN GUEVAR; NELSON, STEFAN GUEVAZ| Circuit Court||NELSON|STEFAN|GUEVAR||Defendant|292006CF022115000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2006|CLOSED|11/09/2006|M|11526 LEDA LANE||NEW PORT RICHEY|FL|34654-|Black|11/18/1983|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/11/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||N425787834180|FL|N||||||N|N|N|N|||||NELSON, STEFAN GUEVAR; NELSON, STEFAN GUEVAZ| Circuit Court||NELSON|STEFAN|GUEVAR||Defendant|292006CF022115000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/27/2006|CLOSED|11/09/2006|M|11526 LEDA LANE||NEW PORT RICHEY|FL|34654-|Black|11/18/1983|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/11/2006|NTLOR|NT - LETTER OF RELEASE|11/09/2006|||N425787834180|FL|N||||||N|N|N|N|||||NELSON, STEFAN GUEVAR; NELSON, STEFAN GUEVAZ| Circuit Court||NELSON|STEVE|||Defendant|291989CF004803000AHC||FELONY BURGLARY|||03/28/1989|CLOSED|05/12/1989|M|8826 HONEYWELL RD LT E||GIBSONTON|FL|33534|White|05/11/1949|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1989|ADJG|NT - ADJUDGED GUILTY|05/12/1989|||N42579849171|FL|N||||||N|N|N|N|||||NELSON, STEVEN THOMAS| Circuit Court||NELSON|STEVE|||Defendant|291989CF004803000AHC||FELONY BURGLARY|||03/28/1989|CLOSED|05/12/1989|M|8826 HONEYWELL RD LT E||GIBSONTON|FL|33534|White|05/11/1949|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/26/1989|ADJG|NT - ADJUDGED GUILTY|05/12/1989|||N42579849171|FL|N||||||N|N|N|N|||||NELSON, STEVEN THOMAS| Circuit Court||NELSON|STEVEN|ONEAL||Defendant|292001CF000492000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/11/2001|CLOSED|02/13/2001|M|5239 EMDRY DR||WESLEY CHAPEL|FL|33543|White|01/19/1973|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|01/10/2001|NTLOR|NT - LETTER OF RELEASE|07/23/2001|||N425794730190|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|STEVEN|MICHAEL||Defendant|292023CF003412000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/08/2023|CLOSED|03/16/2023|M|9119 TUDOR DR #203||TAMPA|FL|33615|White|12/26/1969|1|F3|921.244|921244 - MISC5040 (FT) VIOLATION OF NO CONTACT ORDER (CONTEMPT OF COURT)|03/07/2023|NTLOR|NT - LETTER OF RELEASE|03/16/2023|||N425793694660|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|STEVEN|MICHAEL||Defendant|292024CF003617000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/08/2024|CLOSED|04/10/2024|M|9119 TUDOR DR #203||TAMPA|FL|33615|White|12/26/1969|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|03/07/2024|NTLOR|NT - LETTER OF RELEASE|04/10/2024|||N425793694660|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|STEVEN|MICHAEL||Defendant|292024CF003617000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/08/2024|CLOSED|04/10/2024|M|9119 TUDOR DR #203||TAMPA|FL|33615|White|12/26/1969|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/07/2024|NTLOR|NT - LETTER OF RELEASE|04/10/2024|||N425793694660|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|STEWART|EDWARD||Defendant|291996CF000918000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/19/1996|CLOSED|01/23/2000|M|AT LARGE||UNKNOWN|FL|NI|Black|12/05/1955|1|NN|2|2 ENTRY OF FINAL JUDGMENT|01/19/1996||||||3634384|AL|N||||||N|N|N|N|||||EDWINDS, STUART D| Circuit Court||NELSON|SUSAN|ANNETTE||Defendant|291995CF003045000AHC||FELONY OTHER FELONY|O||03/07/1995|CLOSED|04/07/1995|F|2808 W AZEELE ST 114||TAMPA|FL|33609|White|06/05/1952|1|NN|3|3 FUGITIVE WARRANT|03/06/1995||||||S439892|CA|N||||||N|N|N|N|||||| Circuit Court||NELSON|TAMARA|ONEA||Defendant|292000CF012952000AHC||FELONY CRIMES AGAINST A PERSON|Trial 2|Padgett, J Rogers|08/01/2000|Close of ReOpen|09/28/2006|F|9225 N 52ND ST||TAMPA|FL|33617|Black|10/11/1979|1|F1|784045|784045 AGG BATTERY GREAT BODILY HARM WITH A WEAP|07/31/2000|ADJG|NT - ADJUDGED GUILTY|02/12/2001|||N425814798710|FL|N||||106.80|10/29/2020|N|N|N|N|||||| Circuit Court||NELSON|TAMARA|ONEA||Defendant|292012CF005956000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/17/2012|Close of ReOpen|02/16/2016|F|9225 N 52ND ST||TAMPA|FL|33617|Black|10/11/1979|1|F2|817.234(9)|817.234(9) ORGANIZING, PLANNING OR PARTICIPATING IN AN IN|12/16/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||N425814798710|FL|N||||804.98|10/29/2020|N|N|N|N|||||| Circuit Court||NELSON|TAMARA|ONEA||Defendant|292012CF005956000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/17/2012|Close of ReOpen|02/16/2016|F|9225 N 52ND ST||TAMPA|FL|33617|Black|10/11/1979|2|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|12/17/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||N425814798710|FL|N||||804.98|10/29/2020|N|N|N|N|||||| Circuit Court||NELSON|TAMARA|ONEA||Defendant|292012CF005956000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|04/17/2012|Close of ReOpen|02/16/2016|F|9225 N 52ND ST||TAMPA|FL|33617|Black|10/11/1979|3|F3|8172341A1|8172341A1 FRAUDULENTLY PRESENTS A FALSE STATEMENT LESS|12/17/2010|ADJG|NT - ADJUDGED GUILTY|09/06/2012|||N425814798710|FL|N||||804.98|10/29/2020|N|N|N|N|||||| Circuit Court||NELSON|TAMEIKA|NICOLE||Defendant|292008CF021760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2008|CLOSED|12/30/2008|F|11734 15TH STREET N APT 7||TAMPA|FL|33612|Black|09/02/1974|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/06/2008|NTLOR|NT - LETTER OF RELEASE|12/30/2008|||N425814748220|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TAMEIKA|NICOLE||Defendant|292008CF021760000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/06/2008|CLOSED|12/30/2008|F|11734 15TH STREET N APT 7||TAMPA|FL|33612|Black|09/02/1974|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|11/06/2008|NTLOR|NT - LETTER OF RELEASE|12/30/2008|||N425814748220|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TAMEIKA|NICOLE||Defendant|292009CF002731000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|02/11/2009|CLOSED|03/11/2009|F|11734 15TH STREET N APT 7||TAMPA|FL|33612|Black|09/02/1974|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|02/11/2009|REDU|REDUCED TO COUNTY COURT|03/11/2009|||N425814748220|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TAMMY|LYNN||Defendant|292012CF013890000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|09/23/2012|CLOSED|10/09/2012|F|35 KNIGHTS CR||COVINGTON|GA|30016-|White|08/03/1972|1|NN|941.02|941.02 FUGITIVE|09/23/2012|CNFC|CLOSED NON-FLORIDA CASE|10/09/2012|||O32394325|GA|N||||||N|N|N|N|||||| Circuit Court||NELSON|TARANJA|LAVERNE||Defendant|291992CF012204000AHC||FELONY CRIMES AGAINST A PERSON|O||09/03/1992|CLOSED|10/29/1992|F|1905 CENTRAL AVENUE||TAMPA|FL|33601|Black|11/21/1962|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|09/03/1992|NTLOR|NT - LETTER OF RELEASE|10/29/1992|||N42581262921|FL|N||||21.00|09/10/2019|N|N|N|N|||||| Circuit Court||NELSON|TASHIA|N||Defendant|292000CF009628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/07/2000|Close of ReOpen|10/25/2001|F|235 E NORDICA ST||TAMPA|FL|33603|Black|05/24/1976|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|06/07/2000|SCFD|STATE CLOSED FILE DIVERSION|05/07/2001|||N42581476684|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TASHIA|N||Defendant|292000CF009628000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/07/2000|Close of ReOpen|10/25/2001|F|235 E NORDICA ST||TAMPA|FL|33603|Black|05/24/1976|2|M2|831.30(1)|831.30(1) FRAUD IN OBTAINING MED DRUGS FORGED PRES|06/07/2000|SCFD|STATE CLOSED FILE DIVERSION|05/07/2001|||N42581476684|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TERESA|MARIE||Defendant|292003CF021965000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/14/2003|Close of ReOpen|06/05/2007|F|375 S LYNDALE||LAKE ALFRED|FL|33850|White|03/05/1977|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|12/14/2003|NTAW|NT - ADJUDICATION WITHHELD|04/30/2004|||N425813775850|FL|N||||285.32||N|N|N|N|||||NELSON, TERESA; NELSON, TERESA M; NELSON, TERESA MARIE|804.68 Circuit Court||NELSON|TERESA|MARIE||Defendant|292003CF021965000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/14/2003|Close of ReOpen|06/05/2007|F|375 S LYNDALE||LAKE ALFRED|FL|33850|White|03/05/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/14/2003|NTAW|NT - ADJUDICATION WITHHELD|04/30/2004|||N425813775850|FL|N||||285.32||N|N|N|N|||||NELSON, TERESA; NELSON, TERESA M; NELSON, TERESA MARIE|804.68 Circuit Court||NELSON|TERESA|MARIE||Defendant|292003CF021965000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|12/14/2003|Close of ReOpen|06/05/2007|F|375 S LYNDALE||LAKE ALFRED|FL|33850|White|03/05/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/14/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||N425813775850|FL|N||||285.32||N|N|N|N|||||NELSON, TERESA; NELSON, TERESA M; NELSON, TERESA MARIE|804.68 Circuit Court||NELSON|TERESA|MARIE||Defendant|292004CF003909000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/01/2004|Close of ReOpen|06/05/2007|F|375 S LYNDALE||LAKE ALFRED|FL|33850|White|03/05/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/29/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||N425813775850|FL|N||||287.31||N|N|N|N|||||NELSON, TERESA; NELSON, TERESA M; NELSON, TERESA MARIE|814.69 Circuit Court||NELSON|TERESA|MARIE||Defendant|292004CF003909000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/01/2004|Close of ReOpen|06/05/2007|F|375 S LYNDALE||LAKE ALFRED|FL|33850|White|03/05/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/29/2004|NTAW|NT - ADJUDICATION WITHHELD|04/30/2004|||N425813775850|FL|N||||287.31||N|N|N|N|||||NELSON, TERESA; NELSON, TERESA M; NELSON, TERESA MARIE|814.69 Circuit Court||NELSON|TERESA|MARIE||Defendant|292004CF003909000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/01/2004|Close of ReOpen|06/05/2007|F|375 S LYNDALE||LAKE ALFRED|FL|33850|White|03/05/1977|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|02/29/2004|NTAW|NT - ADJUDICATION WITHHELD|04/30/2004|||N425813775850|FL|N||||287.31||N|N|N|N|||||NELSON, TERESA; NELSON, TERESA M; NELSON, TERESA MARIE|814.69 Circuit Court||NELSON|TERESA|MARIE||Defendant|292004CF006257000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/02/2004|Close of ReOpen|06/05/2007|F|375 S LYNDALE||LAKE ALFRED|FL|33850|White|03/05/1977|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/01/2004|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||N425813775850|FL|N||||285.32||N|N|N|N|||||NELSON, TERESA; NELSON, TERESA M; NELSON, TERESA MARIE|2974.68 Circuit Court||NELSON|TERESA|MARIE||Defendant|292004CF006257000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/02/2004|Close of ReOpen|06/05/2007|F|375 S LYNDALE||LAKE ALFRED|FL|33850|White|03/05/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/01/2004|ADJG|NT - ADJUDGED GUILTY|04/30/2004|||N425813775850|FL|N||||285.32||N|N|N|N|||||NELSON, TERESA; NELSON, TERESA M; NELSON, TERESA MARIE|2974.68 Circuit Court||NELSON|TERESA|MARIE||Defendant|292004CF006257000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|04/02/2004|Close of ReOpen|06/05/2007|F|375 S LYNDALE||LAKE ALFRED|FL|33850|White|03/05/1977|3|M2|796.07(2)e|796.07(2)e PROSTITUTION|04/01/2004|ADJG|NT - ADJUDGED GUILTY|04/30/2004|||N425813775850|FL|N||||285.32||N|N|N|N|||||NELSON, TERESA; NELSON, TERESA M; NELSON, TERESA MARIE|2974.68 Circuit Court||NELSON|TERRENCE|TYRONE||Defendant|291988CF002260000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NELSON|TERRENCE|E||Defendant|291988CF008624000BHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/14/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|TERRENCE|E||Defendant|291988CF008685000DHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/15/1988|CLOSED|06/15/1988|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/15/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|TERRENCE|TYRONE||Defendant|291988CF009306000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/25/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/25/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|TERRENCE|E||Defendant|291988CF010723000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|07/27/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|07/27/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|TERRENCE|E||Defendant|291988CF011515000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/12/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|TERRENCE|E||Defendant|291988CF011595000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|08/12/1988|CLOSED|04/07/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|08/12/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|TERRENCE|TYRONE||Defendant|291992CF006050000BHC||FELONY DRUG OFFENSE|C||04/30/1992|CLOSED|01/24/1995|M|1513 GRACE ST||TAMPA|FL|33607|Black|10/26/1966|1|F2|893131A|893131A DELIVERY|04/29/1992|NTAW|NT - ADJUDICATION WITHHELD|08/24/1992|||N425818663860|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TERRENCE|TYRONE||Defendant|291992CF006050000BHC||FELONY DRUG OFFENSE|C||04/30/1992|CLOSED|01/24/1995|M|1513 GRACE ST||TAMPA|FL|33607|Black|10/26/1966|2|F2|893131A|893131A DELIVERY|04/29/1992|NTAW|NT - ADJUDICATION WITHHELD|08/24/1992|||N425818663860|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TERRENCE|TYRONE||Defendant|291997CF013969000AHC||FELONY CRIMES AGAINST A PERSON|O||09/01/1997|CLOSED|10/07/1997|M|1513 GRACE ST||TAMPA|FL|33607|Black|10/26/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/31/1997|NTLOR|NT - LETTER OF RELEASE|10/07/1997|||N425818663860|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TERRY|L||Defendant|291987CF012896000AHC||FELONY CRIMES AGAINST A PERSON|A||06/01/1990|CLOSED|04/21/1994|M|423 GOULD CT||TAMPA|FL|33603|Black|07/09/1956|3|M2|81008|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1987|ADJG|NT - ADJUDGED GUILTY|07/11/1990|||||N||||223.60|02/06/2024|N|N|N|N|||||ELSON, TERRY LEONARD; NELSON, TERRY LEONARD| Circuit Court||NELSON|TERRY|L||Defendant|291987CF012896000AHC||FELONY CRIMES AGAINST A PERSON|A||06/01/1990|CLOSED|04/21/1994|M|423 GOULD CT||TAMPA|FL|33603|Black|07/09/1956|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1987|ADJG|NT - ADJUDGED GUILTY|07/11/1990|||||N||||223.60|02/06/2024|N|N|N|N|||||ELSON, TERRY LEONARD; NELSON, TERRY LEONARD| Circuit Court||NELSON|TERRY|L||Defendant|291987CF012896000AHC||FELONY CRIMES AGAINST A PERSON|A||06/01/1990|CLOSED|04/21/1994|M|423 GOULD CT||TAMPA|FL|33603|Black|07/09/1956|1|F3|78702|SEE DOCKET OR CASE FILE FOR CHARGES|10/06/1987|ADJG|NT - ADJUDGED GUILTY|07/11/1990|||||N||||223.60|02/06/2024|N|N|N|N|||||ELSON, TERRY LEONARD; NELSON, TERRY LEONARD| Circuit Court||NELSON|TERRY|L||Defendant|291998CF006840000AHC||FELONY CRIMES AGAINST A PERSON|A||04/24/1998|CLOSED|01/04/1999|M|423 GOULD CT||TAMPA|FL|33603|Black|07/09/1956|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|04/22/1998|ADJG|NT - ADJUDGED GUILTY|01/04/1999|||||N||||168.40|10/21/2020|N|N|N|N|||||ELSON, TERRY LEONARD; NELSON, TERRY LEONARD| Circuit Court||NELSON|TERRY|L||Defendant|292008CF012423000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/28/2008|CLOSED|07/29/2008|M|423 GOULD CT||TAMPA|FL|33603|Black|07/09/1956|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|06/28/2008|NTLOR|NT - LETTER OF RELEASE|07/29/2008|||||N||||||N|N|N|N|||||ELSON, TERRY LEONARD; NELSON, TERRY LEONARD| Circuit Court||NELSON|TERRY|LEONARD||Defendant|292024CF006274000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/21/2024|Reopened|02/20/2025|M|2001 E 25TH AVE APT B||TAMPA|FL|33605|Black|07/09/1956|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|04/20/2024|NTLOR|NT - LETTER OF RELEASE|02/19/2025|||N425812562490|FL|N||||||N|N|N|N|||||NELSON, TERRY L| Circuit Court||NELSON|THELMA|LEE||Defendant|292000CF006798000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2000|CLOSED|06/19/2000|F|2005 138TH AV E APT A||TAMPA|FL|33603|Black|11/20/1953|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|04/23/2000|NTLOR|NT - LETTER OF RELEASE|06/19/2000|||N425832539200|FL|N||||7.00|02/03/2017|N|N|N|N|||||| Circuit Court||NELSON|THELMA|LEE||Defendant|292000CF006798000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/24/2000|CLOSED|06/19/2000|F|2005 138TH AV E APT A||TAMPA|FL|33603|Black|11/20/1953|2|F3|784021|784021 AGGRAVATED ASSAULT|04/23/2000|NTLOR|NT - LETTER OF RELEASE|06/19/2000|||N425832539200|FL|N||||7.00|02/03/2017|N|N|N|N|||||| Circuit Court||NELSON|THEODIS|RANDY||Defendant|291988CF009477000AHC||FELONY DRUG OFFENSE|A||06/28/1988|CLOSED|03/29/1990|M|903 MAYDELL CT.||TAMPA|FL|33619|Black|12/07/1953|3|M1|8931471|8931471 POSSESSION OF DRUG PARAPHERNALIA|06/28/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||N42581653447|FL|N||||||N|N|N|N|||||BROWN, OTTIS; NELSON, THEOTIS RANDY| Circuit Court||NELSON|THEODIS|RANDY||Defendant|291988CF009477000AHC||FELONY DRUG OFFENSE|A||06/28/1988|CLOSED|03/29/1990|M|903 MAYDELL CT.||TAMPA|FL|33619|Black|12/07/1953|2|F3|893131E|893131E POSSESSION|06/28/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||N42581653447|FL|N||||||N|N|N|N|||||BROWN, OTTIS; NELSON, THEOTIS RANDY| Circuit Court||NELSON|THEODIS|RANDY||Defendant|291988CF009477000AHC||FELONY DRUG OFFENSE|A||06/28/1988|CLOSED|03/29/1990|M|903 MAYDELL CT.||TAMPA|FL|33619|Black|12/07/1953|1|F2|893131A|893131A DELIVERY|06/28/1988|ADJG|NT - ADJUDGED GUILTY|03/29/1990|||N42581653447|FL|N||||||N|N|N|N|||||BROWN, OTTIS; NELSON, THEOTIS RANDY| Circuit Court||NELSON|THEODIS|RANDY||Defendant|291993CF003206000AHC||FELONY DRUG OFFENSE|B||03/11/1993|CLOSED|05/10/1995|M|903 MAYDELL CT.||TAMPA|FL|33619|Black|12/07/1953|1|F3|893131F|893131F POSSESSION|03/10/1993|ADJG|NT - ADJUDGED GUILTY|05/24/1993|||N42581653447|FL|N||||1053.36|10/21/2020|N|N|N|N|||||BROWN, OTTIS; NELSON, THEOTIS RANDY| Circuit Court||NELSON|THOMAS|EUGENE|Sr|Defendant|291991CF006753000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/11/1991|CLOSED|06/20/1991|M|1203 HART STREET||JACKSONVILLE|FL|32209-7720|Black|04/30/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|05/09/1991|REDU|REDUCED TO COUNTY COURT|06/20/1991|||N425525676810|FL|N||||||N|N|N|N|||||NELSON, THOMAS EUGENE| Circuit Court||NELSON|THOMAS|EUGENE|Sr|Defendant|291992CF004096000AHC||FELONY CRIMES AGAINST A PERSON|O||03/19/1992|CLOSED|05/04/1992|M|1203 HART STREET||JACKSONVILLE|FL|32209-7720|Black|04/30/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1992|NTLOR|NT - LETTER OF RELEASE|05/04/1992|||N425525676810|FL|N||||||N|N|N|N|||||NELSON, THOMAS EUGENE| Circuit Court||NELSON|THOMAS|EUGENE|Sr|Defendant|291992CF004096000AHC||FELONY CRIMES AGAINST A PERSON|O||03/19/1992|CLOSED|05/04/1992|M|1203 HART STREET||JACKSONVILLE|FL|32209-7720|Black|04/30/1966|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|03/17/1992|NTLOR|NT - LETTER OF RELEASE|05/04/1992|||N425525676810|FL|N||||||N|N|N|N|||||NELSON, THOMAS EUGENE| Circuit Court||NELSON|THOMAS|JOHN||Defendant|291999CF012298000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/15/1999|CLOSED|03/25/2015|M|2028 OVERVIEW DR||NEW PORT RICHEY|FL|34655|White|09/02/1980|1|F2|8121312C|8121312C ROBBERY (LESS THAN $300)|06/08/1999||||||N42583080322|FL|N||||||N|N|N|N|||||NELSON, TJ| Circuit Court||NELSON|THOMAS|JOHN||Defendant|292013CF007201000AHC||FELONY THEFT FORGERY FRAUD|O||06/06/2013|CLOSED|06/18/2013|M|2028 OVERVIEW DR||NEW PORT RICHEY|FL|34655|White|09/02/1980|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/23/2013|NTLOR|NT - LETTER OF RELEASE|06/18/2013|||N42583080322|FL|N||||||N|N|N|N|||||NELSON, TJ| Circuit Court||NELSON|THOMAS|JOHN||Defendant|292013CF018056000AHC||FELONY ROBBERY|G|Lefler, Lawrence|12/23/2013|Close of ReOpen|08/05/2020|M|2028 OVERVIEW DR||NEW PORT RICHEY|FL|34655|White|09/02/1980|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|11/07/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||N42583080322|FL|N||||422.00|01/16/2024|N|N|N|N|||||NELSON, TJ| Circuit Court||NELSON|THOMAS|JOHN||Defendant|292013CF018057000AHC||FELONY ROBBERY|G|Lefler, Lawrence|12/23/2013|CLOSED|08/05/2020|M|2028 OVERVIEW DR||NEW PORT RICHEY|FL|34655|White|09/02/1980|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|12/21/2013|ADJG|NT - ADJUDGED GUILTY|06/22/2015|||N42583080322|FL|N||||399.00|07/24/2021|N|N|N|N|||||NELSON, TJ| Circuit Court||NELSON|THOMAS|MARIK||Defendant|292025CF003981000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/12/2025|CLOSED|10/01/2025|M|10610 N 30TH ST||TAMPA|FL|33612|Black|12/21/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2025|DALF|DIVERSION ACCEPTANCE LETTER FILED|10/02/2025|||N425833014610|FL|N||||||N|N|N|N|||||NELSON, THOMAS MYRICK|340.43 Circuit Court||NELSON|THOMAS|MARIK||Defendant|292025CF003981000AHC||FELONY THEFT FORGERY FRAUD|G|Nazaretian, Nick|03/12/2025|CLOSED|10/01/2025|M|10610 N 30TH ST||TAMPA|FL|33612|Black|12/21/2001|1|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|03/03/2025|SCFD|STATE CLOSED FILE DIVERSION|10/01/2025|||N425833014610|FL|N||||||N|N|N|N|||||NELSON, THOMAS MYRICK|340.43 Circuit Court||NELSON|TIFFANY|ALEXANDRIA||Defendant|292008CF021638000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/04/2008|Close of ReOpen|10/18/2011|F|10011 N 14TH ST APT A||TAMPA|FL|33612|Black|05/27/1985|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/08/2008|ADJG|NT - ADJUDGED GUILTY|09/26/2011|||N425801856870|FL|N||||||N|N|N|N||||||1379.00 Circuit Court||NELSON|TIFFANY|ALEXANDRIA||Defendant|292008CF021638000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|11/04/2008|Close of ReOpen|10/18/2011|F|10011 N 14TH ST APT A||TAMPA|FL|33612|Black|05/27/1985|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/08/2008|NOLP|NOLLE PROSSED|04/28/2011|||N425801856870|FL|N||||||N|N|N|N||||||1379.00 Circuit Court||NELSON|TIFFANY|ANN||Defendant|292009CF003742000AHC||FELONY BURGLARY|W|Espinosa, Jack|02/27/2009|Close of ReOpen|06/22/2011|F|3719 COLD CREEK DR||VALRICO|FL|33596-|White|03/04/1988|2|M1|817.61|817.61 FRAUDULENT USE OF CREDIT CARD LESS THAN $100|02/13/2009|NTDISM|NT - DISMISSED|06/22/2011|||N425801885840|FL|N||||362.00|10/17/2011|N|N|N|N|||||NELSON, TIFFANY| Circuit Court||NELSON|TIFFANY|ANN||Defendant|292009CF003742000AHC||FELONY BURGLARY|W|Espinosa, Jack|02/27/2009|Close of ReOpen|06/22/2011|F|3719 COLD CREEK DR||VALRICO|FL|33596-|White|03/04/1988|3|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/13/2009|NTDISM|NT - DISMISSED|06/22/2011|||N425801885840|FL|N||||362.00|10/17/2011|N|N|N|N|||||NELSON, TIFFANY| Circuit Court||NELSON|TIFFANY|ANN||Defendant|292009CF003742000AHC||FELONY BURGLARY|W|Espinosa, Jack|02/27/2009|Close of ReOpen|06/22/2011|F|3719 COLD CREEK DR||VALRICO|FL|33596-|White|03/04/1988|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/13/2009|NTDISM|NT - DISMISSED|06/22/2011|||N425801885840|FL|N||||362.00|10/17/2011|N|N|N|N|||||NELSON, TIFFANY| Circuit Court||NELSON|TIFFANY|ANN||Defendant|292009CF015403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2009|CLOSED|06/04/2010|F|3719 COLD CREEK DR||VALRICO|FL|33596-|White|03/04/1988|1|F3|893137A9|893137A9 OBTAINING CONTROLLED SUBSTANCE BY FRAUD|08/12/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||N425801885840|FL|N||||||N|N|N|N|||||NELSON, TIFFANY| Circuit Court||NELSON|TIFFANY|ANN||Defendant|292009CF015403000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/08/2009|CLOSED|06/04/2010|F|3719 COLD CREEK DR||VALRICO|FL|33596-|White|03/04/1988|2|F1|8931351C1C|8931351C1C TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30 KIL|08/12/2009|NTLOR|NT - LETTER OF RELEASE|06/04/2010|||N425801885840|FL|N||||||N|N|N|N|||||NELSON, TIFFANY| Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292014CF014263000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2014|Close of ReOpen|04/02/2015|F|1911 N TAYLOR RD||BRANDON|FL|33510|White|05/12/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/30/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|827.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292014CF014263000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2014|Close of ReOpen|04/02/2015|F|1911 N TAYLOR RD||BRANDON|FL|33510|White|05/12/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/30/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|827.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292014CF014263000AHC|A28M2JE|FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/30/2014|Close of ReOpen|04/02/2015|F|1911 N TAYLOR RD||BRANDON|FL|33510|White|05/12/1982|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITHLICENSE CANC SUSP OR REVOKED|09/30/2014|ADJG|NT - ADJUDGED GUILTY|02/24/2015|Hillsborough County Sheriff's Office|GENTRY, ROBERT|N425801826720|FL|N||||||N|N|N|N|CLUD47|FL|||NELSON, TIFFANY|827.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292023CF014641000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/24/2023|CLOSED|10/12/2023|F|402 BLUEBERRY LN||BRANDON|FL|33511|White|05/12/1982|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|689.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292023CF014641000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/24/2023|CLOSED|10/12/2023|F|402 BLUEBERRY LN||BRANDON|FL|33511|White|05/12/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|689.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292023CF014641000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|09/24/2023|CLOSED|10/12/2023|F|402 BLUEBERRY LN||BRANDON|FL|33511|White|05/12/1982|3|M1|812.014(2)E|8120142E - THEF1012 (MF) PETIT THEFT FIRST DEGREE|09/23/2023|ADJG|NT - ADJUDGED GUILTY|10/12/2023|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|689.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292024CF007314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/09/2024|CLOSED|08/07/2024|F|402 BLUEBERRY LN||BRANDON|FL|33511|White|05/12/1982|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|05/08/2024|ADJG|NT - ADJUDGED GUILTY|08/07/2024|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|594.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292024CF007314000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/09/2024|CLOSED|08/07/2024|F|402 BLUEBERRY LN||BRANDON|FL|33511|White|05/12/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|05/08/2024|ADJG|NT - ADJUDGED GUILTY|08/07/2024|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|594.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292024CF009967000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/21/2024|CLOSED|08/07/2024|F|402 BLUEBERRY LN||SEFFNER|FL|33511|White|05/12/1982|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|06/20/2024|ADJG|NT - ADJUDGED GUILTY|08/07/2024|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|594.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292024CF009967000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/21/2024|CLOSED|08/07/2024|F|402 BLUEBERRY LN||SEFFNER|FL|33511|White|05/12/1982|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|06/20/2024|NTNINF|NT - NO INFORMATION FILED|07/02/2024|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|594.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292024CF009967000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/21/2024|CLOSED|08/07/2024|F|402 BLUEBERRY LN||SEFFNER|FL|33511|White|05/12/1982|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/20/2024|ADJG|NT - ADJUDGED GUILTY|08/07/2024|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|594.00 Circuit Court||NELSON|TIFFANY|AMANDA||Defendant|292024CF009967000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/21/2024|CLOSED|08/07/2024|F|402 BLUEBERRY LN||SEFFNER|FL|33511|White|05/12/1982|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/20/2024|ADJG|NT - ADJUDGED GUILTY|08/07/2024|||N425801826720|FL|N||||||N|N|N|N|||||NELSON, TIFFANY|594.00 Circuit Court||NELSON|TIMOTHY|DOUGLAS||Defendant|291986CF004706000DHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|04/03/1986|CLOSED|02/07/2020|N||||||Unavailable||2|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/03/1986||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|TIMOTHY|DOUGLAS||Defendant|291986CF004706000DHC||RECREATED CRIMINAL CASE|B|Fernandez, Kimberly K|04/03/1986|CLOSED|02/07/2020|N||||||Unavailable||1|NN|NA|SEE DOCKET BOOK IMAGE FOR CHARGE INFORMATION|04/03/1986||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|TIMOTHY|D||Defendant|292006CF024037000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/24/2006|Close of ReOpen|10/23/2014|M|3101 EMERSON AVE||ST PETERSBURG|FL|33712|White|10/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/24/2006|NTAW|NT - ADJUDICATION WITHHELD|11/13/2007|||N425804623730|FL|N||||489.00|08/18/2014|N|N|N|N|||||| Circuit Court||NELSON|TIMOTHY|D||Defendant|292006CF024037000AHC||FELONY DRUG OFFENSE|C|Ward, Samantha L|11/24/2006|Close of ReOpen|10/23/2014|M|3101 EMERSON AVE||ST PETERSBURG|FL|33712|White|10/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2006|NTAW|NT - ADJUDICATION WITHHELD|11/13/2007|||N425804623730|FL|N||||489.00|08/18/2014|N|N|N|N|||||| Circuit Court||NELSON|TIMOTHY|D||Defendant|292006CF025332000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/13/2006|CLOSED|11/13/2007|M|3101 EMERSON AVE||ST PETERSBURG|FL|33712|White|10/13/1962|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/12/2006|NOLP|NOLLE PROSSED|11/13/2007|||N425804623730|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TIMOTHY|D||Defendant|292006CF025332000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/13/2006|CLOSED|11/13/2007|M|3101 EMERSON AVE||ST PETERSBURG|FL|33712|White|10/13/1962|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/12/2006|NOLP|NOLLE PROSSED|11/13/2007|||N425804623730|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TIMOTHY|D||Defendant|292007CF003626000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|02/20/2007|Close of ReOpen|10/23/2014|M|3101 EMERSON AVE||ST PETERSBURG|FL|33712|White|10/13/1962|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/22/2006|ADJG|NT - ADJUDGED GUILTY|11/13/2007|||N425804623730|FL|N||||494.00|08/18/2014|N|N|N|N|||||| Circuit Court||NELSON|TIMOTHY|D||Defendant|292007CF022214000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/24/2007|CLOSED|12/10/2007|M|3101 EMERSON AVE||ST PETERSBURG|FL|33712|White|10/13/1962|1|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/22/2007|REDU|REDUCED TO COUNTY COURT|12/10/2007|||N425804623730|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TIMOTHY|VINCENT||Defendant|292011CF016639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/31/2011|CLOSED|01/11/2012|M|18017 COZUMEL ISLE DR||TAMPA|FL|33647|White|06/19/1969|1|F3|509.162(4)|509.162(4) THEFT FROM PUBLIC LODGING ESTABLISHMENT|09/29/2011|NTLOR|NT - LETTER OF RELEASE|01/11/2012|||N425818692190|FL|N||||||N|N|N|N|||||NELSON, TIMOTHY; NELSON, TIMOTHY VINCENT| Circuit Court||NELSON|TINA|M||Defendant|291989CF019509000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/30/1989|CLOSED|06/26/2008|F|6109 YUKON ROAD||DOVER|FL|33527|White|09/05/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|06/30/1989|NOLP|NOLLE PROSSED|06/26/2008|||N42581158825|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TOMMY|RAY||Defendant|292005CF011587000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|06/14/2005|Close of ReOpen|06/27/2007|M|124 N ST.CLOUD AV||VALRICO|FL|33594|White|01/11/1980|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|06/14/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||N425816800110|FL|N||||1044.00||N|N|N|N|||||NELSON, TOMMY|10586.00 Circuit Court||NELSON|TOMMY|RAY||Defendant|292005CF011587000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|06/14/2005|Close of ReOpen|06/27/2007|M|124 N ST.CLOUD AV||VALRICO|FL|33594|White|01/11/1980|1|F2|31619353A|31619353A FLEEING TO ELUDE HIGHSPEED|06/14/2005|ADJG|NT - ADJUDGED GUILTY|06/27/2007|||N425816800110|FL|N||||1044.00||N|N|N|N|||||NELSON, TOMMY|10586.00 Circuit Court||NELSON|TOMMY|RAY||Defendant|292005CF011587000AHC||FELONY OTHER FELONY|I|Pomponio, Denise A|06/14/2005|Close of ReOpen|06/27/2007|M|124 N ST.CLOUD AV||VALRICO|FL|33594|White|01/11/1980|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/14/2005|ADJG|NT - ADJUDGED GUILTY|07/12/2005|||N425816800110|FL|N||||1044.00||N|N|N|N|||||NELSON, TOMMY|10586.00 Circuit Court||NELSON|TOMMY|JR||Defendant|292012CF008711000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/09/2012|Close of ReOpen|03/05/2014|M|APT1912|6210 SHELDON RD|TAMPA|FL|33615-|White|10/13/1988|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|06/09/2012|NTAW|NT - ADJUDICATION WITHHELD|06/06/2013|||N425800883730|FL|N||||560.00|03/06/2014|N|N|N|N|||||| Circuit Court||NELSON|TOMMY|JR||Defendant|292012CF008711000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/09/2012|Close of ReOpen|03/05/2014|M|APT1912|6210 SHELDON RD|TAMPA|FL|33615-|White|10/13/1988|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/09/2012|NTAW|NT - ADJUDICATION WITHHELD|06/06/2013|||N425800883730|FL|N||||560.00|03/06/2014|N|N|N|N|||||| Circuit Court||NELSON|TOMMY|JR||Defendant|292012CF008711000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/09/2012|Close of ReOpen|03/05/2014|M|APT1912|6210 SHELDON RD|TAMPA|FL|33615-|White|10/13/1988|3|F3|918131A|918131A ATTEMPTED TAMPERING WITH PHYSICAL EVIDENCE DES|06/09/2012|NTAW|NT - ADJUDICATION WITHHELD|06/06/2013|||N425800883730|FL|N||||560.00|03/06/2014|N|N|N|N|||||| Circuit Court||NELSON|TOMMY|JR||Defendant|292012CF008711000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/09/2012|Close of ReOpen|03/05/2014|M|APT1912|6210 SHELDON RD|TAMPA|FL|33615-|White|10/13/1988|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/09/2012|NTAW|NT - ADJUDICATION WITHHELD|06/06/2013|||N425800883730|FL|N||||560.00|03/06/2014|N|N|N|N|||||| Circuit Court||NELSON|TONY|||Defendant|291992CF003340000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/04/1992|CLOSED|08/10/2010|M|12711 N 19TH ST 104||TAMPA|FL|33614|Black|02/12/1970|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|12/21/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|TORJARRY|JERMAURTA||Defendant|292020CF007460000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/24/2020|CLOSED|07/10/2020|M|AT LARGE||ST PETERSBURG|FL|00000|Unavailable|07/20/1993|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|06/22/2020|NTNINF|NT - NO INFORMATION FILED|07/10/2020|||N425810932601|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TORJARRY|JERMAURTA||Defendant|292020CF007460000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/24/2020|CLOSED|07/10/2020|M|AT LARGE||ST PETERSBURG|FL|00000|Unavailable|07/20/1993|2|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|06/22/2020|REDU|REDUCED TO COUNTY COURT|07/10/2020|||N425810932601|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|TORRY|G||Defendant|292000CF011212000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/03/2000|Close of ReOpen|10/11/2001|M|4734 20TH AVE S||ST PETERSBURG|FL|33711|Black|02/23/1978|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/03/2000|NTNINF|NT - NO INFORMATION FILED|07/26/2000|||N425807780630|FL|N||||173.00||N|N|N|N||||||218.00 Circuit Court||NELSON|TORRY|G||Defendant|292000CF011212000AHC||FELONY CRIMES AGAINST A PERSON|B|Behnke, Debra|07/03/2000|Close of ReOpen|10/11/2001|M|4734 20TH AVE S||ST PETERSBURG|FL|33711|Black|02/23/1978|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/03/2000|ADJG|NT - ADJUDGED GUILTY|01/29/2001|||N425807780630|FL|N||||173.00||N|N|N|N||||||218.00 Circuit Court||NELSON|TRAVIS|BYRON||Defendant|292004CF002254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/04/2004|Close of ReOpen|08/04/2005|M|14 MAYS ST||PLANT CITY|FL|33563|White|10/17/1982|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/16/2003|NTDISM|NT - DISMISSED|06/25/2004|||N425802823770|FL|N||||40.00||N|N|N|N|||||NELSON, TRAVIS BYRON|311.00 Circuit Court||NELSON|TRAVIS|BYRON||Defendant|292004CF002254000BHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/04/2004|Close of ReOpen|08/04/2005|M|14 MAYS ST||PLANT CITY|FL|33563|White|10/17/1982|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|12/16/2003|ADJG|NT - ADJUDGED GUILTY|08/03/2005|||N425802823770|FL|N||||40.00||N|N|N|N|||||NELSON, TRAVIS BYRON|311.00 Circuit Court||NELSON|TRAVIS|BYRON||Defendant|292004CF003193000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/18/2004|CLOSED|03/05/2004|M|14 MAYS ST||PLANT CITY|FL|33563|White|10/17/1982|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/16/2003|CONS|CONSOLIDATED CASE|03/05/2004|||N425802823770|FL|N||||||N|N|N|N|||||NELSON, TRAVIS BYRON| Circuit Court||NELSON|TRICIA|ANN||Defendant|292013CF012903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2013|CLOSED|10/11/2013|F|10119 HAVERHILL RIDGE DR||RIVERVIEW|FL|33578|White|08/29/1986|4|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|09/10/2013|NTLOR|NT - LETTER OF RELEASE|10/11/2013|||N425801868090|FL|N||||||N|N|N|N|||||GARFINKLE, LEMON C| Circuit Court||NELSON|TRICIA|ANN||Defendant|292013CF012903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2013|CLOSED|10/11/2013|F|10119 HAVERHILL RIDGE DR||RIVERVIEW|FL|33578|White|08/29/1986|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/10/2013|NTLOR|NT - LETTER OF RELEASE|10/11/2013|||N425801868090|FL|N||||||N|N|N|N|||||GARFINKLE, LEMON C| Circuit Court||NELSON|TRICIA|ANN||Defendant|292013CF012903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2013|CLOSED|10/11/2013|F|10119 HAVERHILL RIDGE DR||RIVERVIEW|FL|33578|White|08/29/1986|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2013|NTLOR|NT - LETTER OF RELEASE|10/11/2013|||N425801868090|FL|N||||||N|N|N|N|||||GARFINKLE, LEMON C| Circuit Court||NELSON|TRICIA|ANN||Defendant|292013CF012903000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|09/10/2013|CLOSED|10/11/2013|F|10119 HAVERHILL RIDGE DR||RIVERVIEW|FL|33578|White|08/29/1986|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|09/10/2013|NTLOR|NT - LETTER OF RELEASE|10/11/2013|||N425801868090|FL|N||||||N|N|N|N|||||GARFINKLE, LEMON C| Circuit Court||NELSON|TYKEAL|CURTIS||Defendant|292019CF003102000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/06/2019|CLOSED|03/21/2019|M|2610 27TH ST E||TAMPA|FL|33602|Black|03/20/1997|1|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/05/2019|REDU|REDUCED TO COUNTY COURT|03/21/2019|||N425803971000|FL|N||||||N|N|N|N|||||NELSON, TYKEAL C| Circuit Court||NELSON|TYKEAL|CURTIS||Defendant|292019CF003102000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/06/2019|CLOSED|03/21/2019|M|2610 27TH ST E||TAMPA|FL|33602|Black|03/20/1997|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|03/05/2019|NTNINF|NT - NO INFORMATION FILED|03/21/2019|||N425803971000|FL|N||||||N|N|N|N|||||NELSON, TYKEAL C| Circuit Court||NELSON|TYKEAL|CURTIS||Defendant|292021CF000917000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2021|CLOSED|03/22/2021|M|503 ASHFORD DR||BRANDON|FL|33511|Black|03/20/1997|2|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|01/23/2021|NTAW|NT - ADJUDICATION WITHHELD|03/22/2021|||N425803971000|FL|N||||||N|N|N|N|||||NELSON, TYKEAL C|684.00 Circuit Court||NELSON|TYKEAL|CURTIS||Defendant|292021CF000917000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2021|CLOSED|03/22/2021|M|503 ASHFORD DR||BRANDON|FL|33511|Black|03/20/1997|1|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|01/23/2021|NTNINF|NT - NO INFORMATION FILED|02/03/2021|||N425803971000|FL|N||||||N|N|N|N|||||NELSON, TYKEAL C|684.00 Circuit Court||NELSON|TYKEAL|CURTIS||Defendant|292021CF000917000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|01/25/2021|CLOSED|03/22/2021|M|503 ASHFORD DR||BRANDON|FL|33511|Black|03/20/1997|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/23/2021|NTAW|NT - ADJUDICATION WITHHELD|03/22/2021|||N425803971000|FL|N||||||N|N|N|N|||||NELSON, TYKEAL C|684.00 Circuit Court||NELSON|TYKEAL|CURTIS||Defendant|292022CF011983000AHC||FELONY OTHER FELONY|G|Nazaretian, Nick|09/04/2022|CLOSED|01/18/2023|M|503 ASHFORD DR||BRANDON|FL|33511|Black|03/20/1997|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|09/03/2022|NTAW|NT - ADJUDICATION WITHHELD|01/18/2023|||N425803971000|FL|N||||||N|N|N|N|||||NELSON, TYKEAL C|634.00 Circuit Court||NELSON|TYKEAL|CURTIS||Defendant|292022CF011983000AHC|AFTD9VE|FELONY OTHER FELONY|G|Nazaretian, Nick|09/04/2022|CLOSED|01/18/2023|M|503 ASHFORD DR||BRANDON|FL|33511|Black|03/20/1997|2|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|09/03/2022|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|01/18/2023|Tampa Police Department|MATHISEN, LEIGH|N425803971000|FL|N||||||N|N|N|N|QFYR86|FL|||NELSON, TYKEAL C|634.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292014CF018270000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/17/2014|Close of ReOpen|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/01/2014|JUGV|JT - GUILTY VERDICT|05/29/2015|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|1279.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292014CF018270000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/17/2014|Close of ReOpen|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/01/2014|ADJW|JT - ADJUDICATION WITHHELD|06/29/2015|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|1279.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292014CF018270000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/17/2014|Close of ReOpen|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|3|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|12/01/2014||||||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|1279.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292014CF018270000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/17/2014|Close of ReOpen|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|1|F3|784031A|784031A-BATT1010 (FT) BATTERY ON A LAW ENFORCEMENT OFFICER|12/01/2014|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|1279.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292014CF018270000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/17/2014|Close of ReOpen|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|2|F2|31619353A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/01/2014|JUGV|JT - GUILTY VERDICT|05/29/2015|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|1279.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292014CF018270000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/17/2014|Close of ReOpen|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|2|F2|31619353A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/01/2014|ADJW|JT - ADJUDICATION WITHHELD|06/29/2015|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|1279.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292014CF018270000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/17/2014|Close of ReOpen|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|4|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/01/2014||||||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|1279.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292014CF018270000AHC||FELONY DRUG OFFENSE|Trial 2|Sabella, Christopher C|12/17/2014|Close of ReOpen|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|2|F2|31619353A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/01/2014|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|1279.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292015CF000003000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/01/2015|CLOSED|01/16/2015|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|12/03/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/31/2014|CONS|CONSOLIDATED CASE|01/16/2015|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER| Circuit Court||NELSON|TYLER|LAMAR||Defendant|292015CF000003000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|01/01/2015|CLOSED|01/16/2015|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|12/03/1996|2|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/31/2014|CONS|CONSOLIDATED CASE|01/16/2015|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER| Circuit Court||NELSON|TYLER|LAMAR||Defendant|292015CF000073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/02/2015|CLOSED|06/17/2015|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|12/03/1996|7|F2|790.23(1)b|790231B-WEAP7007 (FS) FELON IN POSSESSION OF FIREARM JUVENILE CONVICTION|12/31/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|565.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292015CF000073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/02/2015|CLOSED|06/17/2015|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|12/03/1996|8|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|12/31/2014|NTAW|NT - ADJUDICATION WITHHELD|06/17/2015|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|565.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292015CF000073000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|01/02/2015|CLOSED|06/17/2015|M|2006 WINDSOR WAY||TAMPA|FL|33619|Black|12/03/1996|9|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|12/31/2014|NTNOLP|NT - NOLLE PROSSED|06/17/2015|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|565.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292016CF002465000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/19/2016|CLOSED|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|3|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|02/18/2016|NTNOLP|NT - NOLLE PROSSED|07/05/2016|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|967.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292016CF002465000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/19/2016|CLOSED|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|4|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|02/18/2016|NTNOLP|NT - NOLLE PROSSED|07/05/2016|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|967.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292016CF002465000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/19/2016|CLOSED|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|02/18/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|967.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292016CF002465000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/19/2016|CLOSED|07/05/2016|M|3307 77TH ST N||TAMPA|FL|33617|Black|12/03/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/18/2016|ADJG|NT - ADJUDGED GUILTY|07/05/2016|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|967.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF009818000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|09/14/2021|M|5232 MADISON LAKE CR||TAMPA|FL|33619|Black|12/03/1996|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|07/14/2019|NTNINF|NT - NO INFORMATION FILED|07/23/2019|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|560.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF009818000AHC|ABYBZ7E|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|09/14/2021|M|5232 MADISON LAKE CR||TAMPA|FL|33619|Black|12/03/1996|3|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|07/14/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2020|Tampa Police Department|TRACY, BRYAN|N425812964430|FL|N||||||N|N|N|N|CLU3979|FL|||NELSON, TYLER|560.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF009818000AHC|ABYBZ5E|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|09/14/2021|M|5232 MADISON LAKE CR||TAMPA|FL|33619|Black|12/03/1996|2|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|07/14/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2020|Tampa Police Department|TRACY, BRYAN|N425812964430|FL|N||||||N|N|N|N|CLU3979|FL|||NELSON, TYLER|560.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF009818000AHC|ABYBZ6E|FELONY OTHER FELONY|I|Rice, Elizabeth G|07/15/2019|Close of ReOpen|09/14/2021|M|5232 MADISON LAKE CR||TAMPA|FL|33619|Black|12/03/1996|1|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|07/14/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2020|Tampa Police Department|TRACY, BRYAN|N425812964430|FL|N||||||N|N|N|N|CLU3979|FL|||NELSON, TYLER|560.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF015198000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/30/2019|CLOSED|01/10/2020|M|8309 CROTON AVE||TAMAP|FL|33619|Black|12/03/1996|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/29/2019|NTLOR|NT - LETTER OF RELEASE|01/10/2020|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER| Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF015198000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/30/2019|CLOSED|01/10/2020|M|8309 CROTON AVE||TAMAP|FL|33619|Black|12/03/1996|2|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|10/29/2019|NTLOR|NT - LETTER OF RELEASE|01/10/2020|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER| Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF015198000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/30/2019|CLOSED|01/10/2020|M|8309 CROTON AVE||TAMAP|FL|33619|Black|12/03/1996|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|10/29/2019|NTLOR|NT - LETTER OF RELEASE|01/10/2020|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER| Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF015801000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2019|Close of ReOpen|09/14/2021|M|5232 MADISON LAKE CR||TAMPA|FL|33619|Black|12/03/1996|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/12/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|610.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF015801000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2019|Close of ReOpen|09/14/2021|M|5232 MADISON LAKE CR||TAMPA|FL|33619|Black|12/03/1996|6|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|11/12/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|610.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF015801000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2019|Close of ReOpen|09/14/2021|M|5232 MADISON LAKE CR||TAMPA|FL|33619|Black|12/03/1996|5|F3|893.13(1)(a)2|893131A2-DRUG2320 (FT) POSSESSION OF CANNABIS WITH INTENT TO SELL, MANUFACTURE, OR DELIVER|11/12/2019|NTNINF|NT - NO INFORMATION FILED|11/22/2019|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|610.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292019CF015801000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|11/13/2019|Close of ReOpen|09/14/2021|M|5232 MADISON LAKE CR||TAMPA|FL|33619|Black|12/03/1996|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/12/2019|ADJG|NT - ADJUDGED GUILTY|02/27/2020|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|610.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292020CF013169000AHC|AE90Y5E|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/16/2020|CLOSED|09/14/2021|M|5232 MADISON LAKE CR||TAMPA|FL|33619|Black|12/03/1996|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|11/13/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|N425812964430|FL|N||||||N|N|N|N|LJMR11|FL|||NELSON, TYLER|689.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292020CF013169000AHC|AE90Y4E|FELONY OTHER FELONY|I|Rice, Elizabeth G|11/16/2020|CLOSED|09/14/2021|M|5232 MADISON LAKE CR||TAMPA|FL|33619|Black|12/03/1996|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/13/2020|ADJG|NT - ADJUDGED GUILTY|09/14/2021|Hillsborough County Sheriff's Office|STRUENSE, ISAAC|N425812964430|FL|N||||||N|N|N|N|LJMR11|FL|||NELSON, TYLER|689.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292025CF002167000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/10/2025|CLOSED|03/10/2025|M|8309 CROTON AVE||TAMPA|FL|33619|Black|12/03/1996|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|02/08/2025|NTLOR|NT - LETTER OF RELEASE|03/10/2025|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER| Circuit Court||NELSON|TYLER|LAMAR||Defendant|292025CF003706000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/07/2025|CLOSED|03/25/2025|M|8309 CROTON AVE||TAMPA|FL|33619|Black|12/03/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/28/2025|NTLOR|NT - LETTER OF RELEASE|03/25/2025|||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER| Circuit Court||NELSON|TYLER|LAMAR||Defendant|292025CF006406000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2025|Open|04/21/2025|M|8309 CROTON AVE||TAMPA|FL|33619|Black|12/03/1996|8|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/20/2025||||||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|50.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292025CF006406000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2025|Open|04/21/2025|M|8309 CROTON AVE||TAMPA|FL|33619|Black|12/03/1996|7|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2025||||||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|50.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292025CF006406000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2025|Open|04/21/2025|M|8309 CROTON AVE||TAMPA|FL|33619|Black|12/03/1996|6|F3|893.13(6)(a)|893136A - DRUG2105 (FT) POSSESSION OF CANNABIS (MORE THAN 20 GRAMS)|04/20/2025||||||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|50.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292025CF006406000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2025|Open|04/21/2025|M|8309 CROTON AVE||TAMPA|FL|33619|Black|12/03/1996|5|F3|784.03(2)/741.28|784032 - DVST0002 (FT) BATTERY (SECOND OR SUBSEQUENT OFFENSE)|04/20/2025||||||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|50.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292025CF006406000AHC|AKYM9ME|FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2025|Open|04/21/2025|M|8309 CROTON AVE||TAMPA|FL|33619|Black|12/03/1996|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/20/2025||||Hillsborough County Sheriff's Office|Weiland, Madison|N234707596000|FL|N||||||N|N|N|N|BZ45HZ|FL|||NELSON, TYLER|50.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292025CF006406000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2025|Open|04/21/2025|M|8309 CROTON AVE||TAMPA|FL|33619|Black|12/03/1996|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/20/2025||||||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|50.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292025CF006406000AHC|AKYQPIE|FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2025|Open|04/21/2025|M|8309 CROTON AVE||TAMPA|FL|33619|Black|12/03/1996|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|04/20/2025||||Hillsborough County Sheriff's Office|Weiland, Madison|N234707596000|FL|N||||||N|N|N|N|BZ45HZ|FL|||NELSON, TYLER|50.00 Circuit Court||NELSON|TYLER|LAMAR||Defendant|292025CF006406000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|04/21/2025|Open|04/21/2025|M|8309 CROTON AVE||TAMPA|FL|33619|Black|12/03/1996|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|04/20/2025||||||N234707596000|FL|N||||||N|N|N|N|||||NELSON, TYLER|50.00 Circuit Court||NELSON|TYSHAWN|CORNELIUS||Defendant|292003CF017131000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/30/2003|CLOSED|10/21/2003|M|304 MAGNOLIA ST||ALTA MONTE SPRINGS|FL|32701|Black|03/16/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/30/2003|REDU|REDUCED TO COUNTY COURT|10/21/2003|||N425803850960|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|VEASY|WALKER||Defendant|291985CF013580000AHC||FELONY WORTHLESS CHECK|F||12/10/1985|CLOSED|08/06/1986|M|NI||UNKNOWN|FL|NI|White|06/17/1920|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/10/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|VEASY|WALKER||Defendant|291985CF013782000AHC||FELONY WORTHLESS CHECK|F||12/13/1985|CLOSED|08/06/1986|M|NI||UNKNOWN|FL|NI|White|06/17/1920|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|VEASY|WALKER||Defendant|291985CF013783000AHC||FELONY WORTHLESS CHECK|F||12/13/1985|CLOSED|08/06/1986|M|NI||UNKNOWN|FL|NI|White|06/17/1920|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/13/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|VEASY|WALKER||Defendant|291985CF014143000AHC||FELONY WORTHLESS CHECK|F||12/20/1985|CLOSED|08/06/1986|M|NI||UNKNOWN|FL|NI|White|06/17/1920|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|VEASY|WALKER||Defendant|291985CF014144000AHC||FELONY WORTHLESS CHECK|F||12/20/1985|CLOSED|08/06/1986|M|NI||UNKNOWN|FL|NI|White|06/17/1920|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|VEASY|WALKER||Defendant|291985CF014145000AHC||FELONY WORTHLESS CHECK|F||12/20/1985|CLOSED|08/06/1986|M|NI||UNKNOWN|FL|NI|White|06/17/1920|1|F|832054|SEE DOCKET OR CASE FILE FOR CHARGES|12/20/1985||||||||N||||||N|N|N|N|||||| Circuit Court||NELSON|VERNON|L||Defendant|291995CF009206000AHC||FELONY DRUG OFFENSE|G||07/10/1995|CLOSED|06/19/1996|M|9428 CHANNING CIR UNIT 1201||TAMPA|FL|33617|Black|07/27/1974|2|F3|893136A|893136A POSSESSION|07/08/1995|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425872742678|FL|N||||||N|N|N|N|||||NELSON, VERNON LEON| Circuit Court||NELSON|VERNON|L||Defendant|291995CF009206000AHC||FELONY DRUG OFFENSE|G||07/10/1995|CLOSED|06/19/1996|M|9428 CHANNING CIR UNIT 1201||TAMPA|FL|33617|Black|07/27/1974|1|F2|893131A|893131A DELIVERY|07/08/1995|ADJG|NT - ADJUDGED GUILTY|11/08/1995|||N425872742678|FL|N||||||N|N|N|N|||||NELSON, VERNON LEON| Circuit Court||NELSON|VERNON|L||Defendant|291996CF007891000AHC||FELONY OTHER FELONY|G||05/28/1996|CLOSED|06/19/1996|M|9428 CHANNING CIR UNIT 1201||TAMPA|FL|33617|Black|07/27/1974|1|F3|893136A|893136A POSSESSION|05/25/1996|ADJG|NT - ADJUDGED GUILTY|06/19/1996|||N425872742678|FL|N||||||N|N|N|N|||||NELSON, VERNON LEON| Circuit Court||NELSON|VERNON|L||Defendant|291996CF007891000AHC||FELONY OTHER FELONY|G||05/28/1996|CLOSED|06/19/1996|M|9428 CHANNING CIR UNIT 1201||TAMPA|FL|33617|Black|07/27/1974|2|F1|89313|SEE DOCKET OR CASE FILE FOR CHARGES|05/25/1996|NTNINF|NT - NO INFORMATION FILED|06/12/1996|||N425872742678|FL|N||||||N|N|N|N|||||NELSON, VERNON LEON| Circuit Court||NELSON|VERNON|JAMES||Defendant|291999CF004682000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/1999|Close of ReOpen|11/16/2001|M|#C315|1420 ESTELLE ST|TAMPA|FL|33605|Black|08/22/1958|1|F3|893132A|893132A PURCHASE|03/17/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/16/2001|||N425870583020|FL|N||||377.00||N|N|N|N||||||5.00 Circuit Court||NELSON|VERNON|JAMES||Defendant|291999CF004682000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|03/18/1999|Close of ReOpen|11/16/2001|M|#C315|1420 ESTELLE ST|TAMPA|FL|33605|Black|08/22/1958|2|M1|893136B|893136B POSSESSION|03/17/1999|PTAF|PRE-TRIAL ACCEPTANCE|11/16/2001|||N425870583020|FL|N||||377.00||N|N|N|N||||||5.00 Circuit Court||NELSON|VERONICA|OLIVER||Defendant|291985CF011079000AHC||FELONY THEFT FORGERY FRAUD|D||10/09/1985|CLOSED|09/26/1994|F|3801 E OSBORNE AVE||TAMPA|FL|33610|Black|03/17/1951|1|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|08/05/1985|CDSCH|CONVDISCHARGED|09/26/1994|||N42587451597|FL|N||||||N|N|N|N|||||NELSON, VERONICA O| Circuit Court||NELSON|VICTORIA|ANNE||Defendant|292016CF005574000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2016|CLOSED|04/14/2020|F|2329 LIBERTY ST E||TAMPA|FL|33612|White|02/24/1997|3|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|04/19/2016|NTNINF|NT - NO INFORMATION FILED|05/06/2016|||N425861975640|FL|N||||46.80||N|N|N|N||||||1237.20 Circuit Court||NELSON|VICTORIA|ANNE||Defendant|292016CF005574000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2016|CLOSED|04/14/2020|F|2329 LIBERTY ST E||TAMPA|FL|33612|White|02/24/1997|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/19/2016|NTAW|NT - ADJUDICATION WITHHELD|09/26/2016|||N425861975640|FL|N||||46.80||N|N|N|N||||||1237.20 Circuit Court||NELSON|VICTORIA|ANNE||Defendant|292016CF005574000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2016|CLOSED|04/14/2020|F|2329 LIBERTY ST E||TAMPA|FL|33612|White|02/24/1997|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/19/2016|NTAW|NT - ADJUDICATION WITHHELD|09/26/2016|||N425861975640|FL|N||||46.80||N|N|N|N||||||1237.20 Circuit Court||NELSON|VICTORIA|ANNE||Defendant|292016CF005574000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2016|CLOSED|04/14/2020|F|2329 LIBERTY ST E||TAMPA|FL|33612|White|02/24/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2016|ADJG|NT - ADJUDGED GUILTY|03/01/2018|||N425861975640|FL|N||||46.80||N|N|N|N||||||1237.20 Circuit Court||NELSON|VICTORIA|ANNE||Defendant|292016CF005574000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2016|CLOSED|04/14/2020|F|2329 LIBERTY ST E||TAMPA|FL|33612|White|02/24/1997|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/19/2016|NTAW|NT - ADJUDICATION WITHHELD|09/26/2016|||N425861975640|FL|N||||46.80||N|N|N|N||||||1237.20 Circuit Court||NELSON|VICTORIA|ANNE||Defendant|292019CF000129000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/03/2019|CLOSED|02/12/2019|F|2329 LIBERTY ST E||TAMPA|FL|33612|White|02/24/1997|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/01/2019|AMDS|ADMINISTRATIVELY DISMISSED|02/12/2019|||N425861975640|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292009CF010077000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2009|CLOSED|07/09/2009|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|06/10/2009|REDU|REDUCED TO COUNTY COURT|07/09/2009|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY| Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292009CF010077000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/11/2009|CLOSED|07/09/2009|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|06/10/2009|REDU|REDUCED TO COUNTY COURT|07/09/2009|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY| Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292009CF017738000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|10/16/2009|Close of ReOpen|07/30/2013|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/30/2009|NTAW|NT - ADJUDICATION WITHHELD|02/15/2011|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY|1176.00 Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292010CF003486000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|03/05/2010|CLOSED|04/22/2010|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|1|F2|784045|784045 AGGRAVATED BATTERY (DEADLY WEAPON)|03/05/2010|NTLOR|NT - LETTER OF RELEASE|04/22/2010|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY| Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292011CF011121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/20/2011|CLOSED|08/08/2011|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/18/2011|NTNINF|NT - NO INFORMATION FILED|08/08/2011|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY| Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292011CF011121000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|07/20/2011|CLOSED|08/08/2011|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|2|M1|784031|784031 BATTERY|07/18/2011|REDU|REDUCED TO COUNTY COURT|08/08/2011|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY| Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292011CF018488000AHC||FELONY CRIMES AGAINST A PERSON|C|Ward, Samantha L|12/08/2011|Close of ReOpen|07/30/2013|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|1|M1|870.01(1)|870.01(1) AFFRAY|10/22/2011|ADJG|NT - ADJUDGED GUILTY|07/23/2012|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY|532.00 Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292013CF016293000CHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/15/2013|CLOSED|04/28/2014|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|1|F3|784.041(1)|7840411-BATT7013 (FT) FELONY BATTERY|11/13/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY| Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292013CF016293000CHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|11/15/2013|CLOSED|04/28/2014|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|2|M1|784031|784031 BATTERY|11/13/2013|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY| Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292013CF016849000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/26/2013|CLOSED|12/19/2013|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|11/13/2013|CONS|CONSOLIDATED CASE|12/17/2013|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY| Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292014CF002480000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|02/18/2014|CLOSED|04/28/2014|F|1106 ESKIMO ST E||TAMPA|FL|33604|Black|09/26/1987|1|M1|784031|784031-BATT1100 (MF) BATTERY|02/18/2014|ADJG|NT - ADJUDGED GUILTY|04/28/2014|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY|722.00 Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292020CF010865000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/21/2020|CLOSED|02/26/2021|F|5309 LLOYD ST||SEFFNER|FL|33584|Black|09/26/1987|2|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|08/15/2020|NTNOLP|NT - NOLLE PROSSED|02/26/2021|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY| Circuit Court||NELSON|VIRGINIA|LA FAY||Defendant|292020CF010865000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|09/21/2020|CLOSED|02/26/2021|F|5309 LLOYD ST||SEFFNER|FL|33584|Black|09/26/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/15/2020|NTNOLP|NT - NOLLE PROSSED|02/26/2021|||N215098332000|FL|N||||||N|N|N|N|||||NELSON, VIRGINIA I; NELSON, VIRGINIA LAFAY| Circuit Court||NELSON|WALLACE|WILLIE||Defendant|291988CF014727000AHC||RECREATED CRIMINAL CASE||Judge, Senior|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||NELSON|WALLACE|NELSON||Defendant|291998CF013478000AHC||FELONY CRIMES AGAINST A PERSON|O||08/02/1998|CLOSED|09/18/1998|M|13137 28TH ST N||TAMPA|FL|33612-|Black|05/10/1956|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|08/01/1998|NTLOR|NT - LETTER OF RELEASE|09/18/1998|||N425899561700|FL|N||||||N|N|N|N|||||NELSON, WALLACE; NELSON, WALLACE NELSON; NELSON, WALLACE WILLIE| Circuit Court||NELSON|WALLACE|NELSON||Defendant|291999CF020536000AHC||FELONY BURGLARY|O||11/21/1999|CLOSED|12/30/1999|M|13137 28TH ST N||TAMPA|FL|33612-|Black|05/10/1956|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1999|NTLOR|NT - LETTER OF RELEASE|12/30/1999|||N425899561700|FL|N||||||N|N|N|N|||||NELSON, WALLACE; NELSON, WALLACE NELSON; NELSON, WALLACE WILLIE| Circuit Court||NELSON|WALLACE|NELSON||Defendant|291999CF020536000AHC||FELONY BURGLARY|O||11/21/1999|CLOSED|12/30/1999|M|13137 28TH ST N||TAMPA|FL|33612-|Black|05/10/1956|2|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|11/20/1999|NTLOR|NT - LETTER OF RELEASE|12/30/1999|||N425899561700|FL|N||||||N|N|N|N|||||NELSON, WALLACE; NELSON, WALLACE NELSON; NELSON, WALLACE WILLIE| Circuit Court||NELSON|WALTER|JAMES||Defendant|291992CF011532000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/21/1992|CLOSED|09/01/1992|M|2882 B AMERICANA CIR||TAMPA|FL|33613|Black|04/20/1964|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/19/1992|REDU|REDUCED TO COUNTY COURT|09/01/1992|||N425910641400|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|WALTER|JAMES||Defendant|291992CF015384000AHC||FELONY CRIMES AGAINST A PERSON|C||11/12/1992|CLOSED|02/15/1993|M|2882 B AMERICANA CIR||TAMPA|FL|33613|Black|04/20/1964|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|11/11/1992|ADJG|NT - ADJUDGED GUILTY|02/15/1993|||N425910641400|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|WALTER|STEVEN||Defendant|292006CF018881000AHC||FELONY THEFT FORGERY FRAUD|I|Cook, Martha J.|09/13/2006|CLOSED|02/09/2012|M|4425 HWY 441 S||OKEECHOBEE|FL|34974|White|01/21/1949|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|06/01/2006|NOLP|NOLLE PROSSED|02/09/2012|||N42591749021|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|WALTER|LEE||Defendant|292007CF021471000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2007|CLOSED|12/21/2007|M|1211 E. 140TH ST #B||TAMPA|FL|33613|Black|04/14/1951|4|F3|784.048(3)|784.048(3) AGGRAVATED STALKING|10/14/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||N425912511340|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|WALTER|LEE||Defendant|292007CF021471000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2007|CLOSED|12/21/2007|M|1211 E. 140TH ST #B||TAMPA|FL|33613|Black|04/14/1951|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/14/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||N425912511340|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|WALTER|LEE||Defendant|292007CF021471000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2007|CLOSED|12/21/2007|M|1211 E. 140TH ST #B||TAMPA|FL|33613|Black|04/14/1951|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|10/14/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||N425912511340|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|WALTER|LEE||Defendant|292007CF021471000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/14/2007|CLOSED|12/21/2007|M|1211 E. 140TH ST #B||TAMPA|FL|33613|Black|04/14/1951|1|FP|810021B2B|810021B2B ARMED BURGLARY OF A DWELLING|10/14/2007|NTLOR|NT - LETTER OF RELEASE|12/21/2007|||N425912511340|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|WALTER|LEE||Defendant|292023CF016612000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/31/2023|CLOSED|01/11/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/14/1951|2|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|10/30/2023|NTNINF|NT - NO INFORMATION FILED|11/17/2023|||N425912511340|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|WALTER|LEE||Defendant|292023CF016612000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/31/2023|CLOSED|01/11/2024|M|NO ADDRESS||TAMPA|FL|00000|Black|04/14/1951|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/30/2023|ADJG|NT - ADJUDGED GUILTY|01/11/2024|||N425912511340|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NELSON|WANDA|||Defendant|291988CF004222000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NELSON|WHANTAVIA|AISHA||Defendant|292017CF002716000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/20/2017|Close of ReOpen|09/07/2022|F|4306 CLAVERTON COURT||TAMPA|FL|33624|Black|12/14/1978|1|M1|414391A5A|414391A5A-FRAU0901 (MF) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/20/2015|SCFD|STATE CLOSED FILE DIVERSION|07/11/2017|||N425881789540|FL|N||||||N|N|N|N|||||NELSON, WHANTAVIA A|394.00 Circuit Court||NELSON|WHANTAVIA|AISHA||Defendant|292017CF002716000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/20/2017|Close of ReOpen|09/07/2022|F|4306 CLAVERTON COURT||TAMPA|FL|33624|Black|12/14/1978|1|M1|414391A5A|414391A5A-FRAU0901 (MF) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/20/2015|NONE|NONE|05/31/2022|||N425881789540|FL|N||||||N|N|N|N|||||NELSON, WHANTAVIA A|394.00 Circuit Court||NELSON|WHANTAVIA|AISHA||Defendant|292017CF002716000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|02/20/2017|Close of ReOpen|09/07/2022|F|4306 CLAVERTON COURT||TAMPA|FL|33624|Black|12/14/1978|1|M1|414391A5A|414391A5A-FRAU0901 (MF) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFIC|11/20/2015|ADJG|NT - ADJUDGED GUILTY|09/07/2022|||N425881789540|FL|N||||||N|N|N|N|||||NELSON, WHANTAVIA A|394.00 Circuit Court||NELSON|WILEY|FREDRICK||Defendant|291988CF009082000AHC||FELONY CAPITAL MURDER|Trial 2||02/22/1989|Close of ReOpen|12/11/2014|M|100 JUNE DRIVE||MONTEZUMA|GA|31063|White|04/13/1940|1|FC|782041A|782041A FIRST DEGREE MURDER|02/24/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|WILEY|FREDRICK||Defendant|291988CF009082000AHC||FELONY CAPITAL MURDER|Trial 2||02/22/1989|Close of ReOpen|12/11/2014|M|100 JUNE DRIVE||MONTEZUMA|GA|31063|White|04/13/1940|2|F1|782041A|782041A ATTEMPTED MURDER FIRST DEGREE|02/24/1988|ADJG|NT - ADJUDGED GUILTY|02/27/1990|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|WILLIAM|HOWARD||Defendant|291993CF010268000AHC||FELONY CRIMES AGAINST A PERSON|D||08/10/1993|CLOSED|03/17/1994|M|8827 PATTERSON RD||TAMPA|FL|33615|White|01/19/1965|1|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/08/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||N425928650190|FL|N||||225.00||N|N|N|N|||||NELSON, WILLIAM|32.00 Circuit Court||NELSON|WILLIAM|HOWARD||Defendant|291993CF010268000AHC||FELONY CRIMES AGAINST A PERSON|D||08/10/1993|CLOSED|03/17/1994|M|8827 PATTERSON RD||TAMPA|FL|33615|White|01/19/1965|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|08/08/1993|ADJG|NT - ADJUDGED GUILTY|03/17/1994|||N425928650190|FL|N||||225.00||N|N|N|N|||||NELSON, WILLIAM|32.00 Circuit Court||NELSON|WILLIAM|WAYNE||Defendant|292011CF000004000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/01/2011|CLOSED|02/28/2011|M|207 LINNWOOD DR||TAMPA|FL|33612|White|06/10/1966|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/31/2010|REDU|REDUCED TO COUNTY COURT|02/28/2011|||N42593966210|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON|WILLIE||Jr|Defendant|291985CF008881000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/20/2008|CLOSED|01/07/2009|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|08/19/1985||||||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291985CF008881000AHC||FELONY CRIMES AGAINST A PERSON|D|Barber, Thomas P|10/20/2008|CLOSED|01/07/2009|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|F3|784.075|784.075 BATTERY ON DETENTION FACILITY STAFF|08/19/1985||||||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF010767000AHC||FELONY ROBBERY|A||12/16/1986|Close of ReOpen|02/01/2002|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/28/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF010767000AHC||FELONY ROBBERY|A||12/16/1986|Close of ReOpen|02/01/2002|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/28/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF010767000AHC||FELONY ROBBERY|A||12/16/1986|Close of ReOpen|02/01/2002|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|3|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/28/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF010768000AHC||FELONY ROBBERY|A||12/16/1986|CLOSED|04/29/1994|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/31/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF010769000AHC||FELONY ROBBERY|A||04/23/1991|CLOSED|04/29/1994|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/23/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF010952000DHC||FELONY ROBBERY|A||08/05/1986|CLOSED|04/29/1994|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/07/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF010997000AHC||FELONY ROBBERY|A||11/05/1986|Close of ReOpen|07/18/2013|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/26/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||31.07|10/22/2020|N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF011057000AHC||FELONY ROBBERY|A||04/23/1991|CLOSED|04/29/1994|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/17/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||17.07|10/22/2020|N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF011058000CHC||FELONY ROBBERY|A||04/23/1991|CLOSED|04/29/1994|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|2|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/18/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||17.07|10/22/2020|N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF011058000CHC||FELONY ROBBERY|A||04/23/1991|CLOSED|04/29/1994|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/18/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||17.07|10/22/2020|N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF011059000CHC||FELONY ROBBERY|A||04/23/1991|CLOSED|04/29/1994|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/16/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||17.07|10/22/2020|N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF011060000CHC||FELONY ROBBERY|A||04/23/1991|CLOSED|04/29/1994|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/13/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||17.07|10/22/2020|N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF011061000AHC||FELONY ROBBERY|A||04/23/1991|CLOSED|04/29/1994|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/31/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||17.07|10/22/2020|N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF011062000BHC||FELONY ROBBERY|A||08/05/1986|CLOSED|04/29/1994|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|812132A ROBBERY FIREARM DEADLY WEAPON|07/29/1986|ADJG|NT - ADJUDGED GUILTY|11/05/1986|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF017108000BHC||FELONY CRIMES AGAINST A PERSON|A||12/11/1986|CLOSED|04/23/1991|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|F2|951075|951075 ASSAULT BATTERY IN A DETENTIO|10/06/1986|NTDISM|NT - DISMISSED|04/23/1991|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291986CF017706000AHC||FELONY CRIMES AGAINST A PERSON|A||12/29/1986|CLOSED|04/23/1991|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|F2|951075|951075 ASSAULT BATTERY IN A DETENTIO|11/24/1986|NTDISM|NT - DISMISSED|04/23/1991|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE|A|Sr|Defendant|291989CF016840000AHC||FELONY THEFT FORGERY FRAUD|G||10/13/1989|CLOSED|04/03/1991|M|7711 GULF CT.||TEMPLE TERRACE|FL|33617|Black|10/15/1950|1|F3|4430711|4430711 FALSE STATMENT TO OBTAIN UNEM|01/09/1988|PTAF|PRE-TRIAL ACCEPTANCE|04/03/1991|||||N||||||N|N|N|N|||||| Circuit Court||NELSON|WILLIE||Jr|Defendant|291991CF016819000AHC||FELONY DRUG OFFENSE|A||12/04/1991|CLOSED|07/27/1992|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|F3|893131F|893131F POSSESSION|10/14/1991|NJNG|NJT - NOT GUILTY VERDICT|07/27/1992|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291991CF016819000AHC||FELONY DRUG OFFENSE|A||12/04/1991|CLOSED|07/27/1992|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|2|F2|893131A|893131A DELIVERY|10/14/1991|NJNG|NJT - NOT GUILTY VERDICT|07/27/1992|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291992CF009450000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/07/1992|CLOSED|07/29/1992|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|06/01/1992|REDU|REDUCED TO COUNTY COURT|07/29/1992|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291993CF007875000AHC||FELONY CRIMES AGAINST A PERSON|O||06/18/1993|CLOSED|08/04/1993|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1993|REDU|REDUCED TO COUNTY COURT|08/04/1993|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE|PETER||Defendant|291993CF011681000AHC||FELONY DRUG OFFENSE|E||09/10/1993|CLOSED|01/20/1994|M|1014 DAVIS PL||TAMPA|FL|33619|Black|10/15/1958|5|M1|893131G|893131G POSSESSION|06/09/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||N425895573750ID|FL|N||||||N|N|N|N|||||NELSON, PETER; NELSON, WILLIE P| Circuit Court||NELSON|WILLIE|PETER||Defendant|291993CF011681000AHC||FELONY DRUG OFFENSE|E||09/10/1993|CLOSED|01/20/1994|M|1014 DAVIS PL||TAMPA|FL|33619|Black|10/15/1958|4|F2|893131A|893131A DELIVERY|06/09/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||N425895573750ID|FL|N||||||N|N|N|N|||||NELSON, PETER; NELSON, WILLIE P| Circuit Court||NELSON|WILLIE|PETER||Defendant|291993CF011681000AHC||FELONY DRUG OFFENSE|E||09/10/1993|CLOSED|01/20/1994|M|1014 DAVIS PL||TAMPA|FL|33619|Black|10/15/1958|3|F3|893131F|893131F POSSESSION|06/09/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||N425895573750ID|FL|N||||||N|N|N|N|||||NELSON, PETER; NELSON, WILLIE P| Circuit Court||NELSON|WILLIE|PETER||Defendant|291993CF011681000AHC||FELONY DRUG OFFENSE|E||09/10/1993|CLOSED|01/20/1994|M|1014 DAVIS PL||TAMPA|FL|33619|Black|10/15/1958|2|F2|893131A|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||N425895573750ID|FL|N||||||N|N|N|N|||||NELSON, PETER; NELSON, WILLIE P| Circuit Court||NELSON|WILLIE|PETER||Defendant|291993CF011681000AHC||FELONY DRUG OFFENSE|E||09/10/1993|CLOSED|01/20/1994|M|1014 DAVIS PL||TAMPA|FL|33619|Black|10/15/1958|1|F3|893131F|SEE DOCKET OR CASE FILE FOR CHARGES|06/09/1993|ADJG|NT - ADJUDGED GUILTY|12/03/1993|||N425895573750ID|FL|N||||||N|N|N|N|||||NELSON, PETER; NELSON, WILLIE P| Circuit Court||NELSON|WILLIE||Jr|Defendant|291993CF013482000AHC||FELONY ROBBERY|O||10/20/1993|CLOSED|11/19/1993|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|FP|812132A|SEE DOCKET OR CASE FILE FOR CHARGES|10/16/1993|NTLOR|NT - LETTER OF RELEASE|11/19/1993|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291993CF013621000AHC||FELONY CRIMES AGAINST A PERSON|A||10/21/1993|Close of ReOpen|03/11/2004|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|F3|84301|84301 RESIST WITH VIOLENCE|10/21/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291993CF013621000AHC||FELONY CRIMES AGAINST A PERSON|A||10/21/1993|Close of ReOpen|03/11/2004|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|2|F3|84301|84301 RESIST WITH VIOLENCE|10/21/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291993CF013621000AHC||FELONY CRIMES AGAINST A PERSON|A||10/21/1993|Close of ReOpen|03/11/2004|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|3|F3|84301|84301 RESIST WITH VIOLENCE|10/21/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291993CF013621000AHC||FELONY CRIMES AGAINST A PERSON|A||10/21/1993|Close of ReOpen|03/11/2004|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|8|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/21/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291993CF013621000AHC||FELONY CRIMES AGAINST A PERSON|A||10/21/1993|Close of ReOpen|03/11/2004|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|7|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/21/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291993CF013621000AHC||FELONY CRIMES AGAINST A PERSON|A||10/21/1993|Close of ReOpen|03/11/2004|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|4|F3|84301|84301 RESIST WITH VIOLENCE|10/21/1993|NTJOA|NT - JUDGMENT OF ACQUITTAL/NOT GUILTY|03/08/1994|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291993CF013621000AHC||FELONY CRIMES AGAINST A PERSON|A||10/21/1993|Close of ReOpen|03/11/2004|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|5|F2|94440|94440 ESCAPE|10/21/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE||Jr|Defendant|291993CF013621000AHC||FELONY CRIMES AGAINST A PERSON|A||10/21/1993|Close of ReOpen|03/11/2004|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|6|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|10/21/1993|ADJG|NT - ADJUDGED GUILTY|04/29/1994|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE|JAMES||Defendant|291997CF002543000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/19/1997|CLOSED|04/07/2020|M|2125 ARCH ST||TAMPA|FL|33607|Black|07/19/1948|4|M2|322035|322035 EXPIRED DRIVERS LICENSE|02/18/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||N425890482590|FL|N||||50.00||N|N|N|N||||||508.00 Circuit Court||NELSON|WILLIE|JAMES||Defendant|291997CF002543000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/19/1997|CLOSED|04/07/2020|M|2125 ARCH ST||TAMPA|FL|33607|Black|07/19/1948|3|M2|3201314|3201314 IMPROPER TEMPORARY TAG UNLAWF|02/18/1997|ADJG|NT - ADJUDGED GUILTY|10/09/1997|||N425890482590|FL|N||||50.00||N|N|N|N||||||508.00 Circuit Court||NELSON|WILLIE|JAMES||Defendant|291997CF002543000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/19/1997|CLOSED|04/07/2020|M|2125 ARCH ST||TAMPA|FL|33607|Black|07/19/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/18/1997|NTAW|NT - ADJUDICATION WITHHELD|10/09/1997|||N425890482590|FL|N||||50.00||N|N|N|N||||||508.00 Circuit Court||NELSON|WILLIE|JAMES||Defendant|291997CF002543000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|02/19/1997|CLOSED|04/07/2020|M|2125 ARCH ST||TAMPA|FL|33607|Black|07/19/1948|1|F3|893136A|893136A POSSESSION|02/18/1997|NTAW|NT - ADJUDICATION WITHHELD|10/09/1997|||N425890482590|FL|N||||50.00||N|N|N|N||||||508.00 Circuit Court||NELSON|WILLIE|DANIEL||Defendant|292002CF013640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2002|CLOSED|09/24/2002|M|1905 SHANNONWOOD COURT||BRANDON|FL|33510-2641|Black|06/14/1984|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/13/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||N425884842140|FL|N||||||N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE D| Circuit Court||NELSON|WILLIE|DANIEL||Defendant|292002CF013640000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2002|CLOSED|09/24/2002|M|1905 SHANNONWOOD COURT||BRANDON|FL|33510-2641|Black|06/14/1984|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/13/2002|NTLOR|NT - LETTER OF RELEASE|09/24/2002|||N425884842140|FL|N||||||N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE D| Circuit Court||NELSON|WILLIE|DANIEL||Defendant|292005CF007457000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/17/2005|CLOSED|02/06/2006|M|1905 SHANNONWOOD COURT||BRANDON|FL|33510-2641|Black|06/14/1984|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/17/2005|NTAW|NT - ADJUDICATION WITHHELD|02/06/2006|||N425884842140|FL|N||||||N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE D|445.00 Circuit Court||NELSON|WILLIE|DANIEL||Defendant|292005CF007457000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|04/17/2005|CLOSED|02/06/2006|M|1905 SHANNONWOOD COURT||BRANDON|FL|33510-2641|Black|06/14/1984|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/17/2005|NTAW|NT - ADJUDICATION WITHHELD|02/06/2006|||N425884842140|FL|N||||||N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE D|445.00 Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292005CF013586000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|07/12/2005|Close of ReOpen|02/05/2008|M|1905 SHANNON WOOD DR||BRANDON|FL|33615|Black|11/22/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|07/12/2005|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||N207383656000|FL|N||||559.00|02/25/2021|N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLIE|DANIEL||Defendant|292005CF014200000AHC||FELONY SEXUAL OFFENSES|O|Heinrich, Walter R|07/21/2005|CLOSED|10/12/2005|M|1905 SHANNONWOOD COURT||BRANDON|FL|33510-2641|Black|06/14/1984|1|FC|7940112|7940112 SEXUAL BATTERY (VICTIM LESS THAN 12)|06/16/2005|NTLOR|NT - LETTER OF RELEASE|10/12/2005|||N425884842140|FL|N||||||N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE D| Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292007CF001836000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2007|CLOSED|02/15/2007|M|1905 SHANNON WOOD DR||BRANDON|FL|33615|Black|11/22/1986|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/26/2007|NTLOR|NT - LETTER OF RELEASE|02/15/2007|||N207383656000|FL|N||||||N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292007CF001836000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2007|CLOSED|02/15/2007|M|1905 SHANNON WOOD DR||BRANDON|FL|33615|Black|11/22/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|01/26/2007|NTLOR|NT - LETTER OF RELEASE|02/15/2007|||N207383656000|FL|N||||||N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292007CF001836000AHC||FELONY BURGLARY|O|Heinrich, Walter R|01/26/2007|CLOSED|02/15/2007|M|1905 SHANNON WOOD DR||BRANDON|FL|33615|Black|11/22/1986|3|F3|810.06|810.06 POSSESSION OF BURGLARY TOOLS|01/26/2007|NTLOR|NT - LETTER OF RELEASE|02/15/2007|||N207383656000|FL|N||||||N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292007CF001869000AHC||FELONY BURGLARY|D|Green, G Gregory|01/27/2007|CLOSED|11/07/2019|M|1905 SHANNON WOOD DR||BRANDON|FL|33615|Black|11/22/1986|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/26/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||N207383656000|FL|N||||154.00|02/25/2021|N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292007CF001869000AHC||FELONY BURGLARY|D|Green, G Gregory|01/27/2007|CLOSED|11/07/2019|M|1905 SHANNON WOOD DR||BRANDON|FL|33615|Black|11/22/1986|1|F2|810023|810023 BURGLARY OF A DWELLING|01/26/2007|ADJG|NT - ADJUDGED GUILTY|02/05/2008|||N207383656000|FL|N||||154.00|02/25/2021|N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292007CF001869000AHC||FELONY BURGLARY|D|Green, G Gregory|01/27/2007|CLOSED|11/07/2019|M|1905 SHANNON WOOD DR||BRANDON|FL|33615|Black|11/22/1986|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|01/26/2007|NTNINF|NT - NO INFORMATION FILED|02/15/2007|||N207383656000|FL|N||||154.00|02/25/2021|N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292007CF001869000AHC||FELONY BURGLARY|D|Green, G Gregory|01/27/2007|CLOSED|11/07/2019|M|1905 SHANNON WOOD DR||BRANDON|FL|33615|Black|11/22/1986|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/26/2007|NTNINF|NT - NO INFORMATION FILED|02/15/2007|||N207383656000|FL|N||||154.00|02/25/2021|N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292007CF001869000AHC||FELONY BURGLARY|D|Green, G Gregory|01/27/2007|CLOSED|11/07/2019|M|1905 SHANNON WOOD DR||BRANDON|FL|33615|Black|11/22/1986|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/26/2007|NTNINF|NT - NO INFORMATION FILED|02/15/2007|||N207383656000|FL|N||||154.00|02/25/2021|N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292007CF001869000AHC||FELONY BURGLARY|D|Green, G Gregory|01/27/2007|CLOSED|11/07/2019|M|1905 SHANNON WOOD DR||BRANDON|FL|33615|Black|11/22/1986|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|01/26/2007|NTNINF|NT - NO INFORMATION FILED|02/15/2007|||N207383656000|FL|N||||154.00|02/25/2021|N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLIE|DANIEL||Defendant|292013CF000790000AHC||FELONY SEXUAL OFFENSES|H|Tharpe, Chet A.|01/14/2013|CLOSED|08/06/2013|M|1905 SHANNONWOOD COURT||BRANDON|FL|33510-2641|Black|06/14/1984|1|FC|7940112A|7940112A SEXUAL BATTERY (VIC < 12; DEF 18 OR >)|01/01/2010|NOLP|NOLLE PROSSED|08/06/2013|||N425884842140|FL|N||||||N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE D| Circuit Court||NELSON|WILLIE||Jr|Defendant|292013CF015198000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/24/2013|CLOSED|04/14/2014|M|5006 CUMBERLAND DR||TAMPA|FL|33617|Black|06/03/1966|1|F3|831.09|831.09 UTTERING A FORGED BILL|08/05/2013|NTNOLP|NT - NOLLE PROSSED|04/14/2014|||N425880662030|FL|N||||||N|N|N|N|||||NELSON, WILLIE|50.00 Circuit Court||NELSON|WILLIE||Jr|Defendant|292016CF013572000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|09/23/2016|CLOSED|02/06/2017|M|1905 SHANNONWOOD CT||Brandon|FL|33510|Black|06/03/1966|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|09/22/2016|NTAW|NT - ADJUDICATION WITHHELD|02/06/2017|||N425880662030|FL|N||||572.00|03/30/2017|N|N|N|N|||||NELSON, WILLIE| Circuit Court||NELSON|WILLIE|ANTWAN||Defendant|292019CF012333000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|09/01/2019|CLOSED|09/11/2019|M|9707 TRANQUILITY LAKE CIR UNIT 312||RIVERVIEW|FL|33578|Black|11/22/1986|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|08/31/2019|REDU|REDUCED TO COUNTY COURT|09/11/2019|||N207383656000|FL|N||||||N|N|N|N|||||NELSON, WILLIE; NELSON, WILLIE A| Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292007CF017777000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|11/18/2008|F|1012 15TH AVE E||TAMAP|FL|33605|Black|05/27/1983|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/22/2007|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|370.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292007CF017777000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|11/18/2008|F|1012 15TH AVE E||TAMAP|FL|33605|Black|05/27/1983|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|08/22/2007|ADJG|NT - ADJUDGED GUILTY|11/18/2008|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|370.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292007CF017777000AHC||FELONY BURGLARY|G|Ficarrotta, Ronald N|08/28/2007|CLOSED|11/18/2008|F|1012 15TH AVE E||TAMAP|FL|33605|Black|05/27/1983|1|F2|810023|810023 BURGLARY OF A DWELLING|08/22/2007|NOLP|NOLLE PROSSED|11/18/2008|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|370.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292013CF014641000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/11/2013|CLOSED|09/23/2014|F|1012 15TH AVE E||TAMAP|FL|33605|Black|05/27/1983|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE|06/07/2013|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|1128.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292013CF014641000AHC||FELONY CRIMES AGAINST A PERSON|H|Tharpe, Chet A.|10/11/2013|CLOSED|09/23/2014|F|1012 15TH AVE E||TAMAP|FL|33605|Black|05/27/1983|1|F3|827031B2C|827031B2C-CHAB1602 CHILD ABUSE|06/07/2013|ADJG|NT - ADJUDGED GUILTY|09/23/2014|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|1128.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292014CF002521000AHC||FELONY THEFT FORGERY FRAUD|H|Tharpe, Chet A.|02/19/2014|CLOSED|05/01/2014|F|1012 15TH AVE E||TAMAP|FL|33605|Black|05/27/1983|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|01/27/2014|ADJG|NT - ADJUDGED GUILTY|05/01/2014|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|370.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292014CF004517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2014|CLOSED|04/25/2014|F|1012 15TH AVE E||TAMAP|FL|33605|Black|05/27/1983|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/28/2014|NTNINF|NT - NO INFORMATION FILED|04/25/2014|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE| Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292014CF004517000AHC||FELONY CRIMES AGAINST A PERSON|O|Ward, Laura E|03/29/2014|CLOSED|04/25/2014|F|1012 15TH AVE E||TAMAP|FL|33605|Black|05/27/1983|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|03/28/2014|REDU|REDUCED TO COUNTY COURT|04/25/2014|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE| Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292015CF007261000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/19/2015|CLOSED|07/01/2015|F|4230 E CHELSEA ST||Tampa|FL|33610|Black|05/27/1983|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|05/19/2015|NTNOLP|NT - NOLLE PROSSED|07/01/2015|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE| Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292015CF007261000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/19/2015|CLOSED|07/01/2015|F|4230 E CHELSEA ST||Tampa|FL|33610|Black|05/27/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/19/2015|NTNOLP|NT - NOLLE PROSSED|07/01/2015|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE| Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292015CF014623000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/09/2015|Close of ReOpen|02/15/2016|F|4230 E CHELSEA ST||Tampa|FL|33610|Black|05/27/1983|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/09/2015|NTNOLP|NT - NOLLE PROSSED|11/09/2015|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|482.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292015CF014623000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/09/2015|Close of ReOpen|02/15/2016|F|4230 E CHELSEA ST||Tampa|FL|33610|Black|05/27/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/09/2015|ADJG|NT - ADJUDGED GUILTY|11/09/2015|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|482.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292015CF014623000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|10/09/2015|Close of ReOpen|02/15/2016|F|4230 E CHELSEA ST||Tampa|FL|33610|Black|05/27/1983|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/09/2015|ADJG|NT - ADJUDGED GUILTY|02/15/2016|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|482.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292016CF003834000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/16/2016|CLOSED|12/14/2016|F|1549 W GREEN ST 601 ||TAMPA|FL|33607|Black|05/27/1983|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/03/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|665.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292016CF003834000AHC||FELONY BURGLARY|B|Fernandez, Kimberly K|03/16/2016|CLOSED|12/14/2016|F|1549 W GREEN ST 601 ||TAMPA|FL|33607|Black|05/27/1983|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/03/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||N425899836870|FL|N||||||N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE|665.00 Circuit Court||NELSON|WILLISHA|WYNETTA||Defendant|292016CF005538000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/19/2016|CLOSED|12/14/2016|F|1549 GREEN ST APT 601||TAMPA|FL|33607|Black|05/27/1983|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|03/02/2016|ADJG|NT - ADJUDGED GUILTY|12/14/2016|||N425899836870|FL|N||||400.00|07/31/2021|N|N|N|N|||||NELSON, LATISHA; NELSON, LISA; NELSON, LISH; NELSON, WILLISHA W; NELSON, WILLISHA WYNETTE| Circuit Court||NELSON|WILSON|TERRENCE||Defendant|291989CF017697000AHC||FELONY THEFT FORGERY FRAUD|O||10/28/1989|CLOSED|11/21/1989|M|16602 BRIGFORD ALLEN LN||ODESSA|FL|33556|Black|02/04/1971|1|F2|812014F|812014F GRAND THEFT|10/19/1989|NTLOR|NT - LETTER OF RELEASE|11/21/1989|||N425898740441|FL|N||||||N|N|N|N|||||NELSON, TERRENCE EUGENE; NELSON, WILSON EUGENE| Circuit Court||NELSON|WILSON|TERRENCE||Defendant|291989CF019492000AHC||FELONY ROBBERY|E||11/30/1989|CLOSED|06/30/1992|M|16602 BRIGFORD ALLEN LN||ODESSA|FL|33556|Black|02/04/1971|2|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|11/23/1989|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||N425898740441|FL|N||||||N|N|N|N|||||NELSON, TERRENCE EUGENE; NELSON, WILSON EUGENE| Circuit Court||NELSON|WILSON|TERRENCE||Defendant|291989CF019492000AHC||FELONY ROBBERY|E||11/30/1989|CLOSED|06/30/1992|M|16602 BRIGFORD ALLEN LN||ODESSA|FL|33556|Black|02/04/1971|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|11/23/1989|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||N425898740441|FL|N||||||N|N|N|N|||||NELSON, TERRENCE EUGENE; NELSON, WILSON EUGENE| Circuit Court||NELSON|WILSON|TERRENCE||Defendant|291990CF000663000AHC||FELONY ROBBERY|E||01/13/1990|CLOSED|06/30/1992|M|16602 BRIGFORD ALLEN LN||ODESSA|FL|33556|Black|02/04/1971|1|FP|812131|812131 ROBBERY (FIREARM LESS THAN $3|10/26/1989|ADJG|NT - ADJUDGED GUILTY|10/29/1990|||N425898740441|FL|N||||471.38|09/25/2020|N|N|N|N|||||NELSON, TERRENCE EUGENE; NELSON, WILSON EUGENE| Circuit Court||NELSON|WILSON|TERRENCE||Defendant|292012CF017457000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/05/2012|CLOSED|01/15/2013|M|16602 BRIGFORD ALLEN LN||ODESSA|FL|33556|Black|02/04/1971|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|12/05/2012|NTLOR|NT - LETTER OF RELEASE|01/15/2013|||N425898740441|FL|N||||||N|N|N|N|||||NELSON, TERRENCE EUGENE; NELSON, WILSON EUGENE| Circuit Court||NELSON|WILSON|TERRENCE EUGENE||Defendant|292023CF016140000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/20/2023|Close of ReOpen|08/21/2025|M|16602 BRIDGEFORD ALLEN LANE||ODESSA|FL|33556|Black|07/15/1998|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/25/2023|NONE|NONE|07/16/2025|||N425898982550|FL|N||||329.33|02/20/2025|N|N|N|N|||||| Circuit Court||NELSON|WILSON|TERRENCE EUGENE||Defendant|292023CF016140000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/20/2023|Close of ReOpen|08/21/2025|M|16602 BRIDGEFORD ALLEN LANE||ODESSA|FL|33556|Black|07/15/1998|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/25/2023|SCFD|STATE CLOSED FILE DIVERSION|08/21/2025|||N425898982550|FL|N||||329.33|02/20/2025|N|N|N|N|||||| Circuit Court||NELSON|WILSON|TERRENCE EUGENE||Defendant|292023CF016140000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/20/2023|Close of ReOpen|08/21/2025|M|16602 BRIDGEFORD ALLEN LANE||ODESSA|FL|33556|Black|07/15/1998|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/25/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||N425898982550|FL|N||||329.33|02/20/2025|N|N|N|N|||||| Circuit Court||NELSON|WILSON|TERRENCE EUGENE||Defendant|292023CF016140000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/20/2023|Close of ReOpen|08/21/2025|M|16602 BRIDGEFORD ALLEN LANE||ODESSA|FL|33556|Black|07/15/1998|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/25/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2024|||N425898982550|FL|N||||329.33|02/20/2025|N|N|N|N|||||| Circuit Court||NELSON|WILSON|TERRENCE EUGENE||Defendant|292023CF016140000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/20/2023|Close of ReOpen|08/21/2025|M|16602 BRIDGEFORD ALLEN LANE||ODESSA|FL|33556|Black|07/15/1998|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/25/2023|NONE|NONE|07/16/2025|||N425898982550|FL|N||||329.33|02/20/2025|N|N|N|N|||||| Circuit Court||NELSON|WILSON|TERRENCE EUGENE||Defendant|292023CF016140000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/20/2023|Close of ReOpen|08/21/2025|M|16602 BRIDGEFORD ALLEN LANE||ODESSA|FL|33556|Black|07/15/1998|3|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|06/25/2023|SCFD|STATE CLOSED FILE DIVERSION|08/21/2025|||N425898982550|FL|N||||329.33|02/20/2025|N|N|N|N|||||| Circuit Court||NELSON|WILSON|TERRENCE EUGENE||Defendant|292023CF016140000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/20/2023|Close of ReOpen|08/21/2025|M|16602 BRIDGEFORD ALLEN LANE||ODESSA|FL|33556|Black|07/15/1998|1|F2|8175682B|8175682B-FRAU1190 (FS) FRAUD USE OF PERS INFO >$5000 OR 10-20 VICTIMS|06/25/2023|NTNINF|NT - NO INFORMATION FILED|11/14/2023|||N425898982550|FL|N||||329.33|02/20/2025|N|N|N|N|||||| Circuit Court||NELSON|WILSON|TERRENCE EUGENE||Defendant|292023CF016140000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/20/2023|Close of ReOpen|08/21/2025|M|16602 BRIDGEFORD ALLEN LANE||ODESSA|FL|33556|Black|07/15/1998|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/25/2023|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2024|||N425898982550|FL|N||||329.33|02/20/2025|N|N|N|N|||||| Circuit Court||NELSON|WILSON|TERRENCE EUGENE||Defendant|292023CF016140000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|10/20/2023|Close of ReOpen|08/21/2025|M|16602 BRIDGEFORD ALLEN LANE||ODESSA|FL|33556|Black|07/15/1998|2|F3|817.61|81761-FRAU3003 (FT) FRAUDULENT USE OF CREDIT CARD MORE THAN TWICE|06/25/2023|SCFD|STATE CLOSED FILE DIVERSION|02/14/2024|||N425898982550|FL|N||||329.33|02/20/2025|N|N|N|N|||||| Circuit Court||NELSON|YAZMINE|MARIE||Defendant|292019CF008895000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/26/2019|CLOSED|02/17/2020|F|12221 LEXINGTON PARK DR # 303||TAMPA|FL|33626|White|01/24/1995|1|F3|817.61|81761-FRAU3000 (FT) FRAUDULENT USE OF CREDIT CARD OVER $100|05/30/2019|NTAW|NT - ADJUDICATION WITHHELD|02/17/2020|||N425973955240|FL|N||||555.00|05/20/2021|N|N|N|N|||||| Circuit Court||NELSON|YAZMINE|MARIE||Defendant|292019CF008895000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|06/26/2019|CLOSED|02/17/2020|F|12221 LEXINGTON PARK DR # 303||TAMPA|FL|33626|White|01/24/1995|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/30/2019|NTAW|NT - ADJUDICATION WITHHELD|02/17/2020|||N425973955240|FL|N||||555.00|05/20/2021|N|N|N|N|||||| Circuit Court||NELSON|YKINNEA|||Defendant|292018CF011557000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/08/2018|Close of ReOpen|02/22/2021|F|PO BOX 16386||TAMPA|FL|33687|Black|09/17/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/12/2013|NTNOLP|NT - NOLLE PROSSED|02/22/2021|||N425971858370|FL|N||||2761.95|03/29/2021|N|N|N|N|||||NELSON, YKINNEA KENYATA| Circuit Court||NELSON|YKINNEA|||Defendant|292018CF011557000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/08/2018|Close of ReOpen|02/22/2021|F|PO BOX 16386||TAMPA|FL|33687|Black|09/17/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/12/2013|NONE|NONE|11/04/2020|||N425971858370|FL|N||||2761.95|03/29/2021|N|N|N|N|||||NELSON, YKINNEA KENYATA| Circuit Court||NELSON|YKINNEA|||Defendant|292018CF011557000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/08/2018|Close of ReOpen|02/22/2021|F|PO BOX 16386||TAMPA|FL|33687|Black|09/17/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/12/2013|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/26/2018|||N425971858370|FL|N||||2761.95|03/29/2021|N|N|N|N|||||NELSON, YKINNEA KENYATA| Circuit Court||NELSON|YKINNEA|||Defendant|292018CF011557000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/08/2018|Close of ReOpen|02/22/2021|F|PO BOX 16386||TAMPA|FL|33687|Black|09/17/1985|1|F3|414.39(1)(a)5B|414391A5B-FRAU0920 (FT) PUBLIC ASSISTANCE FRAUD BY FRAUDULENT QUALIFICATION ($200 - $20,000)|09/12/2013|SCFD|STATE CLOSED FILE DIVERSION|12/10/2018|||N425971858370|FL|N||||2761.95|03/29/2021|N|N|N|N|||||NELSON, YKINNEA KENYATA| Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292021CF012008000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2021|Close of ReOpen|02/02/2023|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/03/2021|NONE|NONE|12/08/2022|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A|845.00 Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292021CF012008000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2021|Close of ReOpen|02/02/2023|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/03/2021|SCFD|STATE CLOSED FILE DIVERSION|06/14/2022|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A|845.00 Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292021CF012008000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2021|Close of ReOpen|02/02/2023|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/03/2021|NTAW|NT - ADJUDICATION WITHHELD|02/02/2023|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A|845.00 Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292021CF012008000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2021|Close of ReOpen|02/02/2023|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/03/2021|NONE|NONE|05/23/2022|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A|845.00 Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292021CF012008000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2021|Close of ReOpen|02/02/2023|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/03/2021|DALF|DIVERSION ACCEPTANCE LETTER FILED|03/08/2022|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A|845.00 Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292021CF012008000AHC||FELONY OTHER FELONY|I|Rice, Elizabeth G|10/04/2021|Close of ReOpen|02/02/2023|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/03/2021|SCFD|STATE CLOSED FILE DIVERSION|02/22/2022|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A|845.00 Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292023CF006489000BHC||FELONY ROBBERY|D|Green, G Gregory|05/22/2023|Reopened|06/19/2025|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/30/2023|NTNINF|NT - NO INFORMATION FILED|05/22/2023|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A|701.00 Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292023CF006489000BHC||FELONY ROBBERY|D|Green, G Gregory|05/22/2023|Reopened|06/19/2025|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|3|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|04/30/2023|ADJG|NT - ADJUDGED GUILTY|08/16/2023|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A|701.00 Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292023CF006489000BHC||FELONY ROBBERY|D|Green, G Gregory|05/22/2023|Reopened|06/19/2025|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2023|ADJG|NT - ADJUDGED GUILTY|08/16/2023|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A|701.00 Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292023CF006494000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/02/2023|CLOSED|05/22/2023|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/30/2023|CONS|CONSOLIDATED CASE|05/22/2023|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A| Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292023CF006494000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/02/2023|CLOSED|05/22/2023|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/30/2023|CONS|CONSOLIDATED CASE|05/22/2023|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A| Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292023CF006494000AHC||FELONY ROBBERY|O|Murphy, J. Logan|05/02/2023|CLOSED|05/22/2023|M|5017 PATRICIA CT||TAMPA|FL|33617|Black|02/07/2003|3|FP|812.13(1)&(2)(a)/775.087(2)|8121312A-GUNS0196 (FP) ROBBERY WITH A FIREARM(LESS THAN $750)(FIREARM-POSSESS)|04/30/2023|CONS|CONSOLIDATED CASE|05/22/2023|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A| Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292025CF010009000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/10/2025|CLOSED|07/24/2025|M|14609 N 42ND ST||TAMPA|FL|33613|Black|02/07/2003|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|06/10/2025|NTLOR|NT - LETTER OF RELEASE|07/24/2025|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A| Circuit Court||NELSON|ZAQUARIOUS|AARON||Defendant|292025CF010009000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/10/2025|CLOSED|07/24/2025|M|14609 N 42ND ST||TAMPA|FL|33613|Black|02/07/2003|2|FP|810021B2A|810021B2A-BURG0002 (FP) BURG OF OCCUPIED DWELLING W ASSAULT OR BATTERY|06/10/2025|NTLOR|NT - LETTER OF RELEASE|07/24/2025|||N425981030470|FL|N||||||N|N|N|N|||||NELSON, ZAQUARIOUS; NELSON, ZAQUARIOUS A| Circuit Court||NELSON|ZERRICK|VONKEITH||Defendant|291994CF008504000AHC||FELONY OTHER FELONY|O||07/05/1994|CLOSED|07/27/1994|M|APT C|2015 N ROME TERR|TAMPA|FL|33607|Black|12/02/1975|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/04/1994|NTLOR|NT - LETTER OF RELEASE|07/27/1994|||N425998754420|FL|N||||||N|N|N|N|||||NELSON, ZERRICK; ZOE, DOMINIQUE| Circuit Court||NELSON|ZERRICK|VONKEITH||Defendant|291997CF009318000AHC||FELONY DRUG OFFENSE|||06/15/1997|Close of ReOpen|07/10/2007|M|APT C|2015 N ROME TERR|TAMPA|FL|33607|Black|12/02/1975|3|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1997|NTNINF|NT - NO INFORMATION FILED|07/14/1997|||N425998754420|FL|N||||||N|N|N|N|||||NELSON, ZERRICK; ZOE, DOMINIQUE| Circuit Court||NELSON|ZERRICK|VONKEITH||Defendant|291997CF009318000AHC||FELONY DRUG OFFENSE|||06/15/1997|Close of ReOpen|07/10/2007|M|APT C|2015 N ROME TERR|TAMPA|FL|33607|Black|12/02/1975|2|F3|893136A|893136A POSSESSION|06/13/1997|NTAW|NT - ADJUDICATION WITHHELD|03/23/1998|||N425998754420|FL|N||||||N|N|N|N|||||NELSON, ZERRICK; ZOE, DOMINIQUE| Circuit Court||NELSON|ZERRICK|VONKEITH||Defendant|291997CF009318000AHC||FELONY DRUG OFFENSE|||06/15/1997|Close of ReOpen|07/10/2007|M|APT C|2015 N ROME TERR|TAMPA|FL|33607|Black|12/02/1975|1|F2|893131A|893131A DELIVERY OF COCAINE|06/13/1997|NTAW|NT - ADJUDICATION WITHHELD|03/23/1998|||N425998754420|FL|N||||||N|N|N|N|||||NELSON, ZERRICK; ZOE, DOMINIQUE| Circuit Court||NELSON|ZERRICK|VONKEITH||Defendant|291999CF007518000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/02/1999|Close of ReOpen|10/31/2013|M|APT C|2015 N ROME TERR|TAMPA|FL|33607|Black|12/02/1975|1|F3|31619352|31619352 FLEEING TO ELUDE HIGH SPEED|05/02/1999|ADJG|NT - ADJUDGED GUILTY|05/20/2002|||N425998754420|FL|N||||30.01||N|N|N|N|||||NELSON, ZERRICK; ZOE, DOMINIQUE|242.99 Circuit Court||NELSON|ZERRICK|VONKEITH||Defendant|291999CF007518000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|05/02/1999|Close of ReOpen|10/31/2013|M|APT C|2015 N ROME TERR|TAMPA|FL|33607|Black|12/02/1975|2|M2|316192|316192 RECKLESS DRIVING|05/02/1999|ADJG|NT - ADJUDGED GUILTY|05/20/2002|||N425998754420|FL|N||||30.01||N|N|N|N|||||NELSON, ZERRICK; ZOE, DOMINIQUE|242.99 Circuit Court||NELSON|ZERRICK|VONKEITH||Defendant|292001CF004800000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/28/2001|CLOSED|05/20/2002|M|APT C|2015 N ROME TERR|TAMPA|FL|33607|Black|12/02/1975|4|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2001|NTNINF|NT - NO INFORMATION FILED|05/02/2001|||N425998754420|FL|N||||||N|N|N|N|||||NELSON, ZERRICK; ZOE, DOMINIQUE|111.00 Circuit Court||NELSON|ZERRICK|VONKEITH||Defendant|292001CF004800000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/28/2001|CLOSED|05/20/2002|M|APT C|2015 N ROME TERR|TAMPA|FL|33607|Black|12/02/1975|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2001|ADJG|NT - ADJUDGED GUILTY|05/20/2002|||N425998754420|FL|N||||||N|N|N|N|||||NELSON, ZERRICK; ZOE, DOMINIQUE|111.00 Circuit Court||NELSON|ZERRICK|VONKEITH||Defendant|292001CF004800000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/28/2001|CLOSED|05/20/2002|M|APT C|2015 N ROME TERR|TAMPA|FL|33607|Black|12/02/1975|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/28/2001|ADJG|NT - ADJUDGED GUILTY|05/20/2002|||N425998754420|FL|N||||||N|N|N|N|||||NELSON, ZERRICK; ZOE, DOMINIQUE|111.00 Circuit Court||NELSON|ZERRICK|VONKEITH||Defendant|292001CF004800000AHC||FELONY DRUG OFFENSE|E|Fuente, William|03/28/2001|CLOSED|05/20/2002|M|APT C|2015 N ROME TERR|TAMPA|FL|33607|Black|12/02/1975|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2001|ADJG|NT - ADJUDGED GUILTY|05/20/2002|||N425998754420|FL|N||||||N|N|N|N|||||NELSON, ZERRICK; ZOE, DOMINIQUE|111.00 Circuit Court||NELSON|ZHOYA|||Defendant|292024CF014001000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|12/18/2024|F|04 CHRISTINE DR||BEAUFORT|SC|29906|Black|12/13/2003|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/18/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|12/19/2024|||NDL|FL|N||||||N|N|N|N|||||NELSON, Z'HOYA|371.30 Circuit Court||NELSON|ZHOYA|||Defendant|292024CF014001000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|12/18/2024|F|04 CHRISTINE DR||BEAUFORT|SC|29906|Black|12/13/2003|2|F3|812.014(2)(c)1|8120142C1 - THEF2010 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/18/2024|SCFD|STATE CLOSED FILE DIVERSION|12/18/2024|||NDL|FL|N||||||N|N|N|N|||||NELSON, Z'HOYA|371.30 Circuit Court||NELSON|ZHOYA|||Defendant|292024CF014001000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/30/2024|CLOSED|12/18/2024|F|04 CHRISTINE DR||BEAUFORT|SC|29906|Black|12/13/2003|1|F3|8170344B1|8170344B1-FRAU7150 (FT) COMMUNICATIONS FRAUD OVER 300 DOLLARS|08/18/2024|NTNINF|NT - NO INFORMATION FILED|09/19/2024|||NDL|FL|N||||||N|N|N|N|||||NELSON, Z'HOYA|371.30 Circuit Court||NELSON II|CHARLES|EDWARD||Defendant|292022CF000608000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/17/2022|CLOSED|02/07/2022|M|1801 E 139TH AVE||TAMPA|FL|33613|Black|12/29/1989|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/15/2022|NTLOR|NT - LETTER OF RELEASE|02/07/2022|||N425145894690|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON II|CHARLES|EDWARD||Defendant|292022CF000608000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/17/2022|CLOSED|02/07/2022|M|1801 E 139TH AVE||TAMPA|FL|33613|Black|12/29/1989|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/15/2022|NTLOR|NT - LETTER OF RELEASE|02/07/2022|||N425145894690|FL|N||||||N|N|N|N|||||| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292003CF008181000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|05/15/2003|Close of ReOpen|06/01/2004|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|04/24/2003|ADJG|NT - ADJUDGED GUILTY|06/01/2004|||N425545852950|FL|N||||78.16||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|842.84 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292003CF009861000AHC||FELONY BURGLARY|C|Barbas, Rex|06/11/2003|CLOSED|10/14/2003|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F3|8120142C6|8120142C6GRAND THEFT MOTOR VEHICLE|01/24/2002||||||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292003CF009861000AHC||FELONY BURGLARY|C|Barbas, Rex|06/11/2003|CLOSED|10/14/2003|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|2|F3|810023|810023BURGLARY OF A CONVEYANCE|01/24/2002||||||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292003CF009861000AHC||FELONY BURGLARY|C|Barbas, Rex|06/11/2003|CLOSED|10/14/2003|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|3|F3|810.06|810.06POSSESSION OF BURGLARY TOOLS|01/24/2002||||||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292003CF009862000AHC||FELONY DRUG OFFENSE|C|Barbas, Rex|06/11/2003|CLOSED|10/14/2003|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|12/21/2002||||||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292005CF018080000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/15/2005|CLOSED|04/11/2006|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F2|893131A|893131A DELIVERY OF COCAINE|08/28/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|420.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292005CF018080000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|09/15/2005|CLOSED|04/11/2006|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/28/2005|ADJG|NT - ADJUDGED GUILTY|04/11/2006|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|420.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292007CF021929000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/20/2007|CLOSED|03/17/2008|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F1|893131C1|893131C1 DELIVERY OF COCAINE WIHTIN 1000 FEET OF SCHOOL|10/20/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||N425545852950|FL|N||||412.80||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|542.20 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292007CF021929000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/20/2007|CLOSED|03/17/2008|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|3|F2|893131C|893131C POSSESSION OF CANNABIS WITH INTENT TO SELL MAN|10/20/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||N425545852950|FL|N||||412.80||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|542.20 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292007CF021929000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/20/2007|CLOSED|03/17/2008|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/20/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||N425545852950|FL|N||||412.80||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|542.20 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292007CF021929000AHC||FELONY DRUG OFFENSE|B|Wolfe, Mark|10/20/2007|CLOSED|03/17/2008|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/20/2007|ADJG|NT - ADJUDGED GUILTY|03/17/2008|||N425545852950|FL|N||||412.80||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|542.20 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292011CF000227000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/06/2011|CLOSED|03/02/2011|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|4|M2|3161921A|3161921A RECKLESS DRIVING|01/05/2011|NTNINF|NT - NO INFORMATION FILED|01/13/2011|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|788.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292011CF000227000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/06/2011|CLOSED|03/02/2011|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|01/05/2011|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|788.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292011CF000227000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/06/2011|CLOSED|03/02/2011|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|01/05/2011|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|788.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292011CF000227000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|01/06/2011|CLOSED|03/02/2011|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|01/05/2011|ADJG|NT - ADJUDGED GUILTY|03/02/2011|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|788.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292011CF000228000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2011|CLOSED|01/14/2011|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/05/2011|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292011CF000228000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/06/2011|CLOSED|01/14/2011|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|01/05/2011|NTLOR|NT - LETTER OF RELEASE|01/14/2011|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292012CF018389000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|12/20/2012|CLOSED|01/08/2013|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|12/20/2012|REDU|REDUCED TO COUNTY COURT|01/08/2013|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292013CF016757000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/24/2013|CLOSED|04/15/2014|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/24/2013|NTNINF|NT - NO INFORMATION FILED|12/16/2013|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|50.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292013CF016757000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/24/2013|CLOSED|04/15/2014|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F2|893131A1|893131A1 POSSESSION OF COCAINE WITH INTENT TO SELL OR D|11/24/2013|NTNOLP|NT - NOLLE PROSSED|04/15/2014|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|50.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292013CF016757000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/24/2013|CLOSED|04/15/2014|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2013|NTNOLP|NT - NOLLE PROSSED|04/15/2014|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|50.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292013CF016816000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/25/2013|CLOSED|04/15/2014|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F2|893131A1|893131A1 DELIVERY OF COCAINE|11/24/2013|NTNOLP|NT - NOLLE PROSSED|04/15/2014|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|665.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292013CF016816000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|11/25/2013|CLOSED|04/15/2014|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|2|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/24/2013|ADJG|NT - ADJUDGED GUILTY|04/15/2014|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|665.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292013CF017690000AHC||FELONY OTHER FELONY|E|Holder, Gregory P|12/13/2013|CLOSED|04/15/2014|M|3417 E LINDELL AVE||TAMPA|FL|33610|Black|08/15/1985|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|11/24/2013|NTNOLP|NT - NOLLE PROSSED|04/15/2014|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292015CF017735000AHC|A5ARK3E|FELONY OTHER FELONY|C|Palermo, Thomas N|12/11/2015|CLOSED|06/16/2016|M|2301 SLIGH AVE E||TAMPA|FL|33610|Black|08/15/1985|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|12/10/2015|ADJG|NT - ADJUDGED GUILTY|06/16/2016|Tampa Police Department|STROM, MICHAEL|N425545852950|FL|N||||427.80|07/29/2021|N|N|N|N|EDGR31|FL|||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292015CF017735000AHC|A5ARK4E|FELONY OTHER FELONY|C|Palermo, Thomas N|12/11/2015|CLOSED|06/16/2016|M|2301 SLIGH AVE E||TAMPA|FL|33610|Black|08/15/1985|2|M2|316.063(1)|3160631-TRAF2030 (MS) LEAVING SCENE OF ACCIDENT UNATTENDED PROPERTY|12/10/2015|ADJG|NT - ADJUDGED GUILTY|06/16/2016|Tampa Police Department|STROM, MICHAEL|N425545852950|FL|N||||427.80|07/29/2021|N|N|N|N|EDGR31|FL|||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292015CF017735000AHC||FELONY OTHER FELONY|C|Palermo, Thomas N|12/11/2015|CLOSED|06/16/2016|M|2301 SLIGH AVE E||TAMPA|FL|33610|Black|08/15/1985|4|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|12/10/2015|ADJG|NT - ADJUDGED GUILTY|06/16/2016|||N425545852950|FL|N||||427.80|07/29/2021|N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292015CF017735000AHC|A5ARJZE|FELONY OTHER FELONY|C|Palermo, Thomas N|12/11/2015|CLOSED|06/16/2016|M|2301 SLIGH AVE E||TAMPA|FL|33610|Black|08/15/1985|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|12/10/2015|ADJG|NT - ADJUDGED GUILTY|06/16/2016|Tampa Police Department||N425545852950|FL|N||||427.80|07/29/2021|N|N|N|N|EDGR31|FL|||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292018CF002541000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|02/20/2018|CLOSED|04/05/2018|M|2301 SLIGH AVE E||TAMPA|FL|33610|Black|08/15/1985|1|F2|7840451B|7840451B-BATT6000 (FS) AGGRAVATED BATTERY ON PREGNANT FEMALE|02/18/2018|NTLOR|NT - LETTER OF RELEASE|04/05/2018|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292018CF016442000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/08/2018|CLOSED|06/24/2019|M|1718 SIMON COURT APT 358||TAMPA|FL|33610|Black|08/15/1985|1|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/07/2018|ADJG|NT - ADJUDGED GUILTY|06/24/2019|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|444.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292018CF016442000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|11/08/2018|CLOSED|06/24/2019|M|1718 SIMON COURT APT 358||TAMPA|FL|33610|Black|08/15/1985|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/07/2018|NTNOLP|NT - NOLLE PROSSED|06/24/2019|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|444.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292019CF004098000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/26/2019|CLOSED|04/30/2019|M|1718 SIMON COURT APT 358||TAMPA|FL|33610|Black|08/15/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/26/2019|NTLOR|NT - LETTER OF RELEASE|04/30/2019|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292019CF004098000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|03/26/2019|CLOSED|04/30/2019|M|1718 SIMON COURT APT 358||TAMPA|FL|33610|Black|08/15/1985|2|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|03/26/2019|NTLOR|NT - LETTER OF RELEASE|04/30/2019|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292020CF010096000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/02/2020|CLOSED|10/02/2020|M|1718 SIMON CT #358||TAMPA|FL|33610|Black|08/15/1985|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/29/2020|NTLOR|NT - LETTER OF RELEASE|10/02/2020|||N425545852950|FL|N||||||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E| Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292024CF003751000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/11/2024|CLOSED|08/08/2024|M|6220 N NEBRASA AVE||TAMPA|FL|33604|Black|08/15/1985|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/11/2024|ADJG|NT - ADJUDGED GUILTY|08/08/2024|||N425545852950|FL|N||||10.00||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|53094.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292024CF003751000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/11/2024|CLOSED|08/08/2024|M|6220 N NEBRASA AVE||TAMPA|FL|33604|Black|08/15/1985|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/11/2024|NTNINF|NT - NO INFORMATION FILED|04/03/2024|||N425545852950|FL|N||||10.00||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|53094.00 Circuit Court||NELSON-VICKERS|MICHAEL|ERIC||Defendant|292024CF003751000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|03/11/2024|CLOSED|08/08/2024|M|6220 N NEBRASA AVE||TAMPA|FL|33604|Black|08/15/1985|1|F1|8931351K1|8931351K1-DRUG9783 (FF) TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|03/11/2024|ADJG|NT - ADJUDGED GUILTY|08/08/2024|||N425545852950|FL|N||||10.00||N|N|N|N|||||NELSON VICKERS, MICHAEL ERIC; NELSON, MICHAEL E; NELSON-VICKERS, MICHAEL; NELSON-VICKERS, MICHAEL E; NELSONVICKER, MICHAEL ERIC; NELSONVICKERS, MICHAEL ERIC; VICKERS, MICHAEL E|53094.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292007CF009480000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/09/2007|Close of ReOpen|09/15/2009|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|1|F3|831.08|831.08 POSSESSION OF TEN OR MORE COUNTERFEIT BILLS|05/09/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|492.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292007CF009480000AHC||FELONY THEFT FORGERY FRAUD|D|Battles, Emmett L|05/09/2007|Close of ReOpen|09/15/2009|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|2|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|05/09/2007|NTNINF|NT - NO INFORMATION FILED|05/25/2007|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|492.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292007CF009734000AHC||FELONY BURGLARY|D|Battles, Emmett L|05/13/2007|Close of ReOpen|09/15/2009|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|1|F2|810023|810023 BURGLARY OF A DWELLING|03/28/2007|ADJG|NT - ADJUDGED GUILTY|08/22/2008|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|502.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012062000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|08/14/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|1|M1|784031|784031 BATTERY|08/11/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|722.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012063000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/14/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/14/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|665.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012063000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/14/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|7|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/14/2012|NTNINF|NT - NO INFORMATION FILED|09/18/2012|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|665.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012063000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/14/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|3|M2|322.03(1)|322.03(1) NO VALID DRIVERS LICENSE|08/14/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|665.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012063000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/14/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|5|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/14/2012|NTNINF|NT - NO INFORMATION FILED|09/18/2012|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|665.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012063000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/14/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|8|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/14/2012|NTNINF|NT - NO INFORMATION FILED|09/18/2012|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|665.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012063000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/14/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|08/14/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|665.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012063000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/14/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|4|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/14/2012|NTNINF|NT - NO INFORMATION FILED|09/18/2012|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|665.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012063000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|08/14/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|6|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/14/2012|NTNINF|NT - NO INFORMATION FILED|09/18/2012|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|665.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012111000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/15/2012|CLOSED|11/08/2012|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2012|NTLOR|NT - LETTER OF RELEASE|11/08/2012|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN| Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2012|CLOSED|11/07/2012|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/08/2012|NTLOR|NT - LETTER OF RELEASE|11/07/2012|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN| Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF012639000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/28/2012|CLOSED|11/07/2012|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|08/08/2012|NTLOR|NT - LETTER OF RELEASE|11/07/2012|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN| Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF013270000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/11/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|2|M1|741.29(6)|741.29(6) VIOLATION OF PRETRIAL RELEASE CONDITION|09/06/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|722.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF013270000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|09/11/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|1|M1|784031|784031 BATTERY|09/06/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|722.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF015147000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/19/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|10/18/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|688.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF015147000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/19/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|3|M1|322.34(2)b|322.34(2)b DRIVING W/LICENSE CANC,SUSP.OR REVOKED-2ND OFF|10/18/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|688.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292012CF015147000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|10/19/2012|CLOSED|03/15/2013|M|3703 BEECHWOOD BL||TAMPA|FL|33619|Black|03/20/1987|2|F3|31619352|31619352 FELONY FLEEING TO ELUDE|10/18/2012|ADJG|NT - ADJUDGED GUILTY|03/15/2013|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|688.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292015CF018667000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/30/2015|CLOSED|09/21/2016|M|1905 SHANNON WOOD CIR ||BRANDON|FL|33510|Black|03/20/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|12/30/2015|NTNOLP|NT - NOLLE PROSSED|06/23/2016|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|370.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292015CF018667000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/30/2015|CLOSED|09/21/2016|M|1905 SHANNON WOOD CIR ||BRANDON|FL|33510|Black|03/20/1987|2|F2|893.13(1)A1|893131A1-DRUG1320 (FS) POSSESSION OF COCAINE WITH INTENT TO SELL OR DELIVER|12/30/2015|NTNINF|NT - NO INFORMATION FILED|01/20/2016|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|370.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292015CF018667000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/30/2015|CLOSED|09/21/2016|M|1905 SHANNON WOOD CIR ||BRANDON|FL|33510|Black|03/20/1987|3|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/30/2015|ADJG|NT - ADJUDGED GUILTY|06/23/2016|||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN|370.00 Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292016CF011745000AHC|A6UM0WE|FELONY OTHER FELONY|G|Corvo, Vivian T|08/16/2016|CLOSED|03/21/2017|M|1905 SHANNONWOOD CT||BRANDON|FL|33510|Black|03/20/1987|2|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|08/15/2016|ADJG|NT - ADJUDGED GUILTY|03/21/2017|Tampa Police Department|RUVELAS, GREGORY|N425730871000|FL|N||||252.00|07/28/2021|N|N|N|N|DZUC25|FL|||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN| Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292016CF011745000AHC|A6UM0XE|FELONY OTHER FELONY|G|Corvo, Vivian T|08/16/2016|CLOSED|03/21/2017|M|1905 SHANNONWOOD CT||BRANDON|FL|33510|Black|03/20/1987|1|F2|3161935(3)A|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|08/15/2016|NTNOLP|NT - NOLLE PROSSED|03/21/2017|Tampa Police Department|RUVELAS, GREGORY|N425730871000|FL|N||||252.00|07/28/2021|N|N|N|N|DZUC25|FL|||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN| Circuit Court||NELSON-VICKERS|RODERICK|VICKERS||Defendant|292017CF005452000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|04/12/2017|CLOSED|08/22/2017|M|1905 SHANNONWOOD CT||BRANDON|FL|33510|Black|03/20/1987|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|03/17/2017||||||N425730871000|FL|N||||||N|N|N|N|||||NELSON-VICKERS, RODERICK J; NELSON-VICKERS, RODERICK JERMAINE; NELSONVICKERS, RODERICK J; NELSONVICKERS, RODERICK JERMAIN; NELSONVICKERS, RODERICK SR; SINGLETON, JOHN| Circuit Court||NELTHROPP|TRACI|ANN||Defendant|291998CF010508000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/18/1998|Close of ReOpen|08/27/2001|F|13163 AARONS POND DR APT 101||TAMPA|FL|33612|Black|10/03/1968|1|F3|893131A|893131A DELIVERY|06/16/1998|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||N408448450000|FL|N||||411.00||N|N|N|N|||||NELTHROP, TRACI ANN; NELTHROPP, STACI ANN; THROPP, STACY ANN|40.00 Circuit Court||NELTHROPP|TRACI|ANN||Defendant|291998CF010508000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/18/1998|Close of ReOpen|08/27/2001|F|13163 AARONS POND DR APT 101||TAMPA|FL|33612|Black|10/03/1968|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1998|NTNINF|NT - NO INFORMATION FILED|07/06/1998|||N408448450000|FL|N||||411.00||N|N|N|N|||||NELTHROP, TRACI ANN; NELTHROPP, STACI ANN; THROPP, STACY ANN|40.00 Circuit Court||NELTHROPP|TRACI|ANN||Defendant|291998CF010508000AHC||FELONY DRUG OFFENSE|E|Fuente, William|06/18/1998|Close of ReOpen|08/27/2001|F|13163 AARONS POND DR APT 101||TAMPA|FL|33612|Black|10/03/1968|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|06/16/1998|NTNINF|NT - NO INFORMATION FILED|07/06/1998|||N408448450000|FL|N||||411.00||N|N|N|N|||||NELTHROP, TRACI ANN; NELTHROPP, STACI ANN; THROPP, STACY ANN|40.00 Circuit Court||NELTHROPP|TRACI|ANN||Defendant|291998CF010509000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|06/18/1998|CLOSED|01/23/2000|F|1121 N ANDERSON AVE||LAKELAND|FL|33805|Black|10/03/1968|1|F3|893131A|893131A SOLICITATION TO DELIVER COCAINE|06/16/1998||||||N436801688639|FL|N||||||N|N|N|N|||||NELTHROPP, STACI ANN| Circuit Court||NELTHROPP|TRACI|ANN||Defendant|291999CF000845000BHC||FELONY OTHER FELONY|E||01/16/1999|Close of ReOpen|08/27/2001|F|13163 AARONS POND DR APT 101||TAMPA|FL|33612|Black|10/03/1968|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/1999|NTNINF|NT - NO INFORMATION FILED|02/05/1999|||N408448450000|FL|N||||348.09||N|N|N|N|||||NELTHROP, TRACI ANN; NELTHROPP, STACI ANN; THROPP, STACY ANN|264.91 Circuit Court||NELTHROPP|TRACI|ANN||Defendant|291999CF000845000BHC||FELONY OTHER FELONY|E||01/16/1999|Close of ReOpen|08/27/2001|F|13163 AARONS POND DR APT 101||TAMPA|FL|33612|Black|10/03/1968|3|M1|893136B|893136B POSSESSION|01/16/1999|NTNINF|NT - NO INFORMATION FILED|05/19/1999|||N408448450000|FL|N||||348.09||N|N|N|N|||||NELTHROP, TRACI ANN; NELTHROPP, STACI ANN; THROPP, STACY ANN|264.91 Circuit Court||NELTHROPP|TRACI|ANN||Defendant|291999CF000845000BHC||FELONY OTHER FELONY|E||01/16/1999|Close of ReOpen|08/27/2001|F|13163 AARONS POND DR APT 101||TAMPA|FL|33612|Black|10/03/1968|2|F3|893131A|893131A DELIVERY|01/16/1999|NTNINF|NT - NO INFORMATION FILED|05/19/1999|||N408448450000|FL|N||||348.09||N|N|N|N|||||NELTHROP, TRACI ANN; NELTHROPP, STACI ANN; THROPP, STACY ANN|264.91 Circuit Court||NELTHROPP|TRACI|ANN||Defendant|291999CF000845000BHC||FELONY OTHER FELONY|E||01/16/1999|Close of ReOpen|08/27/2001|F|13163 AARONS POND DR APT 101||TAMPA|FL|33612|Black|10/03/1968|1|F3|893131A|893131A DELIVERY|01/16/1999|ADJG|NT - ADJUDGED GUILTY|08/27/2001|||N408448450000|FL|N||||348.09||N|N|N|N|||||NELTHROP, TRACI ANN; NELTHROPP, STACI ANN; THROPP, STACY ANN|264.91 Circuit Court||NELTHROPP|TRACI|ANN||Defendant|292000CF001575000AHC||FELONY CRIMES AGAINST A PERSON|E|Fuente, William|01/29/2000|CLOSED|05/15/2000|F|13163 AARONS POND DR APT 101||TAMPA|FL|33612|Black|10/03/1968|1|F3|784021|784021 AGGRAVATED ASSAULT|01/28/2000|NOLP|NOLLE PROSSED|05/15/2000|||N408448450000|FL|N||||||N|N|N|N|||||NELTHROP, TRACI ANN; NELTHROPP, STACI ANN; THROPP, STACY ANN| Circuit Court||NELTHROPP|TRACI|ANN||Defendant|292019CF015024000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|10/26/2019|CLOSED|01/22/2020|F|9606 MONTANA NICOLE||SEFFNR|FL|33584|Black|10/03/1968|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/25/2019|ADJG|NT - ADJUDGED GUILTY|01/22/2020|||N436801688639|FL|N||||689.00|04/05/2024|N|N|N|N|||||NELTHROPP, STACI ANN| Circuit Court||NEMATH|JASON|KEITH||Defendant|292017CF002386000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|02/14/2017|CLOSED|02/27/2017|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|02/14/2017|REDU|REDUCED TO COUNTY COURT|02/27/2017|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292018CF009355000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/25/2018|Close of ReOpen|07/30/2019|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/08/2018|NTAW|NT - ADJUDICATION WITHHELD|07/30/2019|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON|1076.00 Circuit Court||NEMATH|JASON|KEITH||Defendant|292018CF009355000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|06/25/2018|Close of ReOpen|07/30/2019|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|2|F3|893131A2|893131A2-DRUG9201 (FT) DELIVERY OF A CONTROLLED SUBSTANCE|03/08/2018|NTNINF|NT - NO INFORMATION FILED|07/13/2018|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON|1076.00 Circuit Court||NEMATH|JASON|KEITH||Defendant|292018CF016760000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/15/2018|CLOSED|07/30/2019|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/09/2018|SCFD|STATE CLOSED FILE DIVERSION|01/04/2019|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON|696.00 Circuit Court||NEMATH|JASON|KEITH||Defendant|292018CF016760000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|11/15/2018|CLOSED|07/30/2019|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/09/2018|NTAW|NT - ADJUDICATION WITHHELD|07/30/2019|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON|696.00 Circuit Court||NEMATH|JASON|KEITH||Defendant|292022CF003829000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2022|CLOSED|04/06/2022|M|6110 BLACK DAIRY RD||SEFFNER|FL|33584|White|07/18/1974|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292022CF003829000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2022|CLOSED|04/06/2022|M|6110 BLACK DAIRY RD||SEFFNER|FL|33584|White|07/18/1974|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292022CF003829000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2022|CLOSED|04/06/2022|M|6110 BLACK DAIRY RD||SEFFNER|FL|33584|White|07/18/1974|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/28/2022|NTNINF|NT - NO INFORMATION FILED|04/06/2022|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292022CF003829000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2022|CLOSED|04/06/2022|M|6110 BLACK DAIRY RD||SEFFNER|FL|33584|White|07/18/1974|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/28/2022|REDU|REDUCED TO COUNTY COURT|04/06/2022|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292022CF015260000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/13/2022|CLOSED|03/07/2023|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|1|M1|843.02|84302-COPS1001 (MF) RESISTING OFFICER WITHOUT VIOLENCE|11/11/2022|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292022CF015260000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/13/2022|CLOSED|03/07/2023|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|11/11/2022|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292022CF015260000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/13/2022|CLOSED|03/07/2023|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/11/2022|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292022CF015260000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|11/13/2022|CLOSED|03/07/2023|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/11/2022|NTLOR|NT - LETTER OF RELEASE|03/07/2023|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292023CF005709000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2023|CLOSED|10/05/2023|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|04/17/2023|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||N530431742582|FL|N||||749.00|01/28/2025|N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292023CF005709000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/19/2023|CLOSED|10/05/2023|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/17/2023|ADJG|NT - ADJUDGED GUILTY|10/05/2023|||N530431742582|FL|N||||749.00|01/28/2025|N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON| Circuit Court||NEMATH|JASON|KEITH||Defendant|292024CF007352000AHC||FELONY OTHER FELONY|E|Tibbals, Wesley D|05/09/2024|CLOSED|10/29/2024|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|1|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|05/07/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON|698.00 Circuit Court||NEMATH|JASON|KEITH||Defendant|292024CF015466000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/23/2024|CLOSED|10/29/2024|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/23/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON|713.00 Circuit Court||NEMATH|JASON|KEITH||Defendant|292024CF015466000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/23/2024|CLOSED|10/29/2024|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/23/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON|713.00 Circuit Court||NEMATH|JASON|KEITH||Defendant|292024CF015466000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|09/23/2024|CLOSED|10/29/2024|M|802 PECAN DR||SEFFNER|FL|33584|White|07/18/1974|3|M1|893.13(6)b|893136B - DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|09/23/2024|ADJG|NT - ADJUDGED GUILTY|10/29/2024|||N530431742582|FL|N||||||N|N|N|N|||||KINARD, SHANNON; NEMATH, JASON|713.00 Circuit Court||NEMBHARD|BLAIR|ST AUBYN||Defendant|292019CF009959000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|07/17/2019|CLOSED|10/08/2019|M|7200 SW 8TH AVE||GAINSVILLE|FL|32607|Black|01/31/1997|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|07/17/2019|NTLOR|NT - LETTER OF RELEASE|10/08/2019|||N516077970310|FL|N||||||N|N|N|N|||||| Circuit Court||NEMBHARD|CHAD|ALANDO||Defendant|292024CF018816000AHC|AK1KE1E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/29/2024|CLOSED|04/21/2025|M|2357 22ND AVE SW||LARGO|FL|33774|Black|03/23/1991|4|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/29/2024|ADJG|NT - ADJUDGED GUILTY|04/21/2025|Tampa Police Department|LYNAGH, J|N516101911030|FL|N||||||N|N|N|N|QLXJ73|FL||||598.00 Circuit Court||NEMBHARD|CHAD|ALANDO||Defendant|292024CF018816000AHC|AK7TFTE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/29/2024|CLOSED|04/21/2025|M|2357 22ND AVE SW||LARGO|FL|33774|Black|03/23/1991|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/29/2024|NTNINF|NT - NO INFORMATION FILED|12/11/2024|FLORIDA HIGHWAY PATROL|CANTWELL, JEFFREY|N516101911030|FL|N||||||N|N|N|N|QLZJ73|FL||||598.00 Circuit Court||NEMBHARD|CHAD|ALANDO||Defendant|292024CF018816000AHC|AK1KE0E|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/29/2024|CLOSED|04/21/2025|M|2357 22ND AVE SW||LARGO|FL|33774|Black|03/23/1991|3|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/29/2024|NTNINF|NT - NO INFORMATION FILED|12/11/2024|Tampa Police Department|LYNAGH, J|N516101911030|FL|N||||||N|N|N|N|QLXJ73|FL||||598.00 Circuit Court||NEMBHARD|CHAD|ALANDO||Defendant|292024CF018816000AHC|AK7TFSE|FELONY OTHER FELONY|A|Twine Thomas, Barbara|11/29/2024|CLOSED|04/21/2025|M|2357 22ND AVE SW||LARGO|FL|33774|Black|03/23/1991|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/29/2024|ADJG|NT - ADJUDGED GUILTY|04/21/2025|FLORIDA HIGHWAY PATROL|CANTWELL, JEFFREY|N516101911030|FL|N||||||N|N|N|N|QLXJ73|FL||||598.00 Circuit Court||NEMBHARD|CHAD|ALANDO||Defendant|292024CF018897000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/30/2024|CLOSED|12/11/2024|M|2357 22ND AVE SW||LARGO|FL|33774|Black|03/23/1991|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|11/29/2024|CONS|CONSOLIDATED CASE|12/11/2024|||N516101911030|FL|N||||||N|N|N|N|||||| Circuit Court||NEMBHARD|CHAD|ALANDO||Defendant|292024CF018897000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/30/2024|CLOSED|12/11/2024|M|2357 22ND AVE SW||LARGO|FL|33774|Black|03/23/1991|1|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|11/29/2024|CONS|CONSOLIDATED CASE|12/11/2024|||N516101911030|FL|N||||||N|N|N|N|||||| Circuit Court||NEMBHARD|KEMAR|ELVIS||Defendant|292026CF000520000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2026|Open|01/09/2026|M|13109 FRUITVILLE WAY||RIVERVIEW|FL|33579|Black|01/08/1995|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|01/09/2026||||||N228311078000|FL|N||||||N|N|N|N|||||| Circuit Court||NEMBHARD|KEMAR|ELVIS||Defendant|292026CF000520000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2026|Open|01/09/2026|M|13109 FRUITVILLE WAY||RIVERVIEW|FL|33579|Black|01/08/1995|4|F1|9142212C|9142212C-TAMP2120 (FF) TAMPERING WITH A WITNESS|01/09/2026||||||N228311078000|FL|N||||||N|N|N|N|||||| Circuit Court||NEMBHARD|KEMAR|ELVIS||Defendant|292026CF000520000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|01/10/2026|Open|01/09/2026|M|13109 FRUITVILLE WAY||RIVERVIEW|FL|33579|Black|01/08/1995|3|F2|787021|787021-KIDN5005 (FS) ARMED FALSE IMPRISONMENT|01/09/2026||||||N228311078000|FL|N||||||N|N|N|N|||||| Circuit Court||NEMBHARD|OMARI|T||Defendant|292015CF009001000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|06/22/2015|CLOSED|11/02/2015|M|1790 BAYHOOD AVE||ORLANDO|FL|32818|Black|07/02/1989|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/22/2015|NTAW|NT - ADJUDICATION WITHHELD|11/02/2015|||N516658892420|FL|N||||7.00||N|N|N|N||||||677.00 Circuit Court||NEMBHARD|TAMARA|MARIE||Defendant|292013CF007458000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/25/2013|CLOSED|08/02/2013|F|AT LARGE||XX|FL|00000|Black|06/22/1976|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/25/2013|NTAW|NT - ADJUDICATION WITHHELD|08/02/2013|||N516813767220|FL|N||||||N|N|N|N||||||672.00 Circuit Court||NEMBHARD|TAMARA|MARIE||Defendant|292013CF007458000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|05/25/2013|CLOSED|08/02/2013|F|AT LARGE||XX|FL|00000|Black|06/22/1976|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/25/2013|NTAW|NT - ADJUDICATION WITHHELD|08/02/2013|||N516813767220|FL|N||||||N|N|N|N||||||672.00 Circuit Court||NEME|JOSE|RUIZ||Defendant|291997CF005261000AHC||FELONY CRIMES AGAINST A PERSON|O||04/06/1997|CLOSED|05/12/1997|M|1306 UTAH BLVD||ORLANDO|FL|32801|White|10/08/1969|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1997|NTNINF|NT - NO INFORMATION FILED|05/12/1997|||N500436693680|FL|N||||||N|N|N|N|||||| Circuit Court||NEME|JOSE|RUIZ||Defendant|291997CF005261000AHC||FELONY CRIMES AGAINST A PERSON|O||04/06/1997|CLOSED|05/12/1997|M|1306 UTAH BLVD||ORLANDO|FL|32801|White|10/08/1969|1|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|04/05/1997|REDU|REDUCED TO COUNTY COURT|05/12/1997|||N500436693680|FL|N||||||N|N|N|N|||||| Circuit Court||NEMECEK|RANDY|SAMSON||Defendant|292003CF000590000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/12/2003|Close of ReOpen|05/14/2004|M|10114 CHIMNEY HILL CT||TAMPA|FL|33615-|Asian|10/29/1977|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/11/2003|NOLP|NOLLE PROSSED|06/10/2004|||N522737773890|FL|N||||308.00|02/29/2016|N|N|N|N|||||| Circuit Court||NEMECEK|RANDY|SAMSON||Defendant|292003CF000590000AHC||FELONY DRUG OFFENSE|W|Espinosa, Jack|01/12/2003|Close of ReOpen|05/14/2004|M|10114 CHIMNEY HILL CT||TAMPA|FL|33615-|Asian|10/29/1977|1|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|01/11/2003|NOLP|NOLLE PROSSED|06/10/2004|||N522737773890|FL|N||||308.00|02/29/2016|N|N|N|N|||||| Circuit Court||NEMECHEK|CHELSEA|NICOLE||Defendant|292023CF015496000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/09/2023|CLOSED|02/05/2025|F|213 GARRETT RD # 8||AVON PARK|FL|33825|White|03/28/1989|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|07/24/2023|NTDISM|NT - DISMISSED|02/05/2025|||N522114896080|FL|N||||||N|N|N|N|||||| Circuit Court||NEMETH|ANTHONY|LOUIS||Defendant|292008CF022302000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/14/2008|CLOSED|06/17/2009|M|15501 BRUCE B DOWNS BL 3201||TAMPA|FL|33647|White|04/20/1981|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|11/14/2008|NTAW|NT - ADJUDICATION WITHHELD|06/17/2009|||N530012811400|FL|N||||||N|N|N|N|||||NEMETH, ANTHONY|490.00 Circuit Court||NEMETH|ANTHONY|LOUIS||Defendant|292008CF022302000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/14/2008|CLOSED|06/17/2009|M|15501 BRUCE B DOWNS BL 3201||TAMPA|FL|33647|White|04/20/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|11/14/2008|NTAW|NT - ADJUDICATION WITHHELD|06/17/2009|||N530012811400|FL|N||||||N|N|N|N|||||NEMETH, ANTHONY|490.00 Circuit Court||NEMETH|ANTHONY|LOUIS||Defendant|292008CF022302000AHC||FELONY OTHER FELONY|B|Pomponio, Denise A|11/14/2008|CLOSED|06/17/2009|M|15501 BRUCE B DOWNS BL 3201||TAMPA|FL|33647|White|04/20/1981|1|F3|31619351|31619351 FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|11/14/2008|NTAW|NT - ADJUDICATION WITHHELD|06/17/2009|||N530012811400|FL|N||||||N|N|N|N|||||NEMETH, ANTHONY|490.00 Circuit Court||NEMETH|ANTHONY|LOUIS||Defendant|292009CF016431000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/24/2009|Close of ReOpen|05/05/2010|M|15501 BRUCE B DOWNS BL 3201||TAMPA|FL|33647|White|04/20/1981|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|09/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||N530012811400|FL|N||||||N|N|N|N|||||NEMETH, ANTHONY|764.00 Circuit Court||NEMETH|ANTHONY|LOUIS||Defendant|292009CF016431000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|09/24/2009|Close of ReOpen|05/05/2010|M|15501 BRUCE B DOWNS BL 3201||TAMPA|FL|33647|White|04/20/1981|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|09/24/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||N530012811400|FL|N||||||N|N|N|N|||||NEMETH, ANTHONY|764.00 Circuit Court||NEMETH|ANTHONY|LOUIS||Defendant|292010CF002858000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/19/2010|CLOSED|05/05/2010|M|15501 BRUCE B DOWNS BL 3201||TAMPA|FL|33647|White|04/20/1981|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|06/02/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||N530012811400|FL|N||||||N|N|N|N|||||NEMETH, ANTHONY|645.00 Circuit Court||NEMETH|ANTHONY|LOUIS||Defendant|292010CF002858000AHC||FELONY THEFT FORGERY FRAUD|C|Timmerman, Wayne S|02/19/2010|CLOSED|05/05/2010|M|15501 BRUCE B DOWNS BL 3201||TAMPA|FL|33647|White|04/20/1981|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|06/02/2009|ADJG|NT - ADJUDGED GUILTY|05/05/2010|||N530012811400|FL|N||||||N|N|N|N|||||NEMETH, ANTHONY|645.00 Circuit Court||NEMETH|GELLERT|GYLA||Defendant|292016CF005340000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|04/15/2016|CLOSED|04/26/2016|M|18123 BIRDWATER DR||TAMPA|FL|33647|Asian|02/02/1989|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|04/15/2016|REDU|REDUCED TO COUNTY COURT|04/26/2016|||N530287890420|FL|N||||||N|N|N|N|||||NEMETH, GELLERT GYULA| Circuit Court||NEMETH|JAYSON|||Defendant|291990CF017682000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|11/20/1990|CLOSED|09/11/2009|M|2202 WINDWAY CIR 201||TAMPA|FL|33612|White|08/08/1968|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|05/27/1990|NOLP|NOLLE PROSSED|09/11/2009|||N530379135620|FL|N||||211.00|08/12/2009|N|N|N|N|||||NEMETH, JAYSON DALE| Circuit Court||NEMETH|NICHOLAS|G||Defendant|291994CF013133000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|10/12/1994|CLOSED|08/10/2010|M|3|214 HYDE PARK PLACE|TAMPA|FL|33606|White|12/06/1958|1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/01/1993|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N53054758446|FL|N||||||N|N|N|N|||||| Circuit Court||NEMETH|PETER|JOHN||Defendant|291995CF013299000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1995|CLOSED|10/27/1995|M|9809 N 54TH ST||TEMPLE TERRACE|FL|33617|White|06/18/1965|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1995|REDU|REDUCED TO COUNTY COURT|10/27/1995|||N530670652180|FL|N||||||N|N|N|N|||||| Circuit Court||NEMETH|PETER|JOHN||Defendant|291995CF013299000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1995|CLOSED|10/27/1995|M|9809 N 54TH ST||TEMPLE TERRACE|FL|33617|White|06/18/1965|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1995|REDU|REDUCED TO COUNTY COURT|10/27/1995|||N530670652180|FL|N||||||N|N|N|N|||||| Circuit Court||NEMETH|PETER|JOHN||Defendant|291995CF013299000AHC||FELONY CRIMES AGAINST A PERSON|O||10/03/1995|CLOSED|10/27/1995|M|9809 N 54TH ST||TEMPLE TERRACE|FL|33617|White|06/18/1965|2|M1|78403|SEE DOCKET OR CASE FILE FOR CHARGES|10/02/1995|REDU|REDUCED TO COUNTY COURT|10/27/1995|||N530670652180|FL|N||||||N|N|N|N|||||| Circuit Court||NEMETH|PETER|JOHN||Defendant|291996AP001297000AHC||CONVAPPEALS|C||01/25/1996|CLOSED|10/17/1996|M|9809 N 54TH ST||TEMPLE TERRACE|FL|33617|White|06/18/1965|1|NN|1|1 NOTICE OF APPEAL|01/25/1996||||||N530670652180|FL|N||||||N|N|N|N|||||| Circuit Court||NEMETHY|VINCENT|ANDREW||Defendant|292006CF011989000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/17/2006|CLOSED|06/30/2006|M|2953 CLEVLAND||ST JOSEPH|MI|NI|White|07/02/1964|3|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/17/2006|REDU|REDUCED TO COUNTY COURT|06/30/2006|||||N||||||N|N|N|N|||||NEMETHY, VINCE A; NEMETHY, VINCENT ANDREW|40.00 Circuit Court||NEMETHY|VINCENT|ANDREW||Defendant|292006CF011989000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/17/2006|CLOSED|06/30/2006|M|2953 CLEVLAND||ST JOSEPH|MI|NI|White|07/02/1964|2|M1|810.08(2)b|810.08(2)b TRESPASS IN OCCUPIED STRUCTURE OR CONVEYANCE|06/17/2006|REDU|REDUCED TO COUNTY COURT|06/30/2006|||||N||||||N|N|N|N|||||NEMETHY, VINCE A; NEMETHY, VINCENT ANDREW|40.00 Circuit Court||NEMETHY|VINCENT|ANDREW||Defendant|292006CF011989000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/17/2006|CLOSED|06/30/2006|M|2953 CLEVLAND||ST JOSEPH|MI|NI|White|07/02/1964|1|F2|8121312C|8121312C ROBBERY|06/17/2006|NTNINF|NT - NO INFORMATION FILED|06/30/2006|||||N||||||N|N|N|N|||||NEMETHY, VINCE A; NEMETHY, VINCENT ANDREW|40.00 Circuit Court||NEMISH|RUDY|ARNO||Defendant|291984CF003537000AHC||RECREATED CRIMINAL CASE||Judge, Senior|03/21/1984|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/21/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NENKOV|TED|ANTHONY||Defendant|291990CF006852000AHC||FELONY CRIMES AGAINST A PERSON|C|Foster, Robert A|05/01/1990|Close of ReOpen|09/07/2006|M|1501 LENNOX AV||HARLEM|NY|10017|White|07/25/1972|1|F2|784045|784045 AGGRAVATED BATTERY|03/23/1990|ADJG|NT - ADJUDGED GUILTY|09/07/2006|||||N||||15.53||N|N|N|N||||||88.47 Circuit Court||NENNI|RONALD|ANTHONY||Defendant|291990CF019395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/1990|CLOSED|08/10/2010|M|RFD 1-14 WINNASQUAZ||LALONIA|NH|03247|White|02/01/1962|4|F3|8120142C|8120142C GRND THFT THIRD DEG $300 - $20 000|10/24/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||02NIR62011|NH|N||||||N|N|N|N|||||NENNI, RONALD| Circuit Court||NENNI|RONALD|ANTHONY||Defendant|291990CF019395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/1990|CLOSED|08/10/2010|M|RFD 1-14 WINNASQUAZ||LALONIA|NH|03247|White|02/01/1962|3|F3|83102|83102 UTTER FORGED INSTRUMENT|10/24/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||02NIR62011|NH|N||||||N|N|N|N|||||NENNI, RONALD| Circuit Court||NENNI|RONALD|ANTHONY||Defendant|291990CF019395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/1990|CLOSED|08/10/2010|M|RFD 1-14 WINNASQUAZ||LALONIA|NH|03247|White|02/01/1962|2|F3|83102|83102 UTTER FORGED INSTRUMENT|10/24/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||02NIR62011|NH|N||||||N|N|N|N|||||NENNI, RONALD| Circuit Court||NENNI|RONALD|ANTHONY||Defendant|291990CF019395000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/27/1990|CLOSED|08/10/2010|M|RFD 1-14 WINNASQUAZ||LALONIA|NH|03247|White|02/01/1962|1|F3|83102|83102 UTTER FORGED INSTRUMENT|10/24/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||02NIR62011|NH|N||||||N|N|N|N|||||NENNI, RONALD| Circuit Court||NENNO|JAMES|MICHAEL||Defendant|291992CF000155000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|01/04/1992|CLOSED|02/11/1992|M|6812 LARMON ST||TAMPA|FL|33615|White|12/21/1973|1|F3|81009|SEE DOCKET OR CASE FILE FOR CHARGES|01/03/1992|REDU|REDUCED TO COUNTY COURT|02/11/1992|||N50045373461|FL|N||||||N|N|N|N|||||NENNO, MIKE| Circuit Court||NEOFOITISTOS|PETER|J|Jr|Defendant|291995CF011389000AHC||FELONY OTHER FELONY|G|Ficarrotta, Ronald N|08/25/1995|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|White|05/18/1952|1|NN|2|2 ENTRY OF FINAL JUDGMENT|08/25/1995||||||||N||||||N|N|N|N|||||| Circuit Court||NEOFOTISTOS|PETER|JOHN||Defendant|291995CF012516000AHC||FELONY THEFT FORGERY FRAUD|C||09/17/1995|CLOSED|01/17/1996|M|8906 WHISTLER WAY||HUDSON|FL|34667|White|05/18/1952|5|M1|80613|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||N132670521780|FL|N||||||N|N|N|N|||||LUTZ, PETER|115.00 Circuit Court||NEOFOTISTOS|PETER|JOHN||Defendant|291995CF012516000AHC||FELONY THEFT FORGERY FRAUD|C||09/17/1995|CLOSED|01/17/1996|M|8906 WHISTLER WAY||HUDSON|FL|34667|White|05/18/1952|4|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1995|NTNINF|NT - NO INFORMATION FILED|10/09/1995|||N132670521780|FL|N||||||N|N|N|N|||||LUTZ, PETER|115.00 Circuit Court||NEOFOTISTOS|PETER|JOHN||Defendant|291995CF012516000AHC||FELONY THEFT FORGERY FRAUD|C||09/17/1995|CLOSED|01/17/1996|M|8906 WHISTLER WAY||HUDSON|FL|34667|White|05/18/1952|3|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|09/16/1995|ADJG|NT - ADJUDGED GUILTY|01/17/1996|||N132670521780|FL|N||||||N|N|N|N|||||LUTZ, PETER|115.00 Circuit Court||NEOFOTISTOS|PETER|JOHN||Defendant|291995CF012516000AHC||FELONY THEFT FORGERY FRAUD|C||09/17/1995|CLOSED|01/17/1996|M|8906 WHISTLER WAY||HUDSON|FL|34667|White|05/18/1952|2|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/16/1995|NOLP|NOLLE PROSSED|01/17/1996|||N132670521780|FL|N||||||N|N|N|N|||||LUTZ, PETER|115.00 Circuit Court||NEOFOTISTOS|PETER|JOHN||Defendant|291995CF012516000AHC||FELONY THEFT FORGERY FRAUD|C||09/17/1995|CLOSED|01/17/1996|M|8906 WHISTLER WAY||HUDSON|FL|34667|White|05/18/1952|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|09/16/1995|NOLP|NOLLE PROSSED|01/17/1996|||N132670521780|FL|N||||||N|N|N|N|||||LUTZ, PETER|115.00 Circuit Court||NEOFOTISTOS|PETER|JOHN||Defendant|291995CF015444000AHC||FELONY THEFT FORGERY FRAUD|C||11/13/1995|CLOSED|01/17/1996|M|8906 WHISTLER WAY||HUDSON|FL|34667|White|05/18/1952|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/22/1995|NOLP|NOLLE PROSSED|01/17/1996|||N132670521780|FL|N||||||N|N|N|N|||||LUTZ, PETER|265.00 Circuit Court||NEOFOTISTOS|PETER|JOHN||Defendant|291995CF015444000AHC||FELONY THEFT FORGERY FRAUD|C||11/13/1995|CLOSED|01/17/1996|M|8906 WHISTLER WAY||HUDSON|FL|34667|White|05/18/1952|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|NOLP|NOLLE PROSSED|01/17/1996|||N132670521780|FL|N||||||N|N|N|N|||||LUTZ, PETER|265.00 Circuit Court||NEOFOTISTOS|PETER|JOHN||Defendant|291995CF015444000AHC||FELONY THEFT FORGERY FRAUD|C||11/13/1995|CLOSED|01/17/1996|M|8906 WHISTLER WAY||HUDSON|FL|34667|White|05/18/1952|3|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|ADJG|NT - ADJUDGED GUILTY|01/17/1996|||N132670521780|FL|N||||||N|N|N|N|||||LUTZ, PETER|265.00 Circuit Court||NEOFOTISTOS|PETER|JOHN||Defendant|291995CF015444000AHC||FELONY THEFT FORGERY FRAUD|C||11/13/1995|CLOSED|01/17/1996|M|8906 WHISTLER WAY||HUDSON|FL|34667|White|05/18/1952|4|F3|8120142C6|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1995|NOLP|NOLLE PROSSED|01/17/1996|||N132670521780|FL|N||||||N|N|N|N|||||LUTZ, PETER|265.00 Circuit Court||NEPTUNE|CYNTHIA|||Defendant|292023CF000627000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|01/14/2023|CLOSED|02/09/2023|F|7810 PLEASANT LANE||RIVERVIEW|FL|33569|Black|11/04/1983|1|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|01/13/2023|NTDISM|NT - DISMISSED|02/09/2023|||N135100839040|FL|N||||||N|N|N|N||||||24.00 Circuit Court||NEPTUNE|JAMES|MICHAEL||Defendant|292004CF020972000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/07/2004|Close of ReOpen|03/30/2006|M|1412 ANNIE ST E||TAMPA|FL|33612-|White|09/10/1948|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/07/2004|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||N135453483300|FL|N||||142.30||N|N|N|N|||||NEPTUNE, JAMES; NEPTUNE, JAMES M; NEPTUNE, JIM MICHAEL|671.70 Circuit Court||NEPTUNE|JAMES|MICHAEL||Defendant|292004CF020972000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|11/07/2004|Close of ReOpen|03/30/2006|M|1412 ANNIE ST E||TAMPA|FL|33612-|White|09/10/1948|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|11/07/2004|NOLP|NOLLE PROSSED|11/14/2005|||N135453483300|FL|N||||142.30||N|N|N|N|||||NEPTUNE, JAMES; NEPTUNE, JAMES M; NEPTUNE, JIM MICHAEL|671.70 Circuit Court||NEPTUNE|JAMES|MICHAEL||Defendant|292006CF003785000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2006|CLOSED|03/30/2006|M|1412 ANNIE ST E||TAMPA|FL|33612-|White|09/10/1948|1|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/23/2006|ADJG|NT - ADJUDGED GUILTY|03/30/2006|||N135453483300|FL|N||||270.00|12/19/2012|N|N|N|N|||||NEPTUNE, JAMES; NEPTUNE, JAMES M; NEPTUNE, JIM MICHAEL| Circuit Court||NEPTUNE|JAMES|MICHAEL||Defendant|292006CF003785000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2006|CLOSED|03/30/2006|M|1412 ANNIE ST E||TAMPA|FL|33612-|White|09/10/1948|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2006|NOLP|NOLLE PROSSED|03/30/2006|||N135453483300|FL|N||||270.00|12/19/2012|N|N|N|N|||||NEPTUNE, JAMES; NEPTUNE, JAMES M; NEPTUNE, JIM MICHAEL| Circuit Court||NEPTUNE|JAMES|MICHAEL||Defendant|292006CF003785000AHC||FELONY DRUG OFFENSE|A|Sleet, Daniel H|02/23/2006|CLOSED|03/30/2006|M|1412 ANNIE ST E||TAMPA|FL|33612-|White|09/10/1948|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/23/2006|NOLP|NOLLE PROSSED|03/30/2006|||N135453483300|FL|N||||270.00|12/19/2012|N|N|N|N|||||NEPTUNE, JAMES; NEPTUNE, JAMES M; NEPTUNE, JIM MICHAEL| Circuit Court||NEPVU|BETH|||Defendant|||FELONY OTHER FELONY|O|Murphy, J. Logan|12/20/2019|CLOSED|12/26/2019|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|9|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2019||||||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|||FELONY OTHER FELONY|O|Murphy, J. Logan|12/20/2019|CLOSED|12/26/2019|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|8|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/19/2019||||||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292016CF014120000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/05/2016|CLOSED|11/09/2016|F|14403 HANGING MOSS CR||TAMPA|FL|33613|White|09/03/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/05/2016|NTNINF|NT - NO INFORMATION FILED|11/09/2016|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292016CF014120000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/05/2016|CLOSED|11/09/2016|F|14403 HANGING MOSS CR||TAMPA|FL|33613|White|09/03/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/05/2016|REDU|REDUCED TO COUNTY COURT|11/09/2016|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292018CF016948000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/19/2018|CLOSED|01/16/2019|F|8501 N 11TH ST||TAMPA|FL|33604|White|09/03/1987|1|LN|01480|01480-TPOR0088 (LN) UNLAWFUL ACTS AS A PRECURSOR TO PROSTITUTION|11/19/2018|NTAW|NT - ADJUDICATION WITHHELD|01/16/2019|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|684.00 Circuit Court||NEPVU|BETH|||Defendant|292018CF016948000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|11/19/2018|CLOSED|01/16/2019|F|8501 N 11TH ST||TAMPA|FL|33604|White|09/03/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/19/2018|NTAW|NT - ADJUDICATION WITHHELD|01/16/2019|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|684.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2019|SCFD|STATE CLOSED FILE DIVERSION|10/22/2019|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2019|SCFD|STATE CLOSED FILE DIVERSION|10/22/2019|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|5|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2019|SCFD|STATE CLOSED FILE DIVERSION|10/22/2019|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2019|SCFD|STATE CLOSED FILE DIVERSION|10/22/2019|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|07/19/2019|NTNINF|NT - NO INFORMATION FILED|07/29/2019|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|6|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/19/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/19/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF010100000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|07/20/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|07/19/2019|SCFD|STATE CLOSED FILE DIVERSION|10/22/2019|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1131.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF017478000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/18/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1034.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF017478000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|2|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|12/18/2019|SCFD|STATE CLOSED FILE DIVERSION|02/05/2020|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1034.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF017478000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2019|SCFD|STATE CLOSED FILE DIVERSION|02/05/2020|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1034.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF017478000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/18/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1034.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF017478000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/19/2019|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1034.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF017478000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|12/18/2019|SCFD|STATE CLOSED FILE DIVERSION|02/05/2020|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1034.00 Circuit Court||NEPVU|BETH|||Defendant|292019CF017478000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|12/19/2019|CLOSED|07/15/2021|F|14403 HANGING MOSS CIR #101||Tampa|FL|33613|White|09/03/1987|4|F3|95122|95122-JAIL1200 (FT) INTRODUCTION OF CONTRABAND TO DETENTION FACILITY|12/19/2019|NTNINF|NT - NO INFORMATION FILED|01/06/2020|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|1034.00 Circuit Court||NEPVU|BETH|||Defendant|292021CF006581000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/03/2021|CLOSED|07/15/2021|F|NO ADDRESS||TAMPA|FL|00000|White|09/03/1987|1|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|06/01/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|689.00 Circuit Court||NEPVU|BETH|||Defendant|292021CF006581000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/03/2021|CLOSED|07/15/2021|F|NO ADDRESS||TAMPA|FL|00000|White|09/03/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/01/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|689.00 Circuit Court||NEPVU|BETH|||Defendant|292021CF006581000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/03/2021|CLOSED|07/15/2021|F|NO ADDRESS||TAMPA|FL|00000|White|09/03/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/01/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|689.00 Circuit Court||NEPVU|BETH|||Defendant|292021CF006581000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/03/2021|CLOSED|07/15/2021|F|NO ADDRESS||TAMPA|FL|00000|White|09/03/1987|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/01/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|689.00 Circuit Court||NEPVU|BETH|||Defendant|292021CF006581000AHC||FELONY DRUG OFFENSE|E|Tibbals, Wesley D|06/03/2021|CLOSED|07/15/2021|F|NO ADDRESS||TAMPA|FL|00000|White|09/03/1987|5|F3|918131A|918131A-TAMP4000 (FT) TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|06/01/2021|ADJG|NT - ADJUDGED GUILTY|07/15/2021|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|689.00 Circuit Court||NEPVU|BETH|||Defendant|292022CF011075000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/18/2022|CLOSED|02/23/2023|F|NO ADDRESS||TAMPA|FL|00000|White|09/03/1987|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/17/2022|ADJG|NT - ADJUDGED GUILTY|02/23/2023|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|739.00 Circuit Court||NEPVU|BETH|||Defendant|292022CF011075000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/18/2022|CLOSED|02/23/2023|F|NO ADDRESS||TAMPA|FL|00000|White|09/03/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/17/2022|NTNOLP|NT - NOLLE PROSSED|02/23/2023|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|739.00 Circuit Court||NEPVU|BETH|||Defendant|292022CF011075000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/18/2022|CLOSED|02/23/2023|F|NO ADDRESS||TAMPA|FL|00000|White|09/03/1987|3|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|08/17/2022|NTNINF|NT - NO INFORMATION FILED|09/02/2022|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|739.00 Circuit Court||NEPVU|BETH|||Defendant|292022CF011075000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/18/2022|CLOSED|02/23/2023|F|NO ADDRESS||TAMPA|FL|00000|White|09/03/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/17/2022|ADJG|NT - ADJUDGED GUILTY|02/23/2023|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|739.00 Circuit Court||NEPVU|BETH|||Defendant|292022CF011075000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/18/2022|CLOSED|02/23/2023|F|NO ADDRESS||TAMPA|FL|00000|White|09/03/1987|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/17/2022|ADJG|NT - ADJUDGED GUILTY|02/23/2023|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN|739.00 Circuit Court||NEPVU|BETH|||Defendant|292023CF001683000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/03/2023|CLOSED|02/08/2023|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|02/02/2023|NTLOR|NT - LETTER OF RELEASE|02/08/2023|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292023CF001683000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|02/03/2023|CLOSED|02/08/2023|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|02/02/2023|NTLOR|NT - LETTER OF RELEASE|02/08/2023|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292023CF015443000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|10/09/2023|CLOSED|03/17/2025|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2023|NTNOLP|NT - NOLLE PROSSED|03/17/2025|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292023CF015443000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|10/09/2023|CLOSED|03/17/2025|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2023|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292023CF015443000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|10/09/2023|CLOSED|03/17/2025|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2023|NTNOLP|NT - NOLLE PROSSED|03/17/2025|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292023CF015443000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|10/09/2023|CLOSED|03/17/2025|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/08/2023|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292023CF015443000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|10/09/2023|CLOSED|03/17/2025|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/08/2023|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292023CF015443000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|10/09/2023|CLOSED|03/17/2025|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/08/2023|NTNOLP|NT - NOLLE PROSSED|03/17/2025|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292023CF015443000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|10/09/2023|CLOSED|03/17/2025|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/08/2023|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292024CF004276000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|03/20/2024|CLOSED|03/17/2025|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/19/2024|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEPVU|BETH|||Defendant|292024CF004276000AHC||FELONY DRUG OFFENSE|Y|Scionti, Michael J.|03/20/2024|CLOSED|03/17/2025|F|9300 N NEBRASKA AVE APT 104||TAMPA|FL|33612|White|09/03/1987|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|03/19/2024|ADJG|NT - ADJUDGED GUILTY|05/07/2024|||N100061878230|FL|N||||||N|N|N|N|||||MEDEIROS, CRYSTAL MICHELLE; NEPVEU, BETH A; NEPVEU, BETH ANN; NEPVU, BETH ANN| Circuit Court||NEQUINTO|SHALINI|||Defendant|292004CF006498000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/06/2004|CLOSED|05/10/2004|F|527 S LINCOLN AVE #207A||TAMPA|FL|33609|White|08/09/1974|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY GREAT BODILY HARM|04/05/2004|REDU|REDUCED TO COUNTY COURT|05/10/2004|||N253780748280|FL|N||||||N|N|N|N||||||40.00 Circuit Court||NERAY|BRIAN|MICHAEL||Defendant|292009CF010285000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|06/14/2009|CLOSED|12/02/2009|M|367 DORCHESTER DR||SARASOTA|FL|34293|White|09/16/1979|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|06/14/2009|NOLP|NOLLE PROSSED|12/02/2009|||N600073793360|FL|N||||||N|N|N|N|||||NERAU, BRIAN M; NERAU, BRIAN MICHAEL| Circuit Court||NEREUS|HEIDI|ROCHELLE||Defendant|292000CF007577000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/05/2000|Close of ReOpen|07/23/2001|F|6902 RIVER RUN DR APT 101||TAMPA|FL|33617|Black|08/06/1975|1|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|02/28/2000|NTAW|NT - ADJUDICATION WITHHELD|08/01/2000|||N620336757860|FL|N||||581.97||N|N|N|N|||||BARNES, HEIDI|53.03 Circuit Court||NEREUS|HEIDI|ROCHELLE||Defendant|292000CF007577000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|05/05/2000|Close of ReOpen|07/23/2001|F|6902 RIVER RUN DR APT 101||TAMPA|FL|33617|Black|08/06/1975|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|02/28/2000|NTAW|NT - ADJUDICATION WITHHELD|08/01/2000|||N620336757860|FL|N||||581.97||N|N|N|N|||||BARNES, HEIDI|53.03 Circuit Court||NEREUS|HEIDI|ROCHELLE||Defendant|292009CF008298000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/08/2009|Close of ReOpen|03/26/2014|F|6902 RIVER RUN DR APT 101||TAMPA|FL|33617|Black|08/06/1975|1|F3|414391AB|414391AB WELFARE FRAUD OVER 200 DOLLARS|08/01/2007|ADJG|NT - ADJUDGED GUILTY|07/30/2009|||N620336757860|FL|N||||262.80|10/21/2020|N|N|N|N|||||BARNES, HEIDI| Circuit Court||NEREUS|JAYSHAD|||Defendant|292017CF012113000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2017|CLOSED|02/14/2018|M|3418 N 55TH ST #B||TAMPA|FL|33619|Black|09/19/1995|1|M1|790272A|790272A-WEAP8000 (MF) POSS OF FIREARM WITH SERIAL NUMBER REMOVED|08/13/2017|REDU|REDUCED TO COUNTY COURT|02/14/2018|||N620430953390|FL|N||||7.00|09/10/2018|N|N|N|N|||||| Circuit Court||NEREUS|JAYSHAD|||Defendant|292017CF012113000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|08/14/2017|CLOSED|02/14/2018|M|3418 N 55TH ST #B||TAMPA|FL|33619|Black|09/19/1995|2|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|08/13/2017|NTDISM|NT - DISMISSED|02/12/2018|||N620430953390|FL|N||||7.00|09/10/2018|N|N|N|N|||||| Circuit Court||NEREUS|JULIO|||Defendant|291999CF022781000AHC||FELONY OTHER FELONY|E|Fuente, William|12/29/1999|CLOSED|07/31/2000|M|1108 ARCH ST||TAMPA|FL|33607|Black|08/15/1971|1|F2|7840451B|7840451B AGGRAVATED BATTERY(PREGNANT W|10/21/1999|NOLP|NOLLE PROSSED|07/31/2000|||N620420712950|FL|N||||40.00|05/10/2000|N|N|N|N|||||| Circuit Court||NEREUS|LINDA|||Defendant|292023CF016746000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/02/2023|CLOSED|11/15/2023|F|211 CORNELIA AVE||LAKELAND|FL|33815|Black|02/12/1983|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|11/01/2023|REDU|REDUCED TO COUNTY COURT|11/15/2023|||N620520835520|FL|N||||||N|N|N|N|||||| Circuit Court||NERI|TEDDORO|||Defendant|291993CF008806000AHC||FELONY SEXUAL OFFENSES|O||07/09/1993|CLOSED|10/20/1993|M|3601 W BAKER ST 15||PLANT CITY|FL|33566|White|11/09/1959|3|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||N600800594090|FL|N||||||N|N|N|N|||||NERI, TEODORO; TEODORO, NERI| Circuit Court||NERI|TEDDORO|||Defendant|291993CF008806000AHC||FELONY SEXUAL OFFENSES|O||07/09/1993|CLOSED|10/20/1993|M|3601 W BAKER ST 15||PLANT CITY|FL|33566|White|11/09/1959|2|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||N600800594090|FL|N||||||N|N|N|N|||||NERI, TEODORO; TEODORO, NERI| Circuit Court||NERI|TEDDORO|||Defendant|291993CF008806000AHC||FELONY SEXUAL OFFENSES|O||07/09/1993|CLOSED|10/20/1993|M|3601 W BAKER ST 15||PLANT CITY|FL|33566|White|11/09/1959|1|F2|794011|SEE DOCKET OR CASE FILE FOR CHARGES|06/21/1993|NTLOR|NT - LETTER OF RELEASE|10/20/1993|||N600800594090|FL|N||||||N|N|N|N|||||NERI, TEODORO; TEODORO, NERI| Circuit Court||NERI|TEDDORO|||Defendant|291993CF009421000AHC||FELONY DRUG OFFENSE|C||07/23/1993|CLOSED|10/25/1993|M|3601 W BAKER ST 15||PLANT CITY|FL|33566|White|11/09/1959|2|F2|893.13(5)a|893.13(5)a IMPORTATION OF CONTROLLED SUBSTANCE|07/22/1993|NTAW|NT - ADJUDICATION WITHHELD|10/25/1993|||N600800594090|FL|N||||||N|N|N|N|||||NERI, TEODORO; TEODORO, NERI| Circuit Court||NERI|TEDDORO|||Defendant|291993CF009421000AHC||FELONY DRUG OFFENSE|C||07/23/1993|CLOSED|10/25/1993|M|3601 W BAKER ST 15||PLANT CITY|FL|33566|White|11/09/1959|1|F3|893131F|893131F POSSESSION|07/22/1993|NTAW|NT - ADJUDICATION WITHHELD|10/25/1993|||N600800594090|FL|N||||||N|N|N|N|||||NERI, TEODORO; TEODORO, NERI| Circuit Court||NERIO|FREDERICK||Jr|Defendant|291990CF001716000AHC||FELONY DRUG OFFENSE|F||02/02/1990|CLOSED|07/01/1993|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|1|F3|893131F|893131F POSSESSION|02/01/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||N600247550150|FL|N||||||N|N|N|N|||||NERIO, FREDERICK G| Circuit Court||NERIO|FREDERICK||Jr|Defendant|291990CF001716000AHC||FELONY DRUG OFFENSE|F||02/02/1990|CLOSED|07/01/1993|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/01/1990|ADJG|NT - ADJUDGED GUILTY|11/15/1990|||N600247550150|FL|N||||||N|N|N|N|||||NERIO, FREDERICK G| Circuit Court||NERIO|FREDERICK||Jr|Defendant|291997CF013927000AHC||FELONY THEFT FORGERY FRAUD|D||08/31/1997|CLOSED|12/15/1999|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/29/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||N600247550150|FL|N||||421.00||N|N|N|N|||||NERIO, FREDERICK G|40.00 Circuit Court||NERIO|FREDERICK||Jr|Defendant|291997CF013927000AHC||FELONY THEFT FORGERY FRAUD|D||08/31/1997|CLOSED|12/15/1999|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/29/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||N600247550150|FL|N||||421.00||N|N|N|N|||||NERIO, FREDERICK G|40.00 Circuit Court||NERIO|FREDERICK||Jr|Defendant|291997CF017622000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1997|CLOSED|12/15/1999|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/20/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||N600247550150|FL|N||||259.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK||Jr|Defendant|291997CF017622000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1997|CLOSED|12/15/1999|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|6|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||N600247550150|FL|N||||259.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK||Jr|Defendant|291997CF017622000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1997|CLOSED|12/15/1999|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|5|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||N600247550150|FL|N||||259.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK||Jr|Defendant|291997CF017622000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1997|CLOSED|12/15/1999|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||N600247550150|FL|N||||259.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK||Jr|Defendant|291997CF017622000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1997|CLOSED|12/15/1999|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||N600247550150|FL|N||||259.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK||Jr|Defendant|291997CF017622000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1997|CLOSED|12/15/1999|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||N600247550150|FL|N||||259.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK||Jr|Defendant|291997CF017622000AHC||FELONY THEFT FORGERY FRAUD|D||10/29/1997|CLOSED|12/15/1999|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1997|ADJG|NT - ADJUDGED GUILTY|12/11/1997|||N600247550150|FL|N||||259.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK|G||Defendant|292006CF011683000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/14/2006|Close of ReOpen|04/25/2011|M|7008 POTTS RD||RIVERVIEW|FL|33569|White|01/05/1987|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/24/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||N600247870050|FL|N||||847.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK|G||Defendant|292006CF011683000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/14/2006|Close of ReOpen|04/25/2011|M|7008 POTTS RD||RIVERVIEW|FL|33569|White|01/05/1987|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|04/23/2006|NOLP|NOLLE PROSSED|10/01/2009|||N600247870050|FL|N||||847.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK|G||Defendant|292006CF011683000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/14/2006|Close of ReOpen|04/25/2011|M|7008 POTTS RD||RIVERVIEW|FL|33569|White|01/05/1987|2|F3|817.61|817.61 FRAUDULENT USE OF CREDIT CARD OVER $100|04/24/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||N600247870050|FL|N||||847.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK|G||Defendant|292006CF011683000AHC||FELONY BURGLARY|A|Sleet, Daniel H|06/14/2006|Close of ReOpen|04/25/2011|M|7008 POTTS RD||RIVERVIEW|FL|33569|White|01/05/1987|4|F3|8175682A|8175682A FRAUDULENT USE OF PERSONAL INFORMATION|04/24/2006|ADJG|NT - ADJUDGED GUILTY|10/01/2009|||N600247870050|FL|N||||847.00||N|N|N|N|||||NERIO, FREDERICK G|150.00 Circuit Court||NERIO|FREDERICK||Jr|Defendant|292012CF002300000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/10/2012|CLOSED|04/22/2013|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|2|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|10/17/2011|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||N600247550150|FL|N||||665.00|10/03/2019|N|N|N|N|||||NERIO, FREDERICK G| Circuit Court||NERIO|FREDERICK||Jr|Defendant|292012CF002300000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|02/10/2012|CLOSED|04/22/2013|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/17/2011|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||N600247550150|FL|N||||665.00|10/03/2019|N|N|N|N|||||NERIO, FREDERICK G| Circuit Court||NERIO|FREDERICK||Jr|Defendant|292012CF008563000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/06/2012|CLOSED|04/22/2013|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/27/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||N600247550150|FL|N||||665.00|10/03/2019|N|N|N|N|||||NERIO, FREDERICK G| Circuit Court||NERIO|FREDERICK||Jr|Defendant|292012CF008563000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/06/2012|CLOSED|04/22/2013|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|03/27/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||N600247550150|FL|N||||665.00|10/03/2019|N|N|N|N|||||NERIO, FREDERICK G| Circuit Court||NERIO|FREDERICK||Jr|Defendant|292012CF008564000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|06/06/2012|CLOSED|04/22/2013|M|5912 WATSON RD||BRANDON|FL|33569|White|01/15/1955|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|04/11/2012|ADJG|NT - ADJUDGED GUILTY|04/22/2013|||N600247550150|FL|N||||665.00|10/03/2019|N|N|N|N|||||NERIO, FREDERICK G| Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292005CF024126000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2005|Close of ReOpen|07/17/2007|M|9320 EASTFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/13/1983|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/18/2006|||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G|497.00 Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292005CF024126000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2005|Close of ReOpen|07/17/2007|M|9320 EASTFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/13/1983|4|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|12/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/18/2006|||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G|497.00 Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292005CF024126000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2005|Close of ReOpen|07/17/2007|M|9320 EASTFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/13/1983|3|M1|790.01(1)|790.01(1) CARRYING CONCEALED WEAPON|12/10/2005|NTAW|NT - ADJUDICATION WITHHELD|09/18/2006|||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G|497.00 Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292005CF024126000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|12/10/2005|Close of ReOpen|07/17/2007|M|9320 EASTFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/13/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|12/10/2005|ADJG|NT - ADJUDGED GUILTY|07/17/2007|||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G|497.00 Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292009CF013827000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/12/2009|CLOSED|08/21/2009|M|9320 EASTFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/13/1983|1|F3|8120143C|8120143C FELONY PETIT THEFT|08/12/2009|REDU|REDUCED TO COUNTY COURT|08/21/2009|||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G| Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292010CF013064000AHC||FELONY THEFT FORGERY FRAUD|A|Sleet, Daniel H|08/20/2010|CLOSED|09/16/2010|M|9320 EASTFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/13/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/20/2010|ADJG|NT - ADJUDGED GUILTY|09/16/2010|||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G|665.00 Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292011CF003553000AHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/06/2011|CLOSED|04/28/2011|M|9320 EASTFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/13/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/06/2011|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G|665.00 Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292011CF003554000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|03/06/2011|CLOSED|04/28/2011|M|9320 EASTFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/13/1983|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/06/2011|ADJG|NT - ADJUDGED GUILTY|04/28/2011|||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G|665.00 Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292013CF005214000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|04/11/2013|Close of ReOpen|05/11/2016|M|9320 EASTFIELD RD APT B||THONOTOSASSA|FL|33592|White|09/13/1983|1|F3|8120143C|8120143C FELONY PETIT THEFT|04/11/2013|ADJG|NT - ADJUDGED GUILTY|08/12/2013|||N600467833330|FL|N||||677.00||N|N|N|N|||||NERIO, JOHN G|312.00 Circuit Court||NERIO|JOHN|||Defendant|292015CF003923000AHC|A3HR88E|FELONY OTHER FELONY|O|Murphy, J. Logan|03/18/2015|CLOSED|05/01/2015|M|13618 FLORIDA AV N||TAMPA|FL|33613|White|06/05/1953|2|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/18/2015|REDU|REDUCED TO COUNTY COURT|05/01/2015|FLORIDA HIGHWAY PATROL|POLANCO, KEDWIN|N600460532050|FL|N||||||N|N|N|N|E063KL|FL|||MCCROSSAN, JOHN ANTHONY| Circuit Court||NERIO|JOHN|||Defendant|292015CF003923000AHC|2166XBR|FELONY OTHER FELONY|O|Murphy, J. Logan|03/18/2015|CLOSED|05/01/2015|M|13618 FLORIDA AV N||TAMPA|FL|33613|White|06/05/1953|1|M2|316193(1)|3161931-TRAF1012 (MS) DRIVING UNDER THE INFLUENCE|03/18/2015|REDU|REDUCED TO COUNTY COURT|05/01/2015|FLORIDA HIGHWAY PATROL|POLANCO, KEDWIN|N600460532050|FL|N||||||N|N|N|N|E063KL|FL|||MCCROSSAN, JOHN ANTHONY| Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292017CF012186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2017|Close of ReOpen|09/17/2018|M|8700 50th ST N|APT 1002|Tampa|FL|33617|White|09/13/1983|1|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|08/14/2017|NTNOLP|NT - NOLLE PROSSED|10/23/2017|||N600467833330|FL|N||||727.00|08/08/2018|N|N|N|N|||||NERIO, JOHN G| Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292017CF012186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2017|Close of ReOpen|09/17/2018|M|8700 50th ST N|APT 1002|Tampa|FL|33617|White|09/13/1983|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2017|ADJG|NT - ADJUDGED GUILTY|10/23/2017|||N600467833330|FL|N||||727.00|08/08/2018|N|N|N|N|||||NERIO, JOHN G| Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292017CF012186000AHC||FELONY DRUG OFFENSE|A|Twine Thomas, Barbara|08/15/2017|Close of ReOpen|09/17/2018|M|8700 50th ST N|APT 1002|Tampa|FL|33617|White|09/13/1983|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2017|ADJG|NT - ADJUDGED GUILTY|10/23/2017|||N600467833330|FL|N||||727.00|08/08/2018|N|N|N|N|||||NERIO, JOHN G| Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292019CF009891000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|07/16/2019|CLOSED|12/19/2022|M|4939 E BUSCH BLVD # 1002||TAMPA|FL|33617|White|09/13/1983|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|07/16/2019|ADJG|NT - ADJUDGED GUILTY|12/19/2022|||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G|739.00 Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292025CF018126000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/14/2025|Open|10/14/2025|M|4939 E BUSCH BLVD # 1002||TAMPA|FL|33617|White|09/13/1983|1|F1|893.135(1)(c)4a and b(II)|8931351C4ABII - DRUG3891 (FF) TRAFFICKING IN FENTANYL (14 TO 28 GRAMS)|10/13/2025||||||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G|50.00 Circuit Court||NERIO|JOHN|GABRIEL||Defendant|292025CF018126000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|10/14/2025|Open|10/14/2025|M|4939 E BUSCH BLVD # 1002||TAMPA|FL|33617|White|09/13/1983|2|F1|8931351F1A|8931351F1A-DRUG7905 (FF) TRAFFICKING IN AMPHETAMINE 14 TO 28 GRAMS|10/13/2025||||||N600467833330|FL|N||||||N|N|N|N|||||NERIO, JOHN G|50.00 Circuit Court||NERIO|JOSE|ANTONIO||Defendant|292006CF014978000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2006|CLOSED|07/24/2007|M|AT LARGE||UNK|FL|00000|White|09/30/1987|2|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|07/27/2006|NTAW|NT - ADJUDICATION WITHHELD|08/17/2006|||||N||||||N|N|N|N|||||ALFREDO-CRUZ, CARLOS|455.00 Circuit Court||NERIO|JOSE|ANTONIO||Defendant|292006CF014978000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2006|CLOSED|07/24/2007|M|AT LARGE||UNK|FL|00000|White|09/30/1987|3|M1|810091A2A|810091A2A TRESPASS ON PROP OTHER THAN STRUCTURE OR CONVE|07/27/2006|NTAW|NT - ADJUDICATION WITHHELD|08/17/2006|||||N||||||N|N|N|N|||||ALFREDO-CRUZ, CARLOS|455.00 Circuit Court||NERIO|JOSE|ANTONIO||Defendant|292006CF014978000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2006|CLOSED|07/24/2007|M|AT LARGE||UNK|FL|00000|White|09/30/1987|4|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|07/27/2006|NTNINF|NT - NO INFORMATION FILED|08/10/2006|||||N||||||N|N|N|N|||||ALFREDO-CRUZ, CARLOS|455.00 Circuit Court||NERIO|JOSE|ANTONIO||Defendant|292006CF014978000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|07/27/2006|CLOSED|07/24/2007|M|AT LARGE||UNK|FL|00000|White|09/30/1987|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/27/2006|NTAW|NT - ADJUDICATION WITHHELD|08/17/2006|||||N||||||N|N|N|N|||||ALFREDO-CRUZ, CARLOS|455.00 Circuit Court||NERIS|JANCELLE|||Defendant|292008CF006383000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/31/2008|Close of ReOpen|07/25/2016|F|5210 FLORIN PERKINS RD||SACRAMENTO|CA|95826|White|07/03/1977|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|03/31/2008|ADJG|NT - ADJUDGED GUILTY|07/25/2016|||N620420777430|FL|N||||70.00||N|N|N|N||||||350.00 Circuit Court||NERIS|JANCELLE|||Defendant|292008CF006383000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/31/2008|Close of ReOpen|07/25/2016|F|5210 FLORIN PERKINS RD||SACRAMENTO|CA|95826|White|07/03/1977|1|M2|8120143A|8120143A-THEF1001 (MS) PETIT THEFT|03/31/2008|SCFD|STATE CLOSED FILE DIVERSION|04/24/2008|||N620420777430|FL|N||||70.00||N|N|N|N||||||350.00 Circuit Court||NERIS RIVERA|GLENDA|LIS||Defendant|292008CF006383000BHC||FELONY THEFT FORGERY FRAUD|G|Ficarrotta, Ronald N|03/31/2008|CLOSED|04/24/2008|F|9419 WINDERMERE PARK CIRCLE|# 301|RIVERVIEW|FL|33578|White|11/15/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2008|NOLP|NOLLE PROSSED|04/08/2010|||N626283879150|FL|N||||212.00||N|N|N|N|||||NERISRIVERA, GLENDA LIS|40.00 Circuit Court||NERIS RIVERA|GLENDA|LIS||Defendant|292008CF006384000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/31/2008|CLOSED|04/14/2008|F|9419 WINDERMERE PARK CIRCLE|# 301|RIVERVIEW|FL|33578|White|11/15/1987|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/31/2008|CONS|CONSOLIDATED CASE|04/11/2008|||N626283879150|FL|N||||||N|N|N|N|||||NERISRIVERA, GLENDA LIS| Circuit Court||NERO|CARLOS|LORENZO||Defendant|291999CF000884000AHC||FELONY ROBBERY|O||01/18/1999|CLOSED|02/09/1999|M|2729 RAMADA DR||TAMPA|FL|33617|Black|05/07/1977|1|F1|81213|SEE DOCKET OR CASE FILE FOR CHARGES|01/16/1999|REDU|REDUCED TO COUNTY COURT|02/09/1999|||N60012771670ID|FL|N||||||N|N|N|N|||||| Circuit Court||NERO|CHAD|JEREMY||Defendant|292012CF001535000AHC||FELONY DRUG OFFENSE|A|Campbell, Lisa D|01/28/2012|Close of ReOpen|08/28/2013|M|9501 BAY VISTA ESTATES BLVD||ORLANDO|FL|32836|White|08/04/1987|1|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|01/28/2012|NTAW|NT - ADJUDICATION WITHHELD|09/11/2012|||N600110872840|FL|N||||275.13||N|N|N|N||||||151.87 Circuit Court||NERO|JUSTIN|ALLEN MARVIN||Defendant|292016CF012213000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|08/24/2016|CLOSED|11/14/2016|N|1004 MILANO CR APT 103||BRANDON|FL|33511|Unavailable|08/28/1990|1|F3|7840412A|7840412A-BATT7016 (FT) DOMESTIC BATTERY BY STRANGULATION|08/23/2016|NTLOR|NT - LETTER OF RELEASE|11/14/2016|||N600421903080|FL|N||||||N|N|N|N|||||| Circuit Court||NERO|ROBERT|LEE|III|Defendant|292005CF021074000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2005|CLOSED|05/25/2006|M|APT 1205|700 HARLEM GARDENS|CLEWISTON|FL|33440|Black|06/18/1983|1|FP|8100212B|8100212B ARMED BURGLARY OF A DWELLING (POSSESS)|09/23/2005|NTLOR|NT - LETTER OF RELEASE|05/25/2006|||N600772832180|FL|N||||||N|N|N|N|||||NERO, ROBERT LEE| Circuit Court||NERO|ROBERT|LEE|III|Defendant|292005CF021074000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/26/2005|CLOSED|05/25/2006|M|APT 1205|700 HARLEM GARDENS|CLEWISTON|FL|33440|Black|06/18/1983|2|M2|8120143A|8120143A PETIT THEFT|09/23/2005|NTLOR|NT - LETTER OF RELEASE|05/25/2006|||N600772832180|FL|N||||||N|N|N|N|||||NERO, ROBERT LEE| Circuit Court||NERY|FRANCIS|JOSE||Defendant|292021CF009805000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2021|CLOSED|08/31/2021|M|11634 WINTERSET COVE||RIVERVIEW|FL|33579|Black|02/12/1987|1|F3|806131B3|806131B3-CRMS3000 (FT) CRIMINAL MISCHIEF $1000 OR MORE|08/11/2021|NTLOR|NT - LETTER OF RELEASE|08/31/2021|||28589431|PA|N||||||N|N|N|N|||||| Circuit Court||NERY|FRANCIS|JOSE||Defendant|292021CF009805000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2021|CLOSED|08/31/2021|M|11634 WINTERSET COVE||RIVERVIEW|FL|33579|Black|02/12/1987|2|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|08/11/2021|NTLOR|NT - LETTER OF RELEASE|08/31/2021|||28589431|PA|N||||||N|N|N|N|||||| Circuit Court||NERY|FRANCIS|JOSE||Defendant|292021CF009805000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/13/2021|CLOSED|08/31/2021|M|11634 WINTERSET COVE||RIVERVIEW|FL|33579|Black|02/12/1987|3|F3|9142212A|9142212A-TAMP2100 (FT) TAMPERING WITH A WITNESS|08/11/2021|NTLOR|NT - LETTER OF RELEASE|08/31/2021|||28589431|PA|N||||||N|N|N|N|||||| Circuit Court||NESBERG|DARREN|LEE||Defendant|291989CF001866000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/04/1989|CLOSED|02/27/2020|M||||||White|07/15/1965|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/03/1989||||||N21617265255|FL|N||||||N|N|N|N|||||| Circuit Court||NESBETH|NEZIAH|IGNATIUS||Defendant|292004CF001521000BHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/25/2004|CLOSED|06/29/2004|M|2220 MALLARD CREEK CIR||KISSIMMEE|FL|34743-|Black|06/10/1970|3|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2004|NOLP|NOLLE PROSSED|02/17/2006|||N213629702100|FL|N||||242.00|11/30/2004|N|N|N|N|||||| Circuit Court||NESBETH|NEZIAH|IGNATIUS||Defendant|292004CF001521000BHC||FELONY CRIMES AGAINST A PERSON|D|Black, Anthony K|01/25/2004|CLOSED|06/29/2004|M|2220 MALLARD CREEK CIR||KISSIMMEE|FL|34743-|Black|06/10/1970|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/25/2004|NOLP|NOLLE PROSSED|02/17/2006|||N213629702100|FL|N||||242.00|11/30/2004|N|N|N|N|||||| Circuit Court||NESBETH|NEZIAH|IGNATIUS||Defendant|292004CF001522000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/25/2004|CLOSED|02/06/2004|M|2220 MALLARD CREEK CIR||KISSIMMEE|FL|34743-|Black|06/10/1970|1|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|01/25/2004|CONS|CONSOLIDATED CASE|02/06/2004|||N213629702100|FL|N||||||N|N|N|N|||||| Circuit Court||NESBETH|NEZIAH|IGNATIUS||Defendant|292004CF001522000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|01/25/2004|CLOSED|02/06/2004|M|2220 MALLARD CREEK CIR||KISSIMMEE|FL|34743-|Black|06/10/1970|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|01/25/2004|CONS|CONSOLIDATED CASE|02/06/2004|||N213629702100|FL|N||||||N|N|N|N|||||| Circuit Court||NESBETT|LAURA|ANN||Defendant|292006CF010756000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2006|CLOSED|06/21/2006|F|2505 CRESTVIEW RD||WIMAUMA|FL|33598-|White|04/22/1967|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/31/2006|CONS|CONSOLIDATED CASE|06/20/2006|||N213521676420|FL|N||||||N|N|N|N|||||| Circuit Court||NESBETT|LAURA|ANN||Defendant|292006CF010756000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|06/01/2006|CLOSED|06/21/2006|F|2505 CRESTVIEW RD||WIMAUMA|FL|33598-|White|04/22/1967|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/31/2006|CONS|CONSOLIDATED CASE|06/20/2006|||N213521676420|FL|N||||||N|N|N|N|||||| Circuit Court||NESBETT|LAURA|ANN||Defendant|292006CF010757000CHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/01/2006|Close of ReOpen|10/11/2010|F|2505 CRESTVIEW RD||WIMAUMA|FL|33598-|White|04/22/1967|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|05/31/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||N213521676420|FL|N||||1367.30||N|N|N|N||||||261949.11 Circuit Court||NESBETT|LAURA|ANN||Defendant|292006CF010757000CHC||FELONY DRUG OFFENSE|D|Moody, Ashley B.|06/01/2006|Close of ReOpen|10/11/2010|F|2505 CRESTVIEW RD||WIMAUMA|FL|33598-|White|04/22/1967|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|05/31/2006|ADJG|NT - ADJUDGED GUILTY|12/14/2007|||N213521676420|FL|N||||1367.30||N|N|N|N||||||261949.11 Circuit Court||NESBETT|ROBERT|||Defendant|291991CF006988000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|05/16/1991|Close of ReOpen|05/29/2020|M|12130 HWY 41 S 25||GIBSONTON|FL|33534|White|12/16/1938|1|F3|4430711|SEE DOCKET OR CASE FILE FOR CHARGES|04/29/1990|NTNOLP|NT - NOLLE PROSSED|02/25/2015|||N213779384560|FL|N||||||N|N|N|N|||||NESBETT, ROBERT W|112.00 Circuit Court||NESBETT|ROBERT|CLYDE||Defendant|292024CF009263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/09/2024|CLOSED|06/26/2024|M|6022 ISABEL AVE # 1||GIBSONTON|FL|33534|White|03/03/1970|2|F3|322.341|322341-TRAF6079 (FT) DRIVING WHILE LICENSE PERMANENTLY REVOKED|06/09/2024|NTNINF|NT - NO INFORMATION FILED|06/26/2024|||N213763700830|FL|N||||||N|N|N|N|||||NESBETT, ROBERT C| Circuit Court||NESBETT|ROBERT|CLYDE||Defendant|292024CF009263000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|06/09/2024|CLOSED|06/26/2024|M|6022 ISABEL AVE # 1||GIBSONTON|FL|33534|White|03/03/1970|1|M1|316193(3)C1|3161933C1-TRAF1028 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMAGE OR PERSONAL INJURY|06/09/2024|REDU|REDUCED TO COUNTY COURT|06/26/2024|||N213763700830|FL|N||||||N|N|N|N|||||NESBETT, ROBERT C| Circuit Court||NESBIT|HENRY|CLIFTON|III|Defendant|291993CF009210000AHC||FELONY CRIMES AGAINST A PERSON|E||04/16/1993|CLOSED|07/12/1995|M|10016 FLUME TRL LOT #1||GIBSONTON|FL|33534|White|10/22/1967|2|M1|322342|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1993|ADJG|NT - ADJUDGED GUILTY|03/15/1994|||N213383673820|FL|N||||||N|N|N|N|||||NESBITT, HENRY CLIFTON|1432.00 Circuit Court||NESBIT|HENRY|CLIFTON|III|Defendant|291993CF009210000AHC||FELONY CRIMES AGAINST A PERSON|E||04/16/1993|CLOSED|07/12/1995|M|10016 FLUME TRL LOT #1||GIBSONTON|FL|33534|White|10/22/1967|1|F3|31619312B|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1993|ADJG|NT - ADJUDGED GUILTY|03/15/1994|||N213383673820|FL|N||||||N|N|N|N|||||NESBITT, HENRY CLIFTON|1432.00 Circuit Court||NESBIT|HENRY|CLIFTON|III|Defendant|292013CF011766000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/20/2013|Close of ReOpen|07/15/2015|M|10016 FLUME TRL LOT #1||GIBSONTON|FL|33534|White|10/22/1967|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|08/20/2013|ADJG|NT - ADJUDGED GUILTY|01/02/2014|||N213383673820|FL|N||||2.55||N|N|N|N|||||NESBITT, HENRY CLIFTON|677.00 Circuit Court||NESBIT|HENRY|CLIFTON|III|Defendant|292013CF011766000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/20/2013|Close of ReOpen|07/15/2015|M|10016 FLUME TRL LOT #1||GIBSONTON|FL|33534|White|10/22/1967|2|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|08/20/2013|ADJG|NT - ADJUDGED GUILTY|01/02/2014|||N213383673820|FL|N||||2.55||N|N|N|N|||||NESBITT, HENRY CLIFTON|677.00 Circuit Court||NESBIT|HENRY|CLIFTON|III|Defendant|292013CF011766000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/20/2013|Close of ReOpen|07/15/2015|M|10016 FLUME TRL LOT #1||GIBSONTON|FL|33534|White|10/22/1967|3|M1|790.15(1)|790.15(1) DISCH FIREARM IN PUBLIC OR ON RESIDENTIAL PROP|08/20/2013|ADJG|NT - ADJUDGED GUILTY|01/02/2014|||N213383673820|FL|N||||2.55||N|N|N|N|||||NESBITT, HENRY CLIFTON|677.00 Circuit Court||NESBIT|HENRY|CLIFTON|III|Defendant|292013CF011766000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|08/20/2013|Close of ReOpen|07/15/2015|M|10016 FLUME TRL LOT #1||GIBSONTON|FL|33534|White|10/22/1967|4|M1|784031|784031 BATTERY|08/20/2013|ADJG|NT - ADJUDGED GUILTY|01/02/2014|||N213383673820|FL|N||||2.55||N|N|N|N|||||NESBITT, HENRY CLIFTON|677.00 Circuit Court||NESBIT|JEFFREY|DAVID||Defendant|291989CF016669000AHC||FELONY BURGLARY|D||10/11/1989|Close of ReOpen|03/19/2007|M|110 N DELAWARE 3||TAMPA|FL|99999|White|02/04/1962|1|F3|810021|810021 BURGLARY OF A DWELLING|10/10/1989|ADJG|NT - ADJUDGED GUILTY|03/19/2007|||B4556347|CA|N||||||N|N|N|N||||||40.00 Circuit Court||NESBIT|JEFFREY|DAVID||Defendant|291989CF016669000AHC||FELONY BURGLARY|D||10/11/1989|Close of ReOpen|03/19/2007|M|110 N DELAWARE 3||TAMPA|FL|99999|White|02/04/1962|2|M2|8120142D|8120142D PETIT THEFT|10/10/1989|ADJG|NT - ADJUDGED GUILTY|11/02/1989|||B4556347|CA|N||||||N|N|N|N||||||40.00 Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF007105000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/23/2009|CLOSED|06/17/2020|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/18/2009|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S|1238.00 Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF007105000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/23/2009|CLOSED|06/17/2020|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/18/2009|NTNINF|NT - NO INFORMATION FILED|05/15/2009|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S|1238.00 Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF007105000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/23/2009|CLOSED|06/17/2020|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|3|F2|810021B3B|810021B3B BURGLARY OF AN UNOCCUPIED DWELLING|04/18/2009|NTNINF|NT - NO INFORMATION FILED|05/15/2009|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S|1238.00 Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF007105000AHC||FELONY BURGLARY|A|Campbell, Lisa D|04/23/2009|CLOSED|06/17/2020|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|04/18/2009|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S|1238.00 Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF014895000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2009|CLOSED|09/18/2009|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|3|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/30/2009|REDU|REDUCED TO COUNTY COURT|09/18/2009|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S| Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF014895000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2009|CLOSED|09/18/2009|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|08/30/2009|NTNINF|NT - NO INFORMATION FILED|09/18/2009|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S| Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF014895000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2009|CLOSED|09/18/2009|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|4|M2|316.061(1)|316.061(1) LEAVING THE SCENE OF A CRASH WITH PROPERTY DAM|08/30/2009|NTNINF|NT - NO INFORMATION FILED|09/18/2009|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S| Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF014895000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/30/2009|CLOSED|09/18/2009|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/30/2009|REDU|REDUCED TO COUNTY COURT|09/18/2009|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S| Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF019327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/15/2009|CLOSED|12/04/2009|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|11/15/2009|NTLOR|NT - LETTER OF RELEASE|12/04/2009|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S| Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF019327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/15/2009|CLOSED|12/04/2009|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|2|F3|893131A|893131A POSSESSION OF CANNABIS WITH INTENT TO SELL OR|11/15/2009|NTLOR|NT - LETTER OF RELEASE|12/04/2009|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S| Circuit Court||NESBITT|AXEL|STORM||Defendant|292009CF019327000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/15/2009|CLOSED|12/04/2009|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|11/15/2009|NTLOR|NT - LETTER OF RELEASE|12/04/2009|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S| Circuit Court||NESBITT|AXEL|STORM||Defendant|292012CF002221000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/09/2012|CLOSED|11/23/2015|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/29/2011|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S|565.00 Circuit Court||NESBITT|AXEL|STORM||Defendant|292012CF002221000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|02/09/2012|CLOSED|11/23/2015|M|9123 SUFFIELD CT||TAMPA|FL|33615|White|09/09/1990|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/29/2011|ADJG|NT - ADJUDGED GUILTY|05/22/2012|||N213017903290|FL|N||||||N|N|N|N|||||NESBITT, AXEL S|565.00 Circuit Court||NESBITT|AXEL|STORM||Defendant|292021CF003969000AHC|ADM3I3E|FELONY OTHER FELONY|C|Palermo, Thomas N|04/05/2021|CLOSED|02/03/2022|M|8413 BOXWOOD DR||Tampa|FL|33615|White|09/09/1990|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|03/25/2021|ADJG|NT - ADJUDGED GUILTY|02/03/2022|Tampa Police Department|LEHR, RICHARD|N213017903290|FL|N||||||N|N|N|N|MNPV09|FL|||NESBITT, AXEL S|701.00 Circuit Court||NESBITT|AXEL|STORM||Defendant|292021CF006809000AHC|AEN80OE|FELONY OTHER FELONY|C|Palermo, Thomas N|06/07/2021|CLOSED|02/03/2022|M|8413 BOXWOOD DR||TAMPA|FL|33607|White|09/09/1990|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|05/07/2021|ADJG|NT - ADJUDGED GUILTY|02/03/2022|Tampa Police Department||N213017903290|FL|N||||701.00|12/03/2023|N|N|N|N|MNPV09|FL|||NESBITT, AXEL S| Circuit Court||NESBITT|CALVIN|JEROME||Defendant|292000CF011015000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/29/2000|CLOSED|08/17/2000|M|2301 TAMPA ST N||TAMPA|FL|33600-|Black|05/05/1952|2|M2|8120143A|8120143A PETIT THEFT|06/28/2000|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||||N||||||N|N|N|N|||||NESBITT, CALVIN J| Circuit Court||NESBITT|CALVIN|JEROME||Defendant|292000CF011015000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|06/29/2000|CLOSED|08/17/2000|M|2301 TAMPA ST N||TAMPA|FL|33600-|Black|05/05/1952|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/28/2000|ADJG|NT - ADJUDGED GUILTY|08/17/2000|||||N||||||N|N|N|N|||||NESBITT, CALVIN J| Circuit Court||NESBITT|CAROL|LYNN||Defendant|292000CF006750000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2000|CLOSED|06/25/2000|F|2901 MCBERRY ST E||TAMPA|FL|33610-|Black|05/17/1968|2|F3|784021|784021 AGGRAVATED ASSAULT|04/22/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||N213112686770|FL|N||||||N|N|N|N|||||| Circuit Court||NESBITT|CAROL|LYNN||Defendant|292000CF006750000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/23/2000|CLOSED|06/25/2000|F|2901 MCBERRY ST E||TAMPA|FL|33610-|Black|05/17/1968|1|F3|784021|784021 AGGRAVATED ASSAULT|04/22/2000|NTLOR|NT - LETTER OF RELEASE|06/26/2000|||N213112686770|FL|N||||||N|N|N|N|||||| Circuit Court||NESBITT|CHARLES|NATHANIEL||Defendant|292019CF009402000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|07/06/2019|CLOSED|07/17/2019|M|1207 GOLDFINCH DR # 8||PLANT CITY|FL|33563|Black|09/25/1990|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|07/05/2019|REDU|REDUCED TO COUNTY COURT|07/17/2019|||N213154903450|FL|N||||||N|N|N|N|||||| Circuit Court||NESBITT|HERBERT|||Defendant|292007CF018621000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/08/2007|Close of ReOpen|06/02/2008|M|5428 MOBILE VILLA DR||SEFFNER|FL|33584|Black|04/20/1963|1|F3|831.31(1)a|831.31(1)a POSS OF COUNTERFEIT CONTR SUB WITH INT TO DELI|09/08/2007|ADJG|NT - ADJUDGED GUILTY|06/02/2008|||N213320631400|FL|N||||28.85||N|N|N|N||||||423.15 Circuit Court||NESBITT|HERBERT|||Defendant|292007CF018621000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|09/08/2007|Close of ReOpen|06/02/2008|M|5428 MOBILE VILLA DR||SEFFNER|FL|33584|Black|04/20/1963|2|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE (DESTROY)|09/08/2007|NTNINF|NT - NO INFORMATION FILED|09/27/2007|||N213320631400|FL|N||||28.85||N|N|N|N||||||423.15 Circuit Court||NESBITT|HERBERT|||Defendant|292008CF007795000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2008|CLOSED|06/02/2008|M|5428 MOBILE VILLA DR||SEFFNER|FL|33584|Black|04/20/1963|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/21/2008|NOLP|NOLLE PROSSED|06/02/2008|||N213320631400|FL|N||||||N|N|N|N|||||| Circuit Court||NESBITT|HERBERT|||Defendant|292008CF007795000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|04/21/2008|CLOSED|06/02/2008|M|5428 MOBILE VILLA DR||SEFFNER|FL|33584|Black|04/20/1963|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/21/2008|NOLP|NOLLE PROSSED|06/02/2008|||N213320631400|FL|N||||||N|N|N|N|||||| Circuit Court||NESBITT|KAMEY|ELICE||Defendant|292001CF016167000CHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|10/21/2001|Close of ReOpen|09/22/2003|F|2032 BEARSS AVE #804||TAMPA|FL|33613|Black|06/01/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|10/21/2001|NOLP|NOLLE PROSSED|11/19/2004|||N213505837010|FL|N||||152.00||N|N|N|N|||||NESBITT, KAMEY ERICE|3.85 Circuit Court||NESBITT|KAMEY|ELICE||Defendant|292001CF016169000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/21/2001|CLOSED|11/06/2001|F|2032 BEARSS AVE #804||TAMPA|FL|33613|Black|06/01/1983|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|10/21/2001|CONS|CONSOLIDATED CASE|11/06/2001|||N213505837010|FL|N||||||N|N|N|N|||||NESBITT, KAMEY ERICE| Circuit Court||NESBITT|KUTANA|VANESSA||Defendant|291995CF003553000AHC||FELONY THEFT FORGERY FRAUD|O||03/17/1995|CLOSED|04/11/1995|F|814 INDIANA AV W||TAMPA|FL|33611-|Black|04/02/1973|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|03/15/1995|REDU|REDUCED TO COUNTY COURT|04/11/1995|||||N||||||N|N|N|N|||||| Circuit Court||NESBITT|MARCUS|STEVEN||Defendant|292001CF008148000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/29/2001|CLOSED|09/11/2009|M|9600 FELDBANK DRIVE||CHARLOTTE|NC|28216|Black|03/17/1974|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/23/2001|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||||N||||||N|N|N|N||||||645.00 Circuit Court||NESBITT|MARCUS|STEVEN||Defendant|292001CF008148000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/29/2001|CLOSED|09/11/2009|M|9600 FELDBANK DRIVE||CHARLOTTE|NC|28216|Black|03/17/1974|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/22/2001|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||||N||||||N|N|N|N||||||645.00 Circuit Court||NESBITT|MARCUS|STEVEN||Defendant|292001CF008148000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/29/2001|CLOSED|09/11/2009|M|9600 FELDBANK DRIVE||CHARLOTTE|NC|28216|Black|03/17/1974|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|01/23/2001|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||||N||||||N|N|N|N||||||645.00 Circuit Court||NESBITT|MARCUS|STEVEN||Defendant|292001CF008148000AHC||FELONY THEFT FORGERY FRAUD|D|Barber, Thomas P|05/29/2001|CLOSED|09/11/2009|M|9600 FELDBANK DRIVE||CHARLOTTE|NC|28216|Black|03/17/1974|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/22/2001|ADJG|NT - ADJUDGED GUILTY|09/11/2009|||||N||||||N|N|N|N||||||645.00 Circuit Court||NESBITT|MATTHEW|GRAHAM||Defendant|292017CF005864000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|04/19/2017|CLOSED|05/31/2017|M|16131 CRAIGEND PLACE ||ODESSA|FL|33556|White|12/01/1978|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |04/07/2017|NTNOLP|NT - NOLLE PROSSED|05/31/2017|||N213547784410|FL|N||||||N|N|N|N|||||NESBITT, MATTHEW G| Circuit Court||NESBITT|MATTHEW|GRAHAM||Defendant|292019CF010108000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/19/2019|CLOSED|02/04/2020|M|12505 ROYAL DUBLIN AVE||ODESSA|FL|33556|White|12/01/1978|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|07/19/2019|NTAW|NT - ADJUDICATION WITHHELD|02/04/2020|||N213547784410|FL|N||||957.00|01/14/2021|N|N|N|N|||||NESBITT, MATTHEW G| Circuit Court||NESBITT|MATTHEW|GRAHAM||Defendant|292019CF010108000AHC||FELONY CRIMES AGAINST A PERSON|F|Fernandez, Kimberly K|07/19/2019|CLOSED|02/04/2020|M|12505 ROYAL DUBLIN AVE||ODESSA|FL|33556|White|12/01/1978|2|F3|787021|787021-KIDN5003 (FT) FALSE IMPRISONMENT|07/19/2019|NTNOLP|NT - NOLLE PROSSED|02/04/2020|||N213547784410|FL|N||||957.00|01/14/2021|N|N|N|N|||||NESBITT, MATTHEW G| Circuit Court||NESBITT|PAMELA|ANN||Defendant|292006CF014380000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2006|Close of ReOpen|07/20/2007|F|8102 SHELDON RD APT 1716||TAMPA|FL|33615-|White|04/13/1961|2|M2|316.193(1)|316.193(1) DRIVING UNDER THE INFLUENCE|07/20/2006|ADJG|NT - ADJUDGED GUILTY|10/04/2006|||N213661616330|FL|N||||984.00||N|N|N|N||||||33.00 Circuit Court||NESBITT|PAMELA|ANN||Defendant|292006CF014380000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|07/20/2006|Close of ReOpen|07/20/2007|F|8102 SHELDON RD APT 1716||TAMPA|FL|33615-|White|04/13/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/20/2006|NOLP|NOLLE PROSSED|10/31/2007|||N213661616330|FL|N||||984.00||N|N|N|N||||||33.00 Circuit Court||NESBITT|PERVIS|VAN||Defendant|291996CF006269000AHC||FELONY DRUG OFFENSE|Y||04/29/1996|CLOSED|09/16/1998|M|105 S WARNELL ST||PLANT CITY|FL|33656|Black|06/15/1946|1|F3|893136A|893136A POSSESSION|04/28/1996|NTAW|NT - ADJUDICATION WITHHELD|09/16/1996|||||N||||350.00||N|N|N|N||||||18.00 Circuit Court||NESBITT|ROBERT|||Defendant|291986CF011624000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/19/1986|CLOSED|08/10/2010|M|NI||UNKNOWN|FL|NI|White|06/27/1960|1|F3|8120142B |8120142B GRAND THEFT 2ND DEGREE - MOTO|08/19/1986|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NESBITT|ROBERT|IRWIN||Defendant|291994CF009181000AHC||FELONY ROBBERY|O||07/19/1994|CLOSED|08/08/1994|M|11313 N 50TH ST 7||TAMPA|FL|33617|Black|02/19/1973|1|F2|81213|SEE DOCKET OR CASE FILE FOR CHARGES|07/17/1994|REDU|REDUCED TO COUNTY COURT|08/08/1994|||N21376973059|FL|N||||||N|N|N|N|||||NESBIT, ROBERT IRWIN; NESBITT, ROB| Circuit Court||NESBITT|ROBERT|IRWIN||Defendant|291995CF004646000AHC||FELONY CRIMES AGAINST A PERSON|O||04/08/1995|CLOSED|04/28/1995|M|11313 N 50TH ST 7||TAMPA|FL|33617|Black|02/19/1973|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|04/07/1995|REDU|REDUCED TO COUNTY COURT|04/28/1995|||N21376973059|FL|N||||||N|N|N|N|||||NESBIT, ROBERT IRWIN; NESBITT, ROB| Circuit Court||NESBITT|SAMUEL|A|Sr|Defendant|291991CF013643000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/28/1991|CLOSED|01/23/2000|M|8518 FISH LAKE RD||TAMPA|FL|33619|Black|02/22/1960|1|F3|812014|812014 GRAND THEFT|09/24/1991||||||N213781600620|FL|N||||||N|N|N|N|||||NESBITT, SAM| Circuit Court||NESBITT|SAMUEL|A|Sr|Defendant|291997CF013118000AHC||FELONY THEFT FORGERY FRAUD|A||08/17/1997|CLOSED|01/05/1999|M|8518 FISH LAKE RD||TAMPA|FL|33619|Black|02/22/1960|1|F3|8120142C6|8120142C6 GRAND THEFT|08/15/1997|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||N213781600620|FL|N||||||N|N|N|N|||||NESBITT, SAM|268.00 Circuit Court||NESBITT|SAMUEL|A|Sr|Defendant|291997CF013118000AHC||FELONY THEFT FORGERY FRAUD|A||08/17/1997|CLOSED|01/05/1999|M|8518 FISH LAKE RD||TAMPA|FL|33619|Black|02/22/1960|2|M2|322035|322035 EXPIRED DRIVERS LICENSE|08/15/1997|ADJG|NT - ADJUDGED GUILTY|09/16/1997|||N213781600620|FL|N||||||N|N|N|N|||||NESBITT, SAM|268.00 Circuit Court||NESBITT|SAMUEL|ANTONIO|Jr|Defendant|292002CF008221000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/21/2002|Close of ReOpen|03/09/2004|M|407 PROVIDENCE RD||BRANDON|FL|33510-|Black|07/11/1984|2|M2|562.11(1)|562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND|03/31/2002|ADJG|NT - ADJUDGED GUILTY|09/03/2002|||N213781842510|FL|N||||77.89||N|N|N|N|||||NESBIT, SAMUEL ANTIONIO; NESBITT, MARCUS B; NESBITT, SAMUEL A|672.11 Circuit Court||NESBITT|SAMUEL|ANTONIO|Jr|Defendant|292002CF008221000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|05/21/2002|Close of ReOpen|03/09/2004|M|407 PROVIDENCE RD||BRANDON|FL|33510-|Black|07/11/1984|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|03/31/2002|ADJG|NT - ADJUDGED GUILTY|03/09/2004|||N213781842510|FL|N||||77.89||N|N|N|N|||||NESBIT, SAMUEL ANTIONIO; NESBITT, MARCUS B; NESBITT, SAMUEL A|672.11 Circuit Court||NESBITT|SAMUEL|ANTONIO|Jr|Defendant|292004CF000181000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2004|CLOSED|01/26/2004|M|407 PROVIDENCE RD||BRANDON|FL|33510-|Black|07/11/1984|2|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|01/04/2004|REDU|REDUCED TO COUNTY COURT|01/26/2004|||N213781842510|FL|N||||||N|N|N|N|||||NESBIT, SAMUEL ANTIONIO; NESBITT, MARCUS B; NESBITT, SAMUEL A| Circuit Court||NESBITT|SAMUEL|ANTONIO|Jr|Defendant|292004CF000181000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|01/04/2004|CLOSED|01/26/2004|M|407 PROVIDENCE RD||BRANDON|FL|33510-|Black|07/11/1984|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/04/2004|NTNINF|NT - NO INFORMATION FILED|01/26/2004|||N213781842510|FL|N||||||N|N|N|N|||||NESBIT, SAMUEL ANTIONIO; NESBITT, MARCUS B; NESBITT, SAMUEL A| Circuit Court||NESBITT|SCOTT|PAUL||Defendant|291999CF017162000AHC||FELONY BURGLARY|E|Fuente, William|10/01/1999|Close of ReOpen|12/27/2001|M|GAINESVILLE CORR INS.|2845 NORTHEAST 39TH AVE.|GAINESVILLE|FL|32609|White|01/22/1979|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|08/27/1999|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||N213795790220|FL|N||||4.81||N|N|N|N||||||254.19 Circuit Court||NESBITT|SCOTT|PAUL||Defendant|291999CF017162000AHC||FELONY BURGLARY|E|Fuente, William|10/01/1999|Close of ReOpen|12/27/2001|M|GAINESVILLE CORR INS.|2845 NORTHEAST 39TH AVE.|GAINESVILLE|FL|32609|White|01/22/1979|1|F2|810023|810023 BURGLARY OF A DWELLING|08/27/1999|ADJG|NT - ADJUDGED GUILTY|12/27/2001|||N213795790220|FL|N||||4.81||N|N|N|N||||||254.19 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF001943000AHC||FELONY CRIMES AGAINST A PERSON|I|Pomponio, Denise A|01/26/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F3|784021|784021 AGGRAVATED ASSAULT FIREARM POSSESS|10/10/2004|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|6182.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/03/2005|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/07/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|7|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|6|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/07/2005|NTDISM|NT - DISMISSED|08/15/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|10|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|07/03/2005|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|11|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2005|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|12|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2005|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|13|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2005|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|14|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/07/2005|NTNINF|NT - NO INFORMATION FILED|08/01/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF013219000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/07/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/07/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF014624000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|07/27/2005|CLOSED|08/15/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2005|ADJG|NT - ADJUDGED GUILTY|08/15/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5640.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF015056000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/02/2005|CLOSED|09/06/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|02/09/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5790.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF015056000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/02/2005|CLOSED|09/06/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/09/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5790.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF015056000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/02/2005|CLOSED|09/06/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/09/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5790.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF015056000AHC||FELONY THEFT FORGERY FRAUD|I|Pomponio, Denise A|08/02/2005|CLOSED|09/06/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/09/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5790.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF015629000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/10/2005|CLOSED|09/06/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|06/27/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5790.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF015629000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/10/2005|CLOSED|09/06/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|4|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|06/27/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5790.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF015629000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/10/2005|CLOSED|09/06/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/27/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5790.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF015629000AHC||FELONY BURGLARY|I|Pomponio, Denise A|08/10/2005|CLOSED|09/06/2005|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/27/2005|ADJG|NT - ADJUDGED GUILTY|09/06/2005|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|5790.01 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292005CF018043000AHC||FELONY THEFT FORGERY FRAUD|A|Perry, Daniel|09/15/2005|CLOSED|03/08/2006|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/18/2005|ADJG|NT - ADJUDGED GUILTY|03/08/2006|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|410.00 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF018354000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2008|CLOSED|10/08/2008|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F2|810021B3A|810021B3A BURGLARY OF AN OCCUPIED DWELLING|09/16/2008|CONS|CONSOLIDATED CASE|10/06/2008|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF018354000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2008|CLOSED|10/08/2008|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2008|CONS|CONSOLIDATED CASE|10/06/2008|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF018356000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/16/2008|Close of ReOpen|02/25/2015|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/16/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||N213782863720|FL|N||||105.72||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|351.28 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF018356000BHC||FELONY BURGLARY|F|Fernandez, Kimberly K|09/16/2008|Close of ReOpen|02/25/2015|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/16/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||N213782863720|FL|N||||105.72||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|351.28 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF020045000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|10/10/2008|Close of ReOpen|12/11/2025|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|10/07/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||N213782863720|FL|N||||118.06||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|388.94 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF020045000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|10/10/2008|Close of ReOpen|12/11/2025|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|2|F2|8120142B1|8120142B1 GRAND THEFT SECOND DEGREE|10/07/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||N213782863720|FL|N||||118.06||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS|388.94 Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF020046000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|10/10/2008|CLOSED|12/11/2025|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|3|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/08/2008|NTNINF|NT - NO INFORMATION FILED|10/23/2008|||N213782863720|FL|N||||507.00|10/22/2013|N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF020046000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|10/10/2008|CLOSED|12/11/2025|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|2|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|10/08/2008|NTNINF|NT - NO INFORMATION FILED|10/23/2008|||N213782863720|FL|N||||507.00|10/22/2013|N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF020046000AHC||FELONY THEFT FORGERY FRAUD|F|Ward, Samantha L|10/10/2008|CLOSED|12/11/2025|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F1|812.019(2)|812.019(2) DEALING IN STOLEN PROPERTY|10/08/2008|ADJG|NT - ADJUDGED GUILTY|01/04/2010|||N213782863720|FL|N||||507.00|10/22/2013|N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF024596000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/19/2008|CLOSED|01/04/2010|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|3|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|09/28/2008|NTNINF|NT - NO INFORMATION FILED|01/09/2009|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF024596000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/19/2008|CLOSED|01/04/2010|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/28/2008|NTNINF|NT - NO INFORMATION FILED|01/09/2009|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF024596000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/19/2008|CLOSED|01/04/2010|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|6|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/08/2008|NTNINF|NT - NO INFORMATION FILED|01/09/2009|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF024596000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/19/2008|CLOSED|01/04/2010|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|10/08/2008|NTNINF|NT - NO INFORMATION FILED|01/09/2009|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF024596000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/19/2008|CLOSED|01/04/2010|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|4|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/28/2008|NTNINF|NT - NO INFORMATION FILED|01/09/2009|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|SHAMOILUS|BRANDAN||Defendant|292008CF024596000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|12/19/2008|CLOSED|01/04/2010|M|3306 E MOHAWK AVE||TAMPA|FL|33610-4546|Black|10/12/1986|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/30/2008|NOLP|NOLLE PROSSED|01/04/2010|||N213782863720|FL|N||||||N|N|N|N|||||NEBITTS, SHUMARCUS; NESBITT, MARCUS; NESBITT, MARCUS BRANDON; NESBITT, MORCUS; NESBITT, SHAMARCUS; NESBITT, SHAMOILUS BRANDAN; NESBITT, SHAMORCUS B; NESBITT, SHAMORCUS BRANDAN; NESBITT, SHAMORCUS BRANDON; NESBITT, TAVARIS| Circuit Court||NESBITT|STEVEN|L||Defendant|292008CF013511000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|07/10/2008|CLOSED|08/21/2008|M|1307 SWEENEY DR||RUSKIN|FL|33570|White|09/07/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/01/2008|NOLP|NOLLE PROSSED|08/21/2008|||N213792543270|FL|N||||||N|N|N|N|||||| Circuit Court||NESBITT|TASHA|||Defendant|292012CF017268000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|12/01/2012|CLOSED|03/21/2013|F|1505 DEER TREE LN||BRANDON|FL|33510|Black|02/24/1988|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/30/2012|AMDS|ADMINISTRATIVELY DISMISSED|03/11/2013|||N213812885640|FL|N||||279.00|01/10/2019|N|N|N|N|||||NESBITT, TASHA L; NESBITT, TASHA LYNN| Circuit Court||NESBITT|TAVARIS|DEMETRIUS||Defendant|292004CF019306000AHC||FELONY ROBBERY|I|Pomponio, Denise A|10/15/2004|Close of ReOpen|12/28/2010|M|1440 LONGWOOD LP||TAMPA|FL|33619-|Black|11/03/1985|1|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|10/13/2004|ADJG|NT - ADJUDGED GUILTY|04/22/2005|||N213804854030|FL|N||||||N|N|N|N||||||11430.39 Circuit Court||NESBITT|TAVARIS|DEMETRIUS||Defendant|292004CF019306000AHC||FELONY ROBBERY|I|Pomponio, Denise A|10/15/2004|Close of ReOpen|12/28/2010|M|1440 LONGWOOD LP||TAMPA|FL|33619-|Black|11/03/1985|3|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|10/13/2004|ADJG|NT - ADJUDGED GUILTY|04/22/2005|||N213804854030|FL|N||||||N|N|N|N||||||11430.39 Circuit Court||NESBITT|TAVARIS|DEMETRIUS||Defendant|292004CF019306000AHC||FELONY ROBBERY|I|Pomponio, Denise A|10/15/2004|Close of ReOpen|12/28/2010|M|1440 LONGWOOD LP||TAMPA|FL|33619-|Black|11/03/1985|2|FP|8121312A|8121312A ROBBERY (FIREARM LESS THAN $300)|10/13/2004|ADJG|NT - ADJUDGED GUILTY|04/22/2005|||N213804854030|FL|N||||||N|N|N|N||||||11430.39 Circuit Court||NESBITT|TAVARIS|DEMETRIUS||Defendant|292024CF011200000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/14/2024|CLOSED|08/05/2024|M|8731 SERENE RETREAT APT 214||TAMPA|FL|33578|Black|11/03/1985|2|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|07/13/2024|NTLOR|NT - LETTER OF RELEASE|08/05/2024|||N213804854030|FL|N||||||N|N|N|N|||||| Circuit Court||NESBITT|TAVARIS|DEMETRIUS||Defendant|292024CF011200000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|07/14/2024|CLOSED|08/05/2024|M|8731 SERENE RETREAT APT 214||TAMPA|FL|33578|Black|11/03/1985|1|M1|784.03(1)/741.28|784031 - DVST0001 (MF) BATTERY|07/13/2024|NTLOR|NT - LETTER OF RELEASE|08/05/2024|||N213804854030|FL|N||||||N|N|N|N|||||| Circuit Court||NESBITT|TIA|WENDY TAYLOR||Defendant|292019CF016673000AHC|A28MZ4E|FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/03/2019|CLOSED|08/25/2020|F|14872 SWALLOW TAIL COURT #201||TAMPA|FL|33613|White|12/09/1976|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|12/01/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2020|Hillsborough County Sheriff's Office||N213819769490|FL|N||||||N|N|N|N|LAKG50|FL|||NESBITT, TIA WENDY; NESBITT, TIA WENDY TAYLOR; TAYLOR, WENDY|548.00 Circuit Court||NESBITT|TIA|WENDY TAYLOR||Defendant|292019CF016673000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|12/03/2019|CLOSED|08/25/2020|F|14872 SWALLOW TAIL COURT #201||TAMPA|FL|33613|White|12/09/1976|1|F3|812.014(3)(c)|8120143C - THEF7002 (FT) FELONY PETIT THEFT|12/01/2019|ADJG|NT - ADJUDGED GUILTY|08/25/2020|||N213819769490|FL|N||||||N|N|N|N|||||NESBITT, TIA WENDY; NESBITT, TIA WENDY TAYLOR; TAYLOR, WENDY|548.00 Circuit Court||NESBITT|TIA|WENDY TAYLOR||Defendant|292021CF011661000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/25/2021|CLOSED|01/07/2022|F|8520 STONEY POINT||BELLEVUE|MI|49021|White|12/09/1976|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2021|NTNINF|NT - NO INFORMATION FILED|10/22/2021|||N213819769490|FL|N||||||N|N|N|N|||||NESBITT, TIA WENDY; NESBITT, TIA WENDY TAYLOR; TAYLOR, WENDY|589.00 Circuit Court||NESBITT|TIA|WENDY TAYLOR||Defendant|292021CF011661000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/25/2021|CLOSED|01/07/2022|F|8520 STONEY POINT||BELLEVUE|MI|49021|White|12/09/1976|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2021|NTNINF|NT - NO INFORMATION FILED|10/22/2021|||N213819769490|FL|N||||||N|N|N|N|||||NESBITT, TIA WENDY; NESBITT, TIA WENDY TAYLOR; TAYLOR, WENDY|589.00 Circuit Court||NESBITT|TIA|WENDY TAYLOR||Defendant|292021CF011661000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/25/2021|CLOSED|01/07/2022|F|8520 STONEY POINT||BELLEVUE|MI|49021|White|12/09/1976|3|F2|790231|790231-GUNS0420 (FS) FELON IN POSSESSION FIREARM FIREARM POSSESSION|09/24/2021|NTNINF|NT - NO INFORMATION FILED|10/22/2021|||N213819769490|FL|N||||||N|N|N|N|||||NESBITT, TIA WENDY; NESBITT, TIA WENDY TAYLOR; TAYLOR, WENDY|589.00 Circuit Court||NESBITT|TIA|WENDY TAYLOR||Defendant|292021CF011661000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/25/2021|CLOSED|01/07/2022|F|8520 STONEY POINT||BELLEVUE|MI|49021|White|12/09/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2021|ADJG|NT - ADJUDGED GUILTY|01/07/2022|||N213819769490|FL|N||||||N|N|N|N|||||NESBITT, TIA WENDY; NESBITT, TIA WENDY TAYLOR; TAYLOR, WENDY|589.00 Circuit Court||NESBITT|TIA|WENDY TAYLOR||Defendant|292021CF011661000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/25/2021|CLOSED|01/07/2022|F|8520 STONEY POINT||BELLEVUE|MI|49021|White|12/09/1976|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2021|NTNINF|NT - NO INFORMATION FILED|10/22/2021|||N213819769490|FL|N||||||N|N|N|N|||||NESBITT, TIA WENDY; NESBITT, TIA WENDY TAYLOR; TAYLOR, WENDY|589.00 Circuit Court||NESBITT|TIA|WENDY TAYLOR||Defendant|292021CF011661000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/25/2021|CLOSED|01/07/2022|F|8520 STONEY POINT||BELLEVUE|MI|49021|White|12/09/1976|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2021|NTNINF|NT - NO INFORMATION FILED|10/22/2021|||N213819769490|FL|N||||||N|N|N|N|||||NESBITT, TIA WENDY; NESBITT, TIA WENDY TAYLOR; TAYLOR, WENDY|589.00 Circuit Court||NESBITT|TIA|WENDY TAYLOR||Defendant|292021CF011661000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/25/2021|CLOSED|01/07/2022|F|8520 STONEY POINT||BELLEVUE|MI|49021|White|12/09/1976|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|09/24/2021|NTNINF|NT - NO INFORMATION FILED|10/22/2021|||N213819769490|FL|N||||||N|N|N|N|||||NESBITT, TIA WENDY; NESBITT, TIA WENDY TAYLOR; TAYLOR, WENDY|589.00 Circuit Court||NESBITT|TIA|WENDY TAYLOR||Defendant|292021CF011661000AHC||FELONY DRUG OFFENSE|B|Fernandez, Kimberly K|09/25/2021|CLOSED|01/07/2022|F|8520 STONEY POINT||BELLEVUE|MI|49021|White|12/09/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/24/2021|ADJG|NT - ADJUDGED GUILTY|01/07/2022|||N213819769490|FL|N||||||N|N|N|N|||||NESBITT, TIA WENDY; NESBITT, TIA WENDY TAYLOR; TAYLOR, WENDY|589.00 Circuit Court||NESBITT|WILBERT|ERNEST|Jr|Defendant|291996CF005783000AHC||FELONY DRUG OFFENSE|W||04/21/1996|CLOSED|12/16/1997|M|1801 E WARREN ST||PLANT CITY|FL|33565|Black|12/22/1939|1|F3|893136A|893136A POSSESSION|04/19/1996|PTAF|PRE-TRIAL ACCEPTANCE|11/05/1996|||H213885394620|FL|N||||||N|N|N|N|||||| Circuit Court||NESBITT|WILBERT|ERNEST|Jr|Defendant|291996CF005783000AHC||FELONY DRUG OFFENSE|W||04/21/1996|CLOSED|12/16/1997|M|1801 E WARREN ST||PLANT CITY|FL|33565|Black|12/22/1939|2|F2|893132A|893132A PURCHASE|04/19/1996|PTAF|PRE-TRIAL ACCEPTANCE|11/05/1996|||H213885394620|FL|N||||||N|N|N|N|||||| Circuit Court||NESHCHERETSKIY|A|DMITRY||Defendant|291999CF017040000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|09/29/1999|Close of ReOpen|02/15/2001|M|2918 W BEACH ST||TAMPA|FL|33607-2927|White|05/13/1977|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|09/27/1999|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||N263004771730|FL|N||||30.45||N|N|N|N|||||NESCHERETOSKY, DMITRI ALEX; NESCHERETSKY, ALEX D; NESCHERETSKY, DIMITRI ALEX; NESHCHERETSKIY, ALEX D; NESHCHERETSKIY, ALEX DIMITRI|981.55 Circuit Court||NESHCHERETSKIY|A|DMITRY||Defendant|291999CF020900000AHC||FELONY BURGLARY|A|Perry, Daniel|11/30/1999|Close of ReOpen|02/15/2001|M|2918 W BEACH ST||TAMPA|FL|33607-2927|White|05/13/1977|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/26/1999|ADJG|NT - ADJUDGED GUILTY|02/15/2001|||N263004771730|FL|N||||30.45||N|N|N|N|||||NESCHERETOSKY, DMITRI ALEX; NESCHERETSKY, ALEX D; NESCHERETSKY, DIMITRI ALEX; NESHCHERETSKIY, ALEX D; NESHCHERETSKIY, ALEX DIMITRI|981.55 Circuit Court||NESHCHERETSKIY|A|DMITRY||Defendant|291999CF020900000AHC||FELONY BURGLARY|A|Perry, Daniel|11/30/1999|Close of ReOpen|02/15/2001|M|2918 W BEACH ST||TAMPA|FL|33607-2927|White|05/13/1977|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/26/1999|NOLP|NOLLE PROSSED|03/02/2000|||N263004771730|FL|N||||30.45||N|N|N|N|||||NESCHERETOSKY, DMITRI ALEX; NESCHERETSKY, ALEX D; NESCHERETSKY, DIMITRI ALEX; NESHCHERETSKIY, ALEX D; NESHCHERETSKIY, ALEX DIMITRI|981.55 Circuit Court||NESHCHERETSKIY|A|DMITRY||Defendant|292005CF018379000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/20/2005|Close of ReOpen|09/21/2006|M|2918 W BEACH ST||TAMPA|FL|33607-2927|White|05/13/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|09/20/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||N263004771730|FL|N||||||N|N|N|N|||||NESCHERETOSKY, DMITRI ALEX; NESCHERETSKY, ALEX D; NESCHERETSKY, DIMITRI ALEX; NESHCHERETSKIY, ALEX D; NESHCHERETSKIY, ALEX DIMITRI|1647.00 Circuit Court||NESHCHERETSKIY|A|DMITRY||Defendant|292005CF018379000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/20/2005|Close of ReOpen|09/21/2006|M|2918 W BEACH ST||TAMPA|FL|33607-2927|White|05/13/1977|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|09/20/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||N263004771730|FL|N||||||N|N|N|N|||||NESCHERETOSKY, DMITRI ALEX; NESCHERETSKY, ALEX D; NESCHERETSKY, DIMITRI ALEX; NESHCHERETSKIY, ALEX D; NESHCHERETSKIY, ALEX DIMITRI|1647.00 Circuit Court||NESHCHERETSKIY|A|DMITRY||Defendant|292005CF018379000AHC||FELONY OTHER FELONY|C|Foster, Robert A|09/20/2005|Close of ReOpen|09/21/2006|M|2918 W BEACH ST||TAMPA|FL|33607-2927|White|05/13/1977|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|09/20/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||N263004771730|FL|N||||||N|N|N|N|||||NESCHERETOSKY, DMITRI ALEX; NESCHERETSKY, ALEX D; NESCHERETSKY, DIMITRI ALEX; NESHCHERETSKIY, ALEX D; NESHCHERETSKIY, ALEX DIMITRI|1647.00 Circuit Court||NESHCHERETSKIY|A|DMITRY||Defendant|292005CF018462000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/20/2005|Close of ReOpen|09/21/2006|M|2918 W BEACH ST||TAMPA|FL|33607-2927|White|05/13/1977|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|09/19/2005|NTNINF|NT - NO INFORMATION FILED|10/14/2005|||N263004771730|FL|N||||||N|N|N|N|||||NESCHERETOSKY, DMITRI ALEX; NESCHERETSKY, ALEX D; NESCHERETSKY, DIMITRI ALEX; NESHCHERETSKIY, ALEX D; NESHCHERETSKIY, ALEX DIMITRI|422.00 Circuit Court||NESHCHERETSKIY|A|DMITRY||Defendant|292005CF018462000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|09/20/2005|Close of ReOpen|09/21/2006|M|2918 W BEACH ST||TAMPA|FL|33607-2927|White|05/13/1977|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|09/19/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||N263004771730|FL|N||||||N|N|N|N|||||NESCHERETOSKY, DMITRI ALEX; NESCHERETSKY, ALEX D; NESCHERETSKY, DIMITRI ALEX; NESHCHERETSKIY, ALEX D; NESHCHERETSKIY, ALEX DIMITRI|422.00 Circuit Court||NESHCHERETSKIY|A|DMITRY||Defendant|292005CF019843000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/10/2005|Close of ReOpen|09/21/2006|M|2918 W BEACH ST||TAMPA|FL|33607-2927|White|05/13/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|08/30/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||N263004771730|FL|N||||||N|N|N|N|||||NESCHERETOSKY, DMITRI ALEX; NESCHERETSKY, ALEX D; NESCHERETSKY, DIMITRI ALEX; NESHCHERETSKIY, ALEX D; NESHCHERETSKIY, ALEX DIMITRI|1607.00 Circuit Court||NESHCHERETSKIY|A|DMITRY||Defendant|292005CF019843000AHC||FELONY OTHER FELONY|C|Foster, Robert A|10/10/2005|Close of ReOpen|09/21/2006|M|2918 W BEACH ST||TAMPA|FL|33607-2927|White|05/13/1977|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|08/30/2005|ADJG|NT - ADJUDGED GUILTY|02/07/2006|||N263004771730|FL|N||||||N|N|N|N|||||NESCHERETOSKY, DMITRI ALEX; NESCHERETSKY, ALEX D; NESCHERETSKY, DIMITRI ALEX; NESHCHERETSKIY, ALEX D; NESHCHERETSKIY, ALEX DIMITRI|1607.00 Circuit Court||NESLEIN|DAVID|N||Defendant|291998CF021759000AHC||FELONY CRIMES AGAINST A PERSON|A||12/17/1998|CLOSED|01/12/1999|M|2411 DURANT RD||VALRICO|FL|33594|White|07/13/1960|1|F3|322345|322345 DRIVING W/LICENSE REVOKED|12/16/1998|ADJG|NT - ADJUDGED GUILTY|01/12/1999|||N245174602530ID|FL|N||||||N|N|N|N|||||NES, NES|423.00 Circuit Court||NESLEIN|DAVID|N||Defendant|292006CF025507000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|12/14/2006|Close of ReOpen|11/20/2007|M|2411 DURANT RD||VALRICO|FL|33594|White|07/13/1960|1|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|12/14/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||N245174602530ID|FL|N||||48.08||N|N|N|N|||||NES, NES|2123.92 Circuit Court||NESLEIN|DAVID|N||Defendant|292006CF025507000AHC||FELONY NON CAPITAL MURDER|E|Holder, Gregory P|12/14/2006|Close of ReOpen|11/20/2007|M|2411 DURANT RD||VALRICO|FL|33594|White|07/13/1960|2|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|12/14/2006|ADJG|NT - ADJUDGED GUILTY|01/11/2007|||N245174602530ID|FL|N||||48.08||N|N|N|N|||||NES, NES|2123.92 Circuit Court||NESMITH|ERVIN|LEE||Defendant|291996CF004286000AHC||FELONY DRUG OFFENSE|O||03/22/1996|CLOSED|05/20/1996|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|ERVIN|LEE||Defendant|291996CF004286000AHC||FELONY DRUG OFFENSE|O||03/22/1996|CLOSED|05/20/1996|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|1|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/20/1996|NTLOR|NT - LETTER OF RELEASE|05/20/1996|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|ERVIN|LEE||Defendant|291996CF005824000AHC||FELONY DRUG OFFENSE|D||04/22/1996|CLOSED|08/20/1996|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1996|NTNINF|NT - NO INFORMATION FILED|05/08/1996|||N253212763750|FL|N||||||N|N|N|N||||||312.00 Circuit Court||NESMITH|ERVIN|LEE||Defendant|291996CF005824000AHC||FELONY DRUG OFFENSE|D||04/22/1996|CLOSED|08/20/1996|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|2|F3|893136A|893136A POSSESSION|04/20/1996|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||N253212763750|FL|N||||||N|N|N|N||||||312.00 Circuit Court||NESMITH|ERVIN|LEE||Defendant|291996CF005824000AHC||FELONY DRUG OFFENSE|D||04/22/1996|CLOSED|08/20/1996|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|1|F2|893131A|893131A DELIVERY|04/20/1996|ADJG|NT - ADJUDGED GUILTY|05/16/1996|||N253212763750|FL|N||||||N|N|N|N||||||312.00 Circuit Court||NESMITH|ERVIN|LEE||Defendant|291997CF018732000AHC||FELONY DRUG OFFENSE|A||11/19/1997|CLOSED|07/24/1998|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|11/17/1997|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||N253212763750|FL|N||||||N|N|N|N||||||313.00 Circuit Court||NESMITH|ERVIN|LEE||Defendant|291997CF018732000AHC||FELONY DRUG OFFENSE|A||11/19/1997|CLOSED|07/24/1998|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|2|F3|893136A|893136A POSSESSION|11/17/1997|ADJG|NT - ADJUDGED GUILTY|07/24/1998|||N253212763750|FL|N||||||N|N|N|N||||||313.00 Circuit Court||NESMITH|ERVIN|LEE||Defendant|291999CF008869000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1999|CLOSED|07/15/1999|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|1|F3|787031|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1999|NTNINF|NT - NO INFORMATION FILED|07/15/1999|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|ERVIN|LEE||Defendant|291999CF008869000AHC||FELONY CRIMES AGAINST A PERSON|O||05/21/1999|CLOSED|07/15/1999|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|05/21/1999|REDU|REDUCED TO COUNTY COURT|07/15/1999|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|ERVIN|LEE||Defendant|292002CF016250000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2002|CLOSED|10/24/2002|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|1|FP|8100212A|8100212A BURGLARY OF DWELLING WITH ASSAULT OR BATTERY|10/02/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|ERVIN|LEE||Defendant|292002CF016250000AHC||FELONY BURGLARY|O|Heinrich, Walter R|10/03/2002|CLOSED|10/24/2002|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|2|M2|806131B1|806131B1 CRIMINAL MISCHIEF $200 OR LESS|10/02/2002|REDU|REDUCED TO COUNTY COURT|10/24/2002|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|ERVIN|LEE||Defendant|292003CF004746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2003|CLOSED|04/04/2003|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|1|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|03/22/2003|REDU|REDUCED TO COUNTY COURT|04/04/2003|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|ERVIN|LEE||Defendant|292003CF004746000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/22/2003|CLOSED|04/04/2003|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|2|F2|893131A|893131A POSSESSION OF COCAINE WITH INTENT TO SELL OR D|03/22/2003|NTNINF|NT - NO INFORMATION FILED|04/04/2003|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|ERVIN|LEE||Defendant|292011CF012218000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2011|CLOSED|10/10/2011|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|1|F3|9142212A|9142212A TAMPERING WITH A WITNESS|08/10/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|ERVIN|LEE||Defendant|292011CF012218000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|08/11/2011|CLOSED|10/10/2011|M|3613 OSBORNE AVE E||TAMPA|FL|33613|Black|10/15/1976|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|08/10/2011|NTLOR|NT - LETTER OF RELEASE|10/10/2011|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|ERVIN|LEE||Defendant|292020CF003401000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/15/2020|CLOSED|03/26/2020|M|3613 OSBORNE AV E||TAMPA|FL|33613|Black|10/15/1976|1|F3|322.34(2)c|322342C-TRAF6077 (FT) DRIVE WHILE LICENSE CANC SUSP REVOKED 3RD OFF|03/13/2020|REDU|REDUCED TO COUNTY COURT|03/26/2020|||N253212763750|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDDIE|||Defendant|291988CF005107000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|04/09/1988|CLOSED|03/30/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|04/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDDIE|||Defendant|291989CF001856000AHC||FELONY BURGLARY|A||02/03/1989|Close of ReOpen|10/26/1993|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|3|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1989|NONE|NONE|12/01/1999|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291989CF001856000AHC||FELONY BURGLARY|A||02/03/1989|Close of ReOpen|10/26/1993|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|3|M2|856021|SEE DOCKET OR CASE FILE FOR CHARGES|02/03/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/07/1989|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291989CF001856000AHC||FELONY BURGLARY|A||02/03/1989|Close of ReOpen|10/26/1993|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|2|M2|8120142D|8120142D PETIT THEFT|02/03/1989|NONE|NONE|12/01/1999|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291989CF001856000AHC||FELONY BURGLARY|A||02/03/1989|Close of ReOpen|10/26/1993|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|2|M2|8120142D|8120142D PETIT THEFT|02/03/1989|CONV|SEE DOCKET-CASE FILE FOR DISPO|03/07/1989|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291989CF001856000AHC||FELONY BURGLARY|A||02/03/1989|Close of ReOpen|10/26/1993|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|1|F3|81002|81002 BURGLARY OF STRUCTURE|02/03/1989|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291989CF001859000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/05/1989|CLOSED|02/26/2020|M|31226 LANCEWOOD DRIVE||BROOKSVILLE|FL|34602|Black|06/08/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/05/1989||||||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291989CF001860000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|02/05/1989|CLOSED|02/26/2020|M|31226 LANCEWOOD DRIVE||BROOKSVILLE|FL|34602|Black|06/08/1969|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|02/05/1989||||||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291990CF007003000AHC||FELONY DRUG OFFENSE|A||06/15/1980|Close of ReOpen|10/25/1995|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|1|F3|893131F|893131F POSSESSION|05/01/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291990CF007003000AHC||FELONY DRUG OFFENSE|A||06/15/1980|Close of ReOpen|10/25/1995|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|2|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|05/01/1990|ADJG|NT - ADJUDGED GUILTY|06/26/1990|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291991CF002363000AHC||FELONY DRUG OFFENSE|A||02/14/1991|CLOSED|10/26/1993|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|1|F2|893131A|893131A DELIVERY|02/13/1991|NTDISM|NT - DISMISSED|06/11/1993|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291991CF002363000AHC||FELONY DRUG OFFENSE|A||02/14/1991|CLOSED|10/26/1993|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991|ADJG|NT - ADJUDGED GUILTY|05/22/1991|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|291991CF002363000AHC||FELONY DRUG OFFENSE|A||02/14/1991|CLOSED|10/26/1993|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|3|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/13/1991|NTNINF|NT - NO INFORMATION FILED|03/01/1991|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|292002CF015227000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2002|CLOSED|11/26/2002|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|1|F2|7840451B|7840451B AGGRAVATED BATTERY (PREGNANT WOMAN)|09/11/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|292002CF015227000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/2002|CLOSED|11/26/2002|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|2|M1|810.09(2)b|810.09(2)b TRESPASS (LITTER)|09/11/2002|NTLOR|NT - LETTER OF RELEASE|11/26/2002|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|292005CF000483000AHC||FELONY OTHER FELONY|C|Foster, Robert A|01/08/2005|CLOSED|09/13/2005|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|01/07/2005|NTAW|NT - ADJUDICATION WITHHELD|09/13/2005|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY|365.00 Circuit Court||NESMITH|FREDDIE|||Defendant|292006CF013271000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/05/2006|Close of ReOpen|05/07/2008|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|2|M1|901.36(1)|901.36(1) FALSE NAME TO LAW ENFORCEMENT OFFICER|07/05/2006|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY|542.00 Circuit Court||NESMITH|FREDDIE|||Defendant|292006CF013271000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|07/05/2006|Close of ReOpen|05/07/2008|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|07/05/2006|ADJG|NT - ADJUDGED GUILTY|05/07/2008|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY|542.00 Circuit Court||NESMITH|FREDDIE|||Defendant|292006CF018941000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/16/2006|CLOSED|09/27/2006|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/11/2006|NTLOR|NT - LETTER OF RELEASE|09/27/2006|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|292007CF026388000AHC||FELONY CRIMES AGAINST A PERSON|I|Lopez, Manuel A|12/18/2007|Close of ReOpen|08/06/2009|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|1|F3|784041|784041 FELONY BATTERY|09/21/2007|ADJG|NT - ADJUDGED GUILTY|08/06/2009|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY|824.00 Circuit Court||NESMITH|FREDDIE|||Defendant|292009CF009251000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/16/2009|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/27/2009|REDU|REDUCED TO COUNTY COURT|06/16/2009|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY| Circuit Court||NESMITH|FREDDIE|||Defendant|292012CF000411000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2012|CLOSED|07/31/2012|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/07/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY|515.00 Circuit Court||NESMITH|FREDDIE|||Defendant|292012CF000411000AHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|01/08/2012|CLOSED|07/31/2012|M|5103 S CLARICE CT |APT D|TAMAP|FL|33611|Black|06/08/1969|1|F2|893131A1|893131A1 DELIVERY OF A CONTROLLED SUBSTANCE|01/07/2012|ADJG|NT - ADJUDGED GUILTY|07/31/2012|||M253240692080|FL|N||||||N|N|N|N|||||HILTON, FREDDIE; MELENDEZ, SHAWN; MENENDEZ, SHAWN CARLOS; NESMITH, FREDDIE JR; NESMITH, FREDDIE, JR; NESMITH, FREDIE; SMITH, FREDDIE; SMITH, MIKE; SMITH, TONY|515.00 Circuit Court||NESMITH|FREDDIE|||Defendant|292020CF004234000AHC||FELONY CRIMES AGAINST A PERSON|G|Nazaretian, Nick|04/06/2020|CLOSED|06/02/2021|M|31226 LANCEWOOD DR||BROOKSVILLE|FL|34602|Black|06/08/1969|1|M1|784.03(1)|784031-BATT1100 (MF) BATTERY|02/16/2020|ADJG|NT - ADJUDGED GUILTY|06/02/2021|||N253240692080|FL|N||||1167.00|04/07/2022|N|N|N|N|||||NESMITH, FREDDIE NMN| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019099000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|9|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||N25325690248|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019099000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|2|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|09/27/2008|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||N25325690248|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019099000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||N25325690248|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019099000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||N25325690248|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019099000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||N25325690248|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019099000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||N25325690248|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019099000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||N25325690248|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019099000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|8|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||N25325690248|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019099000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|10|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|NTNINF|NT - NO INFORMATION FILED|10/15/2008|||N25325690248|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019099000BHC||FELONY BURGLARY|B|Pomponio, Denise A|09/27/2008|Close of ReOpen|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||N25325690248|FL|N||||||N|N|N|N||||||1244.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019109000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2008|CLOSED|10/20/2008|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|7|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|CONS|CONSOLIDATED CASE|10/15/2008|||N25325690248|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019109000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2008|CLOSED|10/20/2008|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|8|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/27/2008|CONS|CONSOLIDATED CASE|10/15/2008|||N25325690248|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019109000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2008|CLOSED|10/20/2008|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|9|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|09/27/2008|CONS|CONSOLIDATED CASE|10/15/2008|||N25325690248|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019109000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2008|CLOSED|10/20/2008|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|6|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|CONS|CONSOLIDATED CASE|10/15/2008|||N25325690248|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019109000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2008|CLOSED|10/20/2008|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|5|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|CONS|CONSOLIDATED CASE|10/15/2008|||N25325690248|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019109000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2008|CLOSED|10/20/2008|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|4|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|CONS|CONSOLIDATED CASE|10/15/2008|||N25325690248|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019109000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2008|CLOSED|10/20/2008|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|3|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|CONS|CONSOLIDATED CASE|10/15/2008|||N25325690248|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019109000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2008|CLOSED|10/20/2008|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|CONS|CONSOLIDATED CASE|10/15/2008|||N25325690248|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019109000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2008|CLOSED|10/20/2008|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|10|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|CONS|CONSOLIDATED CASE|10/15/2008|||N25325690248|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292008CF019109000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/27/2008|CLOSED|10/20/2008|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|09/27/2008|CONS|CONSOLIDATED CASE|10/15/2008|||N25325690248|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292009CF011303000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/30/2009|Close of ReOpen|11/03/2009|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|1|M2|810081|810081 TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|06/29/2009|NTAW|NT - ADJUDICATION WITHHELD|10/12/2009|||N25325690248|FL|N||||||N|N|N|N||||||325.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292009CF011303000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/30/2009|Close of ReOpen|11/03/2009|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/29/2009|NOLP|NOLLE PROSSED|10/12/2009|||N25325690248|FL|N||||||N|N|N|N||||||325.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292009CF011303000AHC||FELONY BURGLARY|B|Pomponio, Denise A|06/30/2009|Close of ReOpen|11/03/2009|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|06/29/2009|NOLP|NOLLE PROSSED|10/12/2009|||N25325690248|FL|N||||||N|N|N|N||||||325.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292010CF002085000AHC||FELONY ROBBERY|B|Pomponio, Denise A|02/09/2010|CLOSED|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|2|FP|8121312A|8121312A ROBBERY FIREARM POSSESS >$300 BUT <$20,000|02/08/2010|NTNINF|NT - NO INFORMATION FILED|02/25/2010|||N25325690248|FL|N||||||N|N|N|N||||||615.00 Circuit Court||NESMITH|FREDZEIK|ROSHAD||Defendant|292010CF002085000AHC||FELONY ROBBERY|B|Pomponio, Denise A|02/09/2010|CLOSED|11/08/2010|M|8401 DEL RIO WAY APT 184||TAMPA|FL|33617|Black|07/08/1990|1|FP|81213212A|81213212A ROBBERY (FIREARM;LESS THEN $300) (POSSESS)|02/08/2010|ADJG|NT - ADJUDGED GUILTY|11/08/2010|||N25325690248|FL|N||||||N|N|N|N||||||615.00 Circuit Court||NESMITH|IAN|MATTHEW||Defendant|292024CF011489000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|07/18/2024|Open|07/18/2024|M|260 W FLAMINGO CIR||MARCO ISLAND|FL|34145|White|09/09/1992|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|06/16/2024||||||N253413923290|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|JAMES|LEONARD|JR|Defendant|292017CF015906000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2017|CLOSED|11/07/2017|M|10312 ZACKARY CIRCLE||Riverview|FL|33578|Black|06/25/1979|2|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|10/29/2017|NTLOR|NT - LETTER OF RELEASE|11/07/2017|||N253452792250|FL|N||||||N|N|N|N|||||NESMITH, JAMES LEONARD| Circuit Court||NESMITH|JAMES|LEONARD|JR|Defendant|292017CF015906000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|10/30/2017|CLOSED|11/07/2017|M|10312 ZACKARY CIRCLE||Riverview|FL|33578|Black|06/25/1979|1|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/29/2017|NTLOR|NT - LETTER OF RELEASE|11/07/2017|||N253452792250|FL|N||||||N|N|N|N|||||NESMITH, JAMES LEONARD| Circuit Court||NESMITH|JAMES|LEONARD|JR|Defendant|292018CF005831000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/21/2018|CLOSED|08/27/2018|M|5800 FLORIDA AV N|APT C|TAMPA|FL|33604|Black|06/25/1979|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/20/2018|NTNOLP|NT - NOLLE PROSSED|08/27/2018|||N253452792250|FL|N||||146.43||N|N|N|N|||||NESMITH, JAMES LEONARD|197.57 Circuit Court||NESMITH|JAMES|LEONARD|JR|Defendant|292018CF005831000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|04/21/2018|CLOSED|08/27/2018|M|5800 FLORIDA AV N|APT C|TAMPA|FL|33604|Black|06/25/1979|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|04/20/2018|ADJG|NT - ADJUDGED GUILTY|08/27/2018|||N253452792250|FL|N||||146.43||N|N|N|N|||||NESMITH, JAMES LEONARD|197.57 Circuit Court||NESMITH|JILL|MARIET||Defendant|292008CF003458000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2008|CLOSED|02/29/2008|F|1009 EMMA ST E||TAMPA|FL|33603|White|01/28/1971|2|M2|316.067|316.067 FALSE REPORT|02/19/2008|REDU|REDUCED TO COUNTY COURT|02/29/2008|||N253433715280|FL|N||||||N|N|N|N|||||NESMITH, JILL MARIET; NESMITH, JILL MARITT; NESMITH, MARY C; NESMTH, JILL MARIET| Circuit Court||NESMITH|JILL|MARIET||Defendant|292008CF003458000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|02/19/2008|CLOSED|02/29/2008|F|1009 EMMA ST E||TAMPA|FL|33603|White|01/28/1971|1|F3|3160271A|3160271A LEAVING SCENE OF A CRASH WITH INJURY|02/19/2008|REDU|REDUCED TO COUNTY COURT|02/29/2008|||N253433715280|FL|N||||||N|N|N|N|||||NESMITH, JILL MARIET; NESMITH, JILL MARITT; NESMITH, MARY C; NESMTH, JILL MARIET| Circuit Court||NESMITH|JILL|MARIET||Defendant|292008CF005744000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|03/23/2008|CLOSED|04/14/2008|F|1009 EMMA ST E||TAMPA|FL|33603|White|01/28/1971|1|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/23/2008|ADJG|NT - ADJUDGED GUILTY|04/14/2008|||N253433715280|FL|N||||||N|N|N|N|||||NESMITH, JILL MARIET; NESMITH, JILL MARITT; NESMITH, MARY C; NESMTH, JILL MARIET|510.00 Circuit Court||NESMITH|JILL|MARIET||Defendant|292008CF020773000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/22/2008|Close of ReOpen|04/01/2009|F|1009 EMMA ST E||TAMPA|FL|33603|White|01/28/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/22/2008|ADJG|NT - ADJUDGED GUILTY|04/01/2009|||N253433715280|FL|N||||68.00||N|N|N|N|||||NESMITH, JILL MARIET; NESMITH, JILL MARITT; NESMITH, MARY C; NESMTH, JILL MARIET|802.00 Circuit Court||NESMITH|JILL|MARIET||Defendant|292008CF020773000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|10/22/2008|Close of ReOpen|04/01/2009|F|1009 EMMA ST E||TAMPA|FL|33603|White|01/28/1971|2|M2|796.07(2)e|796.07(2)e PROSTITUTION|10/22/2008|ADJG|NT - ADJUDGED GUILTY|02/25/2009|||N253433715280|FL|N||||68.00||N|N|N|N|||||NESMITH, JILL MARIET; NESMITH, JILL MARITT; NESMITH, MARY C; NESMTH, JILL MARIET|802.00 Circuit Court||NESMITH|JILL|MARIET||Defendant|292010CF013046000AHC||FELONY DRUG OFFENSE|F|Fernandez, Kimberly K|08/20/2010|Close of ReOpen|11/13/2012|F|1009 EMMA ST E||TAMPA|FL|33603|White|01/28/1971|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|08/20/2010|ADJG|NT - ADJUDGED GUILTY|01/31/2011|||N253433715280|FL|N||||288.46||N|N|N|N|||||NESMITH, JILL MARIET; NESMITH, JILL MARITT; NESMITH, MARY C; NESMTH, JILL MARIET|488.54 Circuit Court||NESMITH|JOSEPH|GLOVER||Defendant|291988CF016485000AHC||FELONY DRUG OFFENSE|||11/14/1988|CLOSED|12/29/1988|M|NI||UNKNOWN|FL|NI|White|06/20/1957|1|F2|893132A|893132A PURCHASE OF COCAINE|11/14/1988|NTAW|NT - ADJUDICATION WITHHELD|12/29/1988|||||N||||||N|N|N|N|||||| Circuit Court||NESMITH|JOSEPH|GLOVER||Defendant|291992CF005340000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/1992|CLOSED|08/10/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/20/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|12/14/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NESMITH|JOSEPH|GLOVER||Defendant|291992CF005340000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|04/14/1992|CLOSED|08/10/2010|M|AT LARGE||XXXXXXXXXXXXXXX|FL|NI|White|07/20/1957|1|F3|83102|83102 UTTER FORGED INSTRUMENT|12/14/1991|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||||N||||||N|N|N|N|||||| Circuit Court||NESMITH|MONIQUE|||Defendant|292012CF005511000AHC||FELONY WORTHLESS CHECK|F|Fernandez, Kimberly K|04/05/2012|CLOSED|05/30/2012|F|10420 N MCKINLEY APT 4101||TAMPA|FL|33612|Black|11/19/1988|1|M1|832.05(2)|832.05(2) WORTHLESS CHECK|12/17/2011|NTAW|NT - ADJUDICATION WITHHELD|05/30/2012|||N253552889190|FL|N||||217.28||N|N|N|N|||||NESMITH, MONIQUE L; NESMITH, MONIQUE LA SHAW; NESMITH, MONIQUE LA SHAWN; NESMITH, MONIQUE LASHAW; NESMITH, MONIQUE LASHAWN|390.00 Circuit Court||NESMITH|NIKKEY|NORAIN||Defendant|291998CF002016000AHC||FELONY ROBBERY|O||02/04/1998|CLOSED|03/10/1998|F|1403 E. 127TH AVE||TAMPA|FL|33612-|Black|10/03/1979|1|F3|81213|SEE DOCKET OR CASE FILE FOR CHARGES|12/17/1997|REDU|REDUCED TO COUNTY COURT|03/10/1998|||N253634798630|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|NIKKEY|NORAIN||Defendant|292003CF004614000AHC||FELONY CRIMES AGAINST PROPERTY|O|Heinrich, Walter R|03/20/2003|CLOSED|04/02/2003|F|1403 E. 127TH AVE||TAMPA|FL|33612-|Black|10/03/1979|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|02/09/2003|NTLOR|NT - LETTER OF RELEASE|04/02/2003|||N253634798630|FL|N||||||N|N|N|N|||||| Circuit Court||NESMITH|NORMAN|JASON||Defendant|292006CF003007000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/12/2006|CLOSED|07/17/2006|M|904 ANNIE ST E|7A|TAMPA|FL|33600-|Black|09/26/1975|2|M2|784.011|784.011 ASSAULT|02/12/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||N25363075346|FL|N||||||N|N|N|N|||||NESMITH, JASON|592.00 Circuit Court||NESMITH|NORMAN|JASON||Defendant|292006CF003007000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|02/12/2006|CLOSED|07/17/2006|M|904 ANNIE ST E|7A|TAMPA|FL|33600-|Black|09/26/1975|1|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|02/12/2006|ADJG|NT - ADJUDGED GUILTY|07/17/2006|||N25363075346|FL|N||||||N|N|N|N|||||NESMITH, JASON|592.00 Circuit Court||NESMITH|NORMAN|JASON||Defendant|292006CF003008000AHC||FELONY ROBBERY|O|Heinrich, Walter R|02/12/2006|CLOSED|03/07/2006|M|904 ANNIE ST E|7A|TAMPA|FL|33600-|Black|09/26/1975|1|FP|8121312A|8121312A ROBBERY (DEADLY WEAPON-LESS THAN $300)|02/12/2006|NTLOR|NT - LETTER OF RELEASE|03/07/2006|||N25363075346|FL|N||||||N|N|N|N|||||NESMITH, JASON| Circuit Court||NESMITH|SHAWN|SCOTT||Defendant|292020CF006969000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|06/11/2020|CLOSED|01/24/2023|M|517 BRYAN VALLEY CT ||BRANDON|FL|33511|White|03/20/1970|1|F3|7840211A|7840211A-ASSA5005 (FT) AGGRAVATED ASSAULT WITH DEADLY WEAPON|06/09/2020|NTAW|NT - ADJUDICATION WITHHELD|01/24/2023|||N253797701000|FL|N||||1407.00|06/01/2023|N|N|N|N|||||NESMITH, SHAWN S| Circuit Court||NESPECA|THOMAS|WILLIAM||Defendant|292006CF005827000AHC||FELONY FUGITIVE|O|Heinrich, Walter R|03/25/2006|CLOSED|06/15/2006|M|16213 RAMBLING VINE DR W||TAMPA|FL|33624-|White|01/14/1951|1|NN|941.02|941.02 FUGITIVE|03/25/2006|NTDISM|NT - DISMISSED|06/15/2006|||N212839510140|FL|N||||||N|N|N|N|||||| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291982CF015314000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|12/30/1982|CLOSED|12/30/1982|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|12/30/1982||||||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291983CF000333000AHC||FELONY THEFT FORGERY FRAUD|C||06/28/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|12/03/1982|ADJG|NT - ADJUDGED GUILTY|04/06/1983|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291983CF000645000AHC||FELONY BURGLARY|C||08/06/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|11/28/1982|ADJG|NT - ADJUDGED GUILTY|04/06/1983|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291983CF001305000AHC||FELONY THEFT FORGERY FRAUD|C||01/24/1985|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|12/28/1982|ADJG|NT - ADJUDGED GUILTY|04/06/1983|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF007332000AHC||FELONY THEFT FORGERY FRAUD|C||08/26/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1984|ADJG|NT - ADJUDGED GUILTY|09/19/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF007332000AHC||FELONY THEFT FORGERY FRAUD|C||08/26/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/06/1984|ADJG|NT - ADJUDGED GUILTY|09/19/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF007333000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1984|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1984|ADJG|NT - ADJUDGED GUILTY|09/19/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF007333000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1984|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1984|ADJG|NT - ADJUDGED GUILTY|09/19/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF007333000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1984|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1984|NTNINF|NT - NO INFORMATION FILED|11/28/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF007333000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1984|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|4|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|06/15/1984|NTNINF|NT - NO INFORMATION FILED|11/28/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008184000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1984|ADJG|NT - ADJUDGED GUILTY|09/19/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008184000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1984|ADJG|NT - ADJUDGED GUILTY|09/19/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008184000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/18/1984|ADJG|NT - ADJUDGED GUILTY|09/19/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008185000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008185000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/22/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008186000AHC||FELONY THEFT FORGERY FRAUD|C||11/01/1984|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/10/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008187000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1984|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008188000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1984|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/27/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008189000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008190000AHC||FELONY THEFT FORGERY FRAUD|C||08/26/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|06/28/1984|ADJG|NT - ADJUDGED GUILTY|09/19/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008424000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008424000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008425000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008425000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/11/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008486000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1984|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F2|83102|83102 UTTERING A FORGED INSTRUMENT |06/13/1984|ADJG|NT - ADJUDGED GUILTY|09/19/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008486000AHC||FELONY THEFT FORGERY FRAUD|C||12/20/1984|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F2|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1984|ADJG|NT - ADJUDGED GUILTY|09/19/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008555000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|8120142B|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291984CF008555000AHC||FELONY THEFT FORGERY FRAUD|C||08/09/1993|CLOSED|09/08/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/25/1984|ADJG|NT - ADJUDGED GUILTY|12/20/1984|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF000558000AHC||FELONY WORTHLESS CHECK|C|Ward, Samantha L|01/13/1993|Close of ReOpen|11/29/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|M1|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF000558000AHC||FELONY WORTHLESS CHECK|C|Ward, Samantha L|01/13/1993|Close of ReOpen|11/29/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|09/09/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF001781000AHC||FELONY WORTHLESS CHECK|C|Ward, Samantha L|02/09/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|832054|SEE DOCKET OR CASE FILE FOR CHARGES|08/28/1992|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83102|83102 UTTER FORGED INSTRUMENT|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|10|F3|83102|83102 UTTER FORGED INSTRUMENT|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|11|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|12|F3|3222121|3222121 POSSESS BLANK STOLEN FORGED D|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|83101|83101 FORGERY|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|3|M2|8120142D|8120142D PETIT THEFT|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|4|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|5|F3|83102|83102 UTTER FORGED INSTRUMENT|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|6|F3|83102|83102 UTTER FORGED INSTRUMENT|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|7|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|8|F3|83102|83102 UTTER FORGED INSTRUMENT|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008348000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|06/28/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|9|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF008349000AHC||FELONY OTHER FELONY|O||06/28/1993|CLOSED|09/21/1993|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|NN|3|3 FUGITIVE WARRANT|06/28/1993|NTDISM|NT - DISMISSED|09/21/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF009296000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/21/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|3|F3|322312|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|NTNINF|NT - NO INFORMATION FILED|08/10/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF009296000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/21/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|06/13/1993|NTNINF|NT - NO INFORMATION FILED|08/10/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF009296000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/21/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|06/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF009297000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/21/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|03/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF009297000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/21/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF009297000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/21/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF009297000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/21/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|4|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/13/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF009298000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/21/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|04/20/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF009298000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|07/21/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|M2|8120142D|8120142D PETIT THEFT|04/20/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF010282000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/10/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|02/26/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF010666000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/19/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|05/15/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF010666000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/19/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESS|WILLIAM|JACOB||Defendant|291993CF010666000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|08/19/1993|Close of ReOpen|07/19/1995|M|147 FORBES RD||PLANT CITY|FL|33565|White|09/04/1961|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/15/1993|ADJG|NT - ADJUDGED GUILTY|09/08/1993|||0964620DE|DE|N||||||N|N|N|N|||||DANNER, BILL; HURD, MATTHEW; MCELWANEY, CHARLES A; NESS, WILLIAM J; PAGE, SCOTT| Circuit Court||NESSAH|TOUHAMI|||Defendant|292025CF016250000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|09/15/2025|CLOSED|10/27/2025|M|4410 N HALE AVE 58||TAMPA|FL|33614|White|09/01/1964|1|F2|7840451B|7840451B-BATT5080 (FS) AGGRAVATED BATTERY PREGNANT FEMALE OR DEADLY WEAPON|09/14/2025|NTLOR|NT - LETTER OF RELEASE|10/27/2025|||N200800643210|FL|N||||7.00|11/14/2025|N|N|N|N|||||| Circuit Court||NESSMITH|ANDREW|CHARLES||Defendant|292013CF004276000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/25/2013|CLOSED|04/22/2015|M|1309 MONTE LAKE DR||VALRICO|FL|33596|White|12/01/1962|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/29/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/01/2016|||N253003824410|FL|N||||442.00|08/17/2016|N|N|N|N|||||| Circuit Court||NESSMITH|ANDREW|CHARLES||Defendant|292013CF004276000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/25/2013|CLOSED|04/22/2015|M|1309 MONTE LAKE DR||VALRICO|FL|33596|White|12/01/1962|2|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|09/29/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/01/2016|||N253003824410|FL|N||||442.00|08/17/2016|N|N|N|N|||||| Circuit Court||NESSMITH|ANDREW|CHARLES||Defendant|292013CF004276000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|03/25/2013|CLOSED|04/22/2015|M|1309 MONTE LAKE DR||VALRICO|FL|33596|White|12/01/1962|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|09/29/2012|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|11/01/2016|||N253003824410|FL|N||||442.00|08/17/2016|N|N|N|N|||||| Circuit Court||NESSMITH|ANDREW|CHARLES||Defendant|292018CF005117000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2018|CLOSED|05/10/2018|M|1004 SAMY DR||TAMPA|FL|33613|White|12/01/1982|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|04/08/2018|REDU|REDUCED TO COUNTY COURT|05/10/2018|||N253003824410|FL|N||||||N|N|N|N|||||| Circuit Court||NESSMITH|ANDREW|CHARLES||Defendant|292018CF005117000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2018|CLOSED|05/10/2018|M|1004 SAMY DR||TAMPA|FL|33613|White|12/01/1982|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/08/2018|REDU|REDUCED TO COUNTY COURT|05/10/2018|||N253003824410|FL|N||||||N|N|N|N|||||| Circuit Court||NESSMITH|ANDREW|CHARLES||Defendant|292018CF005117000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|04/08/2018|CLOSED|05/10/2018|M|1004 SAMY DR||TAMPA|FL|33613|White|12/01/1982|1|F3|893.13(6)a|893136A-DRUG2102 (FT) POSSESSION OF CANNABIS|04/08/2018|NTNINF|NT - NO INFORMATION FILED|05/10/2018|||N253003824410|FL|N||||||N|N|N|N|||||| Circuit Court||NESSMITH|TONY|J||Defendant|291986CF000092000AHC||FELONY THEFT FORGERY FRAUD|E||01/03/1986|CLOSED|05/21/1990|M|NI||UNKNOWN|FL|NI|White|02/08/1957|1|M2|8120142D|8120142D PETIT THEFT|07/06/1985|ADJG|NT - ADJUDGED GUILTY|05/21/1990|||||N||||||N|N|N|N|||||| Circuit Court||NESTEL|KEVIN|JAMES||Defendant|291996CF019757000AHC||FELONY DRUG OFFENSE|C||12/30/1996|CLOSED|02/24/1997|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|1|M1|893136A|893136A POSSESSION|12/28/1996|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||N234510612100|FL|N||||161.00|06/11/2009|N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT| Circuit Court||NESTEL|KEVIN|JAMES||Defendant|291996CF019757000AHC||FELONY DRUG OFFENSE|C||12/30/1996|CLOSED|02/24/1997|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|2|M2|3201314|3201314 UNLAWFUL USE OF TEMPORARY TAG|12/28/1996|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||N234510612100|FL|N||||161.00|06/11/2009|N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT| Circuit Court||NESTEL|KEVIN|JAMES||Defendant|291996CF019757000AHC||FELONY DRUG OFFENSE|C||12/30/1996|CLOSED|02/24/1997|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|3|M2|322341A|322341A DRIVE W/LICENSE CANC/SUSP/REV|12/28/1996|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||N234510612100|FL|N||||161.00|06/11/2009|N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT| Circuit Court||NESTEL|KEVIN|JAMES||Defendant|291997CF002654000AHC||FELONY THEFT FORGERY FRAUD|A||02/19/1997|CLOSED|01/12/1999|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|1|F2|8120191|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1996|ADJG|NT - ADJUDGED GUILTY|02/24/1997|||N234510612100|FL|N||||||N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT| Circuit Court||NESTEL|KEVIN|JAMES||Defendant|291997CF002654000AHC||FELONY THEFT FORGERY FRAUD|A||02/19/1997|CLOSED|01/12/1999|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|2|M1|8120142E|SEE DOCKET OR CASE FILE FOR CHARGES|10/28/1996|NTDISM|NT - DISMISSED|02/24/1997|||N234510612100|FL|N||||||N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT| Circuit Court||NESTEL|KEVIN|JAMES||Defendant|292001CF008127000AHC||FELONY DRUG OFFENSE||Pomponio, Denise A|05/29/2001|Close of ReOpen|03/27/2003|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/26/2001|NTAW|NT - ADJUDICATION WITHHELD|06/27/2002|||N234510612100|FL|N||||551.00|03/21/2003|N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT| Circuit Court||NESTEL|KEVIN|JAMES||Defendant|292006CF008838000AHC||FELONY ROBBERY|D|Battles, Emmett L|05/05/2006|CLOSED|03/15/2007|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|1|F2|8121312C|8121312C ROBBERY|04/29/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||N234510612100|FL|N||||317.21||N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT|132.79 Circuit Court||NESTEL|KEVIN|JAMES||Defendant|292006CF008893000AHC||FELONY ROBBERY|D|Battles, Emmett L|05/05/2006|CLOSED|03/15/2007|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|1|F2|8121312C|8121312C ROBBERY|04/28/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||N234510612100|FL|N||||176.84||N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT|273.16 Circuit Court||NESTEL|KEVIN|JAMES||Defendant|292006CF008894000AHC||FELONY ROBBERY|D|Battles, Emmett L|05/05/2006|CLOSED|03/15/2007|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|1|FP|787011A2|787011A2 KIDNAPPING COMMIT FELONY|04/29/2006|NOLP|NOLLE PROSSED|03/15/2007|||N234510612100|FL|N||||176.85||N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT|273.15 Circuit Court||NESTEL|KEVIN|JAMES||Defendant|292006CF008894000AHC||FELONY ROBBERY|D|Battles, Emmett L|05/05/2006|CLOSED|03/15/2007|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|2|F2|8121312C|8121312C ROBBERY|04/29/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||N234510612100|FL|N||||176.85||N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT|273.15 Circuit Court||NESTEL|KEVIN|JAMES||Defendant|292006CF009120000AHC||FELONY ROBBERY|D|Battles, Emmett L|05/06/2006|CLOSED|03/15/2007|M|3905 OAK HAMMOCK DR||BRANDON|FL|33511-|White|06/10/1961|1|F2|8121312C|8121312C ROBBERY|04/29/2006|ADJG|NT - ADJUDGED GUILTY|03/15/2007|||N234510612100|FL|N||||244.50||N|N|N|N|||||NESTEL, KEVIN J; NESTEL, VINCENT|205.50 Circuit Court||NESTER|DARRELL|LEWIS||Defendant|291988CF000836000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|01/19/1988|CLOSED|03/25/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/19/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NESTER|DAVID|ALLEN||Defendant|291988CF008343000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/09/1988|CLOSED|03/31/2020|M||||||White|08/31/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NESTER|DAVID|ALLEN||Defendant|291988CF008344000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/09/1988|CLOSED|03/31/2020|M||||||White|08/31/1970|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/09/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NESTER|DAVID|ALLEN||Defendant|291988CF008891000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|06/20/1988|CLOSED|04/06/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|06/20/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NESTER|DAVID|ALLEN||Defendant|291988CF016402000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/14/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/14/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NESTER|DAVID|ALLEN||Defendant|291988CF016587000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/18/1988|CLOSED|04/13/2020|M||||||White|08/31/1971|1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NESTER|DAVID|ALLEN||Defendant|291988CF016588000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|11/18/1988|CLOSED|04/13/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|11/18/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NESTER|GLENDA|V||Defendant|292002CF009697000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|06/16/2002|CLOSED|07/25/2002|F|5616 FOREST GREEK RD||LAKELAND|FL|33810-|White|08/08/1956|1|F3|784021|784021 AGGRAVATED ASSAULT|06/16/2002|NTLOR|NT - LETTER OF RELEASE|07/29/2002|||N236298567880|FL|N||||||N|N|N|N|||||| Circuit Court||NESTER|JAMES|MCCOY||Defendant|291988CF014107000AHC||FELONY ROBBERY|E||12/05/1989|CLOSED|12/22/1989|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|1|F2|812131|812131 ATT. ROBBERY(FIREARM LESS THA|09/29/1988|ADJG|NT - ADJUDGED GUILTY|12/22/1989|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY| Circuit Court||NESTER|JAMES|M||Defendant|291988CF014108000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|10/02/1988|CLOSED|04/09/2020|N||||||Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|10/02/1988||||||||N||||||N|N|N|N|||||| Circuit Court||NESTER|JAMES|MCCOY||Defendant|291990CF010449000AHC||FELONY THEFT FORGERY FRAUD|C||07/05/1990|CLOSED|03/29/1991|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|1|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/03/1990|ADJG|NT - ADJUDGED GUILTY|12/10/1990|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY| Circuit Court||NESTER|JAMES|MCCOY||Defendant|291996CF012757000AHC||FELONY BURGLARY|O||08/26/1996|CLOSED|09/12/1996|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1996|REDU|REDUCED TO COUNTY COURT|09/12/1996|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY| Circuit Court||NESTER|JAMES|MCCOY||Defendant|291996CF012757000AHC||FELONY BURGLARY|O||08/26/1996|CLOSED|09/12/1996|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|2|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|08/22/1996|REDU|REDUCED TO COUNTY COURT|09/12/1996|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY| Circuit Court||NESTER|JAMES|MCCOY||Defendant|291997CF010399000AHC||FELONY CRIMES AGAINST PROPERTY|A||07/02/1997|CLOSED|05/01/1998|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF|06/29/1997|ADJG|NT - ADJUDGED GUILTY|08/26/1997|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY|461.00 Circuit Court||NESTER|JAMES|MCCOY||Defendant|291997CF010399000AHC||FELONY CRIMES AGAINST PROPERTY|A||07/02/1997|CLOSED|05/01/1998|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|06/29/1997|ADJG|NT - ADJUDGED GUILTY|08/26/1997|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY|461.00 Circuit Court||NESTER|JAMES|MCCOY||Defendant|291997CF010399000AHC||FELONY CRIMES AGAINST PROPERTY|A||07/02/1997|CLOSED|05/01/1998|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|3|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|06/29/1997|ADJG|NT - ADJUDGED GUILTY|08/26/1997|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY|461.00 Circuit Court||NESTER|JAMES|MCCOY||Defendant|291998CF003997000BHC||FELONY BURGLARY|G||03/11/1998|CLOSED|06/22/1999|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|1|F2|8120191|8120191 DEALING IN STOLEN PROPERTY|03/09/1998|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY|271.00 Circuit Court||NESTER|JAMES|MCCOY||Defendant|291998CF003997000BHC||FELONY BURGLARY|G||03/11/1998|CLOSED|06/22/1999|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|2|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/09/1998|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY|271.00 Circuit Court||NESTER|JAMES|MCCOY||Defendant|291998CF003997000BHC||FELONY BURGLARY|G||03/11/1998|CLOSED|06/22/1999|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|3|F3|810024A|810024A BURGLARY OF A STRUCTURE|03/09/1998|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY|271.00 Circuit Court||NESTER|JAMES|MCCOY||Defendant|291998CF003997000BHC||FELONY BURGLARY|G||03/11/1998|CLOSED|06/22/1999|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|4|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|03/09/1998|ADJG|NT - ADJUDGED GUILTY|10/19/1998|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY|271.00 Circuit Court||NESTER|JAMES|MCCOY||Defendant|291998CF003997000BHC||FELONY BURGLARY|G||03/11/1998|CLOSED|06/22/1999|M|2517 N 58TH ST||TAMPA|FL|33619|White|10/10/1964|5|M1|8120142E|8120142E PETIT THEFT FIRST DEGREE|03/09/1998|NTDISM|NT - DISMISSED|10/19/1998|||N236453643700|FL|N||||||N|N|N|N|||||ESCUE, JAMES MCCOY; MCCOY-NESTER, JIM; NESTER, JIM; TEDDER, JAMES M; TEDDER, JAMES MCCOY|271.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292008CF008226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2008|CLOSED|05/16/2008|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|4|M1|506.509|506.509 THEFT OF MARKED CONTAINER|04/28/2008|REDU|REDUCED TO COUNTY COURT|05/16/2008|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|40.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292008CF008226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2008|CLOSED|05/16/2008|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|04/28/2008|REDU|REDUCED TO COUNTY COURT|05/16/2008|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|40.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292008CF008226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2008|CLOSED|05/16/2008|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|04/28/2008|REDU|REDUCED TO COUNTY COURT|05/16/2008|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|40.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292008CF008226000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|04/28/2008|CLOSED|05/16/2008|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|04/28/2008|NTNINF|NT - NO INFORMATION FILED|05/16/2008|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|40.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292008CF012531000BHC||FELONY ROBBERY|B|Pomponio, Denise A|06/30/2008|Close of ReOpen|07/15/2009|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|2|F1|8121312B|8121312B ROBBERY (WEAPON)|06/30/2008|NTNINF|NT - NO INFORMATION FILED|07/15/2008|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|957.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292008CF012531000BHC||FELONY ROBBERY|B|Pomponio, Denise A|06/30/2008|Close of ReOpen|07/15/2009|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|1|FP|8121312A|8121312A ROBBERY FIREARM OR DEADLY WEAPON $300 OR MORE|06/30/2008|ADJG|NT - ADJUDGED GUILTY|12/30/2008|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|957.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292008CF012535000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/30/2008|CLOSED|07/16/2008|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|2|F1|8121312B|8121312B ROBBERY (WEAPON)|06/30/2008|CONS|CONSOLIDATED CASE|07/15/2008|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN| Circuit Court||NESTER|RONALD|ALLEN||Defendant|292008CF012535000AHC||FELONY ROBBERY|O|Heinrich, Walter R|06/30/2008|CLOSED|07/16/2008|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|1|F1|8121312B|8121312B ROBBERY (WEAPON)|06/30/2008|CONS|CONSOLIDATED CASE|07/15/2008|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN| Circuit Court||NESTER|RONALD|ALLEN||Defendant|292012CF017831000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/11/2012|Close of ReOpen|01/14/2014|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|3|F3|319.33(1)a|319.33(1)a FORGED MOTOR VEHICLE OR MOBILE HOME TITLE|11/16/2012|NTNINF|NT - NO INFORMATION FILED|12/27/2012|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|839.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292012CF017831000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/11/2012|Close of ReOpen|01/14/2014|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|11/16/2012|ADJG|NT - ADJUDGED GUILTY|01/14/2014|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|839.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292012CF017831000AHC||FELONY THEFT FORGERY FRAUD|C|Ward, Samantha L|12/11/2012|Close of ReOpen|01/14/2014|M|1708 E POINTSETTIA||TAMPA|FL|33612|White|01/02/1976|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/16/2012|NTDISM|NT - DISMISSED|04/16/2013|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|839.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292017CF015883000AHC||FELONY DRUG OFFENSE|A|Nazaretian, Nick|10/29/2017|CLOSED|12/20/2017|M|10810 DIXON DR||RIVERVIEW|FL|33579|White|01/02/1976|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/23/2017|ADJG|NT - ADJUDGED GUILTY|12/20/2017|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|715.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292019CF008730000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/24/2019|Close of ReOpen|08/30/2021|M|500 PLATT ST||TAMPA|FL|33602|White|01/02/1976|1|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|06/23/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|50.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292019CF008730000AHC||FELONY DRUG OFFENSE|G|Nazaretian, Nick|06/24/2019|Close of ReOpen|08/30/2021|M|500 PLATT ST||TAMPA|FL|33602|White|01/02/1976|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/23/2019|ADJG|NT - ADJUDGED GUILTY|11/26/2019|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|50.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292022CF014810000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2022|CLOSED|07/11/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/02/1976|1|M1|901.36(1)|901361-COPS2060 (MF) FALSE NAME TO LAW ENFORCEMENT OFFICER|11/02/2022|ADJG|NT - ADJUDGED GUILTY|07/11/2024|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|1745.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292022CF014810000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2022|CLOSED|07/11/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/02/1976|2|F3|8175688A|8175688A-FRAU1179 (FT) FRAUDULENT USE OF PERSONAL INFORMATION OF THE DECEASED|11/02/2022|ADJG|NT - ADJUDGED GUILTY|07/11/2024|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|1745.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292022CF014810000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|11/03/2022|CLOSED|07/11/2024|M|NO ADDRESS||TAMPA|FL|00000|White|01/02/1976|3|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|11/02/2022|NTNINF|NT - NO INFORMATION FILED|02/08/2023|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN|1745.00 Circuit Court||NESTER|RONALD|ALLEN||Defendant|292024CF012765000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/10/2024|CLOSED|08/14/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/02/1976|1|M1|810.09(1)(a)1 AND (2)|810091A12 - TRES4006 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|08/09/2024|REDU|REDUCED TO COUNTY COURT|08/14/2024|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN| Circuit Court||NESTER|RONALD|ALLEN||Defendant|292024CF012765000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/10/2024|CLOSED|08/14/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/02/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/09/2024|REDU|REDUCED TO COUNTY COURT|08/14/2024|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN| Circuit Court||NESTER|RONALD|ALLEN||Defendant|292024CF012765000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/10/2024|CLOSED|08/14/2024|M|6220 N NEBRASKA AVE||TAMPA|FL|33604|White|01/02/1976|3|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/09/2024|NTNINF|NT - NO INFORMATION FILED|08/14/2024|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN| Circuit Court||NESTER|RONALD|ALLEN||Defendant|292025CF016159000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/26/2025|M|AT LARGE||TAMPA|FL|33611|White|01/02/1976|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|09/12/2025|NTLOR|NT - LETTER OF RELEASE|09/26/2025|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN| Circuit Court||NESTER|RONALD|ALLEN||Defendant|292025CF016159000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|09/12/2025|CLOSED|09/26/2025|M|AT LARGE||TAMPA|FL|33611|White|01/02/1976|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|09/12/2025|NTLOR|NT - LETTER OF RELEASE|09/26/2025|||N228280770000|FL|N||||||N|N|N|N|||||NESTER, RONALD; NESTER, RONALD A; NESTER, RONALD ALLEN; NESTOR, RONALD ALLEN| Circuit Court||NESTOR|CLAUDNER|||Defendant|292009CF000846000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/14/2009|Close of ReOpen|05/03/2010|M|8205 CANTERBURY LAKE BL||TAMPA|FL|33619|Black|09/12/1989|2|F3|784041|784041 FELONY BATTERY|10/18/2008|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||N236100893320|FL|N||||||N|N|N|N|||||NESTER, CLAUDNER|1104.00 Circuit Court||NESTOR|CLAUDNER|||Defendant|292009CF000846000AHC||FELONY CRIMES AGAINST A PERSON|B|Pomponio, Denise A|01/14/2009|Close of ReOpen|05/03/2010|M|8205 CANTERBURY LAKE BL||TAMPA|FL|33619|Black|09/12/1989|1|F3|784041|784041 FELONY BATTERY|10/18/2008|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||N236100893320|FL|N||||||N|N|N|N|||||NESTER, CLAUDNER|1104.00 Circuit Court||NESTOR|CLAUDNER|||Defendant|292009CF018830000AHC||FELONY THEFT FORGERY FRAUD|B|Sabella, Christopher C|11/05/2009|Close of ReOpen|01/14/2014|M|8205 CANTERBURY LAKE BL||TAMPA|FL|33619|Black|09/12/1989|1|F2|8121312C|8121312C ROBBERY $300 OR MORE BUT LESS THAN $20,000|10/28/2009|ADJG|NT - ADJUDGED GUILTY|05/03/2010|||N236100893320|FL|N||||14.00||N|N|N|N|||||NESTER, CLAUDNER|695.00 Circuit Court||NESTOR|DAVID|ALAN||Defendant|292013CF006380000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/05/2013|CLOSED|05/13/2013|M|7213 HARNEY RD||TAMPA|FL|33617|White|08/01/1979|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|05/05/2013|REDU|REDUCED TO COUNTY COURT|05/13/2013|||N236161792810|FL|N||||||N|N|N|N|||||| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009036000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009036000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009036000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009037000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009037000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009037000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|3|M2|8120142D|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009038000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|3|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009038000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009038000AHC||FELONY THEFT FORGERY FRAUD|B||06/27/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009241000AHC||FELONY THEFT FORGERY FRAUD|B||07/01/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|3|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1991|NTNINF|NT - NO INFORMATION FILED|07/01/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009241000AHC||FELONY THEFT FORGERY FRAUD|B||07/01/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|2|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009241000AHC||FELONY THEFT FORGERY FRAUD|B||07/01/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/21/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009585000AHC||FELONY THEFT FORGERY FRAUD|B||07/10/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|1|F3|8120142C|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009585000AHC||FELONY THEFT FORGERY FRAUD|B||07/10/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|KENNETH|TODD||Defendant|291991CF009585000AHC||FELONY THEFT FORGERY FRAUD|B||07/10/1991|CLOSED|09/05/1996|M|8490 TOMKKOW RD||LAKELAND|FL|33809|White|02/19/1971|3|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|03/23/1991|ADJG|NT - ADJUDGED GUILTY|07/30/1991|||||N||||||N|N|N|N|||||NESTOR, KENNETH; REEVES, WESLEY K| Circuit Court||NESTOR|RICKY|RAY||Defendant|291988CF001137000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|11|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|12|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|05/11/2000|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2000|ADJG|NT - ADJUDGED GUILTY|09/30/2002|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|10|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|4|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|6|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|7|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|8|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292000CF007943000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/11/2000|CLOSED|09/30/2002|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|9|F3|893131F|893131F POSSESSION OF CONTROLLED SUBSTANCE|05/11/2000|NTNINF|NT - NO INFORMATION FILED|07/27/2000|||N236730654290ID|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292001CF004305000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/20/2001|CLOSED|06/27/2001|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|1|F1|8931351H|8931351H TRAFFICKING IN GAMMA-HYDROXYBUTYRIC ACID(GHB)|03/17/2001|NOLP|NOLLE PROSSED|06/27/2001|||N236730654290ID|FL|N||||||N|N|N|N|||||| Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292001CF004305000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/20/2001|CLOSED|06/27/2001|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|2|F1|8931351C1B|8931351C1B TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|03/17/2001|NOLP|NOLLE PROSSED|06/27/2001|||N236730654290ID|FL|N||||||N|N|N|N|||||| Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292001CF004305000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/20/2001|CLOSED|06/27/2001|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2001|NOLP|NOLLE PROSSED|06/27/2001|||N236730654290ID|FL|N||||||N|N|N|N|||||| Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292001CF004305000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/20/2001|CLOSED|06/27/2001|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|9|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/17/2001|NOLP|NOLLE PROSSED|06/27/2001|||N236730654290ID|FL|N||||||N|N|N|N|||||| Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292001CF004305000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/20/2001|CLOSED|06/27/2001|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|4|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2001|NOLP|NOLLE PROSSED|06/27/2001|||N236730654290ID|FL|N||||||N|N|N|N|||||| Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292001CF004305000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/20/2001|CLOSED|06/27/2001|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|5|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2001|NOLP|NOLLE PROSSED|06/27/2001|||N236730654290ID|FL|N||||||N|N|N|N|||||| Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292001CF004305000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/20/2001|CLOSED|06/27/2001|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|8|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2001|NOLP|NOLLE PROSSED|06/27/2001|||N236730654290ID|FL|N||||||N|N|N|N|||||| Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292001CF004305000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/20/2001|CLOSED|06/27/2001|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|7|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2001|NOLP|NOLLE PROSSED|06/27/2001|||N236730654290ID|FL|N||||||N|N|N|N|||||| Circuit Court||NESTOR|RUSSELL|JOHN||Defendant|292001CF004305000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|03/20/2001|CLOSED|06/27/2001|M|SUITE B|105 SOUTH FIELDING ST|TAMPA|FL|33606|White|11/29/1965|6|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|03/17/2001|NOLP|NOLLE PROSSED|06/27/2001|||N236730654290ID|FL|N||||||N|N|N|N|||||| Circuit Court||NESTOR GARCIA|MOISES|||Defendant|292024CF005405000AHC|AJ9Q2IE|FELONY OTHER FELONY|D|Green, G Gregory|04/08/2024|CLOSED|06/27/2024|M|502 LANGFORD CIR||PLANT CITY|FL|33563|White|08/09/2004|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/07/2024|SCFD|STATE CLOSED FILE DIVERSION|06/27/2024|PLANT CITY POLICE DEPARTMENT|HERNANDEZ, DANIEL|N236540042890|FL|N||||252.00|01/13/2025|N|N|N|N|75ELTB|FL|||| Circuit Court||NESTOR GARCIA|MOISES|||Defendant|292024CF005405000AHC|AJ9Q2IE|FELONY OTHER FELONY|D|Green, G Gregory|04/08/2024|CLOSED|06/27/2024|M|502 LANGFORD CIR||PLANT CITY|FL|33563|White|08/09/2004|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/07/2024|DALF|DIVERSION ACCEPTANCE LETTER FILED|07/01/2024|PLANT CITY POLICE DEPARTMENT|HERNANDEZ, DANIEL|N236540042890|FL|N||||252.00|01/13/2025|N|N|N|N|75ELTB|FL|||| Circuit Court||NESTOR GARCIA|MOISES|||Defendant|292024CF005405000AHC|AJ9Q2IE|FELONY OTHER FELONY|D|Green, G Gregory|04/08/2024|CLOSED|06/27/2024|M|502 LANGFORD CIR||PLANT CITY|FL|33563|White|08/09/2004|1|F3|31619351|31619351-TRAF3039 (FT) FLEEING AND ATTEMPTING TO ELUDE A POLICE OFFIC|04/07/2024|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/02/2025|PLANT CITY POLICE DEPARTMENT|HERNANDEZ, DANIEL|N236540042890|FL|N||||252.00|01/13/2025|N|N|N|N|75ELTB|FL|||| Circuit Court||NETEL|TYLER|ARTHUR||Defendant|292017CF015751000AHC||FELONY BURGLARY|G|Corvo, Vivian T|10/26/2017|CLOSED|02/27/2018|M|1724 TROPICANA WY||VALRICO|FL|33594|White|11/27/1998|1|F2|810021B4A|810021B4A-BURG0021 (FS) BURGLARY OF UNOCCUPIED STRUCTURE DURING STATE OF EMERGENCY|09/10/2017|ADJG|NT - ADJUDGED GUILTY|02/27/2018|||N340801984270|FL|N||||399.00|07/24/2021|N|N|N|N|||||| Circuit Court||NETEL|TYLER|ARTHUR||Defendant|292018CF008355000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/07/2018|CLOSED|08/30/2018|M|1724 TROPICANA WY||VALRICO|FL|33594|White|11/27/1998|2|M1|817.61|81761-FRAU3020 (MF) FRAUDULENT USE OF CREDIT CARD LESS THAN $100|05/11/2018|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||N340801984270|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NETEL|TYLER|ARTHUR||Defendant|292018CF008355000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/07/2018|CLOSED|08/30/2018|M|1724 TROPICANA WY||VALRICO|FL|33594|White|11/27/1998|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2018|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||N340801984270|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NETEL|TYLER|ARTHUR||Defendant|292018CF008355000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|06/07/2018|CLOSED|08/30/2018|M|1724 TROPICANA WY||VALRICO|FL|33594|White|11/27/1998|1|F3|8175682A|8175682A-FRAU1171 (FT) FRAUDULENT USE OF PERSONAL INFORMATION|05/11/2018|ADJG|NT - ADJUDGED GUILTY|08/30/2018|||N340801984270|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NETEL|TYLER|ARTHUR||Defendant|292018CF009521000AHC||FELONY BURGLARY|O|Murphy, J. Logan|06/29/2018|CLOSED|07/06/2018|M|508 6TH STREET||VALRICO|FL|33594|White|11/27/1998|3|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|05/10/2018|CONS|CONSOLIDATED CASE|07/06/2018|||N340801984270|FL|N||||||N|N|N|N|||||| Circuit Court||NETEL|TYLER|ARTHUR||Defendant|292019CF017119000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2019|CLOSED|12/23/2019|M|HOMELESS||VALRICO|FL|33594|White|11/27/1998|2|M1|810091A2A|810091A2A-TRES4001 (MF) TRESPASS ON PROPERTY OTHER THAN STRUCTURE OR CONVEYANCE|12/11/2019|REDU|REDUCED TO COUNTY COURT|12/23/2019|||N340801984270|FL|N||||||N|N|N|N|||||| Circuit Court||NETEL|TYLER|ARTHUR||Defendant|292019CF017119000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/11/2019|CLOSED|12/23/2019|M|HOMELESS||VALRICO|FL|33594|White|11/27/1998|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/11/2019|REDU|REDUCED TO COUNTY COURT|12/23/2019|||N340801984270|FL|N||||||N|N|N|N|||||| Circuit Court||NETHERCUTT|DAWN|DENISE||Defendant|291992CF005833000AHC||FELONY DRUG OFFENSE|E||04/26/1992|CLOSED|11/15/1995|F|946 JANE CT||LAKELAND|FL|33809|White|10/17/1966|1|F2|893131A|893131A PURCHASE OF COCAINE|04/24/1992|ADJG|NT - ADJUDGED GUILTY|08/19/1992|||N36216466877|FL|N||||||N|N|N|N|||||| Circuit Court||NETHERLAND|JOHN|TODD||Defendant|292022CF013803000AHC||FELONY THEFT FORGERY FRAUD|D|Green, G Gregory|10/13/2022|CLOSED|02/23/2023|M|21860 CHANEY RD||ZACHARY|LA|70791|White|05/05/1976|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|10/12/2022|NTAW|NT - ADJUDICATION WITHHELD|02/23/2023|||6377370|LA|N||||1196.00|09/19/2025|N|N|N|N|||||| Circuit Court||NETHERLY|NARISSARA|T||Defendant|291998CF002968000AHC||FELONY THEFT FORGERY FRAUD|A||03/02/1998|CLOSED|04/08/1998|F|5102 MARC DR||TAMPA|FL|33619|Black|09/18/1973|1|F3|4093252|4093252 FOOD STAMP FRAUD|10/01/1995|NOLP|NOLLE PROSSED|05/12/2000|||N364814738380|FL|N||||||N|N|N|N|||||NETHERLY, TERESA NARISSARA| Circuit Court||NETHERLY|ORATHAI|||Defendant|291992CF005203000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|04/11/1992|CLOSED|05/22/1992|F|1414 WISHINGWELL WAY||TAMPA|FL|33619|White|05/20/1939|1|F3|784021|SEE DOCKET OR CASE FILE FOR CHARGES|04/09/1992|REDU|REDUCED TO COUNTY COURT|05/22/1992|||N36464039680|FL|N||||||N|N|N|N|||||| Circuit Court||NETHERLY|WILLIAM|C||Defendant|291992CF012768000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|09/17/1992|CLOSED|10/27/1992|M|13250 EMERALD ACRES AVE||DOVER|FL|33527|White|10/23/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/16/1992|REDU|REDUCED TO COUNTY COURT|10/27/1992|||N364923543830|FL|N||||||N|N|N|N|||||NETHERLY, WILLIAM CHESTER| Circuit Court||NETHERLY|WILLIAM|CHESTER|Jr|Defendant|291993CF002517000BHC||FELONY BURGLARY|Y|Espinosa, Jack|02/25/1993|Close of ReOpen|12/17/2003|M|APT 102|12406 HIBISCUS OAK PL|TAMPA|FL|33612|White|06/13/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/23/1993|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||N364933732130|FL|N||||||N|N|N|N|||||HARVELL, DONALD; HARVELL, DONALD BEEMAN; MCCHARQUE, DAVID; NETHERLY, WILLIAM C|323.00 Circuit Court||NETHERLY|WILLIAM|CHESTER|Jr|Defendant|291993CF002517000BHC||FELONY BURGLARY|Y|Espinosa, Jack|02/25/1993|Close of ReOpen|12/17/2003|M|APT 102|12406 HIBISCUS OAK PL|TAMPA|FL|33612|White|06/13/1973|2|F3|81006|81006 POSSESS BURGLARY TOOLS|02/23/1993|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||N364933732130|FL|N||||||N|N|N|N|||||HARVELL, DONALD; HARVELL, DONALD BEEMAN; MCCHARQUE, DAVID; NETHERLY, WILLIAM C|323.00 Circuit Court||NETHERLY|WILLIAM|CHESTER|Jr|Defendant|291993CF002517000BHC||FELONY BURGLARY|Y|Espinosa, Jack|02/25/1993|Close of ReOpen|12/17/2003|M|APT 102|12406 HIBISCUS OAK PL|TAMPA|FL|33612|White|06/13/1973|3|M2|8120142D|8120142D PETIT THEFT|02/23/1993|NTAW|NT - ADJUDICATION WITHHELD|05/17/1993|||N364933732130|FL|N||||||N|N|N|N|||||HARVELL, DONALD; HARVELL, DONALD BEEMAN; MCCHARQUE, DAVID; NETHERLY, WILLIAM C|323.00 Circuit Court||NETHERLY|WILLIAM|CHESTER|Jr|Defendant|291993CF003095000AHC||FELONY BURGLARY|Y|Espinosa, Jack|03/10/1993|Close of ReOpen|12/17/2003|M|APT 102|12406 HIBISCUS OAK PL|TAMPA|FL|33612|White|06/13/1973|1|F3|810023|810023 BURGLARY OF CONVEYANCE|02/18/1993|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||N364933732130|FL|N||||638.00||N|N|N|N|||||HARVELL, DONALD; HARVELL, DONALD BEEMAN; MCCHARQUE, DAVID; NETHERLY, WILLIAM C|118.00 Circuit Court||NETHERLY|WILLIAM|CHESTER|Jr|Defendant|291993CF003095000AHC||FELONY BURGLARY|Y|Espinosa, Jack|03/10/1993|Close of ReOpen|12/17/2003|M|APT 102|12406 HIBISCUS OAK PL|TAMPA|FL|33612|White|06/13/1973|2|F2|8120191|8120191 DEAL IN STOLEN PROPERTY|02/18/1993|ADJG|NT - ADJUDGED GUILTY|12/17/2003|||N364933732130|FL|N||||638.00||N|N|N|N|||||HARVELL, DONALD; HARVELL, DONALD BEEMAN; MCCHARQUE, DAVID; NETHERLY, WILLIAM C|118.00 Circuit Court||NETHERLY|WILLIAM|CHESTER|Jr|Defendant|291993CF003095000AHC||FELONY BURGLARY|Y|Espinosa, Jack|03/10/1993|Close of ReOpen|12/17/2003|M|APT 102|12406 HIBISCUS OAK PL|TAMPA|FL|33612|White|06/13/1973|3|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|02/18/1993|NTDISM|NT - DISMISSED|04/20/1993|||N364933732130|FL|N||||638.00||N|N|N|N|||||HARVELL, DONALD; HARVELL, DONALD BEEMAN; MCCHARQUE, DAVID; NETHERLY, WILLIAM C|118.00 Circuit Court||NETHERLY|WILLIAM|CHESTER|Jr|Defendant|292006CF009407000AHC||FELONY OTHER FELONY|E|Fuente, William|05/12/2006|Close of ReOpen|02/21/2007|M|APT 102|12406 HIBISCUS OAK PL|TAMPA|FL|33612|White|06/13/1973|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|03/17/2006|ADJG|NT - ADJUDGED GUILTY|02/21/2007|||N364933732130|FL|N||||365.38||N|N|N|N|||||HARVELL, DONALD; HARVELL, DONALD BEEMAN; MCCHARQUE, DAVID; NETHERLY, WILLIAM C|1411.62 Circuit Court||NETHERLY|WILLIAM|CHESTER|Jr|Defendant|292006CF009407000AHC||FELONY OTHER FELONY|E|Fuente, William|05/12/2006|Close of ReOpen|02/21/2007|M|APT 102|12406 HIBISCUS OAK PL|TAMPA|FL|33612|White|06/13/1973|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|03/17/2006|ADJG|NT - ADJUDGED GUILTY|09/14/2006|||N364933732130|FL|N||||365.38||N|N|N|N|||||HARVELL, DONALD; HARVELL, DONALD BEEMAN; MCCHARQUE, DAVID; NETHERLY, WILLIAM C|1411.62 Circuit Court||NETHERTON|CHRYSANTHIA|DIAZ||Defendant|291990CF013327000AHC||FELONY CRIMES AGAINST PROPERTY|A||08/26/1990|CLOSED|08/23/1994|F|811 GROVE ST||TAMPA|FL|33612|White|03/17/1961|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1990|NTNINF|NT - NO INFORMATION FILED|09/13/1990|||N363104615973|FL|N||||220.00||N|N|N|N|||||NETHERTON, CHRYSANTHIA DIEZ; NETHERTON, CHYSANTHIA|232.00 Circuit Court||NETHERTON|CHRYSANTHIA|DIAZ||Defendant|291990CF013327000AHC||FELONY CRIMES AGAINST PROPERTY|A||08/26/1990|CLOSED|08/23/1994|F|811 GROVE ST||TAMPA|FL|33612|White|03/17/1961|2|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/25/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||N363104615973|FL|N||||220.00||N|N|N|N|||||NETHERTON, CHRYSANTHIA DIEZ; NETHERTON, CHYSANTHIA|232.00 Circuit Court||NETHERTON|CHRYSANTHIA|DIAZ||Defendant|291990CF013327000AHC||FELONY CRIMES AGAINST PROPERTY|A||08/26/1990|CLOSED|08/23/1994|F|811 GROVE ST||TAMPA|FL|33612|White|03/17/1961|1|M2|806131B1|806131B1 CRIMINAL MISCHIEF|08/25/1990|ADJG|NT - ADJUDGED GUILTY|09/19/1990|||N363104615973|FL|N||||220.00||N|N|N|N|||||NETHERTON, CHRYSANTHIA DIEZ; NETHERTON, CHYSANTHIA|232.00 Circuit Court||NETHERTON|CHRYSANTHIA|DIAZ||Defendant|291997CF000670000AHC||FELONY CRIMES AGAINST A PERSON|A||01/15/1997|CLOSED|10/27/1998|F|811 GROVE ST||TAMPA|FL|33612|White|03/17/1961|3|M1|784031A|784031A BATTERY|01/15/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||N363104615973|FL|N||||371.00||N|N|N|N|||||NETHERTON, CHRYSANTHIA DIEZ; NETHERTON, CHYSANTHIA|92.00 Circuit Court||NETHERTON|CHRYSANTHIA|DIAZ||Defendant|291997CF000670000AHC||FELONY CRIMES AGAINST A PERSON|A||01/15/1997|CLOSED|10/27/1998|F|811 GROVE ST||TAMPA|FL|33612|White|03/17/1961|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|01/15/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||N363104615973|FL|N||||371.00||N|N|N|N|||||NETHERTON, CHRYSANTHIA DIEZ; NETHERTON, CHYSANTHIA|92.00 Circuit Court||NETHERTON|CHRYSANTHIA|DIAZ||Defendant|291997CF000670000AHC||FELONY CRIMES AGAINST A PERSON|A||01/15/1997|CLOSED|10/27/1998|F|811 GROVE ST||TAMPA|FL|33612|White|03/17/1961|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|01/15/1997|ADJG|NT - ADJUDGED GUILTY|03/06/1997|||N363104615973|FL|N||||371.00||N|N|N|N|||||NETHERTON, CHRYSANTHIA DIEZ; NETHERTON, CHYSANTHIA|92.00 Circuit Court||NETHERTON|CLEO|MAY||Defendant|292001CF019637000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|12/26/2001|CLOSED|03/09/2002|F|17951 DRIFTWOOD LN||LUTZ|FL|33549|White|05/17/1953|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|12/25/2001|NTLOR|NT - LETTER OF RELEASE|03/13/2002|||265069706|OK|N||||||N|N|N|N|||||CLEMENT, CLEO; NETHERTON, CLEO M; NETHERTON, CLEO R; REDMAN, CLEO; REDMOND, CLEO; STEWART, CLEO M| Circuit Court||NETHERTON|VIRGINIA|S||Defendant|292003CF005175000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/31/2003|Close of ReOpen|01/29/2007|F|6593 ROSENBERG LANE||GREENVILLE|FL|32331-|White|06/23/1956|3|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/28/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||N363877567230|FL|N||||605.34||N|N|N|N|||||NETHERTON, VIRGINIA|40.66 Circuit Court||NETHERTON|VIRGINIA|S||Defendant|292003CF005175000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/31/2003|Close of ReOpen|01/29/2007|F|6593 ROSENBERG LANE||GREENVILLE|FL|32331-|White|06/23/1956|1|F3|893131A|893131A MANUFACTURE OF CANNABIS|03/28/2003|ADJG|NT - ADJUDGED GUILTY|11/09/2005|||N363877567230|FL|N||||605.34||N|N|N|N|||||NETHERTON, VIRGINIA|40.66 Circuit Court||NETHERTON|VIRGINIA|S||Defendant|292003CF005175000AHC||FELONY DRUG OFFENSE|Y|Corvo, Vivian T|03/31/2003|Close of ReOpen|01/29/2007|F|6593 ROSENBERG LANE||GREENVILLE|FL|32331-|White|06/23/1956|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|03/28/2003|ADJG|NT - ADJUDGED GUILTY|03/08/2005|||N363877567230|FL|N||||605.34||N|N|N|N|||||NETHERTON, VIRGINIA|40.66 Circuit Court||NETHKEN|CYNTHIA|M||Defendant|291991CF011832000AHC||FELONY CRIMES AGAINST A PERSON|B||08/23/1991|CLOSED|03/15/1994|F|10809 92 HWY EAST||TAMPA|FL|XXXXX|White|02/28/1958|1|F3|78407|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1991|NTAW|NT - ADJUDICATION WITHHELD|03/15/1994|||N325113585680|FL|N||||||N|N|N|N|||||JOHNSON, CYNTHIA; JOHNSON, CYNTHIA M; JOHNSON, KELLY; NETHKEN, CYNTHIA|162.00 Circuit Court||NETHKEN|CYNTHIA|M||Defendant|291991CF011832000AHC||FELONY CRIMES AGAINST A PERSON|B||08/23/1991|CLOSED|03/15/1994|F|10809 92 HWY EAST||TAMPA|FL|XXXXX|White|02/28/1958|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|08/21/1991|NTAW|NT - ADJUDICATION WITHHELD|03/15/1994|||N325113585680|FL|N||||||N|N|N|N|||||JOHNSON, CYNTHIA; JOHNSON, CYNTHIA M; JOHNSON, KELLY; NETHKEN, CYNTHIA|162.00 Circuit Court||NETHKEN|CYNTHIA|M||Defendant|291991CF011832000AHC||FELONY CRIMES AGAINST A PERSON|B||08/23/1991|CLOSED|03/15/1994|F|10809 92 HWY EAST||TAMPA|FL|XXXXX|White|02/28/1958|3|M2|856011|SEE DOCKET OR CASE FILE FOR CHARGES|08/21/1991|NTAW|NT - ADJUDICATION WITHHELD|03/15/1994|||N325113585680|FL|N||||||N|N|N|N|||||JOHNSON, CYNTHIA; JOHNSON, CYNTHIA M; JOHNSON, KELLY; NETHKEN, CYNTHIA|162.00 Circuit Court||NETHKEN|CYNTHIA|M||Defendant|291996CF003292000AHC||FELONY CRIMES AGAINST A PERSON|B||03/06/1996|Close of ReOpen|04/16/2009|F|10809 92 HWY EAST||TAMPA|FL|XXXXX|White|02/28/1958|1|F3|78407|78407 BATTERY ON LAW ENFORCEMENT OFFICER|03/05/1996|ADJG|NT - ADJUDGED GUILTY|04/16/2009|||N325113585680|FL|N||||||N|N|N|N|||||JOHNSON, CYNTHIA; JOHNSON, CYNTHIA M; JOHNSON, KELLY; NETHKEN, CYNTHIA|622.00 Circuit Court||NETHKEN|CYNTHIA|M||Defendant|291996CF003292000AHC||FELONY CRIMES AGAINST A PERSON|B||03/06/1996|Close of ReOpen|04/16/2009|F|10809 92 HWY EAST||TAMPA|FL|XXXXX|White|02/28/1958|2|F3|84301|SEE DOCKET OR CASE FILE FOR CHARGES|03/05/1996|NTNINF|NT - NO INFORMATION FILED|05/16/1996|||N325113585680|FL|N||||||N|N|N|N|||||JOHNSON, CYNTHIA; JOHNSON, CYNTHIA M; JOHNSON, KELLY; NETHKEN, CYNTHIA|622.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/30/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/30/2014|NTAW|NT - ADJUDICATION WITHHELD|05/06/2015|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/30/2014|SCFD|STATE CLOSED FILE DIVERSION|10/03/2014|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|5|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|07/30/2014|NTNINF|NT - NO INFORMATION FILED|08/25/2014|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2014|NTAW|NT - ADJUDICATION WITHHELD|05/06/2015|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|07/30/2014|SCFD|STATE CLOSED FILE DIVERSION|10/03/2014|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2014|SCFD|STATE CLOSED FILE DIVERSION|10/03/2014|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|07/30/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|2|F2|8120142B1|8120142B1-THEF3003 (FS) GRAND THEFT SECOND DEGREE|07/30/2014|SCFD|STATE CLOSED FILE DIVERSION|10/03/2014|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2014|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292014CF011541000AHC||FELONY BURGLARY|F|Fernandez, Kimberly K|08/06/2014|CLOSED|01/19/2016|M|1910 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|07/30/2014|NTAW|NT - ADJUDICATION WITHHELD|05/06/2015|||N300000962450|FL|N||||||N|N|N|N||||||1531.00 Circuit Court||NETO|ALBERTO|||Defendant|292015CF004920000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/06/2015|CLOSED|04/17/2015|M|1910 SHADOWLAWN AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|4|F3|560.111(2)|5601112 FRAU5450 (FT) DEFRAUD MONEY SERVICES BUSINESS OR VENDOR |03/16/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||N300000962450|FL|N||||||N|N|N|N|||||| Circuit Court||NETO|ALBERTO|||Defendant|292015CF004920000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/06/2015|CLOSED|04/17/2015|M|1910 SHADOWLAWN AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|5|F3|831.09|83109-FORG2100 (FT) UTTERING A FORGED BILL|03/16/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||N300000962450|FL|N||||||N|N|N|N|||||| Circuit Court||NETO|ALBERTO|||Defendant|292015CF004920000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|04/06/2015|CLOSED|04/17/2015|M|1910 SHADOWLAWN AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|6|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|03/16/2015|NTLOR|NT - LETTER OF RELEASE|04/17/2015|||N300000962450|FL|N||||||N|N|N|N|||||| Circuit Court||NETO|ALBERTO|||Defendant|292015CF014849000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/14/2015|CLOSED|01/19/2016|M|1910 SHADOWLAWN AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|1|F3|790.01(2)|790012-WEAP1000 (FT) CARRYING CONCEALED FIREARM|10/13/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||N300000962450|FL|N||||||N|N|N|N||||||677.00 Circuit Court||NETO|ALBERTO|||Defendant|292015CF014849000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/14/2015|CLOSED|01/19/2016|M|1910 SHADOWLAWN AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|2|M1|893.13(6)b|893136B-DRUG2103 (MF) POSSESSION OF CANNABIS LESS THAN 20 GRAMS|10/13/2015|NTAW|NT - ADJUDICATION WITHHELD|01/19/2016|||N300000962450|FL|N||||||N|N|N|N||||||677.00 Circuit Court||NETO|ALBERTO|||Defendant|292015CF014849000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|10/14/2015|CLOSED|01/19/2016|M|1910 SHADOWLAWN AVE||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/13/2015|ADJG|NT - ADJUDGED GUILTY|01/19/2016|||N300000962450|FL|N||||||N|N|N|N||||||677.00 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/09/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/02/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|5|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|07/02/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/09/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|19|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/23/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/05/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|18|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/23/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|17|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|16|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/27/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|14|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/26/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|3|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|06/05/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/27/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|2|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/27/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|14|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/26/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|15|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|05/26/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|1|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|13|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/05/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|19|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/23/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|20|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/23/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|20|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/23/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|21|F3|8120142C3|8120142C3-THEF2003 (FT) GRAND THEFT THIRD DEGREE $10 000 - $20 000|05/26/2016|NTDISM|NT - DISMISSED|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|13|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|06/05/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|7|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2016|NTNINF|NT - NO INFORMATION FILED|07/20/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|12|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/27/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|6|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|8|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2016|NTNINF|NT - NO INFORMATION FILED|07/20/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|9|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2016|NTNINF|NT - NO INFORMATION FILED|07/20/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|10|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|05/26/2016|NTNINF|NT - NO INFORMATION FILED|07/20/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|11|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/27/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|11|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/27/2016|ADJG|NT - ADJUDGED GUILTY|04/06/2017|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALBERTO|||Defendant|292016CF009855000AHC||FELONY THEFT FORGERY FRAUD|F|Fernandez, Kimberly K|07/07/2016|Close of ReOpen|04/06/2017|M|1916 SHADOWLAWN AV E||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|07/05/1996|12|F2|539.001(8)(B)8B|5390018B8B-PAWN8006 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|05/27/2016|ADJG|NT - ADJUDGED GUILTY|10/24/2016|||N300000962450|FL|N||||900.86||N|N|N|N||||||126.14 Circuit Court||NETO|ALEXIS|||Defendant|292004CF010745000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/05/2004|Close of ReOpen|12/13/2005|M|7305 FILBERT LN||TAMPA|FL|33637|White|06/14/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/04/2004|NOLP|NOLLE PROSSED|01/12/2006|||N300000852140|FL|N||||281.00|05/04/2022|N|N|N|N|||||| Circuit Court||NETO|ALEXIS|||Defendant|292004CF010745000AHC||FELONY DRUG OFFENSE|W|Corvo, Vivian T|06/05/2004|Close of ReOpen|12/13/2005|M|7305 FILBERT LN||TAMPA|FL|33637|White|06/14/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|06/04/2004|NOLP|NOLLE PROSSED|01/12/2006|||N300000852140|FL|N||||281.00|05/04/2022|N|N|N|N|||||| Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|5|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|06/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|5|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|06/01/2019|SCFD|STATE CLOSED FILE DIVERSION|05/06/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|4|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|05/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/25/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|4|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|05/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|4|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|05/01/2019|SCFD|STATE CLOSED FILE DIVERSION|05/06/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|3|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|04/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/25/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|3|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|04/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|3|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|04/01/2019|SCFD|STATE CLOSED FILE DIVERSION|05/06/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|2|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|05/01/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/25/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|2|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|05/01/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|2|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|05/01/2018|SCFD|STATE CLOSED FILE DIVERSION|05/06/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|1|F2|212.15(2)c|212152C-THEF0300 (FS) THEFT OF STATE FUNDS >$20,000 BUT <$100,000|03/01/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/25/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|1|F2|212.15(2)c|212152C-THEF0300 (FS) THEFT OF STATE FUNDS >$20,000 BUT <$100,000|03/01/2018|DALF|DIVERSION ACCEPTANCE LETTER FILED|05/17/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|1|F2|212.15(2)c|212152C-THEF0300 (FS) THEFT OF STATE FUNDS >$20,000 BUT <$100,000|03/01/2018|SCFD|STATE CLOSED FILE DIVERSION|05/06/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO|SERGIO|MANUEL||Defendant|292020CF005129000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|04/30/2020|CLOSED|05/06/2021|M|6430 BRIDGECREST DR||LITHA|FL|33547|Hispanic|12/19/1973|5|M1|212.14(3)|212143-FRAU9091 (MF) FAILURE TO FILE SALES TAX RETURNS|06/01/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/25/2021|||N300793734590|FL|N||||||N|N|N|N||||||302.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292003CF002637000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/15/2003|Close of ReOpen|11/05/2003|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/14/2003|ADJG|NT - ADJUDGED GUILTY|11/05/2003|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|451.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292004CF002248000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/04/2004|Close of ReOpen|10/06/2004|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|3|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|02/03/2004|NTNINF|NT - NO INFORMATION FILED|02/18/2004|||N365423752810|FL|N||||40.00||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|866.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292004CF002248000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/04/2004|Close of ReOpen|10/06/2004|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/03/2004|ADJG|NT - ADJUDGED GUILTY|06/22/2004|||N365423752810|FL|N||||40.00||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|866.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292004CF002248000AHC||FELONY THEFT FORGERY FRAUD|F|Tharpe, Chet A.|02/04/2004|Close of ReOpen|10/06/2004|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/03/2004|ADJG|NT - ADJUDGED GUILTY|10/06/2004|||N365423752810|FL|N||||40.00||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|866.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292004CF002321000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/05/2004|CLOSED|02/18/2004|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|02/03/2004|CONS|CONSOLIDATED CASE|02/18/2004|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292005CF002645000AHC||FELONY OTHER FELONY|E|Fuente, William|02/07/2005|CLOSED|03/10/2005|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|1|F2|944.40|944.40 ESCAPE FROM CONFINEMENT|02/03/2005|ADJG|NT - ADJUDGED GUILTY|03/10/2005|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|420.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292006CF001084000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2006|CLOSED|07/05/2006|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|01/16/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||N365423752810|FL|N||||963.00|10/27/2008|N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292006CF001084000AHC||FELONY DRUG OFFENSE|E|Fuente, William|01/16/2006|CLOSED|07/05/2006|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|01/16/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||N365423752810|FL|N||||963.00|10/27/2008|N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292006CF004104000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/28/2006|CLOSED|07/05/2006|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|02/03/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||N365423752810|FL|N||||460.00|07/15/2009|N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292006CF004104000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/28/2006|CLOSED|07/05/2006|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|02/03/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||N365423752810|FL|N||||460.00|07/15/2009|N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292006CF004104000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|02/28/2006|CLOSED|07/05/2006|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|3|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|02/03/2006|ADJG|NT - ADJUDGED GUILTY|07/05/2006|||N365423752810|FL|N||||460.00|07/15/2009|N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292010CF013848000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/03/2010|CLOSED|09/17/2010|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/16/2010|NTLOR|NT - LETTER OF RELEASE|09/17/2010|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292013CF006857000AHC||FELONY CRIMES AGAINST A PERSON|B|Sabella, Christopher C|05/14/2013|CLOSED|10/01/2013|M|7100 N NEBRASKA AVE #117||TAMPA|FL|33604|White|08/01/1975|1|F2|7840451A2|7840451A2 AGGRAVATED BATTERY DEADLY WEAPON|05/14/2013|NOLP|NOLLE PROSSED|10/01/2013|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292014CF008532000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|06/12/2014|CLOSED|04/02/2015|M|2111 IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/15/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||N365423752810|FL|N||||52.60||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|824.40 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292014CF013198000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/08/2014|CLOSED|04/02/2015|M|2111 IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|09/06/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||N365423752810|FL|N||||405.94||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|471.06 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292014CF013198000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|09/08/2014|CLOSED|04/02/2015|M|2111 IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|09/06/2014|ADJG|NT - ADJUDGED GUILTY|09/24/2014|||N365423752810|FL|N||||405.94||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|471.06 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292015CF002681000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/21/2015|CLOSED|04/02/2015|M|2111 IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|02/21/2015|ADJG|NT - ADJUDGED GUILTY|04/02/2015|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|665.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292015CF002681000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/21/2015|CLOSED|04/02/2015|M|2111 IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|2|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|02/21/2015|NTNOLP|NT - NOLLE PROSSED|04/02/2015|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|665.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292015CF002681000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|02/21/2015|CLOSED|04/02/2015|M|2111 IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|3|M2|8120143A|8120143A-THEF1011 (MS) PETIT THEFT ($100 OR LESS)|02/21/2015|NTNINF|NT - NO INFORMATION FILED|03/10/2015|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|665.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292017CF011248000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|07/27/2017|CLOSED|12/07/2017|M|2111 IDLEWILD AV W||TAMPA|FL|33603|White|08/01/1975|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/21/2017|ADJG|NT - ADJUDGED GUILTY|12/07/2017|||N365423752810|FL|N||||353.50||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|665.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292017CF017091000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/24/2017|CLOSED|04/30/2018|M|2111 W IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|1|M1|8120142E|8120142E-THEF1010 (MF) PETIT THEFT FIRST DEGREE|11/20/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|430.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292017CF017092000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/24/2017|CLOSED|04/30/2018|M|2714 N ESSEX CT||TAMPA|FL|33602|White|08/01/1975|3|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|11/23/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||N365423752810|FL|N||||222.00||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|2003.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292017CF017092000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|11/24/2017|CLOSED|04/30/2018|M|2714 N ESSEX CT||TAMPA|FL|33602|White|08/01/1975|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|11/23/2017|ADJG|NT - ADJUDGED GUILTY|04/30/2018|||N365423752810|FL|N||||222.00||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS|2003.00 Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292020CF009854000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/26/2020|CLOSED|06/22/2021|M|2111 W IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|2|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|08/20/2020|ADJG|NT - ADJUDGED GUILTY|06/22/2021|||N365423752810|FL|N||||701.00|04/21/2022|N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292020CF009854000AHC||FELONY BURGLARY|G|Nazaretian, Nick|08/26/2020|CLOSED|06/22/2021|M|2111 W IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|1|F3|810021B4B|810021B4B-BURG0022 (FT) BURGLARY OF AN UNOCCUPIED CONVEYANCE|08/20/2020|ADJG|NT - ADJUDGED GUILTY|06/22/2021|||N365423752810|FL|N||||701.00|04/21/2022|N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292020CF009883000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/27/2020|CLOSED|10/21/2020|M|2111 W IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|1|F3|810021B4A|810021B4A-BURG0020 (FT) BURGLARY OF AN UNOCCUPIED STRUCTURE|08/20/2020|NTLOR|NT - LETTER OF RELEASE|10/21/2020|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETO ROMEU|JESUS|CARLOS||Defendant|292020CF009883000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|08/27/2020|CLOSED|10/21/2020|M|2111 W IDLEWILD ST||TAMPA|FL|33603|White|08/01/1975|2|F3|812.014(2)(c)1/812.014(3)(c)|8120142C13C - SAO02005 (FT) GRAND THEFT THIRD DEGREE ($750 - $5,000)|08/20/2020|NTLOR|NT - LETTER OF RELEASE|10/21/2020|||N365423752810|FL|N||||||N|N|N|N|||||NETO-ROMEU, JESUS; NETO-ROMEU, JESUS CARLOS; NETOROMEU, JESUS CARLOS; ROMEU, JESUS CARLOS| Circuit Court||NETOS|CHERYL|ANNE||Defendant|291993CF000152000AHC||FELONY OTHER FELONY|A||01/05/1993|CLOSED|03/05/1993|F|2311 W UNION ST||TAMPA|FL|33607|White|12/24/1973|1|F3|893131F|893131F POSSESSION|01/04/1993|ADJG|NT - ADJUDGED GUILTY|03/05/1993|||N32010173964|FL|N||||||N|N|N|N|||||| Circuit Court||NETOS|CHERYL|ANNE||Defendant|291993CF000152000AHC||FELONY OTHER FELONY|A||01/05/1993|CLOSED|03/05/1993|F|2311 W UNION ST||TAMPA|FL|33607|White|12/24/1973|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|01/04/1993|ADJG|NT - ADJUDGED GUILTY|03/05/1993|||N32010173964|FL|N||||||N|N|N|N|||||| Circuit Court||NETOS|CHERYL|ANNE||Defendant|291993CF000152000AHC||FELONY OTHER FELONY|A||01/05/1993|CLOSED|03/05/1993|F|2311 W UNION ST||TAMPA|FL|33607|White|12/24/1973|3|M2|796073A|796073A OFFER TO COMMIT PROSTITUTION |01/04/1993|ADJG|NT - ADJUDGED GUILTY|03/05/1993|||N32010173964|FL|N||||||N|N|N|N|||||| Circuit Court||NETOS|CHERYL|ANNE||Defendant|291994CF002884000AHC||FELONY DRUG OFFENSE|G||03/05/1994|CLOSED|05/10/1994|F|2311 W UNION ST||TAMPA|FL|33607|White|12/24/1973|1|F2|893131A|893131A DELIVERY|03/03/1994|ADJG|NT - ADJUDGED GUILTY|05/10/1994|||N32010173964|FL|N||||||N|N|N|N|||||| Circuit Court||NETOS|CHERYL|ANNE||Defendant|291994CF002884000AHC||FELONY DRUG OFFENSE|G||03/05/1994|CLOSED|05/10/1994|F|2311 W UNION ST||TAMPA|FL|33607|White|12/24/1973|2|F3|893136A|893136A POSSESSION|03/03/1994|ADJG|NT - ADJUDGED GUILTY|05/10/1994|||N32010173964|FL|N||||||N|N|N|N|||||| Circuit Court||NETRAL|CARLA|MARIE||Defendant|292000CF021650000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|12/31/2000|Close of ReOpen|04/18/2002|F|308 HOWARD AV N||TAMPA|FL|33606-|White|04/11/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/31/2000|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||N364113726310|FL|N||||311.00||N|N|N|N||||||92.00 Circuit Court||NETRAL|CARLA|MARIE||Defendant|292001CF012332000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/12/2001|Close of ReOpen|04/18/2002|F|308 HOWARD AV N||TAMPA|FL|33606-|White|04/11/1972|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|08/08/2001|NTNINF|NT - NO INFORMATION FILED|08/31/2001|||N364113726310|FL|N||||40.00||N|N|N|N||||||553.00 Circuit Court||NETRAL|CARLA|MARIE||Defendant|292001CF012332000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/12/2001|Close of ReOpen|04/18/2002|F|308 HOWARD AV N||TAMPA|FL|33606-|White|04/11/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/08/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||N364113726310|FL|N||||40.00||N|N|N|N||||||553.00 Circuit Court||NETRAL|CARLA|MARIE||Defendant|292001CF012333000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/12/2001|Close of ReOpen|04/18/2002|F|308 HOWARD AV N||TAMPA|FL|33606-|White|04/11/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/11/2001|ADJG|NT - ADJUDGED GUILTY|04/18/2002|||N364113726310|FL|N||||||N|N|N|N||||||713.00 Circuit Court||NETRAL|CARLA|MARIE||Defendant|292001CF012333000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|08/12/2001|Close of ReOpen|04/18/2002|F|308 HOWARD AV N||TAMPA|FL|33606-|White|04/11/1972|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|08/11/2001|NTNINF|NT - NO INFORMATION FILED|08/31/2001|||N364113726310|FL|N||||||N|N|N|N||||||713.00 Circuit Court||NETRAL|CARLA|MARIE||Defendant|292002CF008543000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/26/2002|CLOSED|07/22/2002|F|308 HOWARD AV N||TAMPA|FL|33606-|White|04/11/1972|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|05/26/2002|NTNINF|NT - NO INFORMATION FILED|06/25/2002|||N364113726310|FL|N||||313.00||N|N|N|N||||||280.00 Circuit Court||NETRAL|CARLA|MARIE||Defendant|292002CF008543000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/26/2002|CLOSED|07/22/2002|F|308 HOWARD AV N||TAMPA|FL|33606-|White|04/11/1972|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|05/26/2002|ADJG|NT - ADJUDGED GUILTY|07/22/2002|||N364113726310|FL|N||||313.00||N|N|N|N||||||280.00 Circuit Court||NETRO DE LEON|JERARDO|||Defendant|291992CF011368000AHC||FELONY THEFT FORGERY FRAUD|B||08/18/1992|CLOSED|01/03/1995|M|4504 HWY 574||PLANT CITY|FL|NI|White|01/06/1974|2|M2|32203|32203 NO VALID DRIVERS LICENSE|08/17/1992|ADJG|NT - ADJUDGED GUILTY|09/10/1992|||||N||||||N|N|N|N|||||RUBIO, ALONSO SUAREZ|642.00 Circuit Court||NETRO DE LEON|JERARDO|||Defendant|291992CF011368000AHC||FELONY THEFT FORGERY FRAUD|B||08/18/1992|CLOSED|01/03/1995|M|4504 HWY 574||PLANT CITY|FL|NI|White|01/06/1974|1|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/17/1992|ADJG|NT - ADJUDGED GUILTY|09/10/1992|||||N||||||N|N|N|N|||||RUBIO, ALONSO SUAREZ|642.00 Circuit Court||NETTELER|KIMBERLY|LOUISE||Defendant|292017CF000995000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/20/2017|CLOSED|02/03/2017|F|12809 AL HIGHWAY 169||SALEM|AL|36874|White|12/20/1979|2|FL|810.02(1)(B)(2)(C)1&843.22|810021B2C1-BURG1409 (FL) BURGLARY (USE OF MOTOR VEHICLES) (TRAVEL ACROSS COUNTY LINES)|01/20/2017|NTLOR|NT - LETTER OF RELEASE|02/03/2017|||I699270|AL|N||||||N|N|N|N|||||| Circuit Court||NETTELER|KIMBERLY|LOUISE||Defendant|292017CF000995000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/20/2017|CLOSED|02/03/2017|F|12809 AL HIGHWAY 169||SALEM|AL|36874|White|12/20/1979|1|F3|8120142C6|8120142C6-THEF2201 (FT) GRAND THEFT MOTOR VEHICLE|01/20/2017|NTLOR|NT - LETTER OF RELEASE|02/03/2017|||I699270|AL|N||||||N|N|N|N|||||| Circuit Court||NETTELER|KIMBERLY|LOUISE||Defendant|292017CF000996000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/20/2017|CLOSED|01/26/2017|F|12809 AL HIGHWAY 169||SALEM|AL|36874|White|12/20/1979|5|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|01/20/2017|REDU|REDUCED TO COUNTY COURT|01/26/2017|||I699270|AL|N||||||N|N|N|N|||||| Circuit Court||NETTELER|KIMBERLY|LOUISE||Defendant|292017CF000996000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/20/2017|CLOSED|01/26/2017|F|12809 AL HIGHWAY 169||SALEM|AL|36874|White|12/20/1979|4|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|01/20/2017|NTNINF|NT - NO INFORMATION FILED|01/26/2017|||I699270|AL|N||||||N|N|N|N|||||| Circuit Court||NETTELER|KIMBERLY|LOUISE||Defendant|292017CF000996000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|01/20/2017|CLOSED|01/26/2017|F|12809 AL HIGHWAY 169||SALEM|AL|36874|White|12/20/1979|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|01/20/2017|NTNINF|NT - NO INFORMATION FILED|01/26/2017|||I699270|AL|N||||||N|N|N|N|||||| Circuit Court||NETTELES|MARK|D||Defendant|291993CF003173000AHC||FELONY OTHER FELONY|C||03/11/1993|CLOSED|01/23/2000|M|4435 3RD AVE SOUTH||ST PETERSBURG|FL|33711|Black|05/02/1962|1|NN|2|2 ENTRY OF FINAL JUDGMENT|03/11/1993||||||||N||||||N|N|N|N|||||NETTLES, MARK D| Circuit Court||NETTGEN|ADAM|CHRISTOPHER||Defendant|292016CF015465000AHC|A6VF7KE|FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/03/2016|Close of ReOpen|12/10/2018|M|15507 BOYETTE RD||RIVERVIEW|FL|33569|White|01/14/1991|3|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|11/02/2016|ADJG|NT - ADJUDGED GUILTY|06/13/2017|Hillsborough County Sheriff's Office|Menendez, William|N325003910140|FL|N||||||N|N|N|N|CYPB99|FL|||| Circuit Court||NETTGEN|ADAM|CHRISTOPHER||Defendant|292016CF015465000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/03/2016|Close of ReOpen|12/10/2018|M|15507 BOYETTE RD||RIVERVIEW|FL|33569|White|01/14/1991|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2016|NTNOLP|NT - NOLLE PROSSED|06/13/2017|||N325003910140|FL|N||||||N|N|N|N|||||| Circuit Court||NETTGEN|ADAM|CHRISTOPHER||Defendant|292016CF015465000AHC||FELONY DRUG OFFENSE|Y|Pomponio, Denise A|11/03/2016|Close of ReOpen|12/10/2018|M|15507 BOYETTE RD||RIVERVIEW|FL|33569|White|01/14/1991|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|11/02/2016|NTAW|NT - ADJUDICATION WITHHELD|06/13/2017|||N325003910140|FL|N||||||N|N|N|N|||||| Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292000CF002729000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/18/2000|Close of ReOpen|02/11/2002|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|01/10/2000|NTDISM|NT - DISMISSED|10/26/2000|||N325750574170|FL|N||||273.00|05/10/2002|N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK| Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292000CF002729000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/18/2000|Close of ReOpen|02/11/2002|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/10/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||N325750574170|FL|N||||273.00|05/10/2002|N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK| Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292000CF002729000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/18/2000|Close of ReOpen|02/11/2002|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|01/10/2000|NOLP|NOLLE PROSSED|10/26/2000|||N325750574170|FL|N||||273.00|05/10/2002|N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK| Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292000CF002729000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|02/18/2000|Close of ReOpen|02/11/2002|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|4|M1|53804A|53804A OBT.MONEY FROM SEC HAND DEALER BY FRAUD (MISD)|01/10/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||N325750574170|FL|N||||273.00|05/10/2002|N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK| Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292000CF009199000AHC||FELONY THEFT FORGERY FRAUD|D|Holloway, Cynthia|05/31/2000|Close of ReOpen|02/11/2002|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/08/2000|ADJG|NT - ADJUDGED GUILTY|04/25/2001|||N325750574170|FL|N||||261.00||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|12.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292005CF015802000AHC||FELONY OTHER FELONY|I|Lopez, Manuel A|08/12/2005|Close of ReOpen|12/06/2006|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|08/12/2005|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||N325750574170|FL|N||||118.20||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|343.80 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292006CF022369000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|11/01/2006|Close of ReOpen|06/18/2007|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|5|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/31/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|2072.25 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292006CF022369000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|11/01/2006|Close of ReOpen|06/18/2007|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|3|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/31/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|2072.25 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292006CF022369000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|11/01/2006|Close of ReOpen|06/18/2007|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|6|M2|320.02(1)|320.02(1) OPERATING UNREGISTERED VEHICLE|10/31/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|2072.25 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292006CF022369000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|11/01/2006|Close of ReOpen|06/18/2007|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|10/31/2006|ADJG|NT - ADJUDGED GUILTY|12/06/2006|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|2072.25 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292006CF022369000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|11/01/2006|Close of ReOpen|06/18/2007|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|3161932B|3161932B DRIVING UNDER THE INFLUENCE THIRD OR SUBSEQU|10/31/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|2072.25 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292006CF022369000AHC||FELONY NON CAPITAL MURDER|I|Lopez, Manuel A|11/01/2006|Close of ReOpen|06/18/2007|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|2|F3|322.34(5)|322.34(5) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDR|10/31/2006|ADJG|NT - ADJUDGED GUILTY|06/18/2007|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|2072.25 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292009CF003322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2009|CLOSED|04/09/2009|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|02/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK| Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292009CF003322000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|02/20/2009|CLOSED|04/09/2009|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|02/20/2009|NTLOR|NT - LETTER OF RELEASE|04/09/2009|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK| Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292012CF014712000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/09/2012|Close of ReOpen|08/28/2015|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/06/2012|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|977.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292012CF014712000AHC||FELONY THEFT FORGERY FRAUD|G|Corvo, Vivian T|10/09/2012|Close of ReOpen|08/28/2015|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|01/06/2012|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|977.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292012CF014713000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/09/2012|CLOSED|08/27/2015|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|2|M1|893.147(1)|893.147(1) POSSESSION OF DRUG PARAPHERNALIA|10/09/2012|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|977.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292012CF014713000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/09/2012|CLOSED|08/27/2015|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/2012|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|977.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292012CF014713000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/09/2012|CLOSED|08/27/2015|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/2012|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|977.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292012CF014713000AHC||FELONY DRUG OFFENSE|G|Corvo, Vivian T|10/09/2012|CLOSED|08/27/2015|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|10/09/2012|ADJG|NT - ADJUDGED GUILTY|06/04/2013|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|977.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292014CF000885000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2014|CLOSED|12/11/2014|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|3|M2|8120143A|8120143A PETIT THEFT ($100 OR LESS)|01/18/2014|ADJG|NT - ADJUDGED GUILTY|05/27/2014|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|370.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292014CF000885000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2014|CLOSED|12/11/2014|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/18/2014|NTNOLP|NT - NOLLE PROSSED|05/27/2014|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|370.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292014CF000885000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2014|CLOSED|12/11/2014|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|2|F3|893.13(6)A|893.13(6)A POSSESSION OF CONTROLLED SUBSTANCE|01/18/2014|NTNOLP|NT - NOLLE PROSSED|05/27/2014|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|370.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292014CF000885000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|01/18/2014|CLOSED|12/11/2014|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|4|F3|95122|95122 INTRODUCTION OF CONTRABAND TO DETENTION FACILI|01/18/2014|NTNINF|NT - NO INFORMATION FILED|01/31/2014|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|370.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292015CF006790000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/11/2015|CLOSED|08/27/2015|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|1|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|05/10/2015|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|665.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292015CF006790000AHC||FELONY BURGLARY|G|Corvo, Vivian T|05/11/2015|CLOSED|08/27/2015|M|11622 RAULERSON RD||RIVERVIEW|FL|33569-|White|11/17/1957|2|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/10/2015|ADJG|NT - ADJUDGED GUILTY|08/27/2015|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|665.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292019CF001002000AHC||FELONY THEFT FORGERY FRAUD|E|Tibbals, Wesley D|01/22/2019|CLOSED|03/19/2019|M|8844 RICHMOND ST # 103||GIBSONTON|FL|33534|White|11/17/1957|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|12/22/2018|ADJG|NT - ADJUDGED GUILTY|03/19/2019|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK|689.00 Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292021CF010351000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/26/2021|CLOSED|08/30/2021|M|8816 ASHMAN RD||RIVERVIEW|FL|33578|White|11/17/1957|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|08/24/2021|NTLOR|NT - LETTER OF RELEASE|08/30/2021|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK| Circuit Court||NETTGEN|RICHARD|JOSEPH||Defendant|292021CF010351000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|08/26/2021|CLOSED|08/30/2021|M|8816 ASHMAN RD||RIVERVIEW|FL|33578|White|11/17/1957|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|08/24/2021|NTLOR|NT - LETTER OF RELEASE|08/30/2021|||N325750574170|FL|N||||||N|N|N|N|||||NETTGEN, RICHARD; NETTGEN, RICHARD J; NETTGEN, RICHARD JOSEPH; NETTGEN, RICK; SMITH, RICK| Circuit Court||NETTGEN|RYAN|JOSEPH||Defendant|292004CF013296000CHC||FELONY BURGLARY||Campbell, Lisa D|07/14/2004|Close of ReOpen|07/18/2013|M|505 KENDALL LAKE DR APT 201||BRANDON|FL|33510|White|07/17/1987|1|F2|810.02(3)|810.02(3) BURGLARY OF AN OCCUPIED DWELLING|06/23/2004|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||N325730872570|FL|N||||142.00||N|N|N|N|||||NETTGEN, RYAN|908.00 Circuit Court||NETTGEN|RYAN|JOSEPH||Defendant|292004CF013296000CHC||FELONY BURGLARY||Campbell, Lisa D|07/14/2004|Close of ReOpen|07/18/2013|M|505 KENDALL LAKE DR APT 201||BRANDON|FL|33510|White|07/17/1987|2|F3|78702|78702 FALSE IMPRISONMENT|06/23/2004|ADJG|NT - ADJUDGED GUILTY|11/15/2007|||N325730872570|FL|N||||142.00||N|N|N|N|||||NETTGEN, RYAN|908.00 Circuit Court||NETTGEN|RYAN|JOSEPH||Defendant|292005CF017734000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2005|CLOSED|12/01/2005|M|505 KENDALL LAKE DR APT 201||BRANDON|FL|33510|White|07/17/1987|1|M2|784.011|784.011 ASSAULT|09/10/2005|NTLOR|NT - LETTER OF RELEASE|12/01/2005|||N325730872570|FL|N||||||N|N|N|N|||||NETTGEN, RYAN| Circuit Court||NETTGEN|RYAN|JOSEPH||Defendant|292005CF017734000AHC||FELONY BURGLARY|O|Heinrich, Walter R|09/10/2005|CLOSED|12/01/2005|M|505 KENDALL LAKE DR APT 201||BRANDON|FL|33510|White|07/17/1987|2|FP|8100212A|8100212A BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|09/10/2005|NTLOR|NT - LETTER OF RELEASE|12/01/2005|||N325730872570|FL|N||||||N|N|N|N|||||NETTGEN, RYAN| Circuit Court||NETTIN|AARON|SCOTT||Defendant|291999CF012324000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/16/1999|Close of ReOpen|10/24/2000|M|10400 DAVIS RD APT 45||TAMPA|FL|33637|White|11/17/1962|3|F3|918131A|918131A TAMPERING WITH PHYSICAL EVIDENCE|07/15/1999|NTAW|NT - ADJUDICATION WITHHELD|08/26/1999|||N355017624170|FL|N||||363.00||N|N|N|N|||||NETTNIN, AARON S|48.00 Circuit Court||NETTIN|AARON|SCOTT||Defendant|291999CF012324000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/16/1999|Close of ReOpen|10/24/2000|M|10400 DAVIS RD APT 45||TAMPA|FL|33637|White|11/17/1962|2|F3|893136A|893136A POSSESSION|07/15/1999|NTAW|NT - ADJUDICATION WITHHELD|08/26/1999|||N355017624170|FL|N||||363.00||N|N|N|N|||||NETTNIN, AARON S|48.00 Circuit Court||NETTIN|AARON|SCOTT||Defendant|291999CF012324000AHC||FELONY CRIMES AGAINST A PERSON|E|Holder, Gregory P|07/16/1999|Close of ReOpen|10/24/2000|M|10400 DAVIS RD APT 45||TAMPA|FL|33637|White|11/17/1962|1|F2|893132A|893132A PURCHASE|07/15/1999|NTAW|NT - ADJUDICATION WITHHELD|08/26/1999|||N355017624170|FL|N||||363.00||N|N|N|N|||||NETTNIN, AARON S|48.00 Circuit Court||NETTLE|ROBERT|||Defendant|291990CF004658000AHC||FELONY WORTHLESS CHECK|O|Heinrich, Walter R|03/22/1990|CLOSED|06/24/2008|M|3232 CHRLILEE AVE S||ST PETERSBURG|FL|33712|Black||1|F3|832054|832054 OBTAIN PROP FOR WORTHLESS CHE|11/17/1989|NOLP|NOLLE PROSSED|06/24/2008|||||N||||||N|N|N|N|||||| Circuit Court||NETTLES|DAVID|LEE||Defendant|291989CF013807000AHC||FELONY OTHER FELONY|B|Stephens, Steven Scott|08/26/1989|CLOSED|01/04/2011|M|293 DAYS INN 50TH ST||TAMPA|FL|NI|Black|11/10/1950|1|F2|893131A|893131A DELIVERY|08/25/1989|AMDS|ADMINISTRATIVELY DISMISSED|09/14/2011|||||N||||||N|N|N|N|||||| Circuit Court||NETTLES|EDGAR|LEE||Defendant|291993CF012347000AHC||FELONY DRUG OFFENSE|G||09/25/1993|CLOSED|03/03/1994|M|918 W KIRBY ST||TAMPA|FL|33604|White|07/13/1949|1|F3|893131F|893131F POSSESSION|09/24/1993|ADJG|NT - ADJUDGED GUILTY|03/03/1994|||N342212492530|FL|N||||||N|N|N|N|||||| Circuit Court||NETTLES|EDGAR|LEE||Defendant|291993CF012347000AHC||FELONY DRUG OFFENSE|G||09/25/1993|CLOSED|03/03/1994|M|918 W KIRBY ST||TAMPA|FL|33604|White|07/13/1949|2|F2|79023|SEE DOCKET OR CASE FILE FOR CHARGES|09/24/1993|NTNINF|NT - NO INFORMATION FILED|11/16/1993|||N342212492530|FL|N||||||N|N|N|N|||||| Circuit Court||NETTLES|ERIN|||Defendant|292011CF000880000AHC||FELONY ROBBERY|C|Ward, Samantha L|01/20/2011|CLOSED|11/20/2014|M|717 CHEETAH TRAIL||APOPKA|FL|33712|White|07/09/1978|2|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|01/19/2011|ADJG|NT - ADJUDGED GUILTY|11/20/2014|||N342200782490|FL|N||||173.07||N|N|N|N||||||1065.93 Circuit Court||NETTLES|ERIN|||Defendant|292011CF000880000AHC||FELONY ROBBERY|C|Ward, Samantha L|01/20/2011|CLOSED|11/20/2014|M|717 CHEETAH TRAIL||APOPKA|FL|33712|White|07/09/1978|2|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|01/19/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||N342200782490|FL|N||||173.07||N|N|N|N||||||1065.93 Circuit Court||NETTLES|ERIN|||Defendant|292011CF000880000AHC||FELONY ROBBERY|C|Ward, Samantha L|01/20/2011|CLOSED|11/20/2014|M|717 CHEETAH TRAIL||APOPKA|FL|33712|White|07/09/1978|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|01/19/2011|ADJG|NT - ADJUDGED GUILTY|11/20/2014|||N342200782490|FL|N||||173.07||N|N|N|N||||||1065.93 Circuit Court||NETTLES|ERIN|||Defendant|292011CF000880000AHC||FELONY ROBBERY|C|Ward, Samantha L|01/20/2011|CLOSED|11/20/2014|M|717 CHEETAH TRAIL||APOPKA|FL|33712|White|07/09/1978|1|F1|8121312B|8121312B ROBBERY (WITH A WEAPON)(LESS THAN $300)|01/19/2011|ADJG|NT - ADJUDGED GUILTY|05/31/2011|||N342200782490|FL|N||||173.07||N|N|N|N||||||1065.93 Circuit Court||NETTLES|ERIN|||Defendant|292018CF007238000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/17/2018|CLOSED|10/09/2018|M|6306 S MACDILL APT 1011||TAMPA|FL|33611|White|07/09/1978|1|M2|806131B1|806131B1-CRMS1000 (MS) CRIMINAL MISCHIEF LESS THAN $200|05/17/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||N342200782490|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||NETTLES|ERIN|||Defendant|292018CF007238000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/17/2018|CLOSED|10/09/2018|M|6306 S MACDILL APT 1011||TAMPA|FL|33611|White|07/09/1978|2|F2|7840451A2|7840451A2-BATT5000 (FS) AGGRAVATED BATTERY DEADLY WEAPON|05/17/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||N342200782490|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||NETTLES|ERIN|||Defendant|292018CF007238000AHC||FELONY CRIMES AGAINST A PERSON|I|Rice, Elizabeth G|05/17/2018|CLOSED|10/09/2018|M|6306 S MACDILL APT 1011||TAMPA|FL|33611|White|07/09/1978|3|FP|8100212A|8100212A-BURG0004 (FP) BURGLARY OF CONVEYANCE WITH ASSAULT OR BATTERY|05/17/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||N342200782490|FL|N||||||N|N|N|N||||||1041.00 Circuit Court||NETTLES|ERIN|||Defendant|292018CF007452000AHC||FELONY DRUG OFFENSE|I|Rice, Elizabeth G|05/22/2018|CLOSED|10/09/2018|M|6306 S MACDILL AVE APT 1011||TAMPA|FL|33611|White|07/09/1978|1|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|05/16/2018|ADJG|NT - ADJUDGED GUILTY|10/09/2018|||N342200782490|FL|N||||||N|N|N|N||||||689.00 Circuit Court||NETTLES|ERIN|||Defendant|292024CF004023000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2024|CLOSED|08/08/2024|M|929 ALPINE DR||BRANDON|FL|33510|White|07/09/1978|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/14/2024|ADJG|NT - ADJUDGED GUILTY|08/08/2024|||N342200782490|FL|N||||||N|N|N|N||||||694.00 Circuit Court||NETTLES|ERIN|||Defendant|292024CF004023000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/16/2024|CLOSED|08/08/2024|M|929 ALPINE DR||BRANDON|FL|33510|White|07/09/1978|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|03/14/2024|ADJG|NT - ADJUDGED GUILTY|08/08/2024|||N342200782490|FL|N||||||N|N|N|N||||||694.00 Circuit Court||NETTLES|GEORGE|ERIC||Defendant|292008CF005719000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2008|CLOSED|04/09/2008|M|402 BAYLOR ST S||BRENHAM|TX|77833-|White|10/01/1964|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|03/22/2008|REDU|REDUCED TO COUNTY COURT|04/09/2008|||24786662|TX|N||||||N|N|N|N||||||40.00 Circuit Court||NETTLES|GEORGE|ERIC||Defendant|292008CF005719000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|03/23/2008|CLOSED|04/09/2008|M|402 BAYLOR ST S||BRENHAM|TX|77833-|White|10/01/1964|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|03/22/2008|NTNINF|NT - NO INFORMATION FILED|04/09/2008|||24786662|TX|N||||||N|N|N|N||||||40.00 Circuit Court||NETTLES|JACQUELINE|||Defendant|291999CF009126000AHC||FELONY DRUG OFFENSE|O||05/27/1999|CLOSED|06/22/1999|F|10603 NEBRASKA AVE 7||TAMPA|FL|33612|Black|04/23/1964|1|F3|893131FA|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1999|NTLOR|NT - LETTER OF RELEASE|06/22/1999|||N342425646430|FL|N||||||N|N|N|N|||||NETTLES, JACQUELINE E; NETTLES, JACQUELINE ESTEL| Circuit Court||NETTLES|JACQUELINE|||Defendant|291999CF009126000AHC||FELONY DRUG OFFENSE|O||05/27/1999|CLOSED|06/22/1999|F|10603 NEBRASKA AVE 7||TAMPA|FL|33612|Black|04/23/1964|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/26/1999|NTLOR|NT - LETTER OF RELEASE|06/22/1999|||N342425646430|FL|N||||||N|N|N|N|||||NETTLES, JACQUELINE E; NETTLES, JACQUELINE ESTEL| Circuit Court||NETTLES|JACQUELINE|||Defendant|292004CF016143000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|08/25/2004|CLOSED|04/24/2008|F|10603 NEBRASKA AVE 7||TAMPA|FL|33612|Black|04/23/1964|1|F3|8121553|8121553 FAILURE TO REDELIVER LEASED PERSONAL PROPERTY|05/29/2004|NOLP|NOLLE PROSSED|04/24/2008|||N342425646430|FL|N||||||N|N|N|N|||||NETTLES, JACQUELINE E; NETTLES, JACQUELINE ESTEL| Circuit Court||NETTLES|JAMES|EDWARD|Jr|Defendant|291993CF004416000AHC||FELONY DRUG OFFENSE|C||04/06/1993|CLOSED|07/28/1993|M|14801 PATSY MARIE LN||BALM|FL|33503|White|09/13/1947|2|F3|89313|SEE DOCKET OR CASE FILE FOR CHARGES|02/24/1993|NTNINF|NT - NO INFORMATION FILED|05/11/1993|||N34244547333|FL|N||||||N|N|N|N|||||NETTLES, JAMES EDWARD| Circuit Court||NETTLES|JAMES|EDWARD|Jr|Defendant|291993CF004416000AHC||FELONY DRUG OFFENSE|C||04/06/1993|CLOSED|07/28/1993|M|14801 PATSY MARIE LN||BALM|FL|33503|White|09/13/1947|1|F3|893131F|893131F POSSESSION|02/24/1993|NTDISM|NT - DISMISSED|07/28/1993|||N34244547333|FL|N||||||N|N|N|N|||||NETTLES, JAMES EDWARD| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|291998CF014101000AHC||FELONY CRIMES AGAINST A PERSON|O||08/13/1998|CLOSED|10/19/1998|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|08/10/1998|NTLOR|NT - LETTER OF RELEASE|10/19/1998|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292001CF001536000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|01/30/2001|CLOSED|05/07/2001|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|01/29/2001|NTLOR|NT - LETTER OF RELEASE|05/07/2001|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292002CF002299000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/12/2002|CLOSED|09/30/2002|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|M1|790.10|790.10 IMPROPER EXHIBITION OF A DANGER. WEA. OR FIRE.|11/02/2001|NTAW|NT - ADJUDICATION WITHHELD|09/30/2002|||N342445772520|FL|N||||193.00|12/04/2002|N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292002CF002299000AHC||FELONY CRIMES AGAINST A PERSON|A|Perry, Daniel|02/12/2002|CLOSED|09/30/2002|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|11/02/2001|NTAW|NT - ADJUDICATION WITHHELD|09/30/2002|||N342445772520|FL|N||||193.00|12/04/2002|N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292008CF000327000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/05/2008|Close of ReOpen|03/09/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|M1|784031AB|784031AB BATTERY (DOMESTIC VIOLENCE)|01/05/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||N342445772520|FL|N||||2839.15|07/08/2009|N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292008CF000327000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|01/05/2008|Close of ReOpen|03/09/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|2|M1|741314A5|741314A5 VIOLATION DOM. VIOL. INJUNC. (CONTACTING)|01/05/2008|ADJG|NT - ADJUDGED GUILTY|06/24/2008|||N342445772520|FL|N||||2839.15|07/08/2009|N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF016902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/13/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|7|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/09/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF016902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/13/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|6|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/09/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF016902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/13/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|5|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/09/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF016902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/13/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|4|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/09/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF016902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/13/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|3|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/09/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF016902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/13/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|2|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|05/09/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF016902000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/02/2009|CLOSED|10/13/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|05/09/2009|NTLOR|NT - LETTER OF RELEASE|10/13/2009|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF016903000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|10/02/2009|CLOSED|10/16/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|F2|790.07(2)|790.07(2) POSS. OF FIREARM DURING COMMISSION OF FELONY|05/09/2009|CONS|CONSOLIDATED CASE|10/14/2009|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF016930000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/02/2009|Close of ReOpen|03/14/2011|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|10/02/2009|ADJG|NT - ADJUDGED GUILTY|03/14/2011|||N342445772520|FL|N||||876.00|03/18/2013|N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF016930000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|10/02/2009|Close of ReOpen|03/14/2011|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|05/09/2009|NOLP|NOLLE PROSSED|02/22/2010|||N342445772520|FL|N||||876.00|03/18/2013|N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF017043000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2009|CLOSED|10/16/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|2|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|10/04/2009|REDU|REDUCED TO COUNTY COURT|10/16/2009|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292009CF017043000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|10/05/2009|CLOSED|10/16/2009|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|10/04/2009|NTNINF|NT - NO INFORMATION FILED|10/16/2009|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292011CF002119000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2011|CLOSED|02/21/2011|M|14803 PATSY MARIE LN||BALM|FL|33503|White|07/12/1977|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/08/2011|NTLOR|NT - LETTER OF RELEASE|02/21/2011|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292011CF002119000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2011|CLOSED|02/21/2011|M|14803 PATSY MARIE LN||BALM|FL|33503|White|07/12/1977|2|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/08/2011|NTLOR|NT - LETTER OF RELEASE|02/21/2011|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292011CF002119000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|02/08/2011|CLOSED|02/21/2011|M|14803 PATSY MARIE LN||BALM|FL|33503|White|07/12/1977|3|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|02/08/2011|NTLOR|NT - LETTER OF RELEASE|02/21/2011|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292011CF008365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2011|CLOSED|07/26/2011|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|2|M1|784031|784031 BATTERY DOMESTIC VIOLENCE|05/26/2011|NTLOR|NT - LETTER OF RELEASE|07/26/2011|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292011CF008365000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|05/31/2011|CLOSED|07/26/2011|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|FL|9142212E|9142212E TAMPERING WITH A WITNESS|05/26/2011|NTLOR|NT - LETTER OF RELEASE|07/26/2011|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292011CF011767000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/02/2011|Close of ReOpen|10/25/2012|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|07/28/2011|ADJG|NT - ADJUDGED GUILTY|10/25/2012|||N342445772520|FL|N||||1342.00|03/18/2013|N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292011CF011767000AHC||FELONY BURGLARY|A|Campbell, Lisa D|08/02/2011|Close of ReOpen|10/25/2012|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|07/28/2011|ADJG|NT - ADJUDGED GUILTY|10/25/2012|||N342445772520|FL|N||||1342.00|03/18/2013|N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292011CF014024000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/12/2011|Close of ReOpen|10/25/2012|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|F3|810023|810023 BURGLARY OF A STRUCTURE|09/07/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|727.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292011CF014024000AHC||FELONY BURGLARY|A|Campbell, Lisa D|09/12/2011|Close of ReOpen|10/25/2012|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/07/2011|ADJG|NT - ADJUDGED GUILTY|01/18/2012|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|727.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292012CF008533000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/06/2012|CLOSED|10/25/2012|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|1|F3|810021B4A|810021B4A BURGLARY OF AN UNOCCUPIED STRUCTURE|06/05/2012|ADJG|NT - ADJUDGED GUILTY|10/25/2012|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|665.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292012CF008533000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/06/2012|CLOSED|10/25/2012|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|06/05/2012|ADJG|NT - ADJUDGED GUILTY|10/25/2012|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|665.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292012CF008533000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/06/2012|CLOSED|10/25/2012|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|3|F2|806.01(2)|806.01(2) ARSON SECOND DEGREE|06/05/2012|ADJG|NT - ADJUDGED GUILTY|10/25/2012|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|665.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292012CF008533000AHC||FELONY OTHER FELONY|A|Campbell, Lisa D|06/06/2012|CLOSED|10/25/2012|M|7411 S SWOOPE ST||TAMPA|FL|33611|White|07/12/1977|4|M1|843.02|843.02 OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT VIO|06/05/2012|ADJG|NT - ADJUDGED GUILTY|10/25/2012|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|665.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292016CF008271000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|06/09/2016|CLOSED|06/21/2016|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598|White|07/12/1977|1|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2016|NTLOR|NT - LETTER OF RELEASE|06/21/2016|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292016CF010520000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|07/22/2016|CLOSED|02/27/2017|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598|White|07/12/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|07/20/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|515.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292016CF011728000AHC|3528GRX|FELONY OTHER FELONY|B|Fernandez, Kimberly K|08/15/2016|CLOSED|02/27/2017|M|14922 SWEAT LOOP RD||BALM|FL|33503|White|07/12/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/15/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|Hillsborough County Sheriff's Office|SUTTLE, BRIAN|N342445772520|FL|N||||||N|N|N|N|843TID|FL|||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|565.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292016CF011795000AHC|A6VCMXE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/16/2016|CLOSED|02/27/2017|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/16/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|Hillsborough County Sheriff's Office|Howard, Robert|N342445772520|FL|N||||3.00||N|N|N|N|8437TD|FL|||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|565.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292016CF011795000AHC|A6VCMYE|FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/16/2016|CLOSED|02/27/2017|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/16/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|Hillsborough County Sheriff's Office|Howard, Robert|N342445772520|FL|N||||3.00||N|N|N|N|8437TD|FL|||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|565.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292016CF011795000AHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|08/16/2016|CLOSED|02/27/2017|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|08/16/2016|ADJG|NT - ADJUDGED GUILTY|02/27/2017|||N342445772520|FL|N||||3.00||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|565.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292016CF011796000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/16/2016|CLOSED|08/26/2016|M|14922 SWEAT LOOP RD||BALM|FL|33503|White|07/12/1977|2|F3|31619352|31619352-TRAF3044 (FT) FELONY FLEEING TO ELUDE|08/16/2016|CONS|CONSOLIDATED CASE|08/26/2016|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292016CF011796000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|08/16/2016|CLOSED|08/26/2016|M|14922 SWEAT LOOP RD||BALM|FL|33503|White|07/12/1977|3|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|08/16/2016|CONS|CONSOLIDATED CASE|08/26/2016|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292017CF009456000AHC|3531GRX|FELONY OTHER FELONY|A|Nazaretian, Nick|06/22/2017|CLOSED|10/26/2017|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|2|M2|320.02(1)|320021-TRAF5015 (MS) OPERATING UNREGISTERED VEHICLE|06/22/2017|ADJG|NT - ADJUDGED GUILTY|10/26/2017|Hillsborough County Sheriff's Office|SUTTLE, BRIAN|N342445772520|FL|N||||||N|N|N|N|V40NYH|FL|||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|615.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292017CF009456000AHC|3530GRX|FELONY OTHER FELONY|A|Nazaretian, Nick|06/22/2017|CLOSED|10/26/2017|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|06/22/2017|ADJG|NT - ADJUDGED GUILTY|10/26/2017|Hillsborough County Sheriff's Office|SUTTLE, BRIAN|N342445772520|FL|N||||||N|N|N|N|V40NYH|FL|||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|615.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292017CF013954000AHC|A8246SE|FELONY OTHER FELONY|A|Nazaretian, Nick|09/20/2017|CLOSED|10/26/2017|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|09/20/2017|ADJG|NT - ADJUDGED GUILTY|10/26/2017|Hillsborough County Sheriff's Office|MOON, ALEXANDER|N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|665.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292018CF000690000AHC||FELONY THEFT FORGERY FRAUD|O|Murphy, J. Logan|01/16/2018|CLOSED|01/23/2018|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/13/2018|CONS|CONSOLIDATED CASE|01/23/2018|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292018CF000697000BHC||FELONY THEFT FORGERY FRAUD|C|Palermo, Thomas N|01/23/2018|Close of ReOpen|06/14/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|1|F3|8120143C|8120143C-THEF7001 (FT) FELONY PETIT THEFT|01/13/2018|ADJG|NT - ADJUDGED GUILTY|06/11/2018|||N342445772520|FL|N||||627.00||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|336.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292018CF002537000AHC|A95MTTE|FELONY OTHER FELONY|C|Palermo, Thomas N|02/20/2018|CLOSED|06/11/2018|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|1|M1|322.34(2)|322342-TRAF6057 (MF) DRIVE WHILE D L CAN/SUS/REV (HABITUAL OFFENDE|02/19/2018|ADJG|NT - ADJUDGED GUILTY|06/11/2018|Hillsborough County Sheriff's Office|Howard, Robert|N342445772520|FL|N||||||N|N|N|N|GGRZ49|FL|||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|320.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF004546000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/15/2020|Close of ReOpen|06/14/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|1|F3|893.13(6)a|893136A-DRUG3101 (FT) POSSESSION OF HEROIN|04/14/2020|ADJG|NT - ADJUDGED GUILTY|05/28/2020|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|751.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF004546000AHC|A81TKSE|FELONY DRUG OFFENSE|C|Palermo, Thomas N|04/15/2020|Close of ReOpen|06/14/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|2|M1|322.34(2)(b)|322342B - TRAF6069 (MF) DRIVING WHILE LICENSE CANCELED SUSPENDED OR REVOKED (SECOND OR SUBSQ OFFENSE|04/14/2020|ADJG|NT - ADJUDGED GUILTY|05/28/2020|Hillsborough County Sheriff's Office|WILDER, MARC|N342445772520|FL|N||||||N|N|N|N|NMKQ84|FL|||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III|751.00 Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF014727000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2020|CLOSED|06/10/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|9|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/23/2020|NTNINF|NT - NO INFORMATION FILED|01/13/2021|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF014727000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2020|CLOSED|06/10/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|8|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/23/2020|NTNINF|NT - NO INFORMATION FILED|01/13/2021|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF014727000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2020|CLOSED|06/10/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|7|F3|893131A2|893131A2-DRUG9320 (FT) POSS CONTROLLED SUBSTANCE WITH INTENT TO SELL/DELIVER|12/23/2020|NTNINF|NT - NO INFORMATION FILED|01/13/2021|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF014727000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2020|CLOSED|06/10/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|5|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|12/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2022|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF014727000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2020|CLOSED|06/10/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|4|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2022|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF014727000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2020|CLOSED|06/10/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|3|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2022|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF014727000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2020|CLOSED|06/10/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2022|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF014727000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2020|CLOSED|06/10/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|1|F1|8931351C1B|8931351C1B-DRUG3913 (FF) TRAFFICKING IN ILLEGAL DRUGS 14 TO 28 GRAMS|12/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2022|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF014727000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2020|CLOSED|06/10/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|6|F2|89313512|89313512-DRUG1898 (FS) POSSESION FOR PURPOSE OF TRAFFICKING OR SELLING|12/23/2020|NTNINF|NT - NO INFORMATION FILED|01/13/2021|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292020CF014727000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|12/24/2020|CLOSED|06/10/2022|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|10|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/23/2020|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/10/2022|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMES|EDWARD||Defendant|292021CF001280000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|02/02/2021|CLOSED|06/04/2021|M|14922 SWEAT LOOP RD||WIMAUMA|FL|33598-5009|White|07/12/1977|12|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|12/23/2020|CONS|CONSOLIDATED CASE|06/04/2021|||N342445772520|FL|N||||||N|N|N|N|||||NETTLES, JAMES E; NETTLES, JAMES EDWARD, III; NETTLES, JAMES, III| Circuit Court||NETTLES|JAMIE|LYNN||Defendant|292025CF010125000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/12/2025|CLOSED|09/24/2025|F|202 E TERRACE DR||BRANDON|FL|33563|White|10/24/1980|3|F3|918.13(1)(a)&(2)(a)|918131A2A - TAMP4005 (FT) TAMPERING WITH PHYSICAL EVIDENCE|06/11/2025|NTNINF|NT - NO INFORMATION FILED|07/28/2025|||N342432808840|FL|N||||||N|N|N|N|||||NETTLES, JAMIE L|693.00 Circuit Court||NETTLES|JAMIE|LYNN||Defendant|292025CF010125000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/12/2025|CLOSED|09/24/2025|F|202 E TERRACE DR||BRANDON|FL|33563|White|10/24/1980|2|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|06/11/2025|NTAW|NT - ADJUDICATION WITHHELD|09/24/2025|||N342432808840|FL|N||||||N|N|N|N|||||NETTLES, JAMIE L|693.00 Circuit Court||NETTLES|JAMIE|LYNN||Defendant|292025CF010125000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/12/2025|CLOSED|09/24/2025|F|202 E TERRACE DR||BRANDON|FL|33563|White|10/24/1980|1|F3|893.13(6)a|893136A-DRUG1101 (FT) POSSESSION OF COCAINE|06/11/2025|NTAW|NT - ADJUDICATION WITHHELD|09/24/2025|||N342432808840|FL|N||||||N|N|N|N|||||NETTLES, JAMIE L|693.00 Circuit Court||NETTLES|JAMIE|LYNN||Defendant|292025CF010125000AHC|ALFCZ6E|FELONY DRUG OFFENSE|C|Palermo, Thomas N|06/12/2025|CLOSED|09/24/2025|F|202 E TERRACE DR||BRANDON|FL|33563|White|10/24/1980|4|M2|322.34(2)a|322342A-TRAF6075 (MS) DRIVING WITH LICENSE CANC SUSP OR REVOKED|06/11/2025|WHDWLS|NT - ADJUDICATION WITHHELD (DWLS)|09/24/2025|Hillsborough County Sheriff's Office|SERVICE, REED|N342432808840|FL|N||||||N|N|N|N|92CEPV|FL|||NETTLES, JAMIE L|693.00 Circuit Court||NETTLES|JOHN|GARY||Defendant|291985CF014328000AHC||FELONY THEFT FORGERY FRAUD|F||12/27/1985|CLOSED|10/22/1990|M|NI||UNKNOWN|FL|NI|White|12/10/1949|1|F2|812019|812019 DEALING IN STOLEN PROPERTY|12/14/1985|NOLP|NOLLE PROSSED|10/22/1990|||||N||||||N|N|N|N|||||NETTLES, JOHN| Circuit Court||NETTLES|JOHN|GARY||Defendant|291985CF014328000AHC||FELONY THEFT FORGERY FRAUD|F||12/27/1985|CLOSED|10/22/1990|M|NI||UNKNOWN|FL|NI|White|12/10/1949|2|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/14/1985|NOLP|NOLLE PROSSED|10/22/1990|||||N||||||N|N|N|N|||||NETTLES, JOHN| Circuit Court||NETTLES|JOHN|GARY||Defendant|291985CF014328000AHC||FELONY THEFT FORGERY FRAUD|F||12/27/1985|CLOSED|10/22/1990|M|NI||UNKNOWN|FL|NI|White|12/10/1949|3|F3|8120142B|8120142B GRAND THEFT SECOND DEGREE|12/14/1985|NOLP|NOLLE PROSSED|10/22/1990|||||N||||||N|N|N|N|||||NETTLES, JOHN| Circuit Court||NETTLES|JOHN|GARY||Defendant|291986CF005398000AHC||FELONY OTHER FELONY|F||04/15/1986|CLOSED|10/22/1990|M|NI||UNKNOWN|FL|NI|White|12/10/1949|1|F3|84315|84315 FAILURE OF DEF ON BAIL TO APP|03/06/1986|NOLP|NOLLE PROSSED|10/22/1990|||||N||||||N|N|N|N|||||NETTLES, JOHN| Circuit Court||NETTLES|JOHNNIE|EDWARDS||Defendant|291993CF014446000AHC||FELONY ROBBERY|O||11/11/1993|CLOSED|11/23/1993|M|1110 E. 139TH AV||TAMPA|FL|33613|Black|10/10/1953|1|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|11/09/1993||||||N34242553370|FL|N||||||N|N|N|N|||||| Circuit Court||NETTLES|JOY|||Defendant|291991CF001976000AHC||FELONY THEFT FORGERY FRAUD|G||02/08/1991|CLOSED|09/25/1992|F|9711 CYPRESS SHADOW AVE||TAMPA|FL|33647|White|10/06/1960|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|08/20/1990|NTAW|NT - ADJUDICATION WITHHELD|04/23/1991|||||N||||||N|N|N|N||||||285.00 Circuit Court||NETTLES|JOY|||Defendant|291991CF001976000AHC||FELONY THEFT FORGERY FRAUD|G||02/08/1991|CLOSED|09/25/1992|F|9711 CYPRESS SHADOW AVE||TAMPA|FL|33647|White|10/06/1960|2|M2|8120142D|8120142D PETIT THEFT|08/20/1990|NTAW|NT - ADJUDICATION WITHHELD|04/23/1991|||||N||||||N|N|N|N||||||285.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292004CF021719000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|11/18/2004|Close of ReOpen|04/15/2005|M|1103 BRANDON LAKES AVE||VALRICO|FL|33594|Black|03/13/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/01/2004|ADJG|NT - ADJUDGED GUILTY|04/15/2005|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|817.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292005CF001015000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|01/14/2005|CLOSED|04/15/2005|M|1103 BRANDON LAKES AVE||VALRICO|FL|33594|Black|03/13/1986|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/14/2005|ADJG|NT - ADJUDGED GUILTY|04/15/2005|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|410.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292005CF002943000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|02/10/2005|CLOSED|04/15/2005|M|1103 BRANDON LAKES AVE||VALRICO|FL|33594|Black|03/13/1986|1|F3|8120143C|8120143C FELONY PETIT THEFT|01/08/2005|ADJG|NT - ADJUDGED GUILTY|04/15/2005|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|370.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292006CF008122000AHC||FELONY THEFT FORGERY FRAUD|B|Wolfe, Mark|04/25/2006|Close of ReOpen|04/09/2007|M|1103 BRANDON LAKES AVE||VALRICO|FL|33594|Black|03/13/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/24/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|502.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292006CF025699000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/18/2006|CLOSED|04/09/2007|M|1103 BRANDON LAKES AVE||VALRICO|FL|33594|Black|03/13/1986|3|M1|790272A|790272A POSS. OF FIREARM WITH SERIAL NUMBER REMOVED|12/17/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|410.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292006CF025699000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/18/2006|CLOSED|04/09/2007|M|1103 BRANDON LAKES AVE||VALRICO|FL|33594|Black|03/13/1986|1|F2|790231|790231 FELON IN POSSESSION OF A FIREARM|12/17/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|410.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292006CF025699000AHC||FELONY OTHER FELONY|B|Wolfe, Mark|12/18/2006|CLOSED|04/09/2007|M|1103 BRANDON LAKES AVE||VALRICO|FL|33594|Black|03/13/1986|2|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/17/2006|ADJG|NT - ADJUDGED GUILTY|04/09/2007|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|410.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292012CF015272000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/22/2012|CLOSED|09/08/2016|M|13304 CLARA DR||HUDSON|FL|34667|Black|03/13/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/17/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|927.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292012CF015272000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/22/2012|CLOSED|09/08/2016|M|13304 CLARA DR||HUDSON|FL|34667|Black|03/13/1986|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|10/17/2012|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|927.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292012CF015272000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/22/2012|CLOSED|09/08/2016|M|13304 CLARA DR||HUDSON|FL|34667|Black|03/13/1986|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/17/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|927.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292012CF015272000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/22/2012|CLOSED|09/08/2016|M|13304 CLARA DR||HUDSON|FL|34667|Black|03/13/1986|2|F3|810021B4B|810021B4B BURGLARY OF AN UNOCCUPIED CONVEYANCE|10/17/2012|ADJG|NT - ADJUDGED GUILTY|09/08/2016|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|927.00 Circuit Court||NETTLES|KRISTOPHER|MARQUELLE||Defendant|292012CF015272000AHC||FELONY THEFT FORGERY FRAUD|I|Rice, Elizabeth G|10/22/2012|CLOSED|09/08/2016|M|13304 CLARA DR||HUDSON|FL|34667|Black|03/13/1986|3|M2|8120143A|8120143A PETIT THEFT|10/17/2012|ADJG|NT - ADJUDGED GUILTY|03/26/2013|||N342513860930|FL|N||||||N|N|N|N|||||NETTELS, KRISTOPHER MARQUELLE; NETTLES, KP; NETTLES, KRISTOPHER M; NETTLES, KRISTOPHER MARQUEEL; NETTLES, KRISTOPHER MARQUELLE|927.00 Circuit Court||NETTLES|LARRY|BROWN||Defendant|291995CF001850000BHC||FELONY CRIMES AGAINST PROPERTY|G||02/10/1995|CLOSED|05/18/1995|M|601 SOUTHWOOD COVE||BRANDON|FL|33511|White|06/30/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|02/07/1995|NOLP|NOLLE PROSSED|05/18/1995|||N34252258230|FL|N||||||N|N|N|N|||||NETTLES, LAWRENCE BROWN| Circuit Court||NETTLES|LARRY|BROWN||Defendant|291995CF001850000BHC||FELONY CRIMES AGAINST PROPERTY|G||02/10/1995|CLOSED|05/18/1995|M|601 SOUTHWOOD COVE||BRANDON|FL|33511|White|06/30/1958|1|M1|81009|81009 TRESPASS OF STRUCTURE|02/07/1995|NTAW|NT - ADJUDICATION WITHHELD|05/18/1995|||N34252258230|FL|N||||||N|N|N|N|||||NETTLES, LAWRENCE BROWN| Circuit Court||NETTLES|LARRY|BROWN||Defendant|292006CF007920000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/22/2006|CLOSED|08/31/2006|M|601 SOUTHWOOD COVE||BRANDON|FL|33511|White|06/30/1958|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/22/2006|NTAW|NT - ADJUDICATION WITHHELD|08/31/2006|||N34252258230|FL|N||||||N|N|N|N|||||NETTLES, LAWRENCE BROWN|365.00 Circuit Court||NETTLES|LARRY|BROWN||Defendant|292006CF007920000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/22/2006|CLOSED|08/31/2006|M|601 SOUTHWOOD COVE||BRANDON|FL|33511|White|06/30/1958|1|F3|831.02|831.02 UTTERING A FORGED INSTRUMENT|04/22/2006|NTAW|NT - ADJUDICATION WITHHELD|08/31/2006|||N34252258230|FL|N||||||N|N|N|N|||||NETTLES, LAWRENCE BROWN|365.00 Circuit Court||NETTLES|LARRY|BROWN||Defendant|292006CF007920000AHC||FELONY THEFT FORGERY FRAUD|I|Lopez, Manuel A|04/22/2006|CLOSED|08/31/2006|M|601 SOUTHWOOD COVE||BRANDON|FL|33511|White|06/30/1958|3|F3|831.28(2)a|831.28(2)a COUNTERFEIT PAYMENT INSTRUMENT|04/22/2006|NTAW|NT - ADJUDICATION WITHHELD|08/31/2006|||N34252258230|FL|N||||||N|N|N|N|||||NETTLES, LAWRENCE BROWN|365.00 Circuit Court||NETTLES|LAWRENCE|||Defendant|291998AP010592000AHC||CONVAPPEALS|A||06/11/1998|CLOSED|03/26/1999|M|NI||UNKNOWN|FL|NI|White|06/30/1958|1|NN|1|1 NOTICE OF APPEAL|06/11/1998||||||||N||||||N|N|N|N|||||| Circuit Court||NETTLES|MARK|DWAYNE||Defendant|291985CF008214000AHC||RECREATED CRIMINAL CASE||Judge, Senior|08/04/1985|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|03/27/1987||||||||N||||||N|N|N|N|||||| Circuit Court||NETTLES|MARK|DWAYNE||Defendant|291991CF012674000AHC||FELONY OTHER FELONY|C|Ward, Samantha L|09/10/1991|CLOSED|01/23/2000|M|NI||UNKNOWN|FL|NI|Unavailable||1|NN|2|2 ENTRY OF FINAL JUDGMENT|09/10/1991||||||||N||||||N|N|N|N|||||| Circuit Court||NETTLES|MICHAEL|JAMES||Defendant|292005CF014833000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/30/2005|Close of ReOpen|08/02/2006|M|9923 GRAYDOVE CT.||CHARLOTTE|NC|28216|Black|08/30/1970|3|M1|870.01(1)|870.01(1) AFFRAY|07/30/2005|NTNINF|NT - NO INFORMATION FILED|08/22/2005|||005684589|LA|N||||||N|N|N|N||||||40.00 Circuit Court||NETTLES|MICHAEL|JAMES||Defendant|292005CF014833000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/30/2005|Close of ReOpen|08/02/2006|M|9923 GRAYDOVE CT.||CHARLOTTE|NC|28216|Black|08/30/1970|2|F3|843.01|843.01 OBSTRUCTING OR OPPOSING AN OFFICER WITH VIOLEN|07/30/2005|JUNG|JT - NOT GUILTY VERDICT|08/02/2006|||005684589|LA|N||||||N|N|N|N||||||40.00 Circuit Court||NETTLES|MICHAEL|JAMES||Defendant|292005CF014833000AHC||FELONY CRIMES AGAINST A PERSON|D|Battles, Emmett L|07/30/2005|Close of ReOpen|08/02/2006|M|9923 GRAYDOVE CT.||CHARLOTTE|NC|28216|Black|08/30/1970|1|F2|7840211A|7840211A AGGRAVATED ASSAULT ON LAW ENFORCEMENT OFFICER|07/30/2005|JUNG|JT - NOT GUILTY VERDICT|08/02/2006|||005684589|LA|N||||||N|N|N|N||||||40.00 Circuit Court||NETTLES|MICHELLE|DENISE||Defendant|292017CF013476000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/08/2017|CLOSED|10/27/2017|F|11317 N 50TH ST APT 11||Tampa|FL|33617|Black|06/25/1968|1|F2|810021B3D|810021B3D-BURG0016 (FS) BURGLARY OF AN OCCUPIED CONVEYANCE|09/08/2017|NTNINF|NT - NO INFORMATION FILED|10/27/2017|||N342544687250|FL|N||||7.00|12/06/2017|N|N|N|N|||||NETTLES, MICHELLE ENISE; NETTLES-ALLEN, MICHELLE DENISE| Circuit Court||NETTLES|MICHELLE|DENISE||Defendant|292017CF013476000AHC||FELONY BURGLARY|O|Murphy, J. Logan|09/08/2017|CLOSED|10/27/2017|F|11317 N 50TH ST APT 11||Tampa|FL|33617|Black|06/25/1968|2|M1|784031|784031-BATT1102 (MF) BATTERY DOMESTIC VIOLENCE|09/08/2017|REDU|REDUCED TO COUNTY COURT|10/27/2017|||N342544687250|FL|N||||7.00|12/06/2017|N|N|N|N|||||NETTLES, MICHELLE ENISE; NETTLES-ALLEN, MICHELLE DENISE| Circuit Court||NETTLES|OLLICE|LEE||Defendant|292005CF010053000AHC||FELONY OTHER FELONY|C|Foster, Robert A|05/23/2005|Close of ReOpen|12/15/2010|M|9839 HWY 41 S LOT 14||GIBSONTON|FL|33534|Black|07/08/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|01/01/2005|ADJG|NT - ADJUDGED GUILTY|12/15/2010|||N407832650000|FL|N||||422.00||N|N|N|N|||||NETTLES, OLLICE LEE; NETTLES, OLLIE L|414.00 Circuit Court||NETTLES|OLLICE|LEE||Defendant|292009CF009288000AHC||FELONY OTHER FELONY|O|Heinrich, Walter R|05/28/2009|CLOSED|06/22/2009|M|9839 HWY 41 S LOT 14||GIBSONTON|FL|33534|Black|07/08/1959|1|F3|94304359|94304359 FAILURE OF SEXUAL OFFENDER TO REPORT|05/28/2009|NTLOR|NT - LETTER OF RELEASE|06/22/2009|||N407832650000|FL|N||||||N|N|N|N|||||NETTLES, OLLICE LEE; NETTLES, OLLIE L| Circuit Court||NETTLES|OLLICE|LEE||Defendant|292024CF017743000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/09/2024|CLOSED|12/17/2024|M|4126 12TH AVE S||ST PETERSBURG|FL|33711|Black|07/08/1959|3|M2|316192(1)A|3161921A-TRAF3034 (MS) RECKLESS DRIVING|11/09/2024|NTNINF|NT - NO INFORMATION FILED|12/17/2024|||N407832650000|FL|N||||||N|N|N|N|||||NETTLES, OLLICE LEE; NETTLES, OLLIE L| Circuit Court||NETTLES|OLLICE|LEE||Defendant|292024CF017743000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/09/2024|CLOSED|12/17/2024|M|4126 12TH AVE S||ST PETERSBURG|FL|33711|Black|07/08/1959|2|M2|320.261|320261-TRAF5040 (MS) ATTACHING TAG NOT ASSIGNED|11/09/2024|NTNINF|NT - NO INFORMATION FILED|12/17/2024|||N407832650000|FL|N||||||N|N|N|N|||||NETTLES, OLLICE LEE; NETTLES, OLLIE L| Circuit Court||NETTLES|OLLICE|LEE||Defendant|292024CF017743000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|11/09/2024|CLOSED|12/17/2024|M|4126 12TH AVE S||ST PETERSBURG|FL|33711|Black|07/08/1959|1|F3|322.34(2)(c)|322342C - TRAF6077 (FT) DRIVING WHILE LICENSE CANCELED, SUSPENDED OR REVOKED (3RD OFF)|11/09/2024|REDU|REDUCED TO COUNTY COURT|12/17/2024|||N407832650000|FL|N||||||N|N|N|N|||||NETTLES, OLLICE LEE; NETTLES, OLLIE L| Circuit Court||NETTLES|PHILIP|MICHAEL||Defendant|292001CF017117000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/06/2001|Close of ReOpen|12/20/2005|M|12812 ED DENNISON RD||THONOTOSASSA|FL|33592|White|05/23/1977|1|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|10/15/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||N342673771830|FL|N||||273.00||N|N|N|N||||||105060.00 Circuit Court||NETTLES|PHILIP|MICHAEL||Defendant|292001CF017117000AHC||FELONY DRUG OFFENSE|B|Behnke, Debra|11/06/2001|Close of ReOpen|12/20/2005|M|12812 ED DENNISON RD||THONOTOSASSA|FL|33592|White|05/23/1977|2|F1|8931351K12A|8931351K12A TRAFFICKING IN PHENETHYLAMINES 10 TO 200 GRAMS|10/15/2001|ADJG|NT - ADJUDGED GUILTY|05/15/2003|||N342673771830|FL|N||||273.00||N|N|N|N||||||105060.00 Circuit Court||NETTLES|PHILIP|MICHAEL||Defendant|292001CF017211000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2001|CLOSED|03/18/2002|M|12812 ED DENNISON RD||THONOTOSASSA|FL|33592|White|05/23/1977|1|F1|8931351C1|8931351C1 TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|10/15/2001|CONS|CONSOLIDATED CASE|03/18/2002|||N342673771830|FL|N||||||N|N|N|N|||||| Circuit Court||NETTLES|POLITHA|MICHELLE||Defendant|292019CF006225000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/09/2019|CLOSED|10/03/2019|F|13256 HARRISON ST||BROOKSVILLE|FL|34613|White|04/16/1984|3|F3|784041|784041-BATT7015 (FT) FELONY BATTERY|05/06/2019|ADJG|NT - ADJUDGED GUILTY|10/03/2019|||N342673846360|FL|N||||1103.00|05/21/2020|N|N|N|N|||||| Circuit Court||NETTLES|POLITHA|MICHELLE||Defendant|292019CF006225000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/09/2019|CLOSED|10/03/2019|F|13256 HARRISON ST||BROOKSVILLE|FL|34613|White|04/16/1984|2|F2|7840451A1|7840451A1-BATT5050 (FS) AGGRAVATED BATTERY GREAT BODILY HARM|05/06/2019|NTNINF|NT - NO INFORMATION FILED|05/28/2019|||N342673846360|FL|N||||1103.00|05/21/2020|N|N|N|N|||||| Circuit Court||NETTLES|POLITHA|MICHELLE||Defendant|292019CF006225000AHC||FELONY ROBBERY|C|Palermo, Thomas N|05/09/2019|CLOSED|10/03/2019|F|13256 HARRISON ST||BROOKSVILLE|FL|34613|White|04/16/1984|1|M1|790.15(1)|790151-WEAP3053 (MF) DISCHARGE FIREARM IN PUBLIC OR ON RESIDENTIAL PROPERTY|05/06/2019|NTNINF|NT - NO INFORMATION FILED|05/28/2019|||N342673846360|FL|N||||1103.00|05/21/2020|N|N|N|N|||||| Circuit Court||NETTLES|ROY|HARRIS||Defendant|291991CF017565000AHC||FELONY THEFT FORGERY FRAUD|O||12/22/1991|CLOSED|02/03/1992|M|4906 KENTUCKY AV||NASHVILLE|TN|NI|White|01/10/1934|1|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|12/21/1991|NTLOR|NT - LETTER OF RELEASE|02/03/1992|||||N||||||N|N|N|N|||||| Circuit Court||NETTLES|WILLIAM|CHAD||Defendant|291994CF003190000AHC||FELONY THEFT FORGERY FRAUD|F||03/10/1994|CLOSED|05/10/1994|M|4615 POMPANO DR||TAMPA|FL|33617|White|10/07/1972|1|M2|3222125|3222125 FALSE NAME AGE ON DRIVERS LIC|07/13/1993|ADJG|NT - ADJUDGED GUILTY|05/10/1994|||N34292372367|FL|N||||||N|N|N|N|||||| Circuit Court||NETTLETON|JASON|JOHN||Defendant|291994CF012655000AHC||FELONY BURGLARY|G||11/20/1994|CLOSED|09/28/1995|M|1519 DOBY CR||TAMPA|FL|33612|White|07/07/1973|1|FP|810022A|810022A BURG DWELLING W/ASSAULT/BATT |10/04/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||516928566|FL|N||||||N|N|N|N|||||NETTLETON, JASON|407.00 Circuit Court||NETTLETON|JASON|JOHN||Defendant|291994CF012655000AHC||FELONY BURGLARY|G||11/20/1994|CLOSED|09/28/1995|M|1519 DOBY CR||TAMPA|FL|33612|White|07/07/1973|2|F1|8121351B|8121351B ROBBERY/HOME INVASION MORE $3|10/04/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||516928566|FL|N||||||N|N|N|N|||||NETTLETON, JASON|407.00 Circuit Court||NETTLETON|JASON|JOHN||Defendant|291994CF012655000AHC||FELONY BURGLARY|G||11/20/1994|CLOSED|09/28/1995|M|1519 DOBY CR||TAMPA|FL|33612|White|07/07/1973|3|FP|787011A2|787011A2 KIDNAPPING|10/04/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||516928566|FL|N||||||N|N|N|N|||||NETTLETON, JASON|407.00 Circuit Court||NETTLETON|JASON|JOHN||Defendant|291994CF012655000AHC||FELONY BURGLARY|G||11/20/1994|CLOSED|09/28/1995|M|1519 DOBY CR||TAMPA|FL|33612|White|07/07/1973|4|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|10/04/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||516928566|FL|N||||||N|N|N|N|||||NETTLETON, JASON|407.00 Circuit Court||NETTLETON|JASON|JOHN||Defendant|291994CF012655000AHC||FELONY BURGLARY|G||11/20/1994|CLOSED|09/28/1995|M|1519 DOBY CR||TAMPA|FL|33612|White|07/07/1973|5|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|10/04/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||516928566|FL|N||||||N|N|N|N|||||NETTLETON, JASON|407.00 Circuit Court||NETTLETON|JASON|JOHN||Defendant|291994CF012656000AHC||FELONY BURGLARY|G||10/04/1994|CLOSED|09/28/1995|M|1519 DOBY CR||TAMPA|FL|33612|White|07/07/1973|2|F3|8120142C1|SEE DOCKET OR CASE FILE FOR CHARGES|10/01/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||516928566|FL|N||||||N|N|N|N|||||NETTLETON, JASON| Circuit Court||NETTLETON|JASON|JOHN||Defendant|291994CF012656000AHC||FELONY BURGLARY|G||10/04/1994|CLOSED|09/28/1995|M|1519 DOBY CR||TAMPA|FL|33612|White|07/07/1973|1|F2|810023|810023 BURGLARY OF A DWELLING|10/01/1994|ADJG|NT - ADJUDGED GUILTY|01/24/1995|||516928566|FL|N||||||N|N|N|N|||||NETTLETON, JASON| Circuit Court||NETTNIN|JASON|ERIC||Defendant|291997CF007513000AHC||FELONY CRIMES AGAINST A PERSON|O||05/14/1997|CLOSED|07/10/1997|M|87|8518 GIBSONTON DR 87|GIBSONTON|FL|33534|White|07/21/1974|1|F3|82703|SEE DOCKET OR CASE FILE FOR CHARGES|05/03/1997|NTLOR|NT - LETTER OF RELEASE|07/10/1997|||N355425742610|FL|N||||||N|N|N|N|||||NETTNIN, JASON E| Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|15|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|16|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|14|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|13|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|12|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|11|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|10|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|17|M1|82812|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1999|NTNINF|NT - NO INFORMATION FILED|08/30/1999|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|1|F3|8281223A|8281223A FIGHTING ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|2|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|ADJG|NT - ADJUDGED GUILTY|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|3|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|9|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|4|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|5|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|6|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|7|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTOUR|DAVID|ALLEN||Defendant|291999CF009913000AHC||FELONY OTHER FELONY|B|Sabella, Christopher C|06/09/1999|Close of ReOpen|09/25/2000|M|111 WEST EMPIRE||BRANDON|FL|33510|White|12/04/1949|8|M1|828121|828121 CRUELTY TO ANIMALS|06/08/1999|NTDISM|NT - DISMISSED|08/09/2000|||N36616149444|FL|N||||||N|N|N|N|||||NETTROUR, DAVID ALLEN|111.00 Circuit Court||NETTROUR|DAVID|ALLEN||Defendant|291983CF001808000AHC||RECREATED CRIMINAL CASE||Judge, Senior|02/09/1983|CLOSED|07/29/2020|N|PAYMENT INDEX CARD PROJECT||TAMPA|FL|33601|Unavailable||1|F|NA|SEE DOCKET OR CASE FILE FOR CHARGE|01/16/1984||||||||N||||||N|N|N|N|||||| Circuit Court||NETZBAND|CHRISTOPHER|W||Defendant|292003AP003395000AHC||CONVAPPEALS|C|Foster, Robert A|02/28/2003|CLOSED|06/06/2007|M|3398 WESTCOTT DR||PALM HARBOR|FL|34684|White|11/04/1960|1|NN|0001|0001 NOTICE OF APPEAL|02/28/2003||||||N321119604040|FL|N||||||N|N|N|N|||||| Circuit Court||NEU|BRETT|ALLEN||Defendant|291981CF002665000AHC||FELONY BURGLARY|A||01/12/1996|Close of ReOpen|07/18/2013|M|1610 LAS VEGAL||WICHITA FALLS|TX|76305|White|01/03/1963|1|F3|81002|SEE DOCKET OR CASE FILE FOR CHARGES|03/22/1981|ADJG|NT - ADJUDGED GUILTY|06/03/1981|||||N||||||N|N|N|N|||||| Circuit Court||NEUBAUER|JUDITH|ANN||Defendant|291990CF018458000AHC||FELONY DRUG OFFENSE|G|Ficarrotta, Ronald N|12/05/1990|CLOSED|08/10/2010|F|13711 N 23RD ST 203||TAMPA|FL|33612|White|02/05/1966|1|F3|893131A|893131A DELIVERY|12/05/1990|AMDS|ADMINISTRATIVELY DISMISSED|08/10/2010|||N057533551257137866|FL|N||||||N|N|N|N|||||NEUBAUER, JUDITH| Circuit Court||NEUBAUM|JEAN|MARIE||Defendant|291994CF006249000AHC||FELONY THEFT FORGERY FRAUD|A||05/15/1994|CLOSED|06/14/1999|F|2510 SE 48TH ST||OCALA|FL|35580|White|12/05/1968|3|M2|8120142D|8120142D PETIT THEFT|05/14/1994|NTAW|NT - ADJUDICATION WITHHELD|06/10/1994|||N15047368945|FL|N||||||N|N|N|N||||||427.00 Circuit Court||NEUBAUM|JEAN|MARIE||Defendant|291994CF006249000AHC||FELONY THEFT FORGERY FRAUD|A||05/15/1994|CLOSED|06/14/1999|F|2510 SE 48TH ST||OCALA|FL|35580|White|12/05/1968|2|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|NTAW|NT - ADJUDICATION WITHHELD|06/10/1994|||N15047368945|FL|N||||||N|N|N|N||||||427.00 Circuit Court||NEUBAUM|JEAN|MARIE||Defendant|291994CF006249000AHC||FELONY THEFT FORGERY FRAUD|A||05/15/1994|CLOSED|06/14/1999|F|2510 SE 48TH ST||OCALA|FL|35580|White|12/05/1968|1|F3|83102|SEE DOCKET OR CASE FILE FOR CHARGES|05/14/1994|NTAW|NT - ADJUDICATION WITHHELD|06/10/1994|||N15047368945|FL|N||||||N|N|N|N||||||427.00 Circuit Court||NEUBAUM|JEAN|MARIE||Defendant|291994CF006378000AHC||FELONY THEFT FORGERY FRAUD|A||05/17/1994|CLOSED|06/14/1999|F|2510 SE 48TH ST||OCALA|FL|35580|White|12/05/1968|1|F3|83101|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1994|NTAW|NT - ADJUDICATION WITHHELD|06/10/1994|||N15047368945|FL|N||||||N|N|N|N||||||427.00 Circuit Court||NEUBAUM|JEAN|MARIE||Defendant|291994CF006378000AHC||FELONY THEFT FORGERY FRAUD|A||05/17/1994|CLOSED|06/14/1999|F|2510 SE 48TH ST||OCALA|FL|35580|White|12/05/1968|2|F3|81761|SEE DOCKET OR CASE FILE FOR CHARGES|02/21/1994|NTAW|NT - ADJUDICATION WITHHELD|06/10/1994|||N15047368945|FL|N||||||N|N|N|N||||||427.00 Circuit Court||NEUBAUM|JEAN|MARIE||Defendant|291994CF006378000AHC||FELONY THEFT FORGERY FRAUD|A||05/17/1994|CLOSED|06/14/1999|F|2510 SE 48TH ST||OCALA|FL|35580|White|12/05/1968|3|F3|83102|83102 UTTER FORGED INSTRUMENT|02/21/1994|NTAW|NT - ADJUDICATION WITHHELD|06/10/1994|||N15047368945|FL|N||||||N|N|N|N||||||427.00 Circuit Court||NEUBECKER|CHRIS|JOHN||Defendant|292015CF017953000AHC||FELONY OTHER FELONY|F|Fernandez, Kimberly K|12/15/2015|CLOSED|04/19/2016|M|1120 E TWIGGS ST||TAMPA |FL|33602|White|08/14/1968|1|F3|8121553|8121553-THEF6307 FAIL TO RETURN HIRED OR LEASED PERS PROP >$300 |03/16/2015|NTNOLP|NT - NOLLE PROSSED|04/19/2016|||N126110682940|FL|N||||||N|N|N|N|||||NEUBECKER, CHRIS| Circuit Court||NEUBERGER|CHRISTOPHER|ALLEN||Defendant|292004CF023912000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/19/2004|CLOSED|03/11/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|White|06/01/1985|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|12/19/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||N162101852010|FL|N||||336.19||N|N|N|N|||||NEUBERGER, CHRIS; NEUBERGER, TUCAN; TUCAN, CHRIS|1273.00 Circuit Court||NEUBERGER|CHRISTOPHER|ALLEN||Defendant|292004CF023912000AHC||FELONY THEFT FORGERY FRAUD|C|Foster, Robert A|12/19/2004|CLOSED|03/11/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|White|06/01/1985|3|F3|790.01(2)|790.01(2) CARRYING CONCEALED FIREARM|12/19/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||N162101852010|FL|N||||336.19||N|N|N|N|||||NEUBERGER, CHRIS; NEUBERGER, TUCAN; TUCAN, CHRIS|1273.00 Circuit Court||NEUBERGER|CHRISTOPHER|ALLEN||Defendant|292005CF007816000AHC||FELONY OTHER FELONY|C|Foster, Robert A|04/20/2005|Close of ReOpen|03/11/2009|M|AT LARGE||XXXXXXX|FL|XXXXX|White|06/01/1985|1|F2|790231|790231 FELON IN POSSESSION FIREARM FIREARM POSSESS|12/19/2004|ADJG|NT - ADJUDGED GUILTY|03/11/2009|||N162101852010|FL|N||||||N|N|N|N|||||NEUBERGER, CHRIS; NEUBERGER, TUCAN; TUCAN, CHRIS|695.00 Circuit Court||NEUBERT|AARON|CLARKE||Defendant|292008CF014692000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|07/28/2008|Close of ReOpen|05/18/2010|M|104 GLEN RIDGE||TEMPLE TERRACE|FL|33617|White|09/25/1985|1|F3|893.13(6)a|893.13(6)a POSSESSION OF CANNABIS|07/02/2008|NTAW|NT - ADJUDICATION WITHHELD|12/08/2008|||N163003853450|FL|N||||552.00|03/25/2010|N|N|N|N|||||| Circuit Court||NEUBERT|AARON|CLARKE||Defendant|292008CF016692000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/27/2008|CLOSED|12/08/2008|M|104 GLEN RIDGE||TEMPLE TERRACE|FL|33617|White|09/25/1985|2|M1|893.13(6)b|893.13(6)b POSSESSION OF CANNABIS LESS THAN 20 GRAMS|06/17/2008|NTAW|NT - ADJUDICATION WITHHELD|12/08/2008|||N163003853450|FL|N||||237.00|12/03/2009|N|N|N|N|||||| Circuit Court||NEUBERT|AARON|CLARKE||Defendant|292008CF016692000AHC||FELONY DRUG OFFENSE|I|Lopez, Manuel A|08/27/2008|CLOSED|12/08/2008|M|104 GLEN RIDGE||TEMPLE TERRACE|FL|33617|White|09/25/1985|1|F2|893131E2|893131E2 DELIVERY OF A CONTROLLED SUBSTANCE WITHIN 100|06/17/2008|NOLP|NOLLE PROSSED|12/08/2008|||N163003853450|FL|N||||237.00|12/03/2009|N|N|N|N|||||| Circuit Court||NEUBURGER|VIRGINIA|DIANE||Defendant|292003CF012346000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2003|CLOSED|08/22/2003|F|105 E OLEANDER ST||TAMPA|FL|33602|White|09/12/1971|1|F3|784021|784021 AGGRAVATED ASSAULT|07/21/2003|REDU|REDUCED TO COUNTY COURT|08/22/2003|||N162864718320|FL|N||||||N|N|N|N|||||NEUBURGER, VIRGINIA DYAN| Circuit Court||NEUBURGER|VIRGINIA|DIANE||Defendant|292003CF012346000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|07/21/2003|CLOSED|08/22/2003|F|105 E OLEANDER ST||TAMPA|FL|33602|White|09/12/1971|2|M1|784031A|784031A BATTERY (DOMESTIC VIOLENCE)|07/21/2003|REDU|REDUCED TO COUNTY COURT|08/22/2003|||N162864718320|FL|N||||||N|N|N|N|||||NEUBURGER, VIRGINIA DYAN| Circuit Court||NEUENDANK|ELMER|EDWARD||Defendant|291989CF000477000AHC||FELONY SEXUAL OFFENSES||Pomponio, Denise A|04/10/2000|CLOSED|04/10/2000|M|4531 W MINNEHAHA ST||TAMPA|FL|33601|White|10/31/1924|5|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1988|ADJG|NT - ADJUDGED GUILTY|04/14/1989|||||N||||||N|N|N|N|||||NEVENDANK, ELMER EDWARD| Circuit Court||NEUENDANK|ELMER|EDWARD||Defendant|291989CF000477000AHC||FELONY SEXUAL OFFENSES||Pomponio, Denise A|04/10/2000|CLOSED|04/10/2000|M|4531 W MINNEHAHA ST||TAMPA|FL|33601|White|10/31/1924|4|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1988|ADJG|NT - ADJUDGED GUILTY|04/14/1989|||||N||||||N|N|N|N|||||NEVENDANK, ELMER EDWARD| Circuit Court||NEUENDANK|ELMER|EDWARD||Defendant|291989CF000477000AHC||FELONY SEXUAL OFFENSES||Pomponio, Denise A|04/10/2000|CLOSED|04/10/2000|M|4531 W MINNEHAHA ST||TAMPA|FL|33601|White|10/31/1924|3|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1988|ADJG|NT - ADJUDGED GUILTY|04/14/1989|||||N||||||N|N|N|N|||||NEVENDANK, ELMER EDWARD| Circuit Court||NEUENDANK|ELMER|EDWARD||Defendant|291989CF000477000AHC||FELONY SEXUAL OFFENSES||Pomponio, Denise A|04/10/2000|CLOSED|04/10/2000|M|4531 W MINNEHAHA ST||TAMPA|FL|33601|White|10/31/1924|2|F2|800041|800041 LEWD AND LASCIVIOUS ACT (ON CHILD)|01/01/1988|ADJG|NT - ADJUDGED GUILTY|04/14/1989|||||N||||||N|N|N|N|||||NEVENDANK, ELMER EDWARD| Circuit Court||NEUENDANK|ELMER|EDWARD||Defendant|291989CF000477000AHC||FELONY SEXUAL OFFENSES||Pomponio, Denise A|04/10/2000|CLOSED|04/10/2000|M|4531 W MINNEHAHA ST||TAMPA|FL|33601|White|10/31/1924|1|FC|7940112|7940112 SEXUAL BATTERY (INJURY TO SEX ORGAN)|01/01/1988|ADJG|NT - ADJUDGED GUILTY|04/14/1989|||||N||||||N|N|N|N|||||NEVENDANK, ELMER EDWARD| Circuit Court||NEUF|ERIC|EDWARD||Defendant|292025CF010047000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|06/11/2025|CLOSED|06/18/2025|M|3646 SHARONDALE DR||SARASOTA|FL|34232|White|06/27/1973|2|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|06/10/2025|NTLOR|NT - LETTER OF RELEASE|06/18/2025|||N100205732270|FL|N||||||N|N|N|N|||||| Circuit Court||NEUGEBAUER|JEFFREY|FRANCIS||Defendant|291991CF012634000AHC||FELONY CRIMES AGAINST A PERSON|G||09/08/1991|CLOSED|06/25/1992|M|3380 CLOVER PLACE DR||PALM HARBOR|FL|NI|White|07/11/1970|1|M1|78403|78403 BATTERY|09/07/1991|NTAW|NT - ADJUDICATION WITHHELD|01/14/1992|||N216426702510|FL|N||||80.00||N|N|N|N|||||NEUGEBAUER, JEFFREY; NEUGEBAUER, JEFFREY F|17.00 Circuit Court||NEUJEAN|RANDALL|SCOTT||Defendant|291995CF004611000AHC||FELONY CRIMES AGAINST A PERSON|C||04/07/1995|CLOSED|08/22/1995|M|530 WINDSOR ST||LAKELAND|FL|33803|White|09/01/1960|2|M2|322341|322341 DRIVING W/LICENSE SUSPEND/CAN|03/28/1995|ADJG|NT - ADJUDGED GUILTY|08/22/1995|||N250737603210|FL|N||||||N|N|N|N||||||115.00 Circuit Court||NEUJEAN|RANDALL|SCOTT||Defendant|291995CF004611000AHC||FELONY CRIMES AGAINST A PERSON|C||04/07/1995|CLOSED|08/22/1995|M|530 WINDSOR ST||LAKELAND|FL|33803|White|09/01/1960|1|F3|3160271A|3160271A LEAVING SCENE OF ACCIDENT W/I|03/28/1995|JUNG|JT - NOT GUILTY VERDICT|08/22/1995|||N250737603210|FL|N||||||N|N|N|N||||||115.00 Circuit Court||NEUKIRCH|ELIZABETH|L||Defendant|292014CF011740000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/17/2014|CLOSED|10/20/2014|F|312 S 25TH ST||LINCOLN|NE|68510|White|05/17/1992|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2014|NTNINF|NT - NO INFORMATION FILED|09/17/2014|||H13362792|NE|N||||||N|N|N|N|||||NUEKIRCH, ELIZABETH L|665.00 Circuit Court||NEUKIRCH|ELIZABETH|L||Defendant|292014CF011740000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/17/2014|CLOSED|10/20/2014|F|312 S 25TH ST||LINCOLN|NE|68510|White|05/17/1992|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/09/2014|NTNINF|NT - NO INFORMATION FILED|09/17/2014|||H13362792|NE|N||||||N|N|N|N|||||NUEKIRCH, ELIZABETH L|665.00 Circuit Court||NEUKIRCH|ELIZABETH|L||Defendant|292014CF011740000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/17/2014|CLOSED|10/20/2014|F|312 S 25TH ST||LINCOLN|NE|68510|White|05/17/1992|3|F3|539.001(8)(B)8A|5390018B8A-PAWN8011 (FT) FALSE INFO ON PAWNBROKER FORM (UNDER $300)|08/09/2014|ADJG|NT - ADJUDGED GUILTY|10/20/2014|||H13362792|NE|N||||||N|N|N|N|||||NUEKIRCH, ELIZABETH L|665.00 Circuit Court||NEUKIRCH|ELIZABETH|L||Defendant|292014CF011740000BHC||FELONY THEFT FORGERY FRAUD|B|Fernandez, Kimberly K|09/17/2014|CLOSED|10/20/2014|F|312 S 25TH ST||LINCOLN|NE|68510|White|05/17/1992|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/09/2014|NTNOLP|NT - NOLLE PROSSED|10/20/2014|||H13362792|NE|N||||||N|N|N|N|||||NUEKIRCH, ELIZABETH L|665.00 Circuit Court||NEUKIRCH|ELIZABETH|L||Defendant|292014CF012284000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2014|CLOSED|09/17/2014|F|312 S 25TH ST||LINCOLN|NE|68510|White|05/17/1992|4|F2|812.019(1)|8120191-THEF5000 (FS) DEALING IN STOLEN PROPERTY|08/09/2014|CONS|CONSOLIDATED CASE|09/17/2014|||H13362792|NE|N||||||N|N|N|N|||||NUEKIRCH, ELIZABETH L| Circuit Court||NEUKIRCH|ELIZABETH|L||Defendant|292014CF012284000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2014|CLOSED|09/17/2014|F|312 S 25TH ST||LINCOLN|NE|68510|White|05/17/1992|3|F2|5390018|5390018-PAWN8005 (FS) FALSE INFO ON PAWNBROKER FORM (OVER $300)|08/09/2014|CONS|CONSOLIDATED CASE|09/17/2014|||H13362792|NE|N||||||N|N|N|N|||||NUEKIRCH, ELIZABETH L| Circuit Court||NEUKIRCH|ELIZABETH|L||Defendant|292014CF012284000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2014|CLOSED|09/17/2014|F|312 S 25TH ST||LINCOLN|NE|68510|White|05/17/1992|2|F3|8120142C2|8120142C2-THEF2002 (FT) GRAND THEFT THIRD DEGREE $5000 - $10000|08/09/2014|CONS|CONSOLIDATED CASE|09/17/2014|||H13362792|NE|N||||||N|N|N|N|||||NUEKIRCH, ELIZABETH L| Circuit Court||NEUKIRCH|ELIZABETH|L||Defendant|292014CF012284000AHC||FELONY BURGLARY|O|Murphy, J. Logan|08/21/2014|CLOSED|09/17/2014|F|312 S 25TH ST||LINCOLN|NE|68510|White|05/17/1992|1|F2|810021B3B|810021B3B-BURG0012 (FS) BURGLARY OF AN UNOCCUPIED DWELLING|08/09/2014|CONS|CONSOLIDATED CASE|09/17/2014|||H13362792|NE|N||||||N|N|N|N|||||NUEKIRCH, ELIZABETH L| Circuit Court||NEUKIRCH|ELIZABETH|L||Defendant|292015CF007065000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|05/15/2015|CLOSED|06/23/2015|F|312 S 25TH ST||LINCOLN|NE|68510|White|05/17/1992|3|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|05/15/2015|NTDISM|NT - DISMISSED|06/23/2015|||H13362792|NE|N||||||N|N|N|N|||||NUEKIRCH, ELIZABETH L|50.00 Circuit Court||NEUMAIER|MARK|ADAM||Defendant|291996CF011114000AHC||FELONY OTHER FELONY|O||07/25/1996|CLOSED|09/06/1996|M|.||UNKNOWN|FL|NI|White|04/02/1958|2|M1|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|REDU|REDUCED TO COUNTY COURT|09/06/1996|||N56054158122|FL|N||||||N|N|N|N|||||| Circuit Court||NEUMAIER|MARK|ADAM||Defendant|291996CF011114000AHC||FELONY OTHER FELONY|O||07/25/1996|CLOSED|09/06/1996|M|.||UNKNOWN|FL|NI|White|04/02/1958|1|F3|79001|SEE DOCKET OR CASE FILE FOR CHARGES|07/23/1996|REDU|REDUCED TO COUNTY COURT|09/06/1996|||N56054158122|FL|N||||||N|N|N|N|||||| Circuit Court||NEUMAIR|JOSEPH|R||Defendant|292018CF007200000AHC|A766NZE|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/17/2018|CLOSED|09/24/2018|M|3308 60TH AVENUE WEST||BRADENTON|FL|34207|White|08/17/1983|7|F3|316193(1)2b3|31619312B3-TRAF1018 (FT) DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/17/2018|NTNINF|NT - NO INFORMATION FILED|06/12/2018|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|N560496832970|FL|N||||7.00||N|N|N|N|495TTY|FL||||639.00 Circuit Court||NEUMAIR|JOSEPH|R||Defendant|292018CF007200000AHC|A8VS2DE|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/17/2018|CLOSED|09/24/2018|M|3308 60TH AVENUE WEST||BRADENTON|FL|34207|White|08/17/1983|6|F2|3161935(3)a|31619353A-TRAF3047 (FS) FLEEING TO ELUDE HIGHSPEED|05/17/2018|NTNINF|NT - NO INFORMATION FILED|06/08/2018|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|N560496832970|FL|N||||7.00||N|N|N|N|495TTY|FL||||639.00 Circuit Court||NEUMAIR|JOSEPH|R||Defendant|292018CF007200000AHC|A766O0E|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/17/2018|CLOSED|09/24/2018|M|3308 60TH AVENUE WEST||BRADENTON|FL|34207|White|08/17/1983|1|M1|316193(3)C12A|3161933C12A-TRAF1019 (MF) DRIVING UNDER THE INFLUENCE WITH PROPERTY DAMA|05/17/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|N560496832970|FL|N||||7.00||N|N|N|N|495TTY|FL||||639.00 Circuit Court||NEUMAIR|JOSEPH|R||Defendant|292018CF007200000AHC|A8VS2FE|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/17/2018|CLOSED|09/24/2018|M|3308 60TH AVENUE WEST||BRADENTON|FL|34207|White|08/17/1983|2|M1|316.192(3)(c)1|3161923C1 - TRAF3029 (MF) RECKLESS DRIVING WITH PROPERTY DAMAGE OR PERSONAL INJURY|05/17/2018|NTNINF|NT - NO INFORMATION FILED|06/08/2018|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|N560496832970|FL|N||||7.00||N|N|N|N|495TTY|FL||||639.00 Circuit Court||NEUMAIR|JOSEPH|R||Defendant|292018CF007200000AHC|A8VS2EE|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/17/2018|CLOSED|09/24/2018|M|3308 60TH AVENUE WEST||BRADENTON|FL|34207|White|08/17/1983|5|M2|322.03(5)|322035-TRAF5100 (MS) EXPIRED DRIVERS LICENSE MORE THAN 6 MONTHS|05/17/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|N560496832970|FL|N||||7.00||N|N|N|N|495TTY|FL||||639.00 Circuit Court||NEUMAIR|JOSEPH|R||Defendant|292018CF007200000AHC|A8VS2CE|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/17/2018|CLOSED|09/24/2018|M|3308 60TH AVENUE WEST||BRADENTON|FL|34207|White|08/17/1983|4|F2|3161935(4)A|31619354A-TRAF3037 (FS) AGGRAVATED FLEEING TO ELUDE|05/17/2018|ADJG|NT - ADJUDGED GUILTY|09/24/2018|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|N560496832970|FL|N||||7.00||N|N|N|N|495TTY|FL||||639.00 Circuit Court||NEUMAIR|JOSEPH|R||Defendant|292018CF007200000AHC|A8VS2GE|FELONY OTHER FELONY|I|Rice, Elizabeth G|05/17/2018|CLOSED|09/24/2018|M|3308 60TH AVENUE WEST||BRADENTON|FL|34207|White|08/17/1983|3|M1|316193(9)1|31619391-TRAF1076 (MF) REFUSAL TO SUBMIT TO TESTING|05/17/2018|NTNINF|NT - NO INFORMATION FILED|06/08/2018|FLORIDA HIGHWAY PATROL|SULLIVAN, TABARIE|N560496832970|FL|N||||7.00||N|N|N|N|495TTY|FL||||639.00 Circuit Court||NEUMAN|DONALD|GREGORY||Defendant|292009CF009184000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/27/2009|CLOSED|06/18/2009|M|10015 N 9TH ST||TAMPA|FL|33612|White|03/26/1950|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|05/27/2009|ADJG|NT - ADJUDGED GUILTY|06/18/2009|||N550187501060|FL|N||||||N|N|N|N|||||NEUMAN, DONALD G|430.00 Circuit Court||NEUMAN|DONALD|GREGORY||Defendant|292009CF009184000AHC||FELONY DRUG OFFENSE|F|Tharpe, Chet A.|05/27/2009|CLOSED|06/18/2009|M|10015 N 9TH ST||TAMPA|FL|33612|White|03/26/1950|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|05/27/2009|NOLP|NOLLE PROSSED|06/18/2009|||N550187501060|FL|N||||||N|N|N|N|||||NEUMAN, DONALD G|430.00 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291989CF002633000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/13/1989|CLOSED|01/23/2000|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|1|F3|812014|812014 GRAND THEFT|04/06/1988||||||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF007557000AHC||FELONY ROBBERY|O||06/13/1994|CLOSED|01/27/1995|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|1|F1|812134|812134 RACKETEERING/RICO|06/14/1994|NOLP|NOLLE PROSSED|01/27/1995|||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF007557000AHC||FELONY ROBBERY|O||06/13/1994|CLOSED|01/27/1995|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|10|FL|78701|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NOLP|NOLLE PROSSED|01/27/1995|||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF007557000AHC||FELONY ROBBERY|O||06/13/1994|CLOSED|01/27/1995|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|2|F1|89503|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NOLP|NOLLE PROSSED|01/27/1995|||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF007557000AHC||FELONY ROBBERY|O||06/13/1994|CLOSED|01/27/1995|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|3|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NOLP|NOLLE PROSSED|01/27/1995|||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF007557000AHC||FELONY ROBBERY|O||06/13/1994|CLOSED|01/27/1995|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|4|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NOLP|NOLLE PROSSED|01/27/1995|||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF007557000AHC||FELONY ROBBERY|O||06/13/1994|CLOSED|01/27/1995|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|5|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NOLP|NOLLE PROSSED|01/27/1995|||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF007557000AHC||FELONY ROBBERY|O||06/13/1994|CLOSED|01/27/1995|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|6|FP|81213|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NOLP|NOLLE PROSSED|01/27/1995|||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF007557000AHC||FELONY ROBBERY|O||06/13/1994|CLOSED|01/27/1995|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|7|FP|81002|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NOLP|NOLLE PROSSED|01/27/1995|||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF007557000AHC||FELONY ROBBERY|O||06/13/1994|CLOSED|01/27/1995|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|8|FL|78701|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NOLP|NOLLE PROSSED|01/27/1995|||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF007557000AHC||FELONY ROBBERY|O||06/13/1994|CLOSED|01/27/1995|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|9|FL|78701|SEE DOCKET OR CASE FILE FOR CHARGES|06/14/1994|NOLP|NOLLE PROSSED|01/27/1995|||N550423501850|FL|N||||||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL| Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|4|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|25|F2|812135|812135 CONSP COMMIT HOME INVASN ROBB|12/30/1993|NOLP|NOLLE PROSSED|03/27/1995|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|5|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|26|F2|79023|79023 POSSESS FIREARM CONCEAL WEAP |12/30/1993|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|24|F1|84308|84308 IMPERSON.LEO DURING COMMISS F|12/30/1993|NOLP|NOLLE PROSSED|03/27/1995|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|28|F2|812019|812019 DEALING IN STOLEN PROPERTY|12/30/1993|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|29|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|12/30/1993|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|23|F3|893031C4|893031C4 POSSESSION OF CANNABIS|12/30/1993|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|7|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|22|F2|812135|812135 CONSP COMMIT HOME INVASN ROBB|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|21|F1|84308|84308 IMPERSON.LEO DURING COMMISS F|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|8|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|9|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|30|F1|89313|89313 CULTIVATION OF MARIJUANA|12/30/1993|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|10|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|31|F3|83101|83101 FORGERY|12/30/1993|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|3|FP|81213|81213 ARMED ROBBERY (ATTEMPT)|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|2|F1|812135|812135 HOME INVASION -ROBBERY|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|11|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|12|F1|8931355|8931355 TRAFFICKING|12/30/1993|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|20|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|27|F2|812132A|812132A CONSPIRACY COMM ARMED ROBBERY|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|6|FL|775087|775087 ARMED KIDNAPPING W/A FIREARM |12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|13|F1|84308|84308 IMPERSON.LEO DURING COMMISS F|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|1|F1|8931351A1|8931351A1 TRAFFICKING|12/30/1993|ADJG|NT - ADJUDGED GUILTY|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|14|F1|787087|787087 HOME INVASION -ROBBERY|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|15|FP|7870872A|7870872A ARMED ROBBERY W/FIREARM|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|19|FL|7750872A|7750872A ARMED BURG-OCC DWELL W/FIREAR|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|18|F1|787072A|787072A HOME INVASION -ROBBERY|12/30/1993|NOLP|NOLLE PROSSED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|17|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |12/30/1993|NTNINF|NT - NO INFORMATION FILED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|JOHN|CECIL||Defendant|291994CF008581000AHC||FELONY DRUG OFFENSE|D||01/25/1994|CLOSED|10/23/1998|M|6602 DORMANY RD N||PLANT CITY|FL|33565|White|05/25/1950|16|FL|78701|78701 ARMED KIDNAPPING W/A FIREARM |12/30/1993|NTNINF|NT - NO INFORMATION FILED|02/05/1996|||N550423501850|FL|N||||538.03||N|N|N|N|||||NEUMAN, CECIL; NEUMAN, JOHNNY CECIL; NEWMAN, CECIL; NEWMAN, JOHN CECIL; NEWMAN, JOHNNY CECIL|25978.97 Circuit Court||NEUMAN|TOD|GILMAN||Defendant|291988CF018621000AHC||RECREATED CRIMINAL CASE|O|Murphy, J. Logan|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||NEUMANN|ADAM|JOHN||Defendant|291998CF004221000AHC||FELONY DRUG OFFENSE|A||03/16/1998|Close of ReOpen|07/18/2013|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|2|F2|89313|SEE DOCKET OR CASE FILE FOR CHARGES|03/12/1998|NTNINF|NT - NO INFORMATION FILED|04/24/1998|||N550010791320|FL|N||||508.00|08/15/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291998CF004221000AHC||FELONY DRUG OFFENSE|A||03/16/1998|Close of ReOpen|07/18/2013|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|1|F2|893131A|893131A DELIVERY|03/12/1998|ADJG|NT - ADJUDGED GUILTY|08/28/1998|||N550010791320|FL|N||||508.00|08/15/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291998CF019285000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/1998|Close of ReOpen|07/18/2013|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|3|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|11/06/1998|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||N550010791320|FL|N||||463.00|08/15/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291998CF019285000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/1998|Close of ReOpen|07/18/2013|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|2|M1|8120142E|8120142E PETIT THEFT|11/06/1998|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||N550010791320|FL|N||||463.00|08/15/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291998CF019285000AHC||FELONY BURGLARY|A|Sleet, Daniel H|11/06/1998|Close of ReOpen|07/18/2013|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|11/06/1998|ADJG|NT - ADJUDGED GUILTY|02/11/1999|||N550010791320|FL|N||||463.00|08/15/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291999CF014673000BHC||FELONY BURGLARY|E|Fuente, William|08/21/1999|Close of ReOpen|08/08/2012|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|3|F3|81006|81006 POSSESS BURGLARY TOOLS|08/20/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||N550010791320|FL|N||||593.00|08/15/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291999CF014673000BHC||FELONY BURGLARY|E|Fuente, William|08/21/1999|Close of ReOpen|08/08/2012|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|08/20/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||N550010791320|FL|N||||593.00|08/15/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291999CF014673000BHC||FELONY BURGLARY|E|Fuente, William|08/21/1999|Close of ReOpen|08/08/2012|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/20/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||N550010791320|FL|N||||593.00|08/15/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291999CF020175000AHC||FELONY BURGLARY|E|Fuente, William|11/17/1999|Close of ReOpen|08/08/2012|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|2|F3|8120142C3|8120142C3 GRAND THEFT THIRD DEGREE $10 000 - $20 000|09/12/1999|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||313.00|08/15/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291999CF020175000AHC||FELONY BURGLARY|E|Fuente, William|11/17/1999|Close of ReOpen|08/08/2012|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|09/12/1999|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||313.00|08/15/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291999CF020176000AHC||FELONY BURGLARY|E|Fuente, William|11/15/1999|Close of ReOpen|08/08/2012|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|11/15/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||N550010791320|FL|N||||325.00|08/30/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|291999CF020176000AHC||FELONY BURGLARY|E|Fuente, William|11/15/1999|Close of ReOpen|08/08/2012|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|11/15/1999|ADJG|NT - ADJUDGED GUILTY|12/20/1999|||N550010791320|FL|N||||325.00|08/30/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF008242000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|11/15/1999|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||273.00|03/27/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF008242000AHC||FELONY THEFT FORGERY FRAUD|E|Fuente, William|05/16/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|2|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|11/15/1999|NTNINF|NT - NO INFORMATION FILED|08/08/2000|||N550010791320|FL|N||||273.00|03/27/2012|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|9|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|8|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/18/2000|NTNINF|NT - NO INFORMATION FILED|09/12/2000|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|6|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|5|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|4|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|10|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|11|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|3|F3|810024B|810024B BURGLARY OF A CONVEYANCE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014249000CHC||FELONY CRIMES AGAINST PROPERTY|E|Fuente, William|08/22/2000|Close of ReOpen|07/20/2006|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|13|M1|806131B2|806131B2 CRIMINAL MISCHIEF MORE THAN $200 LESS THAN $1k|08/18/2000|ADJG|NT - ADJUDGED GUILTY|01/02/2001|||N550010791320|FL|N||||261.00|10/06/2004|N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/12/2000|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|8|F3|8120142C3|8120142C3 GRAND THEFT FIREARM|08/18/2000|CONS|CONSOLIDATED CASE|09/12/2000|||N550010791320|FL|N||||||N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/12/2000|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|9|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|08/18/2000|CONS|CONSOLIDATED CASE|09/12/2000|||N550010791320|FL|N||||||N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/12/2000|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|1|F3|810023|810023 BURGLARY OF A STRUCTURE|08/18/2000|CONS|CONSOLIDATED CASE|09/12/2000|||N550010791320|FL|N||||||N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/12/2000|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|2|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|08/18/2000|CONS|CONSOLIDATED CASE|09/12/2000|||N550010791320|FL|N||||||N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/12/2000|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|3|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|08/18/2000|CONS|CONSOLIDATED CASE|09/12/2000|||N550010791320|FL|N||||||N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/12/2000|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|4|F2|8120142B|8120142B GRAND THEFT SECOND DEGREE ($20,000 - $100,000)|08/18/2000|CONS|CONSOLIDATED CASE|09/12/2000|||N550010791320|FL|N||||||N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/12/2000|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|5|F3|8120142C4|8120142C4 GRAND THEFT MOTOR VEHICLE|08/18/2000|CONS|CONSOLIDATED CASE|09/12/2000|||N550010791320|FL|N||||||N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/12/2000|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|6|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|08/18/2000|CONS|CONSOLIDATED CASE|09/12/2000|||N550010791320|FL|N||||||N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|ADAM|JOHN||Defendant|292000CF014251000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|08/22/2000|CLOSED|09/12/2000|M|2763 WOODGATE LANE UNIT 103||SARASOTA|FL|34231|White|04/12/1979|7|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|08/18/2000|CONS|CONSOLIDATED CASE|09/12/2000|||N550010791320|FL|N||||||N|N|N|N|||||NEUMAN, ADAM J; NEWMAN, ADAM; NEWMAN, ADAM JOHN| Circuit Court||NEUMANN|KRISTINA|MARIE||Defendant|292019CF004332000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/01/2019|CLOSED|09/09/2019|F|3806 ARLINGTON AV N||TAMPA|FL|33603|White|08/27/1974|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|03/31/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|09/16/2019|||N550513748070|FL|N||||632.00|07/02/2020|N|N|N|N|||||| Circuit Court||NEUMANN|KRISTINA|MARIE||Defendant|292019CF004332000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/01/2019|CLOSED|09/09/2019|F|3806 ARLINGTON AV N||TAMPA|FL|33603|White|08/27/1974|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|03/31/2019|DALF|DIVERSION ACCEPTANCE LETTER FILED|02/19/2020|||N550513748070|FL|N||||632.00|07/02/2020|N|N|N|N|||||| Circuit Court||NEUMANN|KRISTINA|MARIE||Defendant|292019CF004332000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/01/2019|CLOSED|09/09/2019|F|3806 ARLINGTON AV N||TAMPA|FL|33603|White|08/27/1974|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|03/31/2019|AMNOL|ADMINISTRATIVELY NOLLE PROSSED|06/29/2020|||N550513748070|FL|N||||632.00|07/02/2020|N|N|N|N|||||| Circuit Court||NEUMANN|KRISTINA|MARIE||Defendant|292019CF004332000AHC||FELONY CRIMES AGAINST A PERSON|B|Fernandez, Kimberly K|04/01/2019|CLOSED|09/09/2019|F|3806 ARLINGTON AV N||TAMPA|FL|33603|White|08/27/1974|1|F3|784.03(1)A|784031A-BATT1024 (FT) BATTERY ON A LICENSED SECURITY OFFICER|03/31/2019|SCFD|STATE CLOSED FILE DIVERSION|09/09/2019|||N550513748070|FL|N||||632.00|07/02/2020|N|N|N|N|||||| Circuit Court||NEUMAR|ALEXANDRIA|LUCILLE||Defendant|292003CF019332000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/04/2003|Close of ReOpen|11/15/2006|M|6015 ELDORADO DR||TAMPA|FL|33615-|White|05/20/1969|6|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/30/2003|NTNINF|NT - NO INFORMATION FILED|12/22/2003|||N56001269680|FL|N||||903.00|10/23/2006|N|N|N|N|||||CALDWELL, ALEXANDRIA; NEUMAR, ALEXANDRIA; NEUMAR, ALEXANDRIA LUCILLE; NUMAR, ALEXANDRIA LUCILLE| Circuit Court||NEUMAR|ALEXANDRIA|LUCILLE||Defendant|292003CF019332000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/04/2003|Close of ReOpen|11/15/2006|M|6015 ELDORADO DR||TAMPA|FL|33615-|White|05/20/1969|5|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|09/16/2003|NTAW|NT - ADJUDICATION WITHHELD|12/16/2004|||N56001269680|FL|N||||903.00|10/23/2006|N|N|N|N|||||CALDWELL, ALEXANDRIA; NEUMAR, ALEXANDRIA; NEUMAR, ALEXANDRIA LUCILLE; NUMAR, ALEXANDRIA LUCILLE| Circuit Court||NEUMAR|ALEXANDRIA|LUCILLE||Defendant|292003CF019332000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/04/2003|Close of ReOpen|11/15/2006|M|6015 ELDORADO DR||TAMPA|FL|33615-|White|05/20/1969|4|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|08/15/2003|NTAW|NT - ADJUDICATION WITHHELD|12/16/2004|||N56001269680|FL|N||||903.00|10/23/2006|N|N|N|N|||||CALDWELL, ALEXANDRIA; NEUMAR, ALEXANDRIA; NEUMAR, ALEXANDRIA LUCILLE; NUMAR, ALEXANDRIA LUCILLE| Circuit Court||NEUMAR|ALEXANDRIA|LUCILLE||Defendant|292003CF019332000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/04/2003|Close of ReOpen|11/15/2006|M|6015 ELDORADO DR||TAMPA|FL|33615-|White|05/20/1969|3|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|07/14/2003|NTAW|NT - ADJUDICATION WITHHELD|12/16/2004|||N56001269680|FL|N||||903.00|10/23/2006|N|N|N|N|||||CALDWELL, ALEXANDRIA; NEUMAR, ALEXANDRIA; NEUMAR, ALEXANDRIA LUCILLE; NUMAR, ALEXANDRIA LUCILLE| Circuit Court||NEUMAR|ALEXANDRIA|LUCILLE||Defendant|292003CF019332000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/04/2003|Close of ReOpen|11/15/2006|M|6015 ELDORADO DR||TAMPA|FL|33615-|White|05/20/1969|2|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|06/06/2003|NTAW|NT - ADJUDICATION WITHHELD|12/16/2004|||N56001269680|FL|N||||903.00|10/23/2006|N|N|N|N|||||CALDWELL, ALEXANDRIA; NEUMAR, ALEXANDRIA; NEUMAR, ALEXANDRIA LUCILLE; NUMAR, ALEXANDRIA LUCILLE| Circuit Court||NEUMAR|ALEXANDRIA|LUCILLE||Defendant|292003CF019332000AHC||FELONY DRUG OFFENSE|C|Foster, Robert A|11/04/2003|Close of ReOpen|11/15/2006|M|6015 ELDORADO DR||TAMPA|FL|33615-|White|05/20/1969|1|F3|893137A8|893137A8 OBTAINING DRUGS FROM PHYSICIAN BY WITHHOLDING|04/30/2003|NTAW|NT - ADJUDICATION WITHHELD|12/16/2004|||N56001269680|FL|N||||903.00|10/23/2006|N|N|N|N|||||CALDWELL, ALEXANDRIA; NEUMAR, ALEXANDRIA; NEUMAR, ALEXANDRIA LUCILLE; NUMAR, ALEXANDRIA LUCILLE| Circuit Court||NEUMON|COREY|TERMARR||Defendant|291990CF005999000BHC||FELONY BURGLARY|B||04/16/1990|CLOSED|03/04/1993|M|610 E MYRTLE||LAKELAND|FL|33813|Black|06/06/1973|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|04/15/1990|ADJG|NT - ADJUDGED GUILTY|02/26/1992|||N550118743770|FL|N||||||N|N|N|N|||||EDWARDS, CHIKOSKI ANTONIO; NEUMON, COREY TERMARR| Circuit Court||NEUMON|COREY|TERMARR||Defendant|291990CF005999000BHC||FELONY BURGLARY|B||04/16/1990|CLOSED|03/04/1993|M|610 E MYRTLE||LAKELAND|FL|33813|Black|06/06/1973|3|M1|84302|SEE DOCKET OR CASE FILE FOR CHARGES|04/15/1990|ADJG|NT - ADJUDGED GUILTY|02/26/1992|||N550118743770|FL|N||||||N|N|N|N|||||EDWARDS, CHIKOSKI ANTONIO; NEUMON, COREY TERMARR| Circuit Court||NEUMON|COREY|TERMARR||Defendant|291990CF005999000BHC||FELONY BURGLARY|B||04/16/1990|CLOSED|03/04/1993|M|610 E MYRTLE||LAKELAND|FL|33813|Black|06/06/1973|1|F3|8100213|8100213 ATTEMPT BURGLARY OCCUPIED DWE|04/15/1990|ADJG|NT - ADJUDGED GUILTY|02/26/1992|||N550118743770|FL|N||||||N|N|N|N|||||EDWARDS, CHIKOSKI ANTONIO; NEUMON, COREY TERMARR| Circuit Court||NEUMON|COREY|TERMARR||Defendant|291995CF016373000AHC||FELONY THEFT FORGERY FRAUD|C||12/06/1995|CLOSED|09/19/1997|M|610 E MYRTLE||LAKELAND|FL|33813|Black|06/06/1973|1|F3|8120142C6|8120142C6 GRAND THEFT|12/01/1995|ADJG|NT - ADJUDGED GUILTY|01/03/1996|||N550118743770|FL|N||||||N|N|N|N|||||EDWARDS, CHIKOSKI ANTONIO; NEUMON, COREY TERMARR|305.00 Circuit Court||NEUSADT|PETE|JACOB||Defendant|291998CF009414000AHC||FELONY BURGLARY|A||06/01/1998|Close of ReOpen|07/18/2013|M|6405B WATKINS AVE||TAMPA|FL|33619|White|01/06/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/31/1998|NTAW|NT - ADJUDICATION WITHHELD|12/15/1998|||N233670650060|FL|N||||||N|N|N|N||||||571.00 Circuit Court||NEUSADT|PETE|JACOB||Defendant|291998CF009414000AHC||FELONY BURGLARY|A||06/01/1998|Close of ReOpen|07/18/2013|M|6405B WATKINS AVE||TAMPA|FL|33619|White|01/06/1965|2|F3|81006|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1998|NTAW|NT - ADJUDICATION WITHHELD|12/15/1998|||N233670650060|FL|N||||||N|N|N|N||||||571.00 Circuit Court||NEUSADT|PETE|JACOB||Defendant|291998CF009520000AHC||FELONY BURGLARY|A||06/03/1998|Close of ReOpen|07/18/2013|M|6405B WATKINS AVE||TAMPA|FL|33619|White|01/06/1965|1|F3|810024A|810024A BURGLARY OF A STRUCTURE|05/30/1998|NTAW|NT - ADJUDICATION WITHHELD|12/15/1998|||N233670650060|FL|N||||||N|N|N|N||||||571.00 Circuit Court||NEUSADT|PETE|JACOB||Defendant|291998CF009520000AHC||FELONY BURGLARY|A||06/03/1998|Close of ReOpen|07/18/2013|M|6405B WATKINS AVE||TAMPA|FL|33619|White|01/06/1965|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|05/30/1998|NTAW|NT - ADJUDICATION WITHHELD|12/15/1998|||N233670650060|FL|N||||||N|N|N|N||||||571.00 Circuit Court||NEUSCHAEFER|LINDA|KAY||Defendant|292019CF013925000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/04/2019|CLOSED|10/14/2019|F|9718 CARDY ST||NEW PORT RICHEY|FL|34654|White|10/15/1975|3|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|10/03/2019|REDU|REDUCED TO COUNTY COURT|10/14/2019|||N216531758750|FL|N||||||N|N|N|N|||||| Circuit Court||NEUSCHAEFER|LINDA|KAY||Defendant|292019CF013925000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/04/2019|CLOSED|10/14/2019|F|9718 CARDY ST||NEW PORT RICHEY|FL|34654|White|10/15/1975|2|F3|893.13(6)A|893136A-DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|10/03/2019|NTNINF|NT - NO INFORMATION FILED|10/14/2019|||N216531758750|FL|N||||||N|N|N|N|||||| Circuit Court||NEUSCHAEFER|LINDA|KAY||Defendant|292019CF013925000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|10/04/2019|CLOSED|10/14/2019|F|9718 CARDY ST||NEW PORT RICHEY|FL|34654|White|10/15/1975|1|F3|322.34(5)|322345-TRAF6078 (FT) DRIVING WHILE LICENSE REVOKED-HABITUAL OFFENDER|10/03/2019|REDU|REDUCED TO COUNTY COURT|10/14/2019|||N216531758750|FL|N||||||N|N|N|N|||||| Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291994CF010276000AHC||FELONY BURGLARY|O||08/13/1994|CLOSED|08/24/1994|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|F2|81002|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1994|REDU|REDUCED TO COUNTY COURT|08/24/1994|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON| Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291994CF010276000AHC||FELONY BURGLARY|O||08/13/1994|CLOSED|08/24/1994|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|2|F3|812014|SEE DOCKET OR CASE FILE FOR CHARGES|07/19/1994|REDU|REDUCED TO COUNTY COURT|08/24/1994|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON| Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291994CF011856000AHC||FELONY CRIMES AGAINST A PERSON|O||09/18/1994|CLOSED|10/14/1994|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|09/17/1994|NTLOR|NT - LETTER OF RELEASE|10/14/1994|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON| Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291997CF017702000AHC||FELONY THEFT FORGERY FRAUD|A||11/03/1997|CLOSED|03/26/1998|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|2|F3|810024B|810024B BURGLARY OF A CONVEYANCE|10/31/1997|NTAW|NT - ADJUDICATION WITHHELD|11/26/1997|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|311.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291997CF017702000AHC||FELONY THEFT FORGERY FRAUD|A||11/03/1997|CLOSED|03/26/1998|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/31/1997|NTAW|NT - ADJUDICATION WITHHELD|11/26/1997|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|311.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291998CF006368000AHC||FELONY DRUG OFFENSE|||04/17/1998|CLOSED|10/07/1998|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|04/16/1998|ADJG|NT - ADJUDGED GUILTY|08/05/1998|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|513.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291998CF006368000AHC||FELONY DRUG OFFENSE|||04/17/1998|CLOSED|10/07/1998|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|F3|893136A|893136A POSSESSION|04/16/1998|ADJG|NT - ADJUDGED GUILTY|08/05/1998|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|513.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291999CF009408000AHC||FELONY DRUG OFFENSE|||06/01/1999|CLOSED|09/17/1999|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|F3|893136A|893136A POSSESSION|05/31/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|513.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291999CF009408000AHC||FELONY DRUG OFFENSE|||06/01/1999|CLOSED|09/17/1999|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|2|M1|893147|SEE DOCKET OR CASE FILE FOR CHARGES|05/31/1999|ADJG|NT - ADJUDGED GUILTY|07/15/1999|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|513.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291999CF014965000AHC||FELONY BURGLARY|A||08/25/1999|CLOSED|09/19/1999|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|2|M2|8120143A|8120143A PETIT THEFT|08/24/1999|ADJG|NT - ADJUDGED GUILTY|09/17/1999|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|311.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|291999CF014965000AHC||FELONY BURGLARY|A||08/25/1999|CLOSED|09/19/1999|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|M1|81008|81008 TRESPASS|08/24/1999|ADJG|NT - ADJUDGED GUILTY|09/17/1999|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|311.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292000CF012590000AHC||FELONY DRUG OFFENSE||Foster, Florence|07/25/2000|Close of ReOpen|09/09/2003|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|07/25/2000|ADJG|NT - ADJUDGED GUILTY|09/09/2003|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|653.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292004CF019434000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/17/2004|CLOSED|01/10/2005|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|10/17/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|6225.01 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292004CF019434000AHC||FELONY DRUG OFFENSE|I|Pomponio, Denise A|10/17/2004|CLOSED|01/10/2005|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|10/17/2004|ADJG|NT - ADJUDGED GUILTY|01/10/2005|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|6225.01 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292006CF016817000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2006|CLOSED|09/06/2006|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|F3|893.13(6)a|893.13(6)a POSSESSION OF COCAINE|08/20/2006|NTNINF|NT - NO INFORMATION FILED|09/06/2006|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|40.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292006CF016817000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/20/2006|CLOSED|09/06/2006|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|2|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|08/20/2006|REDU|REDUCED TO COUNTY COURT|09/06/2006|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|40.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292006CF025548000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/2006|CLOSED|12/27/2006|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|12/15/2006|NTNINF|NT - NO INFORMATION FILED|12/27/2006|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|40.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292006CF025548000AHC||FELONY BURGLARY|O|Heinrich, Walter R|12/15/2006|CLOSED|12/27/2006|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|F3|810024B|810024B BURGLARY OF A CONVEYANCE|12/15/2006|REDU|REDUCED TO COUNTY COURT|12/27/2006|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|40.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292011CF011213000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|07/22/2011|Close of ReOpen|02/28/2013|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|2|M2|810.08(2)a|810.08(2)a TRESPASS IN UNOCCUPIED STRUCTURE OR CONVEYANCE|07/22/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|827.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292011CF011213000AHC||FELONY OTHER FELONY|I|Cook, Martha J.|07/22/2011|Close of ReOpen|02/28/2013|M|4100 HILLSBOROUGH AVE E APT 15||TAMPA|FL|33605|White|05/10/1954|1|F3|806131B4|806131B4 CRIMINAL MISCHIEF SUBSEQUENT OFFENSE|07/22/2011|ADJG|NT - ADJUDGED GUILTY|02/06/2012|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|827.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292014CF014528000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/05/2014|CLOSED|01/21/2015|M|9420 N 50TH ST APT C||TAMPA|FL|33617|White|05/10/1954|1|F3|825.102(1)|8251021-AGAB3030 (FT) ABUSE OF ELDERLY OR DISABLED ADULT|10/05/2014|ADJG|NT - ADJUDGED GUILTY|01/21/2015|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|816.00 Circuit Court||NEUTZ|DONALD|WAYNE||Defendant|292014CF014528000AHC||FELONY CRIMES AGAINST A PERSON|D|Green, G Gregory|10/05/2014|CLOSED|01/21/2015|M|9420 N 50TH ST APT C||TAMPA|FL|33617|White|05/10/1954|2|M1|784031|784031-BATT1100 (MF) BATTERY|10/05/2014|NTNINF|NT - NO INFORMATION FILED|10/27/2014|||N320199541700|FL|N||||||N|N|N|N|||||JONES, DONALD; NEUTS, DONALD E; NEUTZ, DONALD W; NUETZ, DONALD; NUETZ, DONALD EDWARD; NUETZ, DONALD WAYNE; NUETZ, DUMPSTER DON|816.00 Circuit Court||NEUVELT|DANIEL|||Defendant|291991CF001375000AHC||FELONY OTHER FELONY|D||01/29/1991|CLOSED|09/30/1991|M|5008 LINEBAUGH AV W|#32|TAMPA|FL|33614-|White|07/27/1970|1|F2|79019|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1991|NJNG|NJT - NOT GUILTY VERDICT|09/30/1991|||N143160702670|FL|N||||||N|N|N|N|||||DUFRENE, CHARLES; NEUVELT, DANIEL; NEUVELT, DANNY; NEVULT, DANIEL| Circuit Court||NEUVELT|DANIEL|||Defendant|291991CF001375000AHC||FELONY OTHER FELONY|D||01/29/1991|CLOSED|09/30/1991|M|5008 LINEBAUGH AV W|#32|TAMPA|FL|33614-|White|07/27/1970|2|M1|784031A|SEE DOCKET OR CASE FILE FOR CHARGES|01/28/1991|NJNG|NJT - NOT GUILTY VERDICT|09/30/1991|||N143160702670|FL|N||||||N|N|N|N|||||DUFRENE, CHARLES; NEUVELT, DANIEL; NEUVELT, DANNY; NEVULT, DANIEL| Circuit Court||NEUVELT|DANIEL|||Defendant|291991CF008155000AHC||FELONY OTHER FELONY|D||06/09/1991|CLOSED|10/14/1991|M|5008 LINEBAUGH AV W|#32|TAMPA|FL|33614-|White|07/27/1970|4|F3|8120142C4|SEE DOCKET OR CASE FILE FOR CHARGES|06/08/1991|NTNINF|NT - NO INFORMATION FILED|07/08/1991|||N143160702670|FL|N||||||N|N|N|N|||||DUFRENE, CHARLES; NEUVELT, DANIEL; NEUVELT, DANNY; NEVULT, DANIEL| Circuit Court||NEUVELT|DANIEL|||Defendant|291991CF008155000AHC||FELONY OTHER FELONY|D||06/09/1991|CLOSED|10/14/1991|M|5008 LINEBAUGH AV W|#32|TAMPA|FL|33614-|White|07/27/1970|3|M2|8120142D|8120142D PETIT THEFT|06/08/1991|NOLP|NOLLE PROSSED|10/14/1991|||N143160702670|FL|N||||||N|N|N|N|||||DUFRENE, CHARLES; NEUVELT, DANIEL; NEUVELT, DANNY; NEVULT, DANIEL| Circuit Court||NEUVELT|DANIEL|||Defendant|291991CF008155000AHC||FELONY OTHER FELONY|D||06/09/1991|CLOSED|10/14/1991|M|5008 LINEBAUGH AV W|#32|TAMPA|FL|33614-|White|07/27/1970|2|M1|84302|84302 OBST/OPPOS AN OFFICER W/O VIO|06/08/1991|NOLP|NOLLE PROSSED|10/14/1991|||N143160702670|FL|N||||||N|N|N|N|||||DUFRENE, CHARLES; NEUVELT, DANIEL; NEUVELT, DANNY; NEVULT, DANIEL| Circuit Court||NEUVELT|DANIEL|||Defendant|291991CF008155000AHC||FELONY OTHER FELONY|D||06/09/1991|CLOSED|10/14/1991|M|5008 LINEBAUGH AV W|#32|TAMPA|FL|33614-|White|07/27/1970|1|F3|810023|810023 BURGLARY OF CONVEYANCE|06/08/1991|NOLP|NOLLE PROSSED|10/14/1991|||N143160702670|FL|N||||||N|N|N|N|||||DUFRENE, CHARLES; NEUVELT, DANIEL; NEUVELT, DANNY; NEVULT, DANIEL| Circuit Court||NEUVELT|DANIEL|||Defendant|291993CF013884000AHC||FELONY CRIMES AGAINST A PERSON|O||10/28/1993|CLOSED|01/05/1994|M|5008 LINEBAUGH AV W|#32|TAMPA|FL|33614-|White|07/27/1970|1|F2|784045|SEE DOCKET OR CASE FILE FOR CHARGES|10/26/1993|NTLOR|NT - LETTER OF RELEASE|01/05/1994|||N143160702670|FL|N||||||N|N|N|N|||||DUFRENE, CHARLES; NEUVELT, DANIEL; NEUVELT, DANNY; NEVULT, DANIEL| Circuit Court||NEUVELT|DANIEL|||Defendant|292001CF010551000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/13/2001|CLOSED|10/25/2001|M|5008 LINEBAUGH AV W|#32|TAMPA|FL|33614-|White|07/27/1970|2|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|07/09/2001|NOLP|NOLLE PROSSED|10/25/2001|||N143160702670|FL|N||||||N|N|N|N|||||DUFRENE, CHARLES; NEUVELT, DANIEL; NEUVELT, DANNY; NEVULT, DANIEL| Circuit Court||NEUVELT|DANIEL|||Defendant|292001CF010551000AHC||FELONY BURGLARY|F|Tharpe, Chet A.|07/13/2001|CLOSED|10/25/2001|M|5008 LINEBAUGH AV W|#32|TAMPA|FL|33614-|White|07/27/1970|1|F2|810023|810023 BURGLARY OF A DWELLING|07/09/2001|NOLP|NOLLE PROSSED|10/25/2001|||N143160702670|FL|N||||||N|N|N|N|||||DUFRENE, CHARLES; NEUVELT, DANIEL; NEUVELT, DANNY; NEVULT, DANIEL| Circuit Court||NEUVELT|DANIEL|||Defendant|292002CF018870000AHC||FELONY CRIMES AGAINST A PERSON|O|Heinrich, Walter R|11/17/2002|CLOSED|02/12/2003|M|5008 LINEBAUGH AV W|#32|TAMPA|FL|33614-|White|07/27/1970|1|F2|7840451A1|7840451A1 AGGRAVATED BATTERY (GREAT BODILY HARM)|11/17/2002|NTLOR|NT - LETTER OF RELEASE|02/12/2003|||N143160702670|FL|N||||||N|N|N|N|||||DUFRENE, CHARLES; NEUVELT, DANIEL; NEUVELT, DANNY; NEVULT, DANIEL| Circuit Court||NEVALS|KIMBERLY|||Defendant|291989CF011760000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/11/1989|CLOSED|08/22/1989|F|717 S STERLING 21||TAMPA|FL|NI|White|12/12/1957|2|F3|8120142C|8120142C GRAND THEFT THIRD DEGREE|07/21/1989|ADJG|NT - ADJUDGED GUILTY|08/22/1989|||||N||||||N|N|N|N|||||REBENOLD, KIMBERLY ANN| Circuit Court||NEVALS|KIMBERLY|||Defendant|291989CF011760000BHC||FELONY ROBBERY|A|Campbell, Lisa D|08/11/1989|CLOSED|08/22/1989|F|717 S STERLING 21||TAMPA|FL|NI|White|12/12/1957|1|F1|81213|81213 ATTEMPTED ROBBERY W/FIREARM 777.04|07/21/1989|ADJG|NT - ADJUDGED GUILTY|08/22/1989|||||N||||||N|N|N|N|||||REBENOLD, KIMBERLY ANN| Circuit Court||NEVARES|CESAR|RODRIGUEZ||Defendant|292000CF011142000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/01/2000|CLOSED|06/07/2001|M|1114 24TH ST SE LOT 9||RUSKIN|FL|33570|White|05/18/1971|2|F1|8121312B|8121312B ROBBERY W/WEAP GR/THAN $300 LESS/THAN $20,000|07/01/2000|NTNINF|NT - NO INFORMATION FILED|10/17/2000|||R362108711781|FL|N||||1328.84||N|N|N|N||||||671.08 Circuit Court||NEVARES|CESAR|RODRIGUEZ||Defendant|292000CF011142000AHC||FELONY ROBBERY|F|Tharpe, Chet A.|07/01/2000|CLOSED|06/07/2001|M|1114 24TH ST SE LOT 9||RUSKIN|FL|33570|White|05/18/1971|1|F3|8120142C5|8120142C5 GRAND THEFT FIREARM|07/01/2000|NTAW|NT - ADJUDICATION WITHHELD|06/07/2001|||R362108711781|FL|N||||1328.84||N|N|N|N||||||671.08 Circuit Court||NEVARES|MIGUEL|ANGEL||Defendant|292007CF010409000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/22/2007|CLOSED|12/13/2007|M|1308 CASA BONITA AVE||RUSKIN|FL|335701|White|08/02/1981|4|M1|3161939|3161939 REFUSAL TO SUBMIT TO TESTING|05/19/2007|NTDISM|NT - DISMISSED|12/13/2007|||N162541812820|FL|N||||||N|N|N|N|||||NEVARES, MIGUEL A; NEVAREZ, MIGUEL ANGEL|170.00 Circuit Court||NEVARES|MIGUEL|ANGEL||Defendant|292007CF010409000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/22/2007|CLOSED|12/13/2007|M|1308 CASA BONITA AVE||RUSKIN|FL|335701|White|08/02/1981|3|M2|322.34(2)a|322.34(2)a DRIVING W/LICENSE CANC, SUSP, OR REVOKED|05/19/2007|ADJG|NT - ADJUDGED GUILTY|11/27/2007|||N162541812820|FL|N||||||N|N|N|N|||||NEVARES, MIGUEL A; NEVAREZ, MIGUEL ANGEL|170.00 Circuit Court||NEVARES|MIGUEL|ANGEL||Defendant|292007CF010409000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/22/2007|CLOSED|12/13/2007|M|1308 CASA BONITA AVE||RUSKIN|FL|335701|White|08/02/1981|1|F3|3161933C2|3161933C2 DUI WITH SERIOUS BODILY INJURY|05/19/2007|JUNG|JT - NOT GUILTY VERDICT|11/27/2007|||N162541812820|FL|N||||||N|N|N|N|||||NEVARES, MIGUEL A; NEVAREZ, MIGUEL ANGEL|170.00 Circuit Court||NEVARES|MIGUEL|ANGEL||Defendant|292007CF010409000AHC||FELONY OTHER FELONY|F|Timmerman, Wayne S|05/22/2007|CLOSED|12/13/2007|M|1308 CASA BONITA AVE||RUSKIN|FL|335701|White|08/02/1981|2|F3|31619312B3|31619312B3 DRIVING UNDER THE INFLUENCE 4TH OR SUBSEQUENT|05/19/2007|NTDISM|NT - DISMISSED|12/12/2007|||N162541812820|FL|N||||||N|N|N|N|||||NEVARES, MIGUEL A; NEVAREZ, MIGUEL ANGEL|170.00 Circuit Court||NEVARES|MIGUEL|ANGEL||Defendant|292013CF018105000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|12/24/2013|CLOSED|01/23/2014|M|1308 CASA BONITA AVE||RUSKIN|FL|335701|White|08/02/1981|1|F3|322.341|322.341 DRIVING WHILE LICENSE PERMANENTLY REVOKED|12/24/2013|REDU|REDUCED TO COUNTY COURT|01/23/2014|||N162541812820|FL|N||||||N|N|N|N|||||NEVARES, MIGUEL A; NEVAREZ, MIGUEL ANGEL| Circuit Court||NEVARES|MIGUEL|ANGEL||Defendant|292016CF004240000AHC|A52IBGE|FELONY OTHER FELONY|A|Campbell, Lisa D|03/24/2016|CLOSED|09/07/2016|M|3609 NAZIMOVA AVE||RUSKIN|FL|33570|White|08/02/1981|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/24/2016|ADJG|NT - ADJUDGED GUILTY|09/07/2016|FLORIDA HIGHWAY PATROL|EHRHART, MATTHEW|N162541812820|FL|N||||||N|N|N|N|049KQR|FL|||NEVARES, MIGUEL A; NEVAREZ, MIGUEL ANGEL|270.00 Circuit Court||NEVAREZ|ALFREDO|||Defendant|291998AP001550000AHC||CONVAPPEALS|F||01/26/1998|CLOSED|09/10/1999|M|62R|2727 W FLETCHER AVE|TAMPA|FL|33618|White|05/01/1965|1|NN|1|1 NOTICE OF APPEAL|01/26/1998||||||||N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|ALFREDO|ORTIZ||Defendant|292014CF015036000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/15/2014|Close of ReOpen|07/21/2015|M|10412 OTIS AVE N||TAMPA|FL|33612|White|05/01/1965|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|06/20/2014|SCFD|STATE CLOSED FILE DIVERSION|04/14/2015|||N162000651610|FL|N||||50.00|01/20/2015|N|N|N|N|||||NEVAREZ, ALFREDO| Circuit Court||NEVAREZ|ALFREDO|ORTIZ||Defendant|292014CF015036000AHC||FELONY THEFT FORGERY FRAUD|A|Campbell, Lisa D|10/15/2014|Close of ReOpen|07/21/2015|M|10412 OTIS AVE N||TAMPA|FL|33612|White|05/01/1965|1|F3|817.52(3)|817523-THEF2210 (FT) FAILURE TO REDELIVER HIRED VEHICLE|06/20/2014|NTNOLP|NT - NOLLE PROSSED|07/21/2015|||N162000651610|FL|N||||50.00|01/20/2015|N|N|N|N|||||NEVAREZ, ALFREDO| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|8|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|7|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|6|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|5|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|4|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|3|F3|901.36(2)|901362-COPS2055 (FT) FALSE NAME TO LAW ENFORCEMENT OFFICER ADVERSE|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|9|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|2|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|1|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|10|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003949000AHC||FELONY OTHER FELONY|O|Murphy, J. Logan|03/29/2020|CLOSED|04/03/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|11|F2|790231|790231-WEAP7005 (FS) FELON IN POSSESSION OF A FIREARM|03/28/2020|NTLOR|NT - LETTER OF RELEASE|04/03/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003950000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2020|CLOSED|05/05/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|12|M1|893147|893147-DRUG8100 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2020|ADJG|NT - ADJUDGED GUILTY|05/05/2020|||3505407|TX|N||||||N|N|N|N||||||403.00 Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003950000AHC||FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2020|CLOSED|05/05/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|13|M1|893.147(1)|8931471-DRUG8102 (MF) POSSESSION OF DRUG PARAPHERNALIA|03/28/2020|NTNINF|NT - NO INFORMATION FILED|04/03/2020|||3505407|TX|N||||||N|N|N|N||||||403.00 Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003950000AHC|AD1P0AE|FELONY DRUG OFFENSE|D|Green, G Gregory|03/28/2020|CLOSED|05/05/2020|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|3|M2|322.03(1)|322031-TRAF5099 (MS) NO VALID DRIVERS LICENSE|03/28/2020|ADJG|NT - ADJUDGED GUILTY|05/05/2020|STATE ATTORNEY'S OFFICE||3505407|TX|N||||||N|N|N|N|HEW8187|NC||||403.00 Circuit Court||NEVAREZ|CARMEN|BLAS||Defendant|292020CF003951000AHC||FELONY FUGITIVE|O|Murphy, J. Logan|03/28/2020|CLOSED|09/02/2021|M|5009 BARRON OAKS PL||PLANT CITY|FL|33566|White|07/13/1993|14|NN|941.02|94102-ADMIN014 (NN) FUGITIVE|03/28/2020|AMDS|ADMINISTRATIVELY DISMISSED|07/28/2020|||3505407|TX|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ|DCARLO|ANTONIO||Defendant|292017CF010515000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/13/2017|Close of ReOpen|02/11/2019|M|141 OLD ORANGE PARK ROAD|#19|ORANGE PARK|FL|32073|Black|04/20/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2017|NTNOLP|NT - NOLLE PROSSED|02/11/2019|||N162161911400|FL|N||||||N|N|N|N|||||NEVAREZ, D'CARLO ANTONIO| Circuit Court||NEVAREZ|DCARLO|ANTONIO||Defendant|292017CF010515000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/13/2017|Close of ReOpen|02/11/2019|M|141 OLD ORANGE PARK ROAD|#19|ORANGE PARK|FL|32073|Black|04/20/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/13/2018|||N162161911400|FL|N||||||N|N|N|N|||||NEVAREZ, D'CARLO ANTONIO| Circuit Court||NEVAREZ|DCARLO|ANTONIO||Defendant|292017CF010515000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/13/2017|Close of ReOpen|02/11/2019|M|141 OLD ORANGE PARK ROAD|#19|ORANGE PARK|FL|32073|Black|04/20/1991|2|F3|8120142C1|8120142C1-THEF2001 (FT) GRAND THEFT THIRD DEGREE ($300 - $5,000)|04/06/2017|SCFD|STATE CLOSED FILE DIVERSION|05/29/2018|||N162161911400|FL|N||||||N|N|N|N|||||NEVAREZ, D'CARLO ANTONIO| Circuit Court||NEVAREZ|DCARLO|ANTONIO||Defendant|292017CF010515000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/13/2017|Close of ReOpen|02/11/2019|M|141 OLD ORANGE PARK ROAD|#19|ORANGE PARK|FL|32073|Black|04/20/1991|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|04/06/2017|NTNOLP|NT - NOLLE PROSSED|02/11/2019|||N162161911400|FL|N||||||N|N|N|N|||||NEVAREZ, D'CARLO ANTONIO| Circuit Court||NEVAREZ|DCARLO|ANTONIO||Defendant|292017CF010515000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/13/2017|Close of ReOpen|02/11/2019|M|141 OLD ORANGE PARK ROAD|#19|ORANGE PARK|FL|32073|Black|04/20/1991|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|04/06/2017|DALF|DIVERSION ACCEPTANCE LETTER FILED|06/13/2018|||N162161911400|FL|N||||||N|N|N|N|||||NEVAREZ, D'CARLO ANTONIO| Circuit Court||NEVAREZ|DCARLO|ANTONIO||Defendant|292017CF010515000AHC||FELONY THEFT FORGERY FRAUD|A|Twine Thomas, Barbara|07/13/2017|Close of ReOpen|02/11/2019|M|141 OLD ORANGE PARK ROAD|#19|ORANGE PARK|FL|32073|Black|04/20/1991|1|F3|832.05(3)|832053-WOCK5001 CASH OR DEPOSIT ITEM WITH INTENT TO DEFRAUD|04/06/2017|SCFD|STATE CLOSED FILE DIVERSION|05/29/2018|||N162161911400|FL|N||||||N|N|N|N|||||NEVAREZ, D'CARLO ANTONIO| Circuit Court||NEVAREZ|DENNIS|JOEL||Defendant|292009CF004295000AHC||FELONY CRIMES AGAINST A PERSON|G|Ficarrotta, Ronald N|03/10/2009|Close of ReOpen|07/29/2010|M|13530 CAPITOL DR||TAMPA|FL|33613-|White|08/08/1987|1|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|03/09/2009|NTAW|NT - ADJUDICATION WITHHELD|05/27/2009|||N162170872880|FL|N||||804.00|01/29/2010|N|N|N|N|||||| Circuit Court||NEVAREZ|DENNIS|JOEL||Defendant|292012CF006598000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/30/2012|Close of ReOpen|10/23/2013|M|13530 CAPITOL DR||TAMPA|FL|33613-|White|08/08/1987|2|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|04/29/2012|ADJG|NT - ADJUDGED GUILTY|10/16/2012|||N162170872880|FL|N||||527.00|05/09/2013|N|N|N|N|||||| Circuit Court||NEVAREZ|DENNIS|JOEL||Defendant|292012CF006598000AHC||FELONY THEFT FORGERY FRAUD|E|Holder, Gregory P|04/30/2012|Close of ReOpen|10/23/2013|M|13530 CAPITOL DR||TAMPA|FL|33613-|White|08/08/1987|1|F3|8120142C6|8120142C6 GRAND THEFT MOTOR VEHICLE|04/29/2012|NTDISM|NT - DISMISSED|10/16/2012|||N162170872880|FL|N||||527.00|05/09/2013|N|N|N|N|||||| Circuit Court||NEVAREZ|GLENDA|ARLENE||Defendant|292004CF009883000AHC||FELONY CRIMES AGAINST PROPERTY|A|Perry, Daniel|05/23/2004|Close of ReOpen|09/27/2005|F|6422 TOWN N COUNTRY BL||TAMPA|FL|33615-|Native Hawaiian or Other Pacific Islander|02/14/1982|1|F3|806131B3|806131B3 CRIMINAL MISCHIEF $1000 OR MORE|05/23/2004|ADJG|NT - ADJUDGED GUILTY|09/27/2005|||N406764900000|FL|N||||173.08||N|N|N|N||||||713.92 Circuit Court||NEVAREZ|JESUS|MANUEL||Defendant|291995CF014855000AHC||FELONY THEFT FORGERY FRAUD|A||11/01/1995|CLOSED|02/08/1996|M|1305 15TH AVE E||TAMPA|FL|33605|White|12/15/1969|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE|10/31/1995|ADJG|NT - ADJUDGED GUILTY|02/08/1996|||||N||||||N|N|N|N|||||CALASAR, RUDY; RIVERA, RUBEN GONZALES; RIVERA, RUDY; SALJA, ANTONIO; TINOCO, RUBEN; ZALASAR, RUDY| Circuit Court||NEVAREZ|JESUS|MANUEL||Defendant|292008CF016840000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2008|CLOSED|09/25/2008|M|1305 15TH AVE E||TAMPA|FL|33605|White|12/15/1969|1|M2|796.07(2)f|796.07(2)f SOLICITING ANOTHER TO COMMIT PROSTITUTION|08/29/2008|REDU|REDUCED TO COUNTY COURT|09/25/2008|||||N||||||N|N|N|N|||||CALASAR, RUDY; RIVERA, RUBEN GONZALES; RIVERA, RUDY; SALJA, ANTONIO; TINOCO, RUBEN; ZALASAR, RUDY| Circuit Court||NEVAREZ|JESUS|MANUEL||Defendant|292008CF016840000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|08/29/2008|CLOSED|09/25/2008|M|1305 15TH AVE E||TAMPA|FL|33605|White|12/15/1969|2|F3|893131A|893131A DELIVERY OF CANNABIS|08/29/2008|REDU|REDUCED TO COUNTY COURT|09/25/2008|||||N||||||N|N|N|N|||||CALASAR, RUDY; RIVERA, RUBEN GONZALES; RIVERA, RUDY; SALJA, ANTONIO; TINOCO, RUBEN; ZALASAR, RUDY| Circuit Court||NEVAREZ|JOSE|ALFREDO||Defendant|292025CF014294000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/15/2025|CLOSED|10/08/2025|M|10013 N JASMINE AVE||TAMPA|FL|33612|White|10/02/1979|1|F3|893.13(6)(a)|893136A - DRUG9101 (FT) POSSESSION OF CONTROLLED SUBSTANCE|08/14/2025|SCFD|STATE CLOSED FILE DIVERSION|10/08/2025|||N162421793620|FL|N||||50.00|10/15/2025|N|N|N|N|||||| Circuit Court||NEVAREZ|JOSE|ALFREDO||Defendant|292025CF014294000AHC||FELONY DRUG OFFENSE|C|Palermo, Thomas N|08/15/2025|CLOSED|10/08/2025|M|10013 N JASMINE AVE||TAMPA|FL|33612|White|10/02/1979|2|M2|499.03(1)|499031-DRUG9876 (MS) POSSESSION OF DRUG WITHOUT PRESCRIPTION|08/14/2025|SCFD|STATE CLOSED FILE DIVERSION|10/08/2025|||N162421793620|FL|N||||50.00|10/15/2025|N|N|N|N|||||| Circuit Court||NEVAREZ|MIGUEL|ANGEL||Defendant|291996CF011082000AHC||FELONY OTHER FELONY|C||07/24/1996|CLOSED|12/30/1996|M|62R|2727 W FLETCHER AVE|TAMPA|FL|33618|Native Hawaiian or Other Pacific Islander|07/06/1974|2|M2|320261|320261 ATTACH REGISTRATION LICENSE P|07/23/1996|NOLP|NOLLE PROSSED|03/18/1998|||N162541742460|FL|N||||||N|N|N|N|||||NAVAREZ, MIGUEL ANGEL; NEVAREZ, MIGUEL; NEVAREZ, MIGUEL ANGEL| Circuit Court||NEVAREZ|MIGUEL|ANGEL||Defendant|291996CF011082000AHC||FELONY OTHER FELONY|C||07/24/1996|CLOSED|12/30/1996|M|62R|2727 W FLETCHER AVE|TAMPA|FL|33618|Native Hawaiian or Other Pacific Islander|07/06/1974|1|F3|790012|790012 CARRYING A CONCEALED FIREARM|07/23/1996|NOLP|NOLLE PROSSED|03/18/1998|||N162541742460|FL|N||||||N|N|N|N|||||NAVAREZ, MIGUEL ANGEL; NEVAREZ, MIGUEL; NEVAREZ, MIGUEL ANGEL| Circuit Court||NEVAREZ|MIGUEL|ANGEL||Defendant|292002CF015850000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|09/27/2002|CLOSED|10/23/2002|M|62R|2727 W FLETCHER AVE|TAMPA|FL|33618|Native Hawaiian or Other Pacific Islander|07/06/1974|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE $300 - $20 000|09/26/2002|NTLOR|NT - LETTER OF RELEASE|10/23/2002|||N162541742460|FL|N||||||N|N|N|N|||||NAVAREZ, MIGUEL ANGEL; NEVAREZ, MIGUEL; NEVAREZ, MIGUEL ANGEL| Circuit Court||NEVAREZ|MIGUEL|ANGEL||Defendant|292006CF024531000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/01/2006|CLOSED|11/25/2013|M|62R|2727 W FLETCHER AVE|TAMPA|FL|33618|Native Hawaiian or Other Pacific Islander|07/06/1974|2|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/01/2006|NTAW|NT - ADJUDICATION WITHHELD|04/30/2009|||N162541742460|FL|N||||1316.42||N|N|N|N|||||NAVAREZ, MIGUEL ANGEL; NEVAREZ, MIGUEL; NEVAREZ, MIGUEL ANGEL|199363.58 Circuit Court||NEVAREZ|MIGUEL|ANGEL||Defendant|292006CF024531000BHC||FELONY DRUG OFFENSE|E|Holder, Gregory P|12/01/2006|CLOSED|11/25/2013|M|62R|2727 W FLETCHER AVE|TAMPA|FL|33618|Native Hawaiian or Other Pacific Islander|07/06/1974|1|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/01/2006|NOLP|NOLLE PROSSED|04/30/2009|||N162541742460|FL|N||||1316.42||N|N|N|N|||||NAVAREZ, MIGUEL ANGEL; NEVAREZ, MIGUEL; NEVAREZ, MIGUEL ANGEL|199363.58 Circuit Court||NEVAREZ|MIGUEL|ANGEL||Defendant|292006CF024532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2006|CLOSED|01/24/2007|M|62R|2727 W FLETCHER AVE|TAMPA|FL|33618|Native Hawaiian or Other Pacific Islander|07/06/1974|1|F1|8931351B1C|8931351B1C TRAFFICKING IN COCAINE 400 GRMS TO 150 KILO|12/01/2006|CONS|CONSOLIDATED CASE|01/23/2007|||N162541742460|FL|N||||||N|N|N|N|||||NAVAREZ, MIGUEL ANGEL; NEVAREZ, MIGUEL; NEVAREZ, MIGUEL ANGEL| Circuit Court||NEVAREZ|MIGUEL|ANGEL||Defendant|292006CF024532000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|12/01/2006|CLOSED|01/24/2007|M|62R|2727 W FLETCHER AVE|TAMPA|FL|33618|Native Hawaiian or Other Pacific Islander|07/06/1974|2|F1|8931351B1C|8931351B1C CONSPIRACY TO TRAFFIC IN COCAINE 400 GRAMS TO|12/01/2006|CONS|CONSOLIDATED CASE|01/23/2007|||N162541742460|FL|N||||||N|N|N|N|||||NAVAREZ, MIGUEL ANGEL; NEVAREZ, MIGUEL; NEVAREZ, MIGUEL ANGEL| Circuit Court||NEVAREZ|VICTOR|HUGO||Defendant|292014CF018199000AHC||FELONY DRUG OFFENSE|O|Murphy, J. Logan|12/16/2014|CLOSED|06/04/2015|M|926 GRAND CANYON DR ||VALRICO|FL|00000|White|07/02/1984|1|F1|8931351B1B|8931351B1B-DRUG1905 (FF) TRAFFICKING IN COCAINE 200 TO 400 GRAMS|10/25/2014|NTLOR|NT - LETTER OF RELEASE|06/04/2015|||N162868842420|FL|N||||||N|N|N|N|||||| Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292005CF023622000AHC||FELONY BURGLARY|C|Foster, Robert A|12/03/2005|CLOSED|09/19/2006|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|3|F3|7840211A|7840211A AGGRAVATED ASSAULT WITH DEADLY WEAPON|11/20/2005|NOLP|NOLLE PROSSED|09/19/2006|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|582.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292005CF023622000AHC||FELONY BURGLARY|C|Foster, Robert A|12/03/2005|CLOSED|09/19/2006|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|2|M1|784031A|784031A BATTERY (TOUCH OR STRIKE)|11/20/2005|ADJG|NT - ADJUDGED GUILTY|09/19/2006|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|582.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292005CF023622000AHC||FELONY BURGLARY|C|Foster, Robert A|12/03/2005|CLOSED|09/19/2006|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|1|FP|8100212B|8100212B ARMED BURGLARY OF CONVEYANCE|11/20/2005|NOLP|NOLLE PROSSED|09/19/2006|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|582.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006385000BHC||FELONY BURGLARY|B|Wolfe, Mark|03/28/2007|Close of ReOpen|04/21/2011|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|10|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/05/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|1484.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006385000BHC||FELONY BURGLARY|B|Wolfe, Mark|03/28/2007|Close of ReOpen|04/21/2011|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|9|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/05/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|1484.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006385000BHC||FELONY BURGLARY|B|Wolfe, Mark|03/28/2007|Close of ReOpen|04/21/2011|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|8|F3|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (UNDER $300)|03/05/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|1484.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006385000BHC||FELONY BURGLARY|B|Wolfe, Mark|03/28/2007|Close of ReOpen|04/21/2011|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|7|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/05/2007|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|1484.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006385000BHC||FELONY BURGLARY|B|Wolfe, Mark|03/28/2007|Close of ReOpen|04/21/2011|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|1|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/05/2007|NTNINF|NT - NO INFORMATION FILED|04/19/2007|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|1484.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006385000BHC||FELONY BURGLARY|B|Wolfe, Mark|03/28/2007|Close of ReOpen|04/21/2011|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|2|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2007|NTDISM|NT - DISMISSED|12/01/2010|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|1484.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2007|CLOSED|04/20/2007|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|1|F3|8120142C1|8120142C1 GRAND THEFT THIRD DEGREE ($300 - $5,000)|03/05/2007|CONS|CONSOLIDATED CASE|04/19/2007|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID| Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2007|CLOSED|04/20/2007|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|2|F3|8170344A3|8170344A3 ORGANIZED FRAUD LESS THAN 20000|03/05/2007|CONS|CONSOLIDATED CASE|04/19/2007|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID| Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2007|CLOSED|04/20/2007|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|3|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/05/2007|CONS|CONSOLIDATED CASE|04/19/2007|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID| Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2007|CLOSED|04/20/2007|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|4|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/05/2007|CONS|CONSOLIDATED CASE|04/19/2007|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID| Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2007|CLOSED|04/20/2007|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|5|F2|812.019(1)|812.019(1) DEALING IN STOLEN PROPERTY|03/05/2007|CONS|CONSOLIDATED CASE|04/19/2007|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID| Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292007CF006391000AHC||FELONY THEFT FORGERY FRAUD|O|Heinrich, Walter R|03/28/2007|CLOSED|04/20/2007|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|6|F2|5390018|5390018 FALSE INFO ON PAWNBROKER FORM (OVER $300)|03/05/2007|CONS|CONSOLIDATED CASE|04/19/2007|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID| Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292009CF015874000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|04/21/2011|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|2|F1|8931355|8931355 CONSPIRACY TO TRAFFIC IN HEROIN|06/05/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|105715.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292009CF015874000AHC||FELONY DRUG OFFENSE|B|Pomponio, Denise A|09/15/2009|Close of ReOpen|04/21/2011|M|10809 E HWY 92 #218||TAMPA|FL|33610|Native Hawaiian or Other Pacific Islander|06/05/1978|1|F1|8931351C1A|8931351C1A TRAFFICKING IN ILLEGAL DRUGS 4 TO 14 GRAMS|06/05/2009|ADJG|NT - ADJUDGED GUILTY|12/01/2010|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID|105715.00 Circuit Court||NEVAREZ DIAZ|DAVID|DIAZ||Defendant|292019CF014387000AHC||FELONY CRIMES AGAINST A PERSON|O|Murphy, J. Logan|10/11/2019|CLOSED|11/07/2019|M|2310 50TH ST S||TAMPA|FL|33619|Native Hawaiian or Other Pacific Islander|06/05/1978|1|F3|784.03(2)|784032-BATT1007 (FT) BATTERY DOM VIOL 2ND OR SUBSEQUENT OFFENSE|10/11/2019|NTLOR|NT - LETTER OF RELEASE|11/07/2019|||N162160782050|FL|N||||||N|N|N|N|||||DIAZ, DAVID; DIAZ, DAVID NEVAREZ; NEVAREZ DIAZ, DAVID; NEVAREZ, DAVID DIAZ; NEVAREZ-DIAZ, DAVID| Circuit Court||NEVAREZ-MATOS|HECTOR|HIRAM||Defendant|292005CF022057000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/08/2005|Close of ReOpen|08/03/2006|M| 8 COLUMBUS CT APT 6||TAMPA|FL|33601|White|12/29/1978|1|F2|893131A|893131A DELIVERY OF HEROIN|02/23/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||N162328784690|FL|N||||31.77||N|N|N|N|||||MATOS, HECTOR HIRAM; NAVAREZMATOS, HECTOR HIRAM; NEVAREZ, HECOTR HIRAM; NEVAREZ, HECTOR HIRAM; NEVAREZMATOS, HECTOR HIRAM|440.23 Circuit Court||NEVAREZ-MATOS|HECTOR|HIRAM||Defendant|292005CF022057000BHC||FELONY DRUG OFFENSE|E|Fuente, William|11/08/2005|Close of ReOpen|08/03/2006|M| 8 COLUMBUS CT APT 6||TAMPA|FL|33601|White|12/29/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/23/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||N162328784690|FL|N||||31.77||N|N|N|N|||||MATOS, HECTOR HIRAM; NAVAREZMATOS, HECTOR HIRAM; NEVAREZ, HECOTR HIRAM; NEVAREZ, HECTOR HIRAM; NEVAREZMATOS, HECTOR HIRAM|440.23 Circuit Court||NEVAREZ-MATOS|HECTOR|HIRAM||Defendant|292005CF022058000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2005|CLOSED|11/29/2005|M| 8 COLUMBUS CT APT 6||TAMPA|FL|33601|White|12/29/1978|1|F2|893131A|893131A DELIVERY OF HEROIN|02/23/2005|CONS|CONSOLIDATED CASE|11/23/2005|||N162328784690|FL|N||||||N|N|N|N|||||MATOS, HECTOR HIRAM; NAVAREZMATOS, HECTOR HIRAM; NEVAREZ, HECOTR HIRAM; NEVAREZ, HECTOR HIRAM; NEVAREZMATOS, HECTOR HIRAM| Circuit Court||NEVAREZ-MATOS|HECTOR|HIRAM||Defendant|292005CF022058000AHC||FELONY DRUG OFFENSE|O|Heinrich, Walter R|11/08/2005|CLOSED|11/29/2005|M| 8 COLUMBUS CT APT 6||TAMPA|FL|33601|White|12/29/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|02/23/2005|CONS|CONSOLIDATED CASE|11/23/2005|||N162328784690|FL|N||||||N|N|N|N|||||MATOS, HECTOR HIRAM; NAVAREZMATOS, HECTOR HIRAM; NEVAREZ, HECOTR HIRAM; NEVAREZ, HECTOR HIRAM; NEVAREZMATOS, HECTOR HIRAM| Circuit Court||NEVAREZ-MATOS|HECTOR|HIRAM||Defendant|292005CF022059000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/08/2005|Close of ReOpen|08/03/2006|M| 8 COLUMBUS CT APT 6||TAMPA|FL|33601|White|12/29/1978|2|F3|893.13(6)a|893.13(6)a POSSESSION OF HEROIN|01/27/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||N162328784690|FL|N||||31.77||N|N|N|N|||||MATOS, HECTOR HIRAM; NAVAREZMATOS, HECTOR HIRAM; NEVAREZ, HECOTR HIRAM; NEVAREZ, HECTOR HIRAM; NEVAREZMATOS, HECTOR HIRAM|440.23 Circuit Court||NEVAREZ-MATOS|HECTOR|HIRAM||Defendant|292005CF022059000AHC||FELONY DRUG OFFENSE|E|Fuente, William|11/08/2005|Close of ReOpen|08/03/2006|M| 8 COLUMBUS CT APT 6||TAMPA|FL|33601|White|12/29/1978|1|F2|893131A|893131A DELIVERY OF HEROIN|01/27/2005|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||N162328784690|FL|N||||31.77||N|N|N|N|||||MATOS, HECTOR HIRAM; NAVAREZMATOS, HECTOR HIRAM; NEVAREZ, HECOTR HIRAM; NEVAREZ, HECTOR HIRAM; NEVAREZMATOS, HECTOR HIRAM|440.23 Circuit Court||NEVAREZ-MATOS|HECTOR|HIRAM||Defendant|292006CF003634000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2006|Close of ReOpen|08/03/2006|M| 8 COLUMBUS CT APT 6||TAMPA|FL|33601|White|12/29/1978|1|F2|893131A|893131A POSS CONT SUB WITH INTENT TO SELL OR DELIVER|02/21/2006|ADJG|NT - ADJUDGED GUILTY|08/03/2006|||N162328784690|FL|N||||31.77||N|N|N|N|||||MATOS, HECTOR HIRAM; NAVAREZMATOS, HECTOR HIRAM; NEVAREZ, HECOTR HIRAM; NEVAREZ, HECTOR HIRAM; NEVAREZMATOS, HECTOR HIRAM|440.23 Circuit Court||NEVAREZ-MATOS|HECTOR|HIRAM||Defendant|292006CF003634000AHC||FELONY DRUG OFFENSE|E|Fuente, William|02/21/2006|Close of ReOpen|08/03/2006|M| 8 COLUMBUS CT APT 6||TAMPA|FL|33601|White|12/29/1978|12|M1|893147|893147 POSSESSION OF DRUG PARAPHERNALIA|02/21/2006|NTNINF|NT - NO INFORMATION FILED|03/09/2006|||N1623287846